Whale movements
Last update: 18.08.2026 22:50:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2022 07:53:51 |  |
375 BTC | $ 7 961 847 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 27.06.2022 07:51:25 |  |
9 999 990 USDC | $ 10 019 254 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 27.06.2022 07:50:46 | |
9 999 990 USDC | $ 10 014 784 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 27.06.2022 07:50:36 |  |
6 000 000 USDT | $ 6 021 644 | (unknown) | (unknown) |
| Type: transfer | From: TGZ959FTLRk8droUqDNgLxML1X9mEVej8q | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 27.06.2022 07:48:52 | |
9 999 990 USDC | $ 10 058 641 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: ebe196079d46066c89a6524ea1193ae02fde8df4 | |||
| 27.06.2022 07:48:02 | |
300 BTC | $ 6 354 453 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 27.06.2022 07:36:03 | |
25 104 946 USDT | $ 25 268 134 | (unknown) | binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.06.2022 07:14:56 | |
367 BTC | $ 7 723 855 | (unknown) | (unknown) |
| Type: transfer | From: 37Sr23pgJSAAiN3NZVuAGDk9BESSYnmhXL | To: bc1qgem4az3jf7zt6t0m8w95q4w90qv3lykn3clcws | |||
| 27.06.2022 07:14:56 | |
341 BTC | $ 7 186 001 | (unknown) | (unknown) |
| Type: transfer | From: 38K4JtT2ZotnqdCryZDaz2WBm8rSg11XFH | To: 3DdL9VYrhgQM52NGCVububajCUwjZox5AX | |||
| 27.06.2022 07:14:56 | |
335 BTC | $ 7 045 853 | (unknown) | (unknown) |
| Type: transfer | From: 3KgqJmfB1cCTfmHmpC6MYhu5bGYNxvDBSz | To: bc1qqhc6dlpgfwpudk80adp9hhtpzzgumurqn5y4jc | |||
| 27.06.2022 07:14:56 | |
523 BTC | $ 11 015 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt67fkpr83cnw8vxjvha2cuccsa300ss060v4re | To: bc1qk4vtaj24f3z3j6l8yvtr4zgd74ykpjz8fv5tuu | |||
| 27.06.2022 07:10:58 | |
367 BTC | $ 7 806 542 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31uDiwM8k3PRNy5GSC6mJnXV7GrJc61QBu | |||
| 27.06.2022 07:10:58 | |
264 BTC | $ 5 606 933 | (unknown) | (unknown) |
| Type: transfer | From: 36GuiA9CqRfg41dvFu2kq4A5zDagWyvEcc | To: 3J3m9stHx4GKg2QYTqTwMchpa3Wc7jEDyo | |||
| 27.06.2022 07:10:58 | |
290 BTC | $ 6 172 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03t0ghm630g0nvcgquqtnu8j4672c3tpzlhdk2 | To: 3A3CEAz6q37JR8mpZ3j2VQbih89s2HygFq | |||
| 27.06.2022 07:00:03 | |
4 999 980 USDT | $ 5 032 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 06:58:48 | |
6 000 000 USDC | $ 6 026 578 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 5000a2e79ce3fff226bbed4dbdacb87e71b9bab9 | |||
| 27.06.2022 06:49:40 | |
4 000 BTC | $ 85 236 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 36GGj9qsahTncNpxeBCC9JZwfscQ3wsEQY | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 27.06.2022 06:49:25 | |
295 BTC | $ 6 271 325 | (unknown) | (unknown) |
| Type: transfer | From: 19JsCbtxGePL5oTPbwNiFnDhuDNW8CfTvr | To: 3Q8dv8VhU8FosEZ56F5ErGTdDruXBYrtjU | |||
| 27.06.2022 06:42:08 | |
15 450 554 BUSD | $ 15 450 554 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.06.2022 06:42:08 | |
11 350 028 BUSD | $ 11 350 028 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.06.2022 06:41:52 | |
26 800 582 BUSD | $ 26 800 582 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2022 06:40:24 | |
84 074 620 USDT | $ 83 948 220 | binance (exchange) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 27.06.2022 06:38:44 | |
300 BTC | $ 6 346 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.06.2022 06:29:50 | |
274 BTC | $ 5 876 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6l9x3m8xau6l4q2vzdnvlsk3cwfvqa2fys9da9 | |||
| 27.06.2022 06:29:50 | |
12 387 BTC | $ 265 540 930 | (unknown) | (unknown) |
| Type: transfer | From: 1FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 27.06.2022 06:26:35 | |
8 100 000 BUSD | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 9097d0154cbe20a5747a996f45c5e51ee014c19d | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 27.06.2022 06:20:49 | |
6 000 000 USDT | $ 6 013 590 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.06.2022 06:12:04 | |
300 BTC | $ 6 346 367 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 27.06.2022 06:00:18 | |
299 BTC | $ 6 368 464 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3H735h3gz3E8ZHk9my6t4keP95f8QkRWGw | |||
| 27.06.2022 06:00:18 | |
300 BTC | $ 6 391 901 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.06.2022 05:59:16 | |
6 000 000 USDT | $ 5 955 359 | coinbase (exchange) | okex (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d90f714ab88123857d8ff51faa963cab2fe2b7a8 | |||
| 27.06.2022 05:41:42 | |
8 200 000 USDT | $ 8 216 061 | (unknown) | (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TCrS8zTTai7vSGqnV6EResDWi9WU4s6jxH | |||
| 27.06.2022 05:39:38 | |
270 BTC | $ 5 707 949 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.06.2022 05:33:07 | |
290 BTC | $ 6 097 879 | (unknown) | (unknown) |
| Type: transfer | From: 3J5HG7quaeUZrfkpwQyuyKHmy15D4zc1aV | To: bc1q03t0ghm630g0nvcgquqtnu8j4672c3tpzlhdk2 | |||
| 27.06.2022 05:33:07 | |
264 BTC | $ 5 537 329 | (unknown) | (unknown) |
| Type: transfer | From: 34KMEoxaxQs2gkCQYKRtDVsb13Fa5mrSoY | To: 36GuiA9CqRfg41dvFu2kq4A5zDagWyvEcc | |||
| 27.06.2022 05:33:07 | |
335 BTC | $ 7 029 674 | (unknown) | (unknown) |
| Type: transfer | From: 31kxzrPpEd8wD35rhNX73Fy42EE5ryM19k | To: 3KgqJmfB1cCTfmHmpC6MYhu5bGYNxvDBSz | |||
| 27.06.2022 05:04:22 | |
322 BTC | $ 6 802 634 | xapo (other) | xapo (other) |
| Type: transfer | From: 1L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.06.2022 04:45:36 | |
5 571 927 USDT | $ 5 572 899 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 27.06.2022 04:35:37 | |
276 BTC | $ 5 820 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvhrmgtj5qasmejnl68f5khayq7cwjprj7ggsy | |||
| 27.06.2022 04:35:37 | |
1 794 BTC | $ 37 837 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NMquijTjjEmf7mk2sxzpce2NnF4QpJpHa | |||
| 27.06.2022 04:30:41 | |
20 069 480 USDT | $ 19 980 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfb0b463edc3d3704dda529da1a2bb4e667b42af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2022 04:19:10 | |
10 000 ETH | $ 12 214 576 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.06.2022 04:18:58 | |
500 BTC | $ 10 556 834 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 27.06.2022 04:18:03 | |
7 500 000 USDT | $ 7 469 502 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 27.06.2022 04:12:12 | |
5 300 000 USDT | $ 5 267 663 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.06.2022 03:59:15 | |
1 019 BTC | $ 21 513 796 | (unknown) | (unknown) |
| Type: transfer | From: 37G73SbWhJr8jTKMDESBZDAc2ULFzWynN4 | To: bc1qt399h68hrmqpmzf5r3fdp6hncddpnrxlz9dvhxkgwz0kjrgu9fgsh9s530 | |||
| 27.06.2022 03:59:15 | |
1 069 BTC | $ 22 570 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Mpf56j13oVPDWdzM9qjcp3EbJPUkHnB8m | To: bc1qsd3lq4ljq8lmftwlpp90r0x3f5wde2yk8vcd6w03yhd7y2yzsfns3lv3mv | |||
| 27.06.2022 03:51:31 | |
1 776 BTC | $ 37 399 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyugk69px8g0luqeh7ghdmm9vatxdxeg0rfu9x | To: bc1q2pme85gjdhnu046sur8m7yx8kcgdnc3xqmykpk | |||
| 27.06.2022 03:41:46 | |
1 318 BTC | $ 27 571 416 | (unknown) | (unknown) |
| Type: transfer | From: 33QVKcBwbZ8CNAB6h1AyfiuV2pWQtsNSzc | To: 335FT4sBVGZau384uji3Zut2LsomZ2tgs1 | |||
| 27.06.2022 03:41:46 | |
523 BTC | $ 10 947 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cku62qucj84aza3ygfd5nt7l4q0eand8skdd0 | To: bc1qt67fkpr83cnw8vxjvha2cuccsa300ss060v4re | |||