Whale movements
Last update: 29.08.2026 16:35:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 19:36:10 |  |
662 BTC | $ 39 189 270 | (unknown) | (unknown) |
| Type: transfer | From: 39xtfZbRFmDweQqtiyPVcNwmZDdChKgPvh | To: 336KqR2aXoiWzMxQuyiq9xTsS2yLmcp3XX | |||
| 27.10.2021 19:36:10 | |
191 BTC | $ 11 301 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dg5wmfp8dckw9hwqm20zjpn3d2t3ym4x7ddhp | To: bc1qtmh2h425wfqgkz9kl0fdytw69zlmlfannk48lf | |||
| 27.10.2021 19:23:58 |  |
1 543 ETH | $ 6 145 861 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 27.10.2021 19:19:00 |  |
9 373 315 USDT | $ 9 373 315 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 19:17:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.10.2021 19:15:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 19:12:03 | |
6 681 556 USDT | $ 6 681 556 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 19:06:17 | |
5 129 245 BUSD | $ 5 129 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 19:04:13 | |
115 BTC | $ 6 754 458 | (unknown) | (unknown) |
| Type: transfer | From: 3BobTdEXqBfnZwegf5aPComrqbYJXtMwxT | To: 3DdiZpjE34Viv5VEW8ywGfEKmDN2rFxRwZ | |||
| 27.10.2021 19:04:13 | |
105 BTC | $ 6 176 921 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 27.10.2021 19:04:13 | |
999 BTC | $ 58 769 068 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 27.10.2021 19:04:13 | |
592 BTC | $ 34 827 844 | (unknown) | (unknown) |
| Type: transfer | From: 1QFjnKeaXzrenujDxbk8XnDzNMx8M36RuL | To: 1J97X84BaDxMYe1jNfhUrqJ28BRgMVGoYD | |||
| 27.10.2021 19:04:13 | |
998 BTC | $ 58 710 240 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 27.10.2021 19:04:13 | |
129 BTC | $ 7 560 744 | (unknown) | (unknown) |
| Type: transfer | From: 3BdZSHe2SCRGqj7RKkHiv9RuSVFAqw1V5b | To: 3LgLAftWfkU62Fo8VUQK4dRxczS7MopSXP | |||
| 27.10.2021 19:04:13 | |
121 BTC | $ 7 107 123 | (unknown) | (unknown) |
| Type: transfer | From: 331stNP4vii78vDvFZJcmMdtDsdbZbFh3K | To: 3DzNZhHNPMi6AYT1424TyLukRZc5Rh7cNx | |||
| 27.10.2021 19:04:13 | |
126 BTC | $ 7 418 893 | (unknown) | (unknown) |
| Type: transfer | From: 3GFmvy3dWEpdcfNBrcBCZpUCbXind4fpNV | To: 3ELav4TE7f3XNT18cXuvms1jgRhPG3aQaw | |||
| 27.10.2021 19:04:13 | |
114 BTC | $ 6 687 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfuvwj73xn5nsnkkm9t49mjly66lg3zxx7mrsa | To: 38tSgWcaUxNLqbgqVcjnWMYVJVcmYavvU7 | |||
| 27.10.2021 19:04:13 | |
178 BTC | $ 10 492 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqjfy9frefe60hye6m0haqh2quyd0gqvum6use | To: 3QuMoD7azhdCoNbFcnrmbbJjDzYnhRi7M9 | |||
| 27.10.2021 19:04:13 | |
170 BTC | $ 9 999 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvllgkw60qm0q90r329ftn8v6rt97puu9xwpu3 | To: 3Dyz7EtTf2cRtQF3C2QvR3WhCTKpXSLDyG | |||
| 27.10.2021 19:04:13 | |
100 BTC | $ 5 905 600 | (unknown) | (unknown) |
| Type: transfer | From: 36aAtkyCiC45t3ob1qaTr4u1eNiRYJ7kRh | To: 3GEa8N4qi1ZwsoZ9N7KngmSdLskzJEkZnv | |||
| 27.10.2021 19:04:13 | |
91 BTC | $ 5 375 830 | (unknown) | (unknown) |
| Type: transfer | From: 37WLNqMYbR64LtTSayy47YkqqYop3mv8Fv | To: 36H3hYDsiL9ezzrZYEyUCg7dabnn3Bcahd | |||
| 27.10.2021 19:04:13 | |
96 BTC | $ 5 639 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.10.2021 19:04:13 | |
198 BTC | $ 11 676 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 27.10.2021 19:04:13 | |
112 BTC | $ 6 580 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 27.10.2021 19:04:13 | |
100 BTC | $ 5 882 761 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P6NjpL8vg4ce7R3uce9rnvFn5PongRFgX | |||
| 27.10.2021 19:01:07 | |
2 200 ETH | $ 8 711 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 19:01:07 | |
2 500 ETH | $ 9 898 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 19:00:43 | |
9 999 952 BUSD | $ 9 999 952 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 27.10.2021 19:00:43 | |
21 695 646 BUSD | $ 21 695 646 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.10.2021 19:00:43 | |
7 439 572 BUSD | $ 7 439 572 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 19:00:00 | |
29 135 194 BUSD | $ 29 135 194 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 18:56:53 | |
1 300 ETH | $ 5 207 334 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2021 18:55:13 | |
1 300 ETH | $ 5 191 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.10.2021 18:55:11 | |
120 BTC | $ 7 107 313 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 27.10.2021 18:55:11 | |
129 BTC | $ 7 613 052 | (unknown) | (unknown) |
| Type: transfer | From: 3C6aq3WD1W3EFGThfqNRErengnLRcTEgJz | To: 3BdZSHe2SCRGqj7RKkHiv9RuSVFAqw1V5b | |||
| 27.10.2021 18:55:11 | |
121 BTC | $ 7 155 721 | (unknown) | (unknown) |
| Type: transfer | From: 37bU3NCw3cVYXEBrfwu4rwQaY3oP5hfTYk | To: 331stNP4vii78vDvFZJcmMdtDsdbZbFh3K | |||
| 27.10.2021 18:55:11 | |
114 BTC | $ 6 736 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1YRe4AfMkNAtveH7u9S6HkrV219ybzV3 | To: bc1qkfuvwj73xn5nsnkkm9t49mjly66lg3zxx7mrsa | |||
| 27.10.2021 18:55:11 | |
423 BTC | $ 25 056 434 | (unknown) | (unknown) |
| Type: transfer | From: 3Dkr25VtPhbHpTioWAevAeQLaziNY6PZKC | To: bc1qlk3xwq2jfthyx90vzku2dsc6xng3lsdzym70nv | |||
| 27.10.2021 18:55:11 | |
100 BTC | $ 5 945 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zthcgjwm7w757estfyrwmcqjv5tjy53hmguht | To: 36aAtkyCiC45t3ob1qaTr4u1eNiRYJ7kRh | |||
| 27.10.2021 18:55:11 | |
91 BTC | $ 5 412 382 | (unknown) | (unknown) |
| Type: transfer | From: 3F54PBUZEhJFcpMHnS4FN2EkDT4FYNGRmX | To: 37WLNqMYbR64LtTSayy47YkqqYop3mv8Fv | |||
| 27.10.2021 18:55:11 | |
137 BTC | $ 8 115 192 | (unknown) | (unknown) |
| Type: transfer | From: 3GDKaun6TkC9f2yJ7zNrdhZBYninv1bmb1 | To: 38qewjPNS4msr1nwKJPrt2y1ZoDpfRhMdo | |||
| 27.10.2021 18:55:11 | |
421 BTC | $ 24 947 180 | (unknown) | (unknown) |
| Type: transfer | From: 3F138tCinhtnqSYy3H54Bw6gq1jrczxnt3 | To: 33up96gX9BUaB6C19FCWMW6HiVqvK7Lduk | |||
| 27.10.2021 18:55:11 | |
144 BTC | $ 8 529 232 | (unknown) | (unknown) |
| Type: transfer | From: 36swbDJQTwaKeEYjjszkmGqATvCBVVynHP | To: 3NNAw5xgPxoERTXDLGVU2Wt9xLNrmiHCuw | |||
| 27.10.2021 18:55:11 | |
126 BTC | $ 7 469 357 | (unknown) | (unknown) |
| Type: transfer | From: 3FoQRFWBAgqP8eLH486iT28qThC3p8HCQd | To: 3GFmvy3dWEpdcfNBrcBCZpUCbXind4fpNV | |||
| 27.10.2021 18:55:11 | |
423 BTC | $ 25 077 238 | (unknown) | (unknown) |
| Type: transfer | From: 3FbJzMzKJq6iX38WCeCKR6211WbQVyWrNP | To: 3FZJvhmcAiuVYzjdD5qw9T9Y6cqw98H2KA | |||
| 27.10.2021 18:55:11 | |
137 BTC | $ 8 130 289 | (unknown) | (unknown) |
| Type: transfer | From: 3LXv8dspvLQ9afCzBMuEmBHJLGSDUvMMFs | To: 32ZbfKrAXaZJk7E7odgWtoF77xHSQpmjgP | |||
| 27.10.2021 18:55:11 | |
133 BTC | $ 7 869 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6cmkdusu90ck7854j4hqge5w48q6espvf6khrz | To: 3Cm6cXFn7m26YdENQEHFYH3ydPERPJx9hE | |||
| 27.10.2021 18:55:11 | |
100 BTC | $ 5 922 761 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.10.2021 18:55:11 | |
112 BTC | $ 6 649 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 27.10.2021 18:55:11 | |
113 BTC | $ 6 682 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||