Whale movements
Last update: 29.07.2026 01:10:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 09:10:06 |  |
5 699 999 USDT | $ 5 699 999 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.06.2021 09:08:39 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.06.2021 09:07:03 |  |
471 BTC | $ 15 626 788 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 27.06.2021 09:07:03 | |
270 BTC | $ 8 957 821 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 09:07:03 | |
247 BTC | $ 8 198 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.06.2021 09:07:03 | |
461 BTC | $ 15 296 701 | (unknown) | (unknown) |
| Type: transfer | From: 37SDZHPWD9RMBtJVsEBeU58aaskfy1srKh | To: 3QbpdhqK9pnU1RDSdFv79YAFZBxJXkzc2Z | |||
| 27.06.2021 09:05:51 | |
6 917 150 USDT | $ 6 917 150 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.06.2021 09:03:57 | |
8 170 000 USDT | $ 8 170 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | |||
| 27.06.2021 09:03:36 | |
7 499 999 USDT | $ 7 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.06.2021 09:02:39 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.06.2021 09:00:27 | |
570 BTC | $ 18 853 664 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 09:00:12 | |
5 200 000 USDT | $ 5 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 27.06.2021 08:58:48 | |
461 BTC | $ 15 198 442 | (unknown) | (unknown) |
| Type: transfer | From: 35vdkN5uwhxSgoot2DfoSFACzCdGCxmKBt | To: 37SDZHPWD9RMBtJVsEBeU58aaskfy1srKh | |||
| 27.06.2021 08:58:48 | |
772 BTC | $ 25 462 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 08:51:15 | |
215 BTC | $ 7 111 223 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 08:51:15 | |
270 BTC | $ 8 930 371 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 08:51:15 | |
247 BTC | $ 8 176 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.06.2021 08:51:15 | |
247 BTC | $ 8 178 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.06.2021 08:51:15 | |
461 BTC | $ 15 250 818 | (unknown) | (unknown) |
| Type: transfer | From: 3HaT6uBej6J1zxVatq3DiARg9qzCxHgzcz | To: 35vdkN5uwhxSgoot2DfoSFACzCdGCxmKBt | |||
| 27.06.2021 08:51:15 | |
2 000 BTC | $ 66 150 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 27.06.2021 08:51:15 | |
2 000 BTC | $ 66 150 580 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 27.06.2021 08:37:50 | |
1 153 BTC | $ 37 825 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnzhvjk7ekgmla2g4safylt7l5mkgg4la8hjr57yjr95k9vaah6qwzu5vt | To: bc1qc6vhfdg9327xzty0c3cdj9qgkv2wq80j2w3t27vgaq4khcv7g2zs77dxu2 | |||
| 27.06.2021 08:37:50 | |
2 252 BTC | $ 73 846 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0p2r20eqk2xasu0cacxudlv53u8xf93mfpg2ygdfnd23wwu0prgqf9cznt | To: bc1qwca5prngqs0yjhrrzrssrpdjg42vr4zmps057m4zk04ae87h5jyqs6zurz | |||
| 27.06.2021 08:37:50 | |
461 BTC | $ 15 122 483 | (unknown) | (unknown) |
| Type: transfer | From: 3PVDYfUknpvJGPX1XZ4RhEuFXBHXWv3MZq | To: 3HaT6uBej6J1zxVatq3DiARg9qzCxHgzcz | |||
| 27.06.2021 08:37:50 | |
394 BTC | $ 12 917 787 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 08:37:50 | |
206 BTC | $ 6 762 434 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 08:32:21 | |
247 BTC | $ 8 183 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.06.2021 08:32:21 | |
461 BTC | $ 15 258 789 | (unknown) | (unknown) |
| Type: transfer | From: 35ZWEPvRnbwaHovinrntm6sWrTiCGRN5X8 | To: 3PVDYfUknpvJGPX1XZ4RhEuFXBHXWv3MZq | |||
| 27.06.2021 08:32:21 | |
461 BTC | $ 15 259 449 | (unknown) | (unknown) |
| Type: transfer | From: 38DuSr5fw7jHDnyVGkRL8v3GrYvXJu1nFe | To: 35ZWEPvRnbwaHovinrntm6sWrTiCGRN5X8 | |||
| 27.06.2021 08:32:21 | |
461 BTC | $ 15 259 870 | (unknown) | (unknown) |
| Type: transfer | From: 32ttNdSZJjn6CLkdCSnwmCNqM997C1M1z6 | To: 38DuSr5fw7jHDnyVGkRL8v3GrYvXJu1nFe | |||
| 27.06.2021 08:32:21 | |
461 BTC | $ 15 260 065 | (unknown) | (unknown) |
| Type: transfer | From: 36pxXbfHPjLNojFrxCwySj4hx9mbt2x1BD | To: 32ttNdSZJjn6CLkdCSnwmCNqM997C1M1z6 | |||
| 27.06.2021 08:32:21 | |
442 BTC | $ 14 623 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 08:32:21 | |
348 BTC | $ 11 515 473 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 08:23:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 27.06.2021 08:20:55 | |
8 841 192 USDT | $ 8 841 192 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.06.2021 08:14:18 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.06.2021 08:09:36 | |
5 545 000 USDT | $ 5 545 000 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 27.06.2021 08:08:52 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | |||
| 27.06.2021 08:05:45 | |
16 043 440 USDT | $ 16 043 440 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 27.06.2021 07:56:47 | |
871 BTC | $ 28 586 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc74wdkykn8a8sdle6pn5rsv5fllgzq4m0nmqslvnu8599wa3qszqhg0y6v | To: bc1qax636jhll0tld5sjfg0xu3vtvxgcze58plf3l0ystgmldlpqgglsg6h24l | |||
| 27.06.2021 07:56:47 | |
250 BTC | $ 8 207 558 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 07:56:47 | |
247 BTC | $ 8 120 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.06.2021 07:56:47 | |
340 BTC | $ 11 166 127 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 07:51:46 | |
3 389 ETH | $ 6 330 713 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 27.06.2021 07:47:53 | |
5 893 833 USDT | $ 5 893 833 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 27.06.2021 07:46:52 | |
181 BTC | $ 5 982 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjuds7hg3l9l05c9v55fgqzqz0pv8mr604y43z298u0y6uxreq9mqr8hak4 | To: bc1qg0s09sruqn767t2y6mhuhmqd0de0ykzre39v2hjzzejkqwzgt5as9pkqy9 | |||
| 27.06.2021 07:46:52 | |
379 BTC | $ 12 555 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrdfwsb6GtVxESbRrjFRDYX7scoVVwW9U | To: 31hiKuV3kaVRParVqXynkUBe7Dr1hTrm1W | |||
| 27.06.2021 07:46:52 | |
190 BTC | $ 6 294 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa482xwlzz479nyep2ve0z6t9t29dg0zem9wqt2 | |||
| 27.06.2021 07:46:52 | |
300 BTC | $ 9 938 277 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 27.06.2021 07:46:52 | |
202 BTC | $ 6 677 108 | (unknown) | (unknown) |
| Type: transfer | From: 32i9f9mVsUTuSCytRhC5Yj6sfKNWHkXDu2 | To: bc1qu28ejv60yy6m0z3ed3d3kqcdmnhjznvzssj23p | |||