Whale movements
Last update: 28.07.2026 18:52:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 14:57:14 |  |
464 BTC | $ 14 637 881 | (unknown) | (unknown) |
| Type: transfer | From: 399Ng8gvbL1gKmQppqy4vKsKsBT8Y56FNn | To: 31prdUs1uQii3MQVAMrvxXik3U4Li4yKQB | |||
| 26.06.2021 14:57:14 | |
464 BTC | $ 14 638 526 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu3YytPeNMVFeT4LWGetkx8mCgq7Sv1Zz | To: 399Ng8gvbL1gKmQppqy4vKsKsBT8Y56FNn | |||
| 26.06.2021 14:57:14 | |
464 BTC | $ 14 639 568 | (unknown) | (unknown) |
| Type: transfer | From: 3J6qmDmbKVJwV8yLh5jCNQ3HjC2KWGAMNo | To: 3Bu3YytPeNMVFeT4LWGetkx8mCgq7Sv1Zz | |||
| 26.06.2021 14:52:10 |  |
8 599 ETH | $ 15 366 301 | (unknown) | (unknown) |
| Type: transfer | From: 00fd6b44e562baa787c6eff544cadbcec2330bdd | To: 1887c39ddcca00cf3b8d19e531ad769046391324 | |||
| 26.06.2021 14:51:24 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 26.06.2021 14:15:58 | |
2 517 BTC | $ 79 683 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne6FkdoD9f5KnFpkTMECXhWS3AWPsdqGY | To: 34PpB7WGjL8xokR96L2uDGNQKT24KpKB7r | |||
| 26.06.2021 14:15:58 | |
242 BTC | $ 7 668 990 | (unknown) | (unknown) |
| Type: transfer | From: 3B25r3Wyy5HrVb3hKAx8VjpbhtKkG1tZe8 | To: 3E4cvNTAwStboiXxJnM1EfrsB5RX5XwbNH | |||
| 26.06.2021 14:15:58 | |
231 BTC | $ 7 328 968 | (unknown) | (unknown) |
| Type: transfer | From: 3MWjNKWX4xS5cFKzJYGtZp1z4mBHTdMd8Y | To: 3KNiX2qLFMUscdxAEjZgTjPARQEDLB6Fye | |||
| 26.06.2021 14:15:58 | |
283 BTC | $ 8 953 187 | (unknown) | (unknown) |
| Type: transfer | From: 3D6a1G5Fd32WtRbgkMpErcXitzMY7Z3HkA | To: 37h7bYUvRGTYCTz3hT7bAbPr3Jmhwq8N2c | |||
| 26.06.2021 14:15:58 | |
500 BTC | $ 15 829 119 | (unknown) | (unknown) |
| Type: transfer | From: 33YK5i2KYppDwmE4xWqzmjy23ch3Wg27rX | To: 3CeG5weCbui7p5Pd8o8U5mBKc5BZ9Bojef | |||
| 26.06.2021 14:15:58 | |
766 BTC | $ 24 237 280 | (unknown) | (unknown) |
| Type: transfer | From: 3C45wBhaDWf5q9HWBwV2tF2zWUwTCJuG2R | To: 355ybL8NsuEVis3qg2RrTMqHEzNThJmiPQ | |||
| 26.06.2021 14:15:58 | |
185 BTC | $ 5 864 155 | (unknown) | (unknown) |
| Type: transfer | From: 3AmoJJyxdyPXtGweyUE6JTmvDzVBbhNGLi | To: 3LfqgSzydUhvMjvgQu8GQGahoY6ZjRGuqK | |||
| 26.06.2021 14:15:58 | |
288 BTC | $ 9 132 909 | (unknown) | (unknown) |
| Type: transfer | From: 3QRHbWNCqniA8yB8DtoTt8LMLCGeqoVq6H | To: 36cLz6taz6HYchtDYtvut45L7TsNxrkjRe | |||
| 26.06.2021 14:15:58 | |
2 803 BTC | $ 88 734 250 | (unknown) | (unknown) |
| Type: transfer | From: 348rvS9i414ZyRBDjDke74nNd5LCUjtBHA | To: 3EECzE9AbLfHVH5xdiZ1jxCzse18S3LLaP | |||
| 26.06.2021 14:15:58 | |
209 BTC | $ 6 627 920 | (unknown) | (unknown) |
| Type: transfer | From: 39hSTpC563UWaP42vH6RvVwCqLWFpihMhh | To: 3H7Y9QG4oVXUdDfWRmNacVd7KWpf1uqb1C | |||
| 26.06.2021 14:15:58 | |
232 BTC | $ 7 351 964 | (unknown) | (unknown) |
| Type: transfer | From: 37EUFQe7jeuy1tzESQBhg3ZLjoD4KXD79B | To: 3G3csk97BMhW2ZXnjDc5hUx8xEEPJsizAH | |||
| 26.06.2021 14:15:58 | |
358 BTC | $ 11 348 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BenjKcZQ2J7o9PkkYpp3a9mzzJiEKnb3w | To: 33975CyR6kE4hFpqN15owMvL87jERqUiie | |||
| 26.06.2021 14:15:58 | |
161 BTC | $ 5 102 352 | (unknown) | (unknown) |
| Type: transfer | From: 3JingG5cDX7MGmL2yf3BQnyLHxBnoPCUjE | To: 3BPgG53D1y1BHBvHVaUUNNFNLPBhRAafUK | |||
| 26.06.2021 14:15:58 | |
2 099 BTC | $ 66 468 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmg8nessxghjzladur6usrxd9m7df48n720tpy | To: 3Mx2RyNryTkDeGGncbmEJ3caiS4cWtKWPq | |||
| 26.06.2021 14:15:58 | |
1 668 BTC | $ 52 805 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PCkzYEE339TEJ4vJjUkHZJ2vt71FN8E4R | To: bc1q9ujt7dk9kck4mkeymtcywks2ux3ell4mwhsww3 | |||
| 26.06.2021 14:15:58 | |
422 BTC | $ 13 368 682 | (unknown) | (unknown) |
| Type: transfer | From: 37zWm6x3aCS3BKf6WCZ2R7hZbNRsFbRVzH | To: bc1q3sc0kvnwjyq3lmz2mu7glx0yjdwt75t5lkm738 | |||
| 26.06.2021 14:15:58 | |
176 BTC | $ 5 559 459 | (unknown) | (unknown) |
| Type: transfer | From: 38Gru2vBDkKvbrP4vMMgWNy75zTbQrUV2X | To: bc1qwzqxd3pwd8cgvgy2qh46y42cg33e4297rt4zee | |||
| 26.06.2021 14:15:58 | |
200 BTC | $ 6 332 056 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CYLYJer3SbauyeukuSYuEBb8qFHUn2Kuu | |||
| 26.06.2021 14:15:58 | |
216 BTC | $ 6 834 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 14:15:58 | |
216 BTC | $ 6 835 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 14:15:58 | |
216 BTC | $ 6 836 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 14:15:58 | |
326 BTC | $ 10 334 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hsyyhgjwyjn7f06f9mjv68dzl3dtjr5qgmdsdhdwrzft4fyn49qxxzrwg | |||
| 26.06.2021 14:15:58 | |
286 BTC | $ 9 052 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcv2vsdkah36hygqvsgjwmrpmuu9gdnq9n544t | To: bc1qejr7spglvtn6depmkgr8u9f5v3f0vyvl7xp26n | |||
| 26.06.2021 14:15:58 | |
464 BTC | $ 14 690 995 | (unknown) | (unknown) |
| Type: transfer | From: 3KUCrpJsDLdqNTs1VfQx9JCEUpkivccbSc | To: 3J6qmDmbKVJwV8yLh5jCNQ3HjC2KWGAMNo | |||
| 26.06.2021 14:15:58 | |
464 BTC | $ 14 691 651 | (unknown) | (unknown) |
| Type: transfer | From: 3FbEvbytzQUSto6UuMtkNjK2JuLM4GTKTG | To: 3KUCrpJsDLdqNTs1VfQx9JCEUpkivccbSc | |||
| 26.06.2021 14:15:58 | |
464 BTC | $ 14 694 097 | (unknown) | (unknown) |
| Type: transfer | From: 3PTisaiNWziVeA8MUA16NAk7j2vbKHmZTi | To: 3FbEvbytzQUSto6UuMtkNjK2JuLM4GTKTG | |||
| 26.06.2021 14:15:58 | |
464 BTC | $ 14 694 185 | (unknown) | (unknown) |
| Type: transfer | From: 35RGASPboDm26akptB7m3g5m1GP53vccG9 | To: 3PTisaiNWziVeA8MUA16NAk7j2vbKHmZTi | |||
| 26.06.2021 14:15:58 | |
464 BTC | $ 14 694 373 | (unknown) | (unknown) |
| Type: transfer | From: 3AWxT2reJmfZGXmmVxVeaD6PopC18BeFgL | To: 35RGASPboDm26akptB7m3g5m1GP53vccG9 | |||
| 26.06.2021 14:12:24 | |
5 602 375 USDC | $ 5 602 375 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 26.06.2021 13:41:05 | |
9 951 747 USDT | $ 9 951 747 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 13:40:35 | |
85 420 360 USDT | $ 85 420 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.06.2021 13:37:22 | |
221 BTC | $ 6 937 008 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk4tlqxzka7l564svj722dk6gf425r8rr7528xe0tjk89uh5ceg2qzt6t9x | |||
| 26.06.2021 13:37:22 | |
207 BTC | $ 6 521 725 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcvd03x3v3ewrmvp6c0frphhdwww2et7wf00zewlhmrugt2y9zdgsnut2u2 | To: bc1qnd9s82egsgu9u8m4p3hp8dcu8tjwsmsse7u3gejd4yxyklsshq3sgptjqn | |||
| 26.06.2021 13:37:22 | |
413 BTC | $ 12 981 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykxd8gspzwzqugu5vcc0ysm7nlqjd57w4m4f07ku3kscdu386rzqsz3uu7 | To: bc1qv33y38lkptuzk64jl4p93acdqalz3xvd6cyp45jqa8kfn60msw9qmfezra | |||
| 26.06.2021 13:37:22 | |
161 BTC | $ 5 063 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 26.06.2021 13:37:22 | |
769 BTC | $ 24 185 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CkSU1Wybp82LVqs22np31HSdo5mjaMNqj | To: 3C45wBhaDWf5q9HWBwV2tF2zWUwTCJuG2R | |||
| 26.06.2021 13:37:22 | |
185 BTC | $ 5 828 666 | (unknown) | (unknown) |
| Type: transfer | From: 3JppFjQFc8DxjcWPh75A9VhVqKj7y3cXRX | To: 3AmoJJyxdyPXtGweyUE6JTmvDzVBbhNGLi | |||
| 26.06.2021 13:37:22 | |
2 803 BTC | $ 88 149 900 | (unknown) | (unknown) |
| Type: transfer | From: 35wBejX5aeSqSbP4ToqmTS49qWLfijx9PH | To: 348rvS9i414ZyRBDjDke74nNd5LCUjtBHA | |||
| 26.06.2021 13:37:22 | |
232 BTC | $ 7 303 842 | (unknown) | (unknown) |
| Type: transfer | From: 3BsnLNgtGnAKQnXhhG3Ahu4SbgNWSGWKBu | To: 37EUFQe7jeuy1tzESQBhg3ZLjoD4KXD79B | |||
| 26.06.2021 13:37:22 | |
3 400 BTC | $ 106 944 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DttWPhhjkSdZfbEkuHZmLyG8WtvQPVWcw | To: 3Kem3w4kU3R1Duu9aERNJKDg7AR3y8xnW9 | |||
| 26.06.2021 13:37:22 | |
2 517 BTC | $ 79 158 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QV5Nvd5SynhHFWY3beo2eBkmdEX6htHmw | To: 3Ne6FkdoD9f5KnFpkTMECXhWS3AWPsdqGY | |||
| 26.06.2021 13:37:22 | |
232 BTC | $ 7 283 449 | (unknown) | (unknown) |
| Type: transfer | From: 3P1BCwegPgCXNqnKYpspPfagF8ZNxYd23j | To: 3MWjNKWX4xS5cFKzJYGtZp1z4mBHTdMd8Y | |||
| 26.06.2021 13:37:22 | |
242 BTC | $ 7 618 648 | (unknown) | (unknown) |
| Type: transfer | From: 3LYWA9rD5Sn8AfUrnHJ48sXwMJT7QV6hx6 | To: 3B25r3Wyy5HrVb3hKAx8VjpbhtKkG1tZe8 | |||
| 26.06.2021 13:37:22 | |
283 BTC | $ 8 895 631 | (unknown) | (unknown) |
| Type: transfer | From: 352zxYdGyooFVGzm8o1bPP4yvZrX9twhRP | To: 3D6a1G5Fd32WtRbgkMpErcXitzMY7Z3HkA | |||
| 26.06.2021 13:37:22 | |
422 BTC | $ 13 280 646 | (unknown) | (unknown) |
| Type: transfer | From: 33fqmESwBujgDyRo4uzJTQgVGBWHZTZ2EJ | To: 37zWm6x3aCS3BKf6WCZ2R7hZbNRsFbRVzH | |||