Whale movements
Last update: 29.08.2026 13:01:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 07:47:32 |  |
130 BTC | $ 7 890 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 27.10.2021 07:47:32 | |
129 BTC | $ 7 865 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 27.10.2021 07:47:32 | |
132 BTC | $ 8 027 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 27.10.2021 07:30:03 |  |
1 410 ETH | $ 6 066 688 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2021 07:18:23 | |
5 000 ETH | $ 21 318 566 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 27.10.2021 07:12:09 |  |
6 608 830 USDT | $ 6 608 830 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 07:09:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 27.10.2021 07:07:01 | |
1 449 ETH | $ 6 238 132 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2021 07:01:28 | |
5 816 ETH | $ 25 119 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 07:01:28 | |
1 187 ETH | $ 5 126 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 07:01:28 | |
2 402 ETH | $ 10 372 862 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2021 07:01:28 | |
1 665 ETH | $ 7 190 759 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2021 07:00:58 | |
9 666 852 BUSD | $ 9 666 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 07:00:58 | |
1 665 ETH | $ 7 190 774 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 27.10.2021 07:00:58 | |
2 402 ETH | $ 10 372 877 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 27.10.2021 07:00:13 | |
5 202 556 USDT | $ 5 202 556 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 27.10.2021 07:00:13 | |
1 500 ETH | $ 6 419 231 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2021 06:59:37 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 06:57:48 | |
1 210 ETH | $ 5 205 221 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 27.10.2021 06:57:13 | |
1 816 ETH | $ 7 801 860 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 27.10.2021 06:57:13 | |
4 000 ETH | $ 17 180 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 27.10.2021 06:56:02 | |
9 666 852 BUSD | $ 9 666 852 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 27.10.2021 06:53:06 | |
415 BTC | $ 25 511 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqa97nlclqnnj2rtz34sqt2r6zj4nm4wfpq3gg | |||
| 27.10.2021 06:53:06 | |
260 BTC | $ 15 968 149 | (unknown) | (unknown) |
| Type: transfer | From: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 27.10.2021 06:53:06 | |
100 BTC | $ 6 117 114 | (unknown) | (unknown) |
| Type: transfer | From: 3P2pJ8hrCvMCe4B44v5uAWfbfFZHwibxJU | To: 38Z3Aqsrcr7qZsqzFhv5VRKpoCRGRh93ZB | |||
| 27.10.2021 06:53:06 | |
98 BTC | $ 6 018 764 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 27.10.2021 06:53:06 | |
99 BTC | $ 6 077 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r4y4ar4unq9gq5vkkx7qcr2zgty20t4pjr9zy | To: 33CFyLgNp1DejVdufnQ2PxpotKTKwJ9ryK | |||
| 27.10.2021 06:53:06 | |
150 BTC | $ 9 212 393 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.10.2021 06:53:06 | |
132 BTC | $ 8 134 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 27.10.2021 06:51:40 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.10.2021 06:47:01 | |
99 BTC | $ 6 024 648 | (unknown) | (unknown) |
| Type: transfer | From: 3AYzykSZgAmkD7JnRLLNP5yBHc6RnxajbW | To: 3JQntFHfa5TgNre1eiX8udsSKBDhyBCZZH | |||
| 27.10.2021 06:47:01 | |
85 BTC | $ 5 195 338 | (unknown) | (unknown) |
| Type: transfer | From: 3KBZ3bfr7QfHNT1TUrCweYHwTipeGzQsZZ | To: 3MbSJiwESgo7419omsVUX4xuD6EB9MiZNq | |||
| 27.10.2021 06:47:01 | |
123 BTC | $ 7 525 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | To: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | |||
| 27.10.2021 06:44:39 | |
5 868 618 BUSD | $ 5 868 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 06:44:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.10.2021 06:44:03 | |
6 000 ETH | $ 25 628 398 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.10.2021 06:43:30 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TBhRa99HAud2rfbqVEtuLeTEvCv1n271Qk | |||
| 27.10.2021 06:40:15 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 06:40:15 | |
11 913 033 USDC | $ 11 913 033 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 06:38:49 | |
13 500 000 USDC | $ 13 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 06:37:50 | |
95 BTC | $ 5 875 935 | (unknown) | (unknown) |
| Type: transfer | From: 3E1EzhTnQ29LpZSPvqG1AdzJiEcYbpAVci | To: 3PgoucZThfiwzmiGk4RNF16BLKXiKqVj8Z | |||
| 27.10.2021 06:37:50 | |
134 BTC | $ 8 289 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 27.10.2021 06:35:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 27.10.2021 06:35:35 | |
13 499 284 USDC | $ 13 499 284 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.10.2021 06:33:15 | |
103 BTC | $ 6 316 231 | (unknown) | (unknown) |
| Type: transfer | From: 33hsNG1uDk4nkdzRq2d4M9gMJraQj4Lte2 | To: bc1q8dpcuux6wulz69ga7jjhpn0x770up24g7ljjjh | |||
| 27.10.2021 06:33:15 | |
103 BTC | $ 6 331 213 | (unknown) | (unknown) |
| Type: transfer | From: 37tCta4UYUdGVC2NRBys1Gx5jGLuq9BcrH | To: 39CrPjRxchvtsXeSNpPJCihibLwHRsZ2LW | |||
| 27.10.2021 06:33:15 | |
197 BTC | $ 12 074 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.10.2021 06:31:12 | |
5 091 890 USDT | $ 5 091 890 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.10.2021 06:30:14 | |
500 BTC | $ 30 677 156 | (unknown) | (unknown) |
| Type: transfer | From: 3NQ5sbU1P74Ek7k4PJZVPmRhHFAKyz8EKH | To: 35jBg7HQhbCM7Uyo2bHWW9g7mBAHj4paPW | |||
| 27.10.2021 06:30:14 | |
415 BTC | $ 25 481 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaa0elrljwalmajrmu9x3m39as7e4vtxky3fyww | |||