Whale movements
Last update: 29.08.2026 17:03:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 20:57:39 |  |
178 BTC | $ 10 418 164 | (unknown) | (unknown) |
| Type: transfer | From: 37yM7yvWeAEXaV6YA2FJqf3ofGs1K8wPKM | To: 3LD5DRVXK1y4yz52j9Hu8qortPTY6CKwMW | |||
| 27.10.2021 20:57:39 | |
100 BTC | $ 5 857 813 | (unknown) | (unknown) |
| Type: transfer | From: 3NasPS6LUT33urXstHRvpNgDxWhd2trgAP | To: bc1qt7gsyh2vnmegehv3nufmjy8xhxj9pzvwsstucf | |||
| 27.10.2021 20:57:39 | |
199 BTC | $ 11 608 066 | (unknown) | (unknown) |
| Type: transfer | From: 3K8Mk27FfEZukJ7FPBGAPXgB15HJ7jB8HJ | To: 33LSk4PectBZ7NSWrAmZoUd2Wupg4WEJTq | |||
| 27.10.2021 20:57:39 | |
91 BTC | $ 5 324 905 | (unknown) | (unknown) |
| Type: transfer | From: 3BhUfi1V5yN1wMXoCiGAt6tiPysFGqs4oL | To: 3HN3hd3qpiYsuw2FV4u2KJQ81CCk6dBpLY | |||
| 27.10.2021 20:57:39 | |
199 BTC | $ 11 643 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6g8w834cqteagaxeguy0n5w747mpqnnl6mzj3 | To: bc1qpjtdu7xnguecfmnw2zsrfncqyttn2r98cw8tfh | |||
| 27.10.2021 20:57:39 | |
107 BTC | $ 6 231 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk0ge6en63mf7ps905mj7j82y4gfysjw82pary | To: 3KbEF65yEjVsjYNaxSUMKssWTfwEbdYhYc | |||
| 27.10.2021 20:57:39 | |
170 BTC | $ 9 928 935 | (unknown) | (unknown) |
| Type: transfer | From: 3GrZcmSrcuBLNMrTtf36woFL7EWn9pqXk6 | To: 35F7yoZau7vnGfuciKAD63RLFeFxd8Gp7s | |||
| 27.10.2021 20:57:39 | |
132 BTC | $ 7 711 381 | (unknown) | (unknown) |
| Type: transfer | From: 32F4fuiKkSVcjn9kgfxUM6vhcX8V3SHSEi | To: 3BW5wG3YxpJoRxNeKt9Hm1bpxeH8PpnNcH | |||
| 27.10.2021 20:57:39 | |
114 BTC | $ 6 639 850 | (unknown) | (unknown) |
| Type: transfer | From: 3D51hz5kfUn3zDTNEXdjLp4A611Q21GXEB | To: 3Dz44Nk6wEeKBM5iw4aom2W7gAhgbiSVAn | |||
| 27.10.2021 20:57:39 | |
95 BTC | $ 5 572 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.10.2021 20:57:39 | |
112 BTC | $ 6 540 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 27.10.2021 20:57:39 | |
112 BTC | $ 6 545 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 27.10.2021 20:57:39 | |
188 BTC | $ 10 968 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 27.10.2021 20:57:39 | |
102 BTC | $ 5 982 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 361Rp2KmNsnBVoetu3f8WduXfEt5ADdJb5 | |||
| 27.10.2021 20:51:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 27.10.2021 20:37:13 |  |
98 WBTC | $ 5 801 788 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.10.2021 20:33:18 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 20:32:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.10.2021 20:32:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 27.10.2021 20:32:24 | |
2 500 ETH | $ 9 944 389 | (unknown) | (unknown) |
| Type: transfer | From: bd54053350a5bf3ab2e54c927a487175ea515964 | To: 91caa14386787f049a792e0a1bb6f8300f1f7542 | |||
| 27.10.2021 20:30:32 | |
2 501 332 ENJ | $ 5 206 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 20:29:50 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 27.10.2021 20:29:18 | |
190 BTC | $ 11 178 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 27.10.2021 20:25:33 | |
90 BTC | $ 5 327 529 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PtjBXy25u8YjnzD7E4XSJ1cLR12CrBFms | |||
| 27.10.2021 20:25:33 | |
160 BTC | $ 9 490 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19HaRRuZwGsG925r9u68LLX5SyPXW57KNx | |||
| 27.10.2021 20:25:33 | |
95 BTC | $ 5 645 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.10.2021 20:25:33 | |
110 BTC | $ 6 482 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 27.10.2021 20:22:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 27.10.2021 20:21:57 | |
14 511 873 USDT | $ 14 511 873 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 27.10.2021 20:21:09 | |
672 BTC | $ 39 623 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 27.10.2021 20:17:52 | |
791 BTC | $ 46 663 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj4kyjhtkeycn0m3v8emfr7zhf960vekv0y3x5 | To: bc1q8jcvx6pngzn54lacf9u2uad56q0eq3gcfad2wr | |||
| 27.10.2021 20:17:52 | |
95 BTC | $ 5 629 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 20:17:52 | |
190 BTC | $ 11 233 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 27.10.2021 20:16:44 | |
31 898 ETH | $ 127 739 310 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 27.10.2021 20:16:03 | |
7 267 325 USDT | $ 7 267 325 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 20:13:51 | |
7 267 325 USDT | $ 7 267 325 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.10.2021 20:11:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.10.2021 20:11:03 | |
100 BTC | $ 5 858 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 20:11:03 | |
750 BTC | $ 43 940 890 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 27.10.2021 20:11:03 | |
110 BTC | $ 6 444 664 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FY8knmmye4Nd5arQM3kK51X81PNL6SbsQ | |||
| 27.10.2021 20:11:03 | |
124 BTC | $ 7 270 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7d5yu2syygpt6j0jnc7k7ke0kwu7ljvkcxeqw6 | |||
| 27.10.2021 20:10:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | |||
| 27.10.2021 20:08:26 | |
100 BTC | $ 5 873 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 20:08:26 | |
100 BTC | $ 5 873 448 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 20:08:26 | |
100 BTC | $ 5 873 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45gq2vc8slf2z3zv2rqexq925qmzsj2l73rflw | To: 157ZJapdK19rVScp1AB9vpWVLCs28Mdw9k | |||
| 27.10.2021 20:08:26 | |
100 BTC | $ 5 889 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu6z4z540ml5vv56j3prguhvgjcvud3tkmzjca | To: bc1q46wrj6kmjz2dcdxn327hmshgl73espcewe9kuv | |||
| 27.10.2021 20:08:26 | |
91 BTC | $ 5 366 421 | (unknown) | (unknown) |
| Type: transfer | From: 32RfRkLBxMW9tWdKkY9N3haYgFo8D888Gc | To: 3424RVMjh51jPEJPe2chv86YcmrvAVSABk | |||
| 27.10.2021 20:08:26 | |
126 BTC | $ 7 405 501 | (unknown) | (unknown) |
| Type: transfer | From: 36JFSUCdQnssUrxnzrfSSfW6motJr9kHCZ | To: 3NNyepGQNe5BZ9ocatJSqMSnDaDDUpP8aJ | |||
| 27.10.2021 20:08:26 | |
132 BTC | $ 7 754 466 | (unknown) | (unknown) |
| Type: transfer | From: 3QMqg4yafv1987aB1UTXJRNtYoHprkXQ3H | To: 339Gyg9orB9KTKCb8677HUHH4gLufABXB2 | |||
| 27.10.2021 20:08:26 | |
117 BTC | $ 6 857 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q224xqugw9g7xg40r9gyv9lks8ayse6atj2zrey | To: 3AYZykJNacQsq4D9kHZhP5LcJzS61bfvvM | |||