Whale movements
Last update: 28.07.2026 18:30:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 13:37:22 |  |
288 BTC | $ 9 072 769 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1zWEDmkiBLJ6yBdSpZGnMcNm2pdFqq54 | To: 3QRHbWNCqniA8yB8DtoTt8LMLCGeqoVq6H | |||
| 26.06.2021 13:37:22 | |
1 668 BTC | $ 52 457 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GV8uvXMYaraagt8TncctRGA4c98FsJBiL | To: 3PCkzYEE339TEJ4vJjUkHZJ2vt71FN8E4R | |||
| 26.06.2021 13:37:22 | |
161 BTC | $ 5 068 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PrzUDMio6wT3dPeuWBsKtCcJqRLpfH7KQ | To: 3JingG5cDX7MGmL2yf3BQnyLHxBnoPCUjE | |||
| 26.06.2021 13:37:22 | |
209 BTC | $ 6 584 285 | (unknown) | (unknown) |
| Type: transfer | From: 3NisYXxZuuuBpVskXYZ3v9Qta4QiVpog86 | To: 39hSTpC563UWaP42vH6RvVwCqLWFpihMhh | |||
| 26.06.2021 13:37:22 | |
358 BTC | $ 11 274 175 | (unknown) | (unknown) |
| Type: transfer | From: 36bbVNGceYWep3kiwKExsakcJfDiXybdq8 | To: 3BenjKcZQ2J7o9PkkYpp3a9mzzJiEKnb3w | |||
| 26.06.2021 13:37:22 | |
500 BTC | $ 15 724 850 | (unknown) | (unknown) |
| Type: transfer | From: 3DgsYvJHKSSXhaPzqmJEcV3ztVgRKjTqtB | To: 33YK5i2KYppDwmE4xWqzmjy23ch3Wg27rX | |||
| 26.06.2021 13:37:22 | |
2 099 BTC | $ 66 031 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pzw6gal8cngqqyg6qdl0cz40jek4hfhgjhujf | To: bc1qkmg8nessxghjzladur6usrxd9m7df48n720tpy | |||
| 26.06.2021 13:37:22 | |
176 BTC | $ 5 531 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugd7dx320w6vpezgk9wkyhvk5s2vfcetyhsfms | To: 38Gru2vBDkKvbrP4vMMgWNy75zTbQrUV2X | |||
| 26.06.2021 13:37:22 | |
305 BTC | $ 9 600 658 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CZHJ1NR9d8PJTqzMz5dNRP1YuuRea2LiM | |||
| 26.06.2021 13:37:22 | |
340 BTC | $ 10 695 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N1zeNg6miJ8qFQzccMUozf5todNYUdHJz | |||
| 26.06.2021 13:37:22 | |
216 BTC | $ 6 792 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 13:37:22 | |
216 BTC | $ 6 797 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2021 13:37:22 | |
217 BTC | $ 6 809 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.06.2021 13:37:22 | |
217 BTC | $ 6 810 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2021 13:37:22 | |
372 BTC | $ 11 684 507 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2j6glk3ls8d9yc9n3h5gzvhltf270rv0mpefqys34qwzt66wvpqsq9k76 | |||
| 26.06.2021 13:37:22 | |
326 BTC | $ 10 268 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6u00swr9ryxvy0ua89jg02dz5522jvpqjqt0sha52y35yr995ps5r6ht5 | |||
| 26.06.2021 13:37:22 | |
464 BTC | $ 14 602 056 | (unknown) | (unknown) |
| Type: transfer | From: 3FyycyTMcD551scVGjYMggou9YgLzc6jD8 | To: 3AWxT2reJmfZGXmmVxVeaD6PopC18BeFgL | |||
| 26.06.2021 13:37:22 | |
464 BTC | $ 14 602 522 | (unknown) | (unknown) |
| Type: transfer | From: 3LS2QDqMe1wvjc5416VeJmJoUsb1FeqMq5 | To: 3FyycyTMcD551scVGjYMggou9YgLzc6jD8 | |||
| 26.06.2021 13:37:22 | |
464 BTC | $ 14 603 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CDHfQnAwSp862UtCzWHU2VVXKM3i6bJDw | To: 3LS2QDqMe1wvjc5416VeJmJoUsb1FeqMq5 | |||
| 26.06.2021 13:37:22 | |
465 BTC | $ 14 612 657 | (unknown) | (unknown) |
| Type: transfer | From: 36Zy8GpMsiyc2PccAG6EsvjgCRkLHpTvei | To: 3CDHfQnAwSp862UtCzWHU2VVXKM3i6bJDw | |||
| 26.06.2021 13:37:22 | |
465 BTC | $ 14 612 692 | (unknown) | (unknown) |
| Type: transfer | From: 336Gm6Dp27cNmRhjPt48bdVkbPMc6XNG6M | To: 36Zy8GpMsiyc2PccAG6EsvjgCRkLHpTvei | |||
| 26.06.2021 13:37:33 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 26.06.2021 13:36:03 |  |
13 324 905 USDT | $ 13 324 905 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.06.2021 13:36:03 | |
8 320 000 USDT | $ 8 320 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.06.2021 13:36:03 | |
18 787 296 USDT | $ 18 787 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.06.2021 13:36:03 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.06.2021 13:17:44 | |
6 393 ETH | $ 11 518 185 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.06.2021 13:01:33 | |
5 385 252 USDT | $ 5 385 252 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 12:54:19 | |
465 BTC | $ 14 381 232 | (unknown) | (unknown) |
| Type: transfer | From: 36iP9ukUoNYyihFLMdeSsxFuQ4vyp8GS3g | To: 336Gm6Dp27cNmRhjPt48bdVkbPMc6XNG6M | |||
| 26.06.2021 12:52:24 | |
217 BTC | $ 6 707 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 12:52:24 | |
465 BTC | $ 14 392 028 | (unknown) | (unknown) |
| Type: transfer | From: 34HT5TBLmGkv7GmuvSgnXTDDkYS6TH6kHG | To: 36iP9ukUoNYyihFLMdeSsxFuQ4vyp8GS3g | |||
| 26.06.2021 12:47:01 | |
428 BTC | $ 13 224 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacfhut337l62se59utx8vdde73vj6gj7ax9f6alp0d4qckdqvvcsy77d3k | To: bc1qykxd8gspzwzqugu5vcc0ysm7nlqjd57w4m4f07ku3kscdu386rzqsz3uu7 | |||
| 26.06.2021 12:47:01 | |
217 BTC | $ 6 695 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2021 12:47:01 | |
465 BTC | $ 14 362 550 | (unknown) | (unknown) |
| Type: transfer | From: 3AYBKb3LcuhqdK8qvKePSvGzzNAwQv1ios | To: 34HT5TBLmGkv7GmuvSgnXTDDkYS6TH6kHG | |||
| 26.06.2021 12:47:01 | |
270 BTC | $ 8 342 843 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3AmE28dXsriayfgUEuXC3aXMzFLn3KCpjF | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.06.2021 12:47:01 | |
316 BTC | $ 9 770 890 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 12:46:36 | |
3 349 800 000 BTT | $ 7 705 709 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 26.06.2021 12:39:09 | |
664 BTC | $ 20 720 192 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 26.06.2021 12:38:35 | |
217 BTC | $ 6 790 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyv98tvyxsrf0lh2fdzzsnpm0ska6ruus853k72wfmh7cxvwq28gqgp0d2p | To: bc1q5wwyrjfddsgm9p9g9txmmlvm6lrt4uc4mlu6t0sx8c0kl57jc6wqd8hqpt | |||
| 26.06.2021 12:38:35 | |
161 BTC | $ 5 042 088 | (unknown) | (unknown) |
| Type: transfer | From: 34wcnLbxm2kZXpHqeNZNEYyTsyUjfL4grg | To: 3PrzUDMio6wT3dPeuWBsKtCcJqRLpfH7KQ | |||
| 26.06.2021 12:38:35 | |
288 BTC | $ 9 022 666 | (unknown) | (unknown) |
| Type: transfer | From: 31vE5RseXsrfpRGTYHrwF3xbicEa4Q5Nyn | To: 3Q1zWEDmkiBLJ6yBdSpZGnMcNm2pdFqq54 | |||
| 26.06.2021 12:38:35 | |
298 BTC | $ 9 307 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk2e6mu0dd0ajk857a4t5f9fdzzjl96qg9etja | To: 352zxYdGyooFVGzm8o1bPP4yvZrX9twhRP | |||
| 26.06.2021 12:38:35 | |
209 BTC | $ 6 547 623 | (unknown) | (unknown) |
| Type: transfer | From: 3NmnmEwgrgVgwF4vuoWkUncKCRCRsaHVx5 | To: 3NisYXxZuuuBpVskXYZ3v9Qta4QiVpog86 | |||
| 26.06.2021 12:38:35 | |
242 BTC | $ 7 576 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln9JXgHcQHREYWRF681wtuSxCEjtXejzZ | To: 3LYWA9rD5Sn8AfUrnHJ48sXwMJT7QV6hx6 | |||
| 26.06.2021 12:38:35 | |
358 BTC | $ 11 211 489 | (unknown) | (unknown) |
| Type: transfer | From: 3PgBuPPU3HsxpQmJqr5MEXyDfZYzdM3sNX | To: 36bbVNGceYWep3kiwKExsakcJfDiXybdq8 | |||
| 26.06.2021 12:38:35 | |
423 BTC | $ 13 238 593 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe65PMxGAhpzHDLbHp1fNEDr1wNmTLMSu | To: 33fqmESwBujgDyRo4uzJTQgVGBWHZTZ2EJ | |||
| 26.06.2021 12:38:35 | |
500 BTC | $ 15 651 655 | (unknown) | (unknown) |
| Type: transfer | From: 39qwTe2NFyrqgej1UjtisFDYqKfxWupDum | To: 3DgsYvJHKSSXhaPzqmJEcV3ztVgRKjTqtB | |||
| 26.06.2021 12:38:35 | |
233 BTC | $ 7 274 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhup3ntY9Q7jYJmTnQ7TwntbtPNG1qVXA | To: 3P1BCwegPgCXNqnKYpspPfagF8ZNxYd23j | |||
| 26.06.2021 12:38:35 | |
185 BTC | $ 5 796 210 | (unknown) | (unknown) |
| Type: transfer | From: 3E2XbZvdA3ngGZ3YdxUReRENTh6ddkaSxe | To: 3JppFjQFc8DxjcWPh75A9VhVqKj7y3cXRX | |||
| 26.06.2021 12:38:35 | |
233 BTC | $ 7 285 061 | (unknown) | (unknown) |
| Type: transfer | From: 3GriQJLfgetDc7Yh4Eo7EScrmAnQLYk3TD | To: 3BsnLNgtGnAKQnXhhG3Ahu4SbgNWSGWKBu | |||