Whale movements
Last update: 29.08.2026 17:08:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 21:26:47 |  |
114 BTC | $ 6 694 723 | (unknown) | (unknown) |
| Type: transfer | From: 3Dz44Nk6wEeKBM5iw4aom2W7gAhgbiSVAn | To: bc1qat4ll454z2c5akrmzcj2yms0mtv9pmz8czawyq | |||
| 27.10.2021 21:26:47 | |
94 BTC | $ 5 515 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.10.2021 21:26:47 | |
100 BTC | $ 5 897 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cwpvkk78pxh6wckfvz473sd52kuyscwajzuse | To: bc1qg6r0d6zyjrpw032c0ylaqxzhl0hprd0wm4h4dv | |||
| 27.10.2021 21:26:47 | |
87 BTC | $ 5 113 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 27.10.2021 21:26:58 | |
269 BTC | $ 15 826 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo7cb2Hz87ayJt491KeCBDBNpDeyoR4Mg | To: 3MhsjuqJGfD6jB2EXS8bqp5HT87UhMhs19 | |||
| 27.10.2021 21:26:58 | |
111 BTC | $ 6 545 426 | (unknown) | (unknown) |
| Type: transfer | From: 1LaTwEwjGD8DB947E7wHu2h6gueRX1JaWX | To: 1LwQzZ6nhE1km2DAYVsKLQkwAe1benHbDC | |||
| 27.10.2021 21:26:58 | |
180 BTC | $ 10 600 033 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AXoF3vopEMVfYSbAro3iXkWhNPsLg2rRW | |||
| 27.10.2021 21:35:33 |  |
19 008 062 USDT | $ 19 008 062 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 21:33:26 | |
99 WBTC | $ 5 776 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 60d552f33b029547e39ff1e82ad26649ccd3b88a | |||
| 27.10.2021 21:10:51 |  |
7 013 299 USDT | $ 7 013 299 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.10.2021 20:59:28 | |
5 559 855 BUSD | $ 5 559 855 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 20:56:31 | |
200 WBTC | $ 11 823 934 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 27.10.2021 20:54:07 | |
102 WBTC | $ 6 019 503 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.10.2021 21:20:18 | |
5 151 092 USDT | $ 5 151 092 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.10.2021 21:13:03 | |
7 013 299 USDT | $ 7 013 299 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 21:10:15 | |
4 504 ETH | $ 17 864 796 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.10.2021 20:55:33 | |
5 708 ETH | $ 22 547 264 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 27.10.2021 20:47:03 | |
1 473 ETH | $ 5 882 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a31980ea8129a420eb388fbc62e69e63490d3282 | |||
| 27.10.2021 20:39:26 | |
115 BTC | $ 6 731 547 | (unknown) | (unknown) |
| Type: transfer | From: 188naNHojdDTpWhoAyThtt8Y2vVHkBBCCF | To: 1A6WVz37EAyiR33ppLN3fb3AEG8Pb3W3hy | |||
| 27.10.2021 20:39:26 | |
91 BTC | $ 5 365 521 | (unknown) | (unknown) |
| Type: transfer | From: 3424RVMjh51jPEJPe2chv86YcmrvAVSABk | To: 3BhUfi1V5yN1wMXoCiGAt6tiPysFGqs4oL | |||
| 27.10.2021 20:39:26 | |
117 BTC | $ 6 856 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AYZykJNacQsq4D9kHZhP5LcJzS61bfvvM | To: bc1qrwg6dv7axj75vtmfdfp56hpf46l9g724h29wla | |||
| 27.10.2021 20:39:26 | |
107 BTC | $ 6 268 911 | (unknown) | (unknown) |
| Type: transfer | From: 336UvZae9xPkLVN2dQLu1PCCVSh1tHMf5t | To: bc1qjk0ge6en63mf7ps905mj7j82y4gfysjw82pary | |||
| 27.10.2021 20:39:26 | |
100 BTC | $ 5 888 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46wrj6kmjz2dcdxn327hmshgl73espcewe9kuv | To: 3NasPS6LUT33urXstHRvpNgDxWhd2trgAP | |||
| 27.10.2021 20:39:26 | |
114 BTC | $ 6 674 626 | (unknown) | (unknown) |
| Type: transfer | From: 3JfGq8JGnyp9hDK9Z1hxXBVH6KT48y2JA6 | To: 3D51hz5kfUn3zDTNEXdjLp4A611Q21GXEB | |||
| 27.10.2021 20:39:26 | |
95 BTC | $ 5 601 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.10.2021 20:39:26 | |
190 BTC | $ 11 155 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 27.10.2021 21:09:47 | |
91 BTC | $ 5 350 419 | (unknown) | (unknown) |
| Type: transfer | From: 3HN3hd3qpiYsuw2FV4u2KJQ81CCk6dBpLY | To: 36R68yKJ1KqDsYb6nqjVR3PrBSMTzUBuUj | |||
| 27.10.2021 21:09:47 | |
100 BTC | $ 5 876 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7gsyh2vnmegehv3nufmjy8xhxj9pzvwsstucf | To: bc1q5cwpvkk78pxh6wckfvz473sd52kuyscwajzuse | |||
| 27.10.2021 21:09:47 | |
107 BTC | $ 6 260 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KbEF65yEjVsjYNaxSUMKssWTfwEbdYhYc | To: 34GaRFy4GS4zU2XbJ4TZJVzKpGuraSBRLj | |||
| 27.10.2021 20:44:02 | |
102 WBTC | $ 6 037 654 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.10.2021 20:40:49 | |
128 BTC | $ 7 533 472 | (unknown) | (unknown) |
| Type: transfer | From: 39B9NaxUzqMGXvSrP4sgF4oWT6YJNzfVu4 | To: bc1qtn49xxdf6a36v69gpcujmkx3av2jd0pssm3zj8 | |||
| 27.10.2021 20:40:49 | |
126 BTC | $ 7 443 815 | (unknown) | (unknown) |
| Type: transfer | From: 3NNyepGQNe5BZ9ocatJSqMSnDaDDUpP8aJ | To: bc1q8mw2v6ftwqrgkfgvhec4k3um9wkasukx2axncc | |||
| 27.10.2021 20:40:49 | |
144 BTC | $ 8 501 961 | (unknown) | (unknown) |
| Type: transfer | From: 3K2KtcKvEVyKw285BnzKH6XZiG2GRQ9pRT | To: 38w7FoTArUC2C4DVhh6Z8mZnd8Wz3XYSVS | |||
| 27.10.2021 20:40:49 | |
132 BTC | $ 7 794 657 | (unknown) | (unknown) |
| Type: transfer | From: 339Gyg9orB9KTKCb8677HUHH4gLufABXB2 | To: 32F4fuiKkSVcjn9kgfxUM6vhcX8V3SHSEi | |||
| 27.10.2021 20:40:49 | |
137 BTC | $ 8 068 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghzf9zv5wws337v0tz40n9cy8pmxxlwx3pq3ex | To: 3BgLjJqbi49352LuuQ4P5cTfiVX1NFtGNZ | |||
| 27.10.2021 20:40:49 | |
111 BTC | $ 6 534 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 27.10.2021 20:36:27 | |
98 WBTC | $ 5 794 563 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.10.2021 20:36:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 21:09:02 | |
5 233 774 BUSD | $ 5 233 774 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 21:04:14 | |
14 511 873 USDT | $ 14 511 873 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 27.10.2021 21:01:42 | |
6 077 451 USDT | $ 6 077 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 20:57:39 | |
92 BTC | $ 5 360 263 | (unknown) | (unknown) |
| Type: transfer | From: 18DqGRNfY1MPtqH8NkaUfVk4ciJ8mp896P | To: 1ChSgFzGD6N5zJxEgi35ZgXHbjNQvSyqf1 | |||
| 27.10.2021 20:57:39 | |
102 BTC | $ 5 945 768 | (unknown) | (unknown) |
| Type: transfer | From: 1A6WVz37EAyiR33ppLN3fb3AEG8Pb3W3hy | To: 18DqGRNfY1MPtqH8NkaUfVk4ciJ8mp896P | |||
| 27.10.2021 20:57:39 | |
126 BTC | $ 7 347 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mw2v6ftwqrgkfgvhec4k3um9wkasukx2axncc | To: bc1qam8u6ytpnp446ql8akx4dj98cl9fmprhs4c0sc | |||
| 27.10.2021 20:57:39 | |
117 BTC | $ 6 820 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwg6dv7axj75vtmfdfp56hpf46l9g724h29wla | To: 3JUCXuvu1tBwcodbsC5EQLNBAFpu1qpdi7 | |||
| 27.10.2021 20:57:39 | |
210 BTC | $ 12 259 849 | (unknown) | (unknown) |
| Type: transfer | From: 3A3EFxzq4KzV7Fsd5M9yC4WJ4RJc6PzFok | To: 3M5LckQjNq6FsKoP8SYbbgBkoA98cdKQAv | |||
| 27.10.2021 20:57:39 | |
128 BTC | $ 7 454 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn49xxdf6a36v69gpcujmkx3av2jd0pssm3zj8 | To: bc1qtrjqnq525epxnulmhlasdle36nnrq4yec2zd7a | |||
| 27.10.2021 20:57:39 | |
144 BTC | $ 8 413 245 | (unknown) | (unknown) |
| Type: transfer | From: 38w7FoTArUC2C4DVhh6Z8mZnd8Wz3XYSVS | To: 3JXyXV2ErEmyzdGTnUvGgJks5B4T6DBA35 | |||
| 27.10.2021 20:57:39 | |
137 BTC | $ 7 978 619 | (unknown) | (unknown) |
| Type: transfer | From: 3BgLjJqbi49352LuuQ4P5cTfiVX1NFtGNZ | To: 3EnVzCRHNnfov3AKMQQGRyqKR5qF8XNvoz | |||
| 27.10.2021 20:57:39 | |
201 BTC | $ 11 727 006 | (unknown) | (unknown) |
| Type: transfer | From: 3LTu35nW9Z4sc9tWEBp1QhSrmjju6icFgU | To: 32ZfB89GQcNkqpUzuAcp1LqPiwrhnGHeoN | |||