Whale movements
Last update: 29.08.2026 13:42:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 09:57:58 |  |
161 BTC | $ 9 603 263 | (unknown) | (unknown) |
| Type: transfer | From: 3PfPqGtcB31NVmF2wyUDE845edJXmiukj9 | To: 3Dg5Ra4ie3nqBjNFEAFwRCZSxFygHPTjxn | |||
| 27.10.2021 09:57:58 | |
187 BTC | $ 11 126 743 | (unknown) | (unknown) |
| Type: transfer | From: 3D7VkuLHtfcxtxoe5jqS5yemF2RPg72XUr | To: 3QctWTde58cAVJgfrARmW8mk6bVC1sVdsC | |||
| 27.10.2021 09:57:58 | |
303 BTC | $ 18 045 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphz7v34pa5xuzvrfvz32frp5gap7vgzd7y2tlv | To: 34NPN82Wy3CCmEARqVw36vrGX4E1VcBMgi | |||
| 27.10.2021 09:57:58 | |
195 BTC | $ 11 607 889 | (unknown) | (unknown) |
| Type: transfer | From: 3ABp5aT7HCMEUq6QTtZ2DVR8DdyoojUNt3 | To: 3A8qjKE85CYdbKtjGBotH2eJ5xYba5tonk | |||
| 27.10.2021 09:57:58 | |
301 BTC | $ 17 936 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek4a4mrrctd7ytnak8etmv0rg9qqtt7x8pq9vg | To: bc1q4xq7eugegsfanuxr6v5m3sa4hc3n9gw8sdzlqa | |||
| 27.10.2021 09:57:58 | |
584 BTC | $ 34 833 484 | (unknown) | (unknown) |
| Type: transfer | From: 358egMHz6FNgcUZwBREmUbvwgysQdhrjdA | To: 3GKVeWBbaDD1Jae254G7hAKQewnacoGAVL | |||
| 27.10.2021 09:57:58 | |
312 BTC | $ 18 607 610 | (unknown) | (unknown) |
| Type: transfer | From: 35mZnuikCxiVnD7PEMky6N83fGwDm4vSxp | To: 3M3Z4zUGAbwjqEM6ZHQgF2GqqUSx24Wp3h | |||
| 27.10.2021 09:57:58 | |
99 BTC | $ 5 897 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85w8z59l02fguvtzgh6snzlg3fgmjgqxlt32f7 | To: 32YYEsRfv8E6uMEC7WoFBW99jgNcm3sWZ4 | |||
| 27.10.2021 09:57:58 | |
110 BTC | $ 6 585 733 | (unknown) | (unknown) |
| Type: transfer | From: 37VzFVSit4z9xY5zrmBxugTHm7Lmm3NzPG | To: 3DteK9NUMGmajLaB56NZcMajgQFrSj2A4J | |||
| 27.10.2021 09:57:58 | |
313 BTC | $ 18 666 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch07edjzustdpplwu7sc94kl4jzg6hzn3s0wn4 | To: 3NFKpo9DoQ7d83SuDcac7gbmBniYgRYjkZ | |||
| 27.10.2021 09:57:58 | |
518 BTC | $ 30 926 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9exnvxa38tydp0rl9yzpx7p4ape54rkqhm9qy | To: bc1qjuqqthc79y9wlatf4frvlzdwu8krpts35n4x0h | |||
| 27.10.2021 09:57:58 | |
205 BTC | $ 12 201 377 | (unknown) | (unknown) |
| Type: transfer | From: 3E4H3R8fpNJKceTiL5DQRzYVUP72sdQD7c | To: 3PeKo9tR5hGV2DB3qnm2V5S6PXLDTZAxk3 | |||
| 27.10.2021 09:57:58 | |
305 BTC | $ 18 204 264 | (unknown) | (unknown) |
| Type: transfer | From: 349gZcXJqqKd7nu6Fw6gskBTzWVE9quxcM | To: 3PZM2iLB9xiG44vyyBFki4QsVfvHuizJVB | |||
| 27.10.2021 09:57:58 | |
273 BTC | $ 16 268 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxejkcltfp426xyf0nsjd0gqrf0ygmchyjg52lt | To: bc1qdj6wdrly748mxf2ras3r20j83rjn2acgfgatru | |||
| 27.10.2021 09:57:58 | |
464 BTC | $ 27 652 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EyYs1VLQRnLVDXPtmZvEfdrrEtXTVYbVP | To: bc1qlcl8lg0pcp3pu3fd7wvan9lwdlra8tpzny3taf | |||
| 27.10.2021 09:57:58 | |
228 BTC | $ 13 609 322 | (unknown) | (unknown) |
| Type: transfer | From: 378tj2JnK7xNtW42MXJKRAYg7jkRrh4pgE | To: 3EGYChfLPKcqBPcgLrYYm5hLdcSX6gMaja | |||
| 27.10.2021 09:57:58 | |
114 BTC | $ 6 785 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JsM5nXhHyxJz7x7s3eoGJH1Z3tBvXjnsK | To: 33dpGrVEZ4quF8hTwn5GJdejUjg7e5iP57 | |||
| 27.10.2021 09:57:58 | |
478 BTC | $ 28 482 492 | (unknown) | (unknown) |
| Type: transfer | From: 38wSVeTjgCUh7vuZvW4Q5cMcrDekQ4MY43 | To: 34ihHM6b5SVBocKJxMfcVrihWnvwQxkRYD | |||
| 27.10.2021 09:57:58 | |
362 BTC | $ 21 593 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyf8s08zrlprdpjceg42vyjjsys7l8m60jrpfw | To: bc1qharl9zf7y8fs9ce5das5ja94ur4wct42rp3jqk | |||
| 27.10.2021 09:57:58 | |
207 BTC | $ 12 354 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4dwlejen93vnr4znmchyxfakctn9jwrxzutqt | To: 3ChH7HKQKonFA3nwZYHWVcmyJUNQUXVPqi | |||
| 27.10.2021 09:57:58 | |
359 BTC | $ 21 411 470 | (unknown) | (unknown) |
| Type: transfer | From: 33WJ4BMUKWQYYKqF8vNJPHAFCCNndvDs3B | To: 371eGJbu1ZvVj1YHg1Sa85Sicq7YNQcFpU | |||
| 27.10.2021 09:57:58 | |
132 BTC | $ 7 866 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcwzsrr59z9zhzxgks3j89293r46f6sxuj5zh3 | To: 3P2qBF2wEhtH45h197JpmSpNXbbreM5CYK | |||
| 27.10.2021 09:57:58 | |
424 BTC | $ 25 261 824 | (unknown) | (unknown) |
| Type: transfer | From: 38qCCKNkTjiNdRqBenFuggu155WFLkcyx4 | To: bc1qfj5crfpaxc0eptxl0aaxct0d28mpunxxdtzejw | |||
| 27.10.2021 09:57:58 | |
236 BTC | $ 14 102 644 | (unknown) | (unknown) |
| Type: transfer | From: 3KHJdRkwvrguTkgamNL1Rb7TB8NXa6vq2p | To: 3EMuz93jq1FAbxxr9Ek2hD8dchm4W8a2XZ | |||
| 27.10.2021 09:57:58 | |
505 BTC | $ 30 148 784 | (unknown) | (unknown) |
| Type: transfer | From: 38f3LWW4VU8SX1qBC7DEr8K8uGM7wejsgy | To: 32mmYXWQSw4bsXgaYzL35aiftt5gwjaCDK | |||
| 27.10.2021 09:57:58 | |
183 BTC | $ 10 929 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.10.2021 09:57:58 | |
184 BTC | $ 10 970 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 09:57:58 | |
185 BTC | $ 11 006 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.10.2021 09:57:58 | |
185 BTC | $ 11 010 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 09:57:58 | |
300 BTC | $ 17 894 406 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 27.10.2021 09:57:58 | |
192 BTC | $ 11 449 762 | (unknown) | (unknown) |
| Type: transfer | From: 36Z33FiJeQ8KvE2PbZCyFDvxx8nY36Rdux | To: 3G81rE61h2RrNAgrCA4unuSYMz8qhBBah5 | |||
| 27.10.2021 09:57:58 | |
192 BTC | $ 11 450 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgq2qw84ukak59pudttjpglx5anklzqdeqj762y | To: 36Z33FiJeQ8KvE2PbZCyFDvxx8nY36Rdux | |||
| 27.10.2021 10:24:39 |  |
5 195 096 USDT | $ 5 195 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:16:40 | |
5 309 542 USDT | $ 5 309 542 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:07:02 | |
8 830 640 USDC | $ 8 830 640 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 10:06:23 | |
5 842 730 USDT | $ 5 842 730 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 27.10.2021 10:06:23 | |
1 525 ETH | $ 6 228 848 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 10:06:23 | |
14 413 AAVE | $ 5 348 671 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4048c47b546b68ad226ea20b5f0acac49b086a21 | |||
| 27.10.2021 10:04:48 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 10:03:01 | |
2 030 ETH | $ 8 280 463 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.10.2021 09:57:58 | |
128 BTC | $ 7 642 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 27.10.2021 09:57:58 | |
126 BTC | $ 7 507 147 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 27.10.2021 09:57:58 | |
127 BTC | $ 7 572 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 27.10.2021 09:57:58 | |
119 BTC | $ 7 121 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 27.10.2021 09:57:58 | |
117 BTC | $ 6 989 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 27.10.2021 09:57:58 | |
117 BTC | $ 7 002 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 27.10.2021 09:57:58 | |
127 BTC | $ 7 566 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 27.10.2021 09:57:58 | |
129 BTC | $ 7 698 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 27.10.2021 09:57:58 | |
85 BTC | $ 5 070 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp66flsx35aa3j2dzmnjy9nenu8jg4yux7zhxd6a3utk077hy7s6s6ppewl | |||
| 27.10.2021 09:57:58 | |
85 BTC | $ 5 070 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqe8x9we7m3ekpjrjfse3k4htvu94qxgzvv89uz0qknach25nujsn2n34g | |||