Whale movements
Last update: 29.08.2026 14:34:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 12:27:43 |  |
100 BTC | $ 5 920 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 12:27:43 | |
200 BTC | $ 11 858 397 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Z8pMCBhThxbtQLxntK8NE2JLYSsASyue | |||
| 27.10.2021 12:27:43 | |
160 BTC | $ 9 495 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3282Tm5NiGrLfZQVQE7QcBUCjN6eieyAfQ | |||
| 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 | |
415 BTC | $ 24 561 606 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcgjr7s4sc80vysrv9efac7wuyhxfn7gzq8k0c | |||
| 27.10.2021 12:27:43 | |
109 BTC | $ 6 465 828 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebobk5rPd6wqdNqpktFVTPverKbsQa73N | To: 3Gr8M84JatpyALqu2t9qXYmSV3KETHDkCd | |||
| 27.10.2021 12:27:43 | |
97 BTC | $ 5 758 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DZbKtZUG3UisrMvVppDZrXV6k5sFiMNAf | To: bc1qpld3qs77qf5uuxatrlvpyxcdcrvfxsewda4eqv | |||
| 27.10.2021 12:27:43 | |
92 BTC | $ 5 437 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 27.10.2021 12:27:43 | |
200 BTC | $ 11 840 289 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.10.2021 12:23:27 |  |
6 000 ETH | $ 23 857 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 27.10.2021 12:23:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 12:12:42 | |
7 167 244 USDT | $ 7 167 244 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.10.2021 12:12:18 | |
7 180 131 USDT | $ 7 180 131 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.10.2021 12:09:00 | |
8 186 291 USDT | $ 8 186 291 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.10.2021 12:03:39 | |
6 874 709 USDT | $ 6 874 709 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXYVnYCTxfVpptM8pDQSUYacnfdWeswyyQ | |||
| 27.10.2021 12:01:35 | |
8 456 260 USDT | $ 8 456 260 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.10.2021 12:00:06 | |
300 000 000 USDT | $ 300 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 27.10.2021 11:55:39 | |
10 628 493 USDT | $ 10 628 493 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 27.10.2021 12:47:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.10.2021 12:46:07 | |
130 BTC | $ 7 677 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvlq7ynmdx87vhwxt223whw4udq9gu3fxt7ey3 | |||
| 27.10.2021 12:46:07 | |
238 BTC | $ 14 006 219 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6myyad | |||
| 27.10.2021 12:46:07 | |
259 BTC | $ 15 266 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pzsgzy2d9mn02lt7t3nqrztzxqqcg42ytq2ml | To: bc1qdqw6e2d47hd7ez36cm0h8ltnq6agasesf2h5yw | |||
| 27.10.2021 12:39:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.10.2021 12:27:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.10.2021 12:25:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.10.2021 12:18:02 | |
15 925 AAVE | $ 6 121 869 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4048c47b546b68ad226ea20b5f0acac49b086a21 | |||
| 27.10.2021 12:16:41 | |
95 BTC | $ 5 613 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 12:16:41 | |
100 BTC | $ 5 897 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 39PjiB7E3RfCCUFUojobKhqPtSohTomQZE | |||
| 27.10.2021 12:16:41 | |
100 BTC | $ 5 897 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 12:16:41 | |
200 BTC | $ 11 795 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 27.10.2021 12:16:41 | |
90 BTC | $ 5 279 292 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 37SmSZjTny1EjFFMyuzZ1GMoPGeD8Z9dsq | |||
| 27.10.2021 12:16:41 | |
300 BTC | $ 17 693 926 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | |||
| 27.10.2021 12:11:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9bddd5372be4888a099b025a61d7636e1354b7ef | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 27.10.2021 12:10:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22460fdc663e0c611d51eae6c07e3543094e64be | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.10.2021 12:10:21 | |
21 489 AAVE | $ 8 319 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 12:10:04 | |
19 991 434 USDT | $ 19 991 434 | (unknown) | (unknown) |
| Type: transfer | From: 38a5a1e9c787b1c361c40e61b6949c7fb01e0fe5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.10.2021 12:08:36 | |
8 190 370 USDT | $ 8 190 370 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 27.10.2021 12:06:03 | |
6 874 709 USDT | $ 6 874 709 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXYVnYCTxfVpptM8pDQSUYacnfdWeswyyQ | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 12:01:39 |  |
1 717 084 EOS | $ 7 283 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 27.10.2021 12:42:16 | |
9 767 216 BUSD | $ 9 767 216 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.10.2021 12:36:24 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.10.2021 12:32:36 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 12:31:47 | |
10 565 705 USDT | $ 10 565 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14c2473f004b9d67722be1830115418d7e0a8049 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 12:12:31 | |
222 BTC | $ 13 063 088 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 27.10.2021 12:12:31 | |
109 BTC | $ 6 400 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KfHp6NoTQ6zhKVWMKBtbqzM76aCowvJqC | To: 349FZ1YyGkvu8ytqPrDqX8eKZKcuexoXBB | |||
| 27.10.2021 12:10:27 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGyfrMj1PchppLGWfdQZqXDfFGZnrY3q7b | |||
| 27.10.2021 12:09:42 | |
8 190 370 USDT | $ 8 190 370 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 12:01:55 | |
10 628 493 USDT | $ 10 628 493 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 12:00:44 | |
5 687 ETH | $ 22 933 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 12:00:44 | |
127 988 AAVE | $ 50 746 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||