Whale movements
Last update: 29.08.2026 15:00:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 14:32:42 |  |
8 770 573 USDT | $ 8 770 573 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.10.2021 14:31:48 | |
8 764 449 USDT | $ 8 764 449 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.10.2021 14:17:10 |  |
111 BTC | $ 6 522 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuwaswc6h2v4yrujha0f8mlclpxxfp5wjfzn87 | To: 389gPYVQsSNJKXms9Y9bY6krHtNAcg8sGR | |||
| 27.10.2021 14:17:10 | |
130 BTC | $ 7 604 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.10.2021 14:17:10 | |
106 BTC | $ 6 219 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 27.10.2021 14:17:10 | |
112 BTC | $ 6 553 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 27.10.2021 14:17:10 | |
100 BTC | $ 5 860 808 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 27.10.2021 14:16:23 |  |
1 380 ETH | $ 5 498 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 14:14:42 | |
3 960 ETH | $ 15 807 402 | (unknown) | (unknown) |
| Type: transfer | From: 9058bb8ef48582af8ac2982bcd32641d9f2a25ac | To: 296f70c51380beab3c8c23892e759bdb429842bc | |||
| 27.10.2021 15:00:12 | |
500 BTC | $ 29 747 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 27.10.2021 14:50:23 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 14:50:23 | |
30 893 926 USDT | $ 30 893 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 14:41:36 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 14:40:25 | |
39 265 340 USDT | $ 39 265 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.10.2021 14:38:38 | |
9 999 000 USDT | $ 9 999 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 27.10.2021 14:36:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 27.10.2021 14:30:08 | |
9 999 000 USDT | $ 9 999 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 27.10.2021 14:19:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 15:03:11 | |
14 002 247 USDT | $ 14 002 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 15:00:12 | |
286 BTC | $ 17 017 074 | (unknown) | (unknown) |
| Type: transfer | From: 35Z3pxPMe21C26zMAZBgNezcATyo3ibz1k | To: 3CQxEfGKRxbheQqeSd5ezuUtMgXhvxg9b1 | |||
| 27.10.2021 15:00:12 | |
225 BTC | $ 13 359 164 | (unknown) | (unknown) |
| Type: transfer | From: 33FL4qKDa1c3tVnYbhsSERWfj74aW8oxta | To: 384C11ah4eqBU2kX1KoYMLe9gAeWiyRzCg | |||
| 27.10.2021 15:00:12 | |
186 BTC | $ 11 039 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs962vy422jyg2uq3sncrsx94dnn3zp9j7adeye | To: 3L4mBWSdJ3u3JtcgmowGPzCd76EG6wPk8R | |||
| 27.10.2021 15:00:12 | |
235 BTC | $ 13 972 618 | (unknown) | (unknown) |
| Type: transfer | From: 39rT7d5KYSRsZe9aaHfFXpcQSac8CpqkTn | To: 32powubEUiERS9GNNFwfUXeQvo2aw1dP3N | |||
| 27.10.2021 15:00:12 | |
224 BTC | $ 13 336 068 | (unknown) | (unknown) |
| Type: transfer | From: 35WYYLEHsvsn9cyhhhHXbzFoj2rkU2huYr | To: 35PDGYvtqchWBTW4fNTDPFWAYT29FzgXae | |||
| 27.10.2021 15:00:12 | |
138 BTC | $ 8 188 220 | (unknown) | (unknown) |
| Type: transfer | From: 34si1GYrxnavz9cUndyZt7SZGEoMP6rLjt | To: 3LGgBEgJ6iVWL499hwnTLSKxJv4bQXHuYY | |||
| 27.10.2021 15:00:12 | |
122 BTC | $ 7 252 642 | (unknown) | (unknown) |
| Type: transfer | From: 3F2RVKGSiNw7xxvk7RMh1hFSnxb1vdPgvd | To: 3459shEgHQzavNnpp2R4LdiqS5HwodPUqC | |||
| 27.10.2021 15:00:12 | |
200 BTC | $ 11 889 148 | (unknown) | (unknown) |
| Type: transfer | From: 32CjSj74noac1cGuZju2hHE39UrjRGRwgh | To: 38oVUgUwgk7YRMmf87uv6dyAndmaUeE8yk | |||
| 27.10.2021 15:00:12 | |
130 BTC | $ 7 751 481 | (unknown) | (unknown) |
| Type: transfer | From: 3EPAmPHKxTZSciAFmrbv6YYUTPaMj4STpX | To: 3Dn856zj9cMdXydZ9ydDq6tBBF8uga6kda | |||
| 27.10.2021 15:00:12 | |
274 BTC | $ 16 297 607 | (unknown) | (unknown) |
| Type: transfer | From: 3J6uGk8TrhFYZxy4fr5T7a7utcT6t42kts | To: 37NTwFRuBWVbuD6pJfokquUYSeY6oa9HXc | |||
| 27.10.2021 15:00:12 | |
111 BTC | $ 6 620 327 | (unknown) | (unknown) |
| Type: transfer | From: 3CTKZWgnwsKR8PjJbWy11PFP1xaGi7wECi | To: 3BGMCeuaTbmWh2xgL3MXzSUi11i2sTxxy3 | |||
| 27.10.2021 15:00:12 | |
102 BTC | $ 6 043 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnvsw6yhw50975cnr54ernxx5wx52uy9fvxhcj | To: 3HaLjZHwXHzDZtyXc9HrnBbyF34x9STmVA | |||
| 27.10.2021 15:00:12 | |
200 BTC | $ 11 916 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtshfj0d5ezsp39llx3l7f9cdxmu349jysgtv5k | To: 3FbT9fuZhkFGd572gDx7tQDM2Mm7G5RSKq | |||
| 27.10.2021 15:00:12 | |
201 BTC | $ 11 963 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt26s8rd8stex6ppcn9v6nw509z6fnys0w5juxh | To: 3DGzErBpBaWGnxk2nVB3d1Tg8s6yjuFHcD | |||
| 27.10.2021 15:00:12 | |
214 BTC | $ 12 737 009 | (unknown) | (unknown) |
| Type: transfer | From: 35f97nMHCM8y22cC3gRuT915GtsfBKuiMp | To: 3QyqhexXrnzvMbgmx8byCjaqvixoyBsv5X | |||
| 27.10.2021 15:00:12 | |
135 BTC | $ 8 061 254 | (unknown) | (unknown) |
| Type: transfer | From: 3ASrryz7hy2Dn3CWyms7u1mxVtchnYKhr7 | To: 39FszT7DDgKvQKh4sBhSJWfLTjTJq7Yv2H | |||
| 27.10.2021 15:00:12 | |
84 BTC | $ 5 025 342 | (unknown) | (unknown) |
| Type: transfer | From: 39ocL6QG5RcFWpvDxFMJ2jrDTC3WBnERQ5 | To: 3FxmvNPYhc2s6LrZw8D8ewzDtwH6wxvHGp | |||
| 27.10.2021 15:00:12 | |
272 BTC | $ 16 209 407 | (unknown) | (unknown) |
| Type: transfer | From: 3JTAZrWXTjD3PLnSLF3mRZJYXao39DKNTJ | To: 3DxdrKbcRbNEfUvydxrccRRsvLwZqQsPg6 | |||
| 27.10.2021 15:00:12 | |
210 BTC | $ 12 508 163 | (unknown) | (unknown) |
| Type: transfer | From: 37KqJCEFG2SmK3ZUqgnc4mHAnqLBtejFZV | To: bc1qtd46jcfpefy93n9efu4vcxzjwqfksvp4xs35u8 | |||
| 27.10.2021 15:00:12 | |
236 BTC | $ 14 062 340 | (unknown) | (unknown) |
| Type: transfer | From: 3KD8eMetxU8zam72QA8rzc93enXkkdEpx8 | To: 38SfmzRN795XXauSssqqwXwoK2sT9aoFyD | |||
| 27.10.2021 15:00:12 | |
156 BTC | $ 9 307 848 | (unknown) | (unknown) |
| Type: transfer | From: 36UT2rEN7TfuScJAZDFNMpXcdbz875Czxe | To: 3E5JESURAPC8qs2ncFBitLk5YidKXMsS5A | |||
| 27.10.2021 15:00:12 | |
154 BTC | $ 9 144 769 | (unknown) | (unknown) |
| Type: transfer | From: 34ma71Nys5jmF69SgecqmTj9Q51Lkz5aAf | To: bc1q3p3rwpr43ckpurs9f9sdnha6wrtz3tgesl8reu | |||
| 27.10.2021 15:00:12 | |
251 BTC | $ 14 923 661 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfu4HKVyuSMgKE331kaxexyTaPmTGRjqJ | To: bc1qkc9nvsdn8l833u0d85t4xdmt8jxkl84k437ug7 | |||
| 27.10.2021 15:00:12 | |
267 BTC | $ 15 908 904 | (unknown) | (unknown) |
| Type: transfer | From: 32MZGAZjfvD1MJTeZHNgtJwc1f7sFyVV8T | To: 3CnK3SkKiU1BwSvarX6RgDGFuZjLUqAM3v | |||
| 27.10.2021 15:00:12 | |
186 BTC | $ 11 085 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu2t3qu6lg0v6fjlyajfxu5ffu2pnnrqn04dzn | To: 3AHRtKq8Vx7AHA4CDVaZVPXgPV5XANF54S | |||
| 27.10.2021 15:00:12 | |
144 BTC | $ 8 574 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzt4ww6txj03h730jwwef2q5nkqcxwn07zyvtz | To: 3MAERYgnAXYRzEQSWwQ4UJMsKxjK84ZTyv | |||
| 27.10.2021 15:00:12 | |
238 BTC | $ 14 170 351 | (unknown) | (unknown) |
| Type: transfer | From: 3BHzLmbjURJUHgTP3vxSrYLUdK3avDoFaN | To: 31psdRFiZPFWgoZMyN4nJVKsVCphCF2v1u | |||
| 27.10.2021 15:00:12 | |
139 BTC | $ 8 247 965 | (unknown) | (unknown) |
| Type: transfer | From: 35XiWBhBgtsvNhXUekrTd3joMgdWEwYy2J | To: bc1qfmwa5ngtvy9cx7nlgr9z3x24v2jarlcgg4mtc8 | |||
| 27.10.2021 15:00:12 | |
127 BTC | $ 7 576 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q765gq9eyucgqndcrngs5m0eq7ygmetkjl40y57 | To: bc1q49vdnts3skgfazhmps7gp0npzg5vajhyudjmae | |||
| 27.10.2021 15:00:12 | |
259 BTC | $ 15 432 454 | (unknown) | (unknown) |
| Type: transfer | From: 3HCtyAC16QF3MR4V2iqkiY1c92MszU8o4g | To: bc1qy4gxl549uxkgcpc5g5kgrfj94l35fvkr3htau6 | |||
| 27.10.2021 15:00:12 | |
227 BTC | $ 13 525 651 | (unknown) | (unknown) |
| Type: transfer | From: 3N4igepFZAeVMubpKmUEjtLbc4A5Q9pkMT | To: bc1qyfvvh4kk59daefz2as483s6q926xqvwgfjdqgf | |||