Whale movements
Last update: 29.08.2026 16:09:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 17:42:12 |  |
15 915 301 USDT | $ 15 915 301 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.10.2021 17:40:50 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 27.10.2021 17:40:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 27.10.2021 17:40:34 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 27.10.2021 18:10:06 |  |
21 000 000 USDT | $ 21 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 27.10.2021 18:06:15 | |
5 888 999 USDT | $ 5 888 999 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 27.10.2021 18:02:59 | |
9 501 046 USDC | $ 9 501 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 17:56:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.10.2021 17:49:12 | |
5 421 005 USDT | $ 5 421 005 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TA9r7k6ArARDh7yWecgKM8JuAFVoydcgtF | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.10.2021 17:47:34 | |
9 910 000 USDT | $ 9 910 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.10.2021 17:46:48 | |
5 421 005 USDT | $ 5 421 005 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TA9r7k6ArARDh7yWecgKM8JuAFVoydcgtF | |||
| 27.10.2021 17:46:04 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.10.2021 17:45:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.10.2021 17:44:31 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 17:39:26 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.10.2021 18:00:15 | |
112 169 860 BUSD | $ 112 169 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 18:00:15 | |
20 092 ETH | $ 80 324 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2021 17:54:33 | |
18 000 000 BUSD | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | |||
| 27.10.2021 17:54:33 | |
9 501 046 USDC | $ 9 501 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 27.10.2021 17:49:40 |  |
224 BTC | $ 13 302 923 | (unknown) | (unknown) |
| Type: transfer | From: 34JZr4PCBoZbjsD3CQ7FqMudWuaXreXAR2 | To: 3LZXjz1xnqUL7waYFmpGP2PC8ZGgLALBFf | |||
| 27.10.2021 17:49:40 | |
421 BTC | $ 25 013 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NTa5qdJuj9JEsMEQzed9HzDXb4fLRNuY4 | To: 3F138tCinhtnqSYy3H54Bw6gq1jrczxnt3 | |||
| 27.10.2021 17:49:40 | |
238 BTC | $ 14 130 817 | (unknown) | (unknown) |
| Type: transfer | From: 33ME9BnJjViwKqxcJpHVuPXaBdQpGijTLv | To: bc1qvausly23wzf7vlwv645kyx7z8v3d6hzfs3hxmp | |||
| 27.10.2021 17:49:40 | |
313 BTC | $ 18 569 426 | (unknown) | (unknown) |
| Type: transfer | From: 3M9zWuS14Nm4JN76kVcJywjULiyFEnkfMH | To: 35ERWXB46QGF3dqTQuY7LA5PQTEwxCm6Nh | |||
| 27.10.2021 17:49:40 | |
235 BTC | $ 13 944 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22t3sq5n6qf3dq8t8auum9mswlr8vz275frwy9 | To: 3Lss7M7L9VjR5adzEkdJsbu24JWbQsxpEo | |||
| 27.10.2021 17:49:40 | |
185 BTC | $ 10 985 634 | (unknown) | (unknown) |
| Type: transfer | From: 32457wJk8Zv68jXZbH5444mVZihZ8Hstvi | To: 36KYTmkHqqjXU2tj6ip3jNA4bNTk9SuesQ | |||
| 27.10.2021 17:49:40 | |
138 BTC | $ 8 174 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CVR2NxvT9maN9jJnkXWHUuczaSK9tETYv | To: 3M4wgLYS8FnsNYxvzJhx3ogNwViVMUwqiU | |||
| 27.10.2021 17:49:40 | |
251 BTC | $ 14 893 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgqu24ah22wvdzm78505mnftfxna97ph6fqfwl | To: bc1qzh3j8k8fh06yhp880aytz5p4wyg5wfwc6cey4m | |||
| 27.10.2021 17:49:40 | |
399 BTC | $ 23 675 870 | (unknown) | (unknown) |
| Type: transfer | From: 3DvSU8HnRm4CVm7zCS1A3kejwqk4hV36m2 | To: 3BrzDrr2xkXi2CzEBpu5qG7Rrk4aYEFbBA | |||
| 27.10.2021 17:49:40 | |
272 BTC | $ 16 179 172 | (unknown) | (unknown) |
| Type: transfer | From: 3DxdrKbcRbNEfUvydxrccRRsvLwZqQsPg6 | To: 3LH8MGwaA32bfvvFe15KuYXPSJR5smuKU5 | |||
| 27.10.2021 17:49:40 | |
267 BTC | $ 15 876 918 | (unknown) | (unknown) |
| Type: transfer | From: 3CnK3SkKiU1BwSvarX6RgDGFuZjLUqAM3v | To: bc1qfxetsd9aqxexur58wdxktd3xauk8syuc74pk7p | |||
| 27.10.2021 17:49:40 | |
210 BTC | $ 12 483 709 | (unknown) | (unknown) |
| Type: transfer | From: 3HakrKnB6TtkDbmowkmQPYrjqzFWbVFz4b | To: 36ZzFxZe8Hf1D3fXj5hdSq8ZMD5i7o2p5K | |||
| 27.10.2021 17:49:40 | |
126 BTC | $ 7 489 996 | (unknown) | (unknown) |
| Type: transfer | From: 3HEXMRP4Co98SUdzfpMPof8CduJzD7HbPF | To: bc1qg5xjzh42xf3x0pwfs64llh3kj0c0xqrwn0m9al | |||
| 27.10.2021 17:49:40 | |
285 BTC | $ 16 904 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq3832yQ2aCewQ2EqGRaVxcGXfXQmru5L | To: 3QGHEMoh8Sx4Mf6m8JXrbbWtu72UQa6gc8 | |||
| 27.10.2021 17:49:40 | |
361 BTC | $ 21 446 484 | (unknown) | (unknown) |
| Type: transfer | From: 38MhWMdvVMbCqM1WwLuqzEdZHvSFuVbheY | To: 3PVMw13c6XnkSvGckPb49QVy1z2kEaNwxt | |||
| 27.10.2021 17:49:40 | |
100 BTC | $ 5 962 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CZzCehX3u51AtzHJuV6EVDiectTVMBefM | To: 3QvRcfXvigcXAe9hpuBZMb7GjxghpERKu7 | |||
| 27.10.2021 17:49:40 | |
259 BTC | $ 15 401 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4gxl549uxkgcpc5g5kgrfj94l35fvkr3htau6 | To: bc1qgs48vcns2ty8urkh82h67tnc5zmnjj6ecsvv6z | |||
| 27.10.2021 17:49:40 | |
144 BTC | $ 8 553 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9wc9f3mp63yddx4n80vqxxh8l8gtfxv4fzu23 | To: 3NaCeedtfgazyiDcsW1DebrkdQfB1mH1bb | |||
| 27.10.2021 17:49:40 | |
129 BTC | $ 7 635 438 | (unknown) | (unknown) |
| Type: transfer | From: 3F9cYANoWiYyHHiWRndRiAn7HG77qYHq8m | To: bc1qsscw28dg6y74546csxg9ghze3625m6x3dd7058 | |||
| 27.10.2021 17:49:40 | |
359 BTC | $ 21 315 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CxvrBrUk8YegTcidN6KAyZe3BvjPuMUeR | To: 3EXrDpbHRQdx6YfPZQXpRqUaaDyNXrK1r7 | |||
| 27.10.2021 17:49:40 | |
312 BTC | $ 18 515 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7zaxvdcneu84j8fvat9gyzeqy7dyfvam2tzdrp | To: 3HQ516pos3ynAfuxSHYyH9N9R3xHjmfUmb | |||
| 27.10.2021 17:49:40 | |
305 BTC | $ 18 122 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Aci1b2sACU6utaxwZgUHS4XABmYoRPhST | To: 3QrYRH8yKon3dpAiZJuNFzxfF9MZBVaagD | |||
| 27.10.2021 17:49:40 | |
111 BTC | $ 6 579 232 | (unknown) | (unknown) |
| Type: transfer | From: 384jxuRKUhdCY8PDKcEV8AbnKbh9qQbJoR | To: 35get8C3zR9QSAGAKetFBVMtBRsnwhRyJt | |||
| 27.10.2021 17:49:40 | |
214 BTC | $ 12 713 021 | (unknown) | (unknown) |
| Type: transfer | From: 3MWCEx2HcZu7aF7tSABd5LW38q8GXNAFju | To: 3PdvbrKj7zGW2QT8zm9FSpesfoPsXx2qNp | |||
| 27.10.2021 17:49:40 | |
337 BTC | $ 20 040 248 | (unknown) | (unknown) |
| Type: transfer | From: 3QWDUqRSpPDiCqAS1tJdNwpgWq5ke7r75C | To: bc1qkn97r493qq4ukgywn8fe2wskdrucj2fs79htn5 | |||
| 27.10.2021 17:49:40 | |
200 BTC | $ 11 873 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdm9hksc0ly83vvtld5mm4c3zqrht9r7984w0z | To: 3HnQ6GMV2eGSWJjfJXYEAQDp5skS1TzVqM | |||
| 27.10.2021 17:49:40 | |
133 BTC | $ 7 891 858 | (unknown) | (unknown) |
| Type: transfer | From: 378e9WAko2BcRp6ZkQbdZJTiZGqcx7icyo | To: 3GmXxod1gvQKuJKe86BXRTpXz2vE88mqZZ | |||
| 27.10.2021 17:49:40 | |
233 BTC | $ 13 864 041 | (unknown) | (unknown) |
| Type: transfer | From: 38UjZsbxW2FFteux3kEfibhd1icXwFhKaN | To: 3HiAgdFUVUU4Ja7QRGgQ2VvGLwpo8WHFcr | |||
| 27.10.2021 17:49:40 | |
376 BTC | $ 22 322 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CUayEzMUbg3YCARQDX2tqf7PaxED1BroX | To: bc1qm006sm74eccxgcuwh2u64lyvgu76r3a38urpdv | |||
| 27.10.2021 17:49:40 | |
300 BTC | $ 17 824 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HkKX5yfgqd1VshVdWbcucDxgKR9ZYdwEQ | To: 36WYBZ4eCQ4A6RSAJum1qMnqccbe7GBBQe | |||
| 27.10.2021 17:49:40 | |
312 BTC | $ 18 540 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghf2ftg09jxv89zpavverpf429qpdk8kl29k3s | To: 36JApAaU1CQZ9mXGk5QBNLJ5KGHodf2YUk | |||