Whale movements
Last update: 29.08.2026 13:01:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 07:47:32 |  |
201 BTC | $ 12 224 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhx4539ruhch6nr29p36plqhkzz9faytl4d4vm | To: 33fmqby7Zj8NhncZrMe3kgPpMpoy4QmuDQ | |||
| 27.10.2021 07:47:32 | |
239 BTC | $ 14 502 495 | (unknown) | (unknown) |
| Type: transfer | From: 3NCbBhter1m2GajW1e1VPPjBoRwbJKEjHH | To: bc1qf5gr40ql224hz8tk9323ytdynwla9rvahgdt4u | |||
| 27.10.2021 07:47:32 | |
173 BTC | $ 10 537 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuj08hen2pd0jhp0kzgmafny4fj7f43klxxd0x | To: 3LjZa8yXpFmtapKemsDK79hnxomw4tk7yr | |||
| 27.10.2021 07:47:32 | |
99 BTC | $ 6 003 626 | (unknown) | (unknown) |
| Type: transfer | From: 3JQntFHfa5TgNre1eiX8udsSKBDhyBCZZH | To: 3F3D1UoqdWEV8RyfSNqbUcBAZkrTD5Sz6r | |||
| 27.10.2021 07:47:32 | |
360 BTC | $ 21 852 092 | (unknown) | (unknown) |
| Type: transfer | From: 3LrutEH1BY6Xwbh8Q8GWonT3xyy1WCdnGm | To: 3CJYNeVAN33mKnqhgnzzRxbHZMQtFJqDiP | |||
| 27.10.2021 07:47:32 | |
338 BTC | $ 20 514 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwqcy2rs7eer876vdhazdfgjaj5d33e2r0wmw2 | To: bc1q9z3jk964j0972stjg6la9sd7azyn6rmggk777f | |||
| 27.10.2021 07:47:32 | |
464 BTC | $ 28 176 830 | (unknown) | (unknown) |
| Type: transfer | From: 3CzS9FvxGTwxuvS2EqcRiq7kj1GLZ2b6WP | To: 3HUgdmydN6v6Rv2U5UmZiXd12RT3ge3ER4 | |||
| 27.10.2021 07:47:32 | |
322 BTC | $ 19 544 322 | (unknown) | (unknown) |
| Type: transfer | From: 3LLLbBLnkRTtKd3v4FzZZfPEKucDd8ENpk | To: 3GKU76KfviJsWQcqNPYsV5b8ATeG5Pq1YU | |||
| 27.10.2021 07:47:32 | |
484 BTC | $ 29 407 766 | (unknown) | (unknown) |
| Type: transfer | From: 3NinEekBtCVK1pHagXrwHHepavYmxeEi9S | To: 34dqwN8tf6jJNqmxDBvC7MviAXVYp131JS | |||
| 27.10.2021 07:47:32 | |
139 BTC | $ 8 473 188 | (unknown) | (unknown) |
| Type: transfer | From: 3A9c9uCLsoTrMhfGkYR6s4W4ny8jhJzFZG | To: bc1qnsct3pfj77krqsxlzdruw5rh36ar8hlgy3ea67 | |||
| 27.10.2021 07:47:32 | |
140 BTC | $ 8 478 216 | (unknown) | (unknown) |
| Type: transfer | From: 32HWYiNFh4QuBEaqYJXptBFZjX8jcq6WbY | To: bc1q69775hakyzqgkhhpwj8u2wyke4sk4gekdj44se | |||
| 27.10.2021 07:47:32 | |
113 BTC | $ 6 850 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei9vcYL6NroinKeoEdV4iZY1QfdD64fc2 | To: bc1qvtd4ryqnn9qfpuyax7t3nz3cf6rrnn5fhzp83e | |||
| 27.10.2021 07:47:32 | |
271 BTC | $ 16 461 123 | (unknown) | (unknown) |
| Type: transfer | From: 3LrwZtzewRZVBHxqJX9JhYntnHMUSKU6Gz | To: 327kyaHT2RDWMtwrhjDbaHYGDEdreRjY4i | |||
| 27.10.2021 07:47:32 | |
110 BTC | $ 6 710 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa6abGCdry9Ga9W92GKMiq2nE9s68x6WW | To: 3Q8LMLAqw5zAveBsnegR9fkYV5yBXkwHQq | |||
| 27.10.2021 07:47:32 | |
244 BTC | $ 14 820 828 | (unknown) | (unknown) |
| Type: transfer | From: 3D7NGSuaYv8dvmv5zmsLEuqrqdebRrGe7E | To: 35oasS2kYoCQutGuWhoGLgfqjCqbD9uRW9 | |||
| 27.10.2021 07:47:32 | |
142 BTC | $ 8 633 189 | (unknown) | (unknown) |
| Type: transfer | From: 3KQy5NGhMdbjAvi1VurXvFRyDy6PwFCVwm | To: 3N9y4rwAv82cAe1bAP7p9mzfG8Jbm1L6F9 | |||
| 27.10.2021 07:47:32 | |
228 BTC | $ 13 865 520 | (unknown) | (unknown) |
| Type: transfer | From: 33N6RFVM2AzjyrrF8bbR1azysg9WSmiTE2 | To: 3E9mM2vfzuyhRSyUhBdMPVAtAc1yUYQ82w | |||
| 27.10.2021 07:47:32 | |
423 BTC | $ 25 709 684 | (unknown) | (unknown) |
| Type: transfer | From: 38sQxZsSGemFF2gvpXCih7pmW2JSCaKw15 | To: 3G9zLQMpzpeKR2cNt3mvM7VdRA5pw74Hhy | |||
| 27.10.2021 07:47:32 | |
312 BTC | $ 18 987 338 | (unknown) | (unknown) |
| Type: transfer | From: 36ggZFj2hZeYdA4YxcrEEMpoZnHhGgWzGz | To: 33dFJdAyEM322BZhmwkpmhK84cjSu2pZzo | |||
| 27.10.2021 07:47:32 | |
455 BTC | $ 27 665 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Me1YjgCDtj49eKTwW5H29GF4EmgqkrFGg | To: 37ZfXvTp97bTRZsEcxxrATTqvRFBHrKoFm | |||
| 27.10.2021 07:47:32 | |
421 BTC | $ 25 603 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Bow9EJQu2JTsj3wqbGGjrY5Jpcsgxvf5C | To: bc1q5v4e9r899y8ngzlhxws79dyz49l6dx7h2kcd9p | |||
| 27.10.2021 07:47:32 | |
409 BTC | $ 24 837 498 | (unknown) | (unknown) |
| Type: transfer | From: 3CtYGB4eTTz2bSWaypAvmNexPiPrixurbq | To: 3NpB3sf6W66qcgR6JN7iP1ZgZDzxDig66o | |||
| 27.10.2021 07:47:32 | |
274 BTC | $ 16 672 651 | (unknown) | (unknown) |
| Type: transfer | From: 3QPXExfrt3zBatVtSw12nw1NEtJMp4eXUC | To: bc1qd7zmnc5pdlv0dfxt7ttyg87q5y5sfp4ne4cug4 | |||
| 27.10.2021 07:47:32 | |
220 BTC | $ 13 358 964 | (unknown) | (unknown) |
| Type: transfer | From: 35ct4b2U6n95frDs6e3ku5FYfpZwVMcWDj | To: 342UqvuWsWTfpjLusWKNjis9sRGerLbxx4 | |||
| 27.10.2021 07:47:32 | |
304 BTC | $ 18 448 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BB696GTHp7E6wA4Famcn63vDtPmaYKaJk | To: 3F4KgGfnE782WDCrfhicSCHsT67eS6Mnj6 | |||
| 27.10.2021 07:47:32 | |
484 BTC | $ 29 404 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cfup3yggsv44kfz3r9c387z8ye8tkhvwf3pyy | To: bc1qtugsv5506xmu9duscfd08hn22af6gf9jj87ekc | |||
| 27.10.2021 07:47:32 | |
162 BTC | $ 9 870 902 | (unknown) | (unknown) |
| Type: transfer | From: 3KnyRBdMpRWy3KUX3ToYNLaFegCL8396kB | To: 3Gq4NpxKzeMSyL5GBjH2PLcKtNZR5KyVC7 | |||
| 27.10.2021 07:47:32 | |
236 BTC | $ 14 368 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq84ts42ldvdmw8zmgwjk9w0aj7f7sjwwd4kklh | To: 3Aa5C23QmzUciDjx4a2htgHqctirQTUfbd | |||
| 27.10.2021 07:47:32 | |
119 BTC | $ 7 235 220 | (unknown) | (unknown) |
| Type: transfer | From: 39Fr4AdpFr17MTX4X1FYumU7RhCFsQVwQL | To: 3DUn9fMDMihMkg74kEBezatkhwMFvAYcta | |||
| 27.10.2021 07:47:32 | |
376 BTC | $ 22 858 596 | (unknown) | (unknown) |
| Type: transfer | From: 3A22J1nckDbQDV2nZafrYL6cKEYzoVaoNt | To: 37kMfnerhD7WKFHP9aUUgE7QpmcvvMXzAH | |||
| 27.10.2021 07:47:32 | |
303 BTC | $ 18 385 602 | (unknown) | (unknown) |
| Type: transfer | From: 3484h8k6NhZgnsLt3b8TkYuxcTd9RydTTz | To: 34pY5trWcwLCiKwPxvrEYMvmZ2mhorZHwp | |||
| 27.10.2021 07:47:32 | |
153 BTC | $ 9 271 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfv4QV8yF8SUkBNm9cKPXAWRjT4XJHAPa | To: bc1qk4jn3a82y47kvkcdsr78uxlydgn4043u6vlk56 | |||
| 27.10.2021 07:47:32 | |
103 BTC | $ 6 261 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dpcuux6wulz69ga7jjhpn0x770up24g7ljjjh | To: 3QgsJKC1crQ99pY2vVE1wGTCuaaQEUeu2y | |||
| 27.10.2021 07:47:32 | |
225 BTC | $ 13 646 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwetzpjhkck55pg84nynv6k35t4y0vl69j00dw5 | To: 3PWwETZWTqwhBNE2bWZRbut7wJLg8hc8vv | |||
| 27.10.2021 07:47:32 | |
285 BTC | $ 17 307 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CXbQa5JnTNqUQySataqsLdDGVE9cGXDM8 | To: 3D3Tau4uRx3iuV1824dcP57Pdvn4wwVKzS | |||
| 27.10.2021 07:47:32 | |
478 BTC | $ 29 018 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8c7l2zu4f766p4y64syms8mh4pdujc74f0wqe | To: bc1q3qxj35m3pgexvejsrv8t02ca06vm3vajfzkwxs | |||
| 27.10.2021 07:47:32 | |
100 BTC | $ 6 051 292 | (unknown) | (unknown) |
| Type: transfer | From: 38Z3Aqsrcr7qZsqzFhv5VRKpoCRGRh93ZB | To: 3JouyC86JzMJdpyHhQJcg4iawrqHH58qxj | |||
| 27.10.2021 07:47:32 | |
195 BTC | $ 11 851 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.10.2021 07:47:32 | |
195 BTC | $ 11 851 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2021 07:47:32 | |
195 BTC | $ 11 856 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.10.2021 07:47:32 | |
196 BTC | $ 11 903 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.10.2021 07:47:32 | |
196 BTC | $ 11 916 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 07:47:32 | |
192 BTC | $ 11 687 074 | (unknown) | (unknown) |
| Type: transfer | From: 3LEDmXvAMeYJzgu2kZZXpffEkN85fEScYc | To: 3J3A1Ezy3qjAJuRFBqpfp1V1rJRgVrR2dS | |||
| 27.10.2021 07:47:32 | |
192 BTC | $ 11 691 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpdl0haav9j0uetfq7np4e5g7rs283tql3pfhz | To: 3LEDmXvAMeYJzgu2kZZXpffEkN85fEScYc | |||
| 27.10.2021 07:33:26 |  |
5 000 ETH | $ 21 405 582 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 27.10.2021 07:54:34 | |
5 347 149 BUSD | $ 5 347 149 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 07:47:32 | |
124 BTC | $ 7 540 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 27.10.2021 07:47:32 | |
136 BTC | $ 8 284 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 27.10.2021 07:47:32 | |
132 BTC | $ 8 009 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 27.10.2021 07:47:32 | |
131 BTC | $ 7 988 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||