Whale movements
Last update: 28.07.2026 19:47:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 16:10:10 |  |
463 BTC | $ 14 291 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rmq0fe33dklnutyy5dfmfxlca5h5e09u5ulue | To: 352dsndqDbauSF495esgwU2Smw1AC8Usz9 | |||
| 26.06.2021 16:04:15 |  |
6 043 304 BUSD | $ 6 043 304 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.06.2021 16:03:39 | |
32 146 764 BUSD | $ 32 146 764 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 16:03:10 | |
32 146 764 BUSD | $ 32 146 764 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 16:00:04 | |
53 257 948 BUSD | $ 53 257 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2021 15:58:41 | |
32 146 764 BUSD | $ 32 146 764 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 15:44:10 | |
6 027 861 USDC | $ 6 027 861 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: c33134e2f7c59b179cf0ac7a9a8db5928a0a5e17 | |||
| 26.06.2021 15:33:28 | |
279 BTC | $ 8 792 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CMmo6JcRzuSJDVLgDVVXaR4zfrJiCF95x | |||
| 26.06.2021 15:33:28 | |
2 273 BTC | $ 71 555 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qew7m4c4j6gz2lpthd3zmvvmjsmh04yeumtzsh4w4z0pst9t4cj4qv34v2t | To: bc1q75a3vyfxdm68g46dq2j4e6t9l0t5ckrf3e8uwxmc2rjwrdgm4zhssfxflz | |||
| 26.06.2021 15:33:28 | |
1 179 BTC | $ 37 113 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6u23hks684h4gez2dwhylyzu0m62edpcsrfucdlejvctzvhpjms8tr5hz | To: bc1qs2vrrq6ldqgpkx6fhufwqezhpsc66rem5a6pnd99yk7zh7q64l9qymfz45 | |||
| 26.06.2021 15:33:28 | |
2 298 BTC | $ 72 353 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal50aqspwuhmy638ea5f23tw35v9cdy33rcj9y8gx5pr6hqr63tq77yy83 | To: bc1qpcam9r2extu38q7s902mgrkgdzsxv9zpslwsaetg9ysu83eljetqwf58jg | |||
| 26.06.2021 15:33:28 | |
894 BTC | $ 28 160 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgukuxjdlsrru9uae74cf8lr5chr2uesse27a8sc55jzd3pcgnegql3xj9g | To: bc1qsnhz59h4u9uftv6uqfv43avs0a2cw5z7zekyh5ghan7cmwgmmp6s4jp5an | |||
| 26.06.2021 15:33:28 | |
2 549 BTC | $ 80 242 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu8y32hr7055pafya952aakzmes87kgepxl9dv3vxzx20vlmaxvs9xeg7u | To: bc1ql2cqmgnpkxcrk9f3aymjmymct4t6y85jluz96dxrcsgvtaueeqqq7njkqy | |||
| 26.06.2021 15:33:28 | |
2 697 BTC | $ 84 899 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82yvw7cnh7ufc0tzjklksavsrcjfu88jspsfll7kvgptltgenuzsgayucf | To: bc1qg4e0n8f4lyfasf9rgezj4pfdqvvp75am52pxrx2yrsrhaq6vsr3q2vlequ | |||
| 26.06.2021 15:33:28 | |
176 BTC | $ 5 540 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXdKGokNqUxdNjxHNnPjDy1i4bAAQhU | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.06.2021 15:33:28 | |
190 BTC | $ 5 981 508 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.06.2021 15:33:28 | |
170 BTC | $ 5 351 876 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX4CN3r6YNwrufafevqftNHuQ47kKae | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.06.2021 15:33:28 | |
210 BTC | $ 6 611 141 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXyoQyVgDWchEUNgKZTM8GM3VapAgxF | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.06.2021 15:33:28 | |
162 BTC | $ 5 100 023 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX1xjUV1uCEvADhGZzK4Ebvkpoercqa | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.06.2021 15:33:28 | |
198 BTC | $ 6 233 361 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXDGqNDKAdso1q36AbLpGcpZggvyzd5 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.06.2021 15:33:28 | |
175 BTC | $ 5 509 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXkzK7CZ44pyq6GKj9keQNopjsRWm8n | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.06.2021 15:33:28 | |
172 BTC | $ 5 414 839 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.06.2021 15:33:28 | |
165 BTC | $ 5 194 468 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXec11eGwfnySaMYFTGFu24Ro358gVX | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.06.2021 15:33:28 | |
2 426 BTC | $ 76 389 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4e0n4kwzggaeyyy3llp25556cjvlht2x7xmcn2p5h9sdywzv2eqeg4402 | To: bc1qstxdry7zavgxmuhdjmwm26yhp6r04fdqwztxgkxvf9evm4rmsktsf9ycxn | |||
| 26.06.2021 15:33:28 | |
2 332 BTC | $ 73 417 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyds3dclqpe3vs93upsak5xgxsehhtsnljz8qqkzs7wm9q6a35psn4mc55 | To: bc1qfg0mvya3amxprrhghah3stlk5ppvslpq96wfjyrvnuefpmc73d0s4htn9d | |||
| 26.06.2021 15:33:28 | |
196 BTC | $ 6 164 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3NtdQQLKBTUcNoQr2tBftnEhh9w3yQYvUS | |||
| 26.06.2021 15:33:28 | |
230 BTC | $ 7 240 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 26.06.2021 15:33:28 | |
176 BTC | $ 5 554 072 | (unknown) | (unknown) |
| Type: transfer | From: 1GP4Hd59jU4ksU8cZ9yDqbFk9ix47RjaAp | To: 19qVVfm9HHSFEUYyph3Y6g5kYREC8VV1aY | |||
| 26.06.2021 15:33:28 | |
231 BTC | $ 7 287 451 | (unknown) | (unknown) |
| Type: transfer | From: 33fXxsPsKRVJAn2a5FpP48hcKRtiGGQF9N | To: 3G5WL9c7BW6UwsB5vtqaU69voUKFZbb6Fx | |||
| 26.06.2021 15:33:28 | |
209 BTC | $ 6 575 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh41nkVqbB7Vgn3X1estRJskvdNunZF1Z | To: 3JU7G9eDGR6gDH1Vskcu3cVajhiHa4TMwg | |||
| 26.06.2021 15:33:28 | |
177 BTC | $ 5 577 200 | (unknown) | (unknown) |
| Type: transfer | From: 33QhJ5uRoiBJTGpXYjm2wJkto4TLqi7viz | To: 3AC45iDfmKiAUN9bo8cimxMGpRDNsf7ZZh | |||
| 26.06.2021 15:33:28 | |
161 BTC | $ 5 063 737 | (unknown) | (unknown) |
| Type: transfer | From: 3KyqSSs22mTdN1AVkM6TsnF5C9SZeJj3k3 | To: 3QxneC9g9pmmrn9KBi9fgbRmsw2FCYS2eK | |||
| 26.06.2021 15:33:28 | |
2 517 BTC | $ 79 233 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FjKR54SNYDmHGa4M7wJkDihkxhsh4NmZR | To: bc1q56yqtzvqel09hmrlkdvxlayf4nepkyeu08vmxz | |||
| 26.06.2021 15:33:28 | |
203 BTC | $ 6 405 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2021 15:33:28 | |
307 BTC | $ 9 660 485 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegmectmru0v6gygw3t98s4fszwykmp6dcdlyhmqw0eujavqzltss4nmq8f | |||
| 26.06.2021 15:33:28 | |
181 BTC | $ 5 698 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 15:28:09 | |
45 549 692 USDT | $ 45 549 692 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 26.06.2021 15:21:41 | |
218 BTC | $ 6 916 414 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.06.2021 15:21:41 | |
180 BTC | $ 5 710 801 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexu7l93v72a3tfdck74pt3d996cq3fnl46ph7q68eaflnnyglgq8kqn5c | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 26.06.2021 15:21:41 | |
232 BTC | $ 7 363 021 | (unknown) | (unknown) |
| Type: transfer | From: 33g3SzqZFQyPvFzriFWrDTgftzuxraduEN | To: 3Pf4rPfmn7gMgFpKzhRoLiHEdAyMwsUA1c | |||
| 26.06.2021 15:21:41 | |
695 BTC | $ 22 064 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QvZMmHhEprQo6e4wDdvZg1NLQP57NxcZ2 | To: 38baJUjVVQX9NpDCGKo59jbZfCxLxPR22n | |||
| 26.06.2021 15:21:41 | |
231 BTC | $ 7 344 229 | (unknown) | (unknown) |
| Type: transfer | From: 37a98xgverF2tHMcP5FSRkyYtWqMMd7MZG | To: 33fXxsPsKRVJAn2a5FpP48hcKRtiGGQF9N | |||
| 26.06.2021 15:21:41 | |
288 BTC | $ 9 151 421 | (unknown) | (unknown) |
| Type: transfer | From: 38A4bTERpBsFtPoXsGEo7ggDqzB91iiLMj | To: 3NoMz6aqj1zQDRXhDxKHoC61JiCXDMECP7 | |||
| 26.06.2021 15:21:41 | |
209 BTC | $ 6 627 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LnCiaDZcddNdU16ge45CJkSQ4sADCokjJ | To: 3Kh41nkVqbB7Vgn3X1estRJskvdNunZF1Z | |||
| 26.06.2021 15:21:41 | |
241 BTC | $ 7 652 611 | (unknown) | (unknown) |
| Type: transfer | From: 35LqNYNLUBEjWnM3ySPY1FgKESZZdbmFbZ | To: 3Gj6dPu9yW4P8iVLMDfkLnPYwv7bLvFwKH | |||
| 26.06.2021 15:21:41 | |
2 099 BTC | $ 66 607 724 | (unknown) | (unknown) |
| Type: transfer | From: 37ubnEtrtoLrkHj4bpFtgQA8a7tGfj9q3j | To: 3CBgixg3Wj58z11c2RthyroC5uVW2SnkuN | |||
| 26.06.2021 15:21:41 | |
161 BTC | $ 5 103 158 | (unknown) | (unknown) |
| Type: transfer | From: 3P9xR1R7Y7oNWHtJ9DEUzasnSAp9Bbm3de | To: 3KyqSSs22mTdN1AVkM6TsnF5C9SZeJj3k3 | |||
| 26.06.2021 15:21:41 | |
1 667 BTC | $ 52 896 564 | (unknown) | (unknown) |
| Type: transfer | From: 35q7WMy4bDgHRBbQZcADUreSKwNgXWLCJh | To: 3H8DB2zo3L9mUtLafv9A58ys6jozKTbQLv | |||
| 26.06.2021 15:21:41 | |
422 BTC | $ 13 396 634 | (unknown) | (unknown) |
| Type: transfer | From: 3CLD8XYsCJx82vWnoPPv5piFVH41tG5jm2 | To: 3Ck2rVo9WB2M4R7M4X9jWohBwkXvtipjEr | |||
| 26.06.2021 15:21:41 | |
500 BTC | $ 15 862 231 | (unknown) | (unknown) |
| Type: transfer | From: 39mMMUU35nywSfHUx12DwGPC7hDwXTpRJG | To: 3N2rSsK3d7sxPyMFkkSYyoDuhaHHsJLKc4 | |||