Whale movements
Last update: 29.08.2026 14:48:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 12:50:06 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 12:49:50 |  |
5 101 389 BUSD | $ 5 101 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 27.10.2021 12:45:57 | |
21 956 888 USDT | $ 21 956 888 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 27.10.2021 12:44:09 | |
19 884 998 USDT | $ 19 884 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.10.2021 12:44:03 | |
19 900 880 USDT | $ 19 900 880 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.10.2021 12:43:54 | |
21 956 888 USDT | $ 21 956 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 27.10.2021 12:41:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGyfrMj1PchppLGWfdQZqXDfFGZnrY3q7b | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 27.10.2021 12:31:17 | |
6 000 ETH | $ 23 893 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 12:11:27 | |
7 167 960 USDT | $ 7 167 960 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.10.2021 12:10:21 | |
7 179 414 USDT | $ 7 179 414 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.10.2021 12:45:37 |  |
214 BTC | $ 12 601 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2mv4y3y08fsgg5v526wr2c0rv3jcmttzzpxld | To: 39SXFdE6N4b91qM6kD22iJnWvbKhNrJQuY | |||
| 27.10.2021 12:45:37 | |
201 BTC | $ 11 834 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Md8zP6E2TpyQK6AX2wbpwAhB565dieVk8 | To: 3CN9tqSsngKwQUMFDhZEUVTdAEezR5vSpL | |||
| 27.10.2021 12:45:37 | |
163 BTC | $ 9 575 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Le6kf6uye1LrJFm5VqbPeADt47wFMC8fT | To: 39RMKWhGYk2c4fCKs1Bj9waKJPt5GzZLAu | |||
| 27.10.2021 12:45:37 | |
234 BTC | $ 13 749 765 | (unknown) | (unknown) |
| Type: transfer | From: 3LLn8ovGzD8M7kUsFgRwXHwZs456AGCH2d | To: 3FMba9NGixybyNuymA3ZjJdtBWbVQrwedF | |||
| 27.10.2021 12:45:37 | |
207 BTC | $ 12 188 019 | (unknown) | (unknown) |
| Type: transfer | From: 37YoCXfBsasJQSeYqr6HHUVFNUXCBwHAZr | To: 3JPYjBbbife8XtHNah6DBnnHfBsb68HDct | |||
| 27.10.2021 12:45:37 | |
121 BTC | $ 7 108 426 | (unknown) | (unknown) |
| Type: transfer | From: 32FZL45W9rtHRqU8ZhpDYwj9Ua7kskAdiS | To: 349n3SSesZ62aN685Vv6srhQ1L9pKEJF2s | |||
| 27.10.2021 12:45:37 | |
238 BTC | $ 14 019 350 | (unknown) | (unknown) |
| Type: transfer | From: 39Hmww3YkRUEAsKMaGwT7yHdYuJRCw5dgW | To: 3A86J9X7zNvNWPxPzHHPPtRTQ4Ks32rXr3 | |||
| 27.10.2021 12:45:37 | |
147 BTC | $ 8 660 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvldtqwgs03936r4c57xqqkf5d3204sz8dapscu | To: bc1q33l5yqmlnevdx7rwjvjmcf7tvhr2gg9qayu7xd | |||
| 27.10.2021 12:45:37 | |
200 BTC | $ 11 760 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx804z0esqux4fvcwgp6c735qlahtzx9nduc47 | To: 38Af1JSYHurdJE8dsU7H8zN9L56RKC3A5D | |||
| 27.10.2021 12:45:37 | |
161 BTC | $ 9 492 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83t7ncev5f4zh6vlmf8k59qnxyh2s4d5lz005f | To: 362jBtzshQK33NcxEC4K21xhryuMB4Mmdk | |||
| 27.10.2021 12:45:37 | |
139 BTC | $ 8 159 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsxgh6sw8g6ak8h2fgyah293wajdw5pqn7e9u7 | To: bc1qmr2rv73vqpprylah7f5xmrgqf6sed2ahgynda4 | |||
| 27.10.2021 12:45:37 | |
251 BTC | $ 14 798 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qzuffdelx0ux8nfglxt7czc4m2v8ku4du7fy3 | To: bc1qrls0g7uqavu0u3x3820qr2aukanpaju5a340zs | |||
| 27.10.2021 12:45:37 | |
86 BTC | $ 5 051 059 | (unknown) | (unknown) |
| Type: transfer | From: 3B9ZaFkdMbwWxfuHxEvz8PFB2LNLNzWQ3P | To: 3PeBdorX6cHu5rMNpZid3XQZ8oFamFxbiW | |||
| 27.10.2021 12:45:37 | |
228 BTC | $ 13 402 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp4mh8zu2e9utmnx8a3am42ehzf9x5cdg4e3w5 | To: 3DhUSwT28wbG38SQZ8uvxE9S8wHvib2DDz | |||
| 27.10.2021 12:45:37 | |
147 BTC | $ 8 624 996 | (unknown) | (unknown) |
| Type: transfer | From: 3JJzPVoZAZZLcsmwKQGRNDUeZhth7QHVuZ | To: 38HyjRqE3mFPUKz6jorr45zRUnQg9UFSe9 | |||
| 27.10.2021 12:45:37 | |
109 BTC | $ 6 426 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Gr8M84JatpyALqu2t9qXYmSV3KETHDkCd | To: bc1q47gj420j5w7r5suuwnsyk3kp93qaktauer8xts | |||
| 27.10.2021 12:45:37 | |
166 BTC | $ 9 747 070 | (unknown) | (unknown) |
| Type: transfer | From: 3AhjDUez1KXxAnexLy3xT6WtfjgpHzymmB | To: bc1qn3w9xaqwtdekmh8ear2xn7eau7ycc9w9ld8cfe | |||
| 27.10.2021 12:45:37 | |
97 BTC | $ 5 718 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpld3qs77qf5uuxatrlvpyxcdcrvfxsewda4eqv | To: 3MB7o9ngv7VFg2shyUc6xrmCbqKeyi9aXM | |||
| 27.10.2021 12:45:37 | |
186 BTC | $ 10 968 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfnn3pxpgyjr30jqgcyk98dey5ngm2ww75vupz | To: 325RmN94MxgfNAbzYvj8GkxcNX6cFh8QdE | |||
| 27.10.2021 12:45:37 | |
90 BTC | $ 5 298 017 | (unknown) | (unknown) |
| Type: transfer | From: 32MGZgKf7Ktzf3pqw8fCqeMmiYkNkjA5om | To: bc1qc7nx7tjp3vhts5c4n3qr9yx0ah8wlmunhjurhy | |||
| 27.10.2021 12:45:37 | |
138 BTC | $ 8 109 457 | (unknown) | (unknown) |
| Type: transfer | From: 37Wr4aGFvxDqGSiK4eeHYwrrfbjnMXSXR2 | To: 3QobFsDEHiEjPXCEMvaH2mRADfHfqFFkX8 | |||
| 27.10.2021 12:45:37 | |
186 BTC | $ 10 920 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzf26d7uw82rr9sw7npwt9y7aq3cjzyftynuex | To: bc1qrsnsufmh9qy2l06xvk6ffgz22zhmkgn7vdauey | |||
| 27.10.2021 12:45:37 | |
236 BTC | $ 13 911 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4phkzs4thx222rcmlael8cdetn83zj2rdl8y7w | To: 3JCphWzsAbuVaZ5V5qUSHXanmPLfjifSDh | |||
| 27.10.2021 12:45:37 | |
127 BTC | $ 7 498 718 | (unknown) | (unknown) |
| Type: transfer | From: 3GmEmxxYCToX6GWWyJVq6FYAkuP22mm4rn | To: 33uFQVFSQ6yiVxf25ZKU1g5HgTVwz5bnr3 | |||
| 27.10.2021 12:45:37 | |
235 BTC | $ 13 822 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0apceky36h000m5sgh4asc8c3jglwjehld8wxk | To: 3CyMPANuQLZnumiT4qwyBB3pqGq7d1whmn | |||
| 27.10.2021 12:45:37 | |
130 BTC | $ 7 670 145 | (unknown) | (unknown) |
| Type: transfer | From: 38UsNSmkwampKi52v3JsCgWtjZsWj2ZsbD | To: bc1q9vhrx3l9vquvwekk3wrq4u9mfjlfrjvyp46g0a | |||
| 27.10.2021 12:45:37 | |
224 BTC | $ 13 192 254 | (unknown) | (unknown) |
| Type: transfer | From: 3B1yjpGH188yT5CSaciM2wP7ac1k14vPY5 | To: 3P75ikuodvQiFDp8CaZLJDohTgU53Vnx2Y | |||
| 27.10.2021 12:45:37 | |
216 BTC | $ 12 725 757 | (unknown) | (unknown) |
| Type: transfer | From: 3JMYqookZrJcuLSXVusUdskbNPQNjK5QU4 | To: 3JZD5XmjA3siKWTMMYKfxdAgvr6YdAfw61 | |||
| 27.10.2021 12:45:37 | |
149 BTC | $ 8 746 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 12:45:37 | |
111 BTC | $ 6 554 940 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 27.10.2021 12:45:37 | |
111 BTC | $ 6 557 834 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 27.10.2021 12:45:37 | |
120 BTC | $ 7 048 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14eA2bzW6MjgdFpeoBPNJNW5W4j71vzJVu | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 27.10.2021 12:45:37 | |
99 BTC | $ 5 851 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 27.10.2021 12:45:37 | |
119 BTC | $ 6 993 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 27.10.2021 12:45:37 | |
120 BTC | $ 7 068 887 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 27.10.2021 12:45:37 | |
390 BTC | $ 22 938 074 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.10.2021 12:43:03 | |
19 886 982 USDT | $ 19 886 982 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.10.2021 12:36:03 | |
19 879 044 USDT | $ 19 879 044 | (unknown) | (unknown) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 12:27:43 | |
100 BTC | $ 5 920 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 12:27:43 | |
100 BTC | $ 5 920 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||