Whale movements
Last update: 29.08.2026 16:21:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 18:46:50 |  |
191 BTC | $ 11 211 883 | (unknown) | (unknown) |
| Type: transfer | From: 3K6cw7FGNDR9a5qc9Fo6w96vUKSsWPbvRw | To: bc1quz8nnt5r9f9qzrsj78lq09yzft2wvgtu98hdwd | |||
| 27.10.2021 18:46:50 | |
95 BTC | $ 5 548 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 27.10.2021 18:46:50 | |
109 BTC | $ 6 367 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 27.10.2021 18:46:50 | |
206 BTC | $ 12 093 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 27.10.2021 18:46:50 | |
145 BTC | $ 8 509 332 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 27.10.2021 18:46:50 | |
652 BTC | $ 38 285 040 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 27.10.2021 18:46:50 | |
498 BTC | $ 29 225 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12FvakbiqpcVTcsUr8XhcvMwgvFnGFuDYV | |||
| 27.10.2021 18:45:32 |  |
8 900 000 BUSD | $ 8 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.10.2021 18:45:32 | |
1 500 ETH | $ 5 964 489 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.10.2021 18:45:32 | |
1 394 ETH | $ 5 542 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 18:43:12 | |
1 384 ETH | $ 5 506 089 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | |||
| 27.10.2021 18:41:20 | |
16 353 431 USDT | $ 16 353 431 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 27.10.2021 18:37:53 | |
14 999 952 BUSD | $ 14 999 952 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.10.2021 18:37:12 | |
2 200 ETH | $ 8 784 847 | coinex (exchange) | binance (exchange) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | |||
| 27.10.2021 18:36:21 |  |
7 850 617 USDT | $ 7 850 617 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.10.2021 18:32:10 | |
87 197 970 USDT | $ 87 197 970 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 27.10.2021 18:26:08 | |
10 000 ETH | $ 39 497 520 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 18:25:52 | |
18 000 000 BUSD | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 18:25:33 | |
410 BTC | $ 23 976 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjt7e75an3eyn8xw7skcfnyspds44m2y7kamgxv | |||
| 27.10.2021 18:25:33 | |
100 BTC | $ 5 844 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 18:25:33 | |
100 BTC | $ 5 844 291 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1Bs7wW1zcDioMsBiW4Bfns364Utt2TAYoD | |||
| 27.10.2021 18:25:33 | |
96 BTC | $ 5 595 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 27.10.2021 18:24:20 | |
91 BTC | $ 5 365 485 | (unknown) | (unknown) |
| Type: transfer | From: 36D5tzqBCpZMvnhR4LTU5CqQ7ZkqNDu8D5 | To: 32oCkHVjTAuUyWZzXTXtXokWhQVRQofrF4 | |||
| 27.10.2021 18:24:20 | |
100 BTC | $ 5 894 746 | (unknown) | (unknown) |
| Type: transfer | From: 3KT7vrQWcJsz569cxmZMfPFZ5abwqiEAup | To: 3DMUPizQHHRGnRsSdpxfdMgcECHrS2B7Aq | |||
| 27.10.2021 18:24:20 | |
114 BTC | $ 6 679 268 | (unknown) | (unknown) |
| Type: transfer | From: 3NWuEcmn7nXwhq5fzYjbsfr7vppFyqMzrA | To: bc1qjecfg3qdfze8vrz3zjt6ksc4jn6a0a8x205srs | |||
| 27.10.2021 18:22:02 | |
100 BTC | $ 5 909 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 32B5bw2ohLfvgBva2B4X3aao9iDa7Eakp5 | To: bc1qd0fef8dcnynf97s3mxtkwpl7xy5aexn0ka7u8m | |||
| 27.10.2021 18:22:02 | |
100 BTC | $ 5 904 333 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LU6MTV5cm5GwyfbReCjed3p3p9a8KU8bj | |||
| 27.10.2021 18:22:02 | |
103 BTC | $ 6 108 415 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vtkzte3sv9fmpt77hs4a2shs80shnd6crqmph0rxy89x00gt72qphreq7 | |||
| 27.10.2021 18:22:02 | |
121 BTC | $ 7 150 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 27.10.2021 18:22:02 | |
248 BTC | $ 14 672 405 | (unknown) | (unknown) |
| Type: transfer | From: 14bGxBTEfSvqAtpFrc1Po3eobfMPZb3WyK | To: 18umqQNTiZwpZaKrapA4BrBiy97T2EaxCp | |||
| 27.10.2021 18:22:02 | |
802 BTC | $ 47 379 784 | (unknown) | (unknown) |
| Type: transfer | From: 14bGxBTEfSvqAtpFrc1Po3eobfMPZb3WyK | To: 15SRpX5g6H2o1HzJDLCVLvXRRnRWG4JY3g | |||
| 27.10.2021 18:22:02 | |
211 BTC | $ 12 452 241 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 27.10.2021 18:22:02 | |
115 BTC | $ 6 801 436 | (unknown) | (unknown) |
| Type: transfer | From: 1G33zNfzotFbsZ2Lt6mxVFzHnyzY5RZJdR | To: 1CCyEVivqcSF5HnXBvCqtvthuXDqz9eMch | |||
| 27.10.2021 18:19:54 | |
5 567 715 USDT | $ 5 567 715 | (unknown) | (unknown) |
| Type: transfer | From: TK7idrL552khBxxZ9mvwb2Sqsu72KL46mS | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 27.10.2021 18:19:48 | |
14 999 952 BUSD | $ 14 999 952 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 27.10.2021 18:18:07 | |
9 695 180 MANA | $ 7 556 702 | (unknown) | (unknown) |
| Type: transfer | From: 1cc23414317ffc467d9f1509e18589ca5b9a43b1 | To: 6c2ff88d827ad4623f86bf8985f684f54a5b227e | |||
| 27.10.2021 18:18:07 | |
146 169 ETH | $ 579 638 850 | (unknown) | (unknown) |
| Type: transfer | From: c6dcb7ac175636cbc3d5f32c68865c24ca7d74d4 | To: 4109a9d7f736d5ce89ec4e1f5df8a3282c88e5c2 | |||
| 27.10.2021 18:18:07 | |
15 650 ETH | $ 62 058 784 | (unknown) | (unknown) |
| Type: transfer | From: 6f64660ce9967d7b9285818c884ec602984b0591 | To: 139057617f9f88c82647e09424bfc0c745782bef | |||
| 27.10.2021 18:18:07 | |
1 500 ETH | $ 5 950 071 | (unknown) | (unknown) |
| Type: transfer | From: 6f64660ce9967d7b9285818c884ec602984b0591 | To: d6e1326914d5c332ffaa7a3f7bba4f8f60acaacd | |||
| 27.10.2021 18:15:16 | |
376 BTC | $ 22 134 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm006sm74eccxgcuwh2u64lyvgu76r3a38urpdv | To: 3KFmfFYKXgrGvWXMR6zaoC4AQvNa57QSe6 | |||
| 27.10.2021 18:15:16 | |
191 BTC | $ 11 266 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp7g6ha7f6dm3hzghh5u0x63dypjh0jyy7s97s | To: 3K6cw7FGNDR9a5qc9Fo6w96vUKSsWPbvRw | |||
| 27.10.2021 18:12:00 | |
272 BTC | $ 16 051 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LH8MGwaA32bfvvFe15KuYXPSJR5smuKU5 | To: 3J7BBBfRs59u6KXBUQAd2awakKUM3bw3R9 | |||
| 27.10.2021 18:12:00 | |
129 BTC | $ 7 573 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsscw28dg6y74546csxg9ghze3625m6x3dd7058 | To: 354t1dYxhHNCMWePpF57AyZGPeauBXPSUx | |||
| 27.10.2021 18:12:00 | |
170 BTC | $ 10 015 461 | (unknown) | (unknown) |
| Type: transfer | From: 36KYTmkHqqjXU2tj6ip3jNA4bNTk9SuesQ | To: 3PJfywJvhRtcWJDaPZMmMErr1YWfSFk2Lf | |||
| 27.10.2021 18:12:00 | |
133 BTC | $ 7 829 503 | (unknown) | (unknown) |
| Type: transfer | From: 3GmXxod1gvQKuJKe86BXRTpXz2vE88mqZZ | To: bc1qhn4ldjcwqzt5dldukugvy2fu4en3slqm0ktd4p | |||
| 27.10.2021 18:12:00 | |
322 BTC | $ 18 947 302 | (unknown) | (unknown) |
| Type: transfer | From: 34CRjAkDe6YbxHRGBZa7ioWayYsnYYvevJ | To: 3QWY8a13H64NDLJvk2QfxaewpL6M9sNwSA | |||
| 27.10.2021 18:12:00 | |
199 BTC | $ 11 714 266 | (unknown) | (unknown) |
| Type: transfer | From: 3KtuF3Y537GX6CpzEvVk1y2Lxcd4dnffnS | To: bc1q8n7lphvuwp62fftmj9pc9f8pzx0xsg944wkv59 | |||
| 27.10.2021 18:12:00 | |
91 BTC | $ 5 384 489 | (unknown) | (unknown) |
| Type: transfer | From: 35get8C3zR9QSAGAKetFBVMtBRsnwhRyJt | To: 36D5tzqBCpZMvnhR4LTU5CqQ7ZkqNDu8D5 | |||
| 27.10.2021 17:57:38 | |
7 745 123 PAX | $ 7 737 836 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 17:57:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||