Whale movements
Last update: 29.08.2026 16:56:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 20:08:26 |  |
114 BTC | $ 6 675 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04yznxf2vuze7dywh63azww8a6qlvmzxjvztw6 | To: 3JfGq8JGnyp9hDK9Z1hxXBVH6KT48y2JA6 | |||
| 27.10.2021 20:08:26 | |
128 BTC | $ 7 495 102 | (unknown) | (unknown) |
| Type: transfer | From: 39TWXbXcd4Z4i5M59bULxYZtss8BjZaNMf | To: 39B9NaxUzqMGXvSrP4sgF4oWT6YJNzfVu4 | |||
| 27.10.2021 20:08:26 | |
106 BTC | $ 6 202 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 27.10.2021 20:08:26 | |
197 BTC | $ 11 543 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 27.10.2021 20:06:39 |  |
30 000 ETH | $ 120 502 536 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 27.10.2021 20:04:48 |  |
11 370 079 USDT | $ 11 370 079 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 27.10.2021 20:02:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.10.2021 20:02:03 | |
3 000 ETH | $ 11 916 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 20:01:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 27.10.2021 20:01:15 | |
6 178 737 BUSD | $ 6 178 737 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 20:00:06 | |
210 BTC | $ 12 348 812 | (unknown) | (unknown) |
| Type: transfer | From: 3FmoUjmtRDqycVBATZ6woh8DLLGDXTj52D | To: 3A3EFxzq4KzV7Fsd5M9yC4WJ4RJc6PzFok | |||
| 27.10.2021 19:59:56 | |
144 BTC | $ 8 466 581 | (unknown) | (unknown) |
| Type: transfer | From: 34KXs8taKQKZ3cnpU1xbdszz4eJGHbDz33 | To: 3K2KtcKvEVyKw285BnzKH6XZiG2GRQ9pRT | |||
| 27.10.2021 19:59:56 | |
137 BTC | $ 8 035 218 | (unknown) | (unknown) |
| Type: transfer | From: 32QUaaejpCuAV1LfvyhMVgSowxSduJfF9B | To: 3BvkDVa2odW6D3rrwQUjQdDq8uNuAgM2Qg | |||
| 27.10.2021 19:59:56 | |
114 BTC | $ 6 682 602 | (unknown) | (unknown) |
| Type: transfer | From: 384yiVEfybTANdKtbpUobzjHaz6YDKePxk | To: bc1q04yznxf2vuze7dywh63azww8a6qlvmzxjvztw6 | |||
| 27.10.2021 19:59:56 | |
128 BTC | $ 7 504 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhc93nesamdtjnkwlu73tle9e8d69ktkvguyre | To: 39TWXbXcd4Z4i5M59bULxYZtss8BjZaNMf | |||
| 27.10.2021 19:59:56 | |
137 BTC | $ 8 035 567 | (unknown) | (unknown) |
| Type: transfer | From: 3F24KtX4cUbuVN37noUHgSbn8vz4VCFvJe | To: bc1qghzf9zv5wws337v0tz40n9cy8pmxxlwx3pq3ex | |||
| 27.10.2021 19:59:56 | |
170 BTC | $ 9 991 851 | (unknown) | (unknown) |
| Type: transfer | From: 35sxvnWZFkzAukirr57QkKLrnpwPS14y9k | To: 3GrZcmSrcuBLNMrTtf36woFL7EWn9pqXk6 | |||
| 27.10.2021 19:59:56 | |
201 BTC | $ 11 801 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7nxhq8vja3vghzy0sl49kr5vvctq98vvs8a4e | To: 3LTu35nW9Z4sc9tWEBp1QhSrmjju6icFgU | |||
| 27.10.2021 19:59:56 | |
132 BTC | $ 7 762 414 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba8EChEntwEgWqxV569yPmiy2MCpvmGjW | To: 3QMqg4yafv1987aB1UTXJRNtYoHprkXQ3H | |||
| 27.10.2021 19:59:56 | |
199 BTC | $ 11 681 576 | (unknown) | (unknown) |
| Type: transfer | From: 3HD1qAHckpKKaAnHwfppWNTPZUdU4NFW79 | To: 3K8Mk27FfEZukJ7FPBGAPXgB15HJ7jB8HJ | |||
| 27.10.2021 19:59:56 | |
199 BTC | $ 11 717 377 | (unknown) | (unknown) |
| Type: transfer | From: 361y5KxMXGn6XjLYb6NULYf7GgSLpcUoGB | To: bc1qx6g8w834cqteagaxeguy0n5w747mpqnnl6mzj3 | |||
| 27.10.2021 19:59:56 | |
126 BTC | $ 7 412 947 | (unknown) | (unknown) |
| Type: transfer | From: 3P2sj8pp3wjJdnCbnz43e6UhxNiHb1Z4hT | To: 36JFSUCdQnssUrxnzrfSSfW6motJr9kHCZ | |||
| 27.10.2021 19:59:56 | |
91 BTC | $ 5 371 850 | (unknown) | (unknown) |
| Type: transfer | From: 3GWTjdX4AcVNBVGkUthwZubqZ5ifnNRjgB | To: 32RfRkLBxMW9tWdKkY9N3haYgFo8D888Gc | |||
| 27.10.2021 19:59:56 | |
100 BTC | $ 5 900 449 | (unknown) | (unknown) |
| Type: transfer | From: 32eGLfmFnvNFmtXdursAv9wLEuHvBHYfru | To: bc1qpu6z4z540ml5vv56j3prguhvgjcvud3tkmzjca | |||
| 27.10.2021 19:59:56 | |
117 BTC | $ 6 866 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LCG6umHyzevXXB6fxXrM6Qy7dxsCcDUb7 | To: bc1q224xqugw9g7xg40r9gyv9lks8ayse6atj2zrey | |||
| 27.10.2021 19:59:56 | |
178 BTC | $ 10 485 835 | (unknown) | (unknown) |
| Type: transfer | From: 3Eob1H6Tg9GqDd2uasQZmxRwBkaUyzGodf | To: 37yM7yvWeAEXaV6YA2FJqf3ofGs1K8wPKM | |||
| 27.10.2021 19:59:56 | |
97 BTC | $ 5 698 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 27.10.2021 19:59:56 | |
198 BTC | $ 11 627 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 27.10.2021 19:59:56 | |
113 BTC | $ 6 621 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 27.10.2021 19:57:39 | |
2 702 ETH | $ 10 771 118 | (unknown) | (unknown) |
| Type: transfer | From: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 27.10.2021 19:56:26 | |
8 031 203 BUSD | $ 8 031 203 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.10.2021 19:55:07 | |
6 138 105 BUSD | $ 6 138 105 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 19:48:48 | |
410 BTC | $ 24 186 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54s8480p77lrugflxp62q4j5yzwtcw8lge7l6v | |||
| 27.10.2021 19:48:48 | |
179 BTC | $ 10 546 875 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 27.10.2021 19:48:29 | |
5 600 000 BUSD | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.10.2021 19:47:45 | |
100 BTC | $ 5 920 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj24WTU2e8uy2DVARYaSDTFwvG1ijDLvJ | To: 32eGLfmFnvNFmtXdursAv9wLEuHvBHYfru | |||
| 27.10.2021 19:47:45 | |
105 BTC | $ 6 174 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 27.10.2021 19:47:38 | |
5 259 318 BUSD | $ 5 259 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 19:44:26 | |
8 899 915 USDC | $ 8 899 915 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 6f49a54b4deb59cb56facd633cbaa7a56a52efbe | |||
| 27.10.2021 19:43:53 | |
9 890 000 BUSD | $ 9 890 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.10.2021 19:43:29 | |
138 BTC | $ 8 124 862 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvp6cr4cr5tgds4z90pflswdthh0p0meap7rhqj | |||
| 27.10.2021 19:43:29 | |
91 BTC | $ 5 391 640 | (unknown) | (unknown) |
| Type: transfer | From: 3C39qAaE1iU9sKpeD8ST9ikfz3pKNhVz2L | To: 3GWTjdX4AcVNBVGkUthwZubqZ5ifnNRjgB | |||
| 27.10.2021 19:43:29 | |
96 BTC | $ 5 664 762 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.10.2021 19:43:29 | |
96 BTC | $ 5 655 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.10.2021 19:43:29 | |
357 BTC | $ 21 042 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F6bkCzSQ1KZSJhCr4w5UzKTbN7o5VTddu | |||
| 27.10.2021 19:43:29 | |
198 BTC | $ 11 696 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 27.10.2021 19:43:29 | |
298 BTC | $ 17 560 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz | |||
| 27.10.2021 19:43:29 | |
1 000 BTC | $ 59 007 940 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.10.2021 19:38:06 | |
9 999 952 BUSD | $ 9 999 952 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.10.2021 19:36:15 | |
1 343 ETH | $ 5 371 011 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||