Whale movements
Last update: 29.08.2026 14:14:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 11:31:34 |  |
147 BTC | $ 8 595 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KEiha3CYPB5xGvPaVFc7yqBBoczPMTzFo | To: bc1qdpg3wy2xenhs24qj9dksau5l6qp5hhccvjsj5f | |||
| 27.10.2021 11:31:34 | |
124 BTC | $ 7 284 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 27.10.2021 11:30:33 | |
103 BTC | $ 6 071 449 | (unknown) | (unknown) |
| Type: transfer | From: 33zXaKTT6ALWtkHZZMtECwSvRrFSVFwsHk | To: 3EQiXRhqFY7vakhzyVhqk6VheHo3pUEHJJ | |||
| 27.10.2021 11:30:33 | |
99 BTC | $ 5 829 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnh8zwahs8wucej7c4kqzvwg0qlh9yku3rk04ws | To: bc1qtl967lm0xkj4rq9psle8up8d3qraak0la2w7ks | |||
| 27.10.2021 11:30:33 | |
138 BTC | $ 8 139 779 | (unknown) | (unknown) |
| Type: transfer | From: 3DYdprzWgAKKXFmU2YU3G6hWHbzg7XEYGG | To: 37DXCbtzptPK5yqSowSDbf7HmPQVdZLDmH | |||
| 27.10.2021 11:30:33 | |
128 BTC | $ 7 531 089 | (unknown) | (unknown) |
| Type: transfer | From: 39yx3WfiEppE3fqiqRcGJYDuvkNqa2E55Z | To: 34Xjg4pqQ91wtPmQZL2GTSvFFfXNV8txk3 | |||
| 27.10.2021 11:30:33 | |
87 BTC | $ 5 130 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7zrxasvw04fmczcddf6qqcv4jun3c54l7d5a4 | To: 3DpPWDgXj4tJ2PxVwFdChHoMAmU3if1WyT | |||
| 27.10.2021 11:30:33 | |
139 BTC | $ 8 173 167 | (unknown) | (unknown) |
| Type: transfer | From: 33b2QHHE9ug1euYoFyGtgjNvWiD7eaahe1 | To: bc1qpln945t3chj97r4ldqax4neddrnlutaeq7swm5 | |||
| 27.10.2021 11:30:33 | |
131 BTC | $ 7 722 173 | (unknown) | (unknown) |
| Type: transfer | From: 3BSxrGcxCCp6bgMa8n8uKqM1FqnHk6232o | To: 3BXZGtZrH97JUMm1WTWVP547JxW8q12cvr | |||
| 27.10.2021 11:30:33 | |
142 BTC | $ 8 359 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l4tvklgxm7qyweuvx9mxh9pe93crgu4y85p9y | To: 35VUeMqd2n8dDNyiSNGG6YXdVg9Vzw7WMi | |||
| 27.10.2021 11:30:33 | |
109 BTC | $ 6 437 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxsnp4c5xfy2wgcnn82hvajmqlxa0xjwtnpgfvv | To: 3KjW444EEY9V7DMk6jSDpmqKspFjngF4Th | |||
| 27.10.2021 11:30:33 | |
91 BTC | $ 5 350 617 | (unknown) | (unknown) |
| Type: transfer | From: 3D2q5kgpFLf9iDFZhDBbzKz3oHnzPT2yY5 | To: 3NvVwqgKaE6QUfxpzVd4wgvMNN3xFWfgQv | |||
| 27.10.2021 11:30:33 | |
92 BTC | $ 5 404 631 | (unknown) | (unknown) |
| Type: transfer | From: 37qpqLXHV9rVc6ZYr4UA3PY2W2Hxpay9ZG | To: bc1q4w32gw90mdmxyql4cne0863vtfh9f0gc3vf3up | |||
| 27.10.2021 11:30:33 | |
92 BTC | $ 5 446 892 | (unknown) | (unknown) |
| Type: transfer | From: 3N14UGwnEGvaojRPpXjpJ4xJzdnuP69xpn | To: 33QofvdWL4Q7MivCvRfZW5JBySar3dLk4M | |||
| 27.10.2021 11:30:33 | |
250 BTC | $ 14 735 208 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EGQvGCbzQRwP89DooJWM82i1uF2SAWvx1 | |||
| 27.10.2021 11:30:33 | |
98 BTC | $ 5 803 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 27.10.2021 11:30:33 | |
122 BTC | $ 7 191 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 27.10.2021 11:30:33 | |
250 BTC | $ 14 735 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 27.10.2021 11:30:33 | |
88 BTC | $ 5 186 764 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 27.10.2021 11:22:09 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.10.2021 11:28:43 |  |
1 421 ETH | $ 5 739 421 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 27.10.2021 11:26:03 | |
5 447 336 USDT | $ 5 447 336 | (unknown) | (unknown) |
| Type: transfer | From: TLkTdixb7z5JbwbCZmKMmVU7ghDgBrviZv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 11:21:29 | |
92 BTC | $ 5 452 333 | (unknown) | (unknown) |
| Type: transfer | From: 3R2P75hcPM589MAH9MC8xH9BWS1XCTCVnr | To: 3N14UGwnEGvaojRPpXjpJ4xJzdnuP69xpn | |||
| 27.10.2021 11:21:29 | |
112 BTC | $ 6 589 414 | (unknown) | (unknown) |
| Type: transfer | From: 3LkggZGXMLnVtmq9MBrygoXCaJi4muyiS4 | To: 37qpqLXHV9rVc6ZYr4UA3PY2W2Hxpay9ZG | |||
| 27.10.2021 11:21:29 | |
110 BTC | $ 6 473 124 | (unknown) | (unknown) |
| Type: transfer | From: 35M1cak9gLSNNKoPtvRHWjm7aRxE7qTxvi | To: bc1qxsnp4c5xfy2wgcnn82hvajmqlxa0xjwtnpgfvv | |||
| 27.10.2021 11:21:29 | |
88 BTC | $ 5 173 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6klwt3208rs9j9gtstntndxx7hxqdcqld6zxxq | To: bc1qd7zrxasvw04fmczcddf6qqcv4jun3c54l7d5a4 | |||
| 27.10.2021 11:21:29 | |
119 BTC | $ 7 014 855 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Q7LDVSNvdiL23YfDisKVUoCogpBBWq5 | To: bc1qnh8zwahs8wucej7c4kqzvwg0qlh9yku3rk04ws | |||
| 27.10.2021 11:21:29 | |
97 BTC | $ 5 708 842 | (unknown) | (unknown) |
| Type: transfer | From: 3QhGwspqH3RPBpnjVY1B4Gfzzqm8fEGEW5 | To: 3D2q5kgpFLf9iDFZhDBbzKz3oHnzPT2yY5 | |||
| 27.10.2021 11:21:29 | |
100 BTC | $ 5 873 418 | (unknown) | (unknown) |
| Type: transfer | From: 3HqVAPhnFX4SrDmVCovuuN5pYNqNbi1rN9 | To: bc1qz5navkdvq68c3d00gz63wsv2h4thr5jj59984t | |||
| 27.10.2021 11:21:29 | |
147 BTC | $ 8 647 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xnpw3uhen4x37zqp7rqu35d90f3vfnduj8n9p | To: 3KEiha3CYPB5xGvPaVFc7yqBBoczPMTzFo | |||
| 27.10.2021 11:21:29 | |
128 BTC | $ 7 539 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmw5hwm30vw0rn639cy2698remcr5ll20jkpuu | To: 39yx3WfiEppE3fqiqRcGJYDuvkNqa2E55Z | |||
| 27.10.2021 11:21:29 | |
120 BTC | $ 7 079 309 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 27.10.2021 11:21:29 | |
90 BTC | $ 5 333 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5cr7nyxdyezw6x4pxrgtmwvj0sysk0scf8jy45z0sawqpkqmazwqf2hyak | |||
| 27.10.2021 11:21:29 | |
166 BTC | $ 9 771 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.10.2021 11:21:29 | |
110 BTC | $ 6 463 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 27.10.2021 11:21:29 | |
100 BTC | $ 5 892 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 27.10.2021 11:19:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: efb18813395c0d801a292cdcacfb996b50aed1ea | |||
| 27.10.2021 11:19:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 27.10.2021 11:13:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.10.2021 11:12:51 | |
1 450 ETH | $ 5 779 669 | (unknown) | (unknown) |
| Type: transfer | From: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 27.10.2021 11:12:14 | |
16 881 248 USDT | $ 16 881 248 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 11:11:58 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 11:11:55 | |
261 BTC | $ 15 479 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NtLgLPujhEoPW8EoTj6aX567cu46w6Xkw | |||
| 27.10.2021 11:11:55 | |
119 BTC | $ 7 056 528 | (unknown) | (unknown) |
| Type: transfer | From: 34P68KJrpv8Sc9TvtCixFejU6obp1Cq4mi | To: 3P9Q7LDVSNvdiL23YfDisKVUoCogpBBWq5 | |||
| 27.10.2021 11:11:55 | |
138 BTC | $ 8 194 260 | (unknown) | (unknown) |
| Type: transfer | From: 3HzwsF7kyTVFPjnaXhK1T11tD8wcDHEbcZ | To: 3DYdprzWgAKKXFmU2YU3G6hWHbzg7XEYGG | |||
| 27.10.2021 11:11:55 | |
110 BTC | $ 6 511 015 | (unknown) | (unknown) |
| Type: transfer | From: 3GqPSeiCRnaZestRTkAyfXgJQr8oNuosxV | To: 35M1cak9gLSNNKoPtvRHWjm7aRxE7qTxvi | |||
| 27.10.2021 11:11:55 | |
92 BTC | $ 5 485 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwlzmxrvpzckhc9anshn3wc30vcyz6gvpfnrv7 | To: 3R2P75hcPM589MAH9MC8xH9BWS1XCTCVnr | |||
| 27.10.2021 11:11:55 | |
139 BTC | $ 8 235 816 | (unknown) | (unknown) |
| Type: transfer | From: 37xYCqJWTs55RH4WC59bubEmuvUdP7uWQd | To: 33b2QHHE9ug1euYoFyGtgjNvWiD7eaahe1 | |||
| 27.10.2021 11:11:55 | |
112 BTC | $ 6 630 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhepf0gta0pnww8q5s6ejwacceclf3exmlzmxqp | To: 3LkggZGXMLnVtmq9MBrygoXCaJi4muyiS4 | |||
| 27.10.2021 11:11:55 | |
100 BTC | $ 5 907 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49pwj80mf4j5kc48xx2xcpc8800pemkvx4jqer | To: 3HqVAPhnFX4SrDmVCovuuN5pYNqNbi1rN9 | |||