Whale movements
Last update: 29.08.2026 17:35:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 23:53:18 |  |
126 BTC | $ 7 420 630 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9PhGyvsyqvjqbnCYkUckm1PZP3ocBaoM | To: 3GPmN73BU39y84gZgoJKWdBVJN1Uw3QMud | |||
| 27.10.2021 23:53:18 | |
178 BTC | $ 10 520 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d3halq3q65drkeup2s5hzrx2d77lul3nsrcmg | To: 3NcME9Su8KtYgHs2Zy7nzN9unJxZWRJ5Zd | |||
| 27.10.2021 23:53:18 | |
117 BTC | $ 6 889 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Nre7ca3nVAXzPdetVspJdfmqt68vgb1RU | To: 3FZruJaK6Yow5qZSoQgXivLfK1quMvYMm9 | |||
| 27.10.2021 23:53:18 | |
144 BTC | $ 8 493 317 | (unknown) | (unknown) |
| Type: transfer | From: 3DfR1uqwDyN7Wa2PXe7FhpYh9Z2oeMX6jz | To: 35u9WV1ruZ6xKuBpuQqcDFXJtqax7qMcFJ | |||
| 27.10.2021 23:53:18 | |
136 BTC | $ 8 052 237 | (unknown) | (unknown) |
| Type: transfer | From: 3E97vNXhe52KTv3YJSVjcDJM1NUsf2PhuP | To: 38UiEzvUBn8dTwGggEqaCLCvZDv9oqgPwS | |||
| 27.10.2021 23:53:18 | |
170 BTC | $ 10 016 961 | (unknown) | (unknown) |
| Type: transfer | From: 3KMcPRPTt9TQ3nyqzrNDm5tQo4SN8V9hgB | To: 3893fjbwj5LNix9roFAq96kJrCcrXtGMDw | |||
| 27.10.2021 23:53:18 | |
199 BTC | $ 11 725 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qypn8xtq4jmeu3vpx86tzklkekl3v4a2hxke4 | To: 37jygRwwR9LHsws9cmjyiwCCCBsLrE4qAN | |||
| 27.10.2021 23:53:18 | |
132 BTC | $ 7 789 646 | (unknown) | (unknown) |
| Type: transfer | From: 3KYk2KRq5gAMbBs55xFgUM7DsCpQjXzVWo | To: bc1qv2w2asvyjd86luynj72kuxz4afcaftjdmda8aj | |||
| 27.10.2021 23:53:18 | |
107 BTC | $ 6 288 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PpMjw4NViVh9j76vuRzPHqDDBSB7Edy7E | To: 3HGy9dzAPZb94qMcV6t9VjoPAS8wsx7Mbh | |||
| 27.10.2021 23:53:18 | |
201 BTC | $ 11 846 447 | (unknown) | (unknown) |
| Type: transfer | From: 34PFcMKNzPJpuWwb8tRegdk6vNSgjZ33Me | To: 3DbpNxPFKqPzSd7Ck7nxWrwxkDG1rLCtbT | |||
| 27.10.2021 23:53:18 | |
114 BTC | $ 6 701 991 | (unknown) | (unknown) |
| Type: transfer | From: 357rQfpXjbxwhq1mmJX77oY3mHsdrtNCUS | To: 3PsUPSdY62hoc986SZKaNeQhgcM1bStAEZ | |||
| 27.10.2021 23:53:18 | |
180 BTC | $ 10 617 811 | (unknown) | (unknown) |
| Type: transfer | From: 3AXoF3vopEMVfYSbAro3iXkWhNPsLg2rRW | To: bc1qhmuzlwrjlhakun3sstmgtka373ypx37h5clmd8 | |||
| 27.10.2021 23:53:18 | |
90 BTC | $ 5 327 884 | (unknown) | (unknown) |
| Type: transfer | From: 3MAkAVDLU1M4FX4FKjnJUk9NehvJMbLZpk | To: bc1q4kd8kuu85tyykhn9cvgl7ywex7m846s6l5vgln | |||
| 27.10.2021 23:53:18 | |
115 BTC | $ 6 787 139 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 27.10.2021 23:53:18 | |
111 BTC | $ 6 578 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 27.10.2021 23:53:18 | |
102 BTC | $ 6 030 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 27.10.2021 23:37:34 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 27.10.2021 23:35:39 | |
29 699 196 USDT | $ 29 699 196 | (unknown) | (unknown) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2021 23:34:38 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 23:33:42 | |
91 BTC | $ 5 370 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2021 23:32:38 | |
7 030 098 USDT | $ 7 030 098 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.10.2021 23:32:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 27.10.2021 23:32:06 | |
29 699 196 USDT | $ 29 699 196 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 27.10.2021 23:27:38 | |
156 BTC | $ 9 135 987 | (unknown) | (unknown) |
| Type: transfer | From: 34j1NE6ZhvoT4hdhoJQtzZt52q6Dsj9ikz | To: 38RxummxrfWFHKUgHr7n2yHvbEV39757Aa | |||
| 27.10.2021 23:27:38 | |
496 BTC | $ 29 091 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 12FvakbiqpcVTcsUr8XhcvMwgvFnGFuDYV | To: bc1qpyrensra0g7gpcgzlhtn3fl6nedycr43fyjxxr | |||
| 27.10.2021 23:27:38 | |
100 BTC | $ 5 863 206 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 23:27:38 | |
100 BTC | $ 5 871 582 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37dVcwng23QTVyLEqPapVoNQCayYgbKyFv | |||
| 27.10.2021 23:27:38 | |
233 BTC | $ 13 637 625 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PZxSiP5wcXvoWq7bko4WQp2jh3ccMdFJ3 | |||
| 27.10.2021 23:27:38 | |
100 BTC | $ 5 887 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfneux64nzdn249p8psp4xk0qsajut9nqcm33nmdc27jlztrqhrq8qur2l | To: bc1qer3wfy2d532g5l9pqngtpj4qdqfv959ss0sp8y8lzuys0q2sn8ws544dlg | |||
| 27.10.2021 23:27:38 | |
300 BTC | $ 17 589 616 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HJ5kcYjjm1m4uWj2TMSVQbetNG1ADUhnz | |||
| 27.10.2021 23:27:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 27.10.2021 23:27:38 | |
112 BTC | $ 6 540 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | |||
| 27.10.2021 23:27:38 | |
112 BTC | $ 6 543 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 27.10.2021 23:26:31 | |
6 540 645 USDT | $ 6 540 645 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 27.10.2021 23:25:25 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.10.2021 23:23:53 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.10.2021 23:21:57 | |
1 442 ETH | $ 5 728 873 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3ab6a41416f2f20d7dc9272abebc6b972fdee80e | |||
| 27.10.2021 23:20:16 | |
9 384 472 USDT | $ 9 384 472 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.10.2021 23:18:21 | |
91 BTC | $ 5 379 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.10.2021 23:18:21 | |
99 BTC | $ 5 864 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 27.10.2021 23:16:03 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TDBBaddCiaeK5qxT6u3yLDUdK3SPuhuX3W | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 23:10:29 | |
91 BTC | $ 5 386 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 23:10:29 | |
111 BTC | $ 6 556 159 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 27.10.2021 23:01:46 | |
20 000 000 GRT | $ 19 283 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 23:01:24 | |
1 500 ETH | $ 5 949 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 23:01:05 | |
17 290 024 BUSD | $ 17 290 024 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.10.2021 23:01:05 | |
6 639 689 BUSD | $ 6 639 689 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 22:59:52 | |
5 929 713 BUSD | $ 5 929 713 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 22:59:10 | |
94 BTC | $ 5 518 249 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37DXhKVWMxtapuuiHn9Pi2XvWq5ZwMmKCB | |||
| 27.10.2021 22:59:10 | |
2 000 BTC | $ 117 409 550 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||