Whale movements
Last update: 29.07.2026 00:35:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 06:57:42 |  |
2 685 ETH | $ 5 064 804 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.06.2021 06:56:41 | |
2 685 ETH | $ 5 064 804 | (unknown) | (unknown) |
| Type: transfer | From: b3587325649523befbda1f18af0ffea85e62a3fd | To: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | |||
| 27.06.2021 06:55:47 | |
5 083 681 USDT | $ 5 083 681 | (unknown) | (unknown) |
| Type: transfer | From: b3587325649523befbda1f18af0ffea85e62a3fd | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.06.2021 06:54:12 | |
5 083 681 USDT | $ 5 083 681 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: b3587325649523befbda1f18af0ffea85e62a3fd | |||
| 27.06.2021 06:53:13 | |
5 083 681 USDT | $ 5 083 681 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | |||
| 27.06.2021 06:52:42 | |
4 501 ETH | $ 8 487 836 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.06.2021 06:46:22 | |
3 071 ETH | $ 5 813 506 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 06:41:14 | |
2 734 ETH | $ 5 144 367 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2021 06:39:52 | |
3 446 ETH | $ 6 502 789 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 06:39:52 | |
32 784 ETH | $ 61 867 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.06.2021 06:39:13 | |
2 705 ETH | $ 5 077 729 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2021 06:33:01 |  |
499 BTC | $ 16 513 079 | (unknown) | (unknown) |
| Type: transfer | From: 3JXTPaT6U5xEbCmcXwytqvLHiCgahMNsCZ | To: 326Nch7oXv7Eu8jbqprQhquE1GU22kcPC3 | |||
| 27.06.2021 06:33:01 | |
177 BTC | $ 5 847 418 | (unknown) | (unknown) |
| Type: transfer | From: 3LvMK7E9U2Qp1ydk1s2ypUC3MuUnYWa8nd | To: 3KV8b9jVmEn853L1nfXU4wLRRsuwdWsAim | |||
| 27.06.2021 06:33:01 | |
281 BTC | $ 9 302 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HdtyQAHve2ZmzECh5Jg1jnJMhPxuYXNKQ | To: 36KmvYtwoXCrjZ4MKK9f54vGgsLM7XRA9s | |||
| 27.06.2021 06:33:01 | |
1 666 BTC | $ 55 157 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QXdVL22tkdsDP5Bc3dCJG3mfC2gFXDDoy | To: 33hzfd1GaEjpcGFGxNF8gXmhYB6RXxYNCJ | |||
| 27.06.2021 06:33:01 | |
358 BTC | $ 11 857 911 | (unknown) | (unknown) |
| Type: transfer | From: 37cg2ve3QByy91wvYPHHwNbThWQdMDaKNc | To: 3R2GLFbEvYyK1ogpHEY1AEqUka9QzZHiZL | |||
| 27.06.2021 06:33:01 | |
421 BTC | $ 13 953 354 | (unknown) | (unknown) |
| Type: transfer | From: 3GkFnCdjT2zvpGShdZNBsFqnaygts7fBLf | To: 3P5vWKsgYf9g9t5xb5joEqT5MW66fPYf7x | |||
| 27.06.2021 06:33:01 | |
288 BTC | $ 9 542 749 | (unknown) | (unknown) |
| Type: transfer | From: 3BQYwFgGrfuujFx6WzVTMG3kmVsehScnwj | To: 3Ju3hAFKhCrBRgSqT6rh1ug1GnMCYti54w | |||
| 27.06.2021 06:33:01 | |
232 BTC | $ 7 666 623 | (unknown) | (unknown) |
| Type: transfer | From: 3LKsc37YGCGpggH8a64WY4HPoMucj7GGLE | To: 38ncMURUFeuFq83YxXHp3UB3WN1k8mNme9 | |||
| 27.06.2021 06:33:01 | |
693 BTC | $ 22 954 952 | (unknown) | (unknown) |
| Type: transfer | From: 3FGiVpxdhk9VxJaTSi12nwzY1FrDD4kw3r | To: 3M4GJY3yq3rq91KHCMmrZBbKgVeuYRybpQ | |||
| 27.06.2021 06:33:01 | |
230 BTC | $ 7 619 217 | (unknown) | (unknown) |
| Type: transfer | From: 39axsRjkVuya82UXoGWPysKuyWwWtJzvmL | To: 3LgBJEbfrC82usw1G2A9CJDFgJ8RWDudVV | |||
| 27.06.2021 06:33:01 | |
241 BTC | $ 7 968 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwzhw9mxeh2txywdrhzcq8p2xfwgwqqqj89pwg | To: 3KqgRfxuRaeCkvzHSKAdc1RaKawAxaPT3y | |||
| 27.06.2021 06:33:01 | |
538 BTC | $ 17 796 848 | (unknown) | (unknown) |
| Type: transfer | From: 34BHYAMRgX5uY7oec6W4EZ1UYKyusMgUwi | To: bc1qfk48vsshzmey795x0cke4ga6rpqkzzlrvnlqck | |||
| 27.06.2021 06:33:01 | |
159 BTC | $ 5 251 466 | (unknown) | (unknown) |
| Type: transfer | From: 33saJE5yAVFnw1LNJov3UrqMKdGhdcXYAF | To: bc1qrjyw86w5rtjgvrwmevdqsw3cn0llqv4z35sfd7 | |||
| 27.06.2021 06:33:01 | |
202 BTC | $ 6 672 603 | (unknown) | (unknown) |
| Type: transfer | From: 36vT1jJvUD1PJBTTwqcSa5JADmYKpov6Pf | To: bc1qvwufw0yc6466g47uz5nls78ahfn2ufwmrwyge0 | |||
| 27.06.2021 06:33:01 | |
175 BTC | $ 5 783 968 | (unknown) | (unknown) |
| Type: transfer | From: 3CCQuQ77WgZCzCX6rX1yBUjwa4uEC9otti | To: bc1q70g6en3vdysk5lh2lczgmwvsg5c8hl9zldg87t | |||
| 27.06.2021 06:33:01 | |
248 BTC | $ 8 202 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.06.2021 06:33:01 | |
248 BTC | $ 8 203 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 06:33:01 | |
248 BTC | $ 8 203 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.06.2021 06:33:01 | |
248 BTC | $ 8 203 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.06.2021 06:33:01 | |
461 BTC | $ 15 271 323 | (unknown) | (unknown) |
| Type: transfer | From: 3Le8Umc36FefsPZq13LroxESeif3qvnnPt | To: 3AkXcx1bgN9uogf6WiKUW2jfrHoxVkHm19 | |||
| 27.06.2021 06:33:01 | |
461 BTC | $ 15 272 992 | (unknown) | (unknown) |
| Type: transfer | From: 37Tj9o4w6GjZKQurkUQakGaMP8f4fkMrJP | To: 3Le8Umc36FefsPZq13LroxESeif3qvnnPt | |||
| 27.06.2021 06:33:01 | |
442 BTC | $ 14 632 227 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 06:33:01 | |
401 BTC | $ 13 274 046 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 06:33:01 | |
234 BTC | $ 7 745 374 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 06:33:01 | |
366 BTC | $ 12 125 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 06:26:40 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 06:24:22 | |
9 962 500 HUSD | $ 9 962 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 06:23:45 | |
9 962 500 HUSD | $ 9 962 500 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 06:23:15 | |
6 499 993 USDT | $ 6 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: c0643970c272794f18d00451f7e1b4f213fecc39 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 27.06.2021 05:31:13 | |
5 499 997 MATIC | $ 6 039 398 | (unknown) | gateio (exchange) |
| Type: transfer | From: 45c3c3314a2c721a9ee30bd1c1c809176749e641 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 27.06.2021 05:30:40 | |
300 BTC | $ 9 862 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 27.06.2021 05:30:40 | |
248 BTC | $ 8 149 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 05:30:40 | |
248 BTC | $ 8 149 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.06.2021 05:30:40 | |
165 BTC | $ 5 437 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxp838dlyhhwr5kvj909tdnn2dl9ryvg7j7pws636rywlse7h4hfqlvs0p6 | |||
| 27.06.2021 05:30:40 | |
461 BTC | $ 15 167 647 | (unknown) | (unknown) |
| Type: transfer | From: 3K8wMSRYmcskZxiVsqC3SCfENLsUGdcqoW | To: 37Tj9o4w6GjZKQurkUQakGaMP8f4fkMrJP | |||
| 27.06.2021 05:30:25 | |
3 466 ETH | $ 6 504 569 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 05:28:37 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 27.06.2021 05:20:40 | |
4 000 ETH | $ 7 542 063 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: e7155e33d75fdca7ec90b4f013ae96ac402f1b68 | |||
| 27.06.2021 05:15:27 | |
881 BTC | $ 29 145 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcg40tpzvke9jhufs902cskpqk6vqzqanm0cm99z8hw4a03g2ggq8tcgw9 | To: bc1qc74wdkykn8a8sdle6pn5rsv5fllgzq4m0nmqslvnu8599wa3qszqhg0y6v | |||