Whale movements
Last update: 28.07.2026 21:15:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 18:14:07 |  |
24 999 950 BUSD | $ 24 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.06.2021 18:13:33 | |
8 004 487 BUSD | $ 8 004 487 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 18:11:46 | |
8 004 487 BUSD | $ 8 004 487 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 18:11:39 | |
50 009 470 USDC | $ 50 009 470 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 8b07a0c03d920442b1066f56a698822d8d89acf9 | |||
| 26.06.2021 18:11:00 |  |
203 BTC | $ 6 392 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9gj2l2xftny5g90cd63udsmkhfzgguscl8jw6v0ljezvfhrl8jqqr34dt | To: bc1quhprhmc9gfcldx7qs0l0knhx5cd9mfrflh4705wlpq80swj3sfaqsxn4kc | |||
| 26.06.2021 18:11:00 | |
1 000 BTC | $ 31 502 360 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 26.06.2021 18:11:00 | |
358 BTC | $ 11 289 138 | (unknown) | (unknown) |
| Type: transfer | From: 3HPvM78VDZ6b6VvXjADCzdPbPggUhBGygw | To: 3C2YRGAsN38Utjeevg8BPbsF9yLtvKf2DW | |||
| 26.06.2021 18:11:00 | |
232 BTC | $ 7 310 349 | (unknown) | (unknown) |
| Type: transfer | From: 39n6NB3d3hvLcbehKV9JXxeDtbKHN77TXp | To: 39LrBjvXp3yioWPi1aCTkaBYHpZtMc5Qmz | |||
| 26.06.2021 18:11:00 | |
231 BTC | $ 7 263 162 | (unknown) | (unknown) |
| Type: transfer | From: 3DcFFpo2gK99c6BBHv3VZPpihpvRTsEB3N | To: 3BQLxEvKoj9G4cSXu49Qs6ahzcGN7Rx7MM | |||
| 26.06.2021 18:11:00 | |
177 BTC | $ 5 566 306 | (unknown) | (unknown) |
| Type: transfer | From: 3QDcMPaoenSBzhorFLuNzt8tH8u3yQy5tu | To: 3CMCoN6mxsvmzECoKDN47DA1RNNwcUuKXE | |||
| 26.06.2021 18:11:00 | |
288 BTC | $ 9 082 886 | (unknown) | (unknown) |
| Type: transfer | From: 39B7weDYoXki1XiPYQRx15ZUv8uKRcPDZA | To: 32Lqjq47h9aHhEoj3f51PPWUNG1QeSUAxQ | |||
| 26.06.2021 18:11:00 | |
538 BTC | $ 16 942 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 3A5WKjc7obubVBP36dgAnJ6T5wNWhHTUpU | To: 3MMTiD8dRQqpqVUo3nK1YERAdLvJEcpvRa | |||
| 26.06.2021 18:11:00 | |
202 BTC | $ 6 352 704 | (unknown) | (unknown) |
| Type: transfer | From: 32y8PoEDTh4aG5TwayxH3dPfJpqHNk1dq7 | To: 3HYBB6iSpe3PbfMER5QG64oECXomiZQwRG | |||
| 26.06.2021 18:11:00 | |
281 BTC | $ 8 860 058 | (unknown) | (unknown) |
| Type: transfer | From: 3FhqEnhn5xEpngLisWTdkNudbEr9uP9JVY | To: 3LNNp4BWXrQEZywbL7DUTb2YATSU8nPoFN | |||
| 26.06.2021 18:11:00 | |
500 BTC | $ 15 749 895 | (unknown) | (unknown) |
| Type: transfer | From: 35hMnsfXsrZ58xStQm9DAXjBgPGmRQmsXi | To: 3J9P5865tSvdioPBsJHbj3Fsoqjr8L4LeD | |||
| 26.06.2021 18:11:00 | |
159 BTC | $ 5 018 352 | (unknown) | (unknown) |
| Type: transfer | From: 36bzB6SdGBBQRVjRGkWmbBfeBqq1KPkpyG | To: 33hZjjYrxbjwmyRrwVmBBcGciQf5zoF27d | |||
| 26.06.2021 18:11:00 | |
241 BTC | $ 7 585 443 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyz1M8HBW4Mat9JiuL1KkcNykxJQ6QVdA | To: bc1q2s5n8psvkvw5pp6u2msgxn0az7q8mgcvl95qw4 | |||
| 26.06.2021 18:11:00 | |
422 BTC | $ 13 301 688 | (unknown) | (unknown) |
| Type: transfer | From: 3LVhcsbdr3XkYPrJg3ciww3wpz9L9GR6Xt | To: bc1q90kwprk2vumnl9jr5kk4c5y2q9c5l43wesnp20 | |||
| 26.06.2021 18:11:00 | |
175 BTC | $ 5 520 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39mHNbhCNqktVE5U3WZJwb37k7RgAwT9aX | |||
| 26.06.2021 18:11:00 | |
193 BTC | $ 6 084 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2021 18:11:00 | |
262 BTC | $ 8 244 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtl6mw682xpzkse495s74uaz75sqm7u58kpdyl0nfs9xl9ygaz05szh5jwf | |||
| 26.06.2021 18:11:00 | |
463 BTC | $ 14 595 449 | (unknown) | (unknown) |
| Type: transfer | From: 359tMhuFMs1YPZZV2mVPgSgXyycJQZaBPU | To: 3Ddz716QJ8nYwRjEMLtthTHq9b8mjpv1oS | |||
| 26.06.2021 18:11:00 | |
463 BTC | $ 14 595 529 | (unknown) | (unknown) |
| Type: transfer | From: 3NzSduS1ttkpo71WoD45L9Caih3SHVfEhB | To: 359tMhuFMs1YPZZV2mVPgSgXyycJQZaBPU | |||
| 26.06.2021 18:07:14 | |
8 004 487 BUSD | $ 8 004 487 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 18:07:05 | |
6 451 033 USDC | $ 6 451 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 18:01:27 | |
24 640 988 BUSD | $ 24 640 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 18:01:27 | |
5 023 470 BUSD | $ 5 023 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 17:55:36 | |
6 977 887 USDC | $ 6 977 887 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 17:50:59 | |
190 BTC | $ 5 987 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89l0x58t3hjq4rs4402dhenlpxsn6tt0km9nrec7wxtgyq9sgppqa5r6vt | To: bc1q7wkygggffl97uz0ekqrrzak9wknc3ka7r9snvr0g4vh5epf6k5tq4x9esk | |||
| 26.06.2021 17:50:59 | |
200 BTC | $ 6 288 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Drx5fg4kM3zThaWpajaVjnDFJ3pBPnpLH | To: 35qqVsX4ZZKeZEmbsU1VqyrMLz77MPUULd | |||
| 26.06.2021 17:50:59 | |
300 BTC | $ 9 432 778 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NgaWbnDheBs8NDjN1dysBhmBshYDwNADr | To: 3Drx5fg4kM3zThaWpajaVjnDFJ3pBPnpLH | |||
| 26.06.2021 17:50:59 | |
400 BTC | $ 12 577 042 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 3NgaWbnDheBs8NDjN1dysBhmBshYDwNADr | |||
| 26.06.2021 17:50:59 | |
1 000 BTC | $ 31 442 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 26.06.2021 17:50:59 | |
1 000 BTC | $ 31 442 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 33roKMbiWEAuoprtpEFEcEehavP41bcTeT | |||
| 26.06.2021 17:50:59 | |
202 BTC | $ 6 341 157 | (unknown) | (unknown) |
| Type: transfer | From: 36i9cEqzmnN15ESktaPLp669YksHU9WZew | To: 32y8PoEDTh4aG5TwayxH3dPfJpqHNk1dq7 | |||
| 26.06.2021 17:50:59 | |
159 BTC | $ 5 008 937 | (unknown) | (unknown) |
| Type: transfer | From: 34ZPTtEne1vzihZqe9i4kdARe3Sh6VK3SC | To: 36bzB6SdGBBQRVjRGkWmbBfeBqq1KPkpyG | |||
| 26.06.2021 17:50:59 | |
231 BTC | $ 7 249 692 | (unknown) | (unknown) |
| Type: transfer | From: 3EmtAuaGJNaivTS1BUxhgwMnGfUPGCBfkh | To: 3DcFFpo2gK99c6BBHv3VZPpihpvRTsEB3N | |||
| 26.06.2021 17:50:59 | |
177 BTC | $ 5 555 843 | (unknown) | (unknown) |
| Type: transfer | From: 3FDbJ2kcz9TW7z5UwJeC3D4HiHZYAKqcHD | To: 3QDcMPaoenSBzhorFLuNzt8tH8u3yQy5tu | |||
| 26.06.2021 17:50:59 | |
193 BTC | $ 6 073 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2021 17:50:59 | |
463 BTC | $ 14 568 443 | (unknown) | (unknown) |
| Type: transfer | From: 3E33UruVhHmFLjCjZM9hcTHTPxmWTjYpFv | To: 3NzSduS1ttkpo71WoD45L9Caih3SHVfEhB | |||
| 26.06.2021 17:46:14 | |
5 023 470 BUSD | $ 5 023 470 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.06.2021 17:42:41 | |
5 249 107 USDC | $ 5 249 107 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 17:39:09 | |
2 000 BTC | $ 61 948 224 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 26.06.2021 17:39:09 | |
202 BTC | $ 6 246 678 | (unknown) | (unknown) |
| Type: transfer | From: 3PeAzFgHEuyXinZsJEXaza5F1kvqVZY3mh | To: 36i9cEqzmnN15ESktaPLp669YksHU9WZew | |||
| 26.06.2021 17:39:09 | |
177 BTC | $ 5 473 066 | (unknown) | (unknown) |
| Type: transfer | From: 3G5W8mtfWMB2vnP7FqtAd1bA31wmDEpH4g | To: 3FDbJ2kcz9TW7z5UwJeC3D4HiHZYAKqcHD | |||
| 26.06.2021 17:39:09 | |
231 BTC | $ 7 141 676 | (unknown) | (unknown) |
| Type: transfer | From: 37gFtLovSkVoCP9Rc3C8BMW9QiFWNtjfis | To: 3EmtAuaGJNaivTS1BUxhgwMnGfUPGCBfkh | |||
| 26.06.2021 17:39:09 | |
216 BTC | $ 6 702 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aa1mKcK5NRhtasdxJTAsfBUWLneqmJ4nH | |||
| 26.06.2021 17:39:09 | |
193 BTC | $ 5 983 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2021 17:39:09 | |
362 BTC | $ 11 216 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtjcmpggg59ltgrl8kzccw6v2rt9ttcx6xlxxqeemg89pq6aleyqa8n0p6 | |||
| 26.06.2021 17:39:09 | |
463 BTC | $ 14 351 461 | (unknown) | (unknown) |
| Type: transfer | From: 3CpwFMGykU1uHHuAeMRyCkYf2mLT4pFVz5 | To: 3E33UruVhHmFLjCjZM9hcTHTPxmWTjYpFv | |||