Whale movements
Last update: 29.08.2026 11:53:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 01:39:30 |  |
99 BTC | $ 5 933 873 | (unknown) | (unknown) |
| Type: transfer | From: 3KsyRxPrFBxG5Eo3qn4UiyVNHGz6TTv4v8 | To: bc1qjvha43nk90hzsncldhawp20u3xxn8daf878j64 | |||
| 27.10.2021 01:39:30 | |
314 BTC | $ 18 814 770 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ksdsYJ98nxpFNyZYvBDtAYb6C6d3nXDN | |||
| 27.10.2021 01:39:30 | |
85 BTC | $ 5 089 802 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LA6WcAX2tRztLAighgv2Fu5WbWMK1RDPR | |||
| 27.10.2021 01:39:30 | |
143 BTC | $ 8 566 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 27.10.2021 01:36:37 | |
103 BTC | $ 6 249 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 27.10.2021 01:36:37 | |
102 BTC | $ 6 167 817 | (unknown) | (unknown) |
| Type: transfer | From: 3ATikVp6RwkyKBVCMh9WmBxwu747YnhaGH | To: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | |||
| 27.10.2021 01:36:37 | |
103 BTC | $ 6 246 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny1DSEN3EuZpByLVv6t3vK4p9BY86XRA6 | To: 3B23kwoypTRHoao3cJJpmKV1j3zp1hUUvx | |||
| 27.10.2021 01:36:37 | |
118 BTC | $ 7 126 759 | (unknown) | (unknown) |
| Type: transfer | From: 3CxVc8MBXinCk1TmhDTXEjk5kfBF6o5JRt | To: 387rRzE8dRtR4f4Fmbm2mD5ooQbuf6dDT7 | |||
| 27.10.2021 01:36:37 | |
142 BTC | $ 8 613 807 | (unknown) | (unknown) |
| Type: transfer | From: 3LKWeHUHTcK61WroSmeK6r6D8QbkKyuxJx | To: 375MtKjHQ9uyKCVFPQDtJzKfWRZfPf38jv | |||
| 27.10.2021 01:36:37 | |
85 BTC | $ 5 163 162 | (unknown) | (unknown) |
| Type: transfer | From: 38kFfE9c8vSRyQsX3xGQRbi8kqYprn26Ko | To: 39X4GrkSHr6uqPBUZN9GWP1wYY6eSDKa4Y | |||
| 27.10.2021 01:36:37 | |
106 BTC | $ 6 431 350 | (unknown) | (unknown) |
| Type: transfer | From: 3LBgrzUijVFbbtsPP74fA9M58BUwRxyTxi | To: bc1qkphvqc44nvmef3evpdve2k08gh7hj5ap5fsera | |||
| 27.10.2021 01:36:37 | |
92 BTC | $ 5 544 281 | (unknown) | (unknown) |
| Type: transfer | From: 335AzGW6sYY8hiWBcGfHHaVuZ2C2ukDdz6 | To: 35BfjEv48CvfyK2RNN9nva1fJiwDzec1iT | |||
| 27.10.2021 01:36:37 | |
115 BTC | $ 6 953 126 | (unknown) | (unknown) |
| Type: transfer | From: 39diGmNLiobs4hbtEjqaCV23GDgBXaCWZa | To: 34uTLBn9crd5xiPd3iDM9tDakZocWvajTX | |||
| 27.10.2021 01:36:37 | |
114 BTC | $ 6 915 262 | (unknown) | (unknown) |
| Type: transfer | From: 37ZeLQ2XfTfPkuHJLAwJwFHxuF3aXvpbuB | To: 37rzGBs1qtSLxJPqDu7jcCdqtiMDZh3br2 | |||
| 27.10.2021 01:36:37 | |
100 BTC | $ 6 066 777 | (unknown) | (unknown) |
| Type: transfer | From: 32bRtjprxgDhgWTZr52tz1egN44FSwkJDZ | To: 3Dx6Xtr7QksnkUmVeT6YtZbFEnXT6qrcTN | |||
| 27.10.2021 01:36:37 | |
111 BTC | $ 6 684 955 | (unknown) | (unknown) |
| Type: transfer | From: 39VkvMaR35Z2oEjoLxdzidPaAj88M6AsEj | To: 3GhvKJQ19wbFc8eTPxHtQDadmGDpTPXWaS | |||
| 27.10.2021 01:36:37 | |
122 BTC | $ 7 363 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Eo8uwQjPqS6qjVHM3tzmKH8GkF9H8RZYi | To: bc1qh76trh7d439pgm3drp45tfnepylhnw8d0tmk57 | |||
| 27.10.2021 01:36:37 | |
140 BTC | $ 8 446 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm42jqaxfxmk9wysrt2sjz43lzrk09r7lznjspu | To: 3ETTr1H6Vc818xEzshoaokwWLziq8h6DPY | |||
| 27.10.2021 01:36:37 | |
100 BTC | $ 6 031 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DNWMw5NM2w88QabAYw9PnLwkW35H7KMvK | To: 3FNrZdF6ZAE5MZE2TQJtWjDEuQwqMBTRgZ | |||
| 27.10.2021 01:36:37 | |
220 BTC | $ 13 274 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2021 01:36:37 | |
220 BTC | $ 13 276 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 01:36:37 | |
195 BTC | $ 11 762 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5y99kwwsakvcqay8hgwex73qq46ushnzcgq2u | To: 3BhTrsmVD2D81cbKWZFsqyqR1jASGWXy9N | |||
| 27.10.2021 01:36:37 | |
195 BTC | $ 11 763 513 | (unknown) | (unknown) |
| Type: transfer | From: 34VHv5upsDLXYW5C2aZ4bZEnsTvwmRqkV3 | To: bc1qe5y99kwwsakvcqay8hgwex73qq46ushnzcgq2u | |||
| 27.10.2021 01:36:37 | |
118 BTC | $ 7 122 451 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 27.10.2021 01:36:37 | |
127 BTC | $ 7 703 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 27.10.2021 01:36:37 | |
105 BTC | $ 6 349 224 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 27.10.2021 01:29:29 |  |
5 527 410 BUSD | $ 5 527 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 01:08:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 27.10.2021 01:37:01 | |
8 966 528 USDC | $ 8 966 528 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.10.2021 01:34:26 | |
8 700 000 USDC | $ 8 700 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 27.10.2021 01:28:56 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 01:26:41 | |
1 605 ETH | $ 6 606 134 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 27.10.2021 01:22:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7cce0b384aa0dc93d61f47073767769b6ab30946 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 27.10.2021 01:21:01 | |
114 BTC | $ 6 974 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 27.10.2021 01:21:01 | |
100 BTC | $ 6 146 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qlfneux64nzdn249p8psp4xk0qsajut9nqcm33nmdc27jlztrqhrq8qur2l | |||
| 27.10.2021 01:21:01 | |
115 BTC | $ 7 055 309 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qkluwnc9u54qan20mjzqchqham930793upkvqxu3cz0nc5mme6hwsn07s53 | |||
| 27.10.2021 01:21:01 | |
129 BTC | $ 7 895 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qxvme2kx066vjweg73rpdnsakpj6dx55k25hxx3k5axczysd8hyxsa4mf9l | |||
| 27.10.2021 01:21:01 | |
135 BTC | $ 8 290 721 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q8fzu83k7x4gafrld3q6wnhvnlsy2xf5x37jwdt6f830s4ee0qa2q89y3y7 | |||
| 27.10.2021 01:21:01 | |
500 BTC | $ 30 607 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 27.10.2021 01:21:01 | |
119 BTC | $ 7 284 887 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B1zzTF5vGPt1inJHaHBmvNGjFwpgq8vFe | |||
| 27.10.2021 01:21:01 | |
90 BTC | $ 5 525 367 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxa98wsqrcml49l475pdq3yy8scmxqfpyz38dx | To: bc1qq3xruddgcy5vusyt7u9ftarmz2aemayqtyr0zh | |||
| 27.10.2021 01:21:01 | |
101 BTC | $ 6 182 730 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ATikVp6RwkyKBVCMh9WmBxwu747YnhaGH | To: 133MQJyaDG7JhPkoNyCR6r3K9QfP4kpWGj | |||
| 27.10.2021 01:21:01 | |
98 BTC | $ 6 013 995 | (unknown) | (unknown) |
| Type: transfer | From: 3DiT7otYGoKjg1nkbi3VjdwzY2XTZB4SPV | To: 38kFfE9c8vSRyQsX3xGQRbi8kqYprn26Ko | |||
| 27.10.2021 01:21:01 | |
140 BTC | $ 8 552 177 | (unknown) | (unknown) |
| Type: transfer | From: 3FaMCS9g26uwi9kenGTaRCQpnbPbrWRG7M | To: bc1qm42jqaxfxmk9wysrt2sjz43lzrk09r7lznjspu | |||
| 27.10.2021 01:21:01 | |
142 BTC | $ 8 721 154 | (unknown) | (unknown) |
| Type: transfer | From: 37symaP55WBXv2Fugw7VjLTWHFRccv6qG4 | To: 3LKWeHUHTcK61WroSmeK6r6D8QbkKyuxJx | |||
| 27.10.2021 01:21:01 | |
95 BTC | $ 5 788 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3lyfyfy4gexj962txsypv5fmfce2l2hdskfmd | To: 335AzGW6sYY8hiWBcGfHHaVuZ2C2ukDdz6 | |||
| 27.10.2021 01:21:01 | |
111 BTC | $ 6 769 487 | (unknown) | (unknown) |
| Type: transfer | From: 38Luyroi6dHkcezbb5gBZz1x2t2JJ3Fhzx | To: 39VkvMaR35Z2oEjoLxdzidPaAj88M6AsEj | |||
| 27.10.2021 01:21:01 | |
149 BTC | $ 9 114 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn3j6z0ad8lgsud735sj2e3ej6f7fp4z6sl9wc | To: bc1qdcemvp94av0qpswyvcapzc73cgpk7mdkgk0gl9 | |||
| 27.10.2021 01:21:01 | |
100 BTC | $ 6 141 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QZXSE87Qb5szDwkUSZFyTUaUaxtY4m1kk | To: 32bRtjprxgDhgWTZr52tz1egN44FSwkJDZ | |||
| 27.10.2021 01:21:01 | |
114 BTC | $ 7 002 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp4dq7f5alm58gh4dwc0z4kndzu7x424d0wa69 | To: 37ZeLQ2XfTfPkuHJLAwJwFHxuF3aXvpbuB | |||