Whale movements
Last update: 29.08.2026 15:27:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 16:05:27 |  |
250 BTC | $ 14 687 514 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.10.2021 16:03:32 |  |
4 000 ETH | $ 15 934 792 | (unknown) | (unknown) |
| Type: transfer | From: 855b7cc51fdb1754f29af67fd7184edf0d5d236a | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2021 16:02:45 | |
9 917 263 USDT | $ 9 917 263 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f96da4775776ea43c42795b116c7a6eccd6e71b5 | |||
| 27.10.2021 16:00:18 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.10.2021 16:00:18 | |
7 745 123 PAX | $ 7 748 554 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 16:00:08 | |
5 000 000 MATIC | $ 8 905 060 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 27.10.2021 15:58:55 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 15:57:55 | |
25 960 306 USDC | $ 25 960 306 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 15:56:15 | |
500 000 OMG | $ 6 510 821 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 27.10.2021 15:54:23 | |
9 032 776 BUSD | $ 9 032 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 15:54:17 | |
100 BTC | $ 5 912 359 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BeNFLLvs6zxjudZxf6HWEQNMHkqsx7KUQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 15:54:17 | |
157 BTC | $ 9 305 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 3282Tm5NiGrLfZQVQE7QcBUCjN6eieyAfQ | To: 32tvjZh5ibyAUmRiQ76FQi5Sbg47a9mgvF | |||
| 27.10.2021 15:54:17 | |
86 BTC | $ 5 081 793 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 15:54:17 | |
101 BTC | $ 5 997 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt4cm2fyrwyw2ems0ya3cgv8qfrc9xsgxpy3qmrcqaxgdvl2s33q28avxl | To: bc1q3825u7j08rw9w3tctv4wjl456sn8e636yp0p6d9ejwe6p0lcnfwqy0gy7m | |||
| 27.10.2021 15:54:17 | |
250 BTC | $ 14 780 896 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 27.10.2021 15:54:17 | |
186 BTC | $ 10 970 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AkP9N1GjFxuBzNsTS4Aetct1GGVwGLVd9 | To: 31qpSWpSbt2rJsBuxLPaFJ6bYUbQ5Zz12D | |||
| 27.10.2021 15:54:17 | |
121 BTC | $ 7 172 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.10.2021 15:53:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 27.10.2021 15:50:42 | |
3 000 ETH | $ 12 013 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 27.10.2021 15:50:32 | |
900 BTC | $ 53 400 824 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 27.10.2021 15:50:32 | |
34 089 BTC | $ 2 022 641 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 36gFi2PpsfPai1BURzYURgTU2NCaq7emVh | |||
| 27.10.2021 15:50:32 | |
988 BTC | $ 58 622 240 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qdup0v49ckpumk042x2jwve9yv24yk2rrj8y9sm | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 27.10.2021 15:50:32 | |
154 BTC | $ 9 114 794 | (unknown) | (unknown) |
| Type: transfer | From: 3PXrJygxgDAYVFr7wUq2xgHNBPkJeqMCHB | To: 3HfPs73DR8Qd4Denqisnneff3BCQHaxkdd | |||
| 27.10.2021 15:50:32 | |
102 BTC | $ 6 025 961 | (unknown) | (unknown) |
| Type: transfer | From: 3NB64wgP2rTYDw5AewDBZ2kdifobux7VfX | To: 31vLHQsEj2qjFzJ8EHaEiX9YLtX6rfQ6ct | |||
| 27.10.2021 15:50:32 | |
111 BTC | $ 6 600 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7w9d7l6t8dezr2rdemuwrcq3lvatk3cd3s0pwa | To: bc1qt8ahtr97uzrmxncmhkea6x6w97aj288z6zlplu | |||
| 27.10.2021 15:50:32 | |
122 BTC | $ 7 230 877 | (unknown) | (unknown) |
| Type: transfer | From: 39BR2HUuThxgMgq4JiuWgGRtSG2bcs4Hk1 | To: 3JMFqHZPdk5yGEUeScwxw9iEpMo39Ri23D | |||
| 27.10.2021 15:50:32 | |
144 BTC | $ 8 548 649 | (unknown) | (unknown) |
| Type: transfer | From: 34yitfVUskM5UKC4mcsXYXNChUtWQSeQX6 | To: 3QhK1SjVoXVosTVXRJeHzX9W2yRxfbpcaT | |||
| 27.10.2021 15:50:32 | |
138 BTC | $ 8 164 245 | (unknown) | (unknown) |
| Type: transfer | From: 3967itQAZNNgRD4h39kM6Ukf4pLJnhyxZS | To: 35LcuaYyWogzG8hPpzyAMzFphit5Eq2ci4 | |||
| 27.10.2021 15:50:32 | |
121 BTC | $ 7 186 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Egip1NbutyXDu1VhTmZBfMymArGvJDaEb | To: 39RMXrjFEztWgxmRU1ADWrgz3wZCS55XPH | |||
| 27.10.2021 15:50:32 | |
126 BTC | $ 7 493 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0xcgsk40e53crdhn68udcahw6dkn7qndj527y | To: 3QpVHrJ44THNC73SHFNGAHhxrF9NNZiT2b | |||
| 27.10.2021 15:50:32 | |
129 BTC | $ 7 631 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DpCqek6doz7r7TQfZsCfwUkTeoKLqbSTE | To: bc1qa58dwhjqzgfs0mt6pylgj2xat9k5pdl4j9y60l | |||
| 27.10.2021 15:50:32 | |
134 BTC | $ 7 959 309 | (unknown) | (unknown) |
| Type: transfer | From: 3PwK9KAt4sta2ey3ymY1SSVohxNyApuZrj | To: 3MfJhU3kKcNikkRFdR7NGPcmSdFuM3R4CV | |||
| 27.10.2021 15:50:32 | |
500 BTC | $ 29 667 124 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FqdMRVawbhr9gNk2Cm1N3KU5aWaJAdp3G | |||
| 27.10.2021 15:50:32 | |
131 BTC | $ 7 780 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 27.10.2021 15:50:32 | |
114 BTC | $ 6 765 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 27.10.2021 15:50:32 | |
115 BTC | $ 6 824 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 27.10.2021 15:50:32 | |
32 028 712 USDT | $ 32 028 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 15:50:24 |  |
60 997 610 TRX | $ 5 713 922 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 27.10.2021 15:50:19 | |
5 999 928 USDT | $ 5 999 928 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 27.10.2021 15:46:57 | |
11 150 030 USDC | $ 11 150 030 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.10.2021 15:42:48 | |
295 BTC | $ 17 550 898 | (unknown) | (unknown) |
| Type: transfer | From: 1GxTshv912U6kZm8yF4gy5J58y3tRBqJ1F | To: 31uK3YTgTL6rhhzZagjoD7cH3EeezPXcKE | |||
| 27.10.2021 15:42:48 | |
121 BTC | $ 7 217 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 15:40:51 | |
700 BTC | $ 41 451 030 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 27.10.2021 15:40:51 | |
227 BTC | $ 13 462 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfvvh4kk59daefz2as483s6q926xqvwgfjdqgf | To: 38pei2FmDounERhtKhgJ9xZm8D53cCBPHb | |||
| 27.10.2021 15:40:51 | |
186 BTC | $ 11 031 826 | (unknown) | (unknown) |
| Type: transfer | From: 3L4x2MPo6Pv87EsXoTUAgkEgJqQ8n6WfBm | To: 34Y46nrSTJYom5DyX7LGbiM8tBiVjxAVjT | |||
| 27.10.2021 15:40:51 | |
138 BTC | $ 8 147 968 | (unknown) | (unknown) |
| Type: transfer | From: 39uznE7c7yhofscXb9fuJTSMetBYibmzxS | To: 3967itQAZNNgRD4h39kM6Ukf4pLJnhyxZS | |||
| 27.10.2021 15:40:51 | |
214 BTC | $ 12 677 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QyqhexXrnzvMbgmx8byCjaqvixoyBsv5X | To: 32m67ysFRMmiBs9tUfN6iiXFragYK3DdsX | |||
| 27.10.2021 15:40:51 | |
144 BTC | $ 8 531 648 | (unknown) | (unknown) |
| Type: transfer | From: 3KReEJD13D5SviYZSRyMJHR1QjcBr67NQJ | To: 34yitfVUskM5UKC4mcsXYXNChUtWQSeQX6 | |||
| 27.10.2021 15:40:51 | |
154 BTC | $ 9 096 688 | (unknown) | (unknown) |
| Type: transfer | From: 3CZeDGjMHMdvDeakiDt91zLppH1wjxtUtp | To: 3PXrJygxgDAYVFr7wUq2xgHNBPkJeqMCHB | |||
| 27.10.2021 15:40:51 | |
186 BTC | $ 10 988 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuwtx3svcf6j5jagx0fymlcsc9h32vxxnlp4d5 | To: 3AkP9N1GjFxuBzNsTS4Aetct1GGVwGLVd9 | |||