Whale movements
Last update: 29.08.2026 14:32:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 12:00:39 |  |
33 333 AAVE | $ 13 216 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 12:00:39 | |
33 333 AAVE | $ 13 216 357 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 12:46:03 |  |
59 672 860 USDT | $ 59 672 860 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 12:23:15 |  |
129 BTC | $ 7 577 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M244Fmk9pE3AHbftU93TH1LMxPTP9QfdG | |||
| 27.10.2021 12:23:15 | |
87 BTC | $ 5 110 925 | (unknown) | (unknown) |
| Type: transfer | From: 33TCT6kAsZiTDwhxCNFBzrnaCcReAYpPra | To: 3DS665WAitq4Z7noSnuKv95AgQPdubU47n | |||
| 27.10.2021 12:23:15 | |
92 BTC | $ 5 393 988 | (unknown) | (unknown) |
| Type: transfer | From: 3QscffQqTZ7v7iLoLLDFyj9En8qi5QQ1zs | To: 3B9ZaFkdMbwWxfuHxEvz8PFB2LNLNzWQ3P | |||
| 27.10.2021 12:23:15 | |
90 BTC | $ 5 288 544 | (unknown) | (unknown) |
| Type: transfer | From: 37wWJymzjComv673QsruV7D8RZQ93d7iwv | To: 32MGZgKf7Ktzf3pqw8fCqeMmiYkNkjA5om | |||
| 27.10.2021 12:23:15 | |
150 BTC | $ 8 790 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.10.2021 12:23:15 | |
112 BTC | $ 6 588 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 27.10.2021 12:23:15 | |
100 BTC | $ 5 871 495 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.10.2021 12:21:45 | |
15 136 086 PAX | $ 15 242 471 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 12:21:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 27.10.2021 12:20:29 | |
30 438 664 USDT | $ 30 438 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.10.2021 12:20:29 | |
30 464 006 USDT | $ 30 464 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 12:12:31 | |
313 BTC | $ 18 376 702 | (unknown) | (unknown) |
| Type: transfer | From: 3NFKpo9DoQ7d83SuDcac7gbmBniYgRYjkZ | To: 35gqUHxszQm9WSBgaia3QxL52wAhZdDR8k | |||
| 27.10.2021 12:12:31 | |
236 BTC | $ 13 881 481 | (unknown) | (unknown) |
| Type: transfer | From: 3EMuz93jq1FAbxxr9Ek2hD8dchm4W8a2XZ | To: bc1q4phkzs4thx222rcmlael8cdetn83zj2rdl8y7w | |||
| 27.10.2021 12:12:31 | |
127 BTC | $ 7 482 812 | (unknown) | (unknown) |
| Type: transfer | From: 3LaKokT9zioAAPG2iKEmjNUuERBbpGWdVM | To: 3GmEmxxYCToX6GWWyJVq6FYAkuP22mm4rn | |||
| 27.10.2021 12:12:31 | |
312 BTC | $ 18 310 284 | (unknown) | (unknown) |
| Type: transfer | From: 3M3Z4zUGAbwjqEM6ZHQgF2GqqUSx24Wp3h | To: 3MxsFkDQijkjTuY68LvqE9Mb2Wnv9YyhV7 | |||
| 27.10.2021 12:12:31 | |
131 BTC | $ 7 680 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy399duq8acrnm9d0fuqspkakj22dxxtz3eejzk | To: 32FZL45W9rtHRqU8ZhpDYwj9Ua7kskAdiS | |||
| 27.10.2021 12:12:31 | |
376 BTC | $ 22 086 602 | (unknown) | (unknown) |
| Type: transfer | From: 3KRwT7TCfbis6d62yYYV5hoEP2XA6HEwoo | To: 3E9UA3fjyzECGgjhaBeBVgrogS6JJvji9k | |||
| 27.10.2021 12:12:31 | |
362 BTC | $ 21 258 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qharl9zf7y8fs9ce5das5ja94ur4wct42rp3jqk | To: 3N9EDPR3hibwAWRWkG6nmRfMew9nnaihv9 | |||
| 27.10.2021 12:12:31 | |
200 BTC | $ 11 743 464 | (unknown) | (unknown) |
| Type: transfer | From: 32iLdnJGDvYDZcXpnQBsxtU5iG1iAbAfQN | To: bc1qvx804z0esqux4fvcwgp6c735qlahtzx9nduc47 | |||
| 27.10.2021 12:12:31 | |
92 BTC | $ 5 393 373 | (unknown) | (unknown) |
| Type: transfer | From: 3BeJJoHsRtTHATz5Q6CMSzAo2RsoQEoV6N | To: 3QscffQqTZ7v7iLoLLDFyj9En8qi5QQ1zs | |||
| 27.10.2021 12:12:31 | |
301 BTC | $ 17 655 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xq7eugegsfanuxr6v5m3sa4hc3n9gw8sdzlqa | To: bc1qwwnfnvh5fdjn80hfhz8qe0v434kygnl2dvu58w | |||
| 27.10.2021 12:12:31 | |
251 BTC | $ 14 766 043 | (unknown) | (unknown) |
| Type: transfer | From: 36Jhn8mqS44iXTdPEPWrwbMaN8UStVqVFw | To: bc1q6qzuffdelx0ux8nfglxt7czc4m2v8ku4du7fy3 | |||
| 27.10.2021 12:12:31 | |
285 BTC | $ 16 722 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z50t9ltvkxnj8649476qf6wh8yx9qhuw5m7yn | To: 39vuvJskq6EkP3ybL8Pimh3jzr3W1fhrD1 | |||
| 27.10.2021 12:12:31 | |
343 BTC | $ 20 136 320 | (unknown) | (unknown) |
| Type: transfer | From: 37mTYF6GkuBSm2UXAEdEcn52xoQPjyhBGN | To: bc1qt4gq4w0wd07yt8ftdz4pucsutpcsavlr8cghlf | |||
| 27.10.2021 12:12:31 | |
399 BTC | $ 23 411 660 | (unknown) | (unknown) |
| Type: transfer | From: 3AWh5pMvxz2gwGNP33FkpNBrJtQLLawqmZ | To: bc1qnnmzd8wtwr37k86z8rjyqmmvhcm4gg86a0p27t | |||
| 27.10.2021 12:12:31 | |
303 BTC | $ 17 765 442 | (unknown) | (unknown) |
| Type: transfer | From: 34NPN82Wy3CCmEARqVw36vrGX4E1VcBMgi | To: bc1qzxvmep6mje7rasvkv8u6g3nxd4lxjpqk8yah3l | |||
| 27.10.2021 12:12:31 | |
238 BTC | $ 13 989 057 | (unknown) | (unknown) |
| Type: transfer | From: 3LrpHdQYo7wcThe4PNJVhpdYPHLnfYMTQr | To: 39Hmww3YkRUEAsKMaGwT7yHdYuJRCw5dgW | |||
| 27.10.2021 12:12:31 | |
234 BTC | $ 13 719 707 | (unknown) | (unknown) |
| Type: transfer | From: 33acryKrzRkyrK6XW2fnnGFyipXd4zCV9i | To: 3LLn8ovGzD8M7kUsFgRwXHwZs456AGCH2d | |||
| 27.10.2021 12:12:31 | |
130 BTC | $ 7 653 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EFVVuPxeRpoEKZ2eWzsQZztuRorsvgyWh | To: 38UsNSmkwampKi52v3JsCgWtjZsWj2ZsbD | |||
| 27.10.2021 12:12:31 | |
166 BTC | $ 9 725 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdwy42plphhfsyzfx83980apzpkmqfj9hv3ehq | To: 3AhjDUez1KXxAnexLy3xT6WtfjgpHzymmB | |||
| 27.10.2021 12:12:31 | |
268 BTC | $ 15 727 134 | (unknown) | (unknown) |
| Type: transfer | From: 3PeXy6MEsWm3p6hAWgv7VbeUPx3gCtAfvb | To: 3Pt8WTskj5vmzefSjqbXNzimRvYRtmkK6R | |||
| 27.10.2021 12:12:31 | |
273 BTC | $ 16 014 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj6wdrly748mxf2ras3r20j83rjn2acgfgatru | To: 3L1DvRjWM3xQX3MP16ZeqdURMvdfz5Zkvt | |||
| 27.10.2021 12:12:31 | |
359 BTC | $ 21 078 630 | (unknown) | (unknown) |
| Type: transfer | From: 371eGJbu1ZvVj1YHg1Sa85Sicq7YNQcFpU | To: 3FfDb414Ao1ug4LeWtF5qbKuW248iouScm | |||
| 27.10.2021 12:12:31 | |
338 BTC | $ 19 818 328 | (unknown) | (unknown) |
| Type: transfer | From: 37Syq5gNwkfWSdg1uHHx9WJByLP2qzJywe | To: bc1qysmu2jjuxnjf5r7aj0em9e8han42az677t8d6l | |||
| 27.10.2021 12:12:31 | |
186 BTC | $ 10 944 112 | (unknown) | (unknown) |
| Type: transfer | From: 35JgGVQD1mEvyHccJCsTAQ56n7iYoEpq1Q | To: bc1qwfnn3pxpgyjr30jqgcyk98dey5ngm2ww75vupz | |||
| 27.10.2021 12:12:31 | |
322 BTC | $ 18 884 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8EoUMn2Xb5M1w2XMvLrEo5zcFndqFspr | To: 3FmDFKF7CV654JJGaczHAwL7juk7ZHEEQo | |||
| 27.10.2021 12:12:31 | |
312 BTC | $ 18 334 634 | (unknown) | (unknown) |
| Type: transfer | From: 38m4P9zRs7iPPMamHbRQrz6eTNBmRSRdje | To: 3GaTWmyq4nwoiFSAf9wnq5V7MLsC8GVSJ5 | |||
| 27.10.2021 12:12:31 | |
274 BTC | $ 16 109 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Py4WL3y46cYy7c1CiBBdn8pg2DNoedLxo | To: bc1quadua5p87mh4dqwaq2fwhdxphkzkujpxtzpuh7 | |||
| 27.10.2021 12:12:31 | |
304 BTC | $ 17 822 456 | (unknown) | (unknown) |
| Type: transfer | From: 36rtsgptaVBuifTWTXjWRmBq4QZoLCPdV5 | To: 3ANZZ8wzJGzGUxcqGB6NAPjh5Qi1porLRU | |||
| 27.10.2021 12:12:31 | |
139 BTC | $ 8 142 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pwuvuz537azct4wqlptq8s65vqqd8sarrphp7 | To: bc1qrsxgh6sw8g6ak8h2fgyah293wajdw5pqn7e9u7 | |||
| 27.10.2021 12:12:31 | |
214 BTC | $ 12 573 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy78pdthquutx7ukzxje7pgey72ckg59c3w96z9 | To: bc1qt2mv4y3y08fsgg5v526wr2c0rv3jcmttzzpxld | |||
| 27.10.2021 12:12:31 | |
147 BTC | $ 8 641 777 | (unknown) | (unknown) |
| Type: transfer | From: 3N9JSWfkdDEhbYQSu498Ye22UtikQWB9aR | To: bc1qvldtqwgs03936r4c57xqqkf5d3204sz8dapscu | |||
| 27.10.2021 12:12:31 | |
109 BTC | $ 6 413 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtgemvjklm5tgv83thesans6w06ejv3f78srnm | To: 3Ebobk5rPd6wqdNqpktFVTPverKbsQa73N | |||
| 27.10.2021 12:12:31 | |
163 BTC | $ 9 554 498 | (unknown) | (unknown) |
| Type: transfer | From: 3GdTGXgYEnAN6Da99XwV6AjBeuu65KXPNR | To: 3Le6kf6uye1LrJFm5VqbPeADt47wFMC8fT | |||
| 27.10.2021 12:12:31 | |
138 BTC | $ 8 091 738 | (unknown) | (unknown) |
| Type: transfer | From: 32gGsXsxw8NooWSKQ1FKD7dSxMPZzsPKKp | To: 37Wr4aGFvxDqGSiK4eeHYwrrfbjnMXSXR2 | |||
| 27.10.2021 12:12:31 | |
162 BTC | $ 9 532 537 | (unknown) | (unknown) |
| Type: transfer | From: 3EgaGtBYZw4eafLrqqMaWy8Fbv6XYCfM8k | To: bc1q83t7ncev5f4zh6vlmf8k59qnxyh2s4d5lz005f | |||
| 27.10.2021 12:12:31 | |
421 BTC | $ 24 733 950 | (unknown) | (unknown) |
| Type: transfer | From: 3KsKUmaFqS8sJabqTsbfteme4GbBDkkvRx | To: bc1q00malc5q73xmpxaj9tk23e9kr4p8zyj78d2nla | |||