Whale movements
Last update: 29.07.2026 01:06:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 07:46:52 |  |
230 BTC | $ 7 624 386 | (unknown) | (unknown) |
| Type: transfer | From: 3LgBJEbfrC82usw1G2A9CJDFgJ8RWDudVV | To: bc1qffqtm6wxwne7mgpfrs82mveuyhl4urjjm9qucj | |||
| 27.06.2021 07:46:52 | |
1 666 BTC | $ 55 194 956 | (unknown) | (unknown) |
| Type: transfer | From: 33hzfd1GaEjpcGFGxNF8gXmhYB6RXxYNCJ | To: bc1q9jgwpezstyvnujecw7enxw93l267q5awcq0a6j | |||
| 27.06.2021 07:46:52 | |
288 BTC | $ 9 547 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju3hAFKhCrBRgSqT6rh1ug1GnMCYti54w | To: bc1q9axqty7seqt5x75s36hks0x7laglakl5m4jlqd | |||
| 27.06.2021 07:46:52 | |
2 099 BTC | $ 69 526 260 | (unknown) | (unknown) |
| Type: transfer | From: 32Dr1vqDpYw7js6WhHzSHkooYKgqd9YWUJ | To: bc1qz9ckfksvj47r9zdlz847alw0wxkdz8t79agfyl | |||
| 27.06.2021 07:46:52 | |
159 BTC | $ 5 254 933 | (unknown) | (unknown) |
| Type: transfer | From: 3CwNZ9kRk384vWWzU84kPC3UgEFB7GbaE8 | To: bc1q0h2588sg2sputkl54reug5th86xq902ym870m5 | |||
| 27.06.2021 07:46:52 | |
693 BTC | $ 22 967 380 | (unknown) | (unknown) |
| Type: transfer | From: 3M4GJY3yq3rq91KHCMmrZBbKgVeuYRybpQ | To: 3CWjkBU1RPBzCahPtJEa7vYKxqZq1NhNpV | |||
| 27.06.2021 07:46:52 | |
421 BTC | $ 13 962 941 | (unknown) | (unknown) |
| Type: transfer | From: 3P5vWKsgYf9g9t5xb5joEqT5MW66fPYf7x | To: 3HKjmHCLrpxLm4RnxkoE2vkRG5dQ584qVj | |||
| 27.06.2021 07:46:52 | |
241 BTC | $ 7 974 034 | (unknown) | (unknown) |
| Type: transfer | From: 3KqgRfxuRaeCkvzHSKAdc1RaKawAxaPT3y | To: 3FRwZ63VSMwwgk7HdiGckj85MX2tQZS9wa | |||
| 27.06.2021 07:46:52 | |
174 BTC | $ 5 769 918 | (unknown) | (unknown) |
| Type: transfer | From: 38BhvidmVsTQaKcALAXeBSv59tTvdeDf6x | To: 39VNq2G9QK5r176MHkLxT4jyav13X5iSAQ | |||
| 27.06.2021 07:46:52 | |
191 BTC | $ 6 317 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BZQpmShe1prBCDWXs1Hi1VwFZbSBFoMeZ | To: 3GfwnJynrhkXaLvLuBYS4zKUa31uSXHkT5 | |||
| 27.06.2021 07:46:52 | |
232 BTC | $ 7 671 888 | (unknown) | (unknown) |
| Type: transfer | From: 38ncMURUFeuFq83YxXHp3UB3WN1k8mNme9 | To: 37BARvxQ7jKD22LD8Zzmv7e27RFVAhRFqE | |||
| 27.06.2021 07:46:52 | |
445 BTC | $ 14 732 551 | (unknown) | (unknown) |
| Type: transfer | From: 34iHXfJDgtW6hjtDxdP9ctjNivQT5NdSFc | To: 3MbfVrGiL5WGQaMudt3vVmZ5L763FBfT1w | |||
| 27.06.2021 07:46:52 | |
279 BTC | $ 9 253 715 | (unknown) | (unknown) |
| Type: transfer | From: 36KmvYtwoXCrjZ4MKK9f54vGgsLM7XRA9s | To: 3HX8nf2yigBxHsgbNx8RN4qnK9MN8ytEFP | |||
| 27.06.2021 07:46:52 | |
358 BTC | $ 11 866 058 | (unknown) | (unknown) |
| Type: transfer | From: 3R2GLFbEvYyK1ogpHEY1AEqUka9QzZHiZL | To: 31nNszyg8RmawpJyMqLJVKPYAk7ECRrpsY | |||
| 27.06.2021 07:46:52 | |
538 BTC | $ 17 807 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk48vsshzmey795x0cke4ga6rpqkzzlrvnlqck | To: bc1qmcw3a8tl70gm0lgdcxje6fyfrdc42cgxwgyr43 | |||
| 27.06.2021 07:46:52 | |
499 BTC | $ 16 524 408 | (unknown) | (unknown) |
| Type: transfer | From: 326Nch7oXv7Eu8jbqprQhquE1GU22kcPC3 | To: 3CT2LTmZwvFdy91K5tzQyg8dQp9MkepDcj | |||
| 27.06.2021 07:46:52 | |
461 BTC | $ 15 278 073 | (unknown) | (unknown) |
| Type: transfer | From: 3Jqho2pd3vmvxhCLY6caEdKofW2S2Tk6FU | To: 36pxXbfHPjLNojFrxCwySj4hx9mbt2x1BD | |||
| 27.06.2021 07:46:52 | |
461 BTC | $ 15 279 056 | (unknown) | (unknown) |
| Type: transfer | From: 3E44VJ4NNunxJf2HZBAhDf3wbJG6YQQY4Z | To: 3Jqho2pd3vmvxhCLY6caEdKofW2S2Tk6FU | |||
| 27.06.2021 07:46:52 | |
461 BTC | $ 15 279 381 | (unknown) | (unknown) |
| Type: transfer | From: 3LCTmfQDaYQ5BaygRgGLimzaW79yswVUqf | To: 3E44VJ4NNunxJf2HZBAhDf3wbJG6YQQY4Z | |||
| 27.06.2021 07:46:52 | |
461 BTC | $ 15 280 717 | (unknown) | (unknown) |
| Type: transfer | From: 35NQRwqVU1VufBYFckh2wz6TFr4GksbFxR | To: 3LCTmfQDaYQ5BaygRgGLimzaW79yswVUqf | |||
| 27.06.2021 07:46:52 | |
461 BTC | $ 15 281 424 | (unknown) | (unknown) |
| Type: transfer | From: 33fdWGsF862PaEvX9ekwyJ89brCNhdc4oG | To: 35NQRwqVU1VufBYFckh2wz6TFr4GksbFxR | |||
| 27.06.2021 07:46:52 | |
427 BTC | $ 14 140 252 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 07:46:52 | |
304 BTC | $ 10 060 955 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 07:46:53 |  |
3 389 ETH | $ 6 394 965 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | |||
| 27.06.2021 07:45:51 |  |
44 005 576 USDT | $ 44 005 576 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.06.2021 07:44:54 | |
5 864 630 USDT | $ 5 864 630 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 27.06.2021 07:37:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 27.06.2021 07:30:29 | |
5 006 990 MATIC | $ 5 427 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.06.2021 07:11:41 | |
14 943 900 HUSD | $ 14 943 900 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 07:10:22 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 07:07:28 | |
279 BTC | $ 9 267 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtu80wnz6tgz603mrx8lrc47k5wnx3af6kh3swk532kfqwx42c46qksk06t | To: bc1qm5uh43shrz93rxc23kllcqaxq005ekysrxncnyxxkrzjs284ddlqfg68x2 | |||
| 27.06.2021 07:07:28 | |
2 325 BTC | $ 77 171 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe44kvhpvzan8z7ud45u8pmphvmgwr4u43tgx8epypkdrzvapkrs0wux3t | To: bc1q6q4pqdnnkdmlrwkhc6wj03c2akup3mn37adt0j8l4axehlv9fezq7v30ml | |||
| 27.06.2021 07:07:28 | |
2 280 BTC | $ 75 684 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkr6gnm5aanxtfedzhzymfrqxq72ukmyhf7khzeaqt6sfuckxyes2w6qkd | To: bc1qctmgvlcv438wsmw23lcnqh4h9qdxms25zcvrf874xjsjlfm0ucys97pmww | |||
| 27.06.2021 07:07:28 | |
181 BTC | $ 6 019 368 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 07:05:41 | |
159 BTC | $ 5 240 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjyw86w5rtjgvrwmevdqsw3cn0llqv4z35sfd7 | To: 3CwNZ9kRk384vWWzU84kPC3UgEFB7GbaE8 | |||
| 27.06.2021 07:05:41 | |
191 BTC | $ 6 300 466 | (unknown) | (unknown) |
| Type: transfer | From: 39bM47kSkivKBYD7b3FBWUZZMRNaxeiBPg | To: 3BZQpmShe1prBCDWXs1Hi1VwFZbSBFoMeZ | |||
| 27.06.2021 07:05:41 | |
445 BTC | $ 14 693 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DKr73WvWWTGbq6nimgfF8MBDDcJCykxgY | To: 34iHXfJDgtW6hjtDxdP9ctjNivQT5NdSFc | |||
| 27.06.2021 07:05:41 | |
174 BTC | $ 5 755 531 | (unknown) | (unknown) |
| Type: transfer | From: 3KV8b9jVmEn853L1nfXU4wLRRsuwdWsAim | To: 38BhvidmVsTQaKcALAXeBSv59tTvdeDf6x | |||
| 27.06.2021 07:05:41 | |
2 099 BTC | $ 69 340 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2e63xvveprz3hpd8gtvrfpxg9fwfzs347y6xs | To: 32Dr1vqDpYw7js6WhHzSHkooYKgqd9YWUJ | |||
| 27.06.2021 07:05:41 | |
202 BTC | $ 6 659 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwufw0yc6466g47uz5nls78ahfn2ufwmrwyge0 | To: 32i9f9mVsUTuSCytRhC5Yj6sfKNWHkXDu2 | |||
| 27.06.2021 07:05:41 | |
248 BTC | $ 8 178 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.06.2021 07:05:41 | |
248 BTC | $ 8 180 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.06.2021 07:05:41 | |
248 BTC | $ 8 184 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.06.2021 07:05:41 | |
461 BTC | $ 15 240 717 | (unknown) | (unknown) |
| Type: transfer | From: 3MbcZZoepYWs7iGX11Zkta8w3ZMUnpUnKM | To: 33fdWGsF862PaEvX9ekwyJ89brCNhdc4oG | |||
| 27.06.2021 07:05:41 | |
461 BTC | $ 15 240 962 | (unknown) | (unknown) |
| Type: transfer | From: 3AkXcx1bgN9uogf6WiKUW2jfrHoxVkHm19 | To: 3MbcZZoepYWs7iGX11Zkta8w3ZMUnpUnKM | |||
| 27.06.2021 07:05:41 | |
498 BTC | $ 16 438 369 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 07:05:41 | |
200 BTC | $ 6 612 525 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 07:00:11 | |
16 001 095 BUSD | $ 16 001 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 06:59:55 | |
8 004 951 USDT | $ 8 004 951 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.06.2021 06:59:55 | |
7 986 299 USDT | $ 7 986 299 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||