Whale movements
Last update: 29.08.2026 12:41:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 05:44:48 |  |
121 BTC | $ 7 270 730 | (unknown) | (unknown) |
| Type: transfer | From: 35HBm8sAhbzqU9kc1CjgiFwL3gTQM5zest | To: 3F6UrLMVeLc9kcz7SHELKBgTmuXXQfNwuB | |||
| 27.10.2021 05:44:48 | |
173 BTC | $ 10 428 243 | (unknown) | (unknown) |
| Type: transfer | From: 3MPEWEmbt8sWvi9EDGHMRw5Y98QqrBz8WC | To: bc1qxuj08hen2pd0jhp0kzgmafny4fj7f43klxxd0x | |||
| 27.10.2021 05:44:48 | |
187 BTC | $ 11 219 025 | (unknown) | (unknown) |
| Type: transfer | From: 36A6PzCqYGBwZeRA44jhaAGxgPfXjykDcx | To: 32ZHhDzGscDMuF3zRFcHHh5K1CrPCfcB15 | |||
| 27.10.2021 05:44:48 | |
590 BTC | $ 35 489 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NuhFYCeXUXnjkqyRUHx11mbCNR1chsHMr | To: 3CnfS7ViXHY2VR9BUUdMmGh4KwwMCHRfsC | |||
| 27.10.2021 05:44:48 | |
140 BTC | $ 8 389 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wrfemd8c0pfkkymn2svjcdqv7nl6a2upypwg5 | To: 32HWYiNFh4QuBEaqYJXptBFZjX8jcq6WbY | |||
| 27.10.2021 05:44:48 | |
163 BTC | $ 9 811 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BBB3Be8iB35XGd1DJAeRdZh7vTQ3k76MH | To: 39ptes1F5g9Gm2YEHu7Va46h7AZGP3JWZV | |||
| 27.10.2021 05:44:48 | |
195 BTC | $ 11 703 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fww6wv9gc26ydmadqcty9p7570x63nm3qkc62 | To: 3HMvtTPVqZCws2v8pq3imkn5WU2noVRyto | |||
| 27.10.2021 05:44:48 | |
114 BTC | $ 6 878 184 | (unknown) | (unknown) |
| Type: transfer | From: 39tCwDf2kwL1Ue1rtj9c1ecBHdTgsQdzzL | To: 3Ei9vcYL6NroinKeoEdV4iZY1QfdD64fc2 | |||
| 27.10.2021 05:44:48 | |
161 BTC | $ 9 697 328 | (unknown) | (unknown) |
| Type: transfer | From: 3MSaoAv2xvkj15dG1GYd4EGCJ8DJt7xR4P | To: 3QF6dWTw4s8RfJ6cQJz4eVhESJbRiQvGBE | |||
| 27.10.2021 05:44:48 | |
153 BTC | $ 9 174 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag28ned7r3d9rn0e2dxmhc8hhhletagt6v2mx0 | To: 3Cfv4QV8yF8SUkBNm9cKPXAWRjT4XJHAPa | |||
| 27.10.2021 05:44:48 | |
194 BTC | $ 11 656 033 | (unknown) | (unknown) |
| Type: transfer | From: 33S7Su52yPADvypsmz57azB6EZMFnWmKkk | To: 3MyXxDoP4W3yUCUNPAe4KDdjgWxZ8ZGZTD | |||
| 27.10.2021 05:44:48 | |
238 BTC | $ 14 327 945 | (unknown) | (unknown) |
| Type: transfer | From: 3Lk6Y43JdiVWckMKP5Gd9r9bYoUVq9L2ts | To: 3KVPJFDPFa86AP57PsXVKFtqSMxvbjjEzm | |||
| 27.10.2021 05:44:48 | |
201 BTC | $ 12 116 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PLemQJzA96whhPnJCXY72ZKRKBV76gd4K | To: bc1qvhx4539ruhch6nr29p36plqhkzz9faytl4d4vm | |||
| 27.10.2021 05:44:48 | |
206 BTC | $ 12 361 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 05:44:48 | |
206 BTC | $ 12 374 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.10.2021 05:44:48 | |
192 BTC | $ 11 569 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvta9md2zf7z0jccml706qg8aqru8grd4wrs4s | To: bc1qjpdl0haav9j0uetfq7np4e5g7rs283tql3pfhz | |||
| 27.10.2021 05:44:48 | |
108 BTC | $ 6 478 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 27.10.2021 05:44:48 | |
131 BTC | $ 7 883 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 27.10.2021 05:44:48 | |
126 BTC | $ 7 563 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 27.10.2021 05:44:48 | |
131 BTC | $ 7 869 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 27.10.2021 05:38:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 05:36:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 05:35:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 27.10.2021 05:35:24 | |
7 258 941 USDT | $ 7 258 941 | (unknown) | (unknown) |
| Type: transfer | From: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | To: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | |||
| 27.10.2021 05:34:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 05:29:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.10.2021 05:24:57 | |
7 598 949 USDT | $ 7 598 949 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 27.10.2021 05:24:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 27.10.2021 05:23:06 | |
7 598 949 USDT | $ 7 598 949 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 27.10.2021 05:21:57 | |
7 598 191 USDT | $ 7 598 191 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 05:53:18 | |
500 BTC | $ 30 067 354 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qwkxzgaxwmxy0huhp856qz9jdn43vdfzcj4ge39ty8sa4fh5g02aqdfxkjs | |||
| 27.10.2021 05:53:18 | |
113 BTC | $ 6 795 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 27.10.2021 05:53:18 | |
89 BTC | $ 5 340 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvecf3ew3cvekjak5ldujpd90ep0fe55h0axev | To: bc1qjqx2rzht7s07as0ys9epnecapnmkkr3gew372u | |||
| 27.10.2021 05:53:18 | |
187 BTC | $ 11 231 216 | (unknown) | (unknown) |
| Type: transfer | From: 39wsCPy6uLkymdyzg74ADVgvt7hbiMdB4R | To: 3JUo28ks9kvuL4z4kjxBFK2uRMoMYknzzt | |||
| 27.10.2021 05:53:18 | |
187 BTC | $ 11 243 107 | (unknown) | (unknown) |
| Type: transfer | From: 3JHJKX6Wh6GgNSXaWLrL5yP1stQsNzAnzX | To: 39wsCPy6uLkymdyzg74ADVgvt7hbiMdB4R | |||
| 27.10.2021 05:53:18 | |
102 BTC | $ 6 162 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l9vah8zcgwuacg2y7apz7gdw6wdqlu4u2f47n | To: bc1q654cg4tetyy66djr95tf7dfy8z7u4vf2xcykxl | |||
| 27.10.2021 05:53:18 | |
98 BTC | $ 5 875 213 | (unknown) | (unknown) |
| Type: transfer | From: 1MD26Awh8XwxuiyHfhZRSV95LooenhcpBY | To: 3LiP1bJgY1T1btHCzmfVpx1R7VR8TMdWom | |||
| 27.10.2021 05:53:18 | |
85 BTC | $ 5 123 855 | (unknown) | (unknown) |
| Type: transfer | From: 3A53UTVVW1mfNnu9QzY9Hbqj5iZ1gPFkVS | To: bc1qkepd88lqs6gynlwglc9z8u067s9dawxtz39awu | |||
| 27.10.2021 05:53:18 | |
205 BTC | $ 12 316 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2021 05:53:18 | |
125 BTC | $ 7 516 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 27.10.2021 05:53:18 | |
179 BTC | $ 10 749 375 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14NH9fAa9B7n8EMgEV53KTaCvYbDinYdgp | To: 1LUtA7tRXUC7ks7cYxXU691SxCVTqzg26u | |||
| 27.10.2021 05:47:26 | |
415 BTC | $ 24 981 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quru6rp4tvg0ccqls38tr486eazz7n5dl3f0qvv | |||
| 27.10.2021 05:47:26 | |
108 BTC | $ 6 484 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3l9vah8zcgwuacg2y7apz7gdw6wdqlu4u2f47n | |||
| 27.10.2021 05:47:26 | |
290 BTC | $ 17 439 220 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.10.2021 05:47:26 | |
1 700 BTC | $ 102 229 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 27.10.2021 05:20:03 | |
7 598 191 USDT | $ 7 598 191 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.10.2021 05:17:32 | |
103 BTC | $ 6 304 605 | (unknown) | (unknown) |
| Type: transfer | From: 38Y9VZShbPiTC4h1MZa1ecRrtmuYSE83Pd | To: 3JKnSi8rcvMRHhdb6HuEYhFPyETE1BfPw1 | |||
| 27.10.2021 05:17:32 | |
195 BTC | $ 11 879 160 | (unknown) | (unknown) |
| Type: transfer | From: 3EwXJpTvN1DUN1SfSFaJh5rEC73XcCvaEH | To: bc1q9fww6wv9gc26ydmadqcty9p7570x63nm3qkc62 | |||
| 27.10.2021 05:17:32 | |
239 BTC | $ 14 567 786 | (unknown) | (unknown) |
| Type: transfer | From: 3MkfSBRSaVjTaqeRpxBRT7tnAcevp46TcA | To: 3DRQEtxm9yJKqVEicGyyFY721LMfGTZkbH | |||
| 27.10.2021 05:17:32 | |
202 BTC | $ 12 314 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Cm89SH1PAs3iEV1YUiq7kQoxaCFrEfCN9 | To: 3PLemQJzA96whhPnJCXY72ZKRKBV76gd4K | |||