Whale movements
Last update: 29.07.2026 04:23:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 21:01:03 |  |
227 BTC | $ 7 423 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.06.2021 20:43:10 | |
311 BTC | $ 10 136 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 27.06.2021 20:43:10 | |
316 BTC | $ 10 295 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1Jox9yrYQqY82zXFZkvTGYiqxpa8UsmHTg | |||
| 27.06.2021 20:22:48 | |
340 BTC | $ 11 090 952 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 27.06.2021 20:22:48 | |
326 BTC | $ 10 652 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 27.06.2021 20:22:48 | |
266 BTC | $ 8 673 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 27.06.2021 20:02:10 | |
319 BTC | $ 10 543 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 27.06.2021 20:02:10 | |
228 BTC | $ 7 536 520 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 19:54:10 | |
200 BTC | $ 6 647 158 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 27.06.2021 19:54:10 | |
237 BTC | $ 7 876 882 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 27.06.2021 19:54:10 | |
339 BTC | $ 11 260 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s2y3rwlggd35efwcv9na4y9d6z9rvm6j0z6hn | To: bc1qtpwxg02d6x4ng52e9lk25gx0p28dx4c2yehr78 | |||
| 27.06.2021 19:54:10 | |
339 BTC | $ 11 260 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28jllpfj7hctn0pauhr58etxg2cxtregsfvhfh | To: bc1q8s2y3rwlggd35efwcv9na4y9d6z9rvm6j0z6hn | |||
| 27.06.2021 19:54:10 | |
342 BTC | $ 11 351 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 27.06.2021 19:54:10 | |
228 BTC | $ 7 591 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.06.2021 19:50:35 |  |
3 142 ETH | $ 5 744 936 | (unknown) | (unknown) |
| Type: transfer | From: f04698275fb13e7f4df02e6779959056d60c3712 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 27.06.2021 19:49:20 | |
152 BTC | $ 5 018 554 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qxqjl2tk8pkk4e3nk2na4l9psc0a3jmg252ry6jap7xspwjdl7g3slggflj | |||
| 27.06.2021 19:49:20 | |
1 137 BTC | $ 37 524 944 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8gwgut0t2h4hjjcwv6glzgc4n44jm58zchgr0c350aev8zas9xmqm4797f | To: bc1qtcem7pslz9v4tf4gaqgzqnh56uu7vyggrgzpq0pgc03jup6lga6syrvp3q | |||
| 27.06.2021 19:41:30 | |
2 395 BTC | $ 79 144 800 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BHV7y152m657dCKQsWfTZEA4wDrBXmjHg | To: 1JkgzCWzgWZha2i5irby4JvKpcgokJFQwo | |||
| 27.06.2021 19:41:30 | |
174 BTC | $ 5 740 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyxs3yyj7jakf6vchakfemwr3ch3gnje03acv4 | To: 3AekDUB3dvrFm7qDKw4PTbBvckwJnfiyta | |||
| 27.06.2021 19:41:30 | |
326 BTC | $ 10 780 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 27.06.2021 19:41:30 | |
208 BTC | $ 6 870 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 27.06.2021 19:41:30 | |
339 BTC | $ 11 215 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 27.06.2021 19:41:30 | |
227 BTC | $ 7 509 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 27.06.2021 19:41:30 | |
336 BTC | $ 11 095 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 27.06.2021 19:41:30 | |
316 BTC | $ 10 443 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 27.06.2021 19:41:30 | |
342 BTC | $ 11 284 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 27.06.2021 19:41:30 | |
244 BTC | $ 8 051 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 27.06.2021 19:41:30 | |
229 BTC | $ 7 551 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 19:41:30 | |
460 BTC | $ 15 203 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Exwa7QCipH6p2UnA4qRyGQxmFAusB9V5G | To: 3FTWePR9ezxVh8641Wa4EoMSsu63uJXq7K | |||
| 27.06.2021 19:31:25 | |
4 000 ETH | $ 7 345 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 939720e9121691a81b81b1485262eda4872a327c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 19:27:30 | |
4 000 ETH | $ 7 337 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 0bf373c3bee0d7d9a71789538821ef8d71e592f7 | To: 939720e9121691a81b81b1485262eda4872a327c | |||
| 27.06.2021 19:19:36 | |
6 999 990 BUSD | $ 6 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 19:17:57 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 27.06.2021 18:49:35 | |
2 281 BTC | $ 74 905 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcdyvnnmr64ng3yt0hjvtqujlh9u9mnww23kgm8rd8rylz9gwz5qse8tr9 | To: bc1q2jsczrguzafcy5yym3mu4tt5nnk95jq7clcl6gmftl3tvzfuknnqxhgeuz | |||
| 27.06.2021 18:49:35 | |
2 273 BTC | $ 74 649 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr6h557pp3xw4llpffqup7fsh763n6pzz0dxwk0pvgwv2yq742psad89gp | To: bc1qej4m8ksn5uvsdd7nwvnh99rnrnv0lr2dwhe3nm8eks8u04wqj4kqg4n5w0 | |||
| 27.06.2021 18:49:35 | |
2 273 BTC | $ 74 649 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc59a7x5ndh58unmpp6zhp7nlgs86us2hk0ywvew2mk02uqv8da8qcs5gxe | To: bc1qqr6h557pp3xw4llpffqup7fsh763n6pzz0dxwk0pvgwv2yq742psad89gp | |||
| 27.06.2021 18:40:15 | |
828 BTC | $ 27 219 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8n3v2lyhdaqrd7xkpyavpq3k4amql3qp9gcfyenyas6rqk3syqssny0aau | To: bc1q8ajj88yknpfwdddt37y34arae32dqax8ema6xala9xtj6zpdhfhquktrtf | |||
| 27.06.2021 18:40:15 | |
828 BTC | $ 27 219 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulm47m9xlk5uk59a2xn9cqvdzm5rtgcc27fe2m9zry5zk62nnqjsltwsx8 | To: bc1q8n3v2lyhdaqrd7xkpyavpq3k4amql3qp9gcfyenyas6rqk3syqssny0aau | |||
| 27.06.2021 18:40:15 | |
340 BTC | $ 11 161 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 27.06.2021 18:40:15 | |
342 BTC | $ 11 222 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 27.06.2021 18:28:56 | |
229 BTC | $ 7 579 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfx2l8vs2mwv6t8yk78l0uq22ja8mcpau94tey6 | To: bc1qf4uhapy6gf7hkzuje92y7t5sv3el595u5jectk | |||
| 27.06.2021 18:28:56 | |
229 BTC | $ 7 579 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8n74693q0sfsk49e8lx8erexxj6m9nwygpcs2 | To: bc1qfx2l8vs2mwv6t8yk78l0uq22ja8mcpau94tey6 | |||
| 27.06.2021 18:28:56 | |
250 BTC | $ 8 284 831 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 27.06.2021 18:28:56 | |
200 BTC | $ 6 627 865 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HrGDMdvLxmdhz89FC9tJ7Dtxvb8zcGKCU | |||
| 27.06.2021 18:28:56 | |
209 BTC | $ 6 926 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 27.06.2021 18:28:56 | |
228 BTC | $ 7 546 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 27.06.2021 18:15:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0a0a7c714c59ea47191c0114c09461ced3aac2e3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 18:13:36 | |
7 293 951 USDT | $ 7 293 951 | (unknown) | curve.fi (other) |
| Type: transfer | From: 119454fcd0c84b3e44cec59a718848c70987935f | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 18:11:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 0a0a7c714c59ea47191c0114c09461ced3aac2e3 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 18:09:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 119454fcd0c84b3e44cec59a718848c70987935f | To: 0a0a7c714c59ea47191c0114c09461ced3aac2e3 | |||