Whale movements
Last update: 28.07.2026 22:21:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 22:12:04 |  |
462 BTC | $ 14 442 080 | (unknown) | (unknown) |
| Type: transfer | From: 31jZVXcA69s9UypCPdmahQwqSX7fSvZ4GG | To: 3Q2n2NUq4AM8SgysfzbrA83CxixJUN8S8e | |||
| 26.06.2021 22:12:04 | |
462 BTC | $ 14 443 063 | (unknown) | (unknown) |
| Type: transfer | From: 3M4QaEYJcP6pGWwrcHG4CiYFgV19H5WuK5 | To: 31jZVXcA69s9UypCPdmahQwqSX7fSvZ4GG | |||
| 26.06.2021 22:12:04 | |
251 BTC | $ 7 858 353 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.06.2021 22:12:04 | |
280 BTC | $ 8 753 548 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 21:20:05 |  |
17 868 788 USDC | $ 17 868 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.06.2021 21:15:33 | |
2 930 ETH | $ 5 292 174 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.06.2021 21:13:31 | |
389 BTC | $ 12 315 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fstvtlt8yqrfsrakgh7rsxlpkuvra4l56d4mptu8r2zjm5z0kxsautl35 | To: bc1qntufmmcmnswqnnz5kancnsgg6tg2hxvcysdfg2w90h9948ckx2hqg92snf | |||
| 26.06.2021 21:13:31 | |
200 BTC | $ 6 328 601 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 26.06.2021 21:13:31 | |
181 BTC | $ 5 729 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2021 21:13:31 | |
462 BTC | $ 14 623 885 | (unknown) | (unknown) |
| Type: transfer | From: 3NUqHZuGpfHvVhDAoaF26tLdW6d6tp8Mc9 | To: 3M4QaEYJcP6pGWwrcHG4CiYFgV19H5WuK5 | |||
| 26.06.2021 21:11:10 | |
3 000 ETH | $ 5 362 112 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.06.2021 21:09:07 | |
3 000 ETH | $ 5 337 044 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 26.06.2021 20:59:12 | |
199 BTC | $ 6 292 237 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhprhmc9gfcldx7qs0l0knhx5cd9mfrflh4705wlpq80swj3sfaqsxn4kc | To: bc1qvk922cftrs6vwjqfly9e9efjdfrt6ng60wr3aerqy42dkt87ajzqkqxqcc | |||
| 26.06.2021 20:59:12 | |
462 BTC | $ 14 581 481 | (unknown) | (unknown) |
| Type: transfer | From: 33HEzbUexjqKEBDC8AyRJFqJQAgU6X3Nnz | To: 3NUqHZuGpfHvVhDAoaF26tLdW6d6tp8Mc9 | |||
| 26.06.2021 20:59:12 | |
225 BTC | $ 7 105 443 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 20:56:30 | |
21 419 ETH | $ 38 156 650 | (unknown) | (unknown) |
| Type: transfer | From: 57b1be4507f9631306f998ff0f37f5d9bfe00c72 | To: ed6e51e09026bf5dee447c70321ca8fb084e1d55 | |||
| 26.06.2021 20:56:30 | |
13 275 ETH | $ 23 648 804 | (unknown) | (unknown) |
| Type: transfer | From: 3e4d266b1334fbba0ab8fc181012eeb4fbe043d9 | To: 9c66088a8bd85b837aa8db9318768e442d530342 | |||
| 26.06.2021 20:53:38 | |
8 371 000 USDC | $ 8 371 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 20:52:50 | |
8 371 000 USDC | $ 8 371 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.06.2021 20:51:34 | |
764 BTC | $ 24 153 052 | (unknown) | (unknown) |
| Type: transfer | From: 1D5kN385csYH9ArrBQqN76PFTdxL1ZX1sr | To: 12UxEATr1N6nzbGiv7QNsEMHr8FApnsHgm | |||
| 26.06.2021 20:51:34 | |
230 BTC | $ 7 288 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yma3c4j44t89tm0aevn57yhcks3gdjg02y57e | To: bc1q5dhwnvemhzse0pn52xur83ht6sstv6rc4ezm57 | |||
| 26.06.2021 20:51:34 | |
358 BTC | $ 11 331 493 | (unknown) | (unknown) |
| Type: transfer | From: 3H8GzHoeNB9NXhcTrexjek7GKZwtHBpQAW | To: 3JEJURyk4xJjxPidvjrmJq4LFmKEHrH9Jt | |||
| 26.06.2021 20:51:34 | |
2 802 BTC | $ 88 621 240 | (unknown) | (unknown) |
| Type: transfer | From: 35ApGzjCoiUcV8vMA1yGREpjC9SLb6Ax5H | To: 3JN7BEnnK2fFSPMcFnqe9iXmGC4kCEicVE | |||
| 26.06.2021 20:51:34 | |
538 BTC | $ 17 004 828 | (unknown) | (unknown) |
| Type: transfer | From: 3HeYo4DnTHqRr6jRYHrhWuaSsiy8pdYtN3 | To: 3D6wqV9prcRNgk7amYZgExhWVCVvAUZrwS | |||
| 26.06.2021 20:51:34 | |
499 BTC | $ 15 777 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29p3xx3ezj5l0qy9mnsnc32h5gkupxk0m7hm02 | To: 39G17knGuVEouyu5t122J3kFaMiRHDRdK8 | |||
| 26.06.2021 20:51:34 | |
288 BTC | $ 9 117 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4htfl2c7rcylxq6jlzfqvzddghyftcdsmdxzny | To: 34RdYgwF2tN3Fhks9nKDP7np88KY7q7TN7 | |||
| 26.06.2021 20:51:34 | |
159 BTC | $ 5 035 290 | (unknown) | (unknown) |
| Type: transfer | From: 3F4NC9S3nSNwo42Acnqe7H3gKeRZnYJEGY | To: 36gGpRDmjGnMN6FFvJWKksbDKEMva9ZQQk | |||
| 26.06.2021 20:51:34 | |
281 BTC | $ 8 892 181 | (unknown) | (unknown) |
| Type: transfer | From: 3JFy663fLL2UVBzh2fTH413sAxaAUrzSzA | To: 3CfwJnPy9HDwhrNUVta7QyRo3jtrq6Fa58 | |||
| 26.06.2021 20:51:34 | |
177 BTC | $ 5 587 611 | (unknown) | (unknown) |
| Type: transfer | From: 3KarJuSHh4RRxShb44SNFMQXhT8QKcjCRE | To: 323j9TcRwp1xrUvkon8tMzQD9c7FWS12wt | |||
| 26.06.2021 20:51:34 | |
232 BTC | $ 7 338 281 | (unknown) | (unknown) |
| Type: transfer | From: 35mGP79g74Ti3PgwTsNemnYV9ME7f8DyQi | To: 3EGJQ9NJZXP7HJyVdC683i6PVFgQz18MhS | |||
| 26.06.2021 20:51:34 | |
695 BTC | $ 21 985 756 | (unknown) | (unknown) |
| Type: transfer | From: 3HMUxhCMMHh7qGcY1a2rAJzz1kbB9fzp6o | To: 33aVySRoJQkbEy5acXqr5cCJ7mMcNJLS3B | |||
| 26.06.2021 20:51:34 | |
202 BTC | $ 6 376 781 | (unknown) | (unknown) |
| Type: transfer | From: 35YJADoKmMZKAn5HhovNzmuKwmu8Hf9wks | To: 369XqVHdmtgmsvhVmw7NfreibuHaAwcj9w | |||
| 26.06.2021 20:51:34 | |
2 517 BTC | $ 79 589 656 | (unknown) | (unknown) |
| Type: transfer | From: 3JZcGKL4kyS2KYHA9mCppQoWVfcoQpjPnr | To: 3HBbWMkgVMWWu8m9QDdTtzHQmZKErrQ3ej | |||
| 26.06.2021 20:51:34 | |
422 BTC | $ 13 351 296 | (unknown) | (unknown) |
| Type: transfer | From: 35FpvbmRX5fjFwCkhKp8mik8UCc3eyvEVn | To: 34bBCvPyzzY3n73k1hecednY8Vqgaz61iV | |||
| 26.06.2021 20:51:34 | |
2 099 BTC | $ 66 386 668 | (unknown) | (unknown) |
| Type: transfer | From: 3CidhZHsjrjBNb1rCd1PPy2Wj8HWm2e87o | To: 3PaiWfyXcFeAxvG88vH91GLb75waGt5yuG | |||
| 26.06.2021 20:51:34 | |
241 BTC | $ 7 614 357 | (unknown) | (unknown) |
| Type: transfer | From: 3N2BCC2jpTQjDUvfX4Fyt8kwfkVsTqWQFJ | To: bc1qfdr50z74w0yxxevm8r6lznhskaezqxtv4uh2wf | |||
| 26.06.2021 20:51:34 | |
3 400 BTC | $ 107 526 340 | (unknown) | (unknown) |
| Type: transfer | From: 3AxEtZEn6Rm7WRCWCCQx4kkpSRHyAq4KcY | To: bc1qecjhlfuh5cupj9nzqqqkexyzh75yx5g67zg28e | |||
| 26.06.2021 20:51:34 | |
1 666 BTC | $ 52 693 652 | (unknown) | (unknown) |
| Type: transfer | From: 32UJqhJut9EzuLu3oMmww5TCj3LN5LgG9B | To: bc1q8zd9frmru2dtvdsmew8tj7w3jxtxnhukm6mqnv | |||
| 26.06.2021 20:51:34 | |
175 BTC | $ 5 543 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyz0wts904lxrpmvk5c79hjpezlsfhcnreyxdu | To: bc1qql3pvs44jyjzh48s9w2qyu4r7249z4jtscgr55 | |||
| 26.06.2021 20:51:34 | |
265 BTC | $ 8 373 986 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5pwc53f3e4wcgp7txa2he2rs7sk8qwgv9swd9s6retr8dhtruhscmdfgw | |||
| 26.06.2021 20:51:34 | |
265 BTC | $ 8 373 990 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmjy3uy8hmplr096x2q8v8k5dhyvm9w6dsaalfz7m4n9n7642xkqjt4cns | |||
| 26.06.2021 20:51:34 | |
253 BTC | $ 8 003 990 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc623nq7hxwe83wsfmxz2wr0w73pu89056qjw40qc09zyylp8tyfszsy7sk | |||
| 26.06.2021 20:51:34 | |
462 BTC | $ 14 617 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkqxk9lkzsrus4ymtc4hzkqjsk0kctzv98svq7 | To: 33HEzbUexjqKEBDC8AyRJFqJQAgU6X3Nnz | |||
| 26.06.2021 20:51:34 | |
462 BTC | $ 14 617 356 | (unknown) | (unknown) |
| Type: transfer | From: 33LPEqBc3uqcrkCr4yi6g78AMDe8J3cZPM | To: bc1qgkqxk9lkzsrus4ymtc4hzkqjsk0kctzv98svq7 | |||
| 26.06.2021 20:51:34 | |
462 BTC | $ 14 617 929 | (unknown) | (unknown) |
| Type: transfer | From: 36iJPjd91NaQWrBD6qnhivPL7drnDh5gYt | To: 33LPEqBc3uqcrkCr4yi6g78AMDe8J3cZPM | |||
| 26.06.2021 20:50:26 | |
336 096 LINK | $ 5 542 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2021 20:19:11 |  |
15 000 000 XRP | $ 9 144 861 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 26.06.2021 20:08:13 | |
185 BTC | $ 5 874 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wkygggffl97uz0ekqrrzak9wknc3ka7r9snvr0g4vh5epf6k5tq4x9esk | To: bc1qu7s3s3vncg05e9khug6gqxa5g9prcgkhtcrpdwfffknp8lffnk8scx4pcd | |||
| 26.06.2021 20:05:56 | |
254 BTC | $ 8 058 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgu7n0fnx7s3485rt5d63n7md60ea9nhr50yd97qsmf6x3w80hcs0d3fl5 | |||
| 26.06.2021 20:05:56 | |
462 BTC | $ 14 689 075 | (unknown) | (unknown) |
| Type: transfer | From: 3De6XwwGqa8TmAFRqQEnqgdb8g23CoosjA | To: 36iJPjd91NaQWrBD6qnhivPL7drnDh5gYt | |||