Whale movements
Last update: 29.08.2026 13:29:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 09:48:04 |  |
6 000 ETH | $ 25 106 818 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.10.2021 09:42:03 | |
2 818 ETH | $ 11 904 243 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.10.2021 10:28:52 | |
1 999 ETH | $ 8 026 744 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 27.10.2021 10:28:08 | |
8 801 352 BUSD | $ 8 801 352 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 10:19:22 | |
10 046 845 USDT | $ 10 046 845 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 27.10.2021 10:14:44 | |
14 847 717 USDC | $ 14 847 717 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 10:13:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 27.10.2021 10:13:54 | |
6 357 920 USDT | $ 6 357 920 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.10.2021 10:04:03 | |
2 030 ETH | $ 8 271 604 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.10.2021 10:03:05 | |
15 381 839 USDT | $ 15 381 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 10:01:34 |  |
129 BTC | $ 7 716 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 27.10.2021 09:53:57 | |
1 203 ETH | $ 5 009 557 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 09:41:01 | |
2 818 ETH | $ 11 850 607 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.10.2021 09:39:09 | |
1 224 ETH | $ 5 168 937 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 10:30:47 | |
6 500 238 BUSD | $ 6 500 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 10:30:47 | |
8 051 976 BUSD | $ 8 051 976 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 10:29:53 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 10:28:01 | |
187 BTC | $ 10 935 414 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GCTbPDH13bNogoryRE5SL1vec2q5WRmBS | |||
| 27.10.2021 10:28:01 | |
218 BTC | $ 12 781 393 | (unknown) | (unknown) |
| Type: transfer | From: 3MKfuYvRVz9sngQrdVge9VxXuw468EWece | To: bc1qr8g9hy6622la7hhjpajwtl66xm072z4xuh8ksh | |||
| 27.10.2021 10:28:01 | |
93 BTC | $ 5 422 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 27.10.2021 10:28:01 | |
600 BTC | $ 35 156 100 | (unknown) | (unknown) |
| Type: transfer | From: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.10.2021 10:23:04 | |
10 667 201 USDT | $ 10 667 201 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.10.2021 10:19:01 | |
1 999 ETH | $ 8 082 454 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 27.10.2021 09:57:08 | |
57 886 084 USDT | $ 57 886 084 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 27.10.2021 09:48:27 | |
10 000 ETH | $ 41 870 096 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 27.10.2021 10:00:11 | |
10 680 604 USDT | $ 10 680 604 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 09:32:08 | |
350 000 LINK | $ 11 291 842 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 27.10.2021 09:31:30 | |
3 000 ETH | $ 12 694 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 09:27:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 27.10.2021 09:25:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 27.10.2021 09:16:32 | |
104 BTC | $ 6 280 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkxzgaxwmxy0huhp856qz9jdn43vdfzcj4ge39ty8sa4fh5g02aqdfxkjs | To: bc1qr0e8equdyhd2nfvellatvd2rf0rw0zxlhwgv3zeshfwxl4hggqtqwfrtjq | |||
| 27.10.2021 09:16:32 | |
112 BTC | $ 6 792 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkxzgaxwmxy0huhp856qz9jdn43vdfzcj4ge39ty8sa4fh5g02aqdfxkjs | To: bc1qekhqu7h487ztl0c647k7a3gr70pav03lsfe74grkdxq9e9n5zw4s9ukffm | |||
| 27.10.2021 09:16:32 | |
128 BTC | $ 7 716 276 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 27.10.2021 09:14:33 | |
415 BTC | $ 25 095 056 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu28h9hcmvlw26p7ux5jg6z349vwaj4hqkwwu5v | |||
| 27.10.2021 09:14:33 | |
99 BTC | $ 5 970 569 | (unknown) | (unknown) |
| Type: transfer | From: 3PBB4GSGzqE4u1zD1YqzrCEUadUmkn1rhN | To: bc1qssf7znskhgwrsy7ln9y03fwrc73mp5mnl20h9k | |||
| 27.10.2021 09:14:33 | |
88 BTC | $ 5 303 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvvm6aw4g2aw3erghm2tkv5k94nrfvfnl4zzuc | To: bc1q489fwdvckrc0vnknuua3v8vqgmglkcrcg0aqtl | |||
| 27.10.2021 09:14:33 | |
185 BTC | $ 11 214 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.10.2021 09:14:33 | |
118 BTC | $ 7 161 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 27.10.2021 09:14:33 | |
124 BTC | $ 7 495 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 27.10.2021 09:08:26 | |
14 595 519 USDT | $ 14 595 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 09:02:14 | |
21 400 000 BUSD | $ 21 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 09:06:11 | |
19 719 426 PAX | $ 19 770 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 09:02:42 | |
160 BTC | $ 9 734 010 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3PhsZNZHdqhqpnAYCTMV94283hBh522hZD | |||
| 27.10.2021 09:02:42 | |
770 BTC | $ 46 844 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 27.10.2021 09:02:42 | |
770 BTC | $ 46 844 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 27.10.2021 09:02:42 | |
101 BTC | $ 6 119 400 | (unknown) | (unknown) |
| Type: transfer | From: 34D7tkbNNr14wxh5Sdp4YYuStzsUBg9Fs7 | To: 36nSBLCaF5ReucdaWkYqz7THn3MeZSyVjb | |||
| 27.10.2021 09:02:42 | |
100 BTC | $ 6 083 757 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 27.10.2021 09:02:42 | |
186 BTC | $ 11 285 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.10.2021 09:00:30 | |
30 879 278 USDT | $ 30 879 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2021 09:00:30 | |
1 201 ETH | $ 5 118 475 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||