Whale movements
Last update: 28.07.2026 21:23:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 18:51:13 |  |
2 517 BTC | $ 78 043 890 | (unknown) | (unknown) |
| Type: transfer | From: 32yJNp1z32GQMztkqmEaP3Sa1tGSbbcSyt | To: 3A8DtFL5yS4AnRYJhWKnny4kzhxb4eM9MV | |||
| 26.06.2021 18:51:13 | |
281 BTC | $ 8 720 393 | (unknown) | (unknown) |
| Type: transfer | From: 3LNNp4BWXrQEZywbL7DUTb2YATSU8nPoFN | To: 3D4b7X58F2vstA6Jnyod3TQri6WZaDR3wy | |||
| 26.06.2021 18:51:13 | |
499 BTC | $ 15 472 306 | (unknown) | (unknown) |
| Type: transfer | From: 3J9P5865tSvdioPBsJHbj3Fsoqjr8L4LeD | To: 35ithJbUzPSW8BQ2ke2EjkMXaev3Sz7Mcu | |||
| 26.06.2021 18:51:13 | |
422 BTC | $ 13 092 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90kwprk2vumnl9jr5kk4c5y2q9c5l43wesnp20 | To: 3LKUokKx6rw2vHGL9Sh16oUZpTeoBZUf81 | |||
| 26.06.2021 18:51:13 | |
1 667 BTC | $ 51 698 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Av61aYqcfdsTYTkpPMYm31DRqFQJmwyzC | To: bc1qpgjjmllul4md2xj2d577p496st6kqzjw3q5pgl | |||
| 26.06.2021 18:51:13 | |
288 BTC | $ 8 940 680 | (unknown) | (unknown) |
| Type: transfer | From: 32Lqjq47h9aHhEoj3f51PPWUNG1QeSUAxQ | To: 3JFj7f7UAc127YmUCTBmgMjZEeCHtQEvM2 | |||
| 26.06.2021 18:51:13 | |
3 400 BTC | $ 105 437 990 | (unknown) | (unknown) |
| Type: transfer | From: 3JvhNqbFVyRmbx7xMyuHfZnRHvdUrh5JS8 | To: 3AxEtZEn6Rm7WRCWCCQx4kkpSRHyAq4KcY | |||
| 26.06.2021 18:51:13 | |
358 BTC | $ 11 112 392 | (unknown) | (unknown) |
| Type: transfer | From: 3C2YRGAsN38Utjeevg8BPbsF9yLtvKf2DW | To: 35C5SxonQ6FMdubAEDwFWCdukLG4Xoodfg | |||
| 26.06.2021 18:51:13 | |
177 BTC | $ 5 479 155 | (unknown) | (unknown) |
| Type: transfer | From: 3CMCoN6mxsvmzECoKDN47DA1RNNwcUuKXE | To: 3QDaJL8NHmWCQLg4ByAsEqCSVxfRhRVpc3 | |||
| 26.06.2021 18:51:13 | |
2 803 BTC | $ 86 906 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GyRaARjjJrYRRYno13v9BUzdZdmhddwnT | To: 38vKnSC5tgbtkv1Yzo8HseW72wN8XqQHjq | |||
| 26.06.2021 18:51:13 | |
202 BTC | $ 6 253 241 | (unknown) | (unknown) |
| Type: transfer | From: 3HYBB6iSpe3PbfMER5QG64oECXomiZQwRG | To: 36ojrk26WPU9ny1BWTLZRd6oVHoMjAQhkF | |||
| 26.06.2021 18:51:13 | |
232 BTC | $ 7 195 894 | (unknown) | (unknown) |
| Type: transfer | From: 39LrBjvXp3yioWPi1aCTkaBYHpZtMc5Qmz | To: 3Mm156hbVYcoteoRtxE6j49f1ahx5n6PFT | |||
| 26.06.2021 18:51:13 | |
231 BTC | $ 7 149 445 | (unknown) | (unknown) |
| Type: transfer | From: 3BQLxEvKoj9G4cSXu49Qs6ahzcGN7Rx7MM | To: 3HV11jMv9GGvc7kDGc9mC2foy6BAYw9zej | |||
| 26.06.2021 18:51:13 | |
175 BTC | $ 5 440 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q724epk0vn0wla4gt3vflzrhzd9338gd2juu3z6 | To: bc1quyz0wts904lxrpmvk5c79hjpezlsfhcnreyxdu | |||
| 26.06.2021 18:51:13 | |
186 BTC | $ 5 776 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 18:51:13 | |
186 BTC | $ 5 780 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2021 18:51:13 | |
191 BTC | $ 5 927 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2021 18:51:13 | |
262 BTC | $ 8 111 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5uqnmggv3hen4c639n4u0dj3ju7vuqhvcymlrnkaectre5upmavscd2hqm | |||
| 26.06.2021 18:51:13 | |
530 BTC | $ 16 424 813 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsu4un9hweu7flvz489ethvwzc72735r7ta40d5f7vhf6zd03mqsmw6wqk | |||
| 26.06.2021 18:51:13 | |
1 059 BTC | $ 32 849 756 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z3s24leyls5qpa6urmvjpdkxz3a0qtld7q3d3nzd4z24nerewlqq2rw63 | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 349 770 | (unknown) | (unknown) |
| Type: transfer | From: 32wDHwE2pL5YivAk8Ta5d8VER5vnnT3uU9 | To: 38aZj8tQkr3MCFZZqxynJCzvHoPZRfUCAX | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 354 620 | (unknown) | (unknown) |
| Type: transfer | From: 3DxFz2V1Ar2iF4vQKEmpHHwyix2EB3FvKj | To: 32wDHwE2pL5YivAk8Ta5d8VER5vnnT3uU9 | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 354 693 | (unknown) | (unknown) |
| Type: transfer | From: 34jXGBWdd3VP91ZpqCWsGAfNdiY3PuVLfN | To: 3DxFz2V1Ar2iF4vQKEmpHHwyix2EB3FvKj | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 354 820 | (unknown) | (unknown) |
| Type: transfer | From: 31zszPh1ze9teQ7fd8QahmxbrmB4j9pK1T | To: 34jXGBWdd3VP91ZpqCWsGAfNdiY3PuVLfN | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 355 185 | (unknown) | (unknown) |
| Type: transfer | From: 36mn78RZRBuRsvYWGj3He6XQPf5Uoi3JzH | To: 31zszPh1ze9teQ7fd8QahmxbrmB4j9pK1T | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 355 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CqgBudBrGToj5hoo84jui7BM6ddPbiiZV | To: 36mn78RZRBuRsvYWGj3He6XQPf5Uoi3JzH | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 355 957 | (unknown) | (unknown) |
| Type: transfer | From: 3NtyJVmLR71k3hdoF8dvwZdnPjtWNRop69 | To: 3CqgBudBrGToj5hoo84jui7BM6ddPbiiZV | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 356 858 | (unknown) | (unknown) |
| Type: transfer | From: 38Z6orwyASebiGdJENCxU4W4ZoLR8izTsV | To: 3NtyJVmLR71k3hdoF8dvwZdnPjtWNRop69 | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 357 267 | (unknown) | (unknown) |
| Type: transfer | From: 3NtCeS79RFrfhBSsZfwBEMYfHdSPY4KF7V | To: 38Z6orwyASebiGdJENCxU4W4ZoLR8izTsV | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 357 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FAXUG64Mvrjrwfg3cDNDgoJYWfT8edv1K | To: 3NtCeS79RFrfhBSsZfwBEMYfHdSPY4KF7V | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 357 873 | (unknown) | (unknown) |
| Type: transfer | From: 3MCtxURjsBvtBm1EDJUrGpA6vA8ZbitgW6 | To: 3FAXUG64Mvrjrwfg3cDNDgoJYWfT8edv1K | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 358 274 | (unknown) | (unknown) |
| Type: transfer | From: 38drcdXSuSzpEosBZiuLwx4pi9q1sshSKj | To: 3MCtxURjsBvtBm1EDJUrGpA6vA8ZbitgW6 | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 364 426 | (unknown) | (unknown) |
| Type: transfer | From: 3PCdnX8oX9cRvjiAyZemugvYyWQWbuk32Q | To: 38drcdXSuSzpEosBZiuLwx4pi9q1sshSKj | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 364 655 | (unknown) | (unknown) |
| Type: transfer | From: 39L6u9rrhjXwxPFCsCWtzdUnCRjg9dNhUM | To: 3PCdnX8oX9cRvjiAyZemugvYyWQWbuk32Q | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 364 828 | (unknown) | (unknown) |
| Type: transfer | From: 3JYFkgU7UtVjp6DmidHXFhphcgnZeWupvm | To: 39L6u9rrhjXwxPFCsCWtzdUnCRjg9dNhUM | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 366 421 | (unknown) | (unknown) |
| Type: transfer | From: 38ucWP9i5tVXZUqna7p8hRLMhjoVwuKn8V | To: 3JYFkgU7UtVjp6DmidHXFhphcgnZeWupvm | |||
| 26.06.2021 18:51:13 | |
463 BTC | $ 14 366 699 | (unknown) | (unknown) |
| Type: transfer | From: 3Ddz716QJ8nYwRjEMLtthTHq9b8mjpv1oS | To: 38ucWP9i5tVXZUqna7p8hRLMhjoVwuKn8V | |||
| 26.06.2021 18:50:42 |  |
8 999 990 BUSD | $ 8 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 18:49:37 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 18:44:58 | |
7 000 ETH | $ 12 236 656 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 26.06.2021 18:43:31 | |
7 000 ETH | $ 12 293 581 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 26.06.2021 18:37:47 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 18:32:51 | |
7 000 ETH | $ 12 208 392 | (unknown) | (unknown) |
| Type: transfer | From: fe1a05914423e4a95a088afcad4ec3c8330353bb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.06.2021 18:32:40 | |
7 000 ETH | $ 12 208 393 | (unknown) | (unknown) |
| Type: transfer | From: 1e17f8876b175d37ebe08849434973c051261461 | To: fe1a05914423e4a95a088afcad4ec3c8330353bb | |||
| 26.06.2021 18:30:50 | |
10 682 889 BUSD | $ 10 682 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 18:26:08 | |
12 839 222 USDC | $ 12 839 222 | (unknown) | (unknown) |
| Type: transfer | From: 48369dde01ef515fdecb835bb07103a322f24b62 | To: 1e17f8876b175d37ebe08849434973c051261461 | |||
| 26.06.2021 18:26:03 |  |
8 016 270 USDT | $ 8 016 270 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.06.2021 18:24:13 | |
10 310 337 USDT | $ 10 310 337 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 26.06.2021 18:23:27 | |
3 000 ETH | $ 5 252 957 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 26.06.2021 18:19:54 | |
50 009 470 USDC | $ 50 009 470 | (unknown) | (unknown) |
| Type: transfer | From: 8b07a0c03d920442b1066f56a698822d8d89acf9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||