Whale movements
Last update: 29.08.2026 15:41:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 17:10:29 |  |
20 018 ETH | $ 80 885 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.10.2021 17:06:03 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TLPbFYQ8fkzoQ92zzt5L1CDaHVjJfWz3KE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 17:03:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.10.2021 17:02:18 | |
6 016 435 USDT | $ 6 016 435 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 27.10.2021 16:58:57 | |
7 500 000 USDC | $ 7 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 16:57:45 | |
5 379 699 USDT | $ 5 379 699 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 27.10.2021 16:45:36 | |
5 600 000 USDC | $ 5 600 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | |||
| 27.10.2021 16:42:03 | |
3 974 ETH | $ 15 929 783 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 756d602028784f61038a6bdc0de8e000020e3f43 | |||
| 27.10.2021 16:40:20 | |
54 819 AAVE | $ 19 113 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 16:40:20 | |
53 318 AAVE | $ 18 590 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 17:30:28 | |
30 565 728 USDT | $ 30 565 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.10.2021 17:29:12 | |
18 000 000 USDT | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 17:03:36 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TLPbFYQ8fkzoQ92zzt5L1CDaHVjJfWz3KE | |||
| 27.10.2021 17:30:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 27.10.2021 17:27:01 | |
31 156 846 BUSD | $ 31 156 846 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 17:27:01 | |
16 151 795 PAX | $ 16 041 979 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 17:19:28 |  |
180 BTC | $ 10 632 308 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HskAEmR82mUvM9QHcJ7QVHM6NRgxGXKYg | |||
| 27.10.2021 17:19:28 | |
112 BTC | $ 6 633 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 27.10.2021 17:19:28 | |
87 BTC | $ 5 116 431 | (unknown) | (unknown) |
| Type: transfer | From: 39WEAH5f7vM4r3JuV5cYRomtGxnK6N1HWW | To: 3QzPm8LBSw92YtMfSXkwiKdvRCMp94VDtF | |||
| 27.10.2021 17:12:30 | |
5 298 049 USDT | $ 5 298 049 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 27.10.2021 17:01:33 | |
1 500 ETH | $ 6 007 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 16:57:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.10.2021 16:52:02 | |
100 BTC | $ 5 955 154 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 16:52:02 | |
150 BTC | $ 8 932 730 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 27.10.2021 16:52:02 | |
120 BTC | $ 7 151 841 | (unknown) | (unknown) |
| Type: transfer | From: 38BX5Cd8DsWSCJ37CmHKmD7qMt4mgjpbqc | To: 33heouZ3Him5B4CVu5GVELnCtZ9NxFNmxP | |||
| 27.10.2021 16:52:02 | |
239 BTC | $ 14 223 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 27.10.2021 16:52:02 | |
203 BTC | $ 12 115 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.10.2021 16:35:56 | |
100 BTC | $ 5 877 049 | (unknown) | (unknown) |
| Type: transfer | From: 1EVhXW5aSMCtiTvzY31nfoN2qiTyLmpzcb | To: 3CUTAtPLbbjzNpDoS5CMJSh1dnNp1gfMd9 | |||
| 27.10.2021 16:35:56 | |
136 BTC | $ 7 976 487 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JDQDk4tVFEnC6capSbUyt4zMZe8j93vB | |||
| 27.10.2021 16:35:56 | |
182 BTC | $ 10 676 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17fHR6T4VNYmZntmmzvuk49NMipHhZm5tF | |||
| 27.10.2021 16:33:10 | |
11 000 092 USDT | $ 11 000 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 17:21:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXv7DvHZeCnTais4GjmMazG8w3qC9nKdk8 | To: TAFKDZ3WmkaCagEbMq2LSWhS9tyneTTHc4 | |||
| 27.10.2021 16:47:28 | |
91 BTC | $ 5 393 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36pswt366c8mfrfreuceyymss3ts4lpfmgkjzx4tcw78qpxlgnaqav5lw3 | |||
| 27.10.2021 16:30:28 | |
29 999 800 USDT | $ 29 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 27.10.2021 16:26:11 | |
121 BTC | $ 7 091 709 | (unknown) | (unknown) |
| Type: transfer | From: 32se773hmh1mNKSuFqwjSWrGy3BNhboTrY | To: bc1qjrrdn4pxmaqav34843v3kg0py5avz26ch2cv5c | |||
| 27.10.2021 16:26:11 | |
201 BTC | $ 11 805 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y66a8zr5lqldz0fk5lv5mtpsdr9qrfgxpzs6h | To: 35ACYMMeoCeHnsBKXTEkmfpmm4knJWfqjt | |||
| 27.10.2021 16:26:11 | |
138 BTC | $ 8 077 983 | (unknown) | (unknown) |
| Type: transfer | From: 3G2tGnp1R4ftcfFjJTmYRRhztktRda5Dhr | To: 3JjKFhRk9bXY39BMTVtpfspyBbAWpLdWLT | |||
| 27.10.2021 16:26:11 | |
122 BTC | $ 7 150 002 | (unknown) | (unknown) |
| Type: transfer | From: 322s4CDoj9CKWJ3m1GyeBS4rUcsvBM67ab | To: 36xGgJhUCLMUAFyxYSU5MEu6eJrS27stnG | |||
| 27.10.2021 16:26:11 | |
100 BTC | $ 5 895 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LUdQ6YBZhCZRZ3gb3XAaGdNkDc9eU9mAQ | To: 3EwrTUQtUC7qomaWUQdSaAFbS4vTjpAwuA | |||
| 27.10.2021 16:26:11 | |
126 BTC | $ 7 409 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqgs4w4AThSnWugtUVh57q5jTSPKiUkzF | To: bc1qfdj45klwmt6muh5vlsc2qjnp9pml3uzqesayrr | |||
| 27.10.2021 16:26:11 | |
133 BTC | $ 7 802 510 | (unknown) | (unknown) |
| Type: transfer | From: 34m5NnhVztUM2EavsRRsmfBZFvs1zkKJYj | To: bc1qnmcwpun08pxzswsuktnllp69se40sjhl6zpa7l | |||
| 27.10.2021 16:26:11 | |
111 BTC | $ 6 530 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz3lmy2sm2pax3tapfvsmry89mr3ulp03gvjaa | To: bc1qx6yvmgcsnv3jxxqalqznezd6gt8pg547ayuess | |||
| 27.10.2021 16:26:11 | |
129 BTC | $ 7 550 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0yu0w7ss989rghwhwqh2xwpx5a0yu7hw76jez | To: bc1qvjfjyjdyxzs3pd86e5yg33ewvkv8usc4m4m5d3 | |||
| 27.10.2021 16:26:11 | |
144 BTC | $ 8 457 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt34jt5w04muph2kfwff76f0z8rdad4mp7wv90r | To: bc1qdfmpdpunjscagnyv978uen4vgx74pag2l9z689 | |||
| 27.10.2021 16:26:11 | |
115 BTC | $ 6 779 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.10.2021 16:26:11 | |
960 BTC | $ 56 348 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpfwh64qs2vgcfxngqhg9fzujkeesk7lfm8kcdc | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.10.2021 16:26:11 | |
123 BTC | $ 7 213 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 27.10.2021 16:22:46 | |
3 021 ETH | $ 12 005 073 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.10.2021 16:19:18 | |
25 000 ETH | $ 99 962 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.10.2021 16:18:21 | |
19 400 284 USDT | $ 19 400 284 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||