Whale movements
Last update: 29.08.2026 14:59:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 15:00:12 |  |
233 BTC | $ 13 890 150 | (unknown) | (unknown) |
| Type: transfer | From: 3M9zCEusJCJ1Nti3UpiRMXs4B2LqitK7nc | To: 3PNNK433bENB2NoYgACY45bdDdkqsaJThD | |||
| 27.10.2021 15:00:12 | |
124 BTC | $ 7 375 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.10.2021 15:00:12 | |
104 BTC | $ 6 172 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 27.10.2021 15:00:12 | |
104 BTC | $ 6 183 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHSdBFEbgGvcha7HbLrUU4krYogYYDLqP | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 27.10.2021 15:00:12 | |
110 BTC | $ 6 522 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 27.10.2021 14:59:01 |  |
6 000 ETH | $ 23 909 438 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.10.2021 14:44:00 | |
100 BTC | $ 5 891 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 1611dqV3ti58u5snypFA1kQa3qgCbSW67q | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 14:44:00 | |
100 BTC | $ 5 891 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 14:44:00 | |
101 BTC | $ 5 950 366 | (unknown) | (unknown) |
| Type: transfer | From: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | To: 3BeNFLLvs6zxjudZxf6HWEQNMHkqsx7KUQ | |||
| 27.10.2021 14:44:00 | |
250 BTC | $ 14 728 629 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 27.10.2021 14:44:00 | |
161 BTC | $ 9 478 870 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 176Dd6RUwJXFzPUaWdG1dpNCP3fSioEyQY | To: 1CzBcJwXdu2TmjetpHXf1A7ts5mThdbdU2 | |||
| 27.10.2021 14:44:00 | |
128 BTC | $ 7 523 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.10.2021 14:44:00 | |
117 BTC | $ 6 898 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 27.10.2021 14:40:12 | |
3 201 ETH | $ 12 872 253 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 27.10.2021 14:38:13 | |
20 000 AAVE | $ 7 295 441 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 27.10.2021 14:35:24 |  |
9 774 743 USDT | $ 9 774 743 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.10.2021 14:13:00 | |
5 779 000 USDT | $ 5 779 000 | (unknown) | (unknown) |
| Type: transfer | From: TAoAW6j8UKvocfruHoSKq227tpk6qsHjE2 | To: TDADModcgeRCMCnSBbMfpbemPjm2HEbV9p | |||
| 27.10.2021 14:20:25 | |
2 174 201 MTL | $ 6 299 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 14:16:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.10.2021 14:41:04 | |
3 000 ETH | $ 12 024 564 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 25888efb0060af993d1f02f61328955cdd3f84ad | |||
| 27.10.2021 14:03:18 | |
19 999 970 USDT | $ 19 999 970 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.10.2021 14:03:18 | |
4 756 ETH | $ 18 961 366 | (unknown) | (unknown) |
| Type: transfer | From: 9058bb8ef48582af8ac2982bcd32641d9f2a25ac | To: 9b0bdbdd6e27301ef721ad3f631bb5ef1709a9ec | |||
| 27.10.2021 14:03:18 | |
226 116 LINK | $ 6 685 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 13:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 13:55:03 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 13:54:15 | |
5 304 099 BUSD | $ 5 304 099 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.10.2021 13:54:15 | |
26 141 296 BUSD | $ 26 141 296 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 13:52:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 27.10.2021 13:45:25 | |
3 200 ETH | $ 12 877 114 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.10.2021 13:44:41 | |
3 200 ETH | $ 12 907 234 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.10.2021 13:44:34 | |
3 200 ETH | $ 12 907 234 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.10.2021 13:44:34 | |
3 200 ETH | $ 12 907 234 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.10.2021 13:43:51 | |
57 886 084 USDT | $ 57 886 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 27.10.2021 13:43:38 | |
1 511 ETH | $ 6 058 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 27.10.2021 13:40:27 | |
30 903 928 USDT | $ 30 903 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2021 13:40:27 | |
20 057 ETH | $ 80 905 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 13:35:12 | |
226 115 LINK | $ 6 760 513 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 27.10.2021 13:27:29 | |
107 BTC | $ 6 300 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqkkkjnh88y3vjzlayqhnlarke7wanzwcfgcyc | To: bc1q5f6dk3s0xkk8lc2u844pej0xsw7vwljfxr3dnn | |||
| 27.10.2021 13:27:29 | |
147 BTC | $ 8 700 904 | (unknown) | (unknown) |
| Type: transfer | From: 3MHPsvfTm3evUN1XEWDS3x3eRedHW8h7Aj | To: 3FufW6etJEDtt92QqaV3kb1afrg3cxAnTM | |||
| 27.10.2021 13:27:29 | |
127 BTC | $ 7 532 396 | (unknown) | (unknown) |
| Type: transfer | From: 39JAo7XqET8mYFgv7wZFtvEUrLygJP7c1w | To: 3KSoHaq58zaZzDTzHHj5kWua4UpAsFdLo6 | |||
| 27.10.2021 13:27:29 | |
85 BTC | $ 5 006 381 | (unknown) | (unknown) |
| Type: transfer | From: 3AE4xwQknLdwVregxFTjJja9HREFQkXa6T | To: bc1qtvzpjl7atsap300gmelffvzxmvak4lwyy3s74h | |||
| 27.10.2021 13:27:29 | |
139 BTC | $ 8 198 623 | (unknown) | (unknown) |
| Type: transfer | From: 3DhrBS1Ne1sq5MCxUqTD7ZDSKtVA7mvjtW | To: 3KtnFbazdugny1NC23Wai96CFmY5jkSahw | |||
| 27.10.2021 13:27:29 | |
93 BTC | $ 5 527 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ms9e77wy3pawj69sw7z5ce388k9yp7j4xvnl5 | To: bc1qpvfc5t994z6svkj88mjfxwyvaptjsghez6hgqu | |||
| 27.10.2021 13:27:29 | |
146 BTC | $ 8 661 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql320fsjz5rfqdv9w49xyvukaljz84wvwq6mdtz | To: bc1qlxh7kem7xren7a4y3zz3kgnr0x4fsya2whakr7 | |||
| 27.10.2021 13:27:29 | |
114 BTC | $ 6 727 261 | (unknown) | (unknown) |
| Type: transfer | From: 34SXHZjH5uV4qoYbqsqRmxHwtbq6bFW64U | To: 3KqELG4JocQruQtmefW3xgH4xX29vCvZ3H | |||
| 27.10.2021 13:27:29 | |
161 BTC | $ 9 537 839 | (unknown) | (unknown) |
| Type: transfer | From: 3CrY7miujqTWBwvZxvqsGpBSLRQRhr25Be | To: 3KVerZy9kthTv46cVMpcUDBUJSRZo6dxKo | |||
| 27.10.2021 13:27:29 | |
138 BTC | $ 8 140 636 | (unknown) | (unknown) |
| Type: transfer | From: 37jYMkh6ekr1VX2V32ngJafnWWeWdbx8mo | To: bc1q8vngpn5mzd4u6jghy7w0uxvqf3e7ay3rmdmy32 | |||
| 27.10.2021 13:27:29 | |
90 BTC | $ 5 321 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsn8rtlet73k7p3q96rdwpfqt5y2dymnw0de7z | To: 37W1jC8fJewoqcEERYDjfLJtnQ9gwjTgsV | |||
| 27.10.2021 13:27:29 | |
97 BTC | $ 5 745 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0fpwtm4crp6phuq65anv0rlkarng838hpvylyt | To: 3NfxMYrn5jcJbhAx97VJPXUriMkixBjHUz | |||
| 27.10.2021 13:27:29 | |
130 BTC | $ 7 704 625 | (unknown) | (unknown) |
| Type: transfer | From: 342oooUkvzB9oPPRjqonmN8dze4GhSJJK6 | To: bc1qx37f708w8pv9ypk8vqfc0kcmckt7tc5ctm2cjt | |||