Whale movements
Last update: 29.08.2026 13:15:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 08:27:38 |  |
312 BTC | $ 19 019 752 | (unknown) | (unknown) |
| Type: transfer | From: 39gnitbMBZjarvv4P1RmtxuGh85sjqApxm | To: 35mZnuikCxiVnD7PEMky6N83fGwDm4vSxp | |||
| 27.10.2021 08:27:38 | |
446 BTC | $ 27 218 594 | (unknown) | (unknown) |
| Type: transfer | From: 3HKz5iwFgFknjcEwFG2nPgFFENRX6z7AYR | To: 32ayZjiBg4wPDqzJ7Yp1WzEJZD2FJgckQg | |||
| 27.10.2021 08:27:38 | |
161 BTC | $ 9 816 625 | (unknown) | (unknown) |
| Type: transfer | From: 3CfpaZu2UZfMnxTd2KivBogaihr9a1ZCdG | To: 3PfPqGtcB31NVmF2wyUDE845edJXmiukj9 | |||
| 27.10.2021 08:27:38 | |
305 BTC | $ 18 613 702 | (unknown) | (unknown) |
| Type: transfer | From: 36i5hAzE4ERpudGbphk5JUArMjotFhpyhv | To: 349gZcXJqqKd7nu6Fw6gskBTzWVE9quxcM | |||
| 27.10.2021 08:27:38 | |
312 BTC | $ 19 049 102 | (unknown) | (unknown) |
| Type: transfer | From: 33dFJdAyEM322BZhmwkpmhK84cjSu2pZzo | To: 34cBSTegGEgpK1r2iEB2bfgaxFiZZi1jfV | |||
| 27.10.2021 08:27:38 | |
268 BTC | $ 16 332 022 | (unknown) | (unknown) |
| Type: transfer | From: 327kyaHT2RDWMtwrhjDbaHYGDEdreRjY4i | To: 3BtG7sEKRqhdriZbeWXjD2jDCwNQzvwPet | |||
| 27.10.2021 08:27:38 | |
153 BTC | $ 9 300 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4jn3a82y47kvkcdsr78uxlydgn4043u6vlk56 | To: 37R2PzXfpAa9a6NgMidLNhxQ7BdnaVsmuN | |||
| 27.10.2021 08:27:38 | |
338 BTC | $ 20 580 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z3jk964j0972stjg6la9sd7azyn6rmggk777f | To: 3JtFBVJPmkJT35BTb2atroJ8ezQeQayDyc | |||
| 27.10.2021 08:27:38 | |
114 BTC | $ 6 936 535 | (unknown) | (unknown) |
| Type: transfer | From: 3HfjwNx2UUsQS3TL6CjGyTRZZqmJMg46ia | To: bc1q66s3q23299evrf4nsvy79259dl5tx5qtu6xela | |||
| 27.10.2021 08:27:38 | |
285 BTC | $ 17 363 538 | (unknown) | (unknown) |
| Type: transfer | From: 3D3Tau4uRx3iuV1824dcP57Pdvn4wwVKzS | To: bc1qnnhq3jachv38gr8qa4gf53rh2eudewfwqeag0k | |||
| 27.10.2021 08:27:38 | |
162 BTC | $ 9 901 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq4NpxKzeMSyL5GBjH2PLcKtNZR5KyVC7 | To: 34RoPnVcP3EhmLFqunsR9xkohGEoXuxT8s | |||
| 27.10.2021 08:27:38 | |
409 BTC | $ 24 917 672 | (unknown) | (unknown) |
| Type: transfer | From: 3NpB3sf6W66qcgR6JN7iP1ZgZDzxDig66o | To: bc1qck84enakcvt0akugrrxsryysm49ezuqkykdra5 | |||
| 27.10.2021 08:27:38 | |
376 BTC | $ 22 933 262 | (unknown) | (unknown) |
| Type: transfer | From: 37kMfnerhD7WKFHP9aUUgE7QpmcvvMXzAH | To: 39U77FAi3DHxaXyx96wVa2UPVLgbKfWrb6 | |||
| 27.10.2021 08:27:38 | |
274 BTC | $ 16 727 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7zmnc5pdlv0dfxt7ttyg87q5y5sfp4ne4cug4 | To: 31rgZ4LeAaUAU6FmBYekSyM6mKG9bRFrpL | |||
| 27.10.2021 08:27:38 | |
244 BTC | $ 14 869 218 | (unknown) | (unknown) |
| Type: transfer | From: 35oasS2kYoCQutGuWhoGLgfqjCqbD9uRW9 | To: 36Doig8435MWFEftFVLELPGYF5wWBN1iwX | |||
| 27.10.2021 08:27:38 | |
100 BTC | $ 6 071 027 | (unknown) | (unknown) |
| Type: transfer | From: 3JouyC86JzMJdpyHhQJcg4iawrqHH58qxj | To: 3HseC2H3Yf9HLtBE3MPbKkAm4kPR7yJBCp | |||
| 27.10.2021 08:27:38 | |
99 BTC | $ 6 023 151 | (unknown) | (unknown) |
| Type: transfer | From: 3F3D1UoqdWEV8RyfSNqbUcBAZkrTD5Sz6r | To: 36KiH8C1z99CuWvXCekYWaJjiq8gnBEjkz | |||
| 27.10.2021 08:27:38 | |
225 BTC | $ 13 690 594 | (unknown) | (unknown) |
| Type: transfer | From: 3PWwETZWTqwhBNE2bWZRbut7wJLg8hc8vv | To: 36CoD8e6RteUtHjqugH1MADCeMVnZe1Z9f | |||
| 27.10.2021 08:27:38 | |
478 BTC | $ 29 113 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qxj35m3pgexvejsrv8t02ca06vm3vajfzkwxs | To: 38wSVeTjgCUh7vuZvW4Q5cMcrDekQ4MY43 | |||
| 27.10.2021 08:27:38 | |
201 BTC | $ 12 262 790 | (unknown) | (unknown) |
| Type: transfer | From: 33fmqby7Zj8NhncZrMe3kgPpMpoy4QmuDQ | To: bc1qrdvkw7s054477zrtf5h2x3q3jn3ce95ezkw44r | |||
| 27.10.2021 08:27:38 | |
303 BTC | $ 18 445 638 | (unknown) | (unknown) |
| Type: transfer | From: 34pY5trWcwLCiKwPxvrEYMvmZ2mhorZHwp | To: bc1qphz7v34pa5xuzvrfvz32frp5gap7vgzd7y2tlv | |||
| 27.10.2021 08:27:38 | |
322 BTC | $ 19 608 174 | (unknown) | (unknown) |
| Type: transfer | From: 3GKU76KfviJsWQcqNPYsV5b8ATeG5Pq1YU | To: 3DcLRzDkRXJzGQ3xFwSGWbCJWcWdy6JDQY | |||
| 27.10.2021 08:27:38 | |
138 BTC | $ 8 426 327 | (unknown) | (unknown) |
| Type: transfer | From: 3LjZa8yXpFmtapKemsDK79hnxomw4tk7yr | To: 3Gre9iYjL6SYzfbketYkutXRE6mDQ6dHtX | |||
| 27.10.2021 08:27:38 | |
304 BTC | $ 18 504 930 | (unknown) | (unknown) |
| Type: transfer | From: 3F4KgGfnE782WDCrfhicSCHsT67eS6Mnj6 | To: 3NejkdgQu2q1UqVkL18YDryZt6f5nZQtuV | |||
| 27.10.2021 08:27:38 | |
344 BTC | $ 20 971 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40n26xxjw3y5jky0t8ntdlcmp5g3tpj23c4xsz | To: 3L4MfWgqPLMJXE4ePUMoufn4WbSwvyfvgT | |||
| 27.10.2021 08:27:38 | |
236 BTC | $ 14 414 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Aa5C23QmzUciDjx4a2htgHqctirQTUfbd | To: 3KHJdRkwvrguTkgamNL1Rb7TB8NXa6vq2p | |||
| 27.10.2021 08:27:38 | |
163 BTC | $ 9 921 817 | (unknown) | (unknown) |
| Type: transfer | From: 3BiKjn2kQbnpbJGLwt9peWmAsRoMpDS3Dg | To: bc1qtux4pr2e4uzccvqgdzftw4m8kj6lwqjjwavy4f | |||
| 27.10.2021 08:27:38 | |
464 BTC | $ 28 266 916 | (unknown) | (unknown) |
| Type: transfer | From: 3HUgdmydN6v6Rv2U5UmZiXd12RT3ge3ER4 | To: 3EyYs1VLQRnLVDXPtmZvEfdrrEtXTVYbVP | |||
| 27.10.2021 08:27:38 | |
434 BTC | $ 26 430 974 | (unknown) | (unknown) |
| Type: transfer | From: 353FajkaeB5CDUqC7wtfoz2kfZNk8iQsGU | To: 38qCCKNkTjiNdRqBenFuggu155WFLkcyx4 | |||
| 27.10.2021 08:27:38 | |
194 BTC | $ 11 810 575 | (unknown) | (unknown) |
| Type: transfer | From: 39FjDYZpfL4NUSxTmT72coHT63R9eBGods | To: 3CDjpticK1fwwnmfhSFSMAvpTMsWbUALJC | |||
| 27.10.2021 08:27:38 | |
218 BTC | $ 13 305 597 | (unknown) | (unknown) |
| Type: transfer | From: 3LQD7a72Eufj69hM3CCB6YtmfxD4EF5yX8 | To: 3EaDRnVyiamcrbFuiV18wnFcWiyJz2S7im | |||
| 27.10.2021 08:27:38 | |
187 BTC | $ 11 378 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 08:27:38 | |
188 BTC | $ 11 466 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 08:27:38 | |
193 BTC | $ 11 759 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2021 08:27:38 | |
415 BTC | $ 25 312 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswaznnr3uf4wf9zmarffsmdhl09nvx8rxgf5kh | |||
| 27.10.2021 08:27:38 | |
192 BTC | $ 11 723 828 | (unknown) | (unknown) |
| Type: transfer | From: 3J3A1Ezy3qjAJuRFBqpfp1V1rJRgVrR2dS | To: bc1qgq2qw84ukak59pudttjpglx5anklzqdeqj762y | |||
| 27.10.2021 08:23:46 |  |
15 398 764 USDT | $ 15 398 764 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 27.10.2021 08:23:46 | |
5 263 921 BUSD | $ 5 263 921 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 27.10.2021 08:21:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fac677fb15a2af60c07a7a69b5aa2551c47f6eb9 | To: ca2f411c5c6bebc012c888569984924c72f17cdf | |||
| 27.10.2021 08:21:34 | |
66 891 840 BUSD | $ 66 891 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 08:43:10 | |
15 398 764 USDT | $ 15 398 764 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 27.10.2021 08:35:35 | |
89 BTC | $ 5 477 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3xruddgcy5vusyt7u9ftarmz2aemayqtyr0zh | To: bc1q3pfpkzkrjshqz9t073434lkjwhq5482f75fhfe | |||
| 27.10.2021 08:35:35 | |
187 BTC | $ 11 450 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 08:29:23 | |
90 BTC | $ 5 443 986 | (unknown) | (unknown) |
| Type: transfer | From: 3ME4pgzbnSyPcVWGJCAXHS5iBb2moQMrhJ | To: 364YknhCcGuSnk9j6d46eNHRE6JhXUJGU3 | |||
| 27.10.2021 08:29:23 | |
100 BTC | $ 6 048 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ME4pgzbnSyPcVWGJCAXHS5iBb2moQMrhJ | To: 3LBKN9u4Z22QNrTGXFdcNyjgz2pw282jb8 | |||
| 27.10.2021 08:27:38 | |
123 BTC | $ 7 502 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 27.10.2021 08:27:38 | |
129 BTC | $ 7 837 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 27.10.2021 08:27:38 | |
117 BTC | $ 7 138 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 27.10.2021 08:27:38 | |
122 BTC | $ 7 442 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 27.10.2021 08:27:38 | |
129 BTC | $ 7 840 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||