Whale movements
Last update: 29.08.2026 12:21:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 04:10:27 |  |
103 BTC | $ 6 255 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq65ns7lhz7q9wrtkmewvtjfnzkx8f7j9pc3kle | To: 38Y9VZShbPiTC4h1MZa1ecRrtmuYSE83Pd | |||
| 27.10.2021 04:10:27 | |
103 BTC | $ 6 240 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QEEBJEyLoHgNCM61fgcGS79kGYDoqFjhv | To: 3PKDRsKdZMNmShqF5WhGB9XfT5a97pP96K | |||
| 27.10.2021 04:10:27 | |
119 BTC | $ 7 212 004 | (unknown) | (unknown) |
| Type: transfer | From: 38GvJmrkmuJn2FwHUxozQheLWH8dNz3Ldw | To: 336NPguZoHyTEyocV9vRw9xNGfy1qKNr8n | |||
| 27.10.2021 04:10:27 | |
121 BTC | $ 7 321 918 | (unknown) | (unknown) |
| Type: transfer | From: 32AXwnVkxv2kGLuEye1Nf7a78kYFCu5byZ | To: bc1qp7v9w9v3lq88nq92s0pyjxpv4tjpehh32p5wds | |||
| 27.10.2021 04:10:27 | |
218 BTC | $ 13 195 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2021 04:10:27 | |
193 BTC | $ 11 659 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gajjdx79rngdt04mx8pdq27xgaa3gkyh8gefl | To: 3BuknViiamx25ydSC3A1MWZQonaAcLJCEH | |||
| 27.10.2021 04:10:27 | |
127 BTC | $ 7 682 706 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 27.10.2021 04:10:27 | |
139 BTC | $ 8 394 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 27.10.2021 04:10:27 | |
111 BTC | $ 6 741 022 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 27.10.2021 04:01:26 |  |
1 725 ETH | $ 7 165 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 03:56:19 | |
5 099 600 USDT | $ 5 099 600 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 27.10.2021 03:55:47 | |
119 BTC | $ 7 298 357 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 27.10.2021 03:55:47 | |
218 BTC | $ 13 315 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.10.2021 03:55:47 | |
130 BTC | $ 7 950 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 27.10.2021 03:50:37 | |
85 BTC | $ 5 160 363 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 27.10.2021 03:50:37 | |
194 BTC | $ 11 802 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NQHA927KEbnq3KHMdLuv7GkNpRvbCeC6N | To: 3BXNzyAXzB6n2Ac4E6wUwiy5EuJob57UGv | |||
| 27.10.2021 03:50:37 | |
187 BTC | $ 11 326 396 | (unknown) | (unknown) |
| Type: transfer | From: 3HJH9q8ujFDWThYjt6keY8QxrDmzy8csdf | To: bc1qz8xz7wlfteyahctnen42p2df4zucyr8fn8w254 | |||
| 27.10.2021 03:50:37 | |
134 BTC | $ 8 133 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 27.10.2021 03:37:39 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 27.10.2021 03:37:39 | |
12 039 167 USDC | $ 12 039 167 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 04:00:11 | |
8 420 249 USDC | $ 8 420 249 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.10.2021 03:55:56 | |
500 WBTC | $ 30 506 340 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 27.10.2021 03:52:33 | |
5 584 209 USDT | $ 5 584 209 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.10.2021 03:49:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 03:45:06 | |
416 BTC | $ 25 214 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq02j3alvysa9dm8k8m8kxrnvuat4gpny3mrkzx | |||
| 27.10.2021 03:45:06 | |
120 BTC | $ 7 281 615 | (unknown) | (unknown) |
| Type: transfer | From: 32TnBh15CPkewzUeAHDrQKVWqmLFKw4SLX | To: 35svswzv8mRFTTYVWnyV1w4etB7hoDp9AC | |||
| 27.10.2021 03:45:06 | |
114 BTC | $ 6 942 357 | (unknown) | (unknown) |
| Type: transfer | From: 33KmmzGXu2Z55r9DTJa6KQryhnBQHnYMzf | To: 3JTKc8fgChCRzxtAjejB33ZnCT8JQWEG9m | |||
| 27.10.2021 03:45:06 | |
140 BTC | $ 8 465 913 | (unknown) | (unknown) |
| Type: transfer | From: 3HGm8h11Ch7xvAFLn4eY1oGdsj1C7kmQgf | To: 382aPUSiRhaJ94WpKQsmLyPjJUfLtGWgYG | |||
| 27.10.2021 03:45:06 | |
85 BTC | $ 5 184 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq204nf8nn94y9v5vsgz9j9d98sjrmhz39negwr | To: 3PzQnZh34fm8SiAjtQuLz853LEx6ycfAnS | |||
| 27.10.2021 03:45:06 | |
161 BTC | $ 9 785 296 | (unknown) | (unknown) |
| Type: transfer | From: 3JLMAARz8LJhvWPYLDRCeqbUAvYzDsuiR9 | To: 38aYRTQ5HrfRGRcBuCKgzQrg8t2sunpPJq | |||
| 27.10.2021 03:45:06 | |
153 BTC | $ 9 257 477 | (unknown) | (unknown) |
| Type: transfer | From: 33WC9XhYFnRLoPtN1DgGU1tJMCokyJSxnd | To: bc1qkeqj0vj8rcll5mzev4avsupftxqs77uf88p02y | |||
| 27.10.2021 03:45:06 | |
103 BTC | $ 6 256 261 | (unknown) | (unknown) |
| Type: transfer | From: 3GrNsLWu1sYSKfYcU2nS4fKHQ8yUG6Mage | To: 3QEEBJEyLoHgNCM61fgcGS79kGYDoqFjhv | |||
| 27.10.2021 03:45:06 | |
99 BTC | $ 5 998 020 | (unknown) | (unknown) |
| Type: transfer | From: 37GYrP4jXNihy3mKuYaHvjKr273tjPgudV | To: 38sTKtijTx87rc4ADcpB9SXRrgFsh1dXXd | |||
| 27.10.2021 03:45:06 | |
140 BTC | $ 8 470 254 | (unknown) | (unknown) |
| Type: transfer | From: 35MvQHJS5aUmohm1m6S9P4xSxo844Sy4tk | To: 31zCZUyCTwctY4jynEkzeZo3dEL8a6adeM | |||
| 27.10.2021 03:45:06 | |
164 BTC | $ 9 957 108 | (unknown) | (unknown) |
| Type: transfer | From: 33wJtjziVeruVwiBSrSmbCW1iLxTSqr5yU | To: 34oNH37txXTAL7E97BwMmeQ6QSy325uxqF | |||
| 27.10.2021 03:45:06 | |
121 BTC | $ 7 336 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FikHcTn61Pv4UJ2raUGUwJTpdfSS8q8Rh | To: 32AXwnVkxv2kGLuEye1Nf7a78kYFCu5byZ | |||
| 27.10.2021 03:45:06 | |
142 BTC | $ 8 625 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxa637zqlhtpjlca8yjftxwd4e34djxnw3pngj | To: 3JdzwR6oYez3TGtevua48WTjmEczArm2kW | |||
| 27.10.2021 03:45:06 | |
110 BTC | $ 6 701 642 | (unknown) | (unknown) |
| Type: transfer | From: 36NZYUJtpTbT78PNQDdNNLHXizFezAYivx | To: bc1q0zrwjyded2qr30txzymnxg9h8j8xaf23jnk9te | |||
| 27.10.2021 03:45:06 | |
173 BTC | $ 10 527 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wxp5q3p4p6228arg0vge0r084r63uw88erx3n | To: bc1qlqtxccmmvyvgpzpqcww48yprk6ysh9apevqu3p | |||
| 27.10.2021 03:45:06 | |
144 BTC | $ 8 730 391 | (unknown) | (unknown) |
| Type: transfer | From: 3C3PbnnQz9Yf6Wt7yAVJW8N5bWR99g5M7A | To: 36oKLaZZR3Xo44G6U7WFoxFFvrWf8AbHt9 | |||
| 27.10.2021 03:45:06 | |
163 BTC | $ 9 900 668 | (unknown) | (unknown) |
| Type: transfer | From: 3JF5MLp2qtooi1UMo5iRBqyuQ4qhyYhf1s | To: 39R3qfcX6aQX5Yv7hXsa8art6Z34KPLoVa | |||
| 27.10.2021 03:45:06 | |
99 BTC | $ 6 012 240 | (unknown) | (unknown) |
| Type: transfer | From: 3HfxbzS2QUtRTYQMk76kWdZyWwy5QPAhoE | To: 3DzWMjKmymgsBDuDJdBPshnC3cY8936dLr | |||
| 27.10.2021 03:45:06 | |
119 BTC | $ 7 226 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PufKsHBGMgqF7RDKBaT4tskt7pASAt5cx | To: 38GvJmrkmuJn2FwHUxozQheLWH8dNz3Ldw | |||
| 27.10.2021 03:45:06 | |
104 BTC | $ 6 298 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtnt0grv5aat5nwck0dfvm536055tdruq8nm40 | To: bc1qq65ns7lhz7q9wrtkmewvtjfnzkx8f7j9pc3kle | |||
| 27.10.2021 03:45:06 | |
100 BTC | $ 6 091 089 | (unknown) | (unknown) |
| Type: transfer | From: 3FPUpQnBa27mKZUr9MAh7kruA45rMo1ZVd | To: 37Czz2ggaGk8znb2s8VZvw5ep8pQLgd6kB | |||
| 27.10.2021 03:45:06 | |
218 BTC | $ 13 225 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.10.2021 03:45:06 | |
147 BTC | $ 8 932 181 | (unknown) | (unknown) |
| Type: transfer | From: 37mkkVzh92Q9uEirdBFxtgjmZkT2y3LLw2 | To: 3MCqGCRYESpdUM6Yr4qWJzcvJNQQwHDbYZ | |||
| 27.10.2021 03:45:06 | |
176 BTC | $ 10 666 964 | (unknown) | (unknown) |
| Type: transfer | From: 37mkkVzh92Q9uEirdBFxtgjmZkT2y3LLw2 | To: 3FCB8e4b4ZafC2L4QXq2LL7u8kDetu6NaW | |||
| 27.10.2021 03:45:06 | |
193 BTC | $ 11 684 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcez9a6rke32zmxcfx2h85dvsmtlrckfyy6lnu5 | To: bc1q4gajjdx79rngdt04mx8pdq27xgaa3gkyh8gefl | |||
| 27.10.2021 03:45:06 | |
90 BTC | $ 5 461 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33nJtxBNcspGAU3efyqZFsMt77g8SpAWok | |||