Whale movements
Last update: 29.08.2026 17:23:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 22:34:52 |  |
7 350 273 USDT | $ 7 350 273 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.10.2021 22:33:51 | |
7 350 273 USDT | $ 7 350 273 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 27.10.2021 22:31:03 | |
2 500 ETH | $ 9 977 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 22:30:15 | |
14 232 371 BUSD | $ 14 232 371 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 22:28:10 | |
14 232 371 BUSD | $ 14 232 371 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 27.10.2021 22:24:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: 186749c0d4861467b38c99658aa3620ae5e74291 | |||
| 27.10.2021 22:23:28 | |
5 004 978 BUSD | $ 5 004 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 27.10.2021 22:23:28 | |
2 500 ETH | $ 9 966 858 | plusqo (exchange) | (unknown) |
| Type: transfer | From: 292f04a44506c2fd49bac032e1ca148c35a478c8 | To: df34f3ab955da590d4f030e96deb07ecf67a0c11 | |||
| 27.10.2021 22:21:56 |  |
159 BTC | $ 9 453 981 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qrtd37xa2eg3yz9wxsjt5phtj40t8ck3wsf6s2y | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 27.10.2021 22:21:56 | |
218 BTC | $ 12 976 179 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DegwbQkuiaA939Ha5PQPhUHPx6hphabPr | To: 12PVpvKCQpfyevzmsxQswjA5UhEckjxv35 | |||
| 27.10.2021 22:21:56 | |
201 BTC | $ 11 939 615 | (unknown) | (unknown) |
| Type: transfer | From: 32ZfB89GQcNkqpUzuAcp1LqPiwrhnGHeoN | To: 34PFcMKNzPJpuWwb8tRegdk6vNSgjZ33Me | |||
| 27.10.2021 22:21:56 | |
91 BTC | $ 5 391 284 | (unknown) | (unknown) |
| Type: transfer | From: 3JFijozLLARUAwPDPjkQoNQmqBv8Z7oEHo | To: 39RipVJp89bqZ5foQYB2c6qzbpuKmrg4f2 | |||
| 27.10.2021 22:21:56 | |
201 BTC | $ 11 974 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8jelxdts8lyushatp4kewx6e4sf9wza7r3ys9 | To: 3L4LRxMoKXpouxbW54SHDyXvff8cbTWMy6 | |||
| 27.10.2021 22:21:56 | |
178 BTC | $ 10 603 321 | (unknown) | (unknown) |
| Type: transfer | From: 39ecc1C4sXbxeePMJgTWfE5M3oRyBZtZcw | To: bc1q3d3halq3q65drkeup2s5hzrx2d77lul3nsrcmg | |||
| 27.10.2021 22:21:56 | |
267 BTC | $ 15 902 948 | (unknown) | (unknown) |
| Type: transfer | From: 39WKho2aarbBbxJGoiFxDT27j8e3t33NWy | To: 3CmqbGVyg79oK3RKL5Ge1xJfA6w3D87ZBB | |||
| 27.10.2021 22:21:56 | |
210 BTC | $ 12 482 011 | (unknown) | (unknown) |
| Type: transfer | From: 3M5LckQjNq6FsKoP8SYbbgBkoA98cdKQAv | To: 39zEobbjAKFXffGuJbsaHufBqPwtSdvrjR | |||
| 27.10.2021 22:21:56 | |
214 BTC | $ 12 721 377 | (unknown) | (unknown) |
| Type: transfer | From: 36AFP5mqGNudYys3T2HMddDQUxehjZ8ZgM | To: 3519B4auCxdhW4hEFB534MHdt5HURdQWD9 | |||
| 27.10.2021 22:21:56 | |
170 BTC | $ 10 097 120 | (unknown) | (unknown) |
| Type: transfer | From: 395CoSpUTg4frmmswSbmQsnaaAWWvtuJCh | To: bc1qv0kal43cwsf0zr4tzn44z2zvv8dpeeqlwtux8h | |||
| 27.10.2021 22:21:56 | |
199 BTC | $ 11 818 376 | (unknown) | (unknown) |
| Type: transfer | From: 33LSk4PectBZ7NSWrAmZoUd2Wupg4WEJTq | To: bc1q7qypn8xtq4jmeu3vpx86tzklkekl3v4a2hxke4 | |||
| 27.10.2021 22:21:56 | |
259 BTC | $ 15 419 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Quf1CsgHeeTNQpEX4dJQ6AUScdXdHRJ34 | To: 3EEb2DtAop66LgF2NgBAyRt8Gso4j3F9GX | |||
| 27.10.2021 22:21:56 | |
128 BTC | $ 7 586 020 | (unknown) | (unknown) |
| Type: transfer | From: 38vFZnNmhSUe2cPC2X37KUVm8QqbEYPDzd | To: 3JnXj7auJQhPEp83e69kb7RrmdHNyKFhLE | |||
| 27.10.2021 22:21:56 | |
107 BTC | $ 6 341 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FyrTsMSzXgn3pMZV9VkwrrUeBNYi9HQes | To: 37b2n88LjxANb2Syxj4yZDCgAZpVcubWgV | |||
| 27.10.2021 22:21:56 | |
126 BTC | $ 7 480 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mpvpgqey4duhdvkul6zrl6tst9mh2234zxwx2 | To: 32T7pVwJdbu2ibmyvSZAotmuLcp7iFbfTs | |||
| 27.10.2021 22:21:56 | |
227 BTC | $ 13 520 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Pa725mj4Y8jVwo9cVYKXib5wpXPBFdGWX | To: 36jGutPKpxNnnLKdAK7wKUjy4ViJEvLXn2 | |||
| 27.10.2021 22:21:56 | |
238 BTC | $ 14 133 550 | (unknown) | (unknown) |
| Type: transfer | From: 37Uf21S48YHHGnFgRLJwG7gxPyCGeZiRrE | To: 3EG4E8efobJS5ydz1hpWeYeT4wwwku9cva | |||
| 27.10.2021 22:21:56 | |
272 BTC | $ 16 205 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zs0k0qgcwfek667j43tejpzzwle3nsd8m6t7e | To: bc1qu6jjqzs53ky3v2hl7qc0zam2mena0sxl9ld04m | |||
| 27.10.2021 22:21:56 | |
114 BTC | $ 6 759 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8y8k9rew0dylq9vlvqthekhfnzs9xpg6w55jd6 | To: 3Fujt4MhZmbiCPpWJecfaGLoBtgtTeyt2G | |||
| 27.10.2021 22:21:56 | |
251 BTC | $ 14 918 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2B1ZMvAaqGC4y5oJtxrCRYY8H2Ce64k4 | To: 38nGYrYHEyDvc8r6ToN4T5R5XbRrnYfJzp | |||
| 27.10.2021 22:21:56 | |
199 BTC | $ 11 852 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjtdu7xnguecfmnw2zsrfncqyttn2r98cw8tfh | To: bc1q0h8vhw797hs2fxlg48xrm8pp2f2aqjsuneazh7 | |||
| 27.10.2021 22:21:56 | |
235 BTC | $ 13 967 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z664c56yqwgtyu6eckwmp65pfsfj9j5w2fdew | To: 397nNzXN7oMucimp8NgwKQHBuNySS7FZVK | |||
| 27.10.2021 22:21:56 | |
132 BTC | $ 7 851 092 | (unknown) | (unknown) |
| Type: transfer | From: 3FY69LpFBBJv22iZApDXnghJbJcfSxvsex | To: bc1qf06xcsws8wzzjw3rfuwxcvk50m9aa24d0hsyej | |||
| 27.10.2021 22:21:56 | |
136 BTC | $ 8 117 161 | (unknown) | (unknown) |
| Type: transfer | From: 3PDNoF6vcNAcB4PFzuUt5kycwGcpG5gCkg | To: 3ENwJjkmZ3eM3dAPfj22YeAH3eXgbHFWKq | |||
| 27.10.2021 22:21:56 | |
236 BTC | $ 14 027 867 | (unknown) | (unknown) |
| Type: transfer | From: 3G8goPUDajNgqpEmt72r6JQfh2gec71spE | To: 34ru5hZXo6hVDzQoSeWghMFnWopNFxxVi6 | |||
| 27.10.2021 22:21:56 | |
92 BTC | $ 5 448 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.10.2021 22:21:56 | |
117 BTC | $ 6 944 409 | (unknown) | (unknown) |
| Type: transfer | From: 3A2NXaDehLgzMaYzVr6R6R8nX93sivgWfE | To: 3NtxLCqBKzzZpQTXJ9cjFKw8zbBFDCpMSd | |||
| 27.10.2021 22:21:56 | |
144 BTC | $ 8 560 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffs8ppj8kzphj8qgcuql4zycz6p9kaqrl2m29z | To: bc1q0r88j5rfzwy4wydf8fry57cvmz8vv6jckts58l | |||
| 27.10.2021 22:21:56 | |
233 BTC | $ 13 884 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1queeau3kmcgtw5ngvazgtqsxt7d4fc8qq7dzpvz | To: 36dk6XAz2k3uG51hepUh8C8aX9AHFyVsns | |||
| 27.10.2021 22:21:56 | |
100 BTC | $ 5 965 945 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.10.2021 22:21:56 | |
1 056 BTC | $ 62 829 040 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35G8yS3fJjPTNZdcQCP6TdtUFPG7nD2SfG | |||
| 27.10.2021 22:21:56 | |
150 BTC | $ 8 897 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 27.10.2021 22:21:56 | |
107 BTC | $ 6 350 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 27.10.2021 22:21:56 | |
103 BTC | $ 6 152 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 27.10.2021 22:21:56 | |
112 BTC | $ 6 647 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 27.10.2021 22:19:00 | |
6 361 277 USDT | $ 6 361 277 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.10.2021 22:16:50 | |
5 002 000 USDT | $ 5 002 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 27.10.2021 22:14:29 | |
9 227 393 BUSD | $ 9 227 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 27.10.2021 22:07:10 | |
6 771 ETH | $ 27 222 434 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fc484a0259ac1a91ca9639ae5ce4613c2c98a0bb | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.10.2021 22:04:30 | |
17 358 568 BUSD | $ 17 358 568 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 22:00:09 | |
1 500 ETH | $ 5 956 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 95995d45e2f21fcbb3857c4705e04bbd0248cfce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 21:59:27 | |
22 984 458 USDT | $ 22 984 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||