Whale movements
Last update: 29.08.2026 12:28:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 05:17:32 |  |
253 BTC | $ 15 412 191 | (unknown) | (unknown) |
| Type: transfer | From: 3QhFMS6RSxactNF5vXA3Lg4RUseNXYJtv8 | To: 31kxj97mf7qPEp8g9hzQ9g3rNvn7MAC5wH | |||
| 27.10.2021 05:17:32 | |
110 BTC | $ 6 740 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1quus5rrwkt3vchrzdz92gf47n8av6pfspgdfetc | To: 39RCuuyK7THDdQib91NmBSV5o2FqB7o9UE | |||
| 27.10.2021 05:17:32 | |
303 BTC | $ 18 475 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27dzm27vksa5wawynevs2a8ta6r08rryequywp | To: 3Kn285pEyg3qfZN3qVQVFCa1ustDALcY2h | |||
| 27.10.2021 05:17:32 | |
229 BTC | $ 13 949 993 | (unknown) | (unknown) |
| Type: transfer | From: 39sveTrDNzyHbnA7phcShdMqcirS4aEB4p | To: bc1qj54yv63jqf84uz0xc7y6e04jgqqlwza855vgae | |||
| 27.10.2021 05:17:32 | |
244 BTC | $ 14 919 201 | (unknown) | (unknown) |
| Type: transfer | From: 3AJPrsnWRfM2dTykBaFr3AZQiNzAuQeMmK | To: bc1qq84ts42ldvdmw8zmgwjk9w0aj7f7sjwwd4kklh | |||
| 27.10.2021 05:17:32 | |
409 BTC | $ 24 946 222 | (unknown) | (unknown) |
| Type: transfer | From: 3JZAbyQMNYSyHeA9uWX6gM2MkzWJJjLG3i | To: 3CtYGB4eTTz2bSWaypAvmNexPiPrixurbq | |||
| 27.10.2021 05:17:32 | |
121 BTC | $ 7 379 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7v9w9v3lq88nq92s0pyjxpv4tjpehh32p5wds | To: 35HBm8sAhbzqU9kc1CjgiFwL3gTQM5zest | |||
| 27.10.2021 05:17:32 | |
209 BTC | $ 12 748 219 | (unknown) | (unknown) |
| Type: transfer | From: 33bWeFNgRJyapJD8eTywjF7fty9tePJtPm | To: 3BQo4pr9LFdX6EBkFhdsr2jbVG8m3WTaLV | |||
| 27.10.2021 05:17:32 | |
99 BTC | $ 6 047 223 | (unknown) | (unknown) |
| Type: transfer | From: 3AwqzAx2FD1TQvXxUNGaytiDorf98A2Hjn | To: bc1qnw7mkdznyryf6jrny02dss4zzaxwgesqxd4wp6 | |||
| 27.10.2021 05:17:32 | |
376 BTC | $ 22 958 664 | (unknown) | (unknown) |
| Type: transfer | From: 3CsbLTyaLjoJVwBUd5hGaiwR7xF1WABA5Y | To: 3A22J1nckDbQDV2nZafrYL6cKEYzoVaoNt | |||
| 27.10.2021 05:17:32 | |
273 BTC | $ 16 649 083 | (unknown) | (unknown) |
| Type: transfer | From: 3JrxywQESTLs66y3KzwMRLMy2aq9c7kdVX | To: 3JURJjmEnxg8FTCi3h2oWBWBP4BJ3px4XA | |||
| 27.10.2021 05:17:32 | |
216 BTC | $ 13 177 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 05:17:32 | |
216 BTC | $ 13 178 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 05:17:32 | |
216 BTC | $ 13 178 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.10.2021 05:17:32 | |
192 BTC | $ 11 745 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BuknViiamx25ydSC3A1MWZQonaAcLJCEH | To: bc1qxvta9md2zf7z0jccml706qg8aqru8grd4wrs4s | |||
| 27.10.2021 05:17:32 | |
112 BTC | $ 6 861 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 27.10.2021 05:17:32 | |
132 BTC | $ 8 047 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 27.10.2021 05:17:32 | |
127 BTC | $ 7 742 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 27.10.2021 05:17:32 | |
88 BTC | $ 5 355 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 27.10.2021 05:17:32 | |
137 BTC | $ 8 335 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 27.10.2021 05:17:32 | |
136 BTC | $ 8 293 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 27.10.2021 05:17:32 | |
131 BTC | $ 8 007 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 27.10.2021 05:17:32 | |
95 BTC | $ 5 784 651 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 27.10.2021 05:17:32 | |
159 BTC | $ 9 716 375 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 27.10.2021 05:16:11 |  |
3 836 ETH | $ 16 097 636 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2021 05:15:09 | |
3 836 ETH | $ 16 121 479 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 27.10.2021 05:14:37 |  |
15 255 655 XLM | $ 5 746 214 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GDF4UGQSY6VHWN7T4XJEZ6WYJEREMZYLNYZ5CCKYVS3V3MNYIBMTB354 | |||
| 27.10.2021 05:13:58 | |
15 251 822 XLM | $ 5 744 770 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDJZGPWDABDZGDWC6SGSOBA7TM6JIIPTTG7VGTJ5YS7BOYB2Q3H7UHNE | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 27.10.2021 04:44:11 |  |
30 000 BNB | $ 14 324 729 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 27.10.2021 04:43:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TBVfP7eDruMTaJBAJeFUkTvfq7oBbzRwdN | |||
| 27.10.2021 04:37:17 | |
8 000 036 USDT | $ 8 000 036 | (unknown) | (unknown) |
| Type: transfer | From: 6387060cd03395157cfa1c8ad90ea2d388224358 | To: cf66ceae0f8a7e58cb613c11eb685391b42b1c76 | |||
| 27.10.2021 04:23:59 | |
100 BTC | $ 6 039 750 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 27.10.2021 04:23:59 | |
217 BTC | $ 13 134 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.10.2021 04:23:59 | |
300 BTC | $ 18 119 250 | (unknown) | (unknown) |
| Type: transfer | From: 1EN8G785AA74xdHjMsR2jkY6pU7kgV9C1x | To: 1BUarpq1AG3JZVU2ADcqkSchb9yD6yJAKq | |||
| 27.10.2021 04:20:55 | |
161 BTC | $ 9 774 058 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 27.10.2021 04:20:55 | |
140 BTC | $ 8 487 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrttwlhwr06p9jstp242e64uglzxrlyn06cuuem | To: bc1qqk4w4v3q4qs0qydqm83gzna7peln5202la0pmk | |||
| 27.10.2021 04:17:17 | |
17 921 534 XLM | $ 6 685 826 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GAOG7DPEVNK7LPV6UER2GXQ7FRKZFRPGOZXLGZSSVGGHEHGBYHBKBRSC | |||
| 27.10.2021 04:16:07 | |
17 850 132 XLM | $ 6 658 126 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GA2FSOYRNOFK3ARCEA6YX4NC4NO6MOQS6BC6YAPYRGV63DTDWNDTAEWN | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 27.10.2021 04:15:43 | |
140 BTC | $ 8 534 103 | (unknown) | (unknown) |
| Type: transfer | From: 382aPUSiRhaJ94WpKQsmLyPjJUfLtGWgYG | To: 3AkyQQEhXTWjdmaj2zjr1iW65DbC3Hbto3 | |||
| 27.10.2021 04:15:43 | |
218 BTC | $ 13 328 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.10.2021 04:15:43 | |
86 BTC | $ 5 274 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 27.10.2021 04:15:43 | |
100 BTC | $ 6 116 964 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 27.10.2021 04:10:27 | |
100 BTC | $ 6 055 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 133MQJyaDG7JhPkoNyCR6r3K9QfP4kpWGj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 04:10:27 | |
179 BTC | $ 10 812 317 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 27.10.2021 04:10:27 | |
99 BTC | $ 5 985 737 | (unknown) | (unknown) |
| Type: transfer | From: 38sTKtijTx87rc4ADcpB9SXRrgFsh1dXXd | To: bc1qdqp2036xelu7kghyhfetjxdxtwav2xlyv6xr8v | |||
| 27.10.2021 04:10:27 | |
85 BTC | $ 5 167 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PzQnZh34fm8SiAjtQuLz853LEx6ycfAnS | To: 3HyjMYmdiq9AZDcMf1Zo8TG8yepZngTfHk | |||
| 27.10.2021 04:10:27 | |
100 BTC | $ 6 078 109 | (unknown) | (unknown) |
| Type: transfer | From: 37Czz2ggaGk8znb2s8VZvw5ep8pQLgd6kB | To: 32bCENzni6pq42ZBJQfHRUmhfQpdF9abd3 | |||
| 27.10.2021 04:10:27 | |
99 BTC | $ 5 999 849 | (unknown) | (unknown) |
| Type: transfer | From: 3DzWMjKmymgsBDuDJdBPshnC3cY8936dLr | To: 3AwqzAx2FD1TQvXxUNGaytiDorf98A2Hjn | |||
| 27.10.2021 04:10:27 | |
110 BTC | $ 6 687 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zrwjyded2qr30txzymnxg9h8j8xaf23jnk9te | To: bc1quus5rrwkt3vchrzdz92gf47n8av6pfspgdfetc | |||
| 27.10.2021 04:10:27 | |
114 BTC | $ 6 928 013 | (unknown) | (unknown) |
| Type: transfer | From: 3JTKc8fgChCRzxtAjejB33ZnCT8JQWEG9m | To: 36qe3sZJiB1zTbLVP6EUxfhVdcoyjx5MtT | |||