Whale movements
Last update: 29.08.2026 14:06:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 11:11:55 |  |
99 BTC | $ 5 851 589 | (unknown) | (unknown) |
| Type: transfer | From: 36oPUhiJSQiKRHsKkbc8D7wSuTqxyJCHCn | To: 3QhGwspqH3RPBpnjVY1B4Gfzzqm8fEGEW5 | |||
| 27.10.2021 11:11:55 | |
224 BTC | $ 13 300 903 | (unknown) | (unknown) |
| Type: transfer | From: 33SiCoKHtsBJEYwnsWqD6fjxTU2ymQDxg2 | To: bc1qqv9alxgcjqe6agr4tul7qu7al028cqmzu8kw4e | |||
| 27.10.2021 11:11:55 | |
228 BTC | $ 13 535 201 | (unknown) | (unknown) |
| Type: transfer | From: 3EGYChfLPKcqBPcgLrYYm5hLdcSX6gMaja | To: bc1q2fw89l07ks5l9fqk05spzx6aky3z4e2mg8vqdf | |||
| 27.10.2021 11:11:55 | |
88 BTC | $ 5 207 533 | (unknown) | (unknown) |
| Type: transfer | From: 33Tdshvn33Uia7AS7VTcwujZAb4cVaUuhb | To: bc1q6klwt3208rs9j9gtstntndxx7hxqdcqld6zxxq | |||
| 27.10.2021 11:11:55 | |
128 BTC | $ 7 582 918 | (unknown) | (unknown) |
| Type: transfer | From: 3BsZHEr3uhqJ7zFbXP2SGGegXK6aBmnPwY | To: bc1qxmw5hwm30vw0rn639cy2698remcr5ll20jkpuu | |||
| 27.10.2021 11:11:55 | |
142 BTC | $ 8 415 953 | (unknown) | (unknown) |
| Type: transfer | From: 3NMhJGL8YWLB5UEw7aSzs9TNd3b6spc9r6 | To: bc1q5l4tvklgxm7qyweuvx9mxh9pe93crgu4y85p9y | |||
| 27.10.2021 11:11:55 | |
216 BTC | $ 12 830 813 | (unknown) | (unknown) |
| Type: transfer | From: 3Eay1YHbbYJUB5fdFvhzfJxggghPx4tb3Z | To: bc1q8rxdvprxwrmrc5rhh8yy3gurz6tamk2p6a73ng | |||
| 27.10.2021 11:11:55 | |
131 BTC | $ 7 773 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqayevn4gc3uuv80zpj0d3g0dju985a7fnw393v | To: 3BSxrGcxCCp6bgMa8n8uKqM1FqnHk6232o | |||
| 27.10.2021 11:11:55 | |
142 BTC | $ 8 448 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hy9frxulklxfyd4nx3r9xhlpx4h34shh7ku2x | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 27.10.2021 11:11:55 | |
170 BTC | $ 10 057 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 11:11:55 | |
123 BTC | $ 7 279 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 27.10.2021 11:11:55 | |
200 BTC | $ 11 866 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 27.10.2021 11:11:55 | |
100 BTC | $ 5 925 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 27.10.2021 11:10:48 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 27.10.2021 11:09:45 |  |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 11:07:56 | |
5 543 144 USDT | $ 5 543 144 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.10.2021 11:03:21 |  |
20 000 BNB | $ 9 181 383 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||
| 27.10.2021 10:58:37 | |
7 000 015 USDC | $ 7 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 10:56:13 | |
9 000 214 USDT | $ 9 000 214 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 59eebda404a216c61a6e1a49e2e86f00b0d85139 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.10.2021 10:48:29 | |
6 169 163 PAX | $ 6 119 797 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 10:45:47 | |
9 829 340 USDT | $ 9 829 340 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 27.10.2021 10:45:47 | |
2 818 ETH | $ 11 363 553 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.10.2021 10:43:33 | |
16 853 328 BUSD | $ 16 853 328 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 11:05:37 | |
5 900 060 USDT | $ 5 900 060 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 27.10.2021 11:05:37 | |
5 210 861 USDT | $ 5 210 861 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.10.2021 11:00:56 | |
200 BTC | $ 11 894 107 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 27.10.2021 11:00:56 | |
200 BTC | $ 11 894 107 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 27.10.2021 11:00:56 | |
90 BTC | $ 5 369 595 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13tmFkveuGzuUyQzdJ4U1jUnQX2vgHhGwY | |||
| 27.10.2021 11:00:56 | |
195 BTC | $ 11 596 754 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 27.10.2021 11:00:56 | |
300 BTC | $ 17 841 152 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 27.10.2021 11:00:56 | |
100 BTC | $ 5 921 458 | (unknown) | (unknown) |
| Type: transfer | From: 3LVgV7E9HvfrpPPQUXWsPbmazJnoqq5BDH | To: bc1q49pwj80mf4j5kc48xx2xcpc8800pemkvx4jqer | |||
| 27.10.2021 11:00:56 | |
147 BTC | $ 8 719 574 | (unknown) | (unknown) |
| Type: transfer | From: 3AoMJ7y21YuXmX3iQKN7i1oxzZgwm5UviN | To: bc1q7xnpw3uhen4x37zqp7rqu35d90f3vfnduj8n9p | |||
| 27.10.2021 11:00:56 | |
186 BTC | $ 11 083 865 | (unknown) | (unknown) |
| Type: transfer | From: 3FX3W9tto92X1zkBfCq4accdY6teDn9HKu | To: 35JgGVQD1mEvyHccJCsTAQ56n7iYoEpq1Q | |||
| 27.10.2021 11:00:56 | |
99 BTC | $ 5 866 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56ylpmff8ejk56zspwadsnsmdr892znqs75y0w | To: 36oPUhiJSQiKRHsKkbc8D7wSuTqxyJCHCn | |||
| 27.10.2021 11:00:56 | |
110 BTC | $ 6 526 117 | (unknown) | (unknown) |
| Type: transfer | From: 38RTz7jVGLjkwrjfjdJtpDwqbhpkaXVSct | To: 3GqPSeiCRnaZestRTkAyfXgJQr8oNuosxV | |||
| 27.10.2021 11:00:56 | |
119 BTC | $ 7 078 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygfn9jg4hx3za3dkgt64fxqgqc23m7agkj8elm | To: 34P68KJrpv8Sc9TvtCixFejU6obp1Cq4mi | |||
| 27.10.2021 11:00:56 | |
142 BTC | $ 8 441 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qseajmu8qy2wfkzmv5l2cnpe9gg92epaez9mse8 | To: 3NMhJGL8YWLB5UEw7aSzs9TNd3b6spc9r6 | |||
| 27.10.2021 11:00:56 | |
138 BTC | $ 8 213 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59f0nl36g4txj7yd0we0uurmkd7dna20djx89a | To: 3HzwsF7kyTVFPjnaXhK1T11tD8wcDHEbcZ | |||
| 27.10.2021 11:00:56 | |
166 BTC | $ 9 849 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv67t925j5rq4xuy50t6ky6v7y79m82w77v4wkt | To: bc1qcdwy42plphhfsyzfx83980apzpkmqfj9hv3ehq | |||
| 27.10.2021 11:00:56 | |
112 BTC | $ 6 645 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ef97yjze5st2wqnhccgnutx66lun7uptffwys | To: bc1qhepf0gta0pnww8q5s6ejwacceclf3exmlzmxqp | |||
| 27.10.2021 11:00:56 | |
131 BTC | $ 7 797 596 | (unknown) | (unknown) |
| Type: transfer | From: 3J7YL9VkmN3jEVf1HYX7EgZdxdAoFNi3Bi | To: bc1qqayevn4gc3uuv80zpj0d3g0dju985a7fnw393v | |||
| 27.10.2021 11:00:56 | |
88 BTC | $ 5 225 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnheumk0wcwdevrz7xrf836vw0a5nls8psgvudd | To: 33Tdshvn33Uia7AS7VTcwujZAb4cVaUuhb | |||
| 27.10.2021 11:00:56 | |
92 BTC | $ 5 498 880 | (unknown) | (unknown) |
| Type: transfer | From: 3F1GvqVzK28YKxaxdfMpNCsJEkiKSm8KQa | To: bc1quwlzmxrvpzckhc9anshn3wc30vcyz6gvpfnrv7 | |||
| 27.10.2021 11:00:56 | |
139 BTC | $ 8 254 813 | (unknown) | (unknown) |
| Type: transfer | From: 3JKquCLNFGYDyHQFCuUyiY9GhUJ574CN5z | To: 37xYCqJWTs55RH4WC59bubEmuvUdP7uWQd | |||
| 27.10.2021 11:00:56 | |
201 BTC | $ 11 961 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2k3lvgnt690zqrcgsyv0wxqucfff8633wdjf8 | To: 3EM1fEm8g1rNtHmsjB3dsSZRrbHiKHrPc3 | |||
| 27.10.2021 11:00:56 | |
207 BTC | $ 12 316 953 | (unknown) | (unknown) |
| Type: transfer | From: 3KjhzBMScp6vnLfYhMeCYnYDcyUmWFgqsJ | To: 3D7aQLZzY6N4KQCEEF3xXtJ6SZPyW2Rd1A | |||
| 27.10.2021 11:00:56 | |
152 BTC | $ 9 050 923 | (unknown) | (unknown) |
| Type: transfer | From: 3PrPw3y6e4Y5NGSaepmtqKFW5oUrRAHLZG | To: bc1q72r5rjpp3fv8enqsfx9wgzp5h4uyz5nsgc822x | |||
| 27.10.2021 11:00:56 | |
162 BTC | $ 9 655 090 | (unknown) | (unknown) |
| Type: transfer | From: 34FG7eTowEn9YQkB6q92ya6EZFYbd92Aei | To: bc1qtawmj3nwl0r20w5f8vk94kl5uz7zl6plzyapgq | |||
| 27.10.2021 11:00:56 | |
218 BTC | $ 12 972 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8g9hy6622la7hhjpajwtl66xm072z4xuh8ksh | To: bc1qy78pdthquutx7ukzxje7pgey72ckg59c3w96z9 | |||
| 27.10.2021 11:00:56 | |
204 BTC | $ 12 141 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72ea2ygm577fwd0qkgnkuuq4cxfqg7hx62059p | To: 32iLdnJGDvYDZcXpnQBsxtU5iG1iAbAfQN | |||