Whale movements
Last update: 29.08.2026 14:47:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 13:27:29 |  |
111 BTC | $ 6 580 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 27.10.2021 13:22:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2021 13:22:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.10.2021 13:17:24 | |
199 BTC | $ 11 756 767 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgg7tuwrdxuyf4k56vx3ltfdm5px9muajqhy28q35pp497enf75js0ekjjm | |||
| 27.10.2021 13:17:24 | |
97 BTC | $ 5 752 210 | (unknown) | (unknown) |
| Type: transfer | From: 3EcjGw56q6uY12dVVWyqE8vkPV23ijkf2C | To: bc1q0fpwtm4crp6phuq65anv0rlkarng838hpvylyt | |||
| 27.10.2021 13:17:24 | |
86 BTC | $ 5 071 446 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzomm8w5LFdPe6orhYAEffNsbX16CMR5G | To: 3AE4xwQknLdwVregxFTjJja9HREFQkXa6T | |||
| 27.10.2021 13:17:24 | |
120 BTC | $ 7 075 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9j3d9x7c4at2h4tvzurlxwdjrg273jjf7ht43 | To: 34SXHZjH5uV4qoYbqsqRmxHwtbq6bFW64U | |||
| 27.10.2021 13:17:24 | |
102 BTC | $ 6 067 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23tg8y6egvf5jwprka5xqrf76hn9tacnqzjany | To: bc1q7ms9e77wy3pawj69sw7z5ce388k9yp7j4xvnl5 | |||
| 27.10.2021 13:17:24 | |
90 BTC | $ 5 329 453 | (unknown) | (unknown) |
| Type: transfer | From: 324XxTdrrEuwnNUtBqtpjVdhSAykvSniQq | To: bc1qpsn8rtlet73k7p3q96rdwpfqt5y2dymnw0de7z | |||
| 27.10.2021 13:17:24 | |
139 BTC | $ 8 252 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.10.2021 13:17:24 | |
106 BTC | $ 6 302 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 27.10.2021 13:17:24 | |
119 BTC | $ 7 033 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 27.10.2021 13:15:15 |  |
8 991 130 USDT | $ 8 991 130 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 13:14:06 | |
8 991 130 USDT | $ 8 991 130 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.10.2021 13:11:43 | |
10 420 842 USDT | $ 10 420 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c6c64c060a58beb16f7dcf834b403a410e813069 | |||
| 27.10.2021 13:10:39 | |
8 990 231 USDT | $ 8 990 231 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.10.2021 13:01:31 | |
2 500 ETH | $ 10 089 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 13:01:18 | |
14 008 880 BUSD | $ 14 008 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 13:23:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2021 13:20:30 | |
1 179 318 OMG | $ 15 470 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 13:16:18 | |
10 420 842 USDT | $ 10 420 842 | (unknown) | (unknown) |
| Type: transfer | From: 77b3f00a350b9664a3bfbb18fc2927b34a4b26b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.10.2021 13:14:04 | |
10 420 842 USDT | $ 10 420 842 | (unknown) | (unknown) |
| Type: transfer | From: c6c64c060a58beb16f7dcf834b403a410e813069 | To: 77b3f00a350b9664a3bfbb18fc2927b34a4b26b0 | |||
| 27.10.2021 13:11:48 | |
8 990 231 USDT | $ 8 990 231 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 13:10:14 | |
122 BTC | $ 7 148 342 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38e35Rx9YCtJaBqvqQPCBYi5HS1RFm2p1Q | |||
| 27.10.2021 13:10:14 | |
130 BTC | $ 7 622 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HR32qV5fZubaTGmTw9geKdfMWSZe42Tic | To: 1AXE3KCMpTRLa3TEYoUAxxzGkBb6u2wYQN | |||
| 27.10.2021 13:10:14 | |
570 BTC | $ 33 422 648 | (unknown) | (unknown) |
| Type: transfer | From: 1HR32qV5fZubaTGmTw9geKdfMWSZe42Tic | To: 1HZ8KTMsciKzjMpbdKMwuvLD41RrLmGfS7 | |||
| 27.10.2021 13:10:14 | |
118 BTC | $ 6 899 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 27.10.2021 13:01:29 | |
106 BTC | $ 6 247 290 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qatxg58cmxpjhg9wg4yx9ysd5e5rljjfd28um2p | |||
| 27.10.2021 13:01:29 | |
86 BTC | $ 5 052 563 | (unknown) | (unknown) |
| Type: transfer | From: 3FjYHZr1DGm1DLXaqbavbcJpCCtnhGiQUa | To: 3Kzomm8w5LFdPe6orhYAEffNsbX16CMR5G | |||
| 27.10.2021 13:20:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 13:17:27 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 12:56:03 | |
5 353 686 USDT | $ 5 353 686 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 12:55:37 | |
200 BTC | $ 11 815 208 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 27.10.2021 12:55:37 | |
134 BTC | $ 7 916 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.10.2021 12:55:37 | |
250 BTC | $ 14 769 010 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32NZbGRxa3unjpNtG646kCFi6wj3KMyF3H | |||
| 27.10.2021 12:55:37 | |
90 BTC | $ 5 316 844 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvr0kacn2xhlw2nswxuy06hp63496hnhxxpr9lu | |||
| 27.10.2021 12:55:37 | |
161 BTC | $ 9 529 307 | (unknown) | (unknown) |
| Type: transfer | From: 362jBtzshQK33NcxEC4K21xhryuMB4Mmdk | To: 3CrY7miujqTWBwvZxvqsGpBSLRQRhr25Be | |||
| 27.10.2021 12:55:37 | |
147 BTC | $ 8 658 115 | (unknown) | (unknown) |
| Type: transfer | From: 38HyjRqE3mFPUKz6jorr45zRUnQg9UFSe9 | To: bc1ql320fsjz5rfqdv9w49xyvukaljz84wvwq6mdtz | |||
| 27.10.2021 12:55:37 | |
86 BTC | $ 5 064 559 | (unknown) | (unknown) |
| Type: transfer | From: 3PeBdorX6cHu5rMNpZid3XQZ8oFamFxbiW | To: 3FjYHZr1DGm1DLXaqbavbcJpCCtnhGiQUa | |||
| 27.10.2021 12:55:37 | |
90 BTC | $ 5 318 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7nx7tjp3vhts5c4n3qr9yx0ah8wlmunhjurhy | To: 324XxTdrrEuwnNUtBqtpjVdhSAykvSniQq | |||
| 27.10.2021 12:55:37 | |
147 BTC | $ 8 693 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33l5yqmlnevdx7rwjvjmcf7tvhr2gg9qayu7xd | To: 3MHPsvfTm3evUN1XEWDS3x3eRedHW8h7Aj | |||
| 27.10.2021 12:55:37 | |
138 BTC | $ 8 133 356 | (unknown) | (unknown) |
| Type: transfer | From: 3QobFsDEHiEjPXCEMvaH2mRADfHfqFFkX8 | To: 37jYMkh6ekr1VX2V32ngJafnWWeWdbx8mo | |||
| 27.10.2021 12:55:37 | |
121 BTC | $ 7 135 710 | (unknown) | (unknown) |
| Type: transfer | From: 349n3SSesZ62aN685Vv6srhQ1L9pKEJF2s | To: bc1qr9j3d9x7c4at2h4tvzurlxwdjrg273jjf7ht43 | |||
| 27.10.2021 12:55:37 | |
97 BTC | $ 5 740 447 | (unknown) | (unknown) |
| Type: transfer | From: 3MB7o9ngv7VFg2shyUc6xrmCbqKeyi9aXM | To: 3EcjGw56q6uY12dVVWyqE8vkPV23ijkf2C | |||
| 27.10.2021 12:55:37 | |
130 BTC | $ 7 699 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vhrx3l9vquvwekk3wrq4u9mfjlfrjvyp46g0a | To: 342oooUkvzB9oPPRjqonmN8dze4GhSJJK6 | |||
| 27.10.2021 12:55:37 | |
139 BTC | $ 8 191 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr2rv73vqpprylah7f5xmrgqf6sed2ahgynda4 | To: 3DhrBS1Ne1sq5MCxUqTD7ZDSKtVA7mvjtW | |||
| 27.10.2021 12:55:37 | |
103 BTC | $ 6 064 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47gj420j5w7r5suuwnsyk3kp93qaktauer8xts | To: bc1q23tg8y6egvf5jwprka5xqrf76hn9tacnqzjany | |||
| 27.10.2021 12:55:37 | |
163 BTC | $ 9 612 096 | (unknown) | (unknown) |
| Type: transfer | From: 39RMKWhGYk2c4fCKs1Bj9waKJPt5GzZLAu | To: 3K2v6kMZBWZbSiatvZQqfWhyRFgz4k5vpV | |||
| 27.10.2021 12:55:37 | |
127 BTC | $ 7 525 525 | (unknown) | (unknown) |
| Type: transfer | From: 33uFQVFSQ6yiVxf25ZKU1g5HgTVwz5bnr3 | To: 39JAo7XqET8mYFgv7wZFtvEUrLygJP7c1w | |||
| 27.10.2021 12:55:37 | |
102 BTC | $ 6 029 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||