Whale movements
Last update: 29.07.2026 05:29:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 03:03:43 |  |
2 544 BTC | $ 87 900 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxukzss64dzk3fxnu5x3lup6rnd9j66x5lep0esm0c26zxkja5pvset2usr | To: bc1qv8gsyuzq9fy3j5q9mzd0efxejwykyrzm97d4f0mrt8t24zxc9w5qnw323g | |||
| 28.06.2021 03:03:43 | |
2 544 BTC | $ 87 900 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2cqmgnpkxcrk9f3aymjmymct4t6y85jluz96dxrcsgvtaueeqqq7njkqy | To: bc1qxukzss64dzk3fxnu5x3lup6rnd9j66x5lep0esm0c26zxkja5pvset2usr | |||
| 28.06.2021 03:03:43 | |
2 267 BTC | $ 78 331 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvl9re48smetcxcrgltrfah4wj0cznvj6zsu5r50f3tn5692wj3smfelut | To: bc1qchjvpecuyumkfyz0txwmw2at658vjzjpr5d9d8nkhkap5jqrmafs5uv7v8 | |||
| 28.06.2021 03:03:43 | |
2 267 BTC | $ 78 331 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej4m8ksn5uvsdd7nwvnh99rnrnv0lr2dwhe3nm8eks8u04wqj4kqg4n5w0 | To: bc1qzvl9re48smetcxcrgltrfah4wj0cznvj6zsu5r50f3tn5692wj3smfelut | |||
| 28.06.2021 03:03:43 | |
199 BTC | $ 6 890 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxtvtnl85srzfkrxl8ps820887g535lrcawe95rpqerhyw6yjakq63qqxw | |||
| 28.06.2021 03:03:43 | |
300 BTC | $ 10 366 093 | (unknown) | (unknown) |
| Type: transfer | From: 16kymG1Nu2jKJ1s65Lj4T6KEvrvdA8t6aK | To: 18E4bijX2U4hcSyX6Hme4X8a1WJnW4a9ET | |||
| 28.06.2021 03:03:43 | |
338 BTC | $ 11 692 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 28.06.2021 03:03:43 | |
274 BTC | $ 9 479 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 28.06.2021 03:03:43 | |
209 BTC | $ 7 226 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.06.2021 03:03:43 | |
209 BTC | $ 7 230 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.06.2021 03:03:43 | |
212 BTC | $ 7 334 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.06.2021 03:03:43 | |
212 BTC | $ 7 339 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.06.2021 03:03:43 | |
212 BTC | $ 7 340 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.06.2021 03:03:43 | |
173 BTC | $ 5 971 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkzx997kea96x8wnjf4nd2mt876tzmtx4h2rn7 | To: 3GWE5J6bJNZA7xyjVjsV6MuVRTfATeFT7e | |||
| 28.06.2021 02:49:40 |  |
10 514 495 USDT | $ 10 514 495 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 28.06.2021 02:38:02 | |
26 687 232 USDT | $ 26 687 232 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 28.06.2021 02:31:06 | |
2 614 ETH | $ 5 163 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 02:13:10 | |
300 BTC | $ 10 378 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj08dm9wd47ccr4cy4cg8gujrxk5kf59zu0k9xc | To: 39juLqhXwCQsztYdx5CVoNWsKLh2cai5X3 | |||
| 28.06.2021 02:13:10 | |
191 BTC | $ 6 596 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gu45cchwwg6qztudwly2nc78swspy4kt0fduc | To: 387GkGyyPyozynVRt5159FLE4QsxM5Xjcr | |||
| 28.06.2021 02:13:10 | |
201 BTC | $ 6 952 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu28ejv60yy6m0z3ed3d3kqcdmnhjznvzssj23p | To: 3KjooAExbghV2RX7ocqrs5KyD2hmtnDNGg | |||
| 28.06.2021 02:13:10 | |
445 BTC | $ 15 385 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeenus3lgdumgwg7dgcch87x8xw28atf2h94erq | To: 3LY1KSf3qB1xPGiFn2gyXnSzipTkkyhcFT | |||
| 28.06.2021 02:13:10 | |
445 BTC | $ 15 385 236 | (unknown) | (unknown) |
| Type: transfer | From: 35iG9JDwhXbcJFSG4nD5VCVujNc2GG1ySu | To: bc1qeenus3lgdumgwg7dgcch87x8xw28atf2h94erq | |||
| 28.06.2021 02:13:10 | |
445 BTC | $ 15 385 251 | (unknown) | (unknown) |
| Type: transfer | From: 3AuKuvAXgakQ5uPpCyH6T6DNpZTVppJ7AQ | To: 35iG9JDwhXbcJFSG4nD5VCVujNc2GG1ySu | |||
| 28.06.2021 02:13:10 | |
445 BTC | $ 15 385 304 | (unknown) | (unknown) |
| Type: transfer | From: 36Mj7eK166QMKqcq6ZuAh2y6k7UqAtFFFn | To: 3AuKuvAXgakQ5uPpCyH6T6DNpZTVppJ7AQ | |||
| 28.06.2021 02:13:10 | |
191 BTC | $ 6 596 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MCP8YBDngg2PExF2mG81PEaUgLRCbzeK3 | To: bc1q7gu45cchwwg6qztudwly2nc78swspy4kt0fduc | |||
| 28.06.2021 02:13:10 | |
191 BTC | $ 6 596 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lj2mepqrzthtmuz7lza6zzdqkf57lej30qjtz | To: 3MCP8YBDngg2PExF2mG81PEaUgLRCbzeK3 | |||
| 28.06.2021 02:13:10 | |
150 BTC | $ 5 177 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qphqf8r74kghnuwhh52dzqfspc45x6uhdrc0f | To: bc1qa6ty5erp4kuq89wufxru82kxz5cm9lxruvrkt8 | |||
| 28.06.2021 02:13:10 | |
150 BTC | $ 5 177 258 | (unknown) | (unknown) |
| Type: transfer | From: 39irGMKDEPXBDmNjTTGkGBmhEmeF3ZvSaJ | To: bc1q4qphqf8r74kghnuwhh52dzqfspc45x6uhdrc0f | |||
| 28.06.2021 02:13:10 | |
150 BTC | $ 5 177 277 | (unknown) | (unknown) |
| Type: transfer | From: 3DFxyLJhFjWsTZWKXNZvbf81DUFKzCMzoa | To: 39irGMKDEPXBDmNjTTGkGBmhEmeF3ZvSaJ | |||
| 28.06.2021 02:13:10 | |
150 BTC | $ 5 177 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Ke5ibKsQBK2Wp6TYXSvQADKUmtAhCwe6P | To: 3DFxyLJhFjWsTZWKXNZvbf81DUFKzCMzoa | |||
| 28.06.2021 02:13:10 | |
150 BTC | $ 5 177 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2q3agza5d2xf33efrzlxqnzgrjkr6q4hz4hgg | To: 3Ke5ibKsQBK2Wp6TYXSvQADKUmtAhCwe6P | |||
| 28.06.2021 02:13:10 | |
174 BTC | $ 6 022 231 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahmy9tVLbyRLLrWRxWt5ufbNMnhhfJ8pr | To: bc1q6q2ha0lffe3hameqd9nffk9wqged3w90dtvptw | |||
| 28.06.2021 02:13:10 | |
300 BTC | $ 10 378 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2lsfzvhycqt8l2pc6xpdpjwhu0etnyazwrxy0 | To: bc1qj08dm9wd47ccr4cy4cg8gujrxk5kf59zu0k9xc | |||
| 28.06.2021 02:13:10 | |
300 BTC | $ 10 378 422 | (unknown) | (unknown) |
| Type: transfer | From: 3GXXBXmmrJkhvYick4ZcCKovFDmGyZoKJL | To: bc1qg2lsfzvhycqt8l2pc6xpdpjwhu0etnyazwrxy0 | |||
| 28.06.2021 02:13:10 | |
300 BTC | $ 10 378 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxtqde2nu5xuq3e70k9wat45uv9rnzs0p87q5c | To: 3GXXBXmmrJkhvYick4ZcCKovFDmGyZoKJL | |||
| 28.06.2021 02:13:10 | |
300 BTC | $ 10 378 535 | (unknown) | (unknown) |
| Type: transfer | From: 3LcAwUxnp3A724urBHe4R7b7cVZbh1yCRb | To: bc1qvxtqde2nu5xuq3e70k9wat45uv9rnzs0p87q5c | |||
| 28.06.2021 02:13:10 | |
230 BTC | $ 7 962 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffqtm6wxwne7mgpfrs82mveuyhl4urjjm9qucj | To: 35NER7UQbu1jb9rHq1rjHtBLNRwsPyGJRw | |||
| 28.06.2021 02:13:10 | |
200 BTC | $ 6 918 463 | (unknown) | (unknown) |
| Type: transfer | From: 37R2Kkb5UgQGXePBLyzccUj3NXEYYoxE7T | To: 33nyfKdKBf7FZB1BJ331cMqJbYzBHx9Mmu | |||
| 28.06.2021 02:13:10 | |
200 BTC | $ 6 918 610 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt9rKQbQxFcrziWzq6s2zzQJsXLYyF9zX | To: 37R2Kkb5UgQGXePBLyzccUj3NXEYYoxE7T | |||
| 28.06.2021 02:13:10 | |
200 BTC | $ 6 918 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gaf3dgugtl8p5lar4pn7ja48frae5m6knqzuv | To: 3Dt9rKQbQxFcrziWzq6s2zzQJsXLYyF9zX | |||
| 28.06.2021 02:13:10 | |
445 BTC | $ 15 385 313 | (unknown) | (unknown) |
| Type: transfer | From: 36Ko9JNkMHFJ5CTjiPPqkrtptcGi3TKRTo | To: 36Mj7eK166QMKqcq6ZuAh2y6k7UqAtFFFn | |||
| 28.06.2021 02:13:10 | |
200 BTC | $ 6 918 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj92c984vqpuja7z4su65j6ah6hdk4r2dj7kxg2 | To: bc1q2gaf3dgugtl8p5lar4pn7ja48frae5m6knqzuv | |||
| 28.06.2021 02:13:10 | |
200 BTC | $ 6 918 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k6kx6a56flhh2nlyr6lnz4c40k20h0upmk7w5 | To: bc1qj92c984vqpuja7z4su65j6ah6hdk4r2dj7kxg2 | |||
| 28.06.2021 02:13:10 | |
191 BTC | $ 6 596 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe349p3kj7nzecgex6m4ynjzdsx84aue5cnx8m5 | To: bc1q5lj2mepqrzthtmuz7lza6zzdqkf57lej30qjtz | |||
| 28.06.2021 02:13:10 | |
200 BTC | $ 6 931 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh66wy5e4qjxeu20g25lxkrqyx6wnlypwmnc5u22k354qz549z0qq2pwuy6 | |||
| 28.06.2021 02:13:10 | |
191 BTC | $ 6 596 627 | (unknown) | (unknown) |
| Type: transfer | From: 3GtcgvyZtVJHS1M52mtsEzaQ3WafPk9Lwi | To: bc1qe349p3kj7nzecgex6m4ynjzdsx84aue5cnx8m5 | |||
| 28.06.2021 02:13:10 | |
176 BTC | $ 6 091 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsl0ammgadvpqjnhz565lpctnx6mdajzu2gc78mx9x76u36v5razqekgjx4 | |||
| 28.06.2021 02:13:10 | |
200 BTC | $ 6 930 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfcj9kp5fmrahh2grerwtrzvruk82q6tmqemf3kadjsz0d5m4kzqv5nguu | |||
| 28.06.2021 02:13:10 | |
268 BTC | $ 9 282 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 28.06.2021 02:13:10 | |
246 BTC | $ 8 509 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||