Whale movements
Last update: 28.07.2026 20:24:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 16:46:26 |  |
183 BTC | $ 5 673 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqatcjjuee86g5hf5agp073wljwvku58q2zam7xjr7mqjff3sslcsgyq4u5 | |||
| 26.06.2021 16:46:26 | |
463 BTC | $ 14 401 478 | (unknown) | (unknown) |
| Type: transfer | From: 35Ch8EPHCNaNqo8YAPicbK74Q8AUAweZos | To: 38kiQ1xUnr6a7njU52w18KbBMS7y6oA9PL | |||
| 26.06.2021 16:45:04 |  |
209 WBTC | $ 6 489 660 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 16:40:25 | |
5 162 298 USDT | $ 5 162 298 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 16:35:40 | |
321 BTC | $ 9 947 419 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 26.06.2021 16:35:40 | |
340 BTC | $ 10 536 207 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 26.06.2021 16:35:40 | |
232 BTC | $ 7 191 197 | (unknown) | (unknown) |
| Type: transfer | From: 354w59eMoQrTxmP4ixQS2fgoJd9NLNwkBP | To: 3Nt4FbzaX9ag9mxQ8MTRFzZRT8vPfy4yVL | |||
| 26.06.2021 16:35:40 | |
177 BTC | $ 5 483 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Mf741eNPg1zZUkgJKyrjiSTKkvvTRY7Ln | To: 3AzWhiB5zy8pkhVbmKJvRgvJsGMfYg194W | |||
| 26.06.2021 16:35:40 | |
231 BTC | $ 7 172 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qh0gy7px3ctq4dr6q4uax9vwy77ekarcsthq3 | To: 3NAZh8i8ciGxTxswJWC9GFUWbWxMyrFktc | |||
| 26.06.2021 16:35:40 | |
241 BTC | $ 7 465 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6ckhg3x9v47ql6jmaase064s0uxmlvcn37hc0 | To: 3FPsw8FXFQULDVBFJLuPZG7FqUL2L4ADUM | |||
| 26.06.2021 16:35:40 | |
203 BTC | $ 6 286 579 | (unknown) | (unknown) |
| Type: transfer | From: 3ArCYB9GLrBskKJFACviG8nmXa4DxrsKZz | To: 32XCGr2qE9NZWPpZJM1xwgpSpAZY7kAGUt | |||
| 26.06.2021 16:35:40 | |
196 BTC | $ 6 063 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 16:35:40 | |
241 BTC | $ 7 474 575 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qne4txvqrqx9fg0dhkphqt5wpdnqk90mnrut90amkw7ujqslt5k9s8t9v08 | |||
| 26.06.2021 16:35:40 | |
371 BTC | $ 11 483 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7m50uu5yatcx2ju48gkt3d5y3cwhjw3qwkcneg9ze6kr8djmn5qedvk09 | |||
| 26.06.2021 16:35:40 | |
463 BTC | $ 14 361 870 | (unknown) | (unknown) |
| Type: transfer | From: 352dsndqDbauSF495esgwU2Smw1AC8Usz9 | To: 35Ch8EPHCNaNqo8YAPicbK74Q8AUAweZos | |||
| 26.06.2021 16:35:40 | |
254 BTC | $ 7 860 065 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 16:18:21 | |
218 BTC | $ 6 675 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk4tlqxzka7l564svj722dk6gf425r8rr7528xe0tjk89uh5ceg2qzt6t9x | To: bc1qu83304c7cjav5gfvf5sg9twecraewqnefnspu434ewfl4h0k5gkste4jnc | |||
| 26.06.2021 16:18:21 | |
404 BTC | $ 12 394 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv33y38lkptuzk64jl4p93acdqalz3xvd6cyp45jqa8kfn60msw9qmfezra | To: bc1qwszsd5xvwthf5r9xe80uk9tr06gazngnhvq70cyt3c03p3hn2asstuc69a | |||
| 26.06.2021 16:18:21 | |
205 BTC | $ 6 278 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnd9s82egsgu9u8m4p3hp8dcu8tjwsmsse7u3gejd4yxyklsshq3sgptjqn | To: bc1qf9gj2l2xftny5g90cd63udsmkhfzgguscl8jw6v0ljezvfhrl8jqqr34dt | |||
| 26.06.2021 16:18:21 | |
177 BTC | $ 5 430 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf09kclastls9wpz9j3zeuzm8ggp6lvneqy3fa | To: 3Mf741eNPg1zZUkgJKyrjiSTKkvvTRY7Ln | |||
| 26.06.2021 16:18:21 | |
196 BTC | $ 6 009 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2021 16:18:21 | |
260 BTC | $ 7 981 510 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhve8hxz0k7h8lpa9rkj8w2up5grl80pnlmq0d64jzxhe7ftp6w4swejphr | |||
| 26.06.2021 16:18:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 26.06.2021 16:17:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 16:13:56 | |
316 WBTC | $ 9 726 262 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 16:10:10 | |
200 BTC | $ 6 164 349 | (unknown) | (unknown) |
| Type: transfer | From: 19xBbbwBSkBeVuorWN2hYvFpzoUUFYJUMY | To: 3AZz3UHJhwyLJB4SnQi2nzKqYZnnnUohns | |||
| 26.06.2021 16:10:10 | |
2 517 BTC | $ 77 611 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56yqtzvqel09hmrlkdvxlayf4nepkyeu08vmxz | To: bc1qngr6u20xk80huefpxv6wxuy95hstu4tnt4xtsx | |||
| 26.06.2021 16:10:10 | |
241 BTC | $ 7 437 905 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj6dPu9yW4P8iVLMDfkLnPYwv7bLvFwKH | To: bc1qr6ckhg3x9v47ql6jmaase064s0uxmlvcn37hc0 | |||
| 26.06.2021 16:10:10 | |
2 099 BTC | $ 64 740 296 | (unknown) | (unknown) |
| Type: transfer | From: 3CBgixg3Wj58z11c2RthyroC5uVW2SnkuN | To: bc1q2e7z0rtzl3yqk4v9amrv8kmtrferss9tus3ex8 | |||
| 26.06.2021 16:10:10 | |
1 667 BTC | $ 51 413 384 | (unknown) | (unknown) |
| Type: transfer | From: 3H8DB2zo3L9mUtLafv9A58ys6jozKTbQLv | To: bc1q6457d4rv6kncdzwhqcher2nsgr533xuamsq5t7 | |||
| 26.06.2021 16:10:10 | |
231 BTC | $ 7 137 633 | (unknown) | (unknown) |
| Type: transfer | From: 3G5WL9c7BW6UwsB5vtqaU69voUKFZbb6Fx | To: bc1q6qh0gy7px3ctq4dr6q4uax9vwy77ekarcsthq3 | |||
| 26.06.2021 16:10:10 | |
500 BTC | $ 15 417 459 | (unknown) | (unknown) |
| Type: transfer | From: 3N2rSsK3d7sxPyMFkkSYyoDuhaHHsJLKc4 | To: bc1qjx23gx3jafn2ssn55fde6dcg5wv9vgrt35s70j | |||
| 26.06.2021 16:10:10 | |
177 BTC | $ 5 459 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AC45iDfmKiAUN9bo8cimxMGpRDNsf7ZZh | To: bc1qtf09kclastls9wpz9j3zeuzm8ggp6lvneqy3fa | |||
| 26.06.2021 16:10:10 | |
281 BTC | $ 8 673 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarckwl0vd6e6seazvg75dm6ydarz0hfn8gcrzt | To: 39vCRxSbGASXbp22Hcbu2YKKXBJzgHGzGu | |||
| 26.06.2021 16:10:10 | |
2 803 BTC | $ 86 426 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwayfmm5d7p5ld4esm0xg4snaqy43sd2zgr6mjd | To: 3ECXpATK3zegf4jRMzeXmqAANx4p7XsTBL | |||
| 26.06.2021 16:10:10 | |
232 BTC | $ 7 156 587 | (unknown) | (unknown) |
| Type: transfer | From: 3Pf4rPfmn7gMgFpKzhRoLiHEdAyMwsUA1c | To: 354w59eMoQrTxmP4ixQS2fgoJd9NLNwkBP | |||
| 26.06.2021 16:10:10 | |
205 BTC | $ 6 317 489 | (unknown) | (unknown) |
| Type: transfer | From: 3JU7G9eDGR6gDH1Vskcu3cVajhiHa4TMwg | To: 3ArCYB9GLrBskKJFACviG8nmXa4DxrsKZz | |||
| 26.06.2021 16:10:10 | |
288 BTC | $ 8 894 201 | (unknown) | (unknown) |
| Type: transfer | From: 3NoMz6aqj1zQDRXhDxKHoC61JiCXDMECP7 | To: 3EtPvYQGHgRpBT9fsHadV29ePoExhsQqsC | |||
| 26.06.2021 16:10:10 | |
358 BTC | $ 11 050 952 | (unknown) | (unknown) |
| Type: transfer | From: 33qAxiDcs2jEZA9VvraZy5RHHwMsz6yCdj | To: 3Aj2siM5JDGYPzRdFehBBcN1iNdg2jveS2 | |||
| 26.06.2021 16:10:10 | |
422 BTC | $ 13 020 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck2rVo9WB2M4R7M4X9jWohBwkXvtipjEr | To: 3GyLomzmWMLrTMVQp1ahicJ5jVC3A2S8on | |||
| 26.06.2021 16:10:10 | |
695 BTC | $ 21 439 236 | (unknown) | (unknown) |
| Type: transfer | From: 38baJUjVVQX9NpDCGKo59jbZfCxLxPR22n | To: 3CLcXgWtN6otgF9UKxZcWfVVxaU8HJcPzK | |||
| 26.06.2021 16:10:10 | |
3 400 BTC | $ 104 853 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BXzFmHm9QMDqVLo92V63rUgGmAJfN4WhG | To: 3ManGVKktiMEGLFQfvLoWc6Atc3QCCoHo6 | |||
| 26.06.2021 16:10:10 | |
819 BTC | $ 25 258 734 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 32L3fizgej2BQBvbnx6R9CS3GdyRncKFqu | |||
| 26.06.2021 16:10:10 | |
538 BTC | $ 16 584 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 26.06.2021 16:10:10 | |
812 BTC | $ 25 045 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 26.06.2021 16:10:10 | |
176 BTC | $ 5 412 704 | (unknown) | (unknown) |
| Type: transfer | From: 3J3FoqzTSYCYkGiZSJme1ZnWu2o3XcXSXy | To: bc1qf320ywyaglctc349e4a76zyccs5xc00nj2nmq0 | |||
| 26.06.2021 16:10:10 | |
199 BTC | $ 6 135 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 16:10:10 | |
202 BTC | $ 6 227 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2021 16:10:10 | |
371 BTC | $ 11 438 905 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0hu09elpzahgugnt89q5m9l9x2lqyn6clx3pz987yw0f2xm5dcs4mtk7x | |||
| 26.06.2021 16:10:10 | |
299 BTC | $ 9 211 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2x63dks9ff62geszll6tp4fz4tg2qruf9f0fsg79drhr2d6qszmsf7wgwk | |||