Whale movements
Last update: 29.08.2026 12:14:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 03:45:06 |  |
499 BTC | $ 30 309 726 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PUfB2SURqd9c6SkTbYQFRLFwJf6X8zE6G | |||
| 27.10.2021 03:45:06 | |
136 BTC | $ 8 231 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 27.10.2021 03:45:06 | |
139 BTC | $ 8 423 168 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 27.10.2021 03:45:06 | |
139 BTC | $ 8 431 973 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 27.10.2021 03:45:06 | |
137 BTC | $ 8 317 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 27.10.2021 03:32:56 |  |
8 785 210 USDC | $ 8 785 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 03:26:14 | |
83 BTC | $ 5 044 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjt2pea670uvw8nh6s7mnc07e77cywe3g9msa4 | |||
| 27.10.2021 03:17:56 | |
130 BTC | $ 8 001 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 27.10.2021 03:17:56 | |
137 BTC | $ 8 422 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 27.10.2021 03:15:24 | |
4 000 ETH | $ 16 596 530 | (unknown) | (unknown) |
| Type: transfer | From: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | To: f6e04bae8c5582c26df20fc14d7ac838146de205 | |||
| 27.10.2021 03:03:09 | |
148 BTC | $ 9 041 959 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtr3pf4Yyag3CFAdKuc46fc7ePFkV2GvM | To: bc1q6knte9x5qv0u07mag6wtxhpslerdwmpg4cpcqj | |||
| 27.10.2021 03:03:09 | |
100 BTC | $ 6 122 357 | (unknown) | (unknown) |
| Type: transfer | From: 3Lwf6MEUEEohdgHzhpg8BNQSBm9ptNvu7s | To: 3DYkwk1kA51tj2hF31ZTrNEPUTQfvtjpUD | |||
| 27.10.2021 03:03:09 | |
100 BTC | $ 6 140 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwcymwfxcdxzdm9s9jwymptcay0awsx5znhhe6 | To: 36WTF8SkKZ1iw1T8eHAwNiUkeTBdfhqjFC | |||
| 27.10.2021 03:03:09 | |
103 BTC | $ 6 309 133 | (unknown) | (unknown) |
| Type: transfer | From: 3FoKNzZKEhYaUT5t6nJnag3dWqHx6EkSp9 | To: 3QoB3JrhMf2yNpoDYGin7mtyuMABz4SkPP | |||
| 27.10.2021 03:03:09 | |
142 BTC | $ 8 695 443 | (unknown) | (unknown) |
| Type: transfer | From: 3CGQfxS9hvNtrxxHCktzN7hEzEHpvn2Kj9 | To: 3DjKath3pQPno5jihmJVsegDRo3XgQ69H8 | |||
| 27.10.2021 03:03:09 | |
140 BTC | $ 8 539 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz9ml7ntscw7zlxn3z86mu7fy4zr0uag34tuqv | To: 3QU5dG5skBQ2EszFULk7Xe2RkM3x3TTarP | |||
| 27.10.2021 03:03:09 | |
104 BTC | $ 6 350 328 | (unknown) | (unknown) |
| Type: transfer | From: 3GjSNv3VRY2EReBndcWkqTBd3D3R4wKPdN | To: 39WsRKxAFnHy27dxDZnPAM9KLREPnFafWz | |||
| 27.10.2021 03:03:09 | |
100 BTC | $ 6 089 898 | (unknown) | (unknown) |
| Type: transfer | From: 3KZpvt3RLh75H5zFmLCqx7avWxEYDQQ1LJ | To: 39haCEnAaWF6qiNtBRFgwXMJ42kM36vduL | |||
| 27.10.2021 03:03:09 | |
114 BTC | $ 6 999 763 | (unknown) | (unknown) |
| Type: transfer | From: 3JnnXqpDXEQ3wrxffb8kKa3x7NfgsjXQ8h | To: bc1qqm7k3fdeqn4cplzqdd083v2txctp5w50azh2vl | |||
| 27.10.2021 03:03:09 | |
99 BTC | $ 6 047 066 | (unknown) | (unknown) |
| Type: transfer | From: 3BhbWhBm4srXLgeHQPnLCfYQ36PYZeHyYr | To: bc1q49zge96dpthaa7qdu80sf0dw8lc2z6zxmdvd9h | |||
| 27.10.2021 03:03:09 | |
110 BTC | $ 6 756 484 | (unknown) | (unknown) |
| Type: transfer | From: 3AASwpuqhWh6uHSB1zrCfkgXmmCKhxJNYg | To: 36ddQRAuBGZY2r9vTcAZ5zFNsMo3cdQTnU | |||
| 27.10.2021 03:03:09 | |
121 BTC | $ 7 402 644 | (unknown) | (unknown) |
| Type: transfer | From: 387snmawtw581Xmggk6zXd1hhBGT4Ec4Je | To: bc1qtanhsxxkna7mvccl096ncwmxtkph5nrlqeyyya | |||
| 27.10.2021 03:03:09 | |
144 BTC | $ 8 813 323 | (unknown) | (unknown) |
| Type: transfer | From: 3JrrikyEc9gEL1GRWTiEeeAgdPVAZzxg7a | To: 3BddJzeVbpktnC76ANHUoftmYo7cZFDuR4 | |||
| 27.10.2021 03:03:09 | |
218 BTC | $ 13 342 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2021 03:03:09 | |
218 BTC | $ 13 342 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.10.2021 03:03:09 | |
193 BTC | $ 11 787 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MGsLvoAkAcTJHsQin8KdtR73RhuTUn3oa | To: 3LuiWGyNFpjRqu4M9tDQYfjF7VZd7bdxGp | |||
| 27.10.2021 03:03:09 | |
193 BTC | $ 11 789 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2gaxet836wgldn6g8epphn9zucstdfsm4vhgj | To: 3MGsLvoAkAcTJHsQin8KdtR73RhuTUn3oa | |||
| 27.10.2021 03:03:09 | |
85 BTC | $ 5 199 792 | (unknown) | (unknown) |
| Type: transfer | From: 3DKS4AHrkafd1rFKBmAbwAvz8wr1drDTFG | To: bc1q95sg87qruugndvxleevc92htwcvt2e5a7rvfpm | |||
| 27.10.2021 03:03:09 | |
107 BTC | $ 6 555 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 27.10.2021 03:03:09 | |
139 BTC | $ 8 523 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 27.10.2021 03:03:09 | |
140 BTC | $ 8 543 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 27.10.2021 02:50:21 | |
30 727 506 USDT | $ 30 727 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2021 03:28:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDVVgmwJ1wkaTeXfArsLKKnNG8y9iXtZUo | To: TCh6J7bKY2ih792xf1SZFPmGYSQZ6juVE3 | |||
| 27.10.2021 03:24:24 | |
119 BTC | $ 7 239 613 | (unknown) | (unknown) |
| Type: transfer | From: 3GZwCbwXHUsqCGmhrJN2f62J6ujr9TfCcF | To: 3PufKsHBGMgqF7RDKBaT4tskt7pASAt5cx | |||
| 27.10.2021 03:24:24 | |
218 BTC | $ 13 249 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.10.2021 03:24:24 | |
193 BTC | $ 11 709 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvqz4jd44dhh2uhlds7u5hcss3tkmmd6gqae3w | To: bc1qcez9a6rke32zmxcfx2h85dvsmtlrckfyy6lnu5 | |||
| 27.10.2021 03:24:24 | |
139 BTC | $ 8 479 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 27.10.2021 03:05:07 | |
8 098 147 USDC | $ 8 098 147 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.10.2021 02:46:36 | |
5 470 907 USDT | $ 5 470 907 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.10.2021 02:43:30 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 27.10.2021 02:42:09 | |
6 800 000 USDT | $ 6 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 02:41:08 | |
18 742 ETH | $ 77 802 376 | (unknown) | (unknown) |
| Type: transfer | From: 4b20ebc0d080911b43d6e26de7ccdcab7f56a521 | To: cf04183bb08aa40c6c62f153d1f1496a963eb7c0 | |||
| 27.10.2021 02:40:10 | |
46 890 ETH | $ 194 676 750 | (unknown) | (unknown) |
| Type: transfer | From: 3b41f61fd3fa66629fa0f6fd5082d4c98c6078d9 | To: 8dfe93d1a86421be6d05962728bdc4f7b154ef0d | |||
| 27.10.2021 02:40:10 | |
14 900 ETH | $ 61 861 740 | (unknown) | (unknown) |
| Type: transfer | From: cb3115c740e08db58c43cc58a0439330f1e83977 | To: be6de4ef596dac8649221ac76bfae5f37ca4e478 | |||
| 27.10.2021 02:56:03 | |
6 787 045 USDT | $ 6 787 045 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 02:45:21 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 02:44:42 | |
437 BTC | $ 26 768 758 | (unknown) | (unknown) |
| Type: transfer | From: 1E1CrjkYxx4ajb6Z6AqGfzjj1Ci1D32wwT | To: 167BU3BWLgiNKcATsTRJFzFsKRDyrLnFKD | |||
| 27.10.2021 02:44:42 | |
94 BTC | $ 5 755 044 | (unknown) | (unknown) |
| Type: transfer | From: 19Sx7GPWL5xUBdmLv1CZEf2dEpSnkhn65F | To: 1LpLcTuRPzrzNo1KTmH3DN5MbGhPgSsPgf | |||
| 27.10.2021 02:44:42 | |
104 BTC | $ 6 362 213 | (unknown) | (unknown) |
| Type: transfer | From: 33297hy2pPUZ2mgqz37TX26PvF3DXDd6Hn | To: 3GjSNv3VRY2EReBndcWkqTBd3D3R4wKPdN | |||
| 27.10.2021 02:44:42 | |
100 BTC | $ 6 152 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllsjuunwlqr6npchpzf8ku4p8kcpd5n0yw4dqe | To: bc1qmwcymwfxcdxzdm9s9jwymptcay0awsx5znhhe6 | |||