Whale movements
Last update: 29.08.2026 16:29:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 18:55:11 |  |
121 BTC | $ 7 189 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Co4wiJEuRgM66S2bLeE3VC5UxFotwfZxY | |||
| 27.10.2021 18:53:34 |  |
1 646 ETH | $ 6 564 285 | (unknown) | (unknown) |
| Type: transfer | From: 62ba8207a61fc15cd7f957383efeb08572808139 | To: 520fe0f152bfba38d8084ba5d645f33ef69ee741 | |||
| 27.10.2021 18:53:19 | |
5 971 741 BUSD | $ 5 971 741 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 18:47:14 | |
1 780 ETH | $ 7 105 422 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 27.10.2021 18:46:50 | |
120 BTC | $ 7 042 206 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | |||
| 27.10.2021 18:46:50 | |
592 BTC | $ 34 760 880 | (unknown) | (unknown) |
| Type: transfer | From: 1JwgQTDZLRms1MiEygYNkc3v1NBZ2DyRSH | To: 1QFjnKeaXzrenujDxbk8XnDzNMx8M36RuL | |||
| 27.10.2021 18:46:50 | |
233 BTC | $ 13 700 604 | (unknown) | (unknown) |
| Type: transfer | From: 3CYicRt9bmFuczXCmxDdGUqr61n8qp48FZ | To: 3JbhS7VevQJevbwK4M3UEuzv4WNstnsihw | |||
| 27.10.2021 18:46:50 | |
235 BTC | $ 13 780 737 | (unknown) | (unknown) |
| Type: transfer | From: 363CQAouQ8zazi1kN91QskyFqukAyFyADy | To: bc1q8xdamhqlnlt488jtuah3hzvmtrk03qn40rt0zn | |||
| 27.10.2021 18:46:50 | |
303 BTC | $ 17 753 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NhLBYgGytmBYViAs7wDjt1jFo2K4jT4Yr | To: bc1q4kw2nsee4gfz6m8ntafa9xsjjm3xjuw9s6496z | |||
| 27.10.2021 18:46:50 | |
312 BTC | $ 18 320 880 | (unknown) | (unknown) |
| Type: transfer | From: 35BGP3HnyWLEdiLasZxmHYWz5jiVe7nijr | To: 3Nx8YRsaDQYSDrDg6nvyBAt4VRnER8HhjR | |||
| 27.10.2021 18:46:50 | |
251 BTC | $ 14 718 256 | (unknown) | (unknown) |
| Type: transfer | From: 33TAv36nB3JSVifXBgo8yMpirtfTgmtzoj | To: 3G8h3cqtRmCMHsy4vR2giascFy4omkbgZM | |||
| 27.10.2021 18:46:50 | |
121 BTC | $ 7 090 175 | (unknown) | (unknown) |
| Type: transfer | From: 36AG3z6mgmoERTWiaEFePPdsvnCetANd4b | To: 37bU3NCw3cVYXEBrfwu4rwQaY3oP5hfTYk | |||
| 27.10.2021 18:46:50 | |
238 BTC | $ 13 953 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgudc5gp08mf2d30fhq35t09mnk5vkjpjjcauc | To: 3HaCSr8RSqL3asiquzxC75oUnJhWZgijYB | |||
| 27.10.2021 18:46:50 | |
224 BTC | $ 13 146 261 | (unknown) | (unknown) |
| Type: transfer | From: 3NnUxNm7N9aBE4ATHwnZDZ6r67RUspYxNn | To: 3Fp7wdf25u4EPs1bnxHLfKGJPYPTKY5u4d | |||
| 27.10.2021 18:46:50 | |
236 BTC | $ 13 841 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6zncdanms6rwr09wnsccryezlw9cq4jm85sur | To: 3AxsdbVHEAeGLYLhwLDw31DvNJG4A2bJNu | |||
| 27.10.2021 18:46:50 | |
361 BTC | $ 21 193 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qee6pkf72fgke7lwnpltdjylmmnnepcjuzsyg | To: bc1qcl8r8yuhv529v838azcd7hs64adp3hfdcyq587 | |||
| 27.10.2021 18:46:50 | |
199 BTC | $ 11 697 743 | (unknown) | (unknown) |
| Type: transfer | From: 34UFmYspAmX1BfX9PyrZcdtfDx2wJsLf7n | To: 3NURTJ3rw5CHbZwTFNxmRq2q6x8v8H7g9z | |||
| 27.10.2021 18:46:50 | |
322 BTC | $ 18 872 608 | (unknown) | (unknown) |
| Type: transfer | From: 3QWY8a13H64NDLJvk2QfxaewpL6M9sNwSA | To: 37VLhLWVMTmwbXHPYL4ye2KvLbBSXWWL96 | |||
| 27.10.2021 18:46:50 | |
337 BTC | $ 19 804 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjc23f2a3wkrgswp49npcph8ualxrj3mrkznmt | To: 338vJqXsamJpEKPA1y79nA49dHzboCnJAx | |||
| 27.10.2021 18:46:50 | |
285 BTC | $ 16 696 207 | (unknown) | (unknown) |
| Type: transfer | From: 34S5gVpGymtXcR4NKR6MwG6zFXQt8gKYe9 | To: 3GKPwJbeshUSy1cU7XmkFwAhS7XGzDFnUJ | |||
| 27.10.2021 18:46:50 | |
133 BTC | $ 7 798 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn4ldjcwqzt5dldukugvy2fu4en3slqm0ktd4p | To: bc1q6cmkdusu90ck7854j4hqge5w48q6espvf6khrz | |||
| 27.10.2021 18:46:50 | |
91 BTC | $ 5 363 053 | (unknown) | (unknown) |
| Type: transfer | From: 32oCkHVjTAuUyWZzXTXtXokWhQVRQofrF4 | To: 3F54PBUZEhJFcpMHnS4FN2EkDT4FYNGRmX | |||
| 27.10.2021 18:46:50 | |
126 BTC | $ 7 401 606 | (unknown) | (unknown) |
| Type: transfer | From: 36w24r7K63Y1JvopVW9njqfenwNqWEMtPo | To: 3FoQRFWBAgqP8eLH486iT28qThC3p8HCQd | |||
| 27.10.2021 18:46:50 | |
274 BTC | $ 16 073 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HZU79nQqKaqD5K8t8SdVj6eBNFc3XpN2H | To: 371qTLiWrgsPR5SrWYB2tcWTgowoAeR1Q7 | |||
| 27.10.2021 18:46:50 | |
100 BTC | $ 5 891 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DMUPizQHHRGnRsSdpxfdMgcECHrS2B7Aq | To: bc1q0zthcgjwm7w757estfyrwmcqjv5tjy53hmguht | |||
| 27.10.2021 18:46:50 | |
199 BTC | $ 11 667 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n7lphvuwp62fftmj9pc9f8pzx0xsg944wkv59 | To: bc1qwdhn0umlrgtzyep2cr5g9mzrwflysezmecfu4q | |||
| 27.10.2021 18:46:50 | |
312 BTC | $ 18 296 888 | (unknown) | (unknown) |
| Type: transfer | From: 3MwonWLCmvoCxzMn8khETyExjZsQdThE5C | To: bc1ql5t9q94xk29prtut9qdzj0ye73rcecp7vjuqnw | |||
| 27.10.2021 18:46:50 | |
313 BTC | $ 18 350 800 | (unknown) | (unknown) |
| Type: transfer | From: 3C154Tw3uL4hg56JG9smbEjeVVqzAL1Hfj | To: bc1q74m46rqnrt9cz3l078kqfl4r2e7376vzjewaw7 | |||
| 27.10.2021 18:46:50 | |
129 BTC | $ 7 543 390 | (unknown) | (unknown) |
| Type: transfer | From: 354t1dYxhHNCMWePpF57AyZGPeauBXPSUx | To: 3C6aq3WD1W3EFGThfqNRErengnLRcTEgJz | |||
| 27.10.2021 18:46:50 | |
170 BTC | $ 9 974 774 | (unknown) | (unknown) |
| Type: transfer | From: 3PJfywJvhRtcWJDaPZMmMErr1YWfSFk2Lf | To: bc1qnvllgkw60qm0q90r329ftn8v6rt97puu9xwpu3 | |||
| 27.10.2021 18:46:50 | |
227 BTC | $ 13 339 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BSRyKoQaNs8FNAjHxSMFgDZsxvC7DU9NP | To: bc1qrwh2g077l2kq9k04dsmyz5n06fk2l0a25nuycm | |||
| 27.10.2021 18:46:50 | |
296 BTC | $ 17 346 902 | (unknown) | (unknown) |
| Type: transfer | From: 35TnXCCXm6s1qK674P1k27iC4pvzevy2Ep | To: bc1q70gm8vfg2gna07fjd47eclmt0q0j4dx2tvfen8 | |||
| 27.10.2021 18:46:50 | |
259 BTC | $ 15 213 121 | (unknown) | (unknown) |
| Type: transfer | From: 3HCZGSwvJ3NHQmh6dYupMCrgdi1Y4P4Chn | To: bc1quvkhhnhn5hgqn8fjykg98xjmj02pxa97aymmae | |||
| 27.10.2021 18:46:50 | |
267 BTC | $ 15 689 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0dv3nclasklg0kupqmj47lkwzux84d4nrcygu | To: 37crS5XYNUEM71ombTsM5bxL1tgwYXqQYL | |||
| 27.10.2021 18:46:50 | |
144 BTC | $ 8 451 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzry20h4ujdp4cccv6mud5yly560phwupfafduh | To: 36swbDJQTwaKeEYjjszkmGqATvCBVVynHP | |||
| 27.10.2021 18:46:50 | |
137 BTC | $ 8 049 395 | (unknown) | (unknown) |
| Type: transfer | From: 33ZKQZVyPsCVoCy7QEox38ghwS2qQRtB1H | To: 3GDKaun6TkC9f2yJ7zNrdhZBYninv1bmb1 | |||
| 27.10.2021 18:46:50 | |
114 BTC | $ 6 676 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjecfg3qdfze8vrz3zjt6ksc4jn6a0a8x205srs | To: 3Q1YRe4AfMkNAtveH7u9S6HkrV219ybzV3 | |||
| 27.10.2021 18:46:50 | |
303 BTC | $ 17 781 888 | (unknown) | (unknown) |
| Type: transfer | From: 38ES7DAcQmttRM1oDqSqQ8BMTUZgEQN1j7 | To: 3MKF3GJXcSRHTYzaMPjMgSxUdz7z8ZAY9w | |||
| 27.10.2021 18:46:50 | |
210 BTC | $ 12 327 977 | (unknown) | (unknown) |
| Type: transfer | From: 3826V2TcqoGcGLJyyUX8CtZjA9on9ff3ZJ | To: 3DBSrk5tqRivnHGjWvmGqN11p1VFvAbgXv | |||
| 27.10.2021 18:46:50 | |
201 BTC | $ 11 780 894 | (unknown) | (unknown) |
| Type: transfer | From: 3DyVuaGvQLLGfX2nG6qNNf6pwaiptAr5dz | To: bc1qk0pw64u8uaxzgq550zsfnzpyu32myhe3aj5hc0 | |||
| 27.10.2021 18:46:50 | |
342 BTC | $ 20 099 410 | (unknown) | (unknown) |
| Type: transfer | From: 3D6s1mAUipe48EpyBwBKpmr2X6zSvgvViW | To: 3JM1TYmGd9QFFxLPZJEb1X5DGpkMxm5cRw | |||
| 27.10.2021 18:46:50 | |
214 BTC | $ 12 562 553 | (unknown) | (unknown) |
| Type: transfer | From: 34uS1QLU1AtE77zncJJh8PkdUs2tFVAfLJ | To: 3DQxFp6VuLushh12yV4nVJxLSXZZuHEtff | |||
| 27.10.2021 18:46:50 | |
178 BTC | $ 10 466 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct3t44jV8aKqMY9SGLKRg1Z1pRdQXqtjK | To: bc1quqjfy9frefe60hye6m0haqh2quyd0gqvum6use | |||
| 27.10.2021 18:46:50 | |
137 BTC | $ 8 056 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2333tsle9h0y0uvezg562tt3avjcanuq3jjmjz | To: 3LXv8dspvLQ9afCzBMuEmBHJLGSDUvMMFs | |||
| 27.10.2021 18:46:50 | |
272 BTC | $ 15 988 624 | (unknown) | (unknown) |
| Type: transfer | From: 3J7BBBfRs59u6KXBUQAd2awakKUM3bw3R9 | To: 341HePdZTL1ing58byExg7VoiSgQswaDqe | |||
| 27.10.2021 18:46:50 | |
300 BTC | $ 17 613 840 | (unknown) | (unknown) |
| Type: transfer | From: 39KamuFnjV4YBw5rhcTJREZ9Kcm563uoFn | To: 3NXg8PR3VTj7Symfxy1RhoJxG1EkqUijYZ | |||
| 27.10.2021 18:46:50 | |
359 BTC | $ 21 062 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqxsyzfjuulwpc8utr6g9ywm4hrm7u4zz3z6v5 | To: 3NVnARrZyeioS49eZBJPTpm2pvosPmewvF | |||
| 27.10.2021 18:46:50 | |
376 BTC | $ 22 058 978 | (unknown) | (unknown) |
| Type: transfer | From: 3KFmfFYKXgrGvWXMR6zaoC4AQvNa57QSe6 | To: bc1qf2rfz7j0htvgfvez72fnk77yk0du604ej0amda | |||
| 27.10.2021 18:46:50 | |
399 BTC | $ 23 397 188 | (unknown) | (unknown) |
| Type: transfer | From: 3BrzDrr2xkXi2CzEBpu5qG7Rrk4aYEFbBA | To: 3AEsnMPPWVWpNmTFFpm32VTHqmzgAxZama | |||
| 27.10.2021 18:46:50 | |
96 BTC | $ 5 626 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||