Whale movements
Last update: 29.08.2026 16:14:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 17:52:38 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.10.2021 17:49:40 |  |
122 BTC | $ 7 244 808 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 27.10.2021 17:49:40 | |
136 BTC | $ 8 076 213 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.10.2021 17:44:18 |  |
12 999 998 USDT | $ 12 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 18:12:00 | |
137 BTC | $ 8 088 563 | (unknown) | (unknown) |
| Type: transfer | From: 3GHxvUwMenXXokYoy2TDgvNoanQgFqDHYz | To: bc1q2333tsle9h0y0uvezg562tt3avjcanuq3jjmjz | |||
| 27.10.2021 18:12:00 | |
100 BTC | $ 5 915 527 | (unknown) | (unknown) |
| Type: transfer | From: 3QvRcfXvigcXAe9hpuBZMb7GjxghpERKu7 | To: 3KT7vrQWcJsz569cxmZMfPFZ5abwqiEAup | |||
| 27.10.2021 18:12:00 | |
312 BTC | $ 18 394 052 | (unknown) | (unknown) |
| Type: transfer | From: 36JApAaU1CQZ9mXGk5QBNLJ5KGHodf2YUk | To: 35BGP3HnyWLEdiLasZxmHYWz5jiVe7nijr | |||
| 27.10.2021 18:12:00 | |
343 BTC | $ 20 179 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0f08w3mlfjwk5w26aa30ecwy9hf2ndywyjjfz | To: 3D6s1mAUipe48EpyBwBKpmr2X6zSvgvViW | |||
| 27.10.2021 18:12:00 | |
144 BTC | $ 8 485 163 | (unknown) | (unknown) |
| Type: transfer | From: 3NaCeedtfgazyiDcsW1DebrkdQfB1mH1bb | To: bc1qzry20h4ujdp4cccv6mud5yly560phwupfafduh | |||
| 27.10.2021 18:12:00 | |
251 BTC | $ 14 776 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh3j8k8fh06yhp880aytz5p4wyg5wfwc6cey4m | To: 33TAv36nB3JSVifXBgo8yMpirtfTgmtzoj | |||
| 27.10.2021 18:12:00 | |
121 BTC | $ 7 138 438 | (unknown) | (unknown) |
| Type: transfer | From: 36uqYJkGuQTHHk2FdnegxJy5XJgcfjnryF | To: 36AG3z6mgmoERTWiaEFePPdsvnCetANd4b | |||
| 27.10.2021 18:12:00 | |
96 BTC | $ 5 653 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.10.2021 18:12:00 | |
337 BTC | $ 19 882 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn97r493qq4ukgywn8fe2wskdrucj2fs79htn5 | To: bc1qhjc23f2a3wkrgswp49npcph8ualxrj3mrkznmt | |||
| 27.10.2021 18:12:00 | |
178 BTC | $ 10 508 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JedT5TG2qfB6svK1HgakUNKLEUokFrTMb | To: 3Ct3t44jV8aKqMY9SGLKRg1Z1pRdQXqtjK | |||
| 27.10.2021 18:12:00 | |
300 BTC | $ 17 683 882 | (unknown) | (unknown) |
| Type: transfer | From: 36WYBZ4eCQ4A6RSAJum1qMnqccbe7GBBQe | To: 39KamuFnjV4YBw5rhcTJREZ9Kcm563uoFn | |||
| 27.10.2021 18:12:00 | |
313 BTC | $ 18 423 294 | (unknown) | (unknown) |
| Type: transfer | From: 35ERWXB46QGF3dqTQuY7LA5PQTEwxCm6Nh | To: 3C154Tw3uL4hg56JG9smbEjeVVqzAL1Hfj | |||
| 27.10.2021 18:12:00 | |
361 BTC | $ 21 277 138 | (unknown) | (unknown) |
| Type: transfer | From: 3PVMw13c6XnkSvGckPb49QVy1z2kEaNwxt | To: bc1q2qee6pkf72fgke7lwnpltdjylmmnnepcjuzsyg | |||
| 27.10.2021 18:12:00 | |
305 BTC | $ 17 980 190 | (unknown) | (unknown) |
| Type: transfer | From: 3QrYRH8yKon3dpAiZJuNFzxfF9MZBVaagD | To: 35TnXCCXm6s1qK674P1k27iC4pvzevy2Ep | |||
| 27.10.2021 18:12:00 | |
126 BTC | $ 7 430 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5xjzh42xf3x0pwfs64llh3kj0c0xqrwn0m9al | To: 36w24r7K63Y1JvopVW9njqfenwNqWEMtPo | |||
| 27.10.2021 18:12:00 | |
201 BTC | $ 11 829 408 | (unknown) | (unknown) |
| Type: transfer | From: 37KLXU31LDWq7zLdGJ6a1wCqRddhTZ8Vhy | To: 3DyVuaGvQLLGfX2nG6qNNf6pwaiptAr5dz | |||
| 27.10.2021 18:12:00 | |
274 BTC | $ 16 139 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlmyvf30sy2xavez53cxk86eyx7dfrl50dhyfju | To: 3HZU79nQqKaqD5K8t8SdVj6eBNFc3XpN2H | |||
| 27.10.2021 18:12:00 | |
210 BTC | $ 12 385 491 | (unknown) | (unknown) |
| Type: transfer | From: 36ZzFxZe8Hf1D3fXj5hdSq8ZMD5i7o2p5K | To: 3826V2TcqoGcGLJyyUX8CtZjA9on9ff3ZJ | |||
| 27.10.2021 18:12:00 | |
137 BTC | $ 8 081 225 | (unknown) | (unknown) |
| Type: transfer | From: 3M4wgLYS8FnsNYxvzJhx3ogNwViVMUwqiU | To: 33ZKQZVyPsCVoCy7QEox38ghwS2qQRtB1H | |||
| 27.10.2021 18:12:00 | |
227 BTC | $ 13 392 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldzwzk5r5z7qyy9ffguc9hclxzdw744seeq0sy | To: 3BSRyKoQaNs8FNAjHxSMFgDZsxvC7DU9NP | |||
| 27.10.2021 18:12:00 | |
359 BTC | $ 21 146 428 | (unknown) | (unknown) |
| Type: transfer | From: 3EXrDpbHRQdx6YfPZQXpRqUaaDyNXrK1r7 | To: bc1qgqxsyzfjuulwpc8utr6g9ywm4hrm7u4zz3z6v5 | |||
| 27.10.2021 18:12:00 | |
259 BTC | $ 15 273 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs48vcns2ty8urkh82h67tnc5zmnjj6ecsvv6z | To: 3HCZGSwvJ3NHQmh6dYupMCrgdi1Y4P4Chn | |||
| 27.10.2021 18:12:00 | |
285 BTC | $ 16 771 841 | (unknown) | (unknown) |
| Type: transfer | From: 3QGHEMoh8Sx4Mf6m8JXrbbWtu72UQa6gc8 | To: 34S5gVpGymtXcR4NKR6MwG6zFXQt8gKYe9 | |||
| 27.10.2021 18:12:00 | |
236 BTC | $ 13 895 727 | (unknown) | (unknown) |
| Type: transfer | From: 36yUnoGFyZNKunxrN9U1TJNiAaBt8UKW8D | To: bc1qz6zncdanms6rwr09wnsccryezlw9cq4jm85sur | |||
| 27.10.2021 18:12:00 | |
312 BTC | $ 18 369 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ516pos3ynAfuxSHYyH9N9R3xHjmfUmb | To: 3MwonWLCmvoCxzMn8khETyExjZsQdThE5C | |||
| 27.10.2021 18:12:00 | |
96 BTC | $ 5 657 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.10.2021 18:12:00 | |
267 BTC | $ 15 751 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxetsd9aqxexur58wdxktd3xauk8syuc74pk7p | To: bc1qp0dv3nclasklg0kupqmj47lkwzux84d4nrcygu | |||
| 27.10.2021 18:12:00 | |
303 BTC | $ 17 824 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BQoqTHhv4QjRumUaQpU4VRrwrmDuSCM9c | To: 3NhLBYgGytmBYViAs7wDjt1jFo2K4jT4Yr | |||
| 27.10.2021 18:12:00 | |
303 BTC | $ 17 852 138 | (unknown) | (unknown) |
| Type: transfer | From: 3NQdqr6gucLYN8d6xNe4JWmTngZvjdGfKR | To: 38ES7DAcQmttRM1oDqSqQ8BMTUZgEQN1j7 | |||
| 27.10.2021 18:12:00 | |
235 BTC | $ 13 835 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Lss7M7L9VjR5adzEkdJsbu24JWbQsxpEo | To: 363CQAouQ8zazi1kN91QskyFqukAyFyADy | |||
| 27.10.2021 18:12:00 | |
214 BTC | $ 12 612 980 | (unknown) | (unknown) |
| Type: transfer | From: 3PdvbrKj7zGW2QT8zm9FSpesfoPsXx2qNp | To: 34uS1QLU1AtE77zncJJh8PkdUs2tFVAfLJ | |||
| 27.10.2021 18:12:00 | |
199 BTC | $ 11 744 489 | (unknown) | (unknown) |
| Type: transfer | From: 3HnQ6GMV2eGSWJjfJXYEAQDp5skS1TzVqM | To: 34UFmYspAmX1BfX9PyrZcdtfDx2wJsLf7n | |||
| 27.10.2021 18:12:00 | |
233 BTC | $ 13 754 822 | (unknown) | (unknown) |
| Type: transfer | From: 3HiAgdFUVUU4Ja7QRGgQ2VvGLwpo8WHFcr | To: 3CYicRt9bmFuczXCmxDdGUqr61n8qp48FZ | |||
| 27.10.2021 18:12:00 | |
224 BTC | $ 13 198 171 | (unknown) | (unknown) |
| Type: transfer | From: 3LZXjz1xnqUL7waYFmpGP2PC8ZGgLALBFf | To: 3NnUxNm7N9aBE4ATHwnZDZ6r67RUspYxNn | |||
| 27.10.2021 18:12:00 | |
238 BTC | $ 14 009 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvausly23wzf7vlwv645kyx7z8v3d6hzfs3hxmp | To: bc1qdgudc5gp08mf2d30fhq35t09mnk5vkjpjjcauc | |||
| 27.10.2021 18:12:00 | |
200 BTC | $ 11 783 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qqy9alvs68mm3h9swfcnk5lz94vmjy596nmplsp | |||
| 27.10.2021 18:12:00 | |
250 BTC | $ 14 729 189 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 27.10.2021 18:12:00 | |
191 BTC | $ 11 273 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9qm58kj9axrl669uzyvgyflvjuah6fyqvg7nk | To: bc1qmp7g6ha7f6dm3hzghh5u0x63dypjh0jyy7s97s | |||
| 27.10.2021 18:12:00 | |
106 BTC | $ 6 215 889 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 27.10.2021 18:12:00 | |
111 BTC | $ 6 546 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 27.10.2021 18:12:00 | |
222 BTC | $ 13 052 753 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 27.10.2021 18:12:00 | |
113 BTC | $ 6 656 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 27.10.2021 18:07:27 | |
5 888 999 USDT | $ 5 888 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 17:50:26 | |
423 BTC | $ 25 062 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmqyaakvftdm7mf6pygkqmeceyx3kgs0qswpk3 | To: 3FbJzMzKJq6iX38WCeCKR6211WbQVyWrNP | |||
| 27.10.2021 17:45:05 | |
9 910 000 USDT | $ 9 910 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 27.10.2021 17:42:46 | |
5 030 000 USDT | $ 5 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 7259187721d43b1dd923d0827a1ff20d60b7ff19 | To: 78e851c35326c9296485e9720d85cb3bd153b428 | |||