Whale movements
Last update: 29.07.2026 02:24:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 12:36:13 |  |
198 BTC | $ 6 409 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntqfxwtchgj0ypyg48mt4juy4ll5pspz95ttjmx7c0mzvcjqs6gq0t5dsj | To: bc1q70estddyx9dklgtdd4tkgxxkavrq48v0dvtawv2hwagkclzuv77qgxg8n4 | |||
| 27.06.2021 12:36:13 | |
175 BTC | $ 5 655 355 | (unknown) | (unknown) |
| Type: transfer | From: 32mnQrduh8nXoU8WApKiL9pbmAsFDBgeWV | To: 39U9GavzjTXBnV1MkvcNDB6Cwxwfq2dJ8W | |||
| 27.06.2021 12:36:13 | |
214 BTC | $ 6 931 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr62mc7xaq34uvt2k683dezdp2x9gf38uzvy4ht | To: bc1qtkxu56ftup3emurcwqc0gc0v26pjxqqetfga2y | |||
| 27.06.2021 12:36:13 | |
239 BTC | $ 7 741 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfcrmtuxjf9p74j4472d0eh7h7raua4ecqjleu | To: bc1qr62mc7xaq34uvt2k683dezdp2x9gf38uzvy4ht | |||
| 27.06.2021 12:36:13 | |
395 BTC | $ 12 778 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 27.06.2021 12:36:13 | |
410 BTC | $ 13 290 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 27.06.2021 12:36:13 | |
408 BTC | $ 13 214 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 27.06.2021 12:36:13 | |
235 BTC | $ 7 617 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 27.06.2021 12:36:13 | |
409 BTC | $ 13 242 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 27.06.2021 12:36:13 | |
408 BTC | $ 13 229 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 27.06.2021 12:36:13 | |
246 BTC | $ 7 956 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.06.2021 12:36:13 | |
191 BTC | $ 6 173 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxsphst0pdsn0nj06m7z4dhq979xk3y8a8ed28 | To: bc1q8x04kzjj208pl67wjwtpyx8xtf9adclwsu6edr | |||
| 27.06.2021 12:36:13 | |
239 BTC | $ 7 742 417 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qcfcrmtuxjf9p74j4472d0eh7h7raua4ecqjleu | |||
| 27.06.2021 12:36:13 | |
460 BTC | $ 14 908 900 | (unknown) | (unknown) |
| Type: transfer | From: 39Xvxviv3Aeb9K8QgoaHsFKiUQDvysWwiz | To: 3P8aAt1a1uvkaUfZ54Mt29hTDof1GBPoaX | |||
| 27.06.2021 12:13:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.06.2021 12:10:42 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 27.06.2021 12:07:09 | |
8 178 985 USDT | $ 8 178 985 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.06.2021 12:04:45 | |
8 178 985 USDT | $ 8 178 985 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 27.06.2021 12:02:36 | |
422 BTC | $ 13 741 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 27.06.2021 12:02:36 | |
389 BTC | $ 12 669 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 27.06.2021 12:02:36 | |
246 BTC | $ 8 007 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.06.2021 12:02:36 | |
246 BTC | $ 8 008 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 12:02:36 | |
460 BTC | $ 15 006 453 | (unknown) | (unknown) |
| Type: transfer | From: 3EgfNUFJCZ5sVaLC4sdD6eeV4fj9VM2sXj | To: 39Xvxviv3Aeb9K8QgoaHsFKiUQDvysWwiz | |||
| 27.06.2021 11:58:24 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.06.2021 11:51:30 |  |
7 880 619 USDT | $ 7 880 619 | (unknown) | (unknown) |
| Type: transfer | From: b3587325649523befbda1f18af0ffea85e62a3fd | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.06.2021 11:49:56 | |
459 BTC | $ 14 913 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 27.06.2021 11:49:56 | |
215 BTC | $ 6 995 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 11:45:41 | |
3 944 ETH | $ 7 186 362 | (unknown) | (unknown) |
| Type: transfer | From: b3587325649523befbda1f18af0ffea85e62a3fd | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 27.06.2021 11:44:07 | |
3 944 ETH | $ 7 240 668 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: b3587325649523befbda1f18af0ffea85e62a3fd | |||
| 27.06.2021 11:43:47 | |
468 BTC | $ 15 419 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 27.06.2021 11:41:46 | |
200 BTC | $ 6 600 988 | (unknown) | (unknown) |
| Type: transfer | From: 15mhJpddCwvxN6wqsNGMsMK1iJPr7GbGPo | To: 1DeYSq6X5wzbvwuV7HBRU21pkYG8457CSy | |||
| 27.06.2021 11:41:19 | |
2 251 BTC | $ 74 225 980 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmp4qz4kpahsl3jm2y0kmruquq06qkn2skgax9lm2um8qveyy2pvqzx0jnr | |||
| 27.06.2021 11:41:19 | |
2 274 BTC | $ 74 997 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctmgvlcv438wsmw23lcnqh4h9qdxms25zcvrf874xjsjlfm0ucys97pmww | To: bc1qc59a7x5ndh58unmpp6zhp7nlgs86us2hk0ywvew2mk02uqv8da8qcs5gxe | |||
| 27.06.2021 11:41:19 | |
408 BTC | $ 13 460 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 18CXFWzhnFUV4VSpyWFU3nYFBzeiJmHoUT | |||
| 27.06.2021 11:41:19 | |
409 BTC | $ 13 480 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 27.06.2021 11:41:19 | |
332 BTC | $ 10 941 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 27.06.2021 11:41:19 | |
411 BTC | $ 13 560 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 27.06.2021 11:41:19 | |
423 BTC | $ 13 952 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 27.06.2021 11:41:19 | |
447 BTC | $ 14 732 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 27.06.2021 11:41:19 | |
175 BTC | $ 5 757 724 | (unknown) | (unknown) |
| Type: transfer | From: 3EA4TghTVwcQwNAG34FvFNLL1ECB3zHiPH | To: 32mnQrduh8nXoU8WApKiL9pbmAsFDBgeWV | |||
| 27.06.2021 11:41:19 | |
300 BTC | $ 9 892 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 27.06.2021 11:41:19 | |
246 BTC | $ 8 101 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.06.2021 11:41:19 | |
246 BTC | $ 8 117 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.06.2021 11:41:19 | |
460 BTC | $ 15 181 513 | (unknown) | (unknown) |
| Type: transfer | From: 3EwZobHY9bYm558J4nfFizjNSF2d4rCLfX | To: 3EgfNUFJCZ5sVaLC4sdD6eeV4fj9VM2sXj | |||
| 27.06.2021 11:41:19 | |
460 BTC | $ 15 181 545 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Wp6tkbLEGY8xr78Yx3KkFEDvfLXuuud | To: 3EwZobHY9bYm558J4nfFizjNSF2d4rCLfX | |||
| 27.06.2021 11:41:19 | |
460 BTC | $ 15 181 665 | (unknown) | (unknown) |
| Type: transfer | From: 3NhJX1VMnBHdsQeKEquVTF3WTSD99P9h2S | To: 3N4Wp6tkbLEGY8xr78Yx3KkFEDvfLXuuud | |||
| 27.06.2021 11:41:19 | |
207 BTC | $ 6 819 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 11:40:18 | |
30 524 ETH | $ 56 155 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.06.2021 11:26:00 | |
6 135 000 USDT | $ 6 135 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.06.2021 11:26:00 | |
6 935 505 USDT | $ 6 935 505 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||