Whale movements
Last update: 29.08.2026 12:48:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 06:30:14 |  |
100 BTC | $ 6 109 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcafz4wp6ncmrvpazusuvwd30f0du7f4c30m3hu | To: 3P2pJ8hrCvMCe4B44v5uAWfbfFZHwibxJU | |||
| 27.10.2021 06:30:14 | |
99 BTC | $ 6 074 848 | (unknown) | (unknown) |
| Type: transfer | From: 3B41cWYf66iK5DrG2vHFJSAssFELFdS39x | To: bc1q5r4y4ar4unq9gq5vkkx7qcr2zgty20t4pjr9zy | |||
| 27.10.2021 06:30:14 | |
99 BTC | $ 6 060 743 | (unknown) | (unknown) |
| Type: transfer | From: 3NASVbPj7nT535QSvtHx4f9UD4sNAqsb8N | To: 3AYzykSZgAmkD7JnRLLNP5yBHc6RnxajbW | |||
| 27.10.2021 06:30:14 | |
85 BTC | $ 5 226 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlc3tjztwc72ngtlj2awf50g66ems4hxvrrywdd | To: 3KBZ3bfr7QfHNT1TUrCweYHwTipeGzQsZZ | |||
| 27.10.2021 06:30:14 | |
203 BTC | $ 12 435 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.10.2021 06:27:27 |  |
6 499 985 USDT | $ 6 499 985 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 27.10.2021 06:12:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4 | To: TWTHFoY81vEWAqAjRwgoXXwSAp1Ri4Bv8Y | |||
| 27.10.2021 06:30:14 | |
133 BTC | $ 8 183 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 27.10.2021 06:30:14 | |
90 BTC | $ 5 499 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 27.10.2021 06:30:14 | |
133 BTC | $ 8 170 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 27.10.2021 06:30:14 | |
90 BTC | $ 5 520 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndlc42efene2nr6z3u870axks4fq0w7rnqxujh | To: 1GhySypfFjc1ZYKGZJKUmeg71BGaT7nu3b | |||
| 27.10.2021 06:10:30 |  |
31 044 994 USDT | $ 31 044 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.10.2021 06:10:30 | |
55 783 540 USDC | $ 55 783 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 06:08:54 | |
100 BTC | $ 6 116 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 06:08:54 | |
190 BTC | $ 11 621 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3P7whGcsZx8wt4eky2jYp76gHBvRT6VFH6 | |||
| 27.10.2021 06:08:54 | |
91 BTC | $ 5 559 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9cephk3ffp0nlxlyydfujj32ndp0vc3ajhxknashnm8675fjdnst298ep | To: bc1qykf6wu8halw7t40m7nu6h3vymheqm9ajzcm55924my407hck2e4q8cczqj | |||
| 27.10.2021 06:08:54 | |
85 BTC | $ 5 211 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkepd88lqs6gynlwglc9z8u067s9dawxtz39awu | To: bc1qlc3tjztwc72ngtlj2awf50g66ems4hxvrrywdd | |||
| 27.10.2021 06:08:54 | |
105 BTC | $ 6 422 164 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qaca5zxxcp4mrh4q4rkxg7tyrrg4ww5uejfz0gu | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 27.10.2021 06:08:54 | |
99 BTC | $ 6 043 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Jac4YduLe6mmYhPBvcoQkyVFfnhNTzdkj | To: 3NASVbPj7nT535QSvtHx4f9UD4sNAqsb8N | |||
| 27.10.2021 06:08:54 | |
100 BTC | $ 6 116 346 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E2tKutAWLWtBSwrH2T8XGr1ZjDqrQ6SdN | |||
| 27.10.2021 06:01:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TDjUFKKZt1VFpMNd5waLm8ucpYQ6xr9oYE | |||
| 27.10.2021 06:01:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.10.2021 05:56:52 | |
99 BTC | $ 5 995 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q654cg4tetyy66djr95tf7dfy8z7u4vf2xcykxl | To: bc1qw89em0583w29n72wgfxle328c6cuxsfgak3wus | |||
| 27.10.2021 05:56:52 | |
132 BTC | $ 7 994 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 27.10.2021 05:53:41 | |
92 BTC | $ 5 517 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7rz9p3jh4wqhma2lakhq5klc4xxnaspvf59z8ah2j3qgmyhjztqqwra9m | To: bc1qynw8u4wlgsa9r28m2gl7ypeg5elxp8pe6f09es7q268ahuzcz8xqcpyvrg | |||
| 27.10.2021 05:47:26 | |
239 BTC | $ 14 352 032 | (unknown) | (unknown) |
| Type: transfer | From: 3DRQEtxm9yJKqVEicGyyFY721LMfGTZkbH | To: 3NCbBhter1m2GajW1e1VPPjBoRwbJKEjHH | |||
| 27.10.2021 05:47:26 | |
244 BTC | $ 14 646 031 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3TEW9njFuFN2j4dAfdhxEzFjXdytFJQc | To: bc1qwetzpjhkck55pg84nynv6k35t4y0vl69j00dw5 | |||
| 27.10.2021 05:47:26 | |
133 BTC | $ 8 007 186 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 27.10.2021 05:44:48 | |
102 BTC | $ 6 137 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs73j0weec8eswmurqqxfskl0m8uj0s0lk6sjk5fjr2j2x73hnw0s2dp5vq | To: bc1q5mrj9nj8wz5r3xhyv2fekdkay7d60g3raeth7u5jx3p6dk8vnhrq3qs7vh | |||
| 27.10.2021 05:44:48 | |
108 BTC | $ 6 484 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qews9qphgnspv0w5spuhypkdnwjxctje7076hul | To: bc1q0k0rx7des6caa98l89y8kdtrr0a7msae4wlwxy | |||
| 27.10.2021 05:44:48 | |
94 BTC | $ 5 662 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60n5fxaqscsr5s83njujay6l5yz5kyudekpf3c | To: bc1qyvecf3ew3cvekjak5ldujpd90ep0fe55h0axev | |||
| 27.10.2021 05:44:48 | |
99 BTC | $ 5 943 680 | (unknown) | (unknown) |
| Type: transfer | From: 33EEuubL8XkCJTuyKzuZ3YA1YWjw1qQgBt | To: 3Jac4YduLe6mmYhPBvcoQkyVFfnhNTzdkj | |||
| 27.10.2021 05:44:48 | |
584 BTC | $ 35 118 110 | (unknown) | (unknown) |
| Type: transfer | From: 34u8BDahsYeKdofyrFWinff5imvmzfUsjJ | To: 358egMHz6FNgcUZwBREmUbvwgysQdhrjdA | |||
| 27.10.2021 05:44:48 | |
209 BTC | $ 12 559 948 | (unknown) | (unknown) |
| Type: transfer | From: 3BQo4pr9LFdX6EBkFhdsr2jbVG8m3WTaLV | To: 3CQhFAUeU91VvegvaFPe9CJciroMrbf3Zy | |||
| 27.10.2021 05:44:48 | |
119 BTC | $ 7 161 741 | (unknown) | (unknown) |
| Type: transfer | From: 38Foskep4aB7aoz35Pgfe6YTnis3pmeM5b | To: 39Fr4AdpFr17MTX4X1FYumU7RhCFsQVwQL | |||
| 27.10.2021 05:44:48 | |
140 BTC | $ 8 390 526 | (unknown) | (unknown) |
| Type: transfer | From: 38GdWotJmkBRNMJvpyHHEzg2HQ882ezwpi | To: 3A9c9uCLsoTrMhfGkYR6s4W4ny8jhJzFZG | |||
| 27.10.2021 05:44:48 | |
106 BTC | $ 6 366 857 | (unknown) | (unknown) |
| Type: transfer | From: 3KqHs67Y4JDjq6GnP5sihuoP2myA1wKEdj | To: bc1qaca5zxxcp4mrh4q4rkxg7tyrrg4ww5uejfz0gu | |||
| 27.10.2021 05:44:48 | |
206 BTC | $ 12 395 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fyqpxvu4777vl58pplrdtp00xxdq6ms3dd7n2 | To: 32C8dWf4ujTG8dDgVEoXpa5JTDFzMpF6vs | |||
| 27.10.2021 05:44:48 | |
142 BTC | $ 8 543 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NoDwxZrvU5cs3A1QGWxzSNuQ5eKnRfTn3 | To: 3KQy5NGhMdbjAvi1VurXvFRyDy6PwFCVwm | |||
| 27.10.2021 05:44:48 | |
99 BTC | $ 5 957 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw7mkdznyryf6jrny02dss4zzaxwgesqxd4wp6 | To: 3B41cWYf66iK5DrG2vHFJSAssFELFdS39x | |||
| 27.10.2021 05:44:48 | |
110 BTC | $ 6 640 558 | (unknown) | (unknown) |
| Type: transfer | From: 39RCuuyK7THDdQib91NmBSV5o2FqB7o9UE | To: 3Fa6abGCdry9Ga9W92GKMiq2nE9s68x6WW | |||
| 27.10.2021 05:44:48 | |
220 BTC | $ 13 219 946 | (unknown) | (unknown) |
| Type: transfer | From: 36nNj5o963PVs8bo9iGgY3kDFcLnyCbzmj | To: bc1qq6ct6ady4nvdwjhag386efeam5fwedzeddy088 | |||
| 27.10.2021 05:44:48 | |
228 BTC | $ 13 721 979 | (unknown) | (unknown) |
| Type: transfer | From: 3N1KX9JpzeajwJSnrLST16y4ktFRYHiTeR | To: 33N6RFVM2AzjyrrF8bbR1azysg9WSmiTE2 | |||
| 27.10.2021 05:44:48 | |
100 BTC | $ 5 989 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QzxqFRqMDQYccUSjsvuwbQAWN38QPv8Te | To: bc1qcafz4wp6ncmrvpazusuvwd30f0du7f4c30m3hu | |||
| 27.10.2021 05:44:48 | |
579 BTC | $ 34 845 764 | (unknown) | (unknown) |
| Type: transfer | From: 32HxkPvh9DRNZKLy7LDpbDFVq1JdsHVNL3 | To: 36SoyV1h5abc6P1UtnByVbaM3LEYeeANsR | |||
| 27.10.2021 05:44:48 | |
162 BTC | $ 9 767 838 | (unknown) | (unknown) |
| Type: transfer | From: 3M6puhASSxbhEe6sRhBcHZ7xU8ogkxTmdT | To: 3KnyRBdMpRWy3KUX3ToYNLaFegCL8396kB | |||
| 27.10.2021 05:44:48 | |
103 BTC | $ 6 196 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxrmlmteyxve427y352a5lfd9tsefda2ftqdxf | To: 33hsNG1uDk4nkdzRq2d4M9gMJraQj4Lte2 | |||
| 27.10.2021 05:44:48 | |
103 BTC | $ 6 211 214 | (unknown) | (unknown) |
| Type: transfer | From: 3JKnSi8rcvMRHhdb6HuEYhFPyETE1BfPw1 | To: 37tCta4UYUdGVC2NRBys1Gx5jGLuq9BcrH | |||
| 27.10.2021 05:44:48 | |
85 BTC | $ 5 125 660 | (unknown) | (unknown) |
| Type: transfer | From: 3ABrpDMN8pVVca86N4BQukYkd9riXWpJwg | To: 3A53UTVVW1mfNnu9QzY9Hbqj5iZ1gPFkVS | |||
| 27.10.2021 05:44:48 | |
229 BTC | $ 13 742 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj54yv63jqf84uz0xc7y6e04jgqqlwza855vgae | To: 35ct4b2U6n95frDs6e3ku5FYfpZwVMcWDj | |||