Whale movements
Last update: 29.08.2026 16:50:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 19:35:26 |  |
2 702 ETH | $ 10 884 774 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | |||
| 27.10.2021 19:33:17 |  |
577 BTC | $ 34 237 500 | (unknown) | (unknown) |
| Type: transfer | From: 1J97X84BaDxMYe1jNfhUrqJ28BRgMVGoYD | To: 1Mqy3pkjs1xXWteQfpNFTCtggDXN97pWLn | |||
| 27.10.2021 19:33:17 | |
478 BTC | $ 28 332 046 | (unknown) | (unknown) |
| Type: transfer | From: 3H6BJ6Wnk8jCXUm9RjyvcMNDJ74Jt7cT1o | To: 3GWFo8PkDSwzn6EerosRnjH47hERorrDvd | |||
| 27.10.2021 19:33:17 | |
359 BTC | $ 21 295 020 | (unknown) | (unknown) |
| Type: transfer | From: 3NVnARrZyeioS49eZBJPTpm2pvosPmewvF | To: bc1qefka9d5u0wxk073lez8ftu2h5qahyw2lg9e2d9 | |||
| 27.10.2021 19:33:17 | |
274 BTC | $ 16 249 367 | (unknown) | (unknown) |
| Type: transfer | From: 371qTLiWrgsPR5SrWYB2tcWTgowoAeR1Q7 | To: 3MfQd2qM4YvDyLLspHfESZsvGpbkyRx39a | |||
| 27.10.2021 19:33:17 | |
606 BTC | $ 35 935 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0548h4phevnnltag90scczpe0rzp7rj8q3tuk | To: 3AHE6Nh7NSqjnWXipvvRj5HpetiM56ZzRP | |||
| 27.10.2021 19:33:17 | |
100 BTC | $ 5 956 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GEa8N4qi1ZwsoZ9N7KngmSdLskzJEkZnv | To: 3Gj24WTU2e8uy2DVARYaSDTFwvG1ijDLvJ | |||
| 27.10.2021 19:33:17 | |
342 BTC | $ 20 321 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JM1TYmGd9QFFxLPZJEb1X5DGpkMxm5cRw | To: bc1q7wq7zlg5wurg0h4e2s596rkzmsqffw4y8v6dme | |||
| 27.10.2021 19:33:17 | |
91 BTC | $ 5 421 490 | (unknown) | (unknown) |
| Type: transfer | From: 36H3hYDsiL9ezzrZYEyUCg7dabnn3Bcahd | To: 3C39qAaE1iU9sKpeD8ST9ikfz3pKNhVz2L | |||
| 27.10.2021 19:33:17 | |
593 BTC | $ 35 205 692 | (unknown) | (unknown) |
| Type: transfer | From: 3L6qFUFttsMk3rBFRQQ3RKJ8N2JiEecWHi | To: 35mpGfeh7Jwn9iz275KVrjbv3K6W15mcUx | |||
| 27.10.2021 19:33:17 | |
199 BTC | $ 11 826 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NURTJ3rw5CHbZwTFNxmRq2q6x8v8H7g9z | To: 361y5KxMXGn6XjLYb6NULYf7GgSLpcUoGB | |||
| 27.10.2021 19:33:17 | |
312 BTC | $ 18 523 392 | (unknown) | (unknown) |
| Type: transfer | From: 3Nx8YRsaDQYSDrDg6nvyBAt4VRnER8HhjR | To: bc1qut7rhpjm9sn4632smyxptz4nvkfqmsxnatrlz7 | |||
| 27.10.2021 19:33:17 | |
361 BTC | $ 21 426 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl8r8yuhv529v838azcd7hs64adp3hfdcyq587 | To: bc1qwq59lq55jrsdl3ups2x0r7tvmxs7vhmfxlzf52 | |||
| 27.10.2021 19:33:17 | |
272 BTC | $ 16 165 095 | (unknown) | (unknown) |
| Type: transfer | From: 341HePdZTL1ing58byExg7VoiSgQswaDqe | To: bc1q9zs0k0qgcwfek667j43tejpzzwle3nsd8m6t7e | |||
| 27.10.2021 19:33:17 | |
303 BTC | $ 17 950 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kw2nsee4gfz6m8ntafa9xsjjm3xjuw9s6496z | To: 3B7eytGyGjZzfLQiRguZXBdEWmNoiidG4C | |||
| 27.10.2021 19:33:17 | |
300 BTC | $ 17 808 482 | (unknown) | (unknown) |
| Type: transfer | From: 3NXg8PR3VTj7Symfxy1RhoJxG1EkqUijYZ | To: 3BDzHCdufhdfEmAKWAYVnReFjo2uuekxpx | |||
| 27.10.2021 19:33:17 | |
144 BTC | $ 8 544 512 | (unknown) | (unknown) |
| Type: transfer | From: 3NNAw5xgPxoERTXDLGVU2Wt9xLNrmiHCuw | To: 34KXs8taKQKZ3cnpU1xbdszz4eJGHbDz33 | |||
| 27.10.2021 19:33:17 | |
401 BTC | $ 23 805 340 | (unknown) | (unknown) |
| Type: transfer | From: 33up96gX9BUaB6C19FCWMW6HiVqvK7Lduk | To: 3L4c8vwxcdQntmWBk5WWVBWnd8x6D3oVMh | |||
| 27.10.2021 19:33:17 | |
214 BTC | $ 12 689 619 | (unknown) | (unknown) |
| Type: transfer | From: 3DQxFp6VuLushh12yV4nVJxLSXZZuHEtff | To: 36AFP5mqGNudYys3T2HMddDQUxehjZ8ZgM | |||
| 27.10.2021 19:33:17 | |
178 BTC | $ 10 582 339 | (unknown) | (unknown) |
| Type: transfer | From: 3QuMoD7azhdCoNbFcnrmbbJjDzYnhRi7M9 | To: 3Eob1H6Tg9GqDd2uasQZmxRwBkaUyzGodf | |||
| 27.10.2021 19:33:17 | |
114 BTC | $ 6 745 291 | (unknown) | (unknown) |
| Type: transfer | From: 38tSgWcaUxNLqbgqVcjnWMYVJVcmYavvU7 | To: 384yiVEfybTANdKtbpUobzjHaz6YDKePxk | |||
| 27.10.2021 19:33:17 | |
233 BTC | $ 13 850 694 | (unknown) | (unknown) |
| Type: transfer | From: 3JbhS7VevQJevbwK4M3UEuzv4WNstnsihw | To: bc1queeau3kmcgtw5ngvazgtqsxt7d4fc8qq7dzpvz | |||
| 27.10.2021 19:33:17 | |
133 BTC | $ 7 882 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9hauak9xzurvh0m93qylw6s40zgzqeckrsk96 | To: 3Ba8EChEntwEgWqxV569yPmiy2MCpvmGjW | |||
| 27.10.2021 19:33:17 | |
423 BTC | $ 25 100 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk3xwq2jfthyx90vzku2dsc6xng3lsdzym70nv | To: bc1q632helzppdd94efumxcnhf6fhlzxdrx4sr2ygf | |||
| 27.10.2021 19:33:17 | |
518 BTC | $ 30 748 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NczWEnYNG93B9y1DayKB4jNoVRZxXo5V1 | To: bc1qjhu3k9zne6vc296g5p3rsnxfz8h2papkw7dszg | |||
| 27.10.2021 19:33:17 | |
224 BTC | $ 13 291 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp7wdf25u4EPs1bnxHLfKGJPYPTKY5u4d | To: bc1qq8jelxdts8lyushatp4kewx6e4sf9wza7r3ys9 | |||
| 27.10.2021 19:33:17 | |
129 BTC | $ 7 625 697 | (unknown) | (unknown) |
| Type: transfer | From: 3LgLAftWfkU62Fo8VUQK4dRxczS7MopSXP | To: bc1qqhc93nesamdtjnkwlu73tle9e8d69ktkvguyre | |||
| 27.10.2021 19:33:17 | |
484 BTC | $ 28 706 574 | (unknown) | (unknown) |
| Type: transfer | From: 3E9zT8vqwpUKoNQFdYsaT231E3MrTyw5b6 | To: 3Hq1CC4E2AerD9M1FXsLk6t8hqVWxNMjyp | |||
| 27.10.2021 19:33:17 | |
199 BTC | $ 11 789 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdhn0umlrgtzyep2cr5g9mzrwflysezmecfu4q | To: 3HD1qAHckpKKaAnHwfppWNTPZUdU4NFW79 | |||
| 27.10.2021 19:33:17 | |
117 BTC | $ 6 930 937 | (unknown) | (unknown) |
| Type: transfer | From: 3DzNZhHNPMi6AYT1424TyLukRZc5Rh7cNx | To: 3LCG6umHyzevXXB6fxXrM6Qy7dxsCcDUb7 | |||
| 27.10.2021 19:33:17 | |
313 BTC | $ 18 553 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74m46rqnrt9cz3l078kqfl4r2e7376vzjewaw7 | To: bc1qfhtk2kchlrxf56cf6ye9xv5c0mhwavj7e6y98a | |||
| 27.10.2021 19:33:17 | |
137 BTC | $ 8 109 231 | (unknown) | (unknown) |
| Type: transfer | From: 32ZbfKrAXaZJk7E7odgWtoF77xHSQpmjgP | To: 32QUaaejpCuAV1LfvyhMVgSowxSduJfF9B | |||
| 27.10.2021 19:17:12 | |
87 197 970 USDT | $ 87 197 970 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 27.10.2021 19:13:41 | |
7 394 787 USDT | $ 7 394 787 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.10.2021 19:33:17 | |
540 BTC | $ 32 017 728 | (unknown) | (unknown) |
| Type: transfer | From: 38oKnpVygSweoE6Vivinp9tM755UeowzRt | To: 3467okm6kEyHDEwvroePiAUM5PQrozrjae | |||
| 27.10.2021 19:33:17 | |
235 BTC | $ 13 932 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xdamhqlnlt488jtuah3hzvmtrk03qn40rt0zn | To: bc1q5z664c56yqwgtyu6eckwmp65pfsfj9j5w2fdew | |||
| 27.10.2021 19:33:17 | |
137 BTC | $ 8 109 735 | (unknown) | (unknown) |
| Type: transfer | From: 35VMKxvm1t6FYcRHvuH4AaNjnQbQ4sxv4n | To: 3F24KtX4cUbuVN37noUHgSbn8vz4VCFvJe | |||
| 27.10.2021 19:33:17 | |
464 BTC | $ 27 506 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PddhEAA4p8xNihy1KGfnbpYfuZzvMWBP4 | To: 37JThne3jEL8G2VvtgZoQUY7nW25JYd3ia | |||
| 27.10.2021 19:33:17 | |
322 BTC | $ 19 081 076 | (unknown) | (unknown) |
| Type: transfer | From: 37VLhLWVMTmwbXHPYL4ye2KvLbBSXWWL96 | To: 3KrHJmy7VJfwbx3S1ydFinnmUsdeocd7Z2 | |||
| 27.10.2021 19:33:17 | |
423 BTC | $ 25 121 954 | (unknown) | (unknown) |
| Type: transfer | From: 3FZJvhmcAiuVYzjdD5qw9T9Y6cqw98H2KA | To: 3DmsSetvBySHYv9gCjsUX5WASsmomChhRP | |||
| 27.10.2021 19:33:17 | |
617 BTC | $ 36 638 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KBeKdXV53EHfV4F17zwEBmesZd7p3Nkg4 | To: 3L1BRbHM2SToDBhrp88GdmjabShSsEg5oX | |||
| 27.10.2021 19:33:17 | |
399 BTC | $ 23 655 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AEsnMPPWVWpNmTFFpm32VTHqmzgAxZama | To: 33De1MFvanVbXytefmQb747a3MGB6KWHBz | |||
| 27.10.2021 19:33:17 | |
296 BTC | $ 17 538 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70gm8vfg2gna07fjd47eclmt0q0j4dx2tvfen8 | To: 3Dmdw3cNHNZYCX19iEJN3QTtiv8iW8q6Mp | |||
| 27.10.2021 19:33:17 | |
579 BTC | $ 34 381 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wza5d4ku69jz20nxedf92thhcfsczhs9nud3f | To: 34xQ9nrKzDLzCP5wPrvjjyBxgCwvvYrGh3 | |||
| 27.10.2021 19:33:17 | |
446 BTC | $ 26 467 726 | (unknown) | (unknown) |
| Type: transfer | From: 3ETG1mhYXQPhoKf8Y9uipEDqzNWTXKCgCo | To: 34raLCLDKZCWEv3hLNcLM4L2xEP5MgU7Td | |||
| 27.10.2021 19:33:17 | |
536 BTC | $ 31 807 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LbZtmUBBqBA2kcmgKPKoERCThHzmvyrtc | To: bc1qxhptulfw6tur028g225s089vqk7s5a0lvmhnq8 | |||
| 27.10.2021 19:33:17 | |
621 BTC | $ 36 849 156 | (unknown) | (unknown) |
| Type: transfer | From: 3GCXm6FCNVWnRRs38xJZkgJhv8eNkzvNMK | To: 359nrmjXBCjbrNAQvnqLTUgHdiGGiP41jf | |||
| 27.10.2021 19:33:17 | |
126 BTC | $ 7 481 718 | (unknown) | (unknown) |
| Type: transfer | From: 3ELav4TE7f3XNT18cXuvms1jgRhPG3aQaw | To: 3P2sj8pp3wjJdnCbnz43e6UhxNiHb1Z4hT | |||
| 27.10.2021 19:33:17 | |
210 BTC | $ 12 462 817 | (unknown) | (unknown) |
| Type: transfer | From: 3DBSrk5tqRivnHGjWvmGqN11p1VFvAbgXv | To: 3FmoUjmtRDqycVBATZ6woh8DLLGDXTj52D | |||
| 27.10.2021 19:33:17 | |
238 BTC | $ 14 098 267 | (unknown) | (unknown) |
| Type: transfer | From: 3HaCSr8RSqL3asiquzxC75oUnJhWZgijYB | To: 37Uf21S48YHHGnFgRLJwG7gxPyCGeZiRrE | |||