Whale movements
Last update: 29.08.2026 15:27:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 15:40:51 |  |
210 BTC | $ 12 449 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd46jcfpefy93n9efu4vcxzjwqfksvp4xs35u8 | To: 35dX3XfX7jbnQatsZNoNAvhS6zbrhb65hc | |||
| 27.10.2021 15:40:51 | |
129 BTC | $ 7 616 480 | (unknown) | (unknown) |
| Type: transfer | From: 35k4sE1npd6JiozWPfvHjJX66wcAk7yGEH | To: 3DpCqek6doz7r7TQfZsCfwUkTeoKLqbSTE | |||
| 27.10.2021 15:40:51 | |
102 BTC | $ 6 015 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjlxu8r3fszwv0k4zaef9htmghvsvhw9hzypsk | To: 3NB64wgP2rTYDw5AewDBZ2kdifobux7VfX | |||
| 27.10.2021 15:40:51 | |
126 BTC | $ 7 478 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zg38vgja23e9smm0l4ply0dfe787wkpgwp6z6 | To: bc1ql0xcgsk40e53crdhn68udcahw6dkn7qndj527y | |||
| 27.10.2021 15:40:51 | |
200 BTC | $ 11 833 291 | (unknown) | (unknown) |
| Type: transfer | From: 39HHFT1dus7adC1aB6usmX3NmfxiCzB7PZ | To: bc1qyywg04sw3h7cvs62f579dlqy4ts8gtduhdryqf | |||
| 27.10.2021 15:40:51 | |
224 BTC | $ 13 273 493 | (unknown) | (unknown) |
| Type: transfer | From: 35PDGYvtqchWBTW4fNTDPFWAYT29FzgXae | To: 31p3G5ERMuTV1XNmPi5otKkLL3tf3UVQ5S | |||
| 27.10.2021 15:40:51 | |
122 BTC | $ 7 218 433 | (unknown) | (unknown) |
| Type: transfer | From: 37VKV7eCiiw7EKg92FfhoyHnDpmYHfhMQj | To: 39BR2HUuThxgMgq4JiuWgGRtSG2bcs4Hk1 | |||
| 27.10.2021 15:40:51 | |
135 BTC | $ 7 987 845 | (unknown) | (unknown) |
| Type: transfer | From: 36t4dsV9oRmRN3jq6poocPxBWSdMqmWoft | To: 3PwK9KAt4sta2ey3ymY1SSVohxNyApuZrj | |||
| 27.10.2021 15:40:51 | |
111 BTC | $ 6 587 684 | (unknown) | (unknown) |
| Type: transfer | From: 3JUK7n5sG4nbURmgS61CrZhm49AWccnLVj | To: bc1q7w9d7l6t8dezr2rdemuwrcq3lvatk3cd3s0pwa | |||
| 27.10.2021 15:40:51 | |
201 BTC | $ 11 907 389 | (unknown) | (unknown) |
| Type: transfer | From: 3DGzErBpBaWGnxk2nVB3d1Tg8s6yjuFHcD | To: 35FAK2d3Wiu81kFkBMZXwyqiRTPCkPwMoH | |||
| 27.10.2021 15:40:51 | |
200 BTC | $ 11 856 432 | (unknown) | (unknown) |
| Type: transfer | From: 3KZti9gtVD1aNkPUWbprHrSUxM6nHX1Dd2 | To: 3NkGEdMkTbQ16ZV3fEF5sApQo7BvLCzyce | |||
| 27.10.2021 15:40:51 | |
84 BTC | $ 5 000 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc87c300xh0zjyrkqpn9uj5l02f98vv785fmrxl | To: 39htg7P16A2iZ4TkMZpqAZknat97yimK6T | |||
| 27.10.2021 15:40:51 | |
121 BTC | $ 7 173 392 | (unknown) | (unknown) |
| Type: transfer | From: 3C134LLmyJJFzjUAXveoBF7UVmCPTWw13h | To: 3Egip1NbutyXDu1VhTmZBfMymArGvJDaEb | |||
| 27.10.2021 15:40:51 | |
121 BTC | $ 7 194 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 15:40:51 | |
321 BTC | $ 18 992 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HFAH9a4UhGpADK1vW5WMaKy66T91VeiaC | To: 3NhmDzxSkF4Wr7q2vfAVxFTwxFHHycwrLZ | |||
| 27.10.2021 15:40:51 | |
106 BTC | $ 6 270 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 27.10.2021 15:40:51 | |
113 BTC | $ 6 667 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 27.10.2021 15:40:51 | |
98 BTC | $ 5 816 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 27.10.2021 15:40:51 | |
104 BTC | $ 6 177 958 | (unknown) | (unknown) |
| Type: transfer | From: 1HQjuvnyJDXjnyFrQTuM2SHxQf3ha4TXKr | To: 31xfdzTR3Pq5HHSbzHcjQvppguVdk93BEB | |||
| 27.10.2021 15:40:51 | |
85 BTC | $ 5 033 284 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 27.10.2021 15:40:25 |  |
3 333 295 MATIC | $ 5 912 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 15:40:25 | |
3 333 327 MATIC | $ 5 912 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 15:28:06 | |
14 187 208 USDC | $ 14 187 208 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.10.2021 15:27:46 | |
5 900 000 USDC | $ 5 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6c40df073960a3dc65b409c30895008c0c6850e9 | |||
| 27.10.2021 15:23:57 | |
7 235 778 USDC | $ 7 235 778 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.10.2021 15:15:32 | |
8 350 878 BUSD | $ 8 350 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 15:15:32 | |
13 998 232 BUSD | $ 13 998 232 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 15:15:32 | |
15 236 847 PAX | $ 15 161 314 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.10.2021 15:15:32 | |
1 500 ETH | $ 6 029 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2021 15:34:55 | |
3 974 ETH | $ 15 864 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 15:34:23 | |
8 254 794 USDC | $ 8 254 794 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.10.2021 15:32:48 | |
8 254 794 USDC | $ 8 254 794 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.10.2021 15:32:03 | |
5 935 786 BUSD | $ 5 935 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 15:32:03 | |
10 000 000 MATIC | $ 17 551 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 15:28:45 | |
156 BTC | $ 9 240 039 | (unknown) | (unknown) |
| Type: transfer | From: 3E5JESURAPC8qs2ncFBitLk5YidKXMsS5A | To: 3C134LLmyJJFzjUAXveoBF7UVmCPTWw13h | |||
| 27.10.2021 15:28:45 | |
129 BTC | $ 7 597 592 | (unknown) | (unknown) |
| Type: transfer | From: 3PQkRNa5NobA6gi1jQWhkC2PcJSxY9bxFQ | To: 35k4sE1npd6JiozWPfvHjJX66wcAk7yGEH | |||
| 27.10.2021 15:28:45 | |
135 BTC | $ 7 973 342 | (unknown) | (unknown) |
| Type: transfer | From: 33QtL8Q9iJzijiK621DXQqkobuUn2KVwtu | To: 36t4dsV9oRmRN3jq6poocPxBWSdMqmWoft | |||
| 27.10.2021 15:28:45 | |
126 BTC | $ 7 459 097 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnf7h21zBDRL3EFP4aSCBXrJFhb14haiR | To: bc1q0zg38vgja23e9smm0l4ply0dfe787wkpgwp6z6 | |||
| 27.10.2021 15:28:45 | |
200 BTC | $ 11 829 847 | (unknown) | (unknown) |
| Type: transfer | From: 3FbT9fuZhkFGd572gDx7tQDM2Mm7G5RSKq | To: 3KZti9gtVD1aNkPUWbprHrSUxM6nHX1Dd2 | |||
| 27.10.2021 15:28:45 | |
111 BTC | $ 6 571 342 | (unknown) | (unknown) |
| Type: transfer | From: 32JpjCs6bQiGi95ifVrnHmknFMLavNRiFf | To: 3JUK7n5sG4nbURmgS61CrZhm49AWccnLVj | |||
| 27.10.2021 15:28:45 | |
186 BTC | $ 10 960 034 | (unknown) | (unknown) |
| Type: transfer | From: 3L4mBWSdJ3u3JtcgmowGPzCd76EG6wPk8R | To: bc1qfuwtx3svcf6j5jagx0fymlcsc9h32vxxnlp4d5 | |||
| 27.10.2021 15:28:45 | |
122 BTC | $ 7 200 047 | (unknown) | (unknown) |
| Type: transfer | From: 3CZg78zAQRxUez4xNxBy1pW74efA5EWHqM | To: 37VKV7eCiiw7EKg92FfhoyHnDpmYHfhMQj | |||
| 27.10.2021 15:28:45 | |
186 BTC | $ 11 004 820 | (unknown) | (unknown) |
| Type: transfer | From: 3AHRtKq8Vx7AHA4CDVaZVPXgPV5XANF54S | To: 3L4x2MPo6Pv87EsXoTUAgkEgJqQ8n6WfBm | |||
| 27.10.2021 15:28:45 | |
138 BTC | $ 8 128 626 | (unknown) | (unknown) |
| Type: transfer | From: 35GpJ5Ky6zqbrKxsmMR6gRDX89wQ8vBsJR | To: 39uznE7c7yhofscXb9fuJTSMetBYibmzxS | |||
| 27.10.2021 15:28:45 | |
102 BTC | $ 5 999 787 | (unknown) | (unknown) |
| Type: transfer | From: 3JhNaEq9ED42g7CzUuKVcRAxhrB1RvfFd1 | To: bc1qfjlxu8r3fszwv0k4zaef9htmghvsvhw9hzypsk | |||
| 27.10.2021 15:28:45 | |
154 BTC | $ 9 078 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p3rwpr43ckpurs9f9sdnha6wrtz3tgesl8reu | To: 3CZeDGjMHMdvDeakiDt91zLppH1wjxtUtp | |||
| 27.10.2021 15:28:45 | |
144 BTC | $ 8 509 913 | (unknown) | (unknown) |
| Type: transfer | From: 3MAERYgnAXYRzEQSWwQ4UJMsKxjK84ZTyv | To: 3KReEJD13D5SviYZSRyMJHR1QjcBr67NQJ | |||
| 27.10.2021 15:28:45 | |
200 BTC | $ 11 803 093 | (unknown) | (unknown) |
| Type: transfer | From: 38oVUgUwgk7YRMmf87uv6dyAndmaUeE8yk | To: 39HHFT1dus7adC1aB6usmX3NmfxiCzB7PZ | |||
| 27.10.2021 15:28:45 | |
122 BTC | $ 7 201 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 15:28:45 | |
122 BTC | $ 7 226 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||