Whale movements
Last update: 29.08.2026 13:43:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 10:09:05 |  |
415 BTC | $ 24 710 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk3nsd7ntg86ssp8s4w9c9dwkvtdjyq6kuwz7nf | |||
| 27.10.2021 10:09:05 | |
371 BTC | $ 22 112 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GW1z6adNQH8FYSY639qx978kbUBik2EC3 | |||
| 27.10.2021 10:09:05 | |
183 BTC | $ 10 900 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.10.2021 10:08:11 |  |
5 357 660 USDT | $ 5 357 660 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:07:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 10:01:11 | |
1 349 ETH | $ 5 502 626 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2021 09:57:58 | |
92 BTC | $ 5 473 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmjz05v3gkgpevjzdqkwc94phjdxga67aapzx2xuhq9dmy9qd6tsmnua53 | |||
| 27.10.2021 09:57:58 | |
162 BTC | $ 9 644 588 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17FPPJC6BmTLQxzsVygphB93U3WaWuzPit | To: 16FLCPSSgakrvnZ96fV3r7jkjorK2CM6fP | |||
| 27.10.2021 09:57:58 | |
139 BTC | $ 8 315 858 | (unknown) | (unknown) |
| Type: transfer | From: 32Ct6LdzQFfqa2N7c59Ts915TGzc9NoN56 | To: 3Mrt6SZ2B9jLWFn8866KQ14ffr15yuMhbH | |||
| 27.10.2021 09:57:58 | |
540 BTC | $ 32 187 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JL7FEEFWhgxyUb81jSuuHRh2Fyj8nW4TE | To: 3EZaPqTbA3ieQhrWSez7YjKAYU1CL9BWPE | |||
| 27.10.2021 09:57:58 | |
421 BTC | $ 25 130 438 | (unknown) | (unknown) |
| Type: transfer | From: 37bF93rrVsjnv7xe6sA6MZSsDbFkyVV9gV | To: 3KsKUmaFqS8sJabqTsbfteme4GbBDkkvRx | |||
| 27.10.2021 09:57:58 | |
152 BTC | $ 9 079 272 | (unknown) | (unknown) |
| Type: transfer | From: 37R2PzXfpAa9a6NgMidLNhxQ7BdnaVsmuN | To: 3CNMQfEnW4FQtPJDvjheZ7oni2bMxT5XkU | |||
| 27.10.2021 09:57:58 | |
338 BTC | $ 20 133 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JtFBVJPmkJT35BTb2atroJ8ezQeQayDyc | To: 37Syq5gNwkfWSdg1uHHx9WJByLP2qzJywe | |||
| 27.10.2021 09:57:58 | |
606 BTC | $ 36 127 612 | (unknown) | (unknown) |
| Type: transfer | From: 39Yb7cjGBXVsDw8TLiMWv2hAEXTDB7cf2R | To: 3BD9KeJnLVSmPN6EaSJvth8CyXWoigRFt9 | |||
| 27.10.2021 09:57:58 | |
162 BTC | $ 9 684 527 | (unknown) | (unknown) |
| Type: transfer | From: 34RoPnVcP3EhmLFqunsR9xkohGEoXuxT8s | To: 3AAkuz5XHfMNKM8U23gh7oU1cTv46Ae8tg | |||
| 27.10.2021 09:57:58 | |
312 BTC | $ 18 635 786 | (unknown) | (unknown) |
| Type: transfer | From: 34cBSTegGEgpK1r2iEB2bfgaxFiZZi1jfV | To: 38m4P9zRs7iPPMamHbRQrz6eTNBmRSRdje | |||
| 27.10.2021 09:57:58 | |
119 BTC | $ 7 101 351 | (unknown) | (unknown) |
| Type: transfer | From: 3EbNHeVr3fe4u4hzSNgeNsBmtFq6LVJD2K | To: 3NVub9eSRCpZ5NMRiyedSJ7TB3Fm1kkNJn | |||
| 27.10.2021 09:57:58 | |
103 BTC | $ 6 144 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GjUMigCQCujbWaNHZ4rwt1ityFYsTd6uz | To: 35Jd3u5y6CV5p8TGPsKtUky7wLoifKnPT5 | |||
| 27.10.2021 09:57:58 | |
244 BTC | $ 14 547 029 | (unknown) | (unknown) |
| Type: transfer | From: 36Doig8435MWFEftFVLELPGYF5wWBN1iwX | To: 3NT13pf8mddeJM5az7r1WaPsEoAgo4Xvtm | |||
| 27.10.2021 09:57:58 | |
409 BTC | $ 24 377 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qck84enakcvt0akugrrxsryysm49ezuqkykdra5 | To: 3AWh5pMvxz2gwGNP33FkpNBrJtQLLawqmZ | |||
| 27.10.2021 09:57:58 | |
234 BTC | $ 13 936 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57elcwavkmgmz9y8w6c9vkvh0peqdcm7eqghsp | To: 33acryKrzRkyrK6XW2fnnGFyipXd4zCV9i | |||
| 27.10.2021 09:57:58 | |
446 BTC | $ 26 625 076 | (unknown) | (unknown) |
| Type: transfer | From: 32ayZjiBg4wPDqzJ7Yp1WzEJZD2FJgckQg | To: bc1qy2v924m0kn5um4unz3nmlraavqgpn6tk7hspy4 | |||
| 27.10.2021 09:57:58 | |
220 BTC | $ 13 102 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf60sekqfkzjcyulshalytkxywkr9ffs2zjwy9 | To: 3Eay1YHbbYJUB5fdFvhzfJxggghPx4tb3Z | |||
| 27.10.2021 09:57:58 | |
99 BTC | $ 5 890 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssf7znskhgwrsy7ln9y03fwrc73mp5mnl20h9k | To: 3DcUn6Fm6dTVbMuateCjXxZpSNVo5BjfZf | |||
| 27.10.2021 09:57:58 | |
618 BTC | $ 36 835 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0vkp98xcxh765jzesyuslc7erds7eurhvchrg | To: 35b4KKVUfUxwMJiidZfRLU4aXcngTXPnsD | |||
| 27.10.2021 09:57:58 | |
423 BTC | $ 25 234 496 | (unknown) | (unknown) |
| Type: transfer | From: 33KRCBpgGVKXUzbJgNfaHuRASC4xGWBySD | To: 3Q1qq3ctdufVKoMbGeBH7G5RtevJfVCVuT | |||
| 27.10.2021 09:57:58 | |
142 BTC | $ 8 472 759 | (unknown) | (unknown) |
| Type: transfer | From: 3F5nYuPnWey1Z4ENg5cKhBo8DQgg2stRWG | To: 32HGSiT8pxzQ3R1ZeZk9U2Hrbrgeq1RXtA | |||
| 27.10.2021 09:57:58 | |
100 BTC | $ 5 939 440 | (unknown) | (unknown) |
| Type: transfer | From: 3D8AjQNeSy3HMBVnAD7Vi5reHfNiicfwEH | To: 38cSkUKNBsMmCmr27M3fEgdhq9g43bMDS9 | |||
| 27.10.2021 09:57:58 | |
536 BTC | $ 31 977 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh24nqkuc9hkv3yhtvk8ern43r3cr32sxfxc8m | To: 3AEhqqNxNkxzsH2dp4vzwkhVkyET4KJAUT | |||
| 27.10.2021 09:57:58 | |
448 BTC | $ 26 709 560 | (unknown) | (unknown) |
| Type: transfer | From: 33E3hQM5d7MgEdJe1Zr1oojX9SM28Jabzk | To: 3D3M5wwV6fZc2RkH6AM1fHipmyfzTaPWzv | |||
| 27.10.2021 09:57:58 | |
484 BTC | $ 28 860 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9anmvg3d0e6q9gama2utx4j8sntltdyvjrvl4 | To: 342vW35SnSovDvjPwrHgRi2DTtsWrtqvAw | |||
| 27.10.2021 09:57:58 | |
268 BTC | $ 15 977 983 | (unknown) | (unknown) |
| Type: transfer | From: 3BtG7sEKRqhdriZbeWXjD2jDCwNQzvwPet | To: 3PeXy6MEsWm3p6hAWgv7VbeUPx3gCtAfvb | |||
| 27.10.2021 09:57:58 | |
238 BTC | $ 14 210 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsayxltd89uyqlxjmfmj8mv49d8cmt0pqjkn5s7 | To: 3LrpHdQYo7wcThe4PNJVhpdYPHLnfYMTQr | |||
| 27.10.2021 09:57:58 | |
274 BTC | $ 16 364 568 | (unknown) | (unknown) |
| Type: transfer | From: 31rgZ4LeAaUAU6FmBYekSyM6mKG9bRFrpL | To: 3Py4WL3y46cYy7c1CiBBdn8pg2DNoedLxo | |||
| 27.10.2021 09:57:58 | |
201 BTC | $ 11 996 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdvkw7s054477zrtf5h2x3q3jn3ce95ezkw44r | To: 3DVoRXjduygDaLcVGcedEvcBkfmdiaeRG6 | |||
| 27.10.2021 09:57:58 | |
579 BTC | $ 34 563 360 | (unknown) | (unknown) |
| Type: transfer | From: 36SoyV1h5abc6P1UtnByVbaM3LEYeeANsR | To: 3JNnhonsQMVaNnfEgPCZCxbviAeiiZSnUx | |||
| 27.10.2021 09:57:58 | |
322 BTC | $ 19 183 326 | (unknown) | (unknown) |
| Type: transfer | From: 3DcLRzDkRXJzGQ3xFwSGWbCJWcWdy6JDQY | To: 3Q8EoUMn2Xb5M1w2XMvLrEo5zcFndqFspr | |||
| 27.10.2021 09:57:58 | |
252 BTC | $ 15 058 832 | (unknown) | (unknown) |
| Type: transfer | From: 3LAt5FnakLxJRbFjgfjQbqNn6aK8JHuwN9 | To: 36Jhn8mqS44iXTdPEPWrwbMaN8UStVqVFw | |||
| 27.10.2021 09:57:58 | |
224 BTC | $ 13 372 492 | (unknown) | (unknown) |
| Type: transfer | From: 36CoD8e6RteUtHjqugH1MADCeMVnZe1Z9f | To: 33SiCoKHtsBJEYwnsWqD6fjxTU2ymQDxg2 | |||
| 27.10.2021 09:57:58 | |
590 BTC | $ 35 201 470 | (unknown) | (unknown) |
| Type: transfer | From: 3CnfS7ViXHY2VR9BUUdMmGh4KwwMCHRfsC | To: 3KV2BTh1ZyfryjvmJGgVXFu7PVnxzysjJB | |||
| 27.10.2021 09:57:58 | |
163 BTC | $ 9 706 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtux4pr2e4uzccvqgdzftw4m8kj6lwqjjwavy4f | To: 3QjfGYn9wRBKRVB5daB6pWVBDzZbPsB6qB | |||
| 27.10.2021 09:57:58 | |
595 BTC | $ 35 512 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AwvpAS14MkpiBYTnEihSyewUiQ3PRwSMz | To: bc1qjtexwz84j64vyethsev0jf5h492h06fztj7xya | |||
| 27.10.2021 09:57:58 | |
376 BTC | $ 22 435 336 | (unknown) | (unknown) |
| Type: transfer | From: 39U77FAi3DHxaXyx96wVa2UPVLgbKfWrb6 | To: 3KRwT7TCfbis6d62yYYV5hoEP2XA6HEwoo | |||
| 27.10.2021 09:57:58 | |
455 BTC | $ 27 153 944 | (unknown) | (unknown) |
| Type: transfer | From: 3PM7p179DeBTpUh6nS1ukf5yWCUk9HD2ME | To: 3BnEum44Le5ciovCGBQbdSNLiw84nrv5wa | |||
| 27.10.2021 09:57:58 | |
218 BTC | $ 13 017 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EaDRnVyiamcrbFuiV18wnFcWiyJz2S7im | To: 3MKfuYvRVz9sngQrdVge9VxXuw468EWece | |||
| 27.10.2021 09:57:58 | |
285 BTC | $ 16 987 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnhq3jachv38gr8qa4gf53rh2eudewfwqeag0k | To: bc1q3z50t9ltvkxnj8649476qf6wh8yx9qhuw5m7yn | |||
| 27.10.2021 09:57:58 | |
304 BTC | $ 18 103 858 | (unknown) | (unknown) |
| Type: transfer | From: 3NejkdgQu2q1UqVkL18YDryZt6f5nZQtuV | To: 36rtsgptaVBuifTWTXjWRmBq4QZoLCPdV5 | |||
| 27.10.2021 09:57:58 | |
138 BTC | $ 8 243 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Gre9iYjL6SYzfbketYkutXRE6mDQ6dHtX | To: bc1q3ezsa2yrft7jxhamh8q5eu07ejgadlenq70cm3 | |||
| 27.10.2021 09:57:58 | |
343 BTC | $ 20 457 172 | (unknown) | (unknown) |
| Type: transfer | From: 3L4MfWgqPLMJXE4ePUMoufn4WbSwvyfvgT | To: 37mTYF6GkuBSm2UXAEdEcn52xoQPjyhBGN | |||
| 27.10.2021 09:57:58 | |
187 BTC | $ 11 126 866 | (unknown) | (unknown) |
| Type: transfer | From: 3CDjpticK1fwwnmfhSFSMAvpTMsWbUALJC | To: bc1q0a9jr7pxneanxkgw57c3ecgce4qmj0hn439s7w | |||