Whale movements
Last update: 29.07.2026 00:19:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 05:15:27 |  |
1 156 BTC | $ 38 279 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgpr7fa56juhqvh6dkkrpfknqnew5yz74v9wmj7fmzj9wp5c7tesa00e7g | To: bc1qsnzhvjk7ekgmla2g4safylt7l5mkgg4la8hjr57yjr95k9vaah6qwzu5vt | |||
| 27.06.2021 05:15:27 | |
182 BTC | $ 6 011 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9en2q9872xu47fqtg0mclg3prnx0c8my394usfw5whh5ut9d35zqxegknx | To: bc1qjuds7hg3l9l05c9v55fgqzqz0pv8mr604y43z298u0y6uxreq9mqr8hak4 | |||
| 27.06.2021 05:15:27 | |
2 257 BTC | $ 74 696 680 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q872xg9a6h3n7lsvfalulmr2fseu6tcs4vgeyqcyv3krqgwhg2h0s5wpjad | To: bc1q0p2r20eqk2xasu0cacxudlv53u8xf93mfpg2ygdfnd23wwu0prgqf9cznt | |||
| 27.06.2021 05:15:27 | |
2 293 BTC | $ 75 890 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qstxdry7zavgxmuhdjmwm26yhp6r04fdqwztxgkxvf9evm4rmsktsf9ycxn | To: bc1qmcdyvnnmr64ng3yt0hjvtqujlh9u9mnww23kgm8rd8rylz9gwz5qse8tr9 | |||
| 27.06.2021 05:15:27 | |
585 BTC | $ 19 363 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NrBV6KUZR9BxuPiemApmmA4RtmabfoNa5 | To: 33KHBj2SQWPcp92j6HWzq8GbdX2qHYZLWq | |||
| 27.06.2021 05:15:27 | |
249 BTC | $ 8 233 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.06.2021 05:15:27 | |
249 BTC | $ 8 235 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.06.2021 05:15:27 | |
461 BTC | $ 15 272 540 | (unknown) | (unknown) |
| Type: transfer | From: 3FRS968XS4f54C1mvaTkwu5TbBr5WCSrjr | To: 3K8wMSRYmcskZxiVsqC3SCfENLsUGdcqoW | |||
| 27.06.2021 05:15:27 | |
1 397 BTC | $ 46 241 816 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 05:05:35 |  |
28 629 036 USDT | $ 28 629 036 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 05:04:41 | |
9 548 436 USDT | $ 9 548 436 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 05:04:41 | |
9 537 772 USDT | $ 9 537 772 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 05:04:41 | |
9 542 829 USDT | $ 9 542 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 05:01:14 | |
9 020 500 HUSD | $ 9 020 500 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 04:59:40 | |
3 274 ETH | $ 6 144 001 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 04:56:06 | |
2 327 BTC | $ 77 064 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg0mvya3amxprrhghah3stlk5ppvslpq96wfjyrvnuefpmc73d0s4htn9d | To: bc1qwe44kvhpvzan8z7ud45u8pmphvmgwr4u43tgx8epypkdrzvapkrs0wux3t | |||
| 27.06.2021 04:56:06 | |
339 BTC | $ 11 242 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml6z7e29jwcexnynt0jwhx3hkp4hm3ung0xnw4 | To: bc1q28jllpfj7hctn0pauhr58etxg2cxtregsfvhfh | |||
| 27.06.2021 04:56:06 | |
339 BTC | $ 11 242 432 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qml6z7e29jwcexnynt0jwhx3hkp4hm3ung0xnw4 | |||
| 27.06.2021 04:56:06 | |
2 295 BTC | $ 76 013 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcam9r2extu38q7s902mgrkgdzsxv9zpslwsaetg9ysu83eljetqwf58jg | To: bc1qwkr6gnm5aanxtfedzhzymfrqxq72ukmyhf7khzeaqt6sfuckxyes2w6qkd | |||
| 27.06.2021 04:56:06 | |
403 BTC | $ 13 348 796 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 04:56:06 | |
7 999 989 USDT | $ 7 999 989 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1HX6tST9XrHEWkkNZcoEaLJ4sCYNK2Bvba | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 27.06.2021 04:56:06 | |
401 BTC | $ 13 282 549 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 04:56:06 | |
402 BTC | $ 13 315 672 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 04:56:06 | |
445 BTC | $ 14 730 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsa6qf9r7l6m42yjjj3zfyedzynp9yy6r7muxn | To: 3DKr73WvWWTGbq6nimgfF8MBDDcJCykxgY | |||
| 27.06.2021 04:56:06 | |
191 BTC | $ 6 316 567 | (unknown) | (unknown) |
| Type: transfer | From: 38fUxxmjgFLvm6Z41mabL33dGZ9dUXsVpf | To: 39bM47kSkivKBYD7b3FBWUZZMRNaxeiBPg | |||
| 27.06.2021 04:56:06 | |
249 BTC | $ 8 241 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.06.2021 04:56:06 | |
172 BTC | $ 5 691 178 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6rjzm4dp32uznnqd7c7rzgxlewcy5j3u2gjq5h9yz8npcv3j3psraxzk2 | |||
| 27.06.2021 04:56:06 | |
243 BTC | $ 8 039 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtx4puvhq3506fgt2r244u58avk6w8dzypqlrysx0lzqsaeek34zs7dxug7 | |||
| 27.06.2021 04:56:06 | |
461 BTC | $ 15 283 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CpHxLHRQNAc7wjVoeQ9SrpvbJZbBjYtS9 | To: 3FRS968XS4f54C1mvaTkwu5TbBr5WCSrjr | |||
| 27.06.2021 04:56:06 | |
461 BTC | $ 15 284 458 | (unknown) | (unknown) |
| Type: transfer | From: 39u8QkMXwfwbn5hfGhm1n1t686aDWf4rFV | To: 3CpHxLHRQNAc7wjVoeQ9SrpvbJZbBjYtS9 | |||
| 27.06.2021 04:56:06 | |
461 BTC | $ 15 284 884 | (unknown) | (unknown) |
| Type: transfer | From: 3QJrRKt54iBTBQQVNTKCnmegkBx3hjUXrZ | To: 39u8QkMXwfwbn5hfGhm1n1t686aDWf4rFV | |||
| 27.06.2021 04:56:06 | |
241 BTC | $ 7 993 154 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 04:56:06 | |
937 BTC | $ 31 044 358 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 04:51:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 04:48:06 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | |||
| 27.06.2021 04:46:55 | |
10 857 413 BUSD | $ 10 857 413 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.06.2021 04:44:35 | |
46 443 588 BUSD | $ 46 443 588 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.06.2021 04:37:41 | |
9 500 085 USDC | $ 9 500 085 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 04:36:35 | |
9 500 085 USDC | $ 9 500 085 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 04:34:11 | |
18 100 190 BUSD | $ 18 100 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 04:33:27 | |
8 522 964 USDC | $ 8 522 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 04:32:46 | |
8 522 964 USDC | $ 8 522 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 04:32:16 | |
8 769 249 USDC | $ 8 769 249 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.06.2021 04:29:50 | |
9 829 599 BUSD | $ 9 829 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 04:29:50 | |
40 755 776 BUSD | $ 40 755 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.06.2021 04:27:34 | |
18 100 190 BUSD | $ 18 100 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:27:17 | |
713 BTC | $ 23 563 422 | (unknown) | (unknown) |
| Type: transfer | From: 38zFdeF1dg7zkG4TprkxRgXCaVG7i82qzx | To: 3KSBUw8NzB6Euv97KU7WxMXr1snu8UCR1N | |||
| 27.06.2021 04:27:17 | |
3 400 BTC | $ 112 355 700 | (unknown) | (unknown) |
| Type: transfer | From: 397mACgYFtBtFmZwSFjdURZaXxMXhPH3x1 | To: bc1q9afw9esh3qd5dv5ger4zklfrgcf3zx2mh8rkca | |||
| 27.06.2021 04:27:17 | |
288 BTC | $ 9 525 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsudkt5nvsfhmpzjcj3fg9ycau4rxjqgjwx7y0 | To: 3BQYwFgGrfuujFx6WzVTMG3kmVsehScnwj | |||
| 27.06.2021 04:27:17 | |
232 BTC | $ 7 655 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ldp9z4rmetkuue7mhw36pnh7k7nuykp52vhkn | To: 3LKsc37YGCGpggH8a64WY4HPoMucj7GGLE | |||