Whale movements
Last update: 29.07.2026 03:26:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 18:09:15 |  |
174 BTC | $ 5 785 626 | (unknown) | (unknown) |
| Type: transfer | From: 3BzRJrXNoRezUWjicyP4VwtqX6tCDo6jdw | To: bc1qpyxs3yyj7jakf6vchakfemwr3ch3gnje03acv4 | |||
| 27.06.2021 18:09:15 | |
342 BTC | $ 11 390 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 27.06.2021 18:09:15 | |
244 BTC | $ 8 113 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 27.06.2021 18:09:15 | |
328 BTC | $ 10 925 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 27.06.2021 18:09:15 | |
316 BTC | $ 10 523 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 27.06.2021 18:09:15 | |
343 BTC | $ 11 420 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 27.06.2021 18:09:15 | |
336 BTC | $ 11 181 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 27.06.2021 18:09:15 | |
229 BTC | $ 7 615 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.06.2021 18:09:15 | |
229 BTC | $ 7 615 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.06.2021 18:09:15 | |
230 BTC | $ 7 657 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.06.2021 18:09:15 | |
460 BTC | $ 15 320 235 | (unknown) | (unknown) |
| Type: transfer | From: 3FzwtDV1eeMNW3oeUi5ED8k2ro99SLARXg | To: 3Exwa7QCipH6p2UnA4qRyGQxmFAusB9V5G | |||
| 27.06.2021 18:09:15 | |
188 BTC | $ 6 268 843 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 17:55:20 |  |
17 293 950 USDT | $ 17 293 950 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 27.06.2021 17:48:07 | |
18 470 000 USDC | $ 18 470 000 | (unknown) | (unknown) |
| Type: transfer | From: 0662019d346013e03db8c44eedbcd8119bf87961 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 27.06.2021 17:45:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 0662019d346013e03db8c44eedbcd8119bf87961 | |||
| 27.06.2021 17:37:56 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.06.2021 17:37:56 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.06.2021 17:28:52 | |
158 BTC | $ 5 227 018 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 27.06.2021 17:28:52 | |
174 BTC | $ 5 753 927 | (unknown) | (unknown) |
| Type: transfer | From: 3GNH6ZQawLDd7yWhYUCcsSBuYvps75w4Nq | To: 3BzRJrXNoRezUWjicyP4VwtqX6tCDo6jdw | |||
| 27.06.2021 17:28:52 | |
174 BTC | $ 5 754 518 | (unknown) | (unknown) |
| Type: transfer | From: 384bHB5RccKkHTeSdZz8a96nukM3toPuTb | To: 3GNH6ZQawLDd7yWhYUCcsSBuYvps75w4Nq | |||
| 27.06.2021 17:28:52 | |
229 BTC | $ 7 567 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 27.06.2021 17:28:52 | |
212 BTC | $ 7 019 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 27.06.2021 17:28:52 | |
230 BTC | $ 7 609 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.06.2021 17:28:52 | |
230 BTC | $ 7 610 147 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.06.2021 17:28:52 | |
460 BTC | $ 15 224 875 | (unknown) | (unknown) |
| Type: transfer | From: 361V9G165Ebq89UaQtuwStRfGPDCqxSdW7 | To: 3FzwtDV1eeMNW3oeUi5ED8k2ro99SLARXg | |||
| 27.06.2021 17:28:52 | |
460 BTC | $ 15 225 457 | (unknown) | (unknown) |
| Type: transfer | From: 3GQWiWK96TT9oVuAcah2eJjfJEammWbebg | To: 361V9G165Ebq89UaQtuwStRfGPDCqxSdW7 | |||
| 27.06.2021 17:28:52 | |
460 BTC | $ 15 225 988 | (unknown) | (unknown) |
| Type: transfer | From: 3PEp9KmEK9sHNANruaLsL7pAvaG1FQHFV5 | To: 3GQWiWK96TT9oVuAcah2eJjfJEammWbebg | |||
| 27.06.2021 17:17:35 | |
17 999 990 BUSD | $ 17 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 17:16:05 | |
17 999 990 BUSD | $ 17 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 27.06.2021 17:16:05 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 27.06.2021 17:11:51 | |
17 999 990 BUSD | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.06.2021 16:39:11 | |
35 500 ETH | $ 65 167 040 | (unknown) | (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | |||
| 27.06.2021 16:36:04 | |
1 138 BTC | $ 37 701 444 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gwgut0t2h4hjjcwv6glzgc4n44jm58zchgr0c350aev8zas9xmqm4797f | |||
| 27.06.2021 16:36:04 | |
2 244 BTC | $ 74 305 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hsec5cahmkvna58xwe0e0s9q7mscd74yznaf8frn4d2t7ppkavsaugrz8 | To: bc1q9qswt55g8y93g33qtrtwhnzwa653xp6f7qtwkn9cnh96rca9vtqsk9hphz | |||
| 27.06.2021 16:36:04 | |
200 BTC | $ 6 623 577 | binance (exchange) | (unknown) |
| Type: transfer | From: 38hRt6Wf4GS3kR9kjXGt7g9Y4E7wjddDH5 | To: 347B6cnTKFbNiaotjEWpDHAFX6prnLeiqY | |||
| 27.06.2021 16:36:04 | |
300 BTC | $ 9 935 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 38hRt6Wf4GS3kR9kjXGt7g9Y4E7wjddDH5 | |||
| 27.06.2021 16:36:04 | |
174 BTC | $ 5 772 218 | (unknown) | (unknown) |
| Type: transfer | From: 37AqmbHAbQefTiZEdEi9iiZ463XuVSKYTy | To: 384bHB5RccKkHTeSdZz8a96nukM3toPuTb | |||
| 27.06.2021 16:36:04 | |
344 BTC | $ 11 384 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 27.06.2021 16:36:04 | |
376 BTC | $ 12 467 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 27.06.2021 16:36:04 | |
361 BTC | $ 11 950 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 27.06.2021 16:36:04 | |
336 BTC | $ 11 134 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 27.06.2021 16:36:04 | |
328 BTC | $ 10 870 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 27.06.2021 16:36:04 | |
244 BTC | $ 8 076 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 27.06.2021 16:36:04 | |
232 BTC | $ 7 684 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.06.2021 16:36:04 | |
236 BTC | $ 7 806 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.06.2021 16:36:04 | |
236 BTC | $ 7 807 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.06.2021 16:36:04 | |
236 BTC | $ 7 803 912 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmfmqt9gdhr3j6v80mj5py9rt3nwq58f87vk3zxnqhmwn50le08slhye4y | |||
| 27.06.2021 16:36:04 | |
460 BTC | $ 15 242 534 | (unknown) | (unknown) |
| Type: transfer | From: 33Vo7AhHMw8KzAcnugpKSznVkJyGCkHGLV | To: 3PEp9KmEK9sHNANruaLsL7pAvaG1FQHFV5 | |||
| 27.06.2021 16:36:04 | |
166 BTC | $ 5 507 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 16:06:58 | |
19 998 ETH | $ 36 717 484 | (unknown) | (unknown) |
| Type: transfer | From: 437983388ab59a4ffc215f8e8269461029c3f1c1 | To: ad660a8496c6b81a0f6df2f585d430918f9bc4b0 | |||