Whale movements
Last update: 29.08.2026 11:46:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 01:21:01 |  |
100 BTC | $ 6 151 398 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5vL4KxbQYN1YBFrgRAWnPXSSJAd7vH4a | To: 3DNWMw5NM2w88QabAYw9PnLwkW35H7KMvK | |||
| 27.10.2021 01:21:01 | |
115 BTC | $ 7 038 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06af342nrzlnk666scpsfv67e7lqcv69nmg83g | To: 39diGmNLiobs4hbtEjqaCV23GDgBXaCWZa | |||
| 27.10.2021 01:21:01 | |
106 BTC | $ 6 510 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DnYG2jD8q6RVJrRjvWEx5Q8GjZeiEeD5P | To: 3LBgrzUijVFbbtsPP74fA9M58BUwRxyTxi | |||
| 27.10.2021 01:21:01 | |
144 BTC | $ 8 819 267 | (unknown) | (unknown) |
| Type: transfer | From: 3HRznaYeEare9kWZQL4AAiDS46WrESGpEm | To: 3HCZK5BxQkTMLu9A8f9oQhXoqkphArkb2Y | |||
| 27.10.2021 01:21:01 | |
148 BTC | $ 9 088 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyrl90p9thz2lzhpj32kx4dajeetqdstn5w2ql | To: 3Ne9XTvWgApagQkxh5jVPvfUS43exjev1z | |||
| 27.10.2021 01:21:01 | |
122 BTC | $ 7 454 710 | (unknown) | (unknown) |
| Type: transfer | From: 35YRsCj9VWyPEpN6oVejq3rrdLh6e6CxLX | To: 3Eo8uwQjPqS6qjVHM3tzmKH8GkF9H8RZYi | |||
| 27.10.2021 01:21:01 | |
119 BTC | $ 7 275 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv05nnjzajxce6j44x5dryd4kmpgqavuddxzuf | To: 3CxVc8MBXinCk1TmhDTXEjk5kfBF6o5JRt | |||
| 27.10.2021 01:21:01 | |
103 BTC | $ 6 323 736 | (unknown) | (unknown) |
| Type: transfer | From: 39XysFz7UceUpkHtmCEXo9s6b6eTfiQpH4 | To: 3Ny1DSEN3EuZpByLVv6t3vK4p9BY86XRA6 | |||
| 27.10.2021 01:21:01 | |
220 BTC | $ 13 440 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 01:21:01 | |
195 BTC | $ 11 911 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd97kedpv80nx2029n6axqv9skj3n0wy3cgn45f | To: 34VHv5upsDLXYW5C2aZ4bZEnsTvwmRqkV3 | |||
| 27.10.2021 01:21:01 | |
195 BTC | $ 11 913 072 | (unknown) | (unknown) |
| Type: transfer | From: 3P2yEwgHRU1SVb2oDoAdYryQF1oVZ6pzyY | To: bc1qd97kedpv80nx2029n6axqv9skj3n0wy3cgn45f | |||
| 27.10.2021 01:21:01 | |
123 BTC | $ 7 506 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 27.10.2021 01:21:01 | |
128 BTC | $ 7 860 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 27.10.2021 01:21:01 | |
143 BTC | $ 8 762 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 27.10.2021 01:21:01 | |
105 BTC | $ 6 427 560 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 27.10.2021 01:21:01 | |
82 BTC | $ 5 046 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe52avl9ufshpr6g86faph5ccfputpgx2klnj30pxy5mkv30qq36qwyy908 | |||
| 27.10.2021 01:21:01 | |
82 BTC | $ 5 046 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05mzrma4awl8z9ynsv36gk7pk32e4n0p86447f2qjhfw0zkuyass7d86gn | |||
| 27.10.2021 01:17:23 |  |
1 500 ETH | $ 6 238 362 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: b4205d17889ef5df147058bb68e48261d5d5f09f | |||
| 27.10.2021 01:07:02 | |
1 578 ETH | $ 6 508 429 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 01:05:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 84cd3d5438f63d70f6af5e721adb016aafaac7de | To: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | |||
| 27.10.2021 01:02:46 | |
149 BTC | $ 8 957 534 | (unknown) | (unknown) |
| Type: transfer | From: 3MMTpxtJQ4uma7MEYZrAixYdTP6BNVnsui | To: bc1qsn3j6z0ad8lgsud735sj2e3ej6f7fp4z6sl9wc | |||
| 27.10.2021 01:02:46 | |
144 BTC | $ 8 665 845 | (unknown) | (unknown) |
| Type: transfer | From: 3E6R8TysMgBpYvWGbX3XtMxVuTddt89Jeb | To: 37symaP55WBXv2Fugw7VjLTWHFRccv6qG4 | |||
| 27.10.2021 01:02:46 | |
148 BTC | $ 8 931 660 | (unknown) | (unknown) |
| Type: transfer | From: 3NsdihN9aTTHSQJw5CK5nqxwYm2eRMaXAP | To: bc1qzyrl90p9thz2lzhpj32kx4dajeetqdstn5w2ql | |||
| 27.10.2021 01:02:46 | |
104 BTC | $ 6 237 907 | (unknown) | (unknown) |
| Type: transfer | From: 3BEqxj5d6PBmki7kTYTJst6L4pup5iT11M | To: 39XysFz7UceUpkHtmCEXo9s6b6eTfiQpH4 | |||
| 27.10.2021 01:02:46 | |
229 BTC | $ 13 769 433 | (unknown) | (unknown) |
| Type: transfer | From: 32FQKrECDsMou2F7sWGHWhdpSzQJnuwaxk | To: 39sveTrDNzyHbnA7phcShdMqcirS4aEB4p | |||
| 27.10.2021 01:02:46 | |
98 BTC | $ 5 911 228 | (unknown) | (unknown) |
| Type: transfer | From: 357i3Yea8BE7nmAA3X6BDhGHyEbfsSfuUf | To: 3DiT7otYGoKjg1nkbi3VjdwzY2XTZB4SPV | |||
| 27.10.2021 01:02:46 | |
209 BTC | $ 12 564 082 | (unknown) | (unknown) |
| Type: transfer | From: 361y3sXmJ7i1bCJhHhsHsbAmXV9PU9Comp | To: 33bWeFNgRJyapJD8eTywjF7fty9tePJtPm | |||
| 27.10.2021 01:02:46 | |
220 BTC | $ 13 225 173 | (unknown) | (unknown) |
| Type: transfer | From: 34Ew3Qz5GEE1Gwfhp9UdqiRDb7SZQenL54 | To: bc1qxqwpfc7dmp0n7mcrp4c3a8pxmzmgryaghshc5s | |||
| 27.10.2021 01:02:46 | |
145 BTC | $ 8 697 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp5tr7yyj49km6z6d2vr600ps20hm505g79x7a | To: 3HRznaYeEare9kWZQL4AAiDS46WrESGpEm | |||
| 27.10.2021 01:02:46 | |
174 BTC | $ 10 437 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfhxedkar4su4snk60f8mp62e8capzqmym7nrm | To: 36FNSQJjjhh4p9Yzbk5mZedBFDxWWn1rUA | |||
| 27.10.2021 01:02:46 | |
202 BTC | $ 12 138 226 | (unknown) | (unknown) |
| Type: transfer | From: 3BqUfAtmUaAEMHZSEcayo8nXHP1NBCriUR | To: 3Cm89SH1PAs3iEV1YUiq7kQoxaCFrEfCN9 | |||
| 27.10.2021 01:02:46 | |
111 BTC | $ 6 651 863 | (unknown) | (unknown) |
| Type: transfer | From: 35b3gMAYzbf37PVpkgYMgCPA2meqv3zM5n | To: 38Luyroi6dHkcezbb5gBZz1x2t2JJ3Fhzx | |||
| 27.10.2021 01:02:46 | |
161 BTC | $ 9 700 153 | (unknown) | (unknown) |
| Type: transfer | From: 34pECzxXupV57XoyCHtMiyXAg8CZVKH1aL | To: 3HLWjhSecPPC9z9RY7knc5Mfrznnv6Tcje | |||
| 27.10.2021 01:02:46 | |
153 BTC | $ 9 180 118 | (unknown) | (unknown) |
| Type: transfer | From: 3CrCNCNNoNfu9EsADMsqAiseYHQuRmuhML | To: bc1q9h82gpzezc85hpqapaayku4xur0q5j9nr36mza | |||
| 27.10.2021 01:02:46 | |
206 BTC | $ 12 400 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaee5c37tqcm8mltmy9ngppv99jt3jwwrj25w5m | To: 38Kt3yhYzuxfGtvYAgN2vGLee7HUvsq1wA | |||
| 27.10.2021 01:02:46 | |
106 BTC | $ 6 397 853 | (unknown) | (unknown) |
| Type: transfer | From: 3CHB1EAZDhTk2zu3FJW2asBJG7pMH2qLZe | To: 3DnYG2jD8q6RVJrRjvWEx5Q8GjZeiEeD5P | |||
| 27.10.2021 01:02:46 | |
228 BTC | $ 13 726 219 | (unknown) | (unknown) |
| Type: transfer | From: 3PRTmFWwvRUbynCRZpntxf5cHgwi28tx3t | To: 31wqL5trG5KhHpXjioLg2cbfucRZh27AhD | |||
| 27.10.2021 01:02:46 | |
100 BTC | $ 6 039 155 | (unknown) | (unknown) |
| Type: transfer | From: 3CrzPcf8aP7FsJwSkaMDfUtizb4ZJcPX5o | To: 3QZXSE87Qb5szDwkUSZFyTUaUaxtY4m1kk | |||
| 27.10.2021 01:02:46 | |
163 BTC | $ 9 815 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2cjtylyuhptd3txympdyzyme4fe9a924gw8nz | To: 32dVaxs19stkQvWo3mbaAJHm3qqYZ6Yf4g | |||
| 27.10.2021 01:02:46 | |
102 BTC | $ 6 164 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq8S1oSkd2EPwT5exmQkLfALgTveY233V | To: 3Q5vL4KxbQYN1YBFrgRAWnPXSSJAd7vH4a | |||
| 27.10.2021 01:02:46 | |
194 BTC | $ 11 693 815 | (unknown) | (unknown) |
| Type: transfer | From: 3EHzgkx84Fr6MM2Kgru1xufqR6G3p25uQX | To: 3NQHA927KEbnq3KHMdLuv7GkNpRvbCeC6N | |||
| 27.10.2021 01:02:46 | |
95 BTC | $ 5 689 152 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ3ypZXgtUVYv3BmM5yXnDTpQKP6ciFpq | To: bc1qk3lyfyfy4gexj962txsypv5fmfce2l2hdskfmd | |||
| 27.10.2021 01:02:46 | |
114 BTC | $ 6 880 862 | (unknown) | (unknown) |
| Type: transfer | From: 3QhkLdvq1zn5Jn7nAKjMwaNNoFzNdgeTGS | To: bc1qwp4dq7f5alm58gh4dwc0z4kndzu7x424d0wa69 | |||
| 27.10.2021 01:02:46 | |
122 BTC | $ 7 330 138 | (unknown) | (unknown) |
| Type: transfer | From: 3JWv6SJnJMrbnVAhWboo5kLWfL5ZM1gRGM | To: 35YRsCj9VWyPEpN6oVejq3rrdLh6e6CxLX | |||
| 27.10.2021 01:02:46 | |
187 BTC | $ 11 222 226 | (unknown) | (unknown) |
| Type: transfer | From: 32xxLurJRKj7JN9kH91pUHXEueebfaVJYt | To: 3HJH9q8ujFDWThYjt6keY8QxrDmzy8csdf | |||
| 27.10.2021 01:02:46 | |
119 BTC | $ 7 153 592 | (unknown) | (unknown) |
| Type: transfer | From: 335VT9g4m48LwhzDDrJNpPRRVbTvzRjnem | To: bc1qwv05nnjzajxce6j44x5dryd4kmpgqavuddxzuf | |||
| 27.10.2021 01:02:46 | |
115 BTC | $ 6 916 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BdPjYAFnFkzeVJQV1Pnw6UEycaStKhULX | To: bc1q06af342nrzlnk666scpsfv67e7lqcv69nmg83g | |||
| 27.10.2021 01:02:46 | |
238 BTC | $ 14 337 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GVAp82uHMo1QH7jHgh7XK4agrCPXhgTew | To: bc1qgwf7hgr8q0th0qjtmevqlr7f5uvfu7pqgzu5sj | |||
| 27.10.2021 01:02:46 | |
195 BTC | $ 11 707 841 | (unknown) | (unknown) |
| Type: transfer | From: 38i5FjTBrEkno9bDqnSEy1rKZKR5EZvvrn | To: 3EwXJpTvN1DUN1SfSFaJh5rEC73XcCvaEH | |||
| 27.10.2021 01:02:46 | |
239 BTC | $ 14 356 809 | (unknown) | (unknown) |
| Type: transfer | From: 3LFoh5CDXfqrgsxQToVzYo3cg7e8kBM41B | To: 3MkfSBRSaVjTaqeRpxBRT7tnAcevp46TcA | |||