Whale movements
Last update: 29.08.2026 13:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 09:00:30 |  |
20 061 ETH | $ 85 528 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 09:00:28 |  |
88 BTC | $ 5 364 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pfpkzkrjshqz9t073434lkjwhq5482f75fhfe | To: bc1qpj0kjwczjlugfwmpdqkat6ls0u2fagh79gwkf5 | |||
| 27.10.2021 08:58:07 | |
9 859 552 PAX | $ 9 872 637 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.10.2021 08:58:07 | |
9 859 874 PAX | $ 9 872 960 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.10.2021 08:55:26 | |
175 BTC | $ 10 687 522 | (unknown) | (unknown) |
| Type: transfer | From: 1NEnQE4LkDJYBTn7Vsfvfi4iXHbccVMfWU | To: 1PwNZRwfm5nZzDP88ST5wCV7WkbW4k6voA | |||
| 27.10.2021 08:55:26 | |
130 BTC | $ 7 950 373 | (unknown) | (unknown) |
| Type: transfer | From: 3JGaT7HJ94J24bTM3PMC5dur2h4YwRvnUh | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 27.10.2021 08:55:26 | |
99 BTC | $ 6 043 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0049nzcr70qqagnj88ftx582g2eul2fp485qal | To: bc1q85w8z59l02fguvtzgh6snzlg3fgmjgqxlt32f7 | |||
| 27.10.2021 08:55:26 | |
103 BTC | $ 6 296 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsl7yxpjqnjfd8w82lrnsasmqg64h54daz0wzfs | To: 3GjUMigCQCujbWaNHZ4rwt1ityFYsTd6uz | |||
| 27.10.2021 08:55:26 | |
110 BTC | $ 6 748 213 | (unknown) | (unknown) |
| Type: transfer | From: 3B4rGFWJdGPPmEogx53QapygyASkbjtL6b | To: 37VzFVSit4z9xY5zrmBxugTHm7Lmm3NzPG | |||
| 27.10.2021 08:55:26 | |
99 BTC | $ 6 038 014 | (unknown) | (unknown) |
| Type: transfer | From: 36KiH8C1z99CuWvXCekYWaJjiq8gnBEjkz | To: 3PBB4GSGzqE4u1zD1YqzrCEUadUmkn1rhN | |||
| 27.10.2021 08:55:26 | |
100 BTC | $ 6 085 986 | (unknown) | (unknown) |
| Type: transfer | From: 3HseC2H3Yf9HLtBE3MPbKkAm4kPR7yJBCp | To: 3D8AjQNeSy3HMBVnAD7Vi5reHfNiicfwEH | |||
| 27.10.2021 08:55:26 | |
114 BTC | $ 6 953 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66s3q23299evrf4nsvy79259dl5tx5qtu6xela | To: 3JsM5nXhHyxJz7x7s3eoGJH1Z3tBvXjnsK | |||
| 27.10.2021 08:55:26 | |
88 BTC | $ 5 361 623 | (unknown) | (unknown) |
| Type: transfer | From: 3G1T5UyQzZzEZCkGLPwsm54jMPMQTvR8e8 | To: bc1qjvvm6aw4g2aw3erghm2tkv5k94nrfvfnl4zzuc | |||
| 27.10.2021 08:55:26 | |
100 BTC | $ 6 111 957 | (unknown) | (unknown) |
| Type: transfer | From: 1FocJ5YeVTBUcpKSs8WA2xBMnAKda2c9W6 | To: 17oMRu14xBf4KQziQ4afQFjsozwDbC1EKp | |||
| 27.10.2021 08:55:26 | |
186 BTC | $ 11 383 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.10.2021 08:55:26 | |
187 BTC | $ 11 405 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 08:55:26 | |
125 BTC | $ 7 627 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk4w4v3q4qs0qydqm83gzna7peln5202la0pmk | To: bc1qm3wrekhqfmlh2j4ck46usjtsjupczq3zewfluz | |||
| 27.10.2021 08:55:26 | |
105 BTC | $ 6 400 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 27.10.2021 08:55:26 | |
113 BTC | $ 6 893 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 27.10.2021 08:55:26 | |
120 BTC | $ 7 337 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 27.10.2021 08:55:26 | |
129 BTC | $ 7 898 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 27.10.2021 08:55:26 | |
87 BTC | $ 5 337 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq8q5my6dls4mcpm8jyy4vm2586tpyx3srku0zef3p0vsw2umwrsazqkqf | |||
| 27.10.2021 08:48:25 | |
1 210 ETH | $ 5 108 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 08:31:04 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca2f411c5c6bebc012c888569984924c72f17cdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 08:28:38 | |
7 500 ETH | $ 31 920 434 | (unknown) | (unknown) |
| Type: transfer | From: c67df4d9e22a8d1d67e3e7c588196b8fc826e8bc | To: 5ba832cf21ab0bf11356cd2602396809be2422dc | |||
| 27.10.2021 08:27:38 | |
238 BTC | $ 14 526 459 | (unknown) | (unknown) |
| Type: transfer | From: 3C56p3rXy11PyiYknJEYVWbEpwqe5W6LQD | To: bc1qsayxltd89uyqlxjmfmj8mv49d8cmt0pqjkn5s7 | |||
| 27.10.2021 08:27:38 | |
139 BTC | $ 8 500 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsct3pfj77krqsxlzdruw5rh36ar8hlgy3ea67 | To: 32Ct6LdzQFfqa2N7c59Ts915TGzc9NoN56 | |||
| 27.10.2021 08:27:38 | |
113 BTC | $ 6 872 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtd4ryqnn9qfpuyax7t3nz3cf6rrnn5fhzp83e | To: 3G1T5UyQzZzEZCkGLPwsm54jMPMQTvR8e8 | |||
| 27.10.2021 08:27:38 | |
207 BTC | $ 12 628 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6xfqaj2np3jurvn5qsc07u75hkwvnfk7q2p2d | To: bc1qz4dwlejen93vnr4znmchyxfakctn9jwrxzutqt | |||
| 27.10.2021 08:27:38 | |
195 BTC | $ 11 865 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KkG2zqZJ7wCVWknX8NSEFMuiwuwZ9hXmG | To: 3ABp5aT7HCMEUq6QTtZ2DVR8DdyoojUNt3 | |||
| 27.10.2021 08:27:38 | |
273 BTC | $ 16 628 959 | (unknown) | (unknown) |
| Type: transfer | From: 3A5w7jUb81wxXo1QP1wSQbnYjvZHmagThG | To: bc1qxejkcltfp426xyf0nsjd0gqrf0ygmchyjg52lt | |||
| 27.10.2021 08:27:38 | |
220 BTC | $ 13 394 445 | (unknown) | (unknown) |
| Type: transfer | From: 342UqvuWsWTfpjLusWKNjis9sRGerLbxx4 | To: bc1qtf60sekqfkzjcyulshalytkxywkr9ffs2zjwy9 | |||
| 27.10.2021 08:27:38 | |
142 BTC | $ 8 660 408 | (unknown) | (unknown) |
| Type: transfer | From: 3N9y4rwAv82cAe1bAP7p9mzfG8Jbm1L6F9 | To: 3F5nYuPnWey1Z4ENg5cKhBo8DQgg2stRWG | |||
| 27.10.2021 08:27:38 | |
234 BTC | $ 14 245 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5gr40ql224hz8tk9323ytdynwla9rvahgdt4u | To: bc1q57elcwavkmgmz9y8w6c9vkvh0peqdcm7eqghsp | |||
| 27.10.2021 08:27:38 | |
110 BTC | $ 6 732 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8LMLAqw5zAveBsnegR9fkYV5yBXkwHQq | To: 3B4rGFWJdGPPmEogx53QapygyASkbjtL6b | |||
| 27.10.2021 08:27:38 | |
313 BTC | $ 19 080 726 | (unknown) | (unknown) |
| Type: transfer | From: 3M2vpuR6kjgJYS4o8E85xR8P4AbD2oTgqW | To: bc1qch07edjzustdpplwu7sc94kl4jzg6hzn3s0wn4 | |||
| 27.10.2021 08:27:38 | |
103 BTC | $ 6 281 123 | (unknown) | (unknown) |
| Type: transfer | From: 3QgsJKC1crQ99pY2vVE1wGTCuaaQEUeu2y | To: bc1qsl7yxpjqnjfd8w82lrnsasmqg64h54daz0wzfs | |||
| 27.10.2021 08:27:38 | |
421 BTC | $ 25 687 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v4e9r899y8ngzlhxws79dyz49l6dx7h2kcd9p | To: 37bF93rrVsjnv7xe6sA6MZSsDbFkyVV9gV | |||
| 27.10.2021 08:27:38 | |
228 BTC | $ 13 910 727 | (unknown) | (unknown) |
| Type: transfer | From: 3E9mM2vfzuyhRSyUhBdMPVAtAc1yUYQ82w | To: 378tj2JnK7xNtW42MXJKRAYg7jkRrh4pgE | |||
| 27.10.2021 08:27:38 | |
187 BTC | $ 11 373 350 | (unknown) | (unknown) |
| Type: transfer | From: 36wj6P3Nag8nD5b5skyaq8viQtUorYW4wN | To: 3D7VkuLHtfcxtxoe5jqS5yemF2RPg72XUr | |||
| 27.10.2021 08:27:38 | |
119 BTC | $ 7 258 807 | (unknown) | (unknown) |
| Type: transfer | From: 3DUn9fMDMihMkg74kEBezatkhwMFvAYcta | To: 3EbNHeVr3fe4u4hzSNgeNsBmtFq6LVJD2K | |||
| 27.10.2021 08:27:38 | |
360 BTC | $ 21 923 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CJYNeVAN33mKnqhgnzzRxbHZMQtFJqDiP | To: 33WJ4BMUKWQYYKqF8vNJPHAFCCNndvDs3B | |||
| 27.10.2021 08:27:38 | |
139 BTC | $ 8 504 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69775hakyzqgkhhpwj8u2wyke4sk4gekdj44se | To: bc1qtcwzsrr59z9zhzxgks3j89293r46f6sxuj5zh3 | |||
| 27.10.2021 08:27:38 | |
423 BTC | $ 25 793 620 | (unknown) | (unknown) |
| Type: transfer | From: 3G9zLQMpzpeKR2cNt3mvM7VdRA5pw74Hhy | To: 33KRCBpgGVKXUzbJgNfaHuRASC4xGWBySD | |||
| 27.10.2021 08:27:38 | |
99 BTC | $ 6 029 864 | (unknown) | (unknown) |
| Type: transfer | From: 35NifeCyCpjRYjftHDcK2RpQTEXdPv4rBH | To: bc1q0049nzcr70qqagnj88ftx582g2eul2fp485qal | |||
| 27.10.2021 08:27:38 | |
455 BTC | $ 27 755 314 | (unknown) | (unknown) |
| Type: transfer | From: 37ZfXvTp97bTRZsEcxxrATTqvRFBHrKoFm | To: 3PM7p179DeBTpUh6nS1ukf5yWCUk9HD2ME | |||
| 27.10.2021 08:27:38 | |
373 BTC | $ 22 742 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BDPTpkuEy7xULgHzkL2GCCkL7BkrpA1E8 | To: bc1qkyf8s08zrlprdpjceg42vyjjsys7l8m60jrpfw | |||
| 27.10.2021 08:27:38 | |
302 BTC | $ 18 435 354 | (unknown) | (unknown) |
| Type: transfer | From: 3DsVdRTJipPCFzy68srwsewR9Lgcd6NeeQ | To: bc1qek4a4mrrctd7ytnak8etmv0rg9qqtt7x8pq9vg | |||
| 27.10.2021 08:27:38 | |
252 BTC | $ 15 394 283 | (unknown) | (unknown) |
| Type: transfer | From: 32C87FRna5zP4HziSdhdxcrXhAhzW8tCex | To: 3LAt5FnakLxJRbFjgfjQbqNn6aK8JHuwN9 | |||
| 27.10.2021 08:27:38 | |
206 BTC | $ 12 564 633 | (unknown) | (unknown) |
| Type: transfer | From: 3B64JmjC9a2mHprHw4BoXkNRzTSSqLiVvR | To: 3E4H3R8fpNJKceTiL5DQRzYVUP72sdQD7c | |||