Whale movements
Last update: 29.07.2026 01:50:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 11:26:00 |  |
6 664 682 USDT | $ 6 664 682 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.06.2021 11:26:00 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.06.2021 11:26:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.06.2021 11:26:00 | |
30 520 000 USDT | $ 30 520 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.06.2021 11:14:00 | |
5 981 633 USDT | $ 5 981 633 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 27.06.2021 11:12:41 |  |
6 605 000 USDT | $ 6 605 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 27.06.2021 11:10:48 |  |
481 BTC | $ 15 915 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 27.06.2021 11:10:48 | |
460 BTC | $ 15 248 500 | (unknown) | (unknown) |
| Type: transfer | From: 3GAaY2yxFWnau86qBt1ipQ6mFx4stiBYsB | To: 3NhJX1VMnBHdsQeKEquVTF3WTSD99P9h2S | |||
| 27.06.2021 11:10:48 | |
279 BTC | $ 9 235 158 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 11:10:06 | |
5 981 633 USDT | $ 5 981 633 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 27.06.2021 11:07:09 | |
10 642 431 BUSD | $ 10 642 431 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.06.2021 11:02:03 | |
1 148 BTC | $ 38 048 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6vhfdg9327xzty0c3cdj9qgkv2wq80j2w3t27vgaq4khcv7g2zs77dxu2 | To: bc1q0savyrmc5y5ghhezu2cqa78cpjvmx8apqsxmzv5f9qczv7s5vsksjq2ra7 | |||
| 27.06.2021 11:02:03 | |
200 BTC | $ 6 631 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 27.06.2021 11:02:03 | |
395 BTC | $ 13 084 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 27.06.2021 11:02:03 | |
447 BTC | $ 14 822 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 27.06.2021 11:02:03 | |
246 BTC | $ 8 162 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.06.2021 11:02:03 | |
460 BTC | $ 15 267 621 | (unknown) | (unknown) |
| Type: transfer | From: 3HpmnsmmYsqaXFNL6qtCXin1d6aKZ2emAW | To: 3GAaY2yxFWnau86qBt1ipQ6mFx4stiBYsB | |||
| 27.06.2021 10:52:42 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | |||
| 27.06.2021 10:51:22 | |
164 BTC | $ 5 481 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0s09sruqn767t2y6mhuhmqd0de0ykzre39v2hjzzejkqwzgt5as9pkqy9 | To: bc1qay93358g5kv25pt9ryje5zeredqt45svwedt5kumde8aklxmxm6sjgnl4t | |||
| 27.06.2021 10:51:22 | |
274 BTC | $ 9 128 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5uh43shrz93rxc23kllcqaxq005ekysrxncnyxxkrzjs284ddlqfg68x2 | To: bc1qntqfxwtchgj0ypyg48mt4juy4ll5pspz95ttjmx7c0mzvcjqs6gq0t5dsj | |||
| 27.06.2021 10:51:22 | |
868 BTC | $ 28 922 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax636jhll0tld5sjfg0xu3vtvxgcze58plf3l0ystgmldlpqgglsg6h24l | To: bc1qt9lmazzr4yqa29g77zhsszem8dxrzwuqlh5szyy2z93vpugkq3sqdzdxpd | |||
| 27.06.2021 10:51:22 | |
300 BTC | $ 10 000 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: bc1qc240c8ll65c6xxkrvp4ezqvpmpest5x4ev46mg | |||
| 27.06.2021 10:51:22 | |
445 BTC | $ 14 824 814 | (unknown) | (unknown) |
| Type: transfer | From: 3MbfVrGiL5WGQaMudt3vVmZ5L763FBfT1w | To: 3JQ37asLyKJ8bfYoaQLVWVWzjJ5DcdwLRC | |||
| 27.06.2021 10:51:22 | |
191 BTC | $ 6 356 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GfwnJynrhkXaLvLuBYS4zKUa31uSXHkT5 | To: 33Mq3bfVcd68YQY4eTtZLFUbJDP2LPuDPF | |||
| 27.06.2021 10:51:22 | |
420 BTC | $ 14 010 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw | |||
| 27.06.2021 10:51:22 | |
429 BTC | $ 14 298 154 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 27.06.2021 10:51:22 | |
481 BTC | $ 16 022 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 27.06.2021 10:51:22 | |
175 BTC | $ 5 822 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70g6en3vdysk5lh2lczgmwvsg5c8hl9zldg87t | To: 3EA4TghTVwcQwNAG34FvFNLL1ECB3zHiPH | |||
| 27.06.2021 10:51:22 | |
246 BTC | $ 8 210 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.06.2021 10:51:22 | |
247 BTC | $ 8 219 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 10:51:22 | |
247 BTC | $ 8 221 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.06.2021 10:51:22 | |
460 BTC | $ 15 350 172 | (unknown) | (unknown) |
| Type: transfer | From: 3FyzdDo5QQ7nWg8fK6ePYDQX1rDnqt15TD | To: 3HpmnsmmYsqaXFNL6qtCXin1d6aKZ2emAW | |||
| 27.06.2021 10:51:22 | |
461 BTC | $ 15 351 528 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6rCFtMZoeK4eywsDFgGPhLmHKuemG24B | To: 3FyzdDo5QQ7nWg8fK6ePYDQX1rDnqt15TD | |||
| 27.06.2021 10:51:22 | |
461 BTC | $ 15 351 939 | (unknown) | (unknown) |
| Type: transfer | From: 33xyaPrCYjzNGNvqH5iGiQtwxX6rh4KGXc | To: 3Q6rCFtMZoeK4eywsDFgGPhLmHKuemG24B | |||
| 27.06.2021 10:51:22 | |
461 BTC | $ 15 354 005 | (unknown) | (unknown) |
| Type: transfer | From: 3A6zaYQaHto56kkxBbRsDed55BH2xHGMK1 | To: 33xyaPrCYjzNGNvqH5iGiQtwxX6rh4KGXc | |||
| 27.06.2021 10:51:22 | |
461 BTC | $ 15 356 979 | (unknown) | (unknown) |
| Type: transfer | From: 3DncyFk7wQGdGMYWQTaTnXTYqzchHwBRVS | To: 3A6zaYQaHto56kkxBbRsDed55BH2xHGMK1 | |||
| 27.06.2021 10:51:22 | |
312 BTC | $ 10 406 401 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 10:46:58 | |
6 000 017 BUSD | $ 6 000 017 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 10:45:26 | |
6 000 017 BUSD | $ 6 000 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 27.06.2021 10:36:26 | |
2 700 ETH | $ 5 021 021 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.06.2021 10:34:19 | |
22 972 ETH | $ 42 730 230 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | |||
| 27.06.2021 10:32:45 | |
875 WBTC | $ 29 030 496 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | |||
| 27.06.2021 10:24:09 | |
21 205 ETH | $ 39 334 880 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 84992d367379ec3137a3c9cb34059dc642932046 | |||
| 27.06.2021 10:23:50 | |
263 WBTC | $ 8 753 257 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 84992d367379ec3137a3c9cb34059dc642932046 | |||
| 27.06.2021 10:21:12 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2021 10:20:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 27.06.2021 10:19:14 | |
612 WBTC | $ 20 532 978 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 84992d367379ec3137a3c9cb34059dc642932046 | |||
| 27.06.2021 10:15:59 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.06.2021 10:13:41 | |
900 BTC | $ 30 268 818 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 27.06.2021 10:13:41 | |
420 BTC | $ 14 114 927 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||