Whale movements
Last update: 29.08.2026 13:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 10:34:26 |  |
100 BTC | $ 5 874 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6d0n942s0cgtafr4mpvujgeuq4492yg5464ss | To: 36EdAEX45vb6n92GeeXRdLBR9fDPm5VVUV | |||
| 27.10.2021 10:34:26 | |
99 BTC | $ 5 833 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmwrnr67ulhlknzduk739fqtzzr4vdqfmgkpjd | To: 34mC2jmB5EXcg2ZuyngoFnXAg4DNFKNcss | |||
| 27.10.2021 10:34:26 | |
110 BTC | $ 6 476 210 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9VWARWfo1Zui8hRWhBoqSRcG5hD3EH4V | To: 37iXnMsu1iCreyBC6LMobVU8UiuU7pd2pd | |||
| 27.10.2021 10:34:26 | |
114 BTC | $ 6 710 916 | (unknown) | (unknown) |
| Type: transfer | From: 387HtcQfzJiE8jyF6yCdpsRXKZCEg6WSrw | To: 323Sj3aKraZcLhrwC1c7uQ1UHj9JYjG1jD | |||
| 27.10.2021 10:34:26 | |
92 BTC | $ 5 455 796 | (unknown) | (unknown) |
| Type: transfer | From: 35dhX5syc5MPNuQ8UhN2q1TaRfzsJm1VKH | To: 3GJZtAgJymeykRC4bJznYL3ZQBRX7P7Xa4 | |||
| 27.10.2021 10:34:26 | |
99 BTC | $ 5 825 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7v9ayfsh7ez9qwv92nn6m5j8g4pz0czwjgy8z | To: 3AZnEXfue4NDiiqkjhowWu9kJjh491RJGq | |||
| 27.10.2021 10:34:26 | |
254 BTC | $ 15 012 781 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3Ecdxrtu5Qg9foEgVQjY4yNoDbxThC6LY7 | |||
| 27.10.2021 10:34:26 | |
173 BTC | $ 10 210 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.10.2021 10:34:26 | |
86 BTC | $ 5 097 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 27.10.2021 10:34:26 | |
100 BTC | $ 5 876 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 27.10.2021 10:34:26 | |
88 BTC | $ 5 177 315 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.10.2021 10:24:45 | |
96 BTC | $ 5 618 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw8rpc2lfvxmt5a894vgul9t32ukg87hh8gt42 | To: bc1qcdwsw8f9l38uw3dgj3ymww7sywr4ns67pmeg60 | |||
| 27.10.2021 10:24:45 | |
103 BTC | $ 6 040 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | |||
| 27.10.2021 10:24:45 | |
132 BTC | $ 7 733 653 | (unknown) | (unknown) |
| Type: transfer | From: 3P2qBF2wEhtH45h197JpmSpNXbbreM5CYK | To: 3G1MLcZ19YukHT3Yb9p6moLw8RgBEa9FcE | |||
| 27.10.2021 10:24:45 | |
94 BTC | $ 5 526 057 | (unknown) | (unknown) |
| Type: transfer | From: 35Jd3u5y6CV5p8TGPsKtUky7wLoifKnPT5 | To: 35dhX5syc5MPNuQ8UhN2q1TaRfzsJm1VKH | |||
| 27.10.2021 10:24:45 | |
204 BTC | $ 11 975 243 | (unknown) | (unknown) |
| Type: transfer | From: 3PeKo9tR5hGV2DB3qnm2V5S6PXLDTZAxk3 | To: bc1q72ea2ygm577fwd0qkgnkuuq4cxfqg7hx62059p | |||
| 27.10.2021 10:24:45 | |
207 BTC | $ 12 147 849 | (unknown) | (unknown) |
| Type: transfer | From: 3ChH7HKQKonFA3nwZYHWVcmyJUNQUXVPqi | To: 3KjhzBMScp6vnLfYhMeCYnYDcyUmWFgqsJ | |||
| 27.10.2021 10:24:45 | |
162 BTC | $ 9 522 179 | (unknown) | (unknown) |
| Type: transfer | From: 3AAkuz5XHfMNKM8U23gh7oU1cTv46Ae8tg | To: 35XK3MQtnyQd1Qch1HNnXoGb1GYgaJbfEK | |||
| 27.10.2021 10:24:45 | |
114 BTC | $ 6 671 099 | (unknown) | (unknown) |
| Type: transfer | From: 33dpGrVEZ4quF8hTwn5GJdejUjg7e5iP57 | To: 387HtcQfzJiE8jyF6yCdpsRXKZCEg6WSrw | |||
| 27.10.2021 10:24:45 | |
139 BTC | $ 8 176 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Mrt6SZ2B9jLWFn8866KQ14ffr15yuMhbH | To: 34bwUfvT4MAeEPTnZi2F6dZ3Pc9HC7aEgm | |||
| 27.10.2021 10:24:45 | |
152 BTC | $ 8 927 006 | (unknown) | (unknown) |
| Type: transfer | From: 3CNMQfEnW4FQtPJDvjheZ7oni2bMxT5XkU | To: bc1qdfnyma0xkxpmm38f9nfsqpuazarqvgaaw638df | |||
| 27.10.2021 10:24:45 | |
187 BTC | $ 10 940 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a9jr7pxneanxkgw57c3ecgce4qmj0hn439s7w | To: bc1qq6gqqgxpm3p9lw68fwyra8geddrlqwu6yfrkp9 | |||
| 27.10.2021 10:24:45 | |
99 BTC | $ 5 791 601 | (unknown) | (unknown) |
| Type: transfer | From: 3DcUn6Fm6dTVbMuateCjXxZpSNVo5BjfZf | To: bc1qn7v9ayfsh7ez9qwv92nn6m5j8g4pz0czwjgy8z | |||
| 27.10.2021 10:24:45 | |
128 BTC | $ 7 501 519 | (unknown) | (unknown) |
| Type: transfer | From: 3A8qjKE85CYdbKtjGBotH2eJ5xYba5tonk | To: 3ERZYhrFmngE4m4fjQfvuYCNhZ75LSqnTc | |||
| 27.10.2021 10:24:45 | |
119 BTC | $ 6 982 106 | (unknown) | (unknown) |
| Type: transfer | From: 3NVub9eSRCpZ5NMRiyedSJ7TB3Fm1kkNJn | To: 3B2SZyqoe5NenGaKg1N2GCp16ydWzdH9fC | |||
| 27.10.2021 10:24:45 | |
99 BTC | $ 5 798 470 | (unknown) | (unknown) |
| Type: transfer | From: 32YYEsRfv8E6uMEC7WoFBW99jgNcm3sWZ4 | To: bc1qdmwrnr67ulhlknzduk739fqtzzr4vdqfmgkpjd | |||
| 27.10.2021 10:24:45 | |
163 BTC | $ 9 544 143 | (unknown) | (unknown) |
| Type: transfer | From: 3QjfGYn9wRBKRVB5daB6pWVBDzZbPsB6qB | To: bc1qklxsddpklj6klypn68fv75j0pc3yfkl6tw2mcl | |||
| 27.10.2021 10:24:45 | |
138 BTC | $ 8 100 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ezsa2yrft7jxhamh8q5eu07ejgadlenq70cm3 | To: 37swGBTZf6WdzdWgqaGs5GNLYvK8oLwYru | |||
| 27.10.2021 10:24:45 | |
100 BTC | $ 5 839 904 | (unknown) | (unknown) |
| Type: transfer | From: 38cSkUKNBsMmCmr27M3fEgdhq9g43bMDS9 | To: bc1qd6d0n942s0cgtafr4mpvujgeuq4492yg5464ss | |||
| 27.10.2021 10:24:45 | |
187 BTC | $ 10 939 570 | (unknown) | (unknown) |
| Type: transfer | From: 3QctWTde58cAVJgfrARmW8mk6bVC1sVdsC | To: 3C8uKczEdnDCvNU19TBFxsSzFavY1ii81V | |||
| 27.10.2021 10:24:45 | |
142 BTC | $ 8 329 888 | (unknown) | (unknown) |
| Type: transfer | From: 32HGSiT8pxzQ3R1ZeZk9U2Hrbrgeq1RXtA | To: bc1qfc7czya9cgv0a2f346933uvepnmpssvul2ll6s | |||
| 27.10.2021 10:24:45 | |
201 BTC | $ 11 795 905 | (unknown) | (unknown) |
| Type: transfer | From: 3DVoRXjduygDaLcVGcedEvcBkfmdiaeRG6 | To: bc1qj2k3lvgnt690zqrcgsyv0wxqucfff8633wdjf8 | |||
| 27.10.2021 10:24:45 | |
110 BTC | $ 6 475 369 | (unknown) | (unknown) |
| Type: transfer | From: 3DteK9NUMGmajLaB56NZcMajgQFrSj2A4J | To: 3Q9VWARWfo1Zui8hRWhBoqSRcG5hD3EH4V | |||
| 27.10.2021 10:24:45 | |
158 BTC | $ 9 244 205 | (unknown) | (unknown) |
| Type: transfer | From: 3Dg5Ra4ie3nqBjNFEAFwRCZSxFygHPTjxn | To: 3H2f5J8jaRpZpu3uw65prFg3aWB3nE6cVf | |||
| 27.10.2021 10:24:45 | |
176 BTC | $ 10 317 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 10:24:45 | |
183 BTC | $ 10 735 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.10.2021 10:24:45 | |
117 BTC | $ 6 859 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 27.10.2021 10:24:45 | |
89 BTC | $ 5 243 459 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 27.10.2021 10:24:45 | |
112 BTC | $ 6 565 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 27.10.2021 10:24:45 | |
167 BTC | $ 9 794 269 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 27.10.2021 10:16:56 |  |
10 046 845 USDT | $ 10 046 845 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 27.10.2021 10:14:09 | |
12 993 360 USDC | $ 12 993 360 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 10:13:02 | |
9 213 525 USDT | $ 9 213 525 | (unknown) | binance (exchange) |
| Type: transfer | From: bf912b842c16606fe6321f7c45cf69766cff8d41 | To: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | |||
| 27.10.2021 10:05:18 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.10.2021 10:01:58 | |
47 158 AAVE | $ 17 688 368 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4048c47b546b68ad226ea20b5f0acac49b086a21 | |||
| 27.10.2021 09:59:43 | |
1 349 ETH | $ 5 600 345 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 27.10.2021 09:58:22 | |
405 BTC | $ 24 277 260 | (unknown) | (unknown) |
| Type: transfer | From: 364a6rVDmnhMEpmtJnEjHxJd5ChZ4TueFn | To: 3GcL7qJsvhLSk6Khei8oLYuYe6W3xyUMjs | |||
| 27.10.2021 09:58:22 | |
405 BTC | $ 24 277 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 364a6rVDmnhMEpmtJnEjHxJd5ChZ4TueFn | |||
| 27.10.2021 09:58:22 | |
621 BTC | $ 37 232 080 | (unknown) | (unknown) |
| Type: transfer | From: 3D6PnU8usEv5HEXE4z8w89rXzkaGQRxUjg | To: 3FZpfdK2hV4Hds5javRDse3UeFQKzwtF8d | |||
| 27.10.2021 10:09:05 | |
100 BTC | $ 5 953 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||