Whale movements
Last update: 29.08.2026 15:40:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 16:15:45 |  |
100 BTC | $ 5 900 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 16:15:45 | |
111 BTC | $ 6 564 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs23f822qpvcvw6t7hhwdad0hxw9tedd8achgf7 | To: bc1qsz3lmy2sm2pax3tapfvsmry89mr3ulp03gvjaa | |||
| 27.10.2021 16:15:45 | |
138 BTC | $ 8 118 940 | (unknown) | (unknown) |
| Type: transfer | From: 3LbbMbcnk1mwUn27xZzj97pk22HYZvAGQ1 | To: 3G2tGnp1R4ftcfFjJTmYRRhztktRda5Dhr | |||
| 27.10.2021 16:15:45 | |
122 BTC | $ 7 186 310 | (unknown) | (unknown) |
| Type: transfer | From: 37ZdyJPYudCvHMsgHZW2ucCUB1zMeLN3pk | To: 322s4CDoj9CKWJ3m1GyeBS4rUcsvBM67ab | |||
| 27.10.2021 16:15:45 | |
200 BTC | $ 11 812 679 | (unknown) | (unknown) |
| Type: transfer | From: 39zR8xQazfhbfa7mFdFANSVPdCoNqtP8NC | To: bc1qczrn2vzg934clgkrjvykp76sjwxsnhsk2z9wju | |||
| 27.10.2021 16:15:45 | |
129 BTC | $ 7 589 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dram45pawrnrxxv4ffc79zw8emncmzsj7u3nd | To: bc1ql0yu0w7ss989rghwhwqh2xwpx5a0yu7hw76jez | |||
| 27.10.2021 16:15:45 | |
102 BTC | $ 5 992 393 | (unknown) | (unknown) |
| Type: transfer | From: 3BMMRRqKNfGM9J1km8Ek7nit6HPjgGiv7W | To: 3LUdQ6YBZhCZRZ3gb3XAaGdNkDc9eU9mAQ | |||
| 27.10.2021 16:15:45 | |
133 BTC | $ 7 844 023 | (unknown) | (unknown) |
| Type: transfer | From: 3MjVbsGYAq2UJKrHQarReQGCZcpycnUNbW | To: 34m5NnhVztUM2EavsRRsmfBZFvs1zkKJYj | |||
| 27.10.2021 16:15:45 | |
214 BTC | $ 12 632 073 | (unknown) | (unknown) |
| Type: transfer | From: 32m67ysFRMmiBs9tUfN6iiXFragYK3DdsX | To: bc1qpmjzewp5dnhlu38erpug7jz7dqtwexnc6nlg7t | |||
| 27.10.2021 16:15:45 | |
121 BTC | $ 7 143 888 | (unknown) | (unknown) |
| Type: transfer | From: 32eNPX86NPRav8XCJkbKKTPxp8Y5x6DrMa | To: 32se773hmh1mNKSuFqwjSWrGy3BNhboTrY | |||
| 27.10.2021 16:15:45 | |
186 BTC | $ 10 990 534 | (unknown) | (unknown) |
| Type: transfer | From: 35gJbb7h81bRBkFuG6T875bZwCr5MwtsD3 | To: 3JpRVZWbhvMemkM5FnxhmJ9oZT7376bcGW | |||
| 27.10.2021 16:15:45 | |
149 BTC | $ 8 766 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ajr9r4uxspmkm4nn547lrm3v8fdp92qaghum4 | To: bc1qlqes2p3ks70z536qmqn9af3kjmeuwj66tuskl8 | |||
| 27.10.2021 16:15:45 | |
144 BTC | $ 8 501 125 | (unknown) | (unknown) |
| Type: transfer | From: 39P6hVTAAb4oGYBsgz6A82vu1ZjETy9Z9h | To: bc1qt34jt5w04muph2kfwff76f0z8rdad4mp7wv90r | |||
| 27.10.2021 16:15:45 | |
126 BTC | $ 7 448 352 | (unknown) | (unknown) |
| Type: transfer | From: 38VgUQQFw9xWanenX1BTwLH2AA7Te9XikJ | To: 3Pqgs4w4AThSnWugtUVh57q5jTSPKiUkzF | |||
| 27.10.2021 16:15:45 | |
186 BTC | $ 10 946 808 | (unknown) | (unknown) |
| Type: transfer | From: 3F7jx9D4kx44hidYec9hFHxfayidqvqrZM | To: bc1qstwmpe56rnfutjvvze0jhws6mj2c8vpem8r5dt | |||
| 27.10.2021 16:15:45 | |
199 BTC | $ 11 732 188 | (unknown) | (unknown) |
| Type: transfer | From: 3ACFmcT9XxcYSa1LY67daXkUYrAYwecm82 | To: 3KjgQNoBHU7tdQoNkLdP4QqqkATpuRKooM | |||
| 27.10.2021 16:15:45 | |
1 000 BTC | $ 59 005 256 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | |||
| 27.10.2021 16:15:45 | |
113 BTC | $ 6 664 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 27.10.2021 16:15:45 | |
115 BTC | $ 6 776 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 27.10.2021 16:15:45 | |
250 BTC | $ 14 751 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1T1fPTNsd7gDtQEAQJnxWA32v9bDsCrWc | |||
| 27.10.2021 16:14:33 |  |
19 400 284 USDT | $ 19 400 284 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 16:12:50 |  |
13 010 860 USDT | $ 13 010 860 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 27.10.2021 16:12:50 | |
5 633 549 BUSD | $ 5 633 549 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 16:12:50 | |
3 191 ETH | $ 12 633 863 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 27.10.2021 16:09:02 | |
12 480 596 USDT | $ 12 480 596 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 27.10.2021 16:08:07 | |
7 699 957 PAX | $ 7 654 215 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 27.10.2021 16:08:07 | |
7 010 410 USDC | $ 7 010 410 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 16:05:34 | |
8 528 575 USDC | $ 8 528 575 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 16:05:27 | |
100 BTC | $ 5 875 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 16:05:27 | |
111 BTC | $ 6 535 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8ahtr97uzrmxncmhkea6x6w97aj288z6zlplu | To: bc1qs23f822qpvcvw6t7hhwdad0hxw9tedd8achgf7 | |||
| 27.10.2021 16:05:27 | |
102 BTC | $ 5 966 672 | (unknown) | (unknown) |
| Type: transfer | From: 31vLHQsEj2qjFzJ8EHaEiX9YLtX6rfQ6ct | To: 3BMMRRqKNfGM9J1km8Ek7nit6HPjgGiv7W | |||
| 27.10.2021 16:05:27 | |
210 BTC | $ 12 351 086 | (unknown) | (unknown) |
| Type: transfer | From: 35dX3XfX7jbnQatsZNoNAvhS6zbrhb65hc | To: 32rwAbqqgzWq2YtZ3tsuDMWh2MyeQ5HCgb | |||
| 27.10.2021 16:05:27 | |
129 BTC | $ 7 556 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa58dwhjqzgfs0mt6pylgj2xat9k5pdl4j9y60l | To: bc1q0dram45pawrnrxxv4ffc79zw8emncmzsj7u3nd | |||
| 27.10.2021 16:05:27 | |
200 BTC | $ 11 761 763 | (unknown) | (unknown) |
| Type: transfer | From: 3NkGEdMkTbQ16ZV3fEF5sApQo7BvLCzyce | To: 39zR8xQazfhbfa7mFdFANSVPdCoNqtP8NC | |||
| 27.10.2021 16:05:27 | |
186 BTC | $ 10 900 614 | (unknown) | (unknown) |
| Type: transfer | From: 31qpSWpSbt2rJsBuxLPaFJ6bYUbQ5Zz12D | To: 3F7jx9D4kx44hidYec9hFHxfayidqvqrZM | |||
| 27.10.2021 16:05:27 | |
126 BTC | $ 7 416 553 | (unknown) | (unknown) |
| Type: transfer | From: 3QpVHrJ44THNC73SHFNGAHhxrF9NNZiT2b | To: 38VgUQQFw9xWanenX1BTwLH2AA7Te9XikJ | |||
| 27.10.2021 16:05:27 | |
121 BTC | $ 7 113 144 | (unknown) | (unknown) |
| Type: transfer | From: 39RMXrjFEztWgxmRU1ADWrgz3wZCS55XPH | To: 32eNPX86NPRav8XCJkbKKTPxp8Y5x6DrMa | |||
| 27.10.2021 16:05:27 | |
149 BTC | $ 8 731 426 | (unknown) | (unknown) |
| Type: transfer | From: 3HfPs73DR8Qd4Denqisnneff3BCQHaxkdd | To: bc1q0ajr9r4uxspmkm4nn547lrm3v8fdp92qaghum4 | |||
| 27.10.2021 16:05:27 | |
186 BTC | $ 10 943 252 | (unknown) | (unknown) |
| Type: transfer | From: 34Y46nrSTJYom5DyX7LGbiM8tBiVjxAVjT | To: 35gJbb7h81bRBkFuG6T875bZwCr5MwtsD3 | |||
| 27.10.2021 16:05:27 | |
133 BTC | $ 7 843 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MfJhU3kKcNikkRFdR7NGPcmSdFuM3R4CV | To: 3MjVbsGYAq2UJKrHQarReQGCZcpycnUNbW | |||
| 27.10.2021 16:05:27 | |
138 BTC | $ 8 083 955 | (unknown) | (unknown) |
| Type: transfer | From: 35LcuaYyWogzG8hPpzyAMzFphit5Eq2ci4 | To: 3LbbMbcnk1mwUn27xZzj97pk22HYZvAGQ1 | |||
| 27.10.2021 16:05:27 | |
201 BTC | $ 11 813 651 | (unknown) | (unknown) |
| Type: transfer | From: 35FAK2d3Wiu81kFkBMZXwyqiRTPCkPwMoH | To: bc1q0y66a8zr5lqldz0fk5lv5mtpsdr9qrfgxpzs6h | |||
| 27.10.2021 16:05:27 | |
122 BTC | $ 7 159 713 | (unknown) | (unknown) |
| Type: transfer | From: 3JMFqHZPdk5yGEUeScwxw9iEpMo39Ri23D | To: 37ZdyJPYudCvHMsgHZW2ucCUB1zMeLN3pk | |||
| 27.10.2021 16:05:27 | |
199 BTC | $ 11 681 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyywg04sw3h7cvs62f579dlqy4ts8gtduhdryqf | To: 3ACFmcT9XxcYSa1LY67daXkUYrAYwecm82 | |||
| 27.10.2021 16:05:27 | |
144 BTC | $ 8 464 504 | (unknown) | (unknown) |
| Type: transfer | From: 3QhK1SjVoXVosTVXRJeHzX9W2yRxfbpcaT | To: 39P6hVTAAb4oGYBsgz6A82vu1ZjETy9Z9h | |||
| 27.10.2021 16:05:27 | |
116 BTC | $ 6 788 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 16:05:27 | |
131 BTC | $ 7 672 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 27.10.2021 16:05:27 | |
100 BTC | $ 5 868 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NVYup4h12cPt2VtWMfxLtAzHnfP64jW3E | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 27.10.2021 16:05:27 | |
110 BTC | $ 6 465 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 27.10.2021 16:05:27 | |
103 BTC | $ 6 031 079 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||