Whale movements
Last update: 28.07.2026 23:34:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 04:14:02 |  |
19 100 350 BUSD | $ 19 100 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:14:02 | |
19 100 200 BUSD | $ 19 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:13:11 | |
9 829 500 BUSD | $ 9 829 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.06.2021 04:03:35 | |
14 551 115 HUSD | $ 14 551 115 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 04:02:37 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 04:00:50 | |
9 386 911 BUSD | $ 9 386 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 04:00:27 | |
3 171 ETH | $ 5 926 518 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 03:50:42 | |
5 885 435 BUSD | $ 5 885 435 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.06.2021 03:45:05 | |
29 864 504 BUSD | $ 29 864 504 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.06.2021 03:45:05 | |
28 464 954 BUSD | $ 28 464 954 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.06.2021 03:44:26 | |
63 993 560 BUSD | $ 63 993 560 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 03:44:26 | |
5 094 396 PAX | $ 5 102 327 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 03:35:58 | |
4 000 ETH | $ 7 444 937 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.06.2021 03:30:53 | |
2 750 ETH | $ 5 081 825 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 03:21:06 | |
13 078 949 USDT | $ 13 078 949 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.06.2021 03:19:45 | |
8 348 990 USDT | $ 8 348 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.06.2021 03:19:24 | |
8 953 363 USDT | $ 8 953 363 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.06.2021 02:50:47 |  |
296 BTC | $ 9 527 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2ujvlydula3grstghdtq4xc3yuuh0cwqy233ky5x5n6zs8yq2nqp64ya9 | To: bc1qtu80wnz6tgz603mrx8lrc47k5wnx3af6kh3swk532kfqwx42c46qksk06t | |||
| 27.06.2021 02:50:47 | |
307 BTC | $ 9 888 446 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 27.06.2021 02:50:47 | |
302 BTC | $ 9 727 396 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 02:50:47 | |
303 BTC | $ 9 759 606 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 02:50:47 | |
300 BTC | $ 9 662 976 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 02:50:47 | |
302 BTC | $ 9 727 396 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 27.06.2021 02:50:47 | |
179 BTC | $ 5 779 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 02:50:47 | |
181 BTC | $ 5 823 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.06.2021 02:39:58 | |
202 BTC | $ 6 560 989 | (unknown) | (unknown) |
| Type: transfer | From: 395Qq4Pc9uwPYUbv8nk4xthXtQqTeAdVJZ | To: 34xsch53fj4xV5DabP5zNa9ZdvgPtFNq32 | |||
| 27.06.2021 02:39:58 | |
177 BTC | $ 5 748 870 | (unknown) | (unknown) |
| Type: transfer | From: 396nZDx8Vju3ogrbckStAy8KQR77JzsLfH | To: 39NQRey2X356i4ckcoR3F4KczsHqCb1jmQ | |||
| 27.06.2021 02:39:58 | |
241 BTC | $ 7 833 711 | (unknown) | (unknown) |
| Type: transfer | From: 3EgV4h9iWifhDkUjK8GVrnwAVyn4WVtnkf | To: 3Jp5Wz7TnSNLJ5Maq2f9mrbzEFnELuxXYp | |||
| 27.06.2021 02:39:58 | |
232 BTC | $ 7 547 304 | (unknown) | (unknown) |
| Type: transfer | From: 388y92hKaEnUTsZHiZTqjW9sbfS3asAbge | To: bc1q0ldp9z4rmetkuue7mhw36pnh7k7nuykp52vhkn | |||
| 27.06.2021 02:39:58 | |
445 BTC | $ 14 472 037 | (unknown) | (unknown) |
| Type: transfer | From: 3KrDHvBGSNyrgEKxrr8tpUNjpE6n54YsiV | To: 39c7hHWzDqN8jUoeNuW6FB8wQApaWb9jT8 | |||
| 27.06.2021 02:39:58 | |
191 BTC | $ 6 205 415 | (unknown) | (unknown) |
| Type: transfer | From: 3JpAbwXQTsn2twtnvuA6vDGavLX9WHqdEn | To: 36oFqr4WHFciMBXaC76xtCQXNT7fnccgho | |||
| 27.06.2021 02:39:58 | |
191 BTC | $ 6 205 428 | (unknown) | (unknown) |
| Type: transfer | From: 3CLSimc5pgrp8eGUSTBWtyu1LvsWz6c1az | To: 3JpAbwXQTsn2twtnvuA6vDGavLX9WHqdEn | |||
| 27.06.2021 02:39:58 | |
191 BTC | $ 6 205 436 | (unknown) | (unknown) |
| Type: transfer | From: 3HwpYxfnKwAft4EfSkVcN8pJmyFPVuabXA | To: 3CLSimc5pgrp8eGUSTBWtyu1LvsWz6c1az | |||
| 27.06.2021 02:39:58 | |
445 BTC | $ 14 472 054 | (unknown) | (unknown) |
| Type: transfer | From: 3AcYwLv59WKYMQkW5Ng4cPquv96tKXyLa2 | To: 3KrDHvBGSNyrgEKxrr8tpUNjpE6n54YsiV | |||
| 27.06.2021 02:39:58 | |
445 BTC | $ 14 472 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap2scpYgasqN9JEB7zfC34h5KqdeH2h1M | To: 3AcYwLv59WKYMQkW5Ng4cPquv96tKXyLa2 | |||
| 27.06.2021 02:39:58 | |
159 BTC | $ 5 165 510 | (unknown) | (unknown) |
| Type: transfer | From: 39K3odvHQGuPJaTRiyVjkn39vzmZEiF4d7 | To: 36oCcNVRjkvndFUVXQ4ogYkj2zjHMuFUN7 | |||
| 27.06.2021 02:39:58 | |
230 BTC | $ 7 500 279 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu2SV3RGccnUdqmfhLyyr9fDXhAye1H4u | To: 36ZF9uC49WAkBnKd9DafvfzeUBDcoHWfGd | |||
| 27.06.2021 02:39:58 | |
181 BTC | $ 5 883 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.06.2021 02:39:58 | |
181 BTC | $ 5 884 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.06.2021 02:39:58 | |
181 BTC | $ 5 884 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.06.2021 02:39:58 | |
462 BTC | $ 15 018 505 | (unknown) | (unknown) |
| Type: transfer | From: 3LUdjYVWo5H4hAH6sKTZ63asXZc76yKwZA | To: 3H51iKtAf1h6CLAqatsJmjXzSARtPcqLBr | |||
| 27.06.2021 02:39:58 | |
186 BTC | $ 6 048 439 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv6pcla7ctgvys2g6lsd7vy07dzrunpxnys2kef2cqeq0ksnswy3se02usd | |||
| 27.06.2021 02:39:58 | |
166 BTC | $ 5 392 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 02:21:48 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.06.2021 02:20:19 | |
80 035 880 USDT | $ 80 035 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.06.2021 02:03:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.06.2021 01:59:18 | |
240 BTC | $ 7 663 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejr7spglvtn6depmkgr8u9f5v3f0vyvl7xp26n | To: bc1qfxsphst0pdsn0nj06m7z4dhq979xk3y8a8ed28 | |||
| 27.06.2021 01:59:18 | |
462 BTC | $ 14 756 791 | (unknown) | (unknown) |
| Type: transfer | From: 362SLZPJZF6QXPaVNRpiH4uRWkTYJXazgq | To: 3LUdjYVWo5H4hAH6sKTZ63asXZc76yKwZA | |||
| 27.06.2021 01:59:06 | |
5 565 757 USDT | $ 5 565 757 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.06.2021 01:45:53 | |
6 466 267 USDT | $ 6 466 267 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||