Whale movements
Last update: 29.07.2026 02:43:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 14:44:39 |  |
5 004 901 USDT | $ 5 004 901 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.06.2021 14:43:03 | |
5 004 901 USDT | $ 5 004 901 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.06.2021 14:39:57 |  |
5 298 658 USDC | $ 5 298 658 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.06.2021 14:33:12 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.06.2021 14:32:03 |  |
290 BTC | $ 9 612 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 27.06.2021 14:29:44 | |
163 BTC | $ 5 427 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70estddyx9dklgtdd4tkgxxkavrq48v0dvtawv2hwagkclzuv77qgxg8n4 | To: bc1q06fk9drhcwvct3zk7kr57qm49akmmv3r3kynwrslau2ycaergyhqe06sn4 | |||
| 27.06.2021 14:29:44 | |
350 BTC | $ 11 627 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 27.06.2021 14:29:44 | |
403 BTC | $ 13 374 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 27.06.2021 14:29:44 | |
339 BTC | $ 11 254 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 27.06.2021 14:29:44 | |
369 BTC | $ 12 242 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 27.06.2021 14:29:44 | |
380 BTC | $ 12 615 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 27.06.2021 14:29:44 | |
240 BTC | $ 7 983 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.06.2021 14:29:44 | |
460 BTC | $ 15 287 845 | (unknown) | (unknown) |
| Type: transfer | From: 3BYLvoM2Zn9Ka7BLMozbW2ktZkC56RSA6T | To: 359VP9iysbq9LgX953FU8jsGFuPH1wRzLa | |||
| 27.06.2021 14:02:24 | |
285 BTC | $ 9 456 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 27.06.2021 14:02:24 | |
240 BTC | $ 7 983 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.06.2021 14:02:24 | |
294 BTC | $ 9 759 025 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 13:53:17 | |
381 BTC | $ 12 639 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 27.06.2021 13:53:17 | |
375 BTC | $ 12 427 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 27.06.2021 13:53:17 | |
403 BTC | $ 13 348 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 27.06.2021 13:53:17 | |
240 BTC | $ 7 966 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 13:53:17 | |
211 BTC | $ 6 992 510 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 13:53:17 | |
443 BTC | $ 14 697 570 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 13:42:12 | |
2 246 BTC | $ 74 702 150 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qmp4qz4kpahsl3jm2y0kmruquq06qkn2skgax9lm2um8qveyy2pvqzx0jnr | To: bc1q2hsec5cahmkvna58xwe0e0s9q7mscd74yznaf8frn4d2t7ppkavsaugrz8 | |||
| 27.06.2021 13:42:12 | |
291 BTC | $ 9 692 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 27.06.2021 13:42:12 | |
369 BTC | $ 12 266 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 27.06.2021 13:42:12 | |
369 BTC | $ 12 257 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 27.06.2021 13:42:12 | |
294 BTC | $ 9 777 422 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 13:42:12 | |
240 BTC | $ 7 994 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.06.2021 13:42:12 | |
460 BTC | $ 15 307 216 | (unknown) | (unknown) |
| Type: transfer | From: 33c29g5rfoRubhmF5rkTpqnaDgPSAHc6Bp | To: 3BYLvoM2Zn9Ka7BLMozbW2ktZkC56RSA6T | |||
| 27.06.2021 13:42:12 | |
157 BTC | $ 5 235 288 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g8xc77qu4fajt8ntcmctjmys86e0u48cpcp47 | |||
| 27.06.2021 13:42:12 | |
565 BTC | $ 18 796 088 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 13:42:12 | |
213 BTC | $ 7 078 302 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 13:25:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.06.2021 13:20:09 | |
1 140 BTC | $ 37 007 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0savyrmc5y5ghhezu2cqa78cpjvmx8apqsxmzv5f9qczv7s5vsksjq2ra7 | To: bc1qk689qyq8tky7c0sngwd6mp65s8nnprg5pe7ugz8xdfkyrzavccfqmptuz5 | |||
| 27.06.2021 13:20:09 | |
210 BTC | $ 6 815 297 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 365uAZeMh6WaPgp8367XEShGfnU4dD49mR | To: 3ANyfS1FyVP2woF7fPY9ZXY97o684M6SG5 | |||
| 27.06.2021 13:20:09 | |
866 BTC | $ 28 105 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9lmazzr4yqa29g77zhsszem8dxrzwuqlh5szyy2z93vpugkq3sqdzdxpd | To: bc1qk7ktvwgq2etgsu55euddqtpr2sfyer2d09e4gnfq387udsznc6kqw540x9 | |||
| 27.06.2021 13:20:09 | |
175 BTC | $ 5 664 315 | (unknown) | (unknown) |
| Type: transfer | From: 39U9GavzjTXBnV1MkvcNDB6Cwxwfq2dJ8W | To: bc1qx7ljafetfk52r2ehmzet9lczqpvyxj3khzexvl | |||
| 27.06.2021 13:20:09 | |
415 BTC | $ 13 461 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 18XwtHo9XkeefmumV2d9ViJqQZya1MttZH | |||
| 27.06.2021 13:20:09 | |
343 BTC | $ 11 117 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 27.06.2021 13:20:09 | |
328 BTC | $ 10 644 754 | (unknown) | (unknown) |
| Type: transfer | From: 1P8222nuvnd3Vs78xmi9jNmmh4WbmZTVEZ | To: 1Hq1i8NeFo83RUm8zPzmFcnUhM7yg5bCss | |||
| 27.06.2021 13:20:09 | |
328 BTC | $ 10 644 760 | (unknown) | (unknown) |
| Type: transfer | From: 1c1qZZZK3U6DK3w3HXsLHQ9Zzcasuf1mM | To: 1P8222nuvnd3Vs78xmi9jNmmh4WbmZTVEZ | |||
| 27.06.2021 13:20:09 | |
240 BTC | $ 7 804 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 13:20:09 | |
244 BTC | $ 7 909 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.06.2021 13:20:09 | |
244 BTC | $ 7 921 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.06.2021 13:20:09 | |
245 BTC | $ 7 947 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.06.2021 13:20:09 | |
460 BTC | $ 14 938 340 | (unknown) | (unknown) |
| Type: transfer | From: 3P8aAt1a1uvkaUfZ54Mt29hTDof1GBPoaX | To: 33c29g5rfoRubhmF5rkTpqnaDgPSAHc6Bp | |||
| 27.06.2021 13:18:10 |  |
10 000 000 XRP | $ 6 078 443 | paribu (other) | (unknown) |
| Type: transfer | From: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt | To: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf | |||
| 27.06.2021 13:16:42 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 27.06.2021 13:00:11 | |
16 676 770 USDC | $ 16 676 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.06.2021 12:46:21 | |
201 WBTC | $ 6 559 209 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||