Whale movements
Last update: 28.07.2026 22:04:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 20:05:56 |  |
197 BTC | $ 6 269 077 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.06.2021 19:44:04 | |
183 BTC | $ 5 682 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2021 19:44:04 | |
462 BTC | $ 14 388 901 | (unknown) | (unknown) |
| Type: transfer | From: 3Aqfm62VTS5WTp1oXbcV4sHEiZGVjXCwb2 | To: 3De6XwwGqa8TmAFRqQEnqgdb8g23CoosjA | |||
| 26.06.2021 19:44:04 | |
462 BTC | $ 14 389 028 | (unknown) | (unknown) |
| Type: transfer | From: 3BYXEXTrdFxzXUoeJeFw2TDTEDnFhjs92D | To: 3Aqfm62VTS5WTp1oXbcV4sHEiZGVjXCwb2 | |||
| 26.06.2021 19:44:04 | |
350 BTC | $ 10 909 479 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 19:34:44 | |
530 BTC | $ 16 533 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4t68sxy9rvrsskvsezs8pgnxlulphtcjjxw6u4 | |||
| 26.06.2021 19:34:44 | |
183 BTC | $ 5 693 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2021 19:34:44 | |
184 BTC | $ 5 742 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 19:34:44 | |
462 BTC | $ 14 412 740 | (unknown) | (unknown) |
| Type: transfer | From: 3JVNJv3FzEtXySdzRmP6wLXKWVjKJwNoPF | To: 3BYXEXTrdFxzXUoeJeFw2TDTEDnFhjs92D | |||
| 26.06.2021 19:34:44 | |
209 BTC | $ 6 520 029 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 19:30:58 |  |
8 219 341 BUSD | $ 8 219 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 19:26:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c30c6390f955e53ef59c89fb5732935521553e8f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.06.2021 19:25:03 | |
6 641 481 USDT | $ 6 641 481 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 19:22:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: c30c6390f955e53ef59c89fb5732935521553e8f | |||
| 26.06.2021 19:21:15 | |
6 671 455 BUSD | $ 6 671 455 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 19:20:42 | |
6 671 455 BUSD | $ 6 671 455 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 19:19:44 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 19:19:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.06.2021 19:18:22 | |
2 803 BTC | $ 88 033 990 | (unknown) | (unknown) |
| Type: transfer | From: 38vKnSC5tgbtkv1Yzo8HseW72wN8XqQHjq | To: 35ApGzjCoiUcV8vMA1yGREpjC9SLb6Ax5H | |||
| 26.06.2021 19:18:22 | |
462 BTC | $ 14 523 479 | (unknown) | (unknown) |
| Type: transfer | From: 3P3LtRkj6zakyeLKQkEhR8qV6DBQaysrmj | To: 3JVNJv3FzEtXySdzRmP6wLXKWVjKJwNoPF | |||
| 26.06.2021 19:17:23 | |
6 671 455 BUSD | $ 6 671 455 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 19:14:22 | |
1 174 BTC | $ 36 850 000 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqyjwc5vf73trvaxh7numa5zgmnfm7kp6curp5a7p835w24t8aumsvg22xe | |||
| 26.06.2021 19:14:22 | |
2 517 BTC | $ 78 981 100 | (unknown) | (unknown) |
| Type: transfer | From: 3A8DtFL5yS4AnRYJhWKnny4kzhxb4eM9MV | To: 3JZcGKL4kyS2KYHA9mCppQoWVfcoQpjPnr | |||
| 26.06.2021 19:14:22 | |
281 BTC | $ 8 824 870 | (unknown) | (unknown) |
| Type: transfer | From: 3D4b7X58F2vstA6Jnyod3TQri6WZaDR3wy | To: 3JFy663fLL2UVBzh2fTH413sAxaAUrzSzA | |||
| 26.06.2021 19:14:22 | |
202 BTC | $ 6 328 153 | (unknown) | (unknown) |
| Type: transfer | From: 36ojrk26WPU9ny1BWTLZRd6oVHoMjAQhkF | To: 35YJADoKmMZKAn5HhovNzmuKwmu8Hf9wks | |||
| 26.06.2021 19:14:22 | |
2 099 BTC | $ 65 880 012 | (unknown) | (unknown) |
| Type: transfer | From: 385p9RtVRooYRgQcBRroeqyceSomYxQNnG | To: 3CidhZHsjrjBNb1rCd1PPy2Wj8HWm2e87o | |||
| 26.06.2021 19:14:22 | |
232 BTC | $ 7 282 219 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm156hbVYcoteoRtxE6j49f1ahx5n6PFT | To: 35mGP79g74Ti3PgwTsNemnYV9ME7f8DyQi | |||
| 26.06.2021 19:14:22 | |
695 BTC | $ 21 817 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MUAwydDJSrm8ewhZa39o9iojZTMMT6ytK | To: 3HMUxhCMMHh7qGcY1a2rAJzz1kbB9fzp6o | |||
| 26.06.2021 19:14:22 | |
358 BTC | $ 11 244 847 | (unknown) | (unknown) |
| Type: transfer | From: 35C5SxonQ6FMdubAEDwFWCdukLG4Xoodfg | To: 3H8GzHoeNB9NXhcTrexjek7GKZwtHBpQAW | |||
| 26.06.2021 19:14:22 | |
241 BTC | $ 7 556 305 | (unknown) | (unknown) |
| Type: transfer | From: 36quBozAKA9aqpi8HwqDaUd6AY2AmU2ob7 | To: 3N2BCC2jpTQjDUvfX4Fyt8kwfkVsTqWQFJ | |||
| 26.06.2021 19:14:22 | |
1 666 BTC | $ 52 291 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgjjmllul4md2xj2d577p496st6kqzjw3q5pgl | To: 32UJqhJut9EzuLu3oMmww5TCj3LN5LgG9B | |||
| 26.06.2021 19:14:22 | |
499 BTC | $ 15 656 910 | (unknown) | (unknown) |
| Type: transfer | From: 35ithJbUzPSW8BQ2ke2EjkMXaev3Sz7Mcu | To: bc1q29p3xx3ezj5l0qy9mnsnc32h5gkupxk0m7hm02 | |||
| 26.06.2021 19:14:22 | |
288 BTC | $ 9 048 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JFj7f7UAc127YmUCTBmgMjZEeCHtQEvM2 | To: bc1q4htfl2c7rcylxq6jlzfqvzddghyftcdsmdxzny | |||
| 26.06.2021 19:14:22 | |
231 BTC | $ 7 233 543 | (unknown) | (unknown) |
| Type: transfer | From: 3HV11jMv9GGvc7kDGc9mC2foy6BAYw9zej | To: bc1q5yma3c4j44t89tm0aevn57yhcks3gdjg02y57e | |||
| 26.06.2021 19:14:22 | |
177 BTC | $ 5 544 952 | (unknown) | (unknown) |
| Type: transfer | From: 3QDaJL8NHmWCQLg4ByAsEqCSVxfRhRVpc3 | To: 3KarJuSHh4RRxShb44SNFMQXhT8QKcjCRE | |||
| 26.06.2021 19:14:22 | |
422 BTC | $ 13 249 302 | (unknown) | (unknown) |
| Type: transfer | From: 3LKUokKx6rw2vHGL9Sh16oUZpTeoBZUf81 | To: 35FpvbmRX5fjFwCkhKp8mik8UCc3eyvEVn | |||
| 26.06.2021 19:14:22 | |
538 BTC | $ 16 874 870 | (unknown) | (unknown) |
| Type: transfer | From: 37pdGn8qGNioJLqeqZr2W5HYiKVZRpHDTm | To: 3HeYo4DnTHqRr6jRYHrhWuaSsiy8pdYtN3 | |||
| 26.06.2021 19:14:22 | |
184 BTC | $ 5 783 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 19:14:22 | |
184 BTC | $ 5 783 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 19:14:22 | |
462 BTC | $ 14 511 666 | (unknown) | (unknown) |
| Type: transfer | From: 38aZj8tQkr3MCFZZqxynJCzvHoPZRfUCAX | To: 3P3LtRkj6zakyeLKQkEhR8qV6DBQaysrmj | |||
| 26.06.2021 19:05:19 | |
7 000 ETH | $ 12 339 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 26.06.2021 18:51:13 | |
211 BTC | $ 6 551 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu83304c7cjav5gfvf5sg9twecraewqnefnspu434ewfl4h0k5gkste4jnc | To: bc1qsdd3vvnp4t9nctwz7r57h8y897cyma4hywjrq9e66ndgaxvrpxqq00zua0 | |||
| 26.06.2021 18:51:13 | |
886 BTC | $ 27 489 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr8ngj6g8ez6y03mnk6tcth5jav8wac0htlekdv27eefjm4pswhsy5xz6v | To: bc1q43my3zsagqeqxdevlg85sckq2zm0hlc2dut5rm4mnm06l9yxj7cqpw8ygp | |||
| 26.06.2021 18:51:13 | |
395 BTC | $ 12 260 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwszsd5xvwthf5r9xe80uk9tr06gazngnhvq70cyt3c03p3hn2asstuc69a | To: bc1q6fstvtlt8yqrfsrakgh7rsxlpkuvra4l56d4mptu8r2zjm5z0kxsautl35 | |||
| 26.06.2021 18:51:13 | |
602 BTC | $ 18 673 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 26.06.2021 18:51:13 | |
294 BTC | $ 9 116 024 | (unknown) | (unknown) |
| Type: transfer | From: 3PzPKExwtL9YhjW1atffF52NBEmKYAtoJ5 | To: 32yWw1gTydL3duBPApvcVvigeKiUJU6k92 | |||
| 26.06.2021 18:51:13 | |
695 BTC | $ 21 558 794 | (unknown) | (unknown) |
| Type: transfer | From: 39gTf57RP9ubwWeTDAKM8f7mVEqB1b3zrk | To: 3MUAwydDJSrm8ewhZa39o9iojZTMMT6ytK | |||
| 26.06.2021 18:51:13 | |
241 BTC | $ 7 466 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2s5n8psvkvw5pp6u2msgxn0az7q8mgcvl95qw4 | To: 36quBozAKA9aqpi8HwqDaUd6AY2AmU2ob7 | |||
| 26.06.2021 18:51:13 | |
538 BTC | $ 16 676 782 | (unknown) | (unknown) |
| Type: transfer | From: 3MMTiD8dRQqpqVUo3nK1YERAdLvJEcpvRa | To: 37pdGn8qGNioJLqeqZr2W5HYiKVZRpHDTm | |||
| 26.06.2021 18:51:13 | |
2 099 BTC | $ 65 098 256 | (unknown) | (unknown) |
| Type: transfer | From: 38W5UGy1EwoqUzzx4YPYi5f6wHwBGiRQRN | To: 385p9RtVRooYRgQcBRroeqyceSomYxQNnG | |||