Whale movements
Last update: 28.07.2026 18:01:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 12:38:35 |  |
400 BTC | $ 12 511 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 26.06.2021 12:38:35 | |
217 BTC | $ 6 799 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2021 12:38:35 | |
465 BTC | $ 14 535 495 | (unknown) | (unknown) |
| Type: transfer | From: 3MHv5zBoToNN4c4uhC5pYrVkgJX9wiu9yV | To: 3AYBKb3LcuhqdK8qvKePSvGzzNAwQv1ios | |||
| 26.06.2021 12:25:44 |  |
8 035 204 USDT | $ 8 035 204 | (unknown) | (unknown) |
| Type: transfer | From: 014938293cf35c928ef083d409e0f39e2964b83a | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.06.2021 12:16:54 | |
12 781 000 USDT | $ 12 781 000 | (unknown) | (unknown) |
| Type: transfer | From: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.06.2021 12:14:23 | |
221 BTC | $ 6 926 027 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcvd03x3v3ewrmvp6c0frphhdwww2et7wf00zewlhmrugt2y9zdgsnut2u2 | |||
| 26.06.2021 12:14:23 | |
217 BTC | $ 6 803 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2021 12:14:23 | |
465 BTC | $ 14 542 506 | (unknown) | (unknown) |
| Type: transfer | From: 332f2Ldg8gU38tNeJD8npXfmT9UX8Hc9AZ | To: 3MHv5zBoToNN4c4uhC5pYrVkgJX9wiu9yV | |||
| 26.06.2021 12:14:23 | |
721 BTC | $ 22 547 802 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 12:14:23 | |
308 BTC | $ 9 645 813 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.06.2021 12:11:30 | |
12 781 000 USDT | $ 12 781 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b55a11789501f415f666423e6d1bb02e8f257c3 | To: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | |||
| 26.06.2021 12:11:25 | |
12 781 000 USDT | $ 12 781 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 26.06.2021 12:04:36 | |
465 BTC | $ 14 521 770 | (unknown) | (unknown) |
| Type: transfer | From: 3BfwmF9KcJZ2emtokWvd3TbVDhquYo4fmB | To: 332f2Ldg8gU38tNeJD8npXfmT9UX8Hc9AZ | |||
| 26.06.2021 12:02:04 | |
190 BTC | $ 5 926 990 | (unknown) | (unknown) |
| Type: transfer | From: 121Q7Mw2JeH3bsnujH7WQvAb8G7eEZECFq | To: 18rV1pTJRDjzPQjEzAkkwEdUR8BDuCjHeK | |||
| 26.06.2021 12:02:04 | |
2 287 BTC | $ 71 361 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra7meljw5yvdxjrl4rj87jn8veqauxqfxxfmcnzuduy0ak3wxraq86ts54 | To: bc1qew7m4c4j6gz2lpthd3zmvvmjsmh04yeumtzsh4w4z0pst9t4cj4qv34v2t | |||
| 26.06.2021 12:02:04 | |
1 000 BTC | $ 31 203 196 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qa296vdulkntrl3ncv5mlgw452x7j98mj6uvjp0lydg97ve4assnslu94v0 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 26.06.2021 12:02:04 | |
1 181 BTC | $ 36 845 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa296vdulkntrl3ncv5mlgw452x7j98mj6uvjp0lydg97ve4assnslu94v0 | To: bc1qn6u23hks684h4gez2dwhylyzu0m62edpcsrfucdlejvctzvhpjms8tr5hz | |||
| 26.06.2021 12:02:04 | |
168 BTC | $ 5 242 133 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 26.06.2021 12:00:38 | |
5 293 413 BUSD | $ 5 293 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 12:00:57 | |
300 BTC | $ 9 354 865 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 26.06.2021 12:00:57 | |
209 BTC | $ 6 528 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jk6qrcrvu4g7z0w2xayjcfrldfjegnwcnvqce | To: 3NmnmEwgrgVgwF4vuoWkUncKCRCRsaHVx5 | |||
| 26.06.2021 12:00:57 | |
2 803 BTC | $ 87 407 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jv754w2yh54pffcckwhmh2c99ztg2dx05u449 | To: 35wBejX5aeSqSbP4ToqmTS49qWLfijx9PH | |||
| 26.06.2021 12:00:57 | |
185 BTC | $ 5 778 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlqep5qy2p0pcqhrhap5nfj9kspx63vglfa965 | To: 3E2XbZvdA3ngGZ3YdxUReRENTh6ddkaSxe | |||
| 26.06.2021 12:00:57 | |
770 BTC | $ 24 012 944 | (unknown) | (unknown) |
| Type: transfer | From: 37M4o33syGygmnJPSQ5AaaSr5Lc9fer86F | To: 3CkSU1Wybp82LVqs22np31HSdo5mjaMNqj | |||
| 26.06.2021 12:00:57 | |
2 517 BTC | $ 78 482 190 | (unknown) | (unknown) |
| Type: transfer | From: 3L12WVzLMB5TGVk7ZWiNsQko23CShfZuSi | To: 3QV5Nvd5SynhHFWY3beo2eBkmdEX6htHmw | |||
| 26.06.2021 12:00:57 | |
358 BTC | $ 11 178 490 | (unknown) | (unknown) |
| Type: transfer | From: 3LwfTLuNPMbts5ztuiyiyLBfb29vd4fFJ2 | To: 3PgBuPPU3HsxpQmJqr5MEXyDfZYzdM3sNX | |||
| 26.06.2021 12:00:57 | |
3 400 BTC | $ 106 029 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HCwkzqhaYciUkc7bf4Ev9dLR3eumMud5J | To: 3DttWPhhjkSdZfbEkuHZmLyG8WtvQPVWcw | |||
| 26.06.2021 12:00:57 | |
288 BTC | $ 8 995 813 | (unknown) | (unknown) |
| Type: transfer | From: 34CtFusiRYYXerSoetX8x4fzUvLYveYcKW | To: 31vE5RseXsrfpRGTYHrwF3xbicEa4Q5Nyn | |||
| 26.06.2021 12:00:57 | |
501 BTC | $ 15 607 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CeHdS6q99ZXQ8s92LZ11jVmYViVL6RgUB | To: 39qwTe2NFyrqgej1UjtisFDYqKfxWupDum | |||
| 26.06.2021 12:00:57 | |
423 BTC | $ 13 199 057 | (unknown) | (unknown) |
| Type: transfer | From: 3BLPvuLVskoqWowQrh5XaLuQdnHX5dQLwL | To: 3Fe65PMxGAhpzHDLbHp1fNEDr1wNmTLMSu | |||
| 26.06.2021 12:00:57 | |
233 BTC | $ 7 267 065 | (unknown) | (unknown) |
| Type: transfer | From: 3H8rMr7jD6RD2BSuDgmHEKiF9BdmhnMDjd | To: 3GriQJLfgetDc7Yh4Eo7EScrmAnQLYk3TD | |||
| 26.06.2021 12:00:57 | |
1 668 BTC | $ 52 009 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BbZ81RjqBRrkR7cZ4691TqrJm9osBZn2J | To: 3GV8uvXMYaraagt8TncctRGA4c98FsJBiL | |||
| 26.06.2021 12:00:57 | |
2 100 BTC | $ 65 470 316 | (unknown) | (unknown) |
| Type: transfer | From: 34mYzsNhqS9EVbVoPq4kCSmmFc29zcWNFR | To: bc1q7pzw6gal8cngqqyg6qdl0cz40jek4hfhgjhujf | |||
| 26.06.2021 12:00:57 | |
298 BTC | $ 9 279 633 | (unknown) | (unknown) |
| Type: transfer | From: 3DGdKF2i2iJT5JtNb5amFSjpqzFgjAWUaM | To: bc1qjk2e6mu0dd0ajk857a4t5f9fdzzjl96qg9etja | |||
| 26.06.2021 12:00:57 | |
233 BTC | $ 7 252 883 | (unknown) | (unknown) |
| Type: transfer | From: 35dSjMPN4y3agokMYXUtPpijmGioU1RLhX | To: 3Lhup3ntY9Q7jYJmTnQ7TwntbtPNG1qVXA | |||
| 26.06.2021 12:00:57 | |
242 BTC | $ 7 553 690 | (unknown) | (unknown) |
| Type: transfer | From: 36F5Jt3uJgNFDanGDDBZT4FayFvEHLQfBg | To: 3Ln9JXgHcQHREYWRF681wtuSxCEjtXejzZ | |||
| 26.06.2021 12:00:57 | |
161 BTC | $ 5 026 985 | (unknown) | (unknown) |
| Type: transfer | From: 3PJpPbrBuxRqujZgHriwF5bCe6KxYprMed | To: 34wcnLbxm2kZXpHqeNZNEYyTsyUjfL4grg | |||
| 26.06.2021 12:00:57 | |
176 BTC | $ 5 485 106 | (unknown) | (unknown) |
| Type: transfer | From: 3GS3pDiwkC8WDkUHqz4BN4K2iufEEVSufC | To: bc1qugd7dx320w6vpezgk9wkyhvk5s2vfcetyhsfms | |||
| 26.06.2021 12:00:57 | |
217 BTC | $ 6 780 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 12:00:57 | |
217 BTC | $ 6 781 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2021 12:00:57 | |
218 BTC | $ 6 783 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2021 12:00:57 | |
218 BTC | $ 6 792 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 12:00:57 | |
280 BTC | $ 8 730 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cex47znsrcm7yff0a2mdxc2sjtug32llucldt2tan3vvrn2xt2qur0jzj | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 492 551 | (unknown) | (unknown) |
| Type: transfer | From: 33imVTB2iJyghgpXdN7PQ4Dgr7f6eFESsr | To: 3BfwmF9KcJZ2emtokWvd3TbVDhquYo4fmB | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 493 039 | (unknown) | (unknown) |
| Type: transfer | From: 3DzivEqMHFUJhonZSciT1PHqqVw2WAuMim | To: 33imVTB2iJyghgpXdN7PQ4Dgr7f6eFESsr | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 493 555 | (unknown) | (unknown) |
| Type: transfer | From: 3LXE9tCg5acJ3zYg9dCgZ6m6GD5aA1E9Np | To: 3DzivEqMHFUJhonZSciT1PHqqVw2WAuMim | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 493 762 | (unknown) | (unknown) |
| Type: transfer | From: 3PWQqieL6VX85rxtRt8r8n9M4SUaN2hp4r | To: 3LXE9tCg5acJ3zYg9dCgZ6m6GD5aA1E9Np | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 494 550 | (unknown) | (unknown) |
| Type: transfer | From: 3Prh5hBjxNVs4bkChYNvNFQfwrhUxSxKpt | To: 3PWQqieL6VX85rxtRt8r8n9M4SUaN2hp4r | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 494 677 | (unknown) | (unknown) |
| Type: transfer | From: 373kG5mjCFcjkjDYzZSTfiQP3DFTQUXYtf | To: 3Prh5hBjxNVs4bkChYNvNFQfwrhUxSxKpt | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 494 911 | (unknown) | (unknown) |
| Type: transfer | From: 3DnUarhHDcPu18V6aGXrGJQgkR6Ab7Fpv9 | To: 373kG5mjCFcjkjDYzZSTfiQP3DFTQUXYtf | |||