Whale movements
Last update: 29.08.2026 12:07:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 02:44:42 |  |
103 BTC | $ 6 320 934 | (unknown) | (unknown) |
| Type: transfer | From: 36JW1UMpycviZq2XyEGRxVGntCPNzYC7J2 | To: 3FoKNzZKEhYaUT5t6nJnag3dWqHx6EkSp9 | |||
| 27.10.2021 02:44:42 | |
100 BTC | $ 6 133 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2pmv0mljtdq0ae7c3ppqf2lrp48fcgvh4xgq6 | To: 3Lwf6MEUEEohdgHzhpg8BNQSBm9ptNvu7s | |||
| 27.10.2021 02:44:42 | |
114 BTC | $ 7 013 033 | (unknown) | (unknown) |
| Type: transfer | From: 34DMurbLLU3HBbczncptXP9SCFnCYdhWm6 | To: 3JnnXqpDXEQ3wrxffb8kKa3x7NfgsjXQ8h | |||
| 27.10.2021 02:44:42 | |
100 BTC | $ 6 101 416 | (unknown) | (unknown) |
| Type: transfer | From: 396PqZqjBYgAbCLSj56CfyhhavsKaT4Rry | To: 3KZpvt3RLh75H5zFmLCqx7avWxEYDQQ1LJ | |||
| 27.10.2021 02:44:42 | |
111 BTC | $ 6 775 206 | (unknown) | (unknown) |
| Type: transfer | From: 3MShJQEgGmFnZAupv6BMbH1Fg4rp3MzQ2z | To: 3AASwpuqhWh6uHSB1zrCfkgXmmCKhxJNYg | |||
| 27.10.2021 02:44:42 | |
121 BTC | $ 7 416 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7ezmasltvnuqewpwtzqm242tznxmr83xlct47 | To: 387snmawtw581Xmggk6zXd1hhBGT4Ec4Je | |||
| 27.10.2021 02:44:42 | |
99 BTC | $ 6 058 362 | (unknown) | (unknown) |
| Type: transfer | From: 3FstkE5fKvAcwdMc2eBbF4QVUvmEbHuNjL | To: 3BhbWhBm4srXLgeHQPnLCfYQ36PYZeHyYr | |||
| 27.10.2021 02:44:42 | |
140 BTC | $ 8 555 442 | (unknown) | (unknown) |
| Type: transfer | From: 37yEjeHDXFH83u81TNP4qvBtf8HRQJg4CW | To: bc1qjz9ml7ntscw7zlxn3z86mu7fy4zr0uag34tuqv | |||
| 27.10.2021 02:44:42 | |
218 BTC | $ 13 375 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.10.2021 02:44:42 | |
218 BTC | $ 13 380 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.10.2021 02:44:42 | |
193 BTC | $ 11 813 821 | (unknown) | (unknown) |
| Type: transfer | From: 3MQQhEn3B6WUeihXT8RXyctjyJdrbPKGxy | To: bc1qp2gaxet836wgldn6g8epphn9zucstdfsm4vhgj | |||
| 27.10.2021 02:44:42 | |
193 BTC | $ 11 816 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0ssdwdty6kltsr4nntqdnse34pl78kkt2yjaw | To: 3MQQhEn3B6WUeihXT8RXyctjyJdrbPKGxy | |||
| 27.10.2021 02:44:42 | |
300 BTC | $ 18 386 410 | (unknown) | (unknown) |
| Type: transfer | From: 1HfU82YiP2dBiGZ1fjAwhmpx8BiAB9WHj4 | To: 1EN8G785AA74xdHjMsR2jkY6pU7kgV9C1x | |||
| 27.10.2021 02:44:42 | |
740 BTC | $ 45 353 030 | (unknown) | (unknown) |
| Type: transfer | From: 1HfU82YiP2dBiGZ1fjAwhmpx8BiAB9WHj4 | To: 15nDYWNsPf4AdMeRpLWQYFFdpEJqvZJNo4 | |||
| 27.10.2021 02:44:42 | |
7 086 BTC | $ 434 310 560 | (unknown) | (unknown) |
| Type: transfer | From: 1AcbMMFjzBnM2VVAemTBfYU2qeS6hFNX7d | To: 1Mxe8kopDk3CZnzkpQpei4sHeukSkwXpDG | |||
| 27.10.2021 02:44:42 | |
130 BTC | $ 7 946 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 27.10.2021 02:44:42 | |
139 BTC | $ 8 502 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 27.10.2021 02:44:42 | |
90 BTC | $ 5 540 438 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 27.10.2021 03:17:56 | |
103 BTC | $ 6 330 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QoB3JrhMf2yNpoDYGin7mtyuMABz4SkPP | To: 3GrNsLWu1sYSKfYcU2nS4fKHQ8yUG6Mage | |||
| 27.10.2021 03:17:56 | |
100 BTC | $ 6 162 796 | (unknown) | (unknown) |
| Type: transfer | From: 36WTF8SkKZ1iw1T8eHAwNiUkeTBdfhqjFC | To: 3FPUpQnBa27mKZUr9MAh7kruA45rMo1ZVd | |||
| 27.10.2021 03:17:56 | |
104 BTC | $ 6 373 025 | (unknown) | (unknown) |
| Type: transfer | From: 39WsRKxAFnHy27dxDZnPAM9KLREPnFafWz | To: bc1qhtnt0grv5aat5nwck0dfvm536055tdruq8nm40 | |||
| 27.10.2021 03:17:56 | |
142 BTC | $ 8 726 583 | (unknown) | (unknown) |
| Type: transfer | From: 3DjKath3pQPno5jihmJVsegDRo3XgQ69H8 | To: bc1qsxa637zqlhtpjlca8yjftxwd4e34djxnw3pngj | |||
| 27.10.2021 03:17:56 | |
121 BTC | $ 7 423 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtanhsxxkna7mvccl096ncwmxtkph5nrlqeyyya | To: 3FikHcTn61Pv4UJ2raUGUwJTpdfSS8q8Rh | |||
| 27.10.2021 03:17:56 | |
110 BTC | $ 6 780 710 | (unknown) | (unknown) |
| Type: transfer | From: 36ddQRAuBGZY2r9vTcAZ5zFNsMo3cdQTnU | To: 36NZYUJtpTbT78PNQDdNNLHXizFezAYivx | |||
| 27.10.2021 03:17:56 | |
144 BTC | $ 8 838 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BddJzeVbpktnC76ANHUoftmYo7cZFDuR4 | To: 3C3PbnnQz9Yf6Wt7yAVJW8N5bWR99g5M7A | |||
| 27.10.2021 03:17:56 | |
99 BTC | $ 6 068 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49zge96dpthaa7qdu80sf0dw8lc2z6zxmdvd9h | To: 37GYrP4jXNihy3mKuYaHvjKr273tjPgudV | |||
| 27.10.2021 03:17:56 | |
100 BTC | $ 6 110 542 | (unknown) | (unknown) |
| Type: transfer | From: 39haCEnAaWF6qiNtBRFgwXMJ42kM36vduL | To: bc1qq204nf8nn94y9v5vsgz9j9d98sjrmhz39negwr | |||
| 27.10.2021 03:17:56 | |
114 BTC | $ 7 024 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm7k3fdeqn4cplzqdd083v2txctp5w50azh2vl | To: 33KmmzGXu2Z55r9DTJa6KQryhnBQHnYMzf | |||
| 27.10.2021 03:17:56 | |
140 BTC | $ 8 565 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6knte9x5qv0u07mag6wtxhpslerdwmpg4cpcqj | To: 3HGm8h11Ch7xvAFLn4eY1oGdsj1C7kmQgf | |||
| 27.10.2021 03:17:56 | |
99 BTC | $ 6 082 978 | (unknown) | (unknown) |
| Type: transfer | From: 3DYkwk1kA51tj2hF31ZTrNEPUTQfvtjpUD | To: 3HfxbzS2QUtRTYQMk76kWdZyWwy5QPAhoE | |||
| 27.10.2021 03:17:56 | |
140 BTC | $ 8 569 913 | (unknown) | (unknown) |
| Type: transfer | From: 3QU5dG5skBQ2EszFULk7Xe2RkM3x3TTarP | To: 35MvQHJS5aUmohm1m6S9P4xSxo844Sy4tk | |||
| 27.10.2021 03:17:56 | |
121 BTC | $ 7 428 675 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 27.10.2021 03:17:56 | |
193 BTC | $ 11 828 169 | (unknown) | (unknown) |
| Type: transfer | From: 3B6AQKj1WfDtiFzafcTNJ6mW1fsyw2KVjq | To: bc1qnvqz4jd44dhh2uhlds7u5hcss3tkmmd6gqae3w | |||
| 27.10.2021 03:17:56 | |
193 BTC | $ 11 829 625 | (unknown) | (unknown) |
| Type: transfer | From: 3LuiWGyNFpjRqu4M9tDQYfjF7VZd7bdxGp | To: 3B6AQKj1WfDtiFzafcTNJ6mW1fsyw2KVjq | |||
| 27.10.2021 02:21:47 |  |
6 572 122 USDC | $ 6 572 122 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cb19cf427a9804601719e304ae76a89daa14282e | |||
| 27.10.2021 02:18:11 | |
100 BTC | $ 6 058 743 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 02:18:11 | |
100 BTC | $ 6 058 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 02:18:11 | |
100 BTC | $ 6 058 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 02:18:11 | |
150 BTC | $ 9 088 114 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ATikVp6RwkyKBVCMh9WmBxwu747YnhaGH | To: 133MQJyaDG7JhPkoNyCR6r3K9QfP4kpWGj | |||
| 27.10.2021 02:18:11 | |
94 BTC | $ 5 669 774 | (unknown) | (unknown) |
| Type: transfer | From: 3ELfRgtrgdf1xahnDMubj6Tw4RWz6DGYYD | To: 3GnhXRHxEKUT2FRbHdNcDqSsUgXGsi4bd4 | |||
| 27.10.2021 02:18:11 | |
160 BTC | $ 9 693 988 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.10.2021 02:18:11 | |
109 BTC | $ 6 625 374 | (unknown) | (unknown) |
| Type: transfer | From: 3KDQze3LyXfrzj2EwMAAaRULhnMCYetJrn | To: 33GXHUMQVjyjpokM4cFfKSvZ6uEzuainhZ | |||
| 27.10.2021 02:18:11 | |
100 BTC | $ 6 041 756 | (unknown) | (unknown) |
| Type: transfer | From: 3GBb8RwZENoJe9gjffgsoyVKBiSweQETo4 | To: 3JwDELQ8xVPkyKH8yjmfZfHQxzJn2znL8P | |||
| 27.10.2021 02:18:11 | |
144 BTC | $ 8 728 825 | (unknown) | (unknown) |
| Type: transfer | From: 3HCZK5BxQkTMLu9A8f9oQhXoqkphArkb2Y | To: 3JrrikyEc9gEL1GRWTiEeeAgdPVAZzxg7a | |||
| 27.10.2021 02:18:11 | |
153 BTC | $ 9 243 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h82gpzezc85hpqapaayku4xur0q5j9nr36mza | To: 33WC9XhYFnRLoPtN1DgGU1tJMCokyJSxnd | |||
| 27.10.2021 02:18:11 | |
92 BTC | $ 5 544 759 | (unknown) | (unknown) |
| Type: transfer | From: 3HaXCBYYeETgNrEQtYWt6ux7dCcfx8j44n | To: 3GgpZ92W5VbctGRdSYkE5iGuVKxD6r4ZkC | |||
| 27.10.2021 02:18:11 | |
111 BTC | $ 6 697 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pzxzz358tql5w6yxtaddwq6qptx3639f0awx0 | To: 3FX5Hn6wDu8LZqKK7op9SNmFufwrR5YF35 | |||
| 27.10.2021 02:18:11 | |
148 BTC | $ 8 955 275 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne9XTvWgApagQkxh5jVPvfUS43exjev1z | To: 3Dtr3pf4Yyag3CFAdKuc46fc7ePFkV2GvM | |||
| 27.10.2021 02:18:11 | |
149 BTC | $ 9 021 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcemvp94av0qpswyvcapzc73cgpk7mdkgk0gl9 | To: 3GZwCbwXHUsqCGmhrJN2f62J6ujr9TfCcF | |||
| 27.10.2021 02:18:11 | |
103 BTC | $ 6 249 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxklqr5uyrw3wzm7jqqkk27g7r34czkwprk5ver | To: 3Q4ZTpvKznszdQTjcu6MGsAmw3u27jXAyz | |||