Whale movements
Last update: 28.07.2026 23:04:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 01:45:35 |  |
181 BTC | $ 5 765 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.06.2021 01:45:35 | |
174 BTC | $ 5 546 731 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 01:45:35 | |
323 BTC | $ 10 286 625 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 27.06.2021 01:40:20 |  |
417 908 BAL | $ 6 285 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 27.06.2021 01:37:35 | |
186 BTC | $ 5 875 456 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 01:31:59 | |
500 000 BAL | $ 7 450 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 01:18:10 | |
229 BTC | $ 7 277 813 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1ql8n74693q0sfsk49e8lx8erexxj6m9nwygpcs2 | |||
| 27.06.2021 01:18:10 | |
445 BTC | $ 14 114 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff3dsry9xk00n8vf2vna307s9pe35vhsmlayz7 | To: 3Ap2scpYgasqN9JEB7zfC34h5KqdeH2h1M | |||
| 27.06.2021 01:18:10 | |
191 BTC | $ 6 052 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydqyxtuqtl5e6weq6z6qnveq5g43j622vj502e | To: 3HwpYxfnKwAft4EfSkVcN8pJmyFPVuabXA | |||
| 27.06.2021 01:18:10 | |
462 BTC | $ 14 648 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MPnTAWVKNWUviCbiowACwnG9yk5GgiWgM | To: 362SLZPJZF6QXPaVNRpiH4uRWkTYJXazgq | |||
| 27.06.2021 01:18:10 | |
246 BTC | $ 7 791 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 01:09:58 | |
185 BTC | $ 5 911 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qe36tdt26pkzd4x046c2yy6msxswaw40ply4pjhvchhqmfxhx9st06zgf | To: bc1q9en2q9872xu47fqtg0mclg3prnx0c8my394usfw5whh5ut9d35zqxegknx | |||
| 27.06.2021 01:09:58 | |
160 BTC | $ 5 123 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6kgte5rh4nllfvrag8qfe4qn474wtmkklxg8lvf8upfyc4xnz6qdprl5w | To: bc1qz4up5jwht2jt9zdwgustl2jvgneeq55w4erux2qdgtjq28mh2dzqshd326 | |||
| 27.06.2021 01:09:58 | |
159 BTC | $ 5 072 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JkpFqqwP6si3tB1BrfdyQypGDdrenewmJ | To: 39K3odvHQGuPJaTRiyVjkn39vzmZEiF4d7 | |||
| 27.06.2021 01:09:58 | |
181 BTC | $ 5 779 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.06.2021 01:09:58 | |
181 BTC | $ 5 779 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.06.2021 01:09:58 | |
462 BTC | $ 14 748 452 | (unknown) | (unknown) |
| Type: transfer | From: 31woA4J1GsvQA5ADjFNDUNaKvoHR1YQtY9 | To: 3MPnTAWVKNWUviCbiowACwnG9yk5GgiWgM | |||
| 27.06.2021 01:09:58 | |
524 BTC | $ 16 753 939 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 00:59:23 | |
5 509 510 USDC | $ 5 509 510 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.06.2021 00:50:42 | |
202 BTC | $ 6 379 091 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6bNjYYeupvrBCAMhP7Vy4omZqbLYCUbp | To: 395Qq4Pc9uwPYUbv8nk4xthXtQqTeAdVJZ | |||
| 27.06.2021 00:50:42 | |
232 BTC | $ 7 341 079 | (unknown) | (unknown) |
| Type: transfer | From: 346LUW1NHyEeQjWXKpgjZ11H7ma3NSrsSA | To: 388y92hKaEnUTsZHiZTqjW9sbfS3asAbge | |||
| 27.06.2021 00:50:42 | |
177 BTC | $ 5 589 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LzKRvk3TBCWxiquhcXh69enaJMctYFibf | To: 396nZDx8Vju3ogrbckStAy8KQR77JzsLfH | |||
| 27.06.2021 00:50:42 | |
230 BTC | $ 7 292 221 | (unknown) | (unknown) |
| Type: transfer | From: 36PS5qct599BeKnzBUzcE2xdNSh4AaBYSX | To: 3Nu2SV3RGccnUdqmfhLyyr9fDXhAye1H4u | |||
| 27.06.2021 00:50:42 | |
159 BTC | $ 5 031 123 | (unknown) | (unknown) |
| Type: transfer | From: 3QtnHZnYiCqJxta2KgFkvD4PA2BVd9XWSU | To: 3JkpFqqwP6si3tB1BrfdyQypGDdrenewmJ | |||
| 27.06.2021 00:50:42 | |
200 BTC | $ 6 327 523 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 27.06.2021 00:50:42 | |
181 BTC | $ 5 722 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.06.2021 00:50:42 | |
213 BTC | $ 6 727 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4xz7nwqpkz79ttawvhctyvxejp6sw5ets754fnjtg29xvqehzjqwvwkw0 | |||
| 27.06.2021 00:50:42 | |
462 BTC | $ 14 603 478 | (unknown) | (unknown) |
| Type: transfer | From: 3EXsFnX6ceXWNy5ktJ4ueSDBnKNbyWFMW4 | To: 31woA4J1GsvQA5ADjFNDUNaKvoHR1YQtY9 | |||
| 27.06.2021 00:25:52 | |
240 WBTC | $ 7 607 214 | (unknown) | (unknown) |
| Type: transfer | From: 367f29b1482d79fa58bfbe9ea09702206d4adcfd | To: f42255b40d8fdf0979fee83acb67db2d6cd1b08a | |||
| 27.06.2021 00:25:14 | |
240 WBTC | $ 7 607 214 | (unknown) | (unknown) |
| Type: transfer | From: 08eef438fc129a2ceb2a92fce76d136f7aa3cc58 | To: 367f29b1482d79fa58bfbe9ea09702206d4adcfd | |||
| 27.06.2021 00:20:19 | |
240 BTC | $ 7 571 114 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 27.06.2021 00:14:23 | |
322 BTC | $ 10 119 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xkm9pza0xer7fx2kgmszzhrfmf69nqtcpr9mc | To: bc1qdskrpvw6aqrr0a9vatsghs6v4mds242w05detg | |||
| 27.06.2021 00:02:04 | |
312 BTC | $ 9 865 845 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 23:53:01 | |
383 BTC | $ 11 983 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntufmmcmnswqnnz5kancnsgg6tg2hxvcysdfg2w90h9948ckx2hqg92snf | To: bc1qy2ujvlydula3grstghdtq4xc3yuuh0cwqy233ky5x5n6zs8yq2nqp64ya9 | |||
| 26.06.2021 23:53:01 | |
187 BTC | $ 5 836 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk922cftrs6vwjqfly9e9efjdfrt6ng60wr3aerqy42dkt87ajzqkqxqcc | To: bc1q0qe36tdt26pkzd4x046c2yy6msxswaw40ply4pjhvchhqmfxhx9st06zgf | |||
| 26.06.2021 23:53:01 | |
281 BTC | $ 8 789 673 | (unknown) | (unknown) |
| Type: transfer | From: 3QGQW61Y1YAgk4Nb8y4jJSxYKPXMrjLcZm | To: 32a9uJCubVtYX9HTan7ZuSVmH8CQeQD5ek | |||
| 26.06.2021 23:53:01 | |
695 BTC | $ 21 742 816 | (unknown) | (unknown) |
| Type: transfer | From: 37zx5DnEdCkVXPGzBsoy1J6x22dk4CM13B | To: 3BaLdqJ2nL4iUM5sWz99WU4xjxcCx5fCyq | |||
| 26.06.2021 23:53:01 | |
499 BTC | $ 15 600 177 | (unknown) | (unknown) |
| Type: transfer | From: 38MbtLoxMjc4xXGhz7E6dPg9mZseWoPbmh | To: 3CEQPbd8EQHqrTjUV7YDArGt9PmiCRNmzY | |||
| 26.06.2021 23:53:01 | |
202 BTC | $ 6 306 021 | (unknown) | (unknown) |
| Type: transfer | From: 3KR1TenQnSV9Tb4LkwGSsXYWqty8brUjhB | To: 3Q6bNjYYeupvrBCAMhP7Vy4omZqbLYCUbp | |||
| 26.06.2021 23:53:01 | |
422 BTC | $ 13 183 292 | (unknown) | (unknown) |
| Type: transfer | From: 37JbXNZKw5AxGixFVm2HALkrFSRYKyAwNg | To: 3BTG6AAk4QW7HTgvfb9j5uGqPdkHpEp2te | |||
| 26.06.2021 23:53:01 | |
241 BTC | $ 7 529 149 | (unknown) | (unknown) |
| Type: transfer | From: 3EHPyMXoR462kQCBWx7bwC1ShhTuxSsF17 | To: 3EgV4h9iWifhDkUjK8GVrnwAVyn4WVtnkf | |||
| 26.06.2021 23:53:01 | |
358 BTC | $ 11 202 568 | (unknown) | (unknown) |
| Type: transfer | From: 31vxd9ZgmBDRDB9y9uyAT4HP4QZTRtEbjZ | To: 33iYCyB2SjTUSh5rwnRU8MVAFkrMj94Kut | |||
| 26.06.2021 23:53:01 | |
177 BTC | $ 5 525 532 | (unknown) | (unknown) |
| Type: transfer | From: 37enayCx25mNSve1X2yh3RUTCKMZb9s1pw | To: 3LzKRvk3TBCWxiquhcXh69enaJMctYFibf | |||
| 26.06.2021 23:53:01 | |
230 BTC | $ 7 208 557 | (unknown) | (unknown) |
| Type: transfer | From: 3HyxZXU5z7tXP3pMsJVmFySLf5ihPEYW4D | To: 36PS5qct599BeKnzBUzcE2xdNSh4AaBYSX | |||
| 26.06.2021 23:53:01 | |
2 517 BTC | $ 78 711 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7anve63r53escmqupf85v4g5jt83ry9tqdypf5 | To: 3HsETZGqxKF7n3JmiMfNUN1FZgni1vzUx7 | |||
| 26.06.2021 23:53:01 | |
2 773 BTC | $ 86 716 104 | (unknown) | (unknown) |
| Type: transfer | From: 3HCPG1WWRgB25ADtN77ttNJ2zauYQmDj8d | To: bc1q039emy64khz9sldw8dlfqt0eqmc66g9epn88ya | |||
| 26.06.2021 23:53:01 | |
2 099 BTC | $ 65 641 460 | (unknown) | (unknown) |
| Type: transfer | From: 32UzeK9zopj4jwfawG5Xzbj873kuwcZnMk | To: bc1qwymj3nf88aug426zuyefg27dhwr3w70rh48qw3 | |||
| 26.06.2021 23:53:01 | |
288 BTC | $ 9 015 389 | (unknown) | (unknown) |
| Type: transfer | From: 37JBBzRQCjSC54VxSVjXgEwCMTVRoHxQUQ | To: bc1qjsudkt5nvsfhmpzjcj3fg9ycau4rxjqgjwx7y0 | |||
| 26.06.2021 23:53:01 | |
538 BTC | $ 16 816 244 | (unknown) | (unknown) |
| Type: transfer | From: 3P7WoYK2dBWyghPUXzZuJvgdunf2QPKiWq | To: bc1q4d6n49luelagdeksd8p5evyewakq9t3840mphg | |||
| 26.06.2021 23:53:01 | |
1 666 BTC | $ 52 112 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj8Uw5MWGULbPyTcXSmVWEcqXMko9UUdb | To: 3ExVix885FCGmNXhg25afjU7AmmpWBPruu | |||