Whale movements
Last update: 29.08.2026 14:20:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 12:12:31 |  |
97 BTC | $ 5 711 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqny7fzylh3kxf6rj7he6y2pzggvn6k6wwuypwr | To: 3DZbKtZUG3UisrMvVppDZrXV6k5sFiMNAf | |||
| 27.10.2021 12:12:31 | |
224 BTC | $ 13 163 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv9alxgcjqe6agr4tul7qu7al028cqmzu8kw4e | To: 3B1yjpGH188yT5CSaciM2wP7ac1k14vPY5 | |||
| 27.10.2021 12:12:31 | |
147 BTC | $ 8 607 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PCqoXs3jFmiE91ue9CM8baNcAcK7qPVEu | To: 3JJzPVoZAZZLcsmwKQGRNDUeZhth7QHVuZ | |||
| 27.10.2021 12:12:31 | |
228 BTC | $ 13 395 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fw89l07ks5l9fqk05spzx6aky3z4e2mg8vqdf | To: bc1qdp4mh8zu2e9utmnx8a3am42ehzf9x5cdg4e3w5 | |||
| 27.10.2021 12:12:31 | |
91 BTC | $ 5 327 075 | (unknown) | (unknown) |
| Type: transfer | From: 3MEkD9z1xQ1WWHFMUhkUf3BCx4PY5RynZj | To: 37wWJymzjComv673QsruV7D8RZQ93d7iwv | |||
| 27.10.2021 12:12:31 | |
207 BTC | $ 12 161 526 | (unknown) | (unknown) |
| Type: transfer | From: 3D7aQLZzY6N4KQCEEF3xXtJ6SZPyW2Rd1A | To: 37YoCXfBsasJQSeYqr6HHUVFNUXCBwHAZr | |||
| 27.10.2021 12:12:31 | |
305 BTC | $ 17 921 260 | (unknown) | (unknown) |
| Type: transfer | From: 3PZM2iLB9xiG44vyyBFki4QsVfvHuizJVB | To: 37gTkM6wnykZ1BXxd1A8zYMLeS86ULNq4Y | |||
| 27.10.2021 12:12:31 | |
261 BTC | $ 15 319 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NtLgLPujhEoPW8EoTj6aX567cu46w6Xkw | To: bc1q3pzsgzy2d9mn02lt7t3nqrztzxqqcg42ytq2ml | |||
| 27.10.2021 12:12:31 | |
87 BTC | $ 5 110 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcdzkynzsd7kadjlnl4azlf3kt4fpzwnylklyx | To: 33TCT6kAsZiTDwhxCNFBzrnaCcReAYpPra | |||
| 27.10.2021 12:12:31 | |
201 BTC | $ 11 808 647 | (unknown) | (unknown) |
| Type: transfer | From: 3EM1fEm8g1rNtHmsjB3dsSZRrbHiKHrPc3 | To: 3Md8zP6E2TpyQK6AX2wbpwAhB565dieVk8 | |||
| 27.10.2021 12:12:31 | |
187 BTC | $ 10 955 297 | (unknown) | (unknown) |
| Type: transfer | From: 3GCTbPDH13bNogoryRE5SL1vec2q5WRmBS | To: bc1qvzf26d7uw82rr9sw7npwt9y7aq3cjzyftynuex | |||
| 27.10.2021 12:12:31 | |
423 BTC | $ 24 842 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1qq3ctdufVKoMbGeBH7G5RtevJfVCVuT | To: bc1q0d5k59qcz5mys9t5tks0wc4kpefepc8uqtsh28 | |||
| 27.10.2021 12:12:31 | |
235 BTC | $ 13 792 428 | (unknown) | (unknown) |
| Type: transfer | From: 3NT13pf8mddeJM5az7r1WaPsEoAgo4Xvtm | To: bc1q0apceky36h000m5sgh4asc8c3jglwjehld8wxk | |||
| 27.10.2021 12:12:31 | |
216 BTC | $ 12 698 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rxdvprxwrmrc5rhh8yy3gurz6tamk2p6a73ng | To: 3JMYqookZrJcuLSXVusUdskbNPQNjK5QU4 | |||
| 27.10.2021 12:12:31 | |
154 BTC | $ 9 069 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 12:12:31 | |
156 BTC | $ 9 145 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.10.2021 12:12:31 | |
156 BTC | $ 9 148 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.10.2021 12:12:31 | |
192 BTC | $ 11 261 311 | (unknown) | (unknown) |
| Type: transfer | From: 3G81rE61h2RrNAgrCA4unuSYMz8qhBBah5 | To: bc1q9gd4cshm7hz43g8a9paq9pl3aakmjh38qx2x2y | |||
| 27.10.2021 12:12:31 | |
121 BTC | $ 7 094 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 27.10.2021 12:12:31 | |
88 BTC | $ 5 152 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 27.10.2021 12:12:31 | |
400 BTC | $ 23 488 306 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 27.10.2021 12:12:31 | |
400 BTC | $ 23 488 306 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 27.10.2021 12:12:31 | |
200 BTC | $ 11 744 153 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 27.10.2021 12:12:31 | |
98 BTC | $ 5 752 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 27.10.2021 12:10:24 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TGyfrMj1PchppLGWfdQZqXDfFGZnrY3q7b | |||
| 27.10.2021 12:06:32 |  |
35 456 AAVE | $ 14 057 744 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4048c47b546b68ad226ea20b5f0acac49b086a21 | |||
| 27.10.2021 12:34:30 | |
19 879 044 USDT | $ 19 879 044 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 27.10.2021 12:10:06 | |
8 186 291 USDT | $ 8 186 291 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 12:08:36 | |
10 565 705 USDT | $ 10 565 705 | (unknown) | binance (exchange) |
| Type: transfer | From: 5045292da566cb6da9675941f3d1cd49953f31bf | To: 14c2473f004b9d67722be1830115418d7e0a8049 | |||
| 27.10.2021 12:03:26 | |
19 991 434 USDT | $ 19 991 434 | (unknown) | (unknown) |
| Type: transfer | From: fa0777c2cb7f6da687af8d92b23d2938319e68cf | To: 38a5a1e9c787b1c361c40e61b6949c7fb01e0fe5 | |||
| 27.10.2021 12:03:26 | |
8 971 590 USDT | $ 8 971 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: efcec861d205f57642fb3c2c661477b1c11ae724 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 12:02:03 | |
300 000 000 USDT | $ 300 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 11:57:42 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 11:47:13 | |
142 822 AAVE | $ 57 349 900 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4048c47b546b68ad226ea20b5f0acac49b086a21 | |||
| 27.10.2021 11:45:59 | |
5 015 005 USDT | $ 5 015 005 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 430d556d1561d0c9579d6c160b08482489c4eaf9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 11:42:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.10.2021 11:41:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7565b9c674332512cb45c9c8df26323ab3b5bc66 | To: bdb8dfafc829964956bf6b4f8ab605edd2177225 | |||
| 27.10.2021 11:40:40 | |
5 015 005 USDT | $ 5 015 005 | (unknown) | ftx (exchange) |
| Type: transfer | From: 40440e48bd9cad1695e0bbc73757f7e06dd502b8 | To: 430d556d1561d0c9579d6c160b08482489c4eaf9 | |||
| 27.10.2021 11:40:00 | |
5 159 241 USDT | $ 5 159 241 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.10.2021 11:38:57 | |
5 015 004 USDT | $ 5 015 004 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 40440e48bd9cad1695e0bbc73757f7e06dd502b8 | |||
| 27.10.2021 11:38:36 | |
12 000 ETH | $ 48 205 764 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 27.10.2021 11:38:30 | |
122 BTC | $ 7 192 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 27.10.2021 11:38:30 | |
89 BTC | $ 5 219 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.10.2021 11:38:00 | |
5 195 096 USDT | $ 5 195 096 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.10.2021 11:37:54 | |
5 842 730 USDT | $ 5 842 730 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 27.10.2021 11:34:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: bdd736e3116534f484490008bf58d9b24b270f62 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 27.10.2021 11:34:30 | |
158 BTC | $ 9 349 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.10.2021 11:32:17 | |
12 858 168 USDT | $ 12 858 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 11:31:34 | |
162 BTC | $ 9 520 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtawmj3nwl0r20w5f8vk94kl5uz7zl6plzyapgq | To: 3EgaGtBYZw4eafLrqqMaWy8Fbv6XYCfM8k | |||
| 27.10.2021 11:31:34 | |
147 BTC | $ 8 631 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q72r5rjpp3fv8enqsfx9wgzp5h4uyz5nsgc822x | To: bc1qvg40rph6rywx9e9c5k227fuern5fmf56vgzqts | |||