Whale movements
Last update: 29.07.2026 01:45:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 10:13:41 |  |
435 BTC | $ 14 641 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 27.06.2021 10:13:41 | |
455 BTC | $ 15 300 369 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 27.06.2021 10:13:41 | |
437 BTC | $ 14 700 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 27.06.2021 10:13:41 | |
434 BTC | $ 14 589 454 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 27.06.2021 10:13:41 | |
288 BTC | $ 9 685 964 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 10:13:41 | |
247 BTC | $ 8 294 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.06.2021 10:13:41 | |
247 BTC | $ 8 294 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.06.2021 10:13:41 | |
247 BTC | $ 8 296 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.06.2021 10:13:41 | |
331 BTC | $ 11 118 251 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1CYLYJer3SbauyeukuSYuEBb8qFHUn2Kuu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 10:13:41 | |
461 BTC | $ 15 493 618 | (unknown) | (unknown) |
| Type: transfer | From: 36d9rddwQMhZDWCHkhxGi2qieZLufqN55j | To: 3DncyFk7wQGdGMYWQTaTnXTYqzchHwBRVS | |||
| 27.06.2021 10:13:41 | |
461 BTC | $ 15 493 705 | (unknown) | (unknown) |
| Type: transfer | From: 39CHaHoRucxX1HcMhLXTGpSstH23AwYVCR | To: 36d9rddwQMhZDWCHkhxGi2qieZLufqN55j | |||
| 27.06.2021 10:13:41 | |
461 BTC | $ 15 494 996 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ4naJ7nTvqCfFp1LiQWW66ZZ8CPPzSBT | To: 39CHaHoRucxX1HcMhLXTGpSstH23AwYVCR | |||
| 27.06.2021 10:13:41 | |
233 BTC | $ 7 837 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 10:07:39 |  |
3 200 ETH | $ 5 922 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 09:47:58 | |
483 BTC | $ 16 202 850 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 27.06.2021 09:47:58 | |
160 BTC | $ 5 364 205 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1CYLYJer3SbauyeukuSYuEBb8qFHUn2Kuu | |||
| 27.06.2021 09:47:58 | |
461 BTC | $ 15 446 599 | (unknown) | (unknown) |
| Type: transfer | From: 39CsFtSxAfvgS9Gmy5nfupDcgfaQhxMUZJ | To: 3EQ4naJ7nTvqCfFp1LiQWW66ZZ8CPPzSBT | |||
| 27.06.2021 09:43:14 | |
436 BTC | $ 14 473 247 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 27.06.2021 09:43:14 | |
437 BTC | $ 14 526 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 27.06.2021 09:43:14 | |
247 BTC | $ 8 205 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.06.2021 09:43:14 | |
461 BTC | $ 15 315 222 | (unknown) | (unknown) |
| Type: transfer | From: 37BJZrMGANGyLBVDj1f4RG1muXubo2kjE9 | To: 39CsFtSxAfvgS9Gmy5nfupDcgfaQhxMUZJ | |||
| 27.06.2021 09:43:14 | |
270 BTC | $ 8 969 989 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 09:43:14 | |
391 BTC | $ 13 005 808 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 09:40:31 | |
80 476 504 USDT | $ 80 476 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.06.2021 09:40:17 | |
3 200 ETH | $ 5 999 913 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 27.06.2021 09:31:43 | |
14 955 740 HUSD | $ 14 955 740 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 09:31:12 | |
488 BTC | $ 16 286 060 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 27.06.2021 09:31:12 | |
423 BTC | $ 14 115 797 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 27.06.2021 09:31:12 | |
430 BTC | $ 14 370 160 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 27.06.2021 09:31:12 | |
452 BTC | $ 15 089 747 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 27.06.2021 09:31:12 | |
496 BTC | $ 16 565 732 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 27.06.2021 09:31:12 | |
160 BTC | $ 5 341 950 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 09:31:12 | |
171 BTC | $ 5 695 522 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1CYLYJer3SbauyeukuSYuEBb8qFHUn2Kuu | |||
| 27.06.2021 09:31:12 | |
247 BTC | $ 8 246 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.06.2021 09:31:12 | |
247 BTC | $ 8 250 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 09:31:12 | |
402 BTC | $ 13 407 203 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 09:31:12 | |
461 BTC | $ 15 392 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy2gkXMTnqyHMVKe85PFFrRPiDRAVCTE3 | To: 37BJZrMGANGyLBVDj1f4RG1muXubo2kjE9 | |||
| 27.06.2021 09:31:12 | |
461 BTC | $ 15 392 761 | (unknown) | (unknown) |
| Type: transfer | From: 3LZWqeJuDXXHc8JgMAmzFhgQgjo9EwDYFZ | To: 3Qy2gkXMTnqyHMVKe85PFFrRPiDRAVCTE3 | |||
| 27.06.2021 09:31:12 | |
461 BTC | $ 15 393 437 | (unknown) | (unknown) |
| Type: transfer | From: 32rfJ5Fs77nPSmuSzQtYUAFgVqeE8tw3in | To: 3LZWqeJuDXXHc8JgMAmzFhgQgjo9EwDYFZ | |||
| 27.06.2021 09:31:12 | |
461 BTC | $ 15 393 521 | (unknown) | (unknown) |
| Type: transfer | From: 3QbpdhqK9pnU1RDSdFv79YAFZBxJXkzc2Z | To: 32rfJ5Fs77nPSmuSzQtYUAFgVqeE8tw3in | |||
| 27.06.2021 09:31:12 | |
385 BTC | $ 12 854 353 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 09:31:12 | |
156 BTC | $ 5 200 218 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz47py77g85deehdhyas6rnc36wws6cq6c9p2l3ukzj2ctunjhayqdsc3va | |||
| 27.06.2021 09:30:24 | |
5 040 698 MATIC | $ 5 345 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.06.2021 09:29:43 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 09:25:16 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2021 09:23:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.06.2021 09:22:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 27.06.2021 09:20:58 | |
16 772 582 USDT | $ 16 772 582 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 27.06.2021 09:20:58 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.06.2021 09:14:39 |  |
5 699 999 USDT | $ 5 699 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||