Whale movements
Last update: 29.08.2026 15:14:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 15:28:45 |  |
175 BTC | $ 10 336 279 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.10.2021 15:28:45 | |
109 BTC | $ 6 426 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 27.10.2021 15:28:45 | |
104 BTC | $ 6 140 193 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 27.10.2021 15:28:45 | |
116 BTC | $ 6 844 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 27.10.2021 15:22:24 |  |
7 235 778 USDC | $ 7 235 778 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.10.2021 15:16:59 | |
20 000 AAVE | $ 7 201 768 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 27.10.2021 15:13:50 | |
8 313 185 PAX | $ 8 271 974 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 15:13:50 | |
9 398 606 BUSD | $ 9 398 606 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 15:11:54 | |
135 BTC | $ 7 982 172 | (unknown) | (unknown) |
| Type: transfer | From: 39FszT7DDgKvQKh4sBhSJWfLTjTJq7Yv2H | To: 33QtL8Q9iJzijiK621DXQqkobuUn2KVwtu | |||
| 27.10.2021 15:11:54 | |
122 BTC | $ 7 208 085 | (unknown) | (unknown) |
| Type: transfer | From: 3459shEgHQzavNnpp2R4LdiqS5HwodPUqC | To: 3CZg78zAQRxUez4xNxBy1pW74efA5EWHqM | |||
| 27.10.2021 15:11:54 | |
111 BTC | $ 6 578 668 | (unknown) | (unknown) |
| Type: transfer | From: 3BGMCeuaTbmWh2xgL3MXzSUi11i2sTxxy3 | To: 32JpjCs6bQiGi95ifVrnHmknFMLavNRiFf | |||
| 27.10.2021 15:11:54 | |
139 BTC | $ 8 197 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmwa5ngtvy9cx7nlgr9z3x24v2jarlcgg4mtc8 | To: 3PQkRNa5NobA6gi1jQWhkC2PcJSxY9bxFQ | |||
| 27.10.2021 15:11:54 | |
138 BTC | $ 8 137 619 | (unknown) | (unknown) |
| Type: transfer | From: 3LGgBEgJ6iVWL499hwnTLSKxJv4bQXHuYY | To: 35GpJ5Ky6zqbrKxsmMR6gRDX89wQ8vBsJR | |||
| 27.10.2021 15:11:54 | |
130 BTC | $ 7 703 817 | (unknown) | (unknown) |
| Type: transfer | From: 3Dn856zj9cMdXydZ9ydDq6tBBF8uga6kda | To: 3Cnf7h21zBDRL3EFP4aSCBXrJFhb14haiR | |||
| 27.10.2021 15:11:54 | |
102 BTC | $ 6 006 805 | (unknown) | (unknown) |
| Type: transfer | From: 3HaLjZHwXHzDZtyXc9HrnBbyF34x9STmVA | To: 3JhNaEq9ED42g7CzUuKVcRAxhrB1RvfFd1 | |||
| 27.10.2021 15:11:54 | |
563 BTC | $ 33 278 558 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 27.10.2021 15:11:54 | |
122 BTC | $ 7 239 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.10.2021 15:11:54 | |
374 BTC | $ 22 114 396 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 27.10.2021 15:11:54 | |
326 BTC | $ 19 304 426 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.10.2021 15:11:54 | |
113 BTC | $ 6 663 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 27.10.2021 15:11:54 | |
113 BTC | $ 6 707 279 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 27.10.2021 15:11:54 | |
152 BTC | $ 9 006 590 | (unknown) | (unknown) |
| Type: transfer | From: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | To: 1EhtAUicvqQWwcphykdwGbR15spF3pNHLK | |||
| 27.10.2021 15:11:54 | |
150 BTC | $ 8 869 410 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.10.2021 15:10:51 | |
20 000 AAVE | $ 7 119 091 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 27.10.2021 15:08:03 | |
6 634 397 BUSD | $ 6 634 397 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 15:08:03 | |
27 541 102 USDC | $ 27 541 102 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 15:06:57 | |
1 380 ETH | $ 5 556 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 15:06:57 | |
10 000 000 MATIC | $ 17 711 778 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 27.10.2021 14:34:36 |  |
26 308 216 USDT | $ 26 308 216 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.10.2021 14:16:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 27.10.2021 15:11:23 | |
5 160 536 USDT | $ 5 160 536 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.10.2021 14:45:12 | |
8 270 922 USDC | $ 8 270 922 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 14:44:42 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 14:32:12 | |
8 773 195 USDT | $ 8 773 195 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.10.2021 14:26:28 | |
1 380 ETH | $ 5 563 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 14:26:28 | |
1 380 ETH | $ 5 563 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 14:26:03 | |
5 779 000 USDT | $ 5 779 000 | (unknown) | (unknown) |
| Type: transfer | From: TDADModcgeRCMCnSBbMfpbemPjm2HEbV9p | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 14:17:10 | |
100 BTC | $ 5 860 831 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.10.2021 15:05:47 | |
9 999 999 USDT | $ 9 999 999 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 82c3ca7bfc3045d5017bf624bd9a5f8250517d2f | |||
| 27.10.2021 14:45:02 | |
3 201 ETH | $ 12 861 747 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 27.10.2021 14:32:18 | |
15 999 975 BUSD | $ 15 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.10.2021 14:28:22 | |
5 092 303 USDT | $ 5 092 303 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.10.2021 14:23:02 | |
161 BTC | $ 9 448 938 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16FLCPSSgakrvnZ96fV3r7jkjorK2CM6fP | To: 176Dd6RUwJXFzPUaWdG1dpNCP3fSioEyQY | |||
| 27.10.2021 14:23:02 | |
488 BTC | $ 28 628 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmx35cmkavpg5qc3kgpftnd37lcd4qg7qy4xts | |||
| 27.10.2021 14:14:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 27.10.2021 14:53:58 | |
6 634 397 BUSD | $ 6 634 397 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 14:36:54 | |
19 545 584 USDT | $ 19 545 584 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 14:34:30 | |
9 770 842 USDT | $ 9 770 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.10.2021 14:25:35 | |
15 999 975 BUSD | $ 15 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.10.2021 14:23:02 | |
154 BTC | $ 9 020 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7ek56cd0vm9u503qeqx0ayy7w4qetg3ayuhnp | To: 33rgV7WrfxAyfefvmbaL9bmGG6DHjTkXN6 | |||