Whale movements
Last update: 29.08.2026 13:58:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 11:00:56 |  |
128 BTC | $ 7 600 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LsHEuF3PhvGTHFhvCLeMkgA2mAWvdhMzL | To: 3BsZHEr3uhqJ7zFbXP2SGGegXK6aBmnPwY | |||
| 27.10.2021 11:00:56 | |
163 BTC | $ 9 676 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpuvw2ukqkjt3zg03qlfrpev5g0s4cp9x4afyy | To: 3GdTGXgYEnAN6Da99XwV6AjBeuu65KXPNR | |||
| 27.10.2021 11:00:56 | |
170 BTC | $ 10 131 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.10.2021 11:00:56 | |
125 BTC | $ 7 447 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 27.10.2021 10:56:33 |  |
40 000 000 USDT | $ 40 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 27.10.2021 10:50:54 | |
106 BTC | $ 6 232 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AKhpt9p4whiyqZLQeYNgZhZ3sEzpnt5Xj | |||
| 27.10.2021 10:50:54 | |
139 BTC | $ 8 199 933 | (unknown) | (unknown) |
| Type: transfer | From: 34bwUfvT4MAeEPTnZi2F6dZ3Pc9HC7aEgm | To: 3JKquCLNFGYDyHQFCuUyiY9GhUJ574CN5z | |||
| 27.10.2021 10:50:54 | |
100 BTC | $ 5 878 133 | (unknown) | (unknown) |
| Type: transfer | From: 36EdAEX45vb6n92GeeXRdLBR9fDPm5VVUV | To: 3LVgV7E9HvfrpPPQUXWsPbmazJnoqq5BDH | |||
| 27.10.2021 10:50:54 | |
131 BTC | $ 7 740 196 | (unknown) | (unknown) |
| Type: transfer | From: 3G1MLcZ19YukHT3Yb9p6moLw8RgBEa9FcE | To: 3J7YL9VkmN3jEVf1HYX7EgZdxdAoFNi3Bi | |||
| 27.10.2021 10:50:54 | |
162 BTC | $ 9 584 073 | (unknown) | (unknown) |
| Type: transfer | From: 35XK3MQtnyQd1Qch1HNnXoGb1GYgaJbfEK | To: 34FG7eTowEn9YQkB6q92ya6EZFYbd92Aei | |||
| 27.10.2021 10:50:54 | |
112 BTC | $ 6 596 719 | (unknown) | (unknown) |
| Type: transfer | From: 323Sj3aKraZcLhrwC1c7uQ1UHj9JYjG1jD | To: bc1q9ef97yjze5st2wqnhccgnutx66lun7uptffwys | |||
| 27.10.2021 10:50:54 | |
152 BTC | $ 8 984 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfnyma0xkxpmm38f9nfsqpuazarqvgaaw638df | To: 3PrPw3y6e4Y5NGSaepmtqKFW5oUrRAHLZG | |||
| 27.10.2021 10:50:54 | |
88 BTC | $ 5 187 081 | (unknown) | (unknown) |
| Type: transfer | From: 34mC2jmB5EXcg2ZuyngoFnXAg4DNFKNcss | To: bc1qnheumk0wcwdevrz7xrf836vw0a5nls8psgvudd | |||
| 27.10.2021 10:50:54 | |
110 BTC | $ 6 478 338 | (unknown) | (unknown) |
| Type: transfer | From: 37iXnMsu1iCreyBC6LMobVU8UiuU7pd2pd | To: 38RTz7jVGLjkwrjfjdJtpDwqbhpkaXVSct | |||
| 27.10.2021 10:50:54 | |
119 BTC | $ 7 026 639 | (unknown) | (unknown) |
| Type: transfer | From: 3B2SZyqoe5NenGaKg1N2GCp16ydWzdH9fC | To: bc1qygfn9jg4hx3za3dkgt64fxqgqc23m7agkj8elm | |||
| 27.10.2021 10:50:54 | |
175 BTC | $ 10 308 731 | (unknown) | (unknown) |
| Type: transfer | From: 3C8uKczEdnDCvNU19TBFxsSzFavY1ii81V | To: bc1qv67t925j5rq4xuy50t6ky6v7y79m82w77v4wkt | |||
| 27.10.2021 10:50:54 | |
163 BTC | $ 9 605 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklxsddpklj6klypn68fv75j0pc3yfkl6tw2mcl | To: bc1qrpuvw2ukqkjt3zg03qlfrpev5g0s4cp9x4afyy | |||
| 27.10.2021 10:50:54 | |
128 BTC | $ 7 544 747 | (unknown) | (unknown) |
| Type: transfer | From: 3ERZYhrFmngE4m4fjQfvuYCNhZ75LSqnTc | To: 3LsHEuF3PhvGTHFhvCLeMkgA2mAWvdhMzL | |||
| 27.10.2021 10:50:54 | |
147 BTC | $ 8 655 392 | (unknown) | (unknown) |
| Type: transfer | From: 3H2f5J8jaRpZpu3uw65prFg3aWB3nE6cVf | To: 3AoMJ7y21YuXmX3iQKN7i1oxzZgwm5UviN | |||
| 27.10.2021 10:50:54 | |
142 BTC | $ 8 379 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc7czya9cgv0a2f346933uvepnmpssvul2ll6s | To: bc1qseajmu8qy2wfkzmv5l2cnpe9gg92epaez9mse8 | |||
| 27.10.2021 10:50:54 | |
99 BTC | $ 5 823 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CCtpAuRLUKCYPVf1p7nQVaBrhjuSzWQUa | To: bc1q56ylpmff8ejk56zspwadsnsmdr892znqs75y0w | |||
| 27.10.2021 10:50:54 | |
138 BTC | $ 8 153 407 | (unknown) | (unknown) |
| Type: transfer | From: 37swGBTZf6WdzdWgqaGs5GNLYvK8oLwYru | To: bc1q59f0nl36g4txj7yd0we0uurmkd7dna20djx89a | |||
| 27.10.2021 10:50:54 | |
186 BTC | $ 11 008 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6gqqgxpm3p9lw68fwyra8geddrlqwu6yfrkp9 | To: 3FX3W9tto92X1zkBfCq4accdY6teDn9HKu | |||
| 27.10.2021 10:50:54 | |
92 BTC | $ 5 458 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gaqq3lfauzc586s9pkjh3lx0t6qn053ctz47f | To: 3F1GvqVzK28YKxaxdfMpNCsJEkiKSm8KQa | |||
| 27.10.2021 10:50:54 | |
172 BTC | $ 10 178 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.10.2021 10:50:54 | |
350 BTC | $ 20 661 416 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 27.10.2021 10:50:54 | |
121 BTC | $ 7 117 088 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 27.10.2021 10:50:54 | |
120 BTC | $ 7 101 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 27.10.2021 10:50:54 | |
85 BTC | $ 5 004 894 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.10.2021 10:50:54 | |
118 BTC | $ 6 951 554 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 27.10.2021 10:47:18 |  |
18 116 676 USDT | $ 18 116 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 10:43:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 27.10.2021 10:40:54 | |
99 BTC | $ 5 836 479 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 27.10.2021 10:40:54 | |
112 BTC | $ 6 629 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 27.10.2021 11:07:07 | |
5 900 060 USDT | $ 5 900 060 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2021 11:06:03 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGvJ8TrG47NUVKcVHc2FbPUGwx7W9Cqab1 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.10.2021 11:04:13 | |
1 780 ETH | $ 7 160 490 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.10.2021 11:03:11 | |
5 210 861 USDT | $ 5 210 861 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 27.10.2021 10:53:14 | |
6 357 920 USDT | $ 6 357 920 | (unknown) | cryptocom (token) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 27.10.2021 10:49:13 | |
93 WBTC | $ 5 454 180 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 7bf12dc3ca296ed90162b8cde8575014e30d3c88 | |||
| 27.10.2021 10:48:52 | |
17 986 676 USDT | $ 17 986 676 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 10:46:20 | |
8 098 609 USDT | $ 8 098 609 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 27.10.2021 10:44:44 | |
2 818 ETH | $ 11 385 974 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.10.2021 10:42:13 | |
7 287 253 BUSD | $ 7 287 253 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 10:40:54 | |
121 BTC | $ 7 161 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1J5qbWBobbL4w3gun5tn4ZQsjvbLLbDpMr | |||
| 27.10.2021 11:00:15 | |
17 879 730 USDT | $ 17 879 730 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.10.2021 11:00:15 | |
17 506 338 USDT | $ 17 506 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.10.2021 10:56:21 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 27.10.2021 10:34:26 | |
94 BTC | $ 5 545 868 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qgjl0uyc25naac0svxvurw4k6srwc7eeqhrgndh6p8nekesrs6vsslkt8mv | |||
| 27.10.2021 10:34:26 | |
130 BTC | $ 7 661 491 | (unknown) | (unknown) |
| Type: transfer | From: 3H3EjJ3yZ99NPx1Wpv3WWfxQv5JbY9ivbd | To: 3FTNGaq1cSgJfYPPsHJc7UPsp7h2V7fX4E | |||