Whale movements
Last update: 29.08.2026 12:01:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 02:18:11 |  |
174 BTC | $ 10 512 852 | (unknown) | (unknown) |
| Type: transfer | From: 36FNSQJjjhh4p9Yzbk5mZedBFDxWWn1rUA | To: bc1q9wxp5q3p4p6228arg0vge0r084r63uw88erx3n | |||
| 27.10.2021 02:18:11 | |
163 BTC | $ 9 885 600 | (unknown) | (unknown) |
| Type: transfer | From: 32dVaxs19stkQvWo3mbaAJHm3qqYZ6Yf4g | To: 3JF5MLp2qtooi1UMo5iRBqyuQ4qhyYhf1s | |||
| 27.10.2021 02:18:11 | |
104 BTC | $ 6 292 516 | (unknown) | (unknown) |
| Type: transfer | From: 387rRzE8dRtR4f4Fmbm2mD5ooQbuf6dDT7 | To: 3NfPXgDGFHgJCe2fWzKj8maX4QsvpmedRj | |||
| 27.10.2021 02:18:11 | |
122 BTC | $ 7 377 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh76trh7d439pgm3drp45tfnepylhnw8d0tmk57 | To: 3GFd7UD8bd6XfFokJpFChKZx1NAh7u9ZkY | |||
| 27.10.2021 02:18:11 | |
140 BTC | $ 8 462 468 | (unknown) | (unknown) |
| Type: transfer | From: 3ETTr1H6Vc818xEzshoaokwWLziq8h6DPY | To: 3EUWgib78hvWhvDAKjDq8WELd3N2HG1eJR | |||
| 27.10.2021 02:18:11 | |
100 BTC | $ 6 082 788 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ2od1HHm7HrCk2cWxQwkn2jU1FQd5648 | To: bc1qghl5ky2a6ssxy5sdhk7rgeh08ps5t6fspdh9j8 | |||
| 27.10.2021 02:18:11 | |
115 BTC | $ 6 963 966 | (unknown) | (unknown) |
| Type: transfer | From: 3KFhkMc6cURtXx6zctEU3TubAgKoFZVA5Z | To: 33gx8bE5qHQPPjCKDWfrVLq2f9RjMhszSk | |||
| 27.10.2021 02:18:11 | |
142 BTC | $ 8 628 706 | (unknown) | (unknown) |
| Type: transfer | From: 375MtKjHQ9uyKCVFPQDtJzKfWRZfPf38jv | To: 3CGQfxS9hvNtrxxHCktzN7hEzEHpvn2Kj9 | |||
| 27.10.2021 02:18:11 | |
100 BTC | $ 6 065 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkefquywkw38k0ecsjngfge9ewqkrtsy80d8s4 | To: 37ibGqX5bT1dYnCUEyzZbcpndjGZt1DXW6 | |||
| 27.10.2021 02:18:11 | |
161 BTC | $ 9 770 465 | (unknown) | (unknown) |
| Type: transfer | From: 3HLWjhSecPPC9z9RY7knc5Mfrznnv6Tcje | To: 3JLMAARz8LJhvWPYLDRCeqbUAvYzDsuiR9 | |||
| 27.10.2021 02:18:11 | |
219 BTC | $ 13 270 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 02:18:11 | |
193 BTC | $ 11 687 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet8t3vgy6wpcuu8jrs4hxj2yatgxdmeq0hz5yg | To: 3M7h6LRjkNYmQodc3jznp7n2Ffm6c8zU1s | |||
| 27.10.2021 02:18:11 | |
193 BTC | $ 11 688 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qsqg4kdpltjnuwcrkdvkseefmhm33r96fxwqn | To: bc1qet8t3vgy6wpcuu8jrs4hxj2yatgxdmeq0hz5yg | |||
| 27.10.2021 02:18:11 | |
193 BTC | $ 11 701 559 | (unknown) | (unknown) |
| Type: transfer | From: 34GDYC65t7XnzaSKUPMsor4vkqAyezwyUw | To: bc1q9qsqg4kdpltjnuwcrkdvkseefmhm33r96fxwqn | |||
| 27.10.2021 02:18:11 | |
193 BTC | $ 11 707 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn0t5fnuf69vexxsap58t03y57ydx2xmz4ct4c | To: 34GDYC65t7XnzaSKUPMsor4vkqAyezwyUw | |||
| 27.10.2021 02:18:11 | |
108 BTC | $ 6 567 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 27.10.2021 02:18:11 | |
140 BTC | $ 8 467 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 27.10.2021 02:18:11 | |
140 BTC | $ 8 499 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 27.10.2021 02:18:11 | |
100 BTC | $ 6 058 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q2w36smf4qumc68wqucd0tld2xzc9lk4q6fy8uf | |||
| 27.10.2021 02:18:11 | |
163 BTC | $ 9 872 210 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu3vedq8cpuxju65mez09p4k5yg6x0p8d6hv9fmua6nmdr7cgzjstz7lh6 | |||
| 27.10.2021 02:05:02 |  |
17 000 BNB | $ 8 187 506 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 27.10.2021 02:03:51 |  |
17 761 204 USDC | $ 17 761 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 067200f8791b1df4f893741cf9c007f7f6d3aec7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 01:59:16 | |
194 BTC | $ 11 717 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6efwldh2w48te250lfvjc46e98zse2v4gr7tlf | To: bc1qtn0t5fnuf69vexxsap58t03y57ydx2xmz4ct4c | |||
| 27.10.2021 01:59:16 | |
194 BTC | $ 11 718 099 | (unknown) | (unknown) |
| Type: transfer | From: 38j16qzcAnaCVTyfArYRh4sPp85Ub4EkB8 | To: bc1q6efwldh2w48te250lfvjc46e98zse2v4gr7tlf | |||
| 27.10.2021 01:59:16 | |
139 BTC | $ 8 429 627 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 27.10.2021 01:59:16 | |
141 BTC | $ 8 500 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 27.10.2021 01:59:16 | |
86 BTC | $ 5 198 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GtrmLWCYtacmheUranHgosn9SnRe7a1ET | |||
| 27.10.2021 01:59:16 | |
111 BTC | $ 6 682 339 | (unknown) | (unknown) |
| Type: transfer | From: 3GhvKJQ19wbFc8eTPxHtQDadmGDpTPXWaS | To: bc1q4pzxzz358tql5w6yxtaddwq6qptx3639f0awx0 | |||
| 27.10.2021 01:59:16 | |
100 BTC | $ 6 064 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx6Xtr7QksnkUmVeT6YtZbFEnXT6qrcTN | To: bc1qnkefquywkw38k0ecsjngfge9ewqkrtsy80d8s4 | |||
| 27.10.2021 01:59:16 | |
100 BTC | $ 6 028 093 | (unknown) | (unknown) |
| Type: transfer | From: 3FNrZdF6ZAE5MZE2TQJtWjDEuQwqMBTRgZ | To: 3GBb8RwZENoJe9gjffgsoyVKBiSweQETo4 | |||
| 27.10.2021 01:59:16 | |
92 BTC | $ 5 532 017 | (unknown) | (unknown) |
| Type: transfer | From: 35BfjEv48CvfyK2RNN9nva1fJiwDzec1iT | To: 3HaXCBYYeETgNrEQtYWt6ux7dCcfx8j44n | |||
| 27.10.2021 01:59:16 | |
85 BTC | $ 5 122 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xjpn3dgd7f9xkj8np8402myj0d6dqzfhtl3xf | To: 324ofGxMBBULcQ34CLouuZRt769LvPFBqn | |||
| 27.10.2021 01:59:16 | |
103 BTC | $ 6 235 197 | (unknown) | (unknown) |
| Type: transfer | From: 3B23kwoypTRHoao3cJJpmKV1j3zp1hUUvx | To: bc1qxklqr5uyrw3wzm7jqqkk27g7r34czkwprk5ver | |||
| 27.10.2021 01:59:16 | |
103 BTC | $ 6 247 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkphvqc44nvmef3evpdve2k08gh7hj5ap5fsera | To: 3DJ2od1HHm7HrCk2cWxQwkn2jU1FQd5648 | |||
| 27.10.2021 01:59:16 | |
109 BTC | $ 6 610 430 | (unknown) | (unknown) |
| Type: transfer | From: 37rzGBs1qtSLxJPqDu7jcCdqtiMDZh3br2 | To: 3KDQze3LyXfrzj2EwMAAaRULhnMCYetJrn | |||
| 27.10.2021 01:59:16 | |
115 BTC | $ 6 949 712 | (unknown) | (unknown) |
| Type: transfer | From: 34uTLBn9crd5xiPd3iDM9tDakZocWvajTX | To: 3KFhkMc6cURtXx6zctEU3TubAgKoFZVA5Z | |||
| 27.10.2021 01:58:06 | |
12 761 204 USDC | $ 12 761 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 75919568deae1675e881c32ad7cdd0d2ccf26c9f | To: 067200f8791b1df4f893741cf9c007f7f6d3aec7 | |||
| 27.10.2021 01:57:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 01:53:00 |  |
6 999 993 USDT | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 27.10.2021 01:52:11 | |
5 419 240 BUSD | $ 5 419 240 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 01:48:09 | |
85 BTC | $ 5 106 405 | (unknown) | (unknown) |
| Type: transfer | From: 39X4GrkSHr6uqPBUZN9GWP1wYY6eSDKa4Y | To: bc1q5xjpn3dgd7f9xkj8np8402myj0d6dqzfhtl3xf | |||
| 27.10.2021 01:48:09 | |
220 BTC | $ 13 165 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 01:48:09 | |
194 BTC | $ 11 653 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn6ae5ke2ptn0y6f45e7yt7h2q5f8ve5nl55y8 | To: 38j16qzcAnaCVTyfArYRh4sPp85Ub4EkB8 | |||
| 27.10.2021 01:48:09 | |
161 BTC | $ 9 684 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 27.10.2021 01:48:09 | |
143 BTC | $ 8 546 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 27.10.2021 01:48:09 | |
107 BTC | $ 6 416 836 | cryptocom (other) | coinbase (exchange) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 27.10.2021 01:46:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75919568deae1675e881c32ad7cdd0d2ccf26c9f | To: 067200f8791b1df4f893741cf9c007f7f6d3aec7 | |||
| 27.10.2021 01:41:08 | |
95 BTC | $ 5 704 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2kfd0w5kxzjwxxyuktk8jgvghleq2sj03vkpx | To: bc1qemk5z9xz6vq2665hj98tnwrt2f2k5mwxvyh86k | |||
| 27.10.2021 01:41:08 | |
194 BTC | $ 11 675 675 | (unknown) | (unknown) |
| Type: transfer | From: 3BhTrsmVD2D81cbKWZFsqyqR1jASGWXy9N | To: bc1qsn6ae5ke2ptn0y6f45e7yt7h2q5f8ve5nl55y8 | |||
| 27.10.2021 01:40:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||