Whale movements
Last update: 28.07.2026 17:08:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 11:22:02 |  |
464 BTC | $ 14 079 064 | (unknown) | (unknown) |
| Type: transfer | From: 3D6R7XzWMxitNrfDojwX5xb7eThxMfSLD6 | To: 3J1n4iM2WQaJyfTSwzLsYGNvvXFBbmXYfx | |||
| 26.06.2021 11:22:02 | |
465 BTC | $ 14 079 315 | (unknown) | (unknown) |
| Type: transfer | From: 35zYHEivhA3yf6a7AnJof54zVFPRx7BVGU | To: 3D6R7XzWMxitNrfDojwX5xb7eThxMfSLD6 | |||
| 26.06.2021 11:22:02 | |
212 BTC | $ 6 438 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 11:20:38 |  |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 0298888f5f78221274854907879e6cbbd9084b11 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 11:20:03 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 26.06.2021 11:18:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: 0298888f5f78221274854907879e6cbbd9084b11 | |||
| 26.06.2021 11:17:57 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 26.06.2021 11:04:40 |  |
31 771 540 XRP | $ 18 545 722 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 26.06.2021 11:03:45 | |
206 BTC | $ 6 270 560 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0akf4z6xnq87d4g4w35gqtzsjectymw9d5pxy7ndvlc43v9q4whs3cnaqt | |||
| 26.06.2021 11:03:45 | |
276 BTC | $ 8 383 248 | (unknown) | (unknown) |
| Type: transfer | From: 19XRKotWdFLKrJcfFTtX3MLfzwgB8MmeQi | To: 1J5unCB6Sz4XWgqtX3HVyGGDAeJUiw4kHm | |||
| 26.06.2021 11:03:45 | |
209 BTC | $ 6 367 764 | (unknown) | (unknown) |
| Type: transfer | From: 3MrMa32RiC3KPdQphmPprDtE242KLLUEbU | To: 3L9NBMqTdr6y6shhLsW5447MUReVnPq1Cg | |||
| 26.06.2021 11:03:45 | |
770 BTC | $ 23 425 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebc9947bLB9SSzGKJV5td24qiDUPmzuih | To: 3M3jXsu7VA5fMUVThZegmhn4LEz2gD6uvR | |||
| 26.06.2021 11:03:45 | |
298 BTC | $ 9 049 241 | (unknown) | (unknown) |
| Type: transfer | From: 39ugcEfWs3Eu7TQdSY2wmkK3pLaZXtbozP | To: 36HZcDYkJsDrUvKuHrzJrzW1HW1K4dZgLL | |||
| 26.06.2021 11:03:45 | |
359 BTC | $ 10 915 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f99au60tvrk5ac4gsqdlrlpsxjxpwea9m6ne6 | To: 3AXfgyEt7mEe9z8zyyFFEYEGhXLi8dPvvB | |||
| 26.06.2021 11:03:45 | |
2 100 BTC | $ 63 843 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pc5wc5t6rcs0ap4rufsglyleg66cn6mm6tgaq | To: 385YguNUbfZNAcmHtP7tz1rzKVUd5Es4m3 | |||
| 26.06.2021 11:03:45 | |
185 BTC | $ 5 639 530 | (unknown) | (unknown) |
| Type: transfer | From: 3LBMnceDMv9FQKCsuCYqd5WQnWWTPM7km3 | To: bc1qen578uqjf2m3djn0vsd8agj8x9qk6thyntdfjv | |||
| 26.06.2021 11:03:45 | |
233 BTC | $ 7 072 908 | (unknown) | (unknown) |
| Type: transfer | From: 32PL1mYiRFq5R6E4BUsLjV4t98FKKidhGv | To: bc1qhkes9ku9s9vh9jzr0uraczlc4ge5ndr3ddpgpu | |||
| 26.06.2021 11:03:45 | |
242 BTC | $ 7 367 025 | (unknown) | (unknown) |
| Type: transfer | From: 3CDkigaxH4te2KDH7CiCs1LBS2Aam8dUk7 | To: bc1q4kufn76af2w8g0cfftzs35kp55hlmjg7807cd7 | |||
| 26.06.2021 11:03:45 | |
333 BTC | $ 10 128 571 | (unknown) | (unknown) |
| Type: transfer | From: 3NtRrPBjVUGEa2yXx9JmWfDXu6u1sUaoM8 | To: bc1qhe5kq3nletqlyl4efp2vfp6zzzfxcck70u573l | |||
| 26.06.2021 11:03:45 | |
423 BTC | $ 12 871 149 | (unknown) | (unknown) |
| Type: transfer | From: 3B5DmCZWYuAXdYqEjrJcoJJBL6DknBjPLs | To: 3GSmbK9YvhjeFdT9BFWnQRx7ZMsTt3rTHa | |||
| 26.06.2021 11:03:45 | |
1 670 BTC | $ 50 787 404 | (unknown) | (unknown) |
| Type: transfer | From: 3MKtxhCnw1GPQRyHHw7RF8EfFWWQydKqbW | To: 3NyV74X3wxbMBYrVFmduCBGRiPGQS3vKNV | |||
| 26.06.2021 11:03:45 | |
289 BTC | $ 8 772 729 | (unknown) | (unknown) |
| Type: transfer | From: 34FK2deZ1gY66A7pdiHwymRpjMezwjDzBK | To: 3FusjDv2QjoNb8wfFY8XxHBiaUzNUcKFuY | |||
| 26.06.2021 11:03:45 | |
501 BTC | $ 15 219 885 | (unknown) | (unknown) |
| Type: transfer | From: 3KgiNvbD11D5cMcyMHKgxT65fK94tkMefm | To: 38xLsVPy5wx2mcAJeSgzrRJdBAnMMBaNdE | |||
| 26.06.2021 11:03:45 | |
250 BTC | $ 7 601 840 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 26.06.2021 11:03:45 | |
218 BTC | $ 6 639 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 11:03:45 | |
465 BTC | $ 14 125 676 | (unknown) | (unknown) |
| Type: transfer | From: 3As9661bPHZXMmTuYRhcr1qXegNpK51uQ4 | To: 35zYHEivhA3yf6a7AnJof54zVFPRx7BVGU | |||
| 26.06.2021 11:03:45 | |
367 BTC | $ 11 161 316 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.06.2021 11:01:00 | |
9 343 562 BUSD | $ 9 343 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 11:00:23 | |
80 288 070 USDT | $ 80 288 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2021 10:59:34 | |
5 810 441 USDT | $ 5 810 441 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 26.06.2021 10:52:13 | |
901 BTC | $ 27 417 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu6psm06e4z9mxg4y2x9arkkha3zh7zp5fjr5am77j75un2m02hsjf4ycw | To: bc1qgukuxjdlsrru9uae74cf8lr5chr2uesse27a8sc55jzd3pcgnegql3xj9g | |||
| 26.06.2021 10:52:13 | |
221 BTC | $ 6 736 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kf2hmpdx782egrpzwzw9j2mxddggtem6rnfc2vz3qjv4k8hv3tsznxfcm | To: bc1qyv98tvyxsrf0lh2fdzzsnpm0ska6ruus853k72wfmh7cxvwq28gqgp0d2p | |||
| 26.06.2021 10:52:13 | |
205 BTC | $ 6 249 563 | (unknown) | (unknown) |
| Type: transfer | From: 32M5eYKfA4YrG8Vdt6Gq1CJGiyjzx1pFy2 | To: 3LBMnceDMv9FQKCsuCYqd5WQnWWTPM7km3 | |||
| 26.06.2021 10:52:13 | |
209 BTC | $ 6 369 921 | (unknown) | (unknown) |
| Type: transfer | From: 3CJNPKqAKLVbfnbx4Qp5f15XixW9y9AWZe | To: 3MrMa32RiC3KPdQphmPprDtE242KLLUEbU | |||
| 26.06.2021 10:52:13 | |
298 BTC | $ 9 052 109 | (unknown) | (unknown) |
| Type: transfer | From: 3CA9n7a4Kz9vHmZcXTTZqcWesV3N5ZqK2L | To: 39ugcEfWs3Eu7TQdSY2wmkK3pLaZXtbozP | |||
| 26.06.2021 10:52:13 | |
289 BTC | $ 8 775 507 | (unknown) | (unknown) |
| Type: transfer | From: 337VtXe2GuELVRuuQcyXyoD9otTxXGxaRZ | To: 34FK2deZ1gY66A7pdiHwymRpjMezwjDzBK | |||
| 26.06.2021 10:52:13 | |
243 BTC | $ 7 391 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qugs0wqug6dtdcxqtrxh20khzrx9epzcrs762yf | To: 3CDkigaxH4te2KDH7CiCs1LBS2Aam8dUk7 | |||
| 26.06.2021 10:52:13 | |
233 BTC | $ 7 075 183 | (unknown) | (unknown) |
| Type: transfer | From: 3EXn37Q5ZCEg3S3iBxaSUjZ5TpUza6FaGK | To: 32PL1mYiRFq5R6E4BUsLjV4t98FKKidhGv | |||
| 26.06.2021 10:52:13 | |
219 BTC | $ 6 653 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2021 10:52:13 | |
465 BTC | $ 14 130 017 | (unknown) | (unknown) |
| Type: transfer | From: 3CF6gBW1dw7MSfLbMghGvMy298HTZ7rrUk | To: 3As9661bPHZXMmTuYRhcr1qXegNpK51uQ4 | |||
| 26.06.2021 10:52:13 | |
440 BTC | $ 13 395 938 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.06.2021 10:51:13 | |
6 849 900 USDC | $ 6 849 900 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 044f115ada1cc5a10c2c34af4cb59dba56b12a67 | |||
| 26.06.2021 10:49:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 26.06.2021 10:48:13 | |
6 849 897 USDC | $ 6 849 897 | (unknown) | (unknown) |
| Type: transfer | From: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 26.06.2021 10:48:06 | |
3 000 ETH | $ 5 168 685 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8db49834f67339f32c79f8a34a0d410c7f60b101 | |||
| 26.06.2021 10:43:40 | |
200 BTC | $ 6 047 749 | (unknown) | (unknown) |
| Type: transfer | From: 1G2opJwwe9vnsd3fP1FuQeRsytgG3Mcz2D | To: 18rV1pTJRDjzPQjEzAkkwEdUR8BDuCjHeK | |||
| 26.06.2021 10:43:40 | |
200 BTC | $ 6 047 786 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 26.06.2021 10:43:40 | |
1 813 BTC | $ 54 823 410 | (unknown) | (unknown) |
| Type: transfer | From: 3G9ABPoaN464qHT2vgLJFjG1cTxFPEqCNq | To: 3ALYkLcrVgurDxYz4fv16MbmsLjp8eKs9c | |||
| 26.06.2021 10:43:40 | |
1 826 BTC | $ 55 208 696 | (unknown) | (unknown) |
| Type: transfer | From: 3E2fM2p4c48WXxt6iPdd6jLUt4YfKTYp8N | To: 3G9ABPoaN464qHT2vgLJFjG1cTxFPEqCNq | |||
| 26.06.2021 10:43:40 | |
359 BTC | $ 10 855 407 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qt7vtgrln8nk25jtqunfrhjyfvfsqazqm3kxtee | To: bc1q0f99au60tvrk5ac4gsqdlrlpsxjxpwea9m6ne6 | |||