Whale movements
Last update: 28.07.2026 22:51:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 23:53:01 |  |
232 BTC | $ 7 257 015 | (unknown) | (unknown) |
| Type: transfer | From: 3LQBHigKCnhXfBBRcNtPPgs1Z3u6bF9i2u | To: 346LUW1NHyEeQjWXKpgjZ11H7ma3NSrsSA | |||
| 26.06.2021 23:53:01 | |
3 400 BTC | $ 106 334 340 | (unknown) | (unknown) |
| Type: transfer | From: 3MHG8BbuUYV2fioUn5949JY5XuRUD7jBHd | To: 397mACgYFtBtFmZwSFjdURZaXxMXhPH3x1 | |||
| 26.06.2021 23:53:01 | |
181 BTC | $ 5 657 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.06.2021 23:53:01 | |
181 BTC | $ 5 659 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2021 23:53:01 | |
175 BTC | $ 5 474 694 | (unknown) | (unknown) |
| Type: transfer | From: 3J2H3WL1ZyXrHsLLZ5DssKToJgRMt7iUGF | To: 3N2qwJrzJSLyW1dUNt5oSryVNVNfgtabh9 | |||
| 26.06.2021 23:53:01 | |
462 BTC | $ 14 436 371 | (unknown) | (unknown) |
| Type: transfer | From: 3CTwGMndDZVX9As8Ux4EemEb8yVmPc999v | To: 3EXsFnX6ceXWNy5ktJ4ueSDBnKNbyWFMW4 | |||
| 26.06.2021 23:21:19 |  |
3 200 ETH | $ 5 629 431 | (unknown) | (unknown) |
| Type: transfer | From: fd50aeee9ea5eee4e244c7e735ccc4c447879912 | To: fcb26748b1a3386615ece5bf770bd12ef07a80af | |||
| 26.06.2021 23:20:24 | |
333 970 LINK | $ 5 409 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.06.2021 23:13:36 | |
294 BTC | $ 9 171 873 | (unknown) | (unknown) |
| Type: transfer | From: 32yWw1gTydL3duBPApvcVvigeKiUJU6k92 | To: 3LkzreNVZxmynD6kNBP2vpXeHTiQR87y4t | |||
| 26.06.2021 23:13:36 | |
202 BTC | $ 6 290 822 | (unknown) | (unknown) |
| Type: transfer | From: 39sRaGP1ukDnVSRRCR1AkThyqqTRyhf5G2 | To: 3KR1TenQnSV9Tb4LkwGSsXYWqty8brUjhB | |||
| 26.06.2021 23:13:36 | |
177 BTC | $ 5 512 248 | (unknown) | (unknown) |
| Type: transfer | From: 3JZo9UeM54V7bibppoD2fH8aFYBocy9Ktd | To: 37enayCx25mNSve1X2yh3RUTCKMZb9s1pw | |||
| 26.06.2021 23:13:36 | |
181 BTC | $ 5 646 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2021 23:13:36 | |
462 BTC | $ 14 401 596 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggm1y3tbPzLf9jooJJdDa522TM73Sn3Xo | To: 3CTwGMndDZVX9As8Ux4EemEb8yVmPc999v | |||
| 26.06.2021 23:10:22 | |
30 122 ETH | $ 53 086 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.06.2021 22:57:01 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 26.06.2021 22:51:50 | |
2 262 BTC | $ 70 476 310 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q872xg9a6h3n7lsvfalulmr2fseu6tcs4vgeyqcyv3krqgwhg2h0s5wpjad | |||
| 26.06.2021 22:51:50 | |
884 BTC | $ 27 528 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43my3zsagqeqxdevlg85sckq2zm0hlc2dut5rm4mnm06l9yxj7cqpw8ygp | To: bc1qxcg40tpzvke9jhufs902cskpqk6vqzqanm0cm99z8hw4a03g2ggq8tcgw9 | |||
| 26.06.2021 22:51:50 | |
1 170 BTC | $ 36 447 780 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqyjwc5vf73trvaxh7numa5zgmnfm7kp6curp5a7p835w24t8aumsvg22xe | To: bc1qfgpr7fa56juhqvh6dkkrpfknqnew5yz74v9wmj7fmzj9wp5c7tesa00e7g | |||
| 26.06.2021 22:51:50 | |
181 BTC | $ 5 638 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.06.2021 22:51:50 | |
462 BTC | $ 14 385 773 | (unknown) | (unknown) |
| Type: transfer | From: 38BDMbneh3zA9d837D7cVMvKwTWN6PKbKC | To: 3Ggm1y3tbPzLf9jooJJdDa522TM73Sn3Xo | |||
| 26.06.2021 22:51:50 | |
462 BTC | $ 14 387 337 | (unknown) | (unknown) |
| Type: transfer | From: 34BgYBVHy9xXeFNNtoxhNdBnJARkLstW4m | To: 38BDMbneh3zA9d837D7cVMvKwTWN6PKbKC | |||
| 26.06.2021 22:21:05 | |
164 BTC | $ 5 140 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7s3s3vncg05e9khug6gqxa5g9prcgkhtcrpdwfffknp8lffnk8scx4pcd | To: bc1qq6kgte5rh4nllfvrag8qfe4qn474wtmkklxg8lvf8upfyc4xnz6qdprl5w | |||
| 26.06.2021 22:21:05 | |
181 BTC | $ 5 677 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2021 22:21:05 | |
462 BTC | $ 14 487 605 | (unknown) | (unknown) |
| Type: transfer | From: 3FVCnwtWe1pUWVSyya5ut52dksu7M7hqtz | To: 34BgYBVHy9xXeFNNtoxhNdBnJARkLstW4m | |||
| 26.06.2021 22:12:04 | |
3 400 BTC | $ 106 292 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecjhlfuh5cupj9nzqqqkexyzh75yx5g67zg28e | To: 3MHG8BbuUYV2fioUn5949JY5XuRUD7jBHd | |||
| 26.06.2021 22:12:04 | |
1 666 BTC | $ 52 091 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zd9frmru2dtvdsmew8tj7w3jxtxnhukm6mqnv | To: 3Hj8Uw5MWGULbPyTcXSmVWEcqXMko9UUdb | |||
| 26.06.2021 22:12:04 | |
2 517 BTC | $ 78 679 430 | (unknown) | (unknown) |
| Type: transfer | From: 3HBbWMkgVMWWu8m9QDdTtzHQmZKErrQ3ej | To: bc1q7anve63r53escmqupf85v4g5jt83ry9tqdypf5 | |||
| 26.06.2021 22:12:04 | |
2 099 BTC | $ 65 624 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PaiWfyXcFeAxvG88vH91GLb75waGt5yuG | To: 32UzeK9zopj4jwfawG5Xzbj873kuwcZnMk | |||
| 26.06.2021 22:12:04 | |
499 BTC | $ 15 594 148 | (unknown) | (unknown) |
| Type: transfer | From: 39G17knGuVEouyu5t122J3kFaMiRHDRdK8 | To: 38MbtLoxMjc4xXGhz7E6dPg9mZseWoPbmh | |||
| 26.06.2021 22:12:04 | |
2 802 BTC | $ 87 608 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JN7BEnnK2fFSPMcFnqe9iXmGC4kCEicVE | To: 3HCPG1WWRgB25ADtN77ttNJ2zauYQmDj8d | |||
| 26.06.2021 22:12:04 | |
177 BTC | $ 5 523 682 | (unknown) | (unknown) |
| Type: transfer | From: 323j9TcRwp1xrUvkon8tMzQD9c7FWS12wt | To: 3JZo9UeM54V7bibppoD2fH8aFYBocy9Ktd | |||
| 26.06.2021 22:12:04 | |
695 BTC | $ 21 733 992 | (unknown) | (unknown) |
| Type: transfer | From: 33aVySRoJQkbEy5acXqr5cCJ7mMcNJLS3B | To: 37zx5DnEdCkVXPGzBsoy1J6x22dk4CM13B | |||
| 26.06.2021 22:12:04 | |
422 BTC | $ 13 198 635 | (unknown) | (unknown) |
| Type: transfer | From: 34bBCvPyzzY3n73k1hecednY8Vqgaz61iV | To: 37JbXNZKw5AxGixFVm2HALkrFSRYKyAwNg | |||
| 26.06.2021 22:12:04 | |
538 BTC | $ 16 810 402 | (unknown) | (unknown) |
| Type: transfer | From: 3D6wqV9prcRNgk7amYZgExhWVCVvAUZrwS | To: 3P7WoYK2dBWyghPUXzZuJvgdunf2QPKiWq | |||
| 26.06.2021 22:12:04 | |
288 BTC | $ 9 012 833 | (unknown) | (unknown) |
| Type: transfer | From: 34RdYgwF2tN3Fhks9nKDP7np88KY7q7TN7 | To: 37JBBzRQCjSC54VxSVjXgEwCMTVRoHxQUQ | |||
| 26.06.2021 22:12:04 | |
232 BTC | $ 7 254 375 | (unknown) | (unknown) |
| Type: transfer | From: 3EGJQ9NJZXP7HJyVdC683i6PVFgQz18MhS | To: 3LQBHigKCnhXfBBRcNtPPgs1Z3u6bF9i2u | |||
| 26.06.2021 22:12:04 | |
202 BTC | $ 6 303 716 | (unknown) | (unknown) |
| Type: transfer | From: 369XqVHdmtgmsvhVmw7NfreibuHaAwcj9w | To: 39sRaGP1ukDnVSRRCR1AkThyqqTRyhf5G2 | |||
| 26.06.2021 22:12:04 | |
281 BTC | $ 8 786 180 | (unknown) | (unknown) |
| Type: transfer | From: 3CfwJnPy9HDwhrNUVta7QyRo3jtrq6Fa58 | To: 3QGQW61Y1YAgk4Nb8y4jJSxYKPXMrjLcZm | |||
| 26.06.2021 22:12:04 | |
358 BTC | $ 11 198 128 | (unknown) | (unknown) |
| Type: transfer | From: 3JEJURyk4xJjxPidvjrmJq4LFmKEHrH9Jt | To: 31vxd9ZgmBDRDB9y9uyAT4HP4QZTRtEbjZ | |||
| 26.06.2021 22:12:04 | |
241 BTC | $ 7 526 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdr50z74w0yxxevm8r6lznhskaezqxtv4uh2wf | To: 3EHPyMXoR462kQCBWx7bwC1ShhTuxSsF17 | |||
| 26.06.2021 22:12:04 | |
230 BTC | $ 7 205 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dhwnvemhzse0pn52xur83ht6sstv6rc4ezm57 | To: 3HyxZXU5z7tXP3pMsJVmFySLf5ihPEYW4D | |||
| 26.06.2021 22:12:04 | |
175 BTC | $ 5 477 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvymwnfq9s7gpgt66uqfaf4hrjry8hfg8j9f9e | To: 3J2H3WL1ZyXrHsLLZ5DssKToJgRMt7iUGF | |||
| 26.06.2021 22:12:04 | |
175 BTC | $ 5 479 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql3pvs44jyjzh48s9w2qyu4r7249z4jtscgr55 | To: bc1qsvymwnfq9s7gpgt66uqfaf4hrjry8hfg8j9f9e | |||
| 26.06.2021 22:12:04 | |
462 BTC | $ 14 438 342 | (unknown) | (unknown) |
| Type: transfer | From: 3EHxPaM8iKbWyFzkoYafMTmHD1SyMPD8nS | To: 3FVCnwtWe1pUWVSyya5ut52dksu7M7hqtz | |||
| 26.06.2021 22:12:04 | |
462 BTC | $ 14 438 409 | (unknown) | (unknown) |
| Type: transfer | From: 3EjaXEGAKPu1KsSGkXVynMVCKnYaPmWY6L | To: 3EHxPaM8iKbWyFzkoYafMTmHD1SyMPD8nS | |||
| 26.06.2021 22:12:04 | |
462 BTC | $ 14 438 630 | (unknown) | (unknown) |
| Type: transfer | From: 32M1UBMwdFHwggFwAHSfp51pCsg8SPnw2k | To: 3EjaXEGAKPu1KsSGkXVynMVCKnYaPmWY6L | |||
| 26.06.2021 22:12:04 | |
462 BTC | $ 14 438 707 | (unknown) | (unknown) |
| Type: transfer | From: 3LP89gRWr1ugFG7x9zjCwwQPswe9p32tpZ | To: 32M1UBMwdFHwggFwAHSfp51pCsg8SPnw2k | |||
| 26.06.2021 22:12:04 | |
462 BTC | $ 14 439 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JnydEqXdaYWmPVNzS75aMUCofk843wedr | To: 3LP89gRWr1ugFG7x9zjCwwQPswe9p32tpZ | |||
| 26.06.2021 22:12:04 | |
462 BTC | $ 14 439 492 | (unknown) | (unknown) |
| Type: transfer | From: 32Lg63pmsYM4CBKdu1C3AvzQcEsnGmVBZf | To: 3JnydEqXdaYWmPVNzS75aMUCofk843wedr | |||
| 26.06.2021 22:12:04 | |
462 BTC | $ 14 440 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2n2NUq4AM8SgysfzbrA83CxixJUN8S8e | To: 32Lg63pmsYM4CBKdu1C3AvzQcEsnGmVBZf | |||