Whale movements
Last update: 29.08.2026 11:39:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 01:02:46 |  |
140 BTC | $ 8 409 577 | (unknown) | (unknown) |
| Type: transfer | From: 37puLSALzbwuxVT4kuoS2gEgNiZ84py25G | To: 3FaMCS9g26uwi9kenGTaRCQpnbPbrWRG7M | |||
| 27.10.2021 01:02:46 | |
222 BTC | $ 13 339 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.10.2021 01:02:46 | |
195 BTC | $ 11 708 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u3df4zx0rky3weg0qm6ujvemnkgf3jsrw0ptv | To: 3P2yEwgHRU1SVb2oDoAdYryQF1oVZ6pzyY | |||
| 27.10.2021 01:02:46 | |
195 BTC | $ 11 711 367 | (unknown) | (unknown) |
| Type: transfer | From: 373QuByH3pRcYr7R1e3xL2rp3HSy4vk38G | To: bc1q2u3df4zx0rky3weg0qm6ujvemnkgf3jsrw0ptv | |||
| 27.10.2021 01:02:46 | |
195 BTC | $ 11 714 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet4fpkpfcl4ftplytngshg2ks0k222naltqgd8 | To: 373QuByH3pRcYr7R1e3xL2rp3HSy4vk38G | |||
| 27.10.2021 01:02:46 | |
195 BTC | $ 11 728 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xk7va2yu4x44680sch52xrdzgewfqv6tj796n | To: bc1qet4fpkpfcl4ftplytngshg2ks0k222naltqgd8 | |||
| 27.10.2021 01:02:46 | |
141 BTC | $ 8 491 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 27.10.2021 01:02:46 | |
141 BTC | $ 8 506 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 27.10.2021 01:02:46 | |
132 BTC | $ 7 969 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 27.10.2021 01:02:46 | |
103 BTC | $ 6 216 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 27.10.2021 01:02:46 | |
130 BTC | $ 7 838 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 27.10.2021 01:02:46 | |
84 BTC | $ 5 051 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkd8z45039l5cvadhu4syxqlzyfq0ryx95egk8tetcqkwgzz4mm4qqddt0j | |||
| 27.10.2021 01:02:46 | |
84 BTC | $ 5 051 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskjcfwvcaes0rw89zrq7ener8hcy779ksh8cw290vp337gkj2ppqe2pccy | |||
| 27.10.2021 01:02:24 |  |
6 372 782 USDC | $ 6 372 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 01:01:06 | |
5 527 410 BUSD | $ 5 527 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 27.10.2021 00:42:22 | |
5 918 384 USDC | $ 5 918 384 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 00:40:05 | |
20 280 ETH | $ 84 820 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2021 00:30:09 | |
108 924 750 BUSD | $ 108 924 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 00:15:08 | |
145 BTC | $ 8 823 594 | (unknown) | (unknown) |
| Type: transfer | From: 3F7TeBjK6s9gfTy5rFp8GeTFoTwZCnPB5R | To: bc1qjp5tr7yyj49km6z6d2vr600ps20hm505g79x7a | |||
| 27.10.2021 00:15:08 | |
161 BTC | $ 9 842 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat7qrmuyc038x6vrypj002uk90wj2ugq0prn6h | To: 34pECzxXupV57XoyCHtMiyXAg8CZVKH1aL | |||
| 27.10.2021 00:15:08 | |
95 BTC | $ 5 773 585 | (unknown) | (unknown) |
| Type: transfer | From: 3NAw53tCMPbSeon3JmuyhpxBz9AjShCvS9 | To: 3R2N4RzebsjVzNfCpguv9UcRGyFroEtW45 | |||
| 27.10.2021 00:15:08 | |
104 BTC | $ 6 353 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzj8nfjag5ag9ffuae7aavw8s9plc6f5haezyh | To: 322fjjntYbJG8Vz5rxqowWMALnvGpLSMDJ | |||
| 27.10.2021 00:15:08 | |
149 BTC | $ 9 087 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh89ux5ffxyp03dn380zftx79gs3465z2a5pwk | To: 3MMTpxtJQ4uma7MEYZrAixYdTP6BNVnsui | |||
| 27.10.2021 00:15:08 | |
153 BTC | $ 9 312 899 | (unknown) | (unknown) |
| Type: transfer | From: 3369fbaRe7JPudBiEvMJcgLJBRJsihpA38 | To: 3CrCNCNNoNfu9EsADMsqAiseYHQuRmuhML | |||
| 27.10.2021 00:15:08 | |
141 BTC | $ 8 628 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmg57ng5japu3yc550r9vjpfkws4xdw45c7tgk | To: 32GWjEWXifBAWtPWjy39DVXp8c2QKp8i3T | |||
| 27.10.2021 00:15:08 | |
102 BTC | $ 6 253 936 | (unknown) | (unknown) |
| Type: transfer | From: 39EjByGX8JkCEJ9tjbcjFPrgc1EG8PzUpo | To: 3FgR5LHQEFcQJRJ14TJifmWkprTjVajMch | |||
| 27.10.2021 00:15:08 | |
106 BTC | $ 6 490 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8l4xfrmxv3yemw74stdz4gfp5vfra8mnl8e4dv | To: 3FRXWr5m7TQGGmnxCsVrkdUhZKQ6B8aBXw | |||
| 27.10.2021 00:15:08 | |
148 BTC | $ 9 061 387 | (unknown) | (unknown) |
| Type: transfer | From: 35gppdLnZ79xHS5tK9CQgFK7VVqJu5Mqgf | To: 3NsdihN9aTTHSQJw5CK5nqxwYm2eRMaXAP | |||
| 27.10.2021 00:15:08 | |
174 BTC | $ 10 589 462 | (unknown) | (unknown) |
| Type: transfer | From: 33G8osoFabeX8eFUr1wfs9UMmaeofLEUk3 | To: bc1qnfhxedkar4su4snk60f8mp62e8capzqmym7nrm | |||
| 27.10.2021 00:15:08 | |
144 BTC | $ 8 794 547 | (unknown) | (unknown) |
| Type: transfer | From: 3CXcbfmXguXqgQKdPY5Su23NLx35sR18Ye | To: bc1quxlt9uzpr7ku8pzuax9s8qdxeksh7pdqskx84z | |||
| 27.10.2021 00:15:08 | |
122 BTC | $ 7 438 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CVQMM8761CTZ4pVDpnyYuo2ue5oVuMbVd | To: 3PqCfqbWjKyagxD2jGDNF2rqKFChE26sM3 | |||
| 27.10.2021 00:15:08 | |
98 BTC | $ 5 996 726 | (unknown) | (unknown) |
| Type: transfer | From: 3DEuG8S4KjHWn3MGQ1TWLYcZjKVLAUaH8H | To: 3FSwqbFHyLuMfo5BX5ePsvfcTXZoTLGBxt | |||
| 27.10.2021 00:15:08 | |
119 BTC | $ 7 259 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hq3lrvugftnuvz7jvhlt9gw53w7vmhyt8cnuq | To: bc1q904z73wnfh3qg9a4ec0qwd3lsttt89u9ayalnn | |||
| 27.10.2021 00:15:08 | |
112 BTC | $ 6 812 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg68dxr4fsqmsf2gtdf082xpzcqvsz9tdjkzfcy | To: 34g3BVAMNdJ5VRmydj91L8EmVDdwLWXuBD | |||
| 27.10.2021 00:15:08 | |
115 BTC | $ 7 016 830 | (unknown) | (unknown) |
| Type: transfer | From: 35TkHoYAsyELPsToRKMjM8GPqfDEwP98o5 | To: 3Gz6aoDzUFLQhSuRRsMuXEzU3134q532QX | |||
| 27.10.2021 00:15:08 | |
114 BTC | $ 6 980 456 | (unknown) | (unknown) |
| Type: transfer | From: 3FTCXsvPprLxZvnKR76eMAuMFhd7z46jbF | To: 34JPZwkHpWYYZSTF9a5XL571vJSVToTSG6 | |||
| 27.10.2021 00:15:08 | |
163 BTC | $ 9 957 475 | (unknown) | (unknown) |
| Type: transfer | From: 3CPPX89L9crigNKurrwV73GZA7Va47nPSb | To: bc1qz2cjtylyuhptd3txympdyzyme4fe9a924gw8nz | |||
| 27.10.2021 00:15:08 | |
513 BTC | $ 31 311 562 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 27.10.2021 00:15:08 | |
195 BTC | $ 11 914 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrnqd84yvsfplndn39slp98fj9ssx8aq3wtga9 | To: bc1qgka57cnsnnzfjkqktrjjuyymq7euyx2zpk5ztw | |||
| 27.10.2021 00:15:08 | |
195 BTC | $ 11 915 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfdvj2wwvnnqrmn94py2z69rt6s5lxqg6mu4hf | To: bc1qwrnqd84yvsfplndn39slp98fj9ssx8aq3wtga9 | |||
| 27.10.2021 00:42:51 | |
1 478 ETH | $ 6 194 449 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.10.2021 00:41:09 | |
1 412 ETH | $ 5 868 121 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 27.10.2021 00:39:12 | |
5 918 384 USDC | $ 5 918 384 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.10.2021 00:38:26 | |
1 225 ETH | $ 5 059 600 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 27.10.2021 00:33:24 | |
5 123 073 USDT | $ 5 123 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 00:32:18 | |
3 395 ETH | $ 14 094 832 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 27.10.2021 00:27:59 | |
8 334 376 USDT | $ 8 334 376 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 00:25:33 |  |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 00:22:27 | |
10 500 000 USDT | $ 10 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 00:19:48 | |
5 782 185 USDT | $ 5 782 185 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||