Whale movements
Last update: 29.08.2026 13:15:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 08:27:38 |  |
131 BTC | $ 7 972 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 27.10.2021 08:27:38 | |
330 BTC | $ 20 119 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm207qjjx7c3c4y9cx3992aasdjda7t8r2ad08y | To: bc1q848vrxjt3yp2jzgysu3d7gk0xdunpk40yjpeh2 | |||
| 27.10.2021 08:35:34 |  |
2 000 ETH | $ 8 496 910 | (unknown) | (unknown) |
| Type: transfer | From: c4427b82d97f1a3ae7cbeff01a938abe56039227 | To: 1bbf7ad1728fb6bada98b0c603b37ad9960ee41b | |||
| 27.10.2021 08:29:57 | |
5 263 921 BUSD | $ 5 263 921 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 08:29:23 | |
505 BTC | $ 30 573 906 | (unknown) | (unknown) |
| Type: transfer | From: 389dF9PZhK7DFpi8Popup5F79aiWUyDZRZ | To: 38f3LWW4VU8SX1qBC7DEr8K8uGM7wejsgy | |||
| 27.10.2021 08:29:23 | |
484 BTC | $ 29 269 722 | (unknown) | (unknown) |
| Type: transfer | From: 34dqwN8tf6jJNqmxDBvC7MviAXVYp131JS | To: 33E3hQM5d7MgEdJe1Zr1oojX9SM28Jabzk | |||
| 27.10.2021 08:29:23 | |
484 BTC | $ 29 267 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtugsv5506xmu9duscfd08hn22af6gf9jj87ekc | To: bc1qw9anmvg3d0e6q9gama2utx4j8sntltdyvjrvl4 | |||
| 27.10.2021 08:29:23 | |
179 BTC | $ 10 811 920 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LUtA7tRXUC7ks7cYxXU691SxCVTqzg26u | To: 17FPPJC6BmTLQxzsVygphB93U3WaWuzPit | |||
| 27.10.2021 08:21:09 | |
10 909 350 USDT | $ 10 909 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 08:18:49 | |
2 575 ETH | $ 11 032 181 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2021 08:15:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.10.2021 08:14:33 | |
2 575 ETH | $ 11 020 864 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 27.10.2021 07:35:14 | |
3 028 ETH | $ 12 984 821 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3c6a747c1dd0957cab900eabb153b6c53e8d6a5c | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 27.10.2021 07:21:53 | |
2 400 ETH | $ 10 302 740 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 27.10.2021 08:04:20 | |
9 897 353 USDT | $ 9 897 353 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2021 08:04:20 | |
9 923 184 USDT | $ 9 923 184 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.10.2021 07:31:02 | |
4 800 ETH | $ 20 633 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 07:28:08 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 27.10.2021 07:22:05 | |
2 400 ETH | $ 10 302 740 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 27.10.2021 07:21:54 |  |
5 912 609 USDT | $ 5 912 609 | (unknown) | okex (exchange) |
| Type: transfer | From: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.10.2021 07:20:30 | |
31 047 608 USDT | $ 31 047 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 08:11:54 | |
1 205 ETH | $ 5 152 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 08:11:00 | |
1 416 ETH | $ 6 076 030 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2021 08:06:36 | |
2 000 ETH | $ 8 578 563 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 27.10.2021 08:04:52 | |
19 820 536 USDT | $ 19 820 536 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 08:04:52 | |
12 987 533 USDT | $ 12 987 533 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 08:01:44 | |
1 893 ETH | $ 8 100 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 08:01:44 | |
2 000 ETH | $ 8 558 846 | (unknown) | (unknown) |
| Type: transfer | From: e12c1b0206cba891855b4f434f1bc5e93be952fd | To: 1b8c2444c39e0c014d71fc7abfda5c92e11965c0 | |||
| 27.10.2021 07:47:32 | |
250 BTC | $ 15 192 592 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 27.10.2021 07:47:32 | |
163 BTC | $ 9 890 086 | (unknown) | (unknown) |
| Type: transfer | From: 39ptes1F5g9Gm2YEHu7Va46h7AZGP3JWZV | To: 3BiKjn2kQbnpbJGLwt9peWmAsRoMpDS3Dg | |||
| 27.10.2021 07:47:32 | |
273 BTC | $ 16 575 789 | (unknown) | (unknown) |
| Type: transfer | From: 3JURJjmEnxg8FTCi3h2oWBWBP4BJ3px4XA | To: 3A5w7jUb81wxXo1QP1wSQbnYjvZHmagThG | |||
| 27.10.2021 07:47:32 | |
218 BTC | $ 13 262 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6ct6ady4nvdwjhag386efeam5fwedzeddy088 | To: 3LQD7a72Eufj69hM3CCB6YtmfxD4EF5yX8 | |||
| 27.10.2021 07:47:32 | |
207 BTC | $ 12 594 822 | (unknown) | (unknown) |
| Type: transfer | From: 3CQhFAUeU91VvegvaFPe9CJciroMrbf3Zy | To: bc1qc6xfqaj2np3jurvn5qsc07u75hkwvnfk7q2p2d | |||
| 27.10.2021 07:47:32 | |
195 BTC | $ 11 826 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HMvtTPVqZCws2v8pq3imkn5WU2noVRyto | To: 3KkG2zqZJ7wCVWknX8NSEFMuiwuwZ9hXmG | |||
| 27.10.2021 07:47:32 | |
302 BTC | $ 18 376 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Kn285pEyg3qfZN3qVQVFCa1ustDALcY2h | To: 3DsVdRTJipPCFzy68srwsewR9Lgcd6NeeQ | |||
| 27.10.2021 07:47:32 | |
206 BTC | $ 12 525 684 | (unknown) | (unknown) |
| Type: transfer | From: 32C8dWf4ujTG8dDgVEoXpa5JTDFzMpF6vs | To: 3B64JmjC9a2mHprHw4BoXkNRzTSSqLiVvR | |||
| 27.10.2021 07:47:32 | |
313 BTC | $ 19 020 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3vcuh4744dlxztt62zjnx7af9vsh5gqn9n7we | To: 3M2vpuR6kjgJYS4o8E85xR8P4AbD2oTgqW | |||
| 27.10.2021 07:47:32 | |
238 BTC | $ 14 479 155 | (unknown) | (unknown) |
| Type: transfer | From: 3KVPJFDPFa86AP57PsXVKFtqSMxvbjjEzm | To: 3C56p3rXy11PyiYknJEYVWbEpwqe5W6LQD | |||
| 27.10.2021 07:47:32 | |
434 BTC | $ 26 344 962 | (unknown) | (unknown) |
| Type: transfer | From: 3PAMUrKJt9T8o1rE4MW1EYP7nbaTdUawRG | To: 353FajkaeB5CDUqC7wtfoz2kfZNk8iQsGU | |||
| 27.10.2021 07:47:32 | |
373 BTC | $ 22 668 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp663mwp9suxjp0tzgdllx4mls3srl8m7hkgal | To: 3BDPTpkuEy7xULgHzkL2GCCkL7BkrpA1E8 | |||
| 27.10.2021 07:47:32 | |
114 BTC | $ 6 914 227 | (unknown) | (unknown) |
| Type: transfer | From: 3F6UrLMVeLc9kcz7SHELKBgTmuXXQfNwuB | To: 3HfjwNx2UUsQS3TL6CjGyTRZZqmJMg46ia | |||
| 27.10.2021 07:47:32 | |
161 BTC | $ 9 784 871 | (unknown) | (unknown) |
| Type: transfer | From: 3QF6dWTw4s8RfJ6cQJz4eVhESJbRiQvGBE | To: 3CfpaZu2UZfMnxTd2KivBogaihr9a1ZCdG | |||
| 27.10.2021 07:47:32 | |
312 BTC | $ 18 957 880 | (unknown) | (unknown) |
| Type: transfer | From: 3H1RD6ReyTAqPy6t5ZKVVnyZxJfm2kLu9U | To: 39gnitbMBZjarvv4P1RmtxuGh85sjqApxm | |||
| 27.10.2021 07:47:32 | |
194 BTC | $ 11 778 173 | (unknown) | (unknown) |
| Type: transfer | From: 3MyXxDoP4W3yUCUNPAe4KDdjgWxZ8ZGZTD | To: 39FjDYZpfL4NUSxTmT72coHT63R9eBGods | |||
| 27.10.2021 07:47:32 | |
187 BTC | $ 11 336 532 | (unknown) | (unknown) |
| Type: transfer | From: 32ZHhDzGscDMuF3zRFcHHh5K1CrPCfcB15 | To: 36wj6P3Nag8nD5b5skyaq8viQtUorYW4wN | |||
| 27.10.2021 07:47:32 | |
253 BTC | $ 15 345 024 | (unknown) | (unknown) |
| Type: transfer | From: 31kxj97mf7qPEp8g9hzQ9g3rNvn7MAC5wH | To: 32C87FRna5zP4HziSdhdxcrXhAhzW8tCex | |||
| 27.10.2021 07:47:32 | |
305 BTC | $ 18 553 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zuvcn4cmp2hf9nq6erkccf827yw9uq2sr5sgj | To: 36i5hAzE4ERpudGbphk5JUArMjotFhpyhv | |||
| 27.10.2021 07:47:32 | |
99 BTC | $ 6 012 215 | (unknown) | (unknown) |
| Type: transfer | From: 33CFyLgNp1DejVdufnQ2PxpotKTKwJ9ryK | To: 35NifeCyCpjRYjftHDcK2RpQTEXdPv4rBH | |||
| 27.10.2021 07:47:32 | |
446 BTC | $ 27 129 920 | (unknown) | (unknown) |
| Type: transfer | From: 3JjC4G5V4xjnpmQ5f8ZPRCBRFndibhmzW9 | To: 3HKz5iwFgFknjcEwFG2nPgFFENRX6z7AYR | |||
| 27.10.2021 07:47:32 | |
344 BTC | $ 20 902 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f5arypmxhqne6myxycav2mxffdcch6v85qk4q | To: bc1q40n26xxjw3y5jky0t8ntdlcmp5g3tpj23c4xsz | |||