Whale movements
Last update: 28.07.2026 17:42:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 12:00:57 |  |
465 BTC | $ 14 495 172 | (unknown) | (unknown) |
| Type: transfer | From: 35dfU3EaUP9rxZVHwcVmYyHsq4DmBKbjZn | To: 3DnUarhHDcPu18V6aGXrGJQgkR6Ab7Fpv9 | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 495 869 | (unknown) | (unknown) |
| Type: transfer | From: 35BJes1HpccKd4SY864bxbiy9SeB8D1qFg | To: 35dfU3EaUP9rxZVHwcVmYyHsq4DmBKbjZn | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 496 101 | (unknown) | (unknown) |
| Type: transfer | From: 3HueVcvAEXMrPu52NKPmABNPFwzjtiNdir | To: 35BJes1HpccKd4SY864bxbiy9SeB8D1qFg | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 496 140 | (unknown) | (unknown) |
| Type: transfer | From: 36nRYBF7n4qsxrwvzW3QFTHD2yVDDoMjiu | To: 3HueVcvAEXMrPu52NKPmABNPFwzjtiNdir | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 496 169 | (unknown) | (unknown) |
| Type: transfer | From: 3DRe4jyRKSnrE66QTHLBxCuAFv3JVG42Bk | To: 36nRYBF7n4qsxrwvzW3QFTHD2yVDDoMjiu | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 497 242 | (unknown) | (unknown) |
| Type: transfer | From: 3HCtevPRbeG5wvUgWYs2XVU3FQVnSikmha | To: 3DRe4jyRKSnrE66QTHLBxCuAFv3JVG42Bk | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 497 314 | (unknown) | (unknown) |
| Type: transfer | From: 345V8h9NWz6eeK52p41mHEEaHHqxyHxKNK | To: 3HCtevPRbeG5wvUgWYs2XVU3FQVnSikmha | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 497 425 | (unknown) | (unknown) |
| Type: transfer | From: 3BKzMEujv2GcgaNyWRDJAVhFP2ikj4AU8V | To: 345V8h9NWz6eeK52p41mHEEaHHqxyHxKNK | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 497 516 | (unknown) | (unknown) |
| Type: transfer | From: 3DGK7YU48JweF6PkewmziVkWyNfigEvUnY | To: 3BKzMEujv2GcgaNyWRDJAVhFP2ikj4AU8V | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 498 173 | (unknown) | (unknown) |
| Type: transfer | From: 33CZmWKMq9scqjiM3YzNTkhewgDCSFjQfB | To: 3DGK7YU48JweF6PkewmziVkWyNfigEvUnY | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 498 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CzEDUwPsEj8wjhixgWGsRkMMoDrKMR94p | To: 33CZmWKMq9scqjiM3YzNTkhewgDCSFjQfB | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 498 425 | (unknown) | (unknown) |
| Type: transfer | From: 3C33rSn1qxR4xAfS6APRRTAob7DrUhvR5p | To: 3CzEDUwPsEj8wjhixgWGsRkMMoDrKMR94p | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 498 815 | (unknown) | (unknown) |
| Type: transfer | From: 3PWv8jtAbiB4KmdpMCtfV21r8eqHe86gMy | To: 3C33rSn1qxR4xAfS6APRRTAob7DrUhvR5p | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 498 911 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | To: 3PWv8jtAbiB4KmdpMCtfV21r8eqHe86gMy | |||
| 26.06.2021 12:00:57 | |
465 BTC | $ 14 499 408 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | |||
| 26.06.2021 12:00:57 | |
292 BTC | $ 9 094 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 12:00:57 | |
182 BTC | $ 5 687 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtplst4p977f2049x36d680tsuy6nag5rzuddljr6g0p4elpfwd2qjnrv8a | |||
| 26.06.2021 11:53:06 |  |
6 815 144 USDT | $ 6 815 144 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 11:50:20 | |
7 000 ETH | $ 12 364 657 | (unknown) | (unknown) |
| Type: transfer | From: f540d44a74ba8775afa098145879f25be6afd9fd | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 26.06.2021 11:46:51 |  |
10 000 000 XRP | $ 5 949 074 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.06.2021 11:31:53 | |
5 293 413 BUSD | $ 5 293 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.06.2021 11:25:35 | |
29 662 444 BUSD | $ 29 662 444 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.06.2021 11:25:35 | |
24 056 246 BUSD | $ 24 056 246 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.06.2021 11:25:35 | |
5 744 034 PAX | $ 5 700 143 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.06.2021 11:24:19 | |
53 718 692 BUSD | $ 53 718 692 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.06.2021 11:24:19 | |
9 737 174 PAX | $ 9 681 324 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.06.2021 11:22:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.06.2021 11:22:02 | |
436 BTC | $ 13 219 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgz4j77vhpw4m6pd2ptpzfrd30eweyrap2r79c9k782nz8mkhh5sadz5nr | To: bc1qacfhut337l62se59utx8vdde73vj6gj7ax9f6alp0d4qckdqvvcsy77d3k | |||
| 26.06.2021 11:22:02 | |
360 BTC | $ 10 911 439 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PUe9Ucb7pMFrcth5YvQGTe1p7pa7n9kmP | |||
| 26.06.2021 11:22:02 | |
423 BTC | $ 12 830 002 | (unknown) | (unknown) |
| Type: transfer | From: 3GSmbK9YvhjeFdT9BFWnQRx7ZMsTt3rTHa | To: 3BLPvuLVskoqWowQrh5XaLuQdnHX5dQLwL | |||
| 26.06.2021 11:22:02 | |
288 BTC | $ 8 744 145 | (unknown) | (unknown) |
| Type: transfer | From: 3FusjDv2QjoNb8wfFY8XxHBiaUzNUcKFuY | To: 34CtFusiRYYXerSoetX8x4fzUvLYveYcKW | |||
| 26.06.2021 11:22:02 | |
2 100 BTC | $ 63 639 460 | (unknown) | (unknown) |
| Type: transfer | From: 385YguNUbfZNAcmHtP7tz1rzKVUd5Es4m3 | To: 34mYzsNhqS9EVbVoPq4kCSmmFc29zcWNFR | |||
| 26.06.2021 11:22:02 | |
770 BTC | $ 23 348 436 | (unknown) | (unknown) |
| Type: transfer | From: 3M3jXsu7VA5fMUVThZegmhn4LEz2gD6uvR | To: 37M4o33syGygmnJPSQ5AaaSr5Lc9fer86F | |||
| 26.06.2021 11:22:02 | |
1 670 BTC | $ 50 620 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NyV74X3wxbMBYrVFmduCBGRiPGQS3vKNV | To: 3BbZ81RjqBRrkR7cZ4691TqrJm9osBZn2J | |||
| 26.06.2021 11:22:02 | |
2 517 BTC | $ 76 286 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HQujqNSoxrfhPFdMuWoD7cUYcqniWDYfF | To: 3L12WVzLMB5TGVk7ZWiNsQko23CShfZuSi | |||
| 26.06.2021 11:22:02 | |
298 BTC | $ 9 020 130 | (unknown) | (unknown) |
| Type: transfer | From: 36HZcDYkJsDrUvKuHrzJrzW1HW1K4dZgLL | To: 3DGdKF2i2iJT5JtNb5amFSjpqzFgjAWUaM | |||
| 26.06.2021 11:22:02 | |
233 BTC | $ 7 049 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkes9ku9s9vh9jzr0uraczlc4ge5ndr3ddpgpu | To: 35dSjMPN4y3agokMYXUtPpijmGioU1RLhX | |||
| 26.06.2021 11:22:02 | |
242 BTC | $ 7 343 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kufn76af2w8g0cfftzs35kp55hlmjg7807cd7 | To: 36F5Jt3uJgNFDanGDDBZT4FayFvEHLQfBg | |||
| 26.06.2021 11:22:02 | |
333 BTC | $ 10 094 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhe5kq3nletqlyl4efp2vfp6zzzfxcck70u573l | To: 3H8rMr7jD6RD2BSuDgmHEKiF9BdmhnMDjd | |||
| 26.06.2021 11:22:02 | |
209 BTC | $ 6 347 004 | (unknown) | (unknown) |
| Type: transfer | From: 3L9NBMqTdr6y6shhLsW5447MUReVnPq1Cg | To: bc1q3jk6qrcrvu4g7z0w2xayjcfrldfjegnwcnvqce | |||
| 26.06.2021 11:22:02 | |
2 807 BTC | $ 85 082 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5y38udtzpha9urewfcv8h9ym8ythpayprejk4 | To: bc1q2jv754w2yh54pffcckwhmh2c99ztg2dx05u449 | |||
| 26.06.2021 11:22:02 | |
185 BTC | $ 5 618 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen578uqjf2m3djn0vsd8agj8x9qk6thyntdfjv | To: bc1qrlqep5qy2p0pcqhrhap5nfj9kspx63vglfa965 | |||
| 26.06.2021 11:22:02 | |
501 BTC | $ 15 171 179 | (unknown) | (unknown) |
| Type: transfer | From: 38xLsVPy5wx2mcAJeSgzrRJdBAnMMBaNdE | To: 3CeHdS6q99ZXQ8s92LZ11jVmYViVL6RgUB | |||
| 26.06.2021 11:22:02 | |
358 BTC | $ 10 865 775 | (unknown) | (unknown) |
| Type: transfer | From: 3AXfgyEt7mEe9z8zyyFFEYEGhXLi8dPvvB | To: 3LwfTLuNPMbts5ztuiyiyLBfb29vd4fFJ2 | |||
| 26.06.2021 11:22:02 | |
3 401 BTC | $ 103 094 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvsfg39lvw0hnw0ehrkwtnksf9p5xkctzy6rx0 | To: 3HCwkzqhaYciUkc7bf4Ev9dLR3eumMud5J | |||
| 26.06.2021 11:22:02 | |
218 BTC | $ 6 609 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2021 11:22:02 | |
218 BTC | $ 6 614 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2021 11:22:02 | |
185 BTC | $ 5 608 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qznzaf2xqf73uxts58jh3pn0dq5m045awhv9v50ttr5rdfe8mfg0suq99lw | |||
| 26.06.2021 11:22:02 | |
184 BTC | $ 5 578 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxl2zrjls2j77qwrf2xgzswckyrkqcgwchkuc9mtpqjz359cpeecswrxyat | |||
| 26.06.2021 11:22:02 | |
464 BTC | $ 14 078 846 | (unknown) | (unknown) |
| Type: transfer | From: 3J1n4iM2WQaJyfTSwzLsYGNvvXFBbmXYfx | To: 3AGjbC1dCYGxd3NShdPzaPwx6Qe8pXy6fM | |||