Whale movements
Last update: 29.08.2026 17:15:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 21:57:12 |  |
17 358 568 BUSD | $ 17 358 568 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 27.10.2021 21:57:05 |  |
110 BTC | $ 6 497 256 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 27.10.2021 21:57:05 | |
7 948 BTC | $ 469 456 900 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 27.10.2021 21:57:05 | |
150 BTC | $ 8 859 906 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 27.10.2021 21:57:05 | |
93 BTC | $ 5 469 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.10.2021 21:57:05 | |
100 BTC | $ 5 906 605 | (unknown) | (unknown) |
| Type: transfer | From: 34Fr6n1nsTTeV92MmHNY9fge1PrdVHuraG | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 27.10.2021 21:57:05 | |
159 BTC | $ 9 387 774 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtd37xa2eg3yz9wxsjt5phtj40t8ck3wsf6s2y | |||
| 27.10.2021 21:57:05 | |
305 BTC | $ 17 987 322 | (unknown) | (unknown) |
| Type: transfer | From: 1F6bkCzSQ1KZSJhCr4w5UzKTbN7o5VTddu | To: 1N2cK723FyMWFZppox8vZH5xEnS8oj1Lnp | |||
| 27.10.2021 21:57:05 | |
151 BTC | $ 8 890 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 27.10.2021 21:55:58 | |
24 793 648 USDT | $ 24 793 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 21:48:21 | |
178 BTC | $ 10 426 561 | (unknown) | (unknown) |
| Type: transfer | From: 3LD5DRVXK1y4yz52j9Hu8qortPTY6CKwMW | To: 39ecc1C4sXbxeePMJgTWfE5M3oRyBZtZcw | |||
| 27.10.2021 21:47:54 | |
17 358 542 BUSD | $ 17 358 542 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 27.10.2021 21:47:54 | |
8 788 233 USDC | $ 8 788 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 27.10.2021 21:47:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 27.10.2021 21:47:12 | |
170 BTC | $ 9 952 035 | (unknown) | (unknown) |
| Type: transfer | From: 35F7yoZau7vnGfuciKAD63RLFeFxd8Gp7s | To: 395CoSpUTg4frmmswSbmQsnaaAWWvtuJCh | |||
| 27.10.2021 21:47:12 | |
117 BTC | $ 6 842 614 | (unknown) | (unknown) |
| Type: transfer | From: 3JUCXuvu1tBwcodbsC5EQLNBAFpu1qpdi7 | To: 3A2NXaDehLgzMaYzVr6R6R8nX93sivgWfE | |||
| 27.10.2021 21:47:12 | |
144 BTC | $ 8 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JXyXV2ErEmyzdGTnUvGgJks5B4T6DBA35 | To: bc1qffs8ppj8kzphj8qgcuql4zycz6p9kaqrl2m29z | |||
| 27.10.2021 21:47:12 | |
191 BTC | $ 11 180 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmh2h425wfqgkz9kl0fdytw69zlmlfannk48lf | To: bc1q9v6ynuqwvvvr0csjn8myhfn6jzusn2awg6s74u | |||
| 27.10.2021 21:47:12 | |
112 BTC | $ 6 544 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 27.10.2021 21:47:12 | |
171 BTC | $ 9 994 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 27.10.2021 21:47:12 | |
112 BTC | $ 6 560 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | |||
| 27.10.2021 21:47:12 | |
150 BTC | $ 8 791 391 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 27.10.2021 21:47:12 | |
1 272 BTC | $ 74 550 984 | (unknown) | (unknown) |
| Type: transfer | From: 1ALwzqZZ2u57mwAhHHNCvahULft8Er3nua | To: 15JiLtSHYEA2Z5KvfJbybEAewchgZsmur1 | |||
| 27.10.2021 21:47:12 | |
1 272 BTC | $ 74 550 984 | (unknown) | (unknown) |
| Type: transfer | From: 1qWUBVqG7HrZa2BTFdwjsiZnQstz6wS6N | To: 1KWG7N472JQwocXZc2ejrFvBGLaH4j9rXe | |||
| 27.10.2021 21:47:12 | |
1 272 BTC | $ 74 550 984 | (unknown) | (unknown) |
| Type: transfer | From: 14WdgsCVaVT87egofo9Ch3G2bicXsWLREX | To: 1EVNT57A8z5FVZPWZnoksr2iYfFAHs9KY4 | |||
| 27.10.2021 21:47:12 | |
1 272 BTC | $ 74 550 984 | (unknown) | (unknown) |
| Type: transfer | From: 1BtAwa2ZQoR9KBCMZ1EUVhX3AYhTrb2Tyt | To: 12jainAsekUM3ANCNvQsCxWKgnNvsmVQcN | |||
| 27.10.2021 21:47:12 | |
1 272 BTC | $ 74 550 984 | (unknown) | (unknown) |
| Type: transfer | From: 16mBSjymXqez6HM7j4RMUmcjeANTPJk8Wq | To: 12CvCdzqdG3rS6q7ZcM3qxmpQhzAUumzQz | |||
| 27.10.2021 21:47:12 | |
1 272 BTC | $ 74 550 980 | (unknown) | (unknown) |
| Type: transfer | From: 17BZywbHrsgKG86q4csUUsbNkyTVGX2gJR | To: 1L5TTmf6eAG8pfQgzH8p2zqBVbvCNC6DKV | |||
| 27.10.2021 21:47:12 | |
1 272 BTC | $ 74 550 984 | (unknown) | (unknown) |
| Type: transfer | From: 1BqMvwntx4T6BdJGWAkevmvfTZktoNsCri | To: 1LxwBZvCHbCevjbo8boSsyWYgULtEP8Zth | |||
| 27.10.2021 21:47:12 | |
1 272 BTC | $ 74 550 984 | (unknown) | (unknown) |
| Type: transfer | From: 16BxccaJ152MBjatn8NzyZHo5Uf1fxk8SE | To: 1J7KkW1gq6p24wqXCE3u4Bn6dCmukaGYeC | |||
| 27.10.2021 21:47:12 | |
88 BTC | $ 5 179 601 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0sdyw4dcewnsujt8mq3gtr24myecdk06l7h5dx35h4dh4pks7jeqf85ds6 | |||
| 27.10.2021 21:47:12 | |
250 BTC | $ 14 652 318 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzk5mlwsacfucnsgwm8247wvt3g69ntruxg833 | |||
| 27.10.2021 21:47:12 | |
297 BTC | $ 17 430 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | To: 1DegwbQkuiaA939Ha5PQPhUHPx6hphabPr | |||
| 27.10.2021 21:47:12 | |
93 BTC | $ 5 428 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 21:47:12 | |
100 BTC | $ 5 866 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6r0d6zyjrpw032c0ylaqxzhl0hprd0wm4h4dv | To: 34Fr6n1nsTTeV92MmHNY9fge1PrdVHuraG | |||
| 27.10.2021 21:47:12 | |
132 BTC | $ 7 735 833 | (unknown) | (unknown) |
| Type: transfer | From: 3BW5wG3YxpJoRxNeKt9Hm1bpxeH8PpnNcH | To: 3FY69LpFBBJv22iZApDXnghJbJcfSxvsex | |||
| 27.10.2021 21:47:12 | |
107 BTC | $ 6 250 265 | (unknown) | (unknown) |
| Type: transfer | From: 3GKkanTe53UeyE4CF3SyCd5h5ddNukcGxU | To: 3FyrTsMSzXgn3pMZV9VkwrrUeBNYi9HQes | |||
| 27.10.2021 21:47:12 | |
136 BTC | $ 7 998 149 | (unknown) | (unknown) |
| Type: transfer | From: 3EnVzCRHNnfov3AKMQQGRyqKR5qF8XNvoz | To: 3PDNoF6vcNAcB4PFzuUt5kycwGcpG5gCkg | |||
| 27.10.2021 21:47:12 | |
91 BTC | $ 5 312 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ja2rpkp9gk5u2pjlvqq92lug2ml98zjgck2vj | To: 3JFijozLLARUAwPDPjkQoNQmqBv8Z7oEHo | |||
| 27.10.2021 21:47:12 | |
128 BTC | $ 7 475 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrjqnq525epxnulmhlasdle36nnrq4yec2zd7a | To: 38vFZnNmhSUe2cPC2X37KUVm8QqbEYPDzd | |||
| 27.10.2021 21:47:12 | |
126 BTC | $ 7 370 471 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam8u6ytpnp446ql8akx4dj98cl9fmprhs4c0sc | To: bc1q7mpvpgqey4duhdvkul6zrl6tst9mh2234zxwx2 | |||
| 27.10.2021 21:47:12 | |
114 BTC | $ 6 659 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qat4ll454z2c5akrmzcj2yms0mtv9pmz8czawyq | To: bc1q8y8k9rew0dylq9vlvqthekhfnzs9xpg6w55jd6 | |||
| 27.10.2021 21:42:52 | |
2 700 ETH | $ 10 685 841 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 27.10.2021 21:31:30 | |
2 000 ETH | $ 7 937 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 21:26:47 | |
100 BTC | $ 5 891 568 | (unknown) | (unknown) |
| Type: transfer | From: 3JynRBad3r1xs28W9oouBwjTzTTfVMA9dC | To: 1Gn549bS8ELxquhma4fWysUiojkmiJyLMh | |||
| 27.10.2021 21:26:47 | |
171 BTC | $ 10 060 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 27.10.2021 21:26:47 | |
112 BTC | $ 6 589 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | |||
| 27.10.2021 21:26:47 | |
112 BTC | $ 6 600 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 27.10.2021 21:26:47 | |
91 BTC | $ 5 339 964 | (unknown) | (unknown) |
| Type: transfer | From: 36R68yKJ1KqDsYb6nqjVR3PrBSMTzUBuUj | To: bc1q7ja2rpkp9gk5u2pjlvqq92lug2ml98zjgck2vj | |||
| 27.10.2021 21:26:47 | |
107 BTC | $ 6 282 950 | (unknown) | (unknown) |
| Type: transfer | From: 34GaRFy4GS4zU2XbJ4TZJVzKpGuraSBRLj | To: 3GKkanTe53UeyE4CF3SyCd5h5ddNukcGxU | |||