Whale movements
Last update: 29.07.2026 03:23:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 16:04:06 |  |
174 BTC | $ 5 754 919 | (unknown) | (unknown) |
| Type: transfer | From: 39VNq2G9QK5r176MHkLxT4jyav13X5iSAQ | To: 3Ahmy9tVLbyRLLrWRxWt5ufbNMnhhfJ8pr | |||
| 27.06.2021 16:03:48 | |
249 BTC | $ 8 218 627 | xapo (other) | xapo (other) |
| Type: transfer | From: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | To: 33AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr | |||
| 27.06.2021 16:03:48 | |
433 BTC | $ 14 305 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82hcvhm5lsn7w2j5a6psj0snkd6xc63zvxfqat | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 27.06.2021 16:03:48 | |
567 BTC | $ 18 754 432 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q82hcvhm5lsn7w2j5a6psj0snkd6xc63zvxfqat | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 27.06.2021 16:03:48 | |
159 BTC | $ 5 244 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h2588sg2sputkl54reug5th86xq902ym870m5 | To: 3Gp6rUBqVXjNQpsK8wEmoMT9q1HDT9JPnm | |||
| 27.06.2021 16:03:48 | |
409 BTC | $ 13 534 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpahezrzeetgav8n7nednc0vvmuptvxmdewpfv3 | To: bc1qutnum6qpv4wngwfggnfe39kzdy4w6tyt26u2nm | |||
| 27.06.2021 16:03:48 | |
174 BTC | $ 5 763 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2vaw09l37kstffkw9xwrwpxlu8r6jlaph4q2w | To: 37AqmbHAbQefTiZEdEi9iiZ463XuVSKYTy | |||
| 27.06.2021 16:03:48 | |
309 BTC | $ 10 215 774 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 27.06.2021 16:03:48 | |
339 BTC | $ 11 198 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 27.06.2021 16:03:48 | |
244 BTC | $ 8 075 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 27.06.2021 16:03:48 | |
347 BTC | $ 11 459 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 27.06.2021 16:03:48 | |
377 BTC | $ 12 465 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 27.06.2021 16:03:48 | |
233 BTC | $ 7 713 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 27.06.2021 16:03:48 | |
330 BTC | $ 10 913 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 27.06.2021 16:03:48 | |
366 BTC | $ 12 090 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 27.06.2021 16:03:48 | |
238 BTC | $ 7 860 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 16:03:48 | |
239 BTC | $ 7 893 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.06.2021 16:03:48 | |
239 BTC | $ 7 893 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.06.2021 16:03:48 | |
460 BTC | $ 15 216 077 | (unknown) | (unknown) |
| Type: transfer | From: 37eTZb77CQAsczS4fhSUtnY3y4A9CYPab1 | To: 33Vo7AhHMw8KzAcnugpKSznVkJyGCkHGLV | |||
| 27.06.2021 15:53:12 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 27.06.2021 15:48:39 | |
9 789 557 BUSD | $ 9 789 557 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 15:48:18 | |
9 301 273 BUSD | $ 9 301 273 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.06.2021 15:47:24 | |
9 301 273 BUSD | $ 9 301 273 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 27.06.2021 15:47:23 | |
9 789 557 BUSD | $ 9 789 557 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 15:20:29 | |
16 958 020 USDC | $ 16 958 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.06.2021 15:13:40 | |
847 BTC | $ 28 029 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7ktvwgq2etgsu55euddqtpr2sfyer2d09e4gnfq387udsznc6kqw540x9 | To: bc1qulm47m9xlk5uk59a2xn9cqvdzm5rtgcc27fe2m9zry5zk62nnqjsltwsx8 | |||
| 27.06.2021 15:13:40 | |
212 BTC | $ 7 022 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 27.06.2021 15:10:13 | |
400 BTC | $ 13 205 204 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ | To: 16kymG1Nu2jKJ1s65Lj4T6KEvrvdA8t6aK | |||
| 27.06.2021 15:10:13 | |
300 BTC | $ 9 903 682 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qc240c8ll65c6xxkrvp4ezqvpmpest5x4ev46mg | To: 36V8U9Huifyqppp1ykfQZ11bMrN2WPUYA6 | |||
| 27.06.2021 15:10:13 | |
445 BTC | $ 14 681 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JQ37asLyKJ8bfYoaQLVWVWzjJ5DcdwLRC | To: 3KAEbPWww4RRFGaRxdNRpPUJeYhfRurSp1 | |||
| 27.06.2021 15:10:13 | |
191 BTC | $ 6 295 066 | (unknown) | (unknown) |
| Type: transfer | From: 33Mq3bfVcd68YQY4eTtZLFUbJDP2LPuDPF | To: 363uoxTWdN61JRswCF9JyJW3741QvY9yUP | |||
| 27.06.2021 15:10:13 | |
200 BTC | $ 6 602 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3JACuXUjpCJjc1SvAZ5W4DJHYfF569MqqL | |||
| 27.06.2021 15:10:13 | |
174 BTC | $ 5 755 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7ljafetfk52r2ehmzet9lczqpvyxj3khzexvl | To: bc1qe2vaw09l37kstffkw9xwrwpxlu8r6jlaph4q2w | |||
| 27.06.2021 15:10:13 | |
366 BTC | $ 12 075 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 27.06.2021 15:10:13 | |
347 BTC | $ 11 460 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 27.06.2021 15:10:13 | |
401 BTC | $ 13 234 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 27.06.2021 15:10:13 | |
379 BTC | $ 12 504 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 27.06.2021 15:10:13 | |
235 BTC | $ 7 744 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 27.06.2021 15:10:13 | |
248 BTC | $ 8 201 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 27.06.2021 15:10:13 | |
339 BTC | $ 11 182 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 27.06.2021 15:10:13 | |
240 BTC | $ 7 908 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.06.2021 15:10:13 | |
240 BTC | $ 7 929 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 15:10:13 | |
260 BTC | $ 8 593 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KYLaUaonxt8wWo4bPPCenfdEsRyKACxnU | |||
| 27.06.2021 15:10:13 | |
460 BTC | $ 15 194 349 | (unknown) | (unknown) |
| Type: transfer | From: 359VP9iysbq9LgX953FU8jsGFuPH1wRzLa | To: 37eTZb77CQAsczS4fhSUtnY3y4A9CYPab1 | |||
| 27.06.2021 15:10:13 | |
350 BTC | $ 11 554 553 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 27.06.2021 15:10:13 | |
400 BTC | $ 13 205 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXmpnpZMLTTHVuv4PZD59qHTxWorrHn | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 27.06.2021 15:10:13 | |
245 BTC | $ 8 088 187 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXDGqNDKAdso1q36AbLpGcpZggvyzd5 | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 27.06.2021 15:01:27 | |
3 000 ETH | $ 5 570 939 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 27.06.2021 14:55:08 | |
3 000 ETH | $ 5 602 219 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 27.06.2021 14:45:08 | |
5 772 731 USDC | $ 5 772 731 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||