Whale movements
Last update: 28.07.2026 19:24:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 15:21:41 |  |
177 BTC | $ 5 626 345 | (unknown) | (unknown) |
| Type: transfer | From: 35e7wp6uPjXT9rdABy8WkHr2W8G3coKci4 | To: 33QhJ5uRoiBJTGpXYjm2wJkto4TLqi7viz | |||
| 26.06.2021 15:21:41 | |
358 BTC | $ 11 372 303 | (unknown) | (unknown) |
| Type: transfer | From: 39Q8UNscuMsk7m2mscmQzWBuJscrFTFXz4 | To: 33qAxiDcs2jEZA9VvraZy5RHHwMsz6yCdj | |||
| 26.06.2021 15:21:41 | |
283 BTC | $ 8 971 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlr7xjzuhp0x5fda6l7krcfyddq84k026df8lf | To: bc1qarckwl0vd6e6seazvg75dm6ydarz0hfn8gcrzt | |||
| 26.06.2021 15:21:41 | |
206 BTC | $ 6 523 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2021 15:21:41 | |
208 BTC | $ 6 607 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2021 15:21:41 | |
208 BTC | $ 6 607 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 15:21:41 | |
463 BTC | $ 14 703 953 | (unknown) | (unknown) |
| Type: transfer | From: 3G5vy463MAjd4zXvmSgdvYYidgbpt2USUP | To: bc1q2rmq0fe33dklnutyy5dfmfxlca5h5e09u5ulue | |||
| 26.06.2021 15:21:41 | |
1 350 BTC | $ 42 831 004 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 26.06.2021 15:19:36 |  |
36 415 816 USDT | $ 36 415 816 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 26.06.2021 15:05:19 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.06.2021 15:04:26 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.06.2021 15:00:02 | |
18 174 652 USDC | $ 18 174 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2021 14:57:14 | |
200 BTC | $ 6 309 914 | (unknown) | (unknown) |
| Type: transfer | From: 39nTeVb9TLN3V2e9wG7URDeLBK6kJr6Y9e | To: 3MnvKtGtAScF7Hqsd6HSn6Fj9EuSeZnG3p | |||
| 26.06.2021 14:57:14 | |
300 BTC | $ 9 464 885 | (unknown) | (unknown) |
| Type: transfer | From: 3NbVj8AEotC3VGQE7g7XUKREzCdh4dwQ7H | To: 39nTeVb9TLN3V2e9wG7URDeLBK6kJr6Y9e | |||
| 26.06.2021 14:57:14 | |
400 BTC | $ 12 619 857 | (unknown) | (unknown) |
| Type: transfer | From: 3B3kMRUVkmrAR4dahbP2tyYbSxo2N3qP3w | To: 3NbVj8AEotC3VGQE7g7XUKREzCdh4dwQ7H | |||
| 26.06.2021 14:57:14 | |
500 BTC | $ 15 774 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DtMKhkFM4kBuChYnT7GYXqoDE2pGE4nXo | To: 3B3kMRUVkmrAR4dahbP2tyYbSxo2N3qP3w | |||
| 26.06.2021 14:57:14 | |
600 BTC | $ 18 929 800 | (unknown) | (unknown) |
| Type: transfer | From: 3BDXSzvDCRgFDNLDPcBY37TjiX8jEEXGVn | To: 3DtMKhkFM4kBuChYnT7GYXqoDE2pGE4nXo | |||
| 26.06.2021 14:57:14 | |
700 BTC | $ 22 084 772 | (unknown) | (unknown) |
| Type: transfer | From: 34KBhSjoBPGRNexjGcJNHsFfgVwLd1Tn1v | To: 3BDXSzvDCRgFDNLDPcBY37TjiX8jEEXGVn | |||
| 26.06.2021 14:57:14 | |
800 BTC | $ 25 239 742 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GNCPLYBpEQhmgzrWKcGs5jEM8dDsi2KT4 | To: 34KBhSjoBPGRNexjGcJNHsFfgVwLd1Tn1v | |||
| 26.06.2021 14:57:14 | |
900 BTC | $ 28 394 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3GNCPLYBpEQhmgzrWKcGs5jEM8dDsi2KT4 | |||
| 26.06.2021 14:57:14 | |
160 BTC | $ 5 047 628 | (unknown) | (unknown) |
| Type: transfer | From: 3DPmfEyj2Gg8wAsvphbB5ge1RLictFxiop | To: 3Q846KeXret12BrWyVxPcDh7vHSdEeALdj | |||
| 26.06.2021 14:57:14 | |
260 BTC | $ 8 202 600 | (unknown) | (unknown) |
| Type: transfer | From: 1PUe9Ucb7pMFrcth5YvQGTe1p7pa7n9kmP | To: 3DPmfEyj2Gg8wAsvphbB5ge1RLictFxiop | |||
| 26.06.2021 14:57:14 | |
300 BTC | $ 9 461 751 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 19xBbbwBSkBeVuorWN2hYvFpzoUUFYJUMY | |||
| 26.06.2021 14:57:14 | |
3 400 BTC | $ 107 277 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Kem3w4kU3R1Duu9aERNJKDg7AR3y8xnW9 | To: 3BXzFmHm9QMDqVLo92V63rUgGmAJfN4WhG | |||
| 26.06.2021 14:57:14 | |
2 099 BTC | $ 66 236 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Mx2RyNryTkDeGGncbmEJ3caiS4cWtKWPq | To: 37ubnEtrtoLrkHj4bpFtgQA8a7tGfj9q3j | |||
| 26.06.2021 14:57:14 | |
177 BTC | $ 5 595 158 | (unknown) | (unknown) |
| Type: transfer | From: 3LfqgSzydUhvMjvgQu8GQGahoY6ZjRGuqK | To: 35e7wp6uPjXT9rdABy8WkHr2W8G3coKci4 | |||
| 26.06.2021 14:57:14 | |
288 BTC | $ 9 100 660 | (unknown) | (unknown) |
| Type: transfer | From: 36cLz6taz6HYchtDYtvut45L7TsNxrkjRe | To: 38A4bTERpBsFtPoXsGEo7ggDqzB91iiLMj | |||
| 26.06.2021 14:57:14 | |
500 BTC | $ 15 773 769 | (unknown) | (unknown) |
| Type: transfer | From: 3CeG5weCbui7p5Pd8o8U5mBKc5BZ9Bojef | To: 39mMMUU35nywSfHUx12DwGPC7hDwXTpRJG | |||
| 26.06.2021 14:57:14 | |
209 BTC | $ 6 604 744 | (unknown) | (unknown) |
| Type: transfer | From: 3H7Y9QG4oVXUdDfWRmNacVd7KWpf1uqb1C | To: 3LnCiaDZcddNdU16ge45CJkSQ4sADCokjJ | |||
| 26.06.2021 14:57:14 | |
231 BTC | $ 7 303 295 | (unknown) | (unknown) |
| Type: transfer | From: 3KNiX2qLFMUscdxAEjZgTjPARQEDLB6Fye | To: 37a98xgverF2tHMcP5FSRkyYtWqMMd7MZG | |||
| 26.06.2021 14:57:14 | |
422 BTC | $ 13 321 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sc0kvnwjyq3lmz2mu7glx0yjdwt75t5lkm738 | To: 3CLD8XYsCJx82vWnoPPv5piFVH41tG5jm2 | |||
| 26.06.2021 14:57:14 | |
2 517 BTC | $ 79 404 850 | (unknown) | (unknown) |
| Type: transfer | From: 34PpB7WGjL8xokR96L2uDGNQKT24KpKB7r | To: 3FjKR54SNYDmHGa4M7wJkDihkxhsh4NmZR | |||
| 26.06.2021 14:57:14 | |
161 BTC | $ 5 075 047 | (unknown) | (unknown) |
| Type: transfer | From: 3BPgG53D1y1BHBvHVaUUNNFNLPBhRAafUK | To: 3P9xR1R7Y7oNWHtJ9DEUzasnSAp9Bbm3de | |||
| 26.06.2021 14:57:14 | |
765 BTC | $ 24 150 020 | (unknown) | (unknown) |
| Type: transfer | From: 355ybL8NsuEVis3qg2RrTMqHEzNThJmiPQ | To: 3QvZMmHhEprQo6e4wDdvZg1NLQP57NxcZ2 | |||
| 26.06.2021 14:57:14 | |
232 BTC | $ 7 323 104 | (unknown) | (unknown) |
| Type: transfer | From: 3G3csk97BMhW2ZXnjDc5hUx8xEEPJsizAH | To: 33g3SzqZFQyPvFzriFWrDTgftzuxraduEN | |||
| 26.06.2021 14:57:14 | |
241 BTC | $ 7 609 987 | (unknown) | (unknown) |
| Type: transfer | From: 3E4cvNTAwStboiXxJnM1EfrsB5RX5XwbNH | To: 35LqNYNLUBEjWnM3ySPY1FgKESZZdbmFbZ | |||
| 26.06.2021 14:57:14 | |
358 BTC | $ 11 309 171 | (unknown) | (unknown) |
| Type: transfer | From: 33975CyR6kE4hFpqN15owMvL87jERqUiie | To: 39Q8UNscuMsk7m2mscmQzWBuJscrFTFXz4 | |||
| 26.06.2021 14:57:14 | |
1 668 BTC | $ 52 620 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ujt7dk9kck4mkeymtcywks2ux3ell4mwhsww3 | To: 35q7WMy4bDgHRBbQZcADUreSKwNgXWLCJh | |||
| 26.06.2021 14:57:14 | |
283 BTC | $ 8 921 853 | (unknown) | (unknown) |
| Type: transfer | From: 37h7bYUvRGTYCTz3hT7bAbPr3Jmhwq8N2c | To: bc1qwlr7xjzuhp0x5fda6l7krcfyddq84k026df8lf | |||
| 26.06.2021 14:57:14 | |
2 803 BTC | $ 88 423 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EECzE9AbLfHVH5xdiZ1jxCzse18S3LLaP | To: bc1qwayfmm5d7p5ld4esm0xg4snaqy43sd2zgr6mjd | |||
| 26.06.2021 14:57:14 | |
181 BTC | $ 5 703 491 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.06.2021 14:57:14 | |
176 BTC | $ 5 539 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzqxd3pwd8cgvgy2qh46y42cg33e4297rt4zee | To: 3J3FoqzTSYCYkGiZSJme1ZnWu2o3XcXSXy | |||
| 26.06.2021 14:57:14 | |
211 BTC | $ 6 651 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 14:57:14 | |
216 BTC | $ 6 801 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2021 14:57:14 | |
384 BTC | $ 12 126 347 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 14:57:14 | |
463 BTC | $ 14 622 143 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9GnGQG46FfV3GKbzq5VnLA1VRxybPziZ | To: 3G5vy463MAjd4zXvmSgdvYYidgbpt2USUP | |||
| 26.06.2021 14:57:14 | |
464 BTC | $ 14 625 706 | (unknown) | (unknown) |
| Type: transfer | From: 322w5oxQCJrKw5VFUS7BXJXrFm3kXt9PQ9 | To: 3Q9GnGQG46FfV3GKbzq5VnLA1VRxybPziZ | |||
| 26.06.2021 14:57:14 | |
464 BTC | $ 14 627 323 | (unknown) | (unknown) |
| Type: transfer | From: 389eYYKpYnZf5waDNkyVQdMN1e9u6eLVUq | To: 322w5oxQCJrKw5VFUS7BXJXrFm3kXt9PQ9 | |||
| 26.06.2021 14:57:14 | |
464 BTC | $ 14 627 809 | (unknown) | (unknown) |
| Type: transfer | From: 3KtzDh78DYMxcPPG7Jg6HukAHhLHpDe9VB | To: 389eYYKpYnZf5waDNkyVQdMN1e9u6eLVUq | |||
| 26.06.2021 14:57:14 | |
464 BTC | $ 14 633 043 | (unknown) | (unknown) |
| Type: transfer | From: 31prdUs1uQii3MQVAMrvxXik3U4Li4yKQB | To: 3KtzDh78DYMxcPPG7Jg6HukAHhLHpDe9VB | |||