Whale movements
Last update: 29.08.2026 16:42:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 19:33:17 |  |
584 BTC | $ 34 650 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm3nv39j8f2fglxeenmr98ncvg02s5kzedceyf | To: 3QGdq7YhpmUCmvV1iBNdnYkZ2n6TcGNGZe | |||
| 27.10.2021 19:33:17 | |
312 BTC | $ 18 490 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5t9q94xk29prtut9qdzj0ye73rcecp7vjuqnw | To: 39rfMw6pjAt9k6gXsW1ULx1RYwVGr79Vqc | |||
| 27.10.2021 19:33:17 | |
337 BTC | $ 20 022 996 | (unknown) | (unknown) |
| Type: transfer | From: 338vJqXsamJpEKPA1y79nA49dHzboCnJAx | To: 3G6V3XihgNJGHz8pfQTq4WdguX2rGWbX6q | |||
| 27.10.2021 19:33:17 | |
376 BTC | $ 22 302 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2rfz7j0htvgfvez72fnk77yk0du604ej0amda | To: 3PQknUiqBxTDwYNLL4a1nAP4z2GS5nyPWi | |||
| 27.10.2021 19:33:17 | |
251 BTC | $ 14 880 858 | (unknown) | (unknown) |
| Type: transfer | From: 3G8h3cqtRmCMHsy4vR2giascFy4omkbgZM | To: 3Q2B1ZMvAaqGC4y5oJtxrCRYY8H2Ce64k4 | |||
| 27.10.2021 19:33:17 | |
590 BTC | $ 35 015 016 | (unknown) | (unknown) |
| Type: transfer | From: 377QfoJivUeKguB6MT98Zi2NF7CaXCgofK | To: 3E3V4KcyFrqSESGu9mNBT5wyj9YmZWsA7n | |||
| 27.10.2021 19:33:17 | |
612 BTC | $ 36 328 316 | (unknown) | (unknown) |
| Type: transfer | From: 3CHf5cjwjPQ4gWp6LoqpxVbdSkquzfJ2rk | To: 37EdyFTapCsw5yCdsKS7iejwbyxmq54oTy | |||
| 27.10.2021 19:33:17 | |
493 BTC | $ 29 277 476 | (unknown) | (unknown) |
| Type: transfer | From: 33VagrkL6Vp3DVwvrzMzM5vyBADkSbW9SN | To: 38FWrydC1e7RfivegLzwYUsZShXWqL3xNd | |||
| 27.10.2021 19:33:17 | |
284 BTC | $ 16 861 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GKPwJbeshUSy1cU7XmkFwAhS7XGzDFnUJ | To: bc1qaujyn4nedfl9me7mt7dmffjkshhe6ylvh3wrkr | |||
| 27.10.2021 19:33:17 | |
259 BTC | $ 15 381 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvkhhnhn5hgqn8fjykg98xjmj02pxa97aymmae | To: 3Quf1CsgHeeTNQpEX4dJQ6AUScdXdHRJ34 | |||
| 27.10.2021 19:33:17 | |
448 BTC | $ 26 566 950 | (unknown) | (unknown) |
| Type: transfer | From: 3HAooF7XKSFigsP5vcox9Ft7iWg8vZtsXG | To: bc1qsqfvqn2f5ya88cy37pt35neefede6rpwwswh37 | |||
| 27.10.2021 19:33:17 | |
455 BTC | $ 27 008 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GBxY855VRC76gJ7rZFzrncxt4n38jdWnq | To: 3NS5gQNi1hwC8wTieEJQLnZ2hpZdnbUKgi | |||
| 27.10.2021 19:33:17 | |
236 BTC | $ 13 994 025 | (unknown) | (unknown) |
| Type: transfer | From: 3AxsdbVHEAeGLYLhwLDw31DvNJG4A2bJNu | To: 3G8goPUDajNgqpEmt72r6JQfh2gec71spE | |||
| 27.10.2021 19:33:17 | |
170 BTC | $ 10 084 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyz7EtTf2cRtQF3C2QvR3WhCTKpXSLDyG | To: 35sxvnWZFkzAukirr57QkKLrnpwPS14y9k | |||
| 27.10.2021 19:33:17 | |
267 BTC | $ 15 863 275 | (unknown) | (unknown) |
| Type: transfer | From: 37crS5XYNUEM71ombTsM5bxL1tgwYXqQYL | To: 39WKho2aarbBbxJGoiFxDT27j8e3t33NWy | |||
| 27.10.2021 19:33:17 | |
303 BTC | $ 17 978 494 | (unknown) | (unknown) |
| Type: transfer | From: 3MKF3GJXcSRHTYzaMPjMgSxUdz7z8ZAY9w | To: 35zqNFJ9tGHuxwgcfbZmkBg4J5NwwDXRNs | |||
| 27.10.2021 19:33:17 | |
201 BTC | $ 11 911 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0pw64u8uaxzgq550zsfnzpyu32myhe3aj5hc0 | To: bc1qe7nxhq8vja3vghzy0sl49kr5vvctq98vvs8a4e | |||
| 27.10.2021 19:33:17 | |
227 BTC | $ 13 486 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwh2g077l2kq9k04dsmyz5n06fk2l0a25nuycm | To: 3Pa725mj4Y8jVwo9cVYKXib5wpXPBFdGWX | |||
| 27.10.2021 19:33:17 | |
525 BTC | $ 31 169 092 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 27.10.2021 19:33:17 | |
96 BTC | $ 5 687 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.10.2021 19:33:17 | |
96 BTC | $ 5 687 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.10.2021 19:33:17 | |
366 BTC | $ 21 712 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 192nYAn3hLzohgoYo9z7gZwDjrkm5RFvBH | |||
| 27.10.2021 19:33:17 | |
500 BTC | $ 29 667 034 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 27.10.2021 19:33:17 | |
179 BTC | $ 10 611 649 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv55858anx94etchzfdcwt6zg0sy3vxpzmc22nr | |||
| 27.10.2021 19:33:17 | |
191 BTC | $ 11 328 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz8nnt5r9f9qzrsj78lq09yzft2wvgtu98hdwd | To: bc1q2dg5wmfp8dckw9hwqm20zjpn3d2t3ym4x7ddhp | |||
| 27.10.2021 19:33:17 | |
321 BTC | $ 19 030 302 | (unknown) | (unknown) |
| Type: transfer | From: 3NhmDzxSkF4Wr7q2vfAVxFTwxFHHycwrLZ | To: 3BkpaY4MvcRMrv3rgq8w9SjZXSaBAaFKA2 | |||
| 27.10.2021 19:33:17 | |
113 BTC | $ 6 682 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 27.10.2021 19:33:17 | |
198 BTC | $ 11 765 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 27.10.2021 19:33:17 | |
107 BTC | $ 6 348 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 27.10.2021 19:33:17 | |
113 BTC | $ 6 690 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 27.10.2021 19:33:17 | |
116 BTC | $ 6 882 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.10.2021 19:33:17 | |
120 BTC | $ 7 120 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy9alvs68mm3h9swfcnk5lz94vmjy596nmplsp | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 27.10.2021 19:30:01 |  |
30 017 670 USDT | $ 30 017 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 19:29:25 | |
11 883 145 USDT | $ 11 883 145 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 27.10.2021 19:24:25 | |
5 746 510 USDC | $ 5 746 510 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3dae3690b289f99ee1a7d43c803b13fae3246679 | |||
| 27.10.2021 19:14:42 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 27.10.2021 19:11:54 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 19:05:50 | |
133 BTC | $ 7 783 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm6cXFn7m26YdENQEHFYH3ydPERPJx9hE | To: bc1qc9hauak9xzurvh0m93qylw6s40zgzqeckrsk96 | |||
| 27.10.2021 19:05:50 | |
137 BTC | $ 8 022 005 | (unknown) | (unknown) |
| Type: transfer | From: 38qewjPNS4msr1nwKJPrt2y1ZoDpfRhMdo | To: 35VMKxvm1t6FYcRHvuH4AaNjnQbQ4sxv4n | |||
| 27.10.2021 19:46:03 | |
5 499 880 USDT | $ 5 499 880 | (unknown) | (unknown) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 19:46:03 | |
6 952 919 USDT | $ 6 952 919 | (unknown) | (unknown) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 19:43:29 | |
110 BTC | $ 6 475 905 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 336UvZae9xPkLVN2dQLu1PCCVSh1tHMf5t | |||
| 27.10.2021 19:41:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.10.2021 19:40:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 27.10.2021 19:40:26 | |
30 318 874 USDT | $ 30 318 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.10.2021 19:36:10 | |
95 BTC | $ 5 642 062 | (unknown) | (unknown) |
| Type: transfer | From: 3ENV6XQgDDU8YZkr8UV6FpeMJX9RHCidPh | To: 3JQMUk71X7PkcCWWLuEREX9jQrD21K7PmH | |||
| 27.10.2021 19:36:10 | |
309 BTC | $ 18 276 750 | (unknown) | (unknown) |
| Type: transfer | From: 3881B4KN34DpbA1F7Mmyv7TUf7ET4MBz7Q | To: 3MQXTswZYemq7QkaDDjwax5AcnYgX31KQQ | |||
| 27.10.2021 19:36:10 | |
161 BTC | $ 9 507 432 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CzBcJwXdu2TmjetpHXf1A7ts5mThdbdU2 | To: 17NcYYsyHe1nZd2fhj6Y7bXUVRsp2UsbNE | |||
| 27.10.2021 19:36:10 | |
697 BTC | $ 41 254 424 | (unknown) | (unknown) |
| Type: transfer | From: 365FQNRqCSyXBJwF6SiYXxHLxRbLPSXaXp | To: 31jvV9FNbQBahwzFfZNNuabr2q5ydZDmJv | |||
| 27.10.2021 19:36:10 | |
667 BTC | $ 39 506 230 | (unknown) | (unknown) |
| Type: transfer | From: 3GFbcePf66tT89Bj6saEGQogsvWXnqDMAf | To: bc1qeyuj3zhahnc786naut3tl4vkgcfv26m8mcahrp | |||