Whale movements
Last update: 29.08.2026 11:34:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 00:15:08 |  |
105 BTC | $ 6 405 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 27.10.2021 00:15:08 | |
86 BTC | $ 5 257 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 27.10.2021 00:15:08 | |
108 BTC | $ 6 588 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 27.10.2021 00:15:08 | |
141 BTC | $ 8 620 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 27.10.2021 00:15:08 | |
106 BTC | $ 6 468 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 27.10.2021 00:15:08 | |
142 BTC | $ 8 695 398 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AJrdNMpAkMarPE8gL4L9eFH7FmmSXN78T | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 27.10.2021 00:15:08 | |
87 BTC | $ 5 314 881 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 27.10.2021 00:15:08 | |
83 BTC | $ 5 082 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hat0epxs3ram3zpfug098w6f0cxvt03gt5qazvau9tdh50983zs9ztsuz | |||
| 27.10.2021 00:15:08 | |
167 BTC | $ 10 166 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkx0a5cpsah5m7p5lavymu2z6ephcmcxwljaem7f0djyy2m7d35qgat98f | |||
| 27.10.2021 00:11:37 |  |
5 275 105 BUSD | $ 5 275 105 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 00:10:57 |  |
5 782 185 USDT | $ 5 782 185 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 27.10.2021 00:52:03 | |
1 294 ETH | $ 5 339 274 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 27.10.2021 00:51:43 | |
9 996 501 USDT | $ 9 996 501 | curve.fi (other) | f2pool mining pool (other) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 27.10.2021 00:48:18 | |
5 228 693 USDC | $ 5 228 693 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 00:44:14 | |
1 478 ETH | $ 6 090 733 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.10.2021 00:39:42 | |
20 726 012 USDT | $ 20 726 012 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 00:33:09 | |
161 BTC | $ 9 789 072 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35urkBzkQirTpMBCXgwFekjW7zwqbVjRw7 | |||
| 27.10.2021 00:33:09 | |
105 BTC | $ 6 384 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 27.10.2021 00:33:09 | |
99 BTC | $ 6 019 336 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ATikVp6RwkyKBVCMh9WmBxwu747YnhaGH | To: 133MQJyaDG7JhPkoNyCR6r3K9QfP4kpWGj | |||
| 27.10.2021 00:33:09 | |
114 BTC | $ 6 955 357 | (unknown) | (unknown) |
| Type: transfer | From: 34JPZwkHpWYYZSTF9a5XL571vJSVToTSG6 | To: 3QhkLdvq1zn5Jn7nAKjMwaNNoFzNdgeTGS | |||
| 27.10.2021 00:33:09 | |
104 BTC | $ 6 318 903 | (unknown) | (unknown) |
| Type: transfer | From: 322fjjntYbJG8Vz5rxqowWMALnvGpLSMDJ | To: 3BEqxj5d6PBmki7kTYTJst6L4pup5iT11M | |||
| 27.10.2021 00:33:09 | |
195 BTC | $ 11 834 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc8vf3thzq40c5adlwqpdnphcypn7jm7ukuj9u | To: 38i5FjTBrEkno9bDqnSEy1rKZKR5EZvvrn | |||
| 27.10.2021 00:33:09 | |
194 BTC | $ 11 821 185 | (unknown) | (unknown) |
| Type: transfer | From: 3LmpbEj7fTpwzZRVjAcrdjtw5cwK4sKJMy | To: 3EHzgkx84Fr6MM2Kgru1xufqR6G3p25uQX | |||
| 27.10.2021 00:33:09 | |
102 BTC | $ 6 231 433 | (unknown) | (unknown) |
| Type: transfer | From: 3FgR5LHQEFcQJRJ14TJifmWkprTjVajMch | To: 3Mq8S1oSkd2EPwT5exmQkLfALgTveY233V | |||
| 27.10.2021 00:33:09 | |
122 BTC | $ 7 409 412 | (unknown) | (unknown) |
| Type: transfer | From: 3PqCfqbWjKyagxD2jGDNF2rqKFChE26sM3 | To: 3JWv6SJnJMrbnVAhWboo5kLWfL5ZM1gRGM | |||
| 27.10.2021 00:33:09 | |
95 BTC | $ 5 752 636 | (unknown) | (unknown) |
| Type: transfer | From: 3R2N4RzebsjVzNfCpguv9UcRGyFroEtW45 | To: 3PJ3ypZXgtUVYv3BmM5yXnDTpQKP6ciFpq | |||
| 27.10.2021 00:33:09 | |
106 BTC | $ 6 467 017 | (unknown) | (unknown) |
| Type: transfer | From: 3FRXWr5m7TQGGmnxCsVrkdUhZKQ6B8aBXw | To: 3CHB1EAZDhTk2zu3FJW2asBJG7pMH2qLZe | |||
| 27.10.2021 00:33:09 | |
144 BTC | $ 8 761 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxlt9uzpr7ku8pzuax9s8qdxeksh7pdqskx84z | To: 3E6R8TysMgBpYvWGbX3XtMxVuTddt89Jeb | |||
| 27.10.2021 00:33:09 | |
115 BTC | $ 6 991 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Gz6aoDzUFLQhSuRRsMuXEzU3134q532QX | To: 3BdPjYAFnFkzeVJQV1Pnw6UEycaStKhULX | |||
| 27.10.2021 00:33:09 | |
98 BTC | $ 5 975 163 | (unknown) | (unknown) |
| Type: transfer | From: 3FSwqbFHyLuMfo5BX5ePsvfcTXZoTLGBxt | To: 357i3Yea8BE7nmAA3X6BDhGHyEbfsSfuUf | |||
| 27.10.2021 00:33:09 | |
119 BTC | $ 7 231 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q904z73wnfh3qg9a4ec0qwd3lsttt89u9ayalnn | To: 335VT9g4m48LwhzDDrJNpPRRVbTvzRjnem | |||
| 27.10.2021 00:33:09 | |
111 BTC | $ 6 773 011 | (unknown) | (unknown) |
| Type: transfer | From: 34g3BVAMNdJ5VRmydj91L8EmVDdwLWXuBD | To: 35b3gMAYzbf37PVpkgYMgCPA2meqv3zM5n | |||
| 27.10.2021 00:33:09 | |
141 BTC | $ 8 596 759 | (unknown) | (unknown) |
| Type: transfer | From: 32GWjEWXifBAWtPWjy39DVXp8c2QKp8i3T | To: 37puLSALzbwuxVT4kuoS2gEgNiZ84py25G | |||
| 27.10.2021 00:33:09 | |
222 BTC | $ 13 526 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.10.2021 00:33:09 | |
224 BTC | $ 13 611 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 00:33:09 | |
195 BTC | $ 11 855 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz5sc88dzgrgftfcyxqaesy6rrwe2aw5k06t8h | To: bc1q5xk7va2yu4x44680sch52xrdzgewfqv6tj796n | |||
| 27.10.2021 00:33:09 | |
195 BTC | $ 11 868 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgka57cnsnnzfjkqktrjjuyymq7euyx2zpk5ztw | To: bc1qdz5sc88dzgrgftfcyxqaesy6rrwe2aw5k06t8h | |||
| 27.10.2021 00:33:09 | |
139 BTC | $ 8 443 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 27.10.2021 00:33:09 | |
106 BTC | $ 6 471 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 27.10.2021 00:33:09 | |
143 BTC | $ 8 705 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 27.10.2021 00:32:36 | |
6 012 599 USDT | $ 6 012 599 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.10.2021 00:23:28 | |
12 479 330 USDT | $ 12 479 330 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 00:14:02 | |
1 500 ETH | $ 6 246 038 | (unknown) | wrapped ether (other) |
| Type: transfer | From: f7f8e8461dd7d27a2b1c439372d171e38e6d71ae | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 27.10.2021 00:10:09 | |
34 544 500 USDT | $ 34 544 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 00:08:59 | |
1 276 ETH | $ 5 307 184 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 00:57:11 | |
10 000 733 USDT | $ 10 000 733 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 27.10.2021 00:35:33 | |
1 280 ETH | $ 5 342 936 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 27.10.2021 00:26:40 | |
6 676 475 USDT | $ 6 676 475 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 49b44210dbd1c517b0c10f68e71d06d2a4bb29be | |||
| 27.10.2021 00:04:30 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 26.10.2021 23:46:29 | |
92 BTC | $ 5 652 829 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkc4f8v4gt7ewlavwywvstx5y4pjhwjqf5kym0 | |||