Whale movements
Last update: 29.08.2026 15:14:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 14:23:02 |  |
129 BTC | $ 7 555 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2021 14:23:02 | |
108 BTC | $ 6 347 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 27.10.2021 14:17:10 | |
91 BTC | $ 5 360 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfa4679w0vagl8vc247lncj7hfjhskqaspxnpy5r4r23k82ageqgswhftxz | |||
| 27.10.2021 14:17:10 | |
200 BTC | $ 11 721 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnauznfphs2xlsucf94r56ummxl3mqut39qu8yr | To: bc1qgyu6rn65rf8ylgzmrq5vu7chfy8cn6x4kjls5y | |||
| 27.10.2021 14:17:10 | |
127 BTC | $ 7 464 907 | (unknown) | (unknown) |
| Type: transfer | From: 39h7nddkd9mJHjcsf7qq9KhzdsaoLtNpoc | To: 32MfQPmjRHRDnLppWkhDR677mNAXAJNRtF | |||
| 27.10.2021 14:17:10 | |
139 BTC | $ 8 125 261 | (unknown) | (unknown) |
| Type: transfer | From: 3B7b9UoP9ADRLg8sKZyHF5CCP2Jr9ofNpq | To: bc1q95wkwwqeg9pecclulcew3lp8gdenuzlxxks8rx | |||
| 27.10.2021 14:17:10 | |
102 BTC | $ 5 970 111 | (unknown) | (unknown) |
| Type: transfer | From: 38Mdh4996oKRsPwKkAnVZUcEiPnnDLVnmU | To: bc1qpc2lygypzparnvjcsg36sl9990f8ttg64thufn | |||
| 27.10.2021 14:17:10 | |
138 BTC | $ 8 067 655 | (unknown) | (unknown) |
| Type: transfer | From: 37zRhz9E3AVkUxx32tPfwW4My3KK2j11Vi | To: 3KAcfXKyaZS6aM6HcZecsC5vECvsjWmV2y | |||
| 27.10.2021 14:17:10 | |
799 BTC | $ 46 821 664 | (unknown) | (unknown) |
| Type: transfer | From: 37Tfc25WUah63XCyLAduM3dTUV74MQEf3D | To: 32CtUNLjzjUbKk89D24WsjZM53H4yL3ufr | |||
| 27.10.2021 14:17:10 | |
796 BTC | $ 46 666 880 | (unknown) | (unknown) |
| Type: transfer | From: 38uZah5yKTZ564ZEtg3prLsMpAHxFTDzVm | To: 3Kue7hFLSiQe5VYx87JuWzu4B9qPSqLwyG | |||
| 27.10.2021 14:17:10 | |
130 BTC | $ 7 636 044 | (unknown) | (unknown) |
| Type: transfer | From: 3FSHdkx5SMzoyjaa79T3x6w11yosQvRtwh | To: 32hSut6KweLNx9CzsTX9YCxr1ZBYzBbw8U | |||
| 27.10.2021 14:17:10 | |
144 BTC | $ 8 448 017 | (unknown) | (unknown) |
| Type: transfer | From: 3E47dbDjdBwXvzs63SocfP8sYy6HGY1w2y | To: 3KAgRrPMDPj2Fgvki2ZiAUpZvVhD54n363 | |||
| 27.10.2021 14:59:30 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 14:51:12 |  |
5 611 636 BUSD | $ 5 611 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 14:45:13 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 27.10.2021 14:40:20 | |
233 BTC | $ 13 709 931 | (unknown) | (unknown) |
| Type: transfer | From: 3FG8ztbETgNZ3iZrabqdSTaAkCuNantYTG | To: 3M9zCEusJCJ1Nti3UpiRMXs4B2LqitK7nc | |||
| 27.10.2021 14:40:20 | |
139 BTC | $ 8 140 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95wkwwqeg9pecclulcew3lp8gdenuzlxxks8rx | To: 35XiWBhBgtsvNhXUekrTd3joMgdWEwYy2J | |||
| 27.10.2021 14:40:20 | |
200 BTC | $ 11 761 999 | (unknown) | (unknown) |
| Type: transfer | From: 3AWy9VL8YZASrFDuLGfbjuBDjpc1UTr6oB | To: bc1qtshfj0d5ezsp39llx3l7f9cdxmu349jysgtv5k | |||
| 27.10.2021 14:40:20 | |
268 BTC | $ 15 727 107 | (unknown) | (unknown) |
| Type: transfer | From: 3L3YTRMefNTjf9jLHN5jxp6sUBCbrjMUzf | To: 32MZGAZjfvD1MJTeZHNgtJwc1f7sFyVV8T | |||
| 27.10.2021 14:40:20 | |
201 BTC | $ 11 808 596 | (unknown) | (unknown) |
| Type: transfer | From: 36tW3KifJrqrZHQgSj1oSxgcM43p9h8LoU | To: bc1qt26s8rd8stex6ppcn9v6nw509z6fnys0w5juxh | |||
| 27.10.2021 14:40:20 | |
186 BTC | $ 10 896 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpc5j52m6ld3fmt00nfqjkz8djlfhul97vytt2 | To: bc1qs962vy422jyg2uq3sncrsx94dnn3zp9j7adeye | |||
| 27.10.2021 14:40:20 | |
157 BTC | $ 9 244 958 | (unknown) | (unknown) |
| Type: transfer | From: 3Nsbh1hMEG77QWdMNRvHcvXKzmhQMMs5tk | To: 36UT2rEN7TfuScJAZDFNMpXcdbz875Czxe | |||
| 27.10.2021 14:40:20 | |
238 BTC | $ 13 988 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgwplugqxzskalh96myu88pwqqa08mx9kqdp34 | To: 3BHzLmbjURJUHgTP3vxSrYLUdK3avDoFaN | |||
| 27.10.2021 14:40:20 | |
224 BTC | $ 13 162 959 | (unknown) | (unknown) |
| Type: transfer | From: 37UjLuCtx42fp1sMBN2ehuoEZaq27FdncC | To: 35WYYLEHsvsn9cyhhhHXbzFoj2rkU2huYr | |||
| 27.10.2021 14:40:20 | |
130 BTC | $ 7 650 850 | (unknown) | (unknown) |
| Type: transfer | From: 32hSut6KweLNx9CzsTX9YCxr1ZBYzBbw8U | To: 3EPAmPHKxTZSciAFmrbv6YYUTPaMj4STpX | |||
| 27.10.2021 14:40:20 | |
144 BTC | $ 8 463 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KAgRrPMDPj2Fgvki2ZiAUpZvVhD54n363 | To: bc1qfzt4ww6txj03h730jwwef2q5nkqcxwn07zyvtz | |||
| 27.10.2021 14:40:20 | |
285 BTC | $ 16 716 467 | (unknown) | (unknown) |
| Type: transfer | From: 33EYEEQ7U33HaHkC93Nu91MUNKC66ubD4b | To: 3Hq3832yQ2aCewQ2EqGRaVxcGXfXQmru5L | |||
| 27.10.2021 14:40:20 | |
235 BTC | $ 13 792 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xj8rrdeqn29xsvnpg8mmc5yk6ggavz0xve2yh | To: 39rT7d5KYSRsZe9aaHfFXpcQSac8CpqkTn | |||
| 27.10.2021 14:40:20 | |
274 BTC | $ 16 086 043 | (unknown) | (unknown) |
| Type: transfer | From: 35k2iLw2XxwvquG8v1SwdkN83vrPB6anoD | To: 3J6uGk8TrhFYZxy4fr5T7a7utcT6t42kts | |||
| 27.10.2021 14:40:20 | |
135 BTC | $ 7 956 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfxc6xfc7LV7C7CoqHVwDYANy3si8oSj3 | To: 3ASrryz7hy2Dn3CWyms7u1mxVtchnYKhr7 | |||
| 27.10.2021 14:40:20 | |
186 BTC | $ 10 943 388 | (unknown) | (unknown) |
| Type: transfer | From: 3BEf2FG9Ht4j3CtspdJSz2V4GZABCxCNbn | To: bc1qpu2t3qu6lg0v6fjlyajfxu5ffu2pnnrqn04dzn | |||
| 27.10.2021 14:40:20 | |
154 BTC | $ 9 025 994 | (unknown) | (unknown) |
| Type: transfer | From: 33rgV7WrfxAyfefvmbaL9bmGG6DHjTkXN6 | To: 34ma71Nys5jmF69SgecqmTj9Q51Lkz5aAf | |||
| 27.10.2021 14:40:20 | |
111 BTC | $ 6 534 758 | (unknown) | (unknown) |
| Type: transfer | From: 389gPYVQsSNJKXms9Y9bY6krHtNAcg8sGR | To: 3CTKZWgnwsKR8PjJbWy11PFP1xaGi7wECi | |||
| 27.10.2021 14:40:20 | |
102 BTC | $ 5 981 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpc2lygypzparnvjcsg36sl9990f8ttg64thufn | To: bc1qwnvsw6yhw50975cnr54ernxx5wx52uy9fvxhcj | |||
| 27.10.2021 14:40:20 | |
227 BTC | $ 13 350 615 | (unknown) | (unknown) |
| Type: transfer | From: 3DUNZbnD1LfzJ6s7arQYqrK7QPhhtjA2pT | To: 3N4igepFZAeVMubpKmUEjtLbc4A5Q9pkMT | |||
| 27.10.2021 14:40:20 | |
236 BTC | $ 13 879 719 | (unknown) | (unknown) |
| Type: transfer | From: 32uUEZG2N89o5k6cS6wmeTr29tbhjy5fta | To: 3KD8eMetxU8zam72QA8rzc93enXkkdEpx8 | |||
| 27.10.2021 14:40:20 | |
272 BTC | $ 15 998 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6c6x5pwn4kc9lsj0x23k9fn6smxjk4ud03t7e | To: 3JTAZrWXTjD3PLnSLF3mRZJYXao39DKNTJ | |||
| 27.10.2021 14:40:20 | |
127 BTC | $ 7 478 502 | (unknown) | (unknown) |
| Type: transfer | From: 32MfQPmjRHRDnLppWkhDR677mNAXAJNRtF | To: bc1q765gq9eyucgqndcrngs5m0eq7ygmetkjl40y57 | |||
| 27.10.2021 14:40:20 | |
214 BTC | $ 12 573 565 | (unknown) | (unknown) |
| Type: transfer | From: 3GkTcZbeN1AfkqLLUauF1MZCMJ1A4CCFZ4 | To: 35f97nMHCM8y22cC3gRuT915GtsfBKuiMp | |||
| 27.10.2021 14:40:20 | |
216 BTC | $ 12 698 033 | (unknown) | (unknown) |
| Type: transfer | From: 3AnrBkDRn7YPXTBNH97MeSiSkuAyJAf3pN | To: 37KqJCEFG2SmK3ZUqgnc4mHAnqLBtejFZV | |||
| 27.10.2021 14:40:20 | |
138 BTC | $ 8 082 154 | (unknown) | (unknown) |
| Type: transfer | From: 3KAcfXKyaZS6aM6HcZecsC5vECvsjWmV2y | To: 34si1GYrxnavz9cUndyZt7SZGEoMP6rLjt | |||
| 27.10.2021 14:40:20 | |
300 BTC | $ 17 625 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QGg5FFGFUjxWLZ44uwmx7ddzjMFiSdQt3 | To: 3HkKX5yfgqd1VshVdWbcucDxgKR9ZYdwEQ | |||
| 27.10.2021 14:40:20 | |
251 BTC | $ 14 729 848 | (unknown) | (unknown) |
| Type: transfer | From: 32ikeemX3c1SVdHtFX1woRL8uuSNPzUyD1 | To: 3Jfu4HKVyuSMgKE331kaxexyTaPmTGRjqJ | |||
| 27.10.2021 14:40:20 | |
200 BTC | $ 11 734 743 | (unknown) | (unknown) |
| Type: transfer | From: 3BeYkfR95WDontdSyDVPsZPGYiPA9o9qbM | To: 32CjSj74noac1cGuZju2hHE39UrjRGRwgh | |||
| 27.10.2021 14:40:20 | |
259 BTC | $ 15 232 596 | (unknown) | (unknown) |
| Type: transfer | From: 3CMJ3fkFmR5yr9sDqyn61ccpjwurTy8fsx | To: 3HCtyAC16QF3MR4V2iqkiY1c92MszU8o4g | |||
| 27.10.2021 14:40:20 | |
122 BTC | $ 7 158 562 | (unknown) | (unknown) |
| Type: transfer | From: 38e35Rx9YCtJaBqvqQPCBYi5HS1RFm2p1Q | To: 3F2RVKGSiNw7xxvk7RMh1hFSnxb1vdPgvd | |||
| 27.10.2021 14:40:20 | |
129 BTC | $ 7 557 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.10.2021 14:40:20 | |
110 BTC | $ 6 453 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 27.10.2021 14:40:20 | |
105 BTC | $ 6 180 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 27.10.2021 14:40:20 | |
115 BTC | $ 6 766 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||