Whale movements
Last update: 28.07.2026 23:53:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 04:27:17 |  |
422 BTC | $ 13 929 992 | (unknown) | (unknown) |
| Type: transfer | From: 3BTG6AAk4QW7HTgvfb9j5uGqPdkHpEp2te | To: 3GkFnCdjT2zvpGShdZNBsFqnaygts7fBLf | |||
| 27.06.2021 04:27:17 | |
281 BTC | $ 9 287 042 | (unknown) | (unknown) |
| Type: transfer | From: 32a9uJCubVtYX9HTan7ZuSVmH8CQeQD5ek | To: 3HdtyQAHve2ZmzECh5Jg1jnJMhPxuYXNKQ | |||
| 27.06.2021 04:27:17 | |
693 BTC | $ 22 915 128 | (unknown) | (unknown) |
| Type: transfer | From: 3BaLdqJ2nL4iUM5sWz99WU4xjxcCx5fCyq | To: 3FGiVpxdhk9VxJaTSi12nwzY1FrDD4kw3r | |||
| 27.06.2021 04:27:17 | |
159 BTC | $ 5 245 467 | (unknown) | (unknown) |
| Type: transfer | From: 36oCcNVRjkvndFUVXQ4ogYkj2zjHMuFUN7 | To: 33saJE5yAVFnw1LNJov3UrqMKdGhdcXYAF | |||
| 27.06.2021 04:27:17 | |
358 BTC | $ 11 837 099 | (unknown) | (unknown) |
| Type: transfer | From: 33iYCyB2SjTUSh5rwnRU8MVAFkrMj94Kut | To: 37cg2ve3QByy91wvYPHHwNbThWQdMDaKNc | |||
| 27.06.2021 04:27:17 | |
230 BTC | $ 7 615 809 | (unknown) | (unknown) |
| Type: transfer | From: 36ZF9uC49WAkBnKd9DafvfzeUBDcoHWfGd | To: 39axsRjkVuya82UXoGWPysKuyWwWtJzvmL | |||
| 27.06.2021 04:27:17 | |
200 BTC | $ 6 609 232 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HsETZGqxKF7n3JmiMfNUN1FZgni1vzUx7 | To: 1CKdJVwFtRMCrMeC2CsEeiwtiQWnNNQNQd | |||
| 27.06.2021 04:27:17 | |
2 317 BTC | $ 76 560 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HsETZGqxKF7n3JmiMfNUN1FZgni1vzUx7 | To: 3JtzV5ZWt5J1pEf5ZvPCBJD4HrUXwpJfvu | |||
| 27.06.2021 04:27:17 | |
191 BTC | $ 6 301 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lldfknjddwymk0wz7ydw5upz64s4c9lhhavh3 | To: 38fUxxmjgFLvm6Z41mabL33dGZ9dUXsVpf | |||
| 27.06.2021 04:27:17 | |
191 BTC | $ 6 301 823 | (unknown) | (unknown) |
| Type: transfer | From: 3AfsmNzu8Mf2jAgJydk8H5PJK1kwXnhYgq | To: bc1q0lldfknjddwymk0wz7ydw5upz64s4c9lhhavh3 | |||
| 27.06.2021 04:27:17 | |
2 099 BTC | $ 69 359 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwymj3nf88aug426zuyefg27dhwr3w70rh48qw3 | To: bc1qs2e63xvveprz3hpd8gtvrfpxg9fwfzs347y6xs | |||
| 27.06.2021 04:27:17 | |
2 773 BTC | $ 91 627 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q039emy64khz9sldw8dlfqt0eqmc66g9epn88ya | To: bc1qjlsdzt0574ddx40q3yjdvmcaa4jr0e5tmuz7my | |||
| 27.06.2021 04:27:17 | |
177 BTC | $ 5 837 283 | (unknown) | (unknown) |
| Type: transfer | From: 39NQRey2X356i4ckcoR3F4KczsHqCb1jmQ | To: 3LvMK7E9U2Qp1ydk1s2ypUC3MuUnYWa8nd | |||
| 27.06.2021 04:27:17 | |
202 BTC | $ 6 661 937 | (unknown) | (unknown) |
| Type: transfer | From: 34xsch53fj4xV5DabP5zNa9ZdvgPtFNq32 | To: 36vT1jJvUD1PJBTTwqcSa5JADmYKpov6Pf | |||
| 27.06.2021 04:27:17 | |
191 BTC | $ 6 301 829 | (unknown) | (unknown) |
| Type: transfer | From: 36oFqr4WHFciMBXaC76xtCQXNT7fnccgho | To: 3AfsmNzu8Mf2jAgJydk8H5PJK1kwXnhYgq | |||
| 27.06.2021 04:27:17 | |
1 666 BTC | $ 55 063 410 | (unknown) | (unknown) |
| Type: transfer | From: 3ExVix885FCGmNXhg25afjU7AmmpWBPruu | To: 3QXdVL22tkdsDP5Bc3dCJG3mfC2gFXDDoy | |||
| 27.06.2021 04:27:17 | |
499 BTC | $ 16 483 822 | (unknown) | (unknown) |
| Type: transfer | From: 3CEQPbd8EQHqrTjUV7YDArGt9PmiCRNmzY | To: 3JXTPaT6U5xEbCmcXwytqvLHiCgahMNsCZ | |||
| 27.06.2021 04:27:17 | |
7 999 989 USDT | $ 7 999 989 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1KvzMF2Vjy14d6JGY7dG7vjT5kfpmzSQXM | To: 1HX6tST9XrHEWkkNZcoEaLJ4sCYNK2Bvba | |||
| 27.06.2021 04:27:17 | |
538 BTC | $ 17 765 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d6n49luelagdeksd8p5evyewakq9t3840mphg | To: 34BHYAMRgX5uY7oec6W4EZ1UYKyusMgUwi | |||
| 27.06.2021 04:27:17 | |
445 BTC | $ 14 696 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9296xj6z0zwns9m5ggnqy8m0603ehdesv47cr | To: bc1qzsa6qf9r7l6m42yjjj3zfyedzynp9yy6r7muxn | |||
| 27.06.2021 04:27:17 | |
445 BTC | $ 14 696 472 | (unknown) | (unknown) |
| Type: transfer | From: 35a6DEQYNE5zxbv8vnF7GaucPqhBpmExg7 | To: bc1qt9296xj6z0zwns9m5ggnqy8m0603ehdesv47cr | |||
| 27.06.2021 04:27:17 | |
445 BTC | $ 14 696 955 | (unknown) | (unknown) |
| Type: transfer | From: 39c7hHWzDqN8jUoeNuW6FB8wQApaWb9jT8 | To: 35a6DEQYNE5zxbv8vnF7GaucPqhBpmExg7 | |||
| 27.06.2021 04:27:17 | |
241 BTC | $ 7 954 444 | (unknown) | (unknown) |
| Type: transfer | From: 3Jp5Wz7TnSNLJ5Maq2f9mrbzEFnELuxXYp | To: bc1qdwzhw9mxeh2txywdrhzcq8p2xfwgwqqqj89pwg | |||
| 27.06.2021 04:27:17 | |
200 BTC | $ 6 609 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.06.2021 04:27:17 | |
230 BTC | $ 7 600 598 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1CYLYJer3SbauyeukuSYuEBb8qFHUn2Kuu | |||
| 27.06.2021 04:27:17 | |
175 BTC | $ 5 780 551 | (unknown) | (unknown) |
| Type: transfer | From: 3N2qwJrzJSLyW1dUNt5oSryVNVNfgtabh9 | To: 3CCQuQ77WgZCzCX6rX1yBUjwa4uEC9otti | |||
| 27.06.2021 04:27:17 | |
174 BTC | $ 5 745 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.06.2021 04:27:17 | |
174 BTC | $ 5 754 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.06.2021 04:27:17 | |
174 BTC | $ 5 760 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.06.2021 04:27:17 | |
179 BTC | $ 5 913 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.06.2021 04:27:17 | |
179 BTC | $ 5 924 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.06.2021 04:27:17 | |
181 BTC | $ 5 974 468 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gcvl8r55cv4sp3j07g6c58yue8cpz0dsl5cf6zwqm7f664xxqxsjjsr6s | |||
| 27.06.2021 04:27:17 | |
248 BTC | $ 8 183 552 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9qlu6fv6e0g4xnnt4gpvf8uef0l0vyx3fp0wz77guxe9tt4dq6sltx44g | |||
| 27.06.2021 04:27:17 | |
303 BTC | $ 10 011 751 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 04:27:17 | |
461 BTC | $ 15 249 232 | (unknown) | (unknown) |
| Type: transfer | From: 35AQeJvD64u5JhLvSWsvj9iPfzAfhaSTSD | To: 3QJrRKt54iBTBQQVNTKCnmegkBx3hjUXrZ | |||
| 27.06.2021 04:27:17 | |
461 BTC | $ 15 249 589 | (unknown) | (unknown) |
| Type: transfer | From: 3JZqZsCU5myqnh11Spj1dTDE3rwvXskrFb | To: 35AQeJvD64u5JhLvSWsvj9iPfzAfhaSTSD | |||
| 27.06.2021 04:27:17 | |
461 BTC | $ 15 249 793 | (unknown) | (unknown) |
| Type: transfer | From: 33Yd6ftixyBYJcMJhi8wNkXD87kUC5ySgp | To: 3JZqZsCU5myqnh11Spj1dTDE3rwvXskrFb | |||
| 27.06.2021 04:27:17 | |
461 BTC | $ 15 250 547 | (unknown) | (unknown) |
| Type: transfer | From: 34SdsktSxdHmgi3xSnD7eCsXYDHRgUqQzB | To: 33Yd6ftixyBYJcMJhi8wNkXD87kUC5ySgp | |||
| 27.06.2021 04:27:17 | |
462 BTC | $ 15 251 142 | (unknown) | (unknown) |
| Type: transfer | From: 3H51iKtAf1h6CLAqatsJmjXzSARtPcqLBr | To: 34SdsktSxdHmgi3xSnD7eCsXYDHRgUqQzB | |||
| 27.06.2021 04:27:17 | |
1 403 BTC | $ 46 354 264 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 04:27:17 | |
977 BTC | $ 32 302 054 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 04:25:31 |  |
3 484 ETH | $ 6 507 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 04:24:49 | |
15 139 450 BUSD | $ 15 139 450 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 04:23:58 | |
58 301 950 BUSD | $ 58 301 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 04:23:20 | |
15 139 450 BUSD | $ 15 139 450 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 04:19:07 | |
57 301 000 BUSD | $ 57 301 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 04:18:17 | |
19 200 550 BUSD | $ 19 200 550 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:18:17 | |
19 600 750 BUSD | $ 19 600 750 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:16:41 | |
19 500 650 BUSD | $ 19 500 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:15:19 | |
19 100 450 BUSD | $ 19 100 450 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||