Whale movements
Last update: 28.07.2026 16:56:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 10:43:40 |  |
3 401 BTC | $ 102 851 780 | (unknown) | (unknown) |
| Type: transfer | From: 37f4XTtsspN2Ksc1w6jQh54hL2cv5pYCqs | To: bc1qjvsfg39lvw0hnw0ehrkwtnksf9p5xkctzy6rx0 | |||
| 26.06.2021 10:43:40 | |
2 807 BTC | $ 84 882 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MHvW9fc3p36nN1QtLqsGNQLR95vNmmHZX | To: bc1qt5y38udtzpha9urewfcv8h9ym8ythpayprejk4 | |||
| 26.06.2021 10:43:40 | |
233 BTC | $ 7 035 126 | (unknown) | (unknown) |
| Type: transfer | From: 3JVpPFGFfMzftamKcaxkQvntravfWLte4T | To: 3EXn37Q5ZCEg3S3iBxaSUjZ5TpUza6FaGK | |||
| 26.06.2021 10:43:40 | |
299 BTC | $ 9 029 499 | (unknown) | (unknown) |
| Type: transfer | From: 3K8Sjdx3oWY9y21LEcgqEjRXpVzjwaCmXP | To: 3CA9n7a4Kz9vHmZcXTTZqcWesV3N5ZqK2L | |||
| 26.06.2021 10:43:40 | |
423 BTC | $ 12 800 008 | (unknown) | (unknown) |
| Type: transfer | From: 3EeLDURrz5LxYB2qRFKFheVCuP2CAthkfD | To: 3B5DmCZWYuAXdYqEjrJcoJJBL6DknBjPLs | |||
| 26.06.2021 10:43:40 | |
1 670 BTC | $ 50 506 424 | (unknown) | (unknown) |
| Type: transfer | From: 3CztcapkEHh8zGxnFmEmKzms7idSxbhPdd | To: 3MKtxhCnw1GPQRyHHw7RF8EfFWWQydKqbW | |||
| 26.06.2021 10:43:40 | |
217 BTC | $ 6 574 644 | (unknown) | (unknown) |
| Type: transfer | From: 367nUyh1AWdpcdPuRsQhYPHRQ794d3YeyX | To: 3CJNPKqAKLVbfnbx4Qp5f15XixW9y9AWZe | |||
| 26.06.2021 10:43:40 | |
333 BTC | $ 10 073 803 | (unknown) | (unknown) |
| Type: transfer | From: 32tJ5277xrZ55oXgLjKwDE29VJHSeDCb7F | To: 3NtRrPBjVUGEa2yXx9JmWfDXu6u1sUaoM8 | |||
| 26.06.2021 10:43:40 | |
2 521 BTC | $ 76 227 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CRGoNJ7ivdAy1kWUa6Lrh17ei6gHSurvd | To: 3HQujqNSoxrfhPFdMuWoD7cUYcqniWDYfF | |||
| 26.06.2021 10:43:40 | |
770 BTC | $ 23 295 382 | (unknown) | (unknown) |
| Type: transfer | From: 3He7XyDmXqMSPv4S71dqSLagWZvFf5BBZE | To: 3Ebc9947bLB9SSzGKJV5td24qiDUPmzuih | |||
| 26.06.2021 10:43:40 | |
501 BTC | $ 15 135 733 | (unknown) | (unknown) |
| Type: transfer | From: 352yA3QUNevpiCqiHVKu3cMuS8ooXxzW9E | To: 3KgiNvbD11D5cMcyMHKgxT65fK94tkMefm | |||
| 26.06.2021 10:43:40 | |
289 BTC | $ 8 726 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6sks6dwn7xrw5ae99jhd6fwyq25udzs2s5tfn | To: 337VtXe2GuELVRuuQcyXyoD9otTxXGxaRZ | |||
| 26.06.2021 10:43:40 | |
205 BTC | $ 6 213 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk93fxv0xjh3vj4ccchdxmskq4spcae4haz0pq8 | To: 32M5eYKfA4YrG8Vdt6Gq1CJGiyjzx1pFy2 | |||
| 26.06.2021 10:43:40 | |
2 100 BTC | $ 63 491 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Eome9o65THg86uXEJFWtNmtmm1XdY4kPM | To: bc1q7pc5wc5t6rcs0ap4rufsglyleg66cn6mm6tgaq | |||
| 26.06.2021 10:43:40 | |
243 BTC | $ 7 350 170 | (unknown) | (unknown) |
| Type: transfer | From: 398diLkApqawaASRL6W85p8axFD5DYXeG4 | To: bc1qugs0wqug6dtdcxqtrxh20khzrx9epzcrs762yf | |||
| 26.06.2021 10:43:40 | |
176 BTC | $ 5 319 758 | (unknown) | (unknown) |
| Type: transfer | From: 32USu6mky1N6menAghRjAD5Szso3D9Bfh1 | To: 3GS3pDiwkC8WDkUHqz4BN4K2iufEEVSufC | |||
| 26.06.2021 10:43:40 | |
220 BTC | $ 6 645 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 10:43:40 | |
220 BTC | $ 6 646 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2021 10:43:40 | |
220 BTC | $ 6 651 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 10:43:40 | |
339 BTC | $ 10 237 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwl5qc7wsj3ze52ctrezl22fusw7vgaqupkjzemdd4jz2prk8l98qnwscrl | |||
| 26.06.2021 10:43:40 | |
282 BTC | $ 8 530 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlshkgx6t5fqcke4qanmqvxrm2j2py4emame46jzks3dzvspkmksf8mpsj | |||
| 26.06.2021 10:43:40 | |
198 BTC | $ 5 999 089 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkyt3h42rc8qapulrdmxq0k2h5ptdm45zcwr636dtzq09m4295hsyw0gwn | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 048 803 | (unknown) | (unknown) |
| Type: transfer | From: 3AchsTAsD6vdYRzkNH2idb5Ez7MpSBVJ2P | To: 3CF6gBW1dw7MSfLbMghGvMy298HTZ7rrUk | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 048 862 | (unknown) | (unknown) |
| Type: transfer | From: 3KzUyRxgb6noSjj5XFYDUEBEmfSPJGkrZb | To: 3AchsTAsD6vdYRzkNH2idb5Ez7MpSBVJ2P | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 049 008 | (unknown) | (unknown) |
| Type: transfer | From: 3EWsPPgjvwe9mgHYtAxLqnkMR1c2nuu3iL | To: 3KzUyRxgb6noSjj5XFYDUEBEmfSPJGkrZb | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 049 831 | (unknown) | (unknown) |
| Type: transfer | From: 3PCAmbATSecuhUE89PPjZbUuhiZkhiEhdN | To: 3EWsPPgjvwe9mgHYtAxLqnkMR1c2nuu3iL | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 050 685 | (unknown) | (unknown) |
| Type: transfer | From: 39AW9NjVKCwzUZyPwKDbF7iZwT1oRZRf3B | To: 3PCAmbATSecuhUE89PPjZbUuhiZkhiEhdN | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 051 097 | (unknown) | (unknown) |
| Type: transfer | From: 3LjkyWfDHjpX4yRGaPCmNUaAiUuNHGToqj | To: 39AW9NjVKCwzUZyPwKDbF7iZwT1oRZRf3B | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 051 630 | (unknown) | (unknown) |
| Type: transfer | From: 33D1bPFEaG8XCwzGPJXbxFN3AujbUZD2er | To: 3LjkyWfDHjpX4yRGaPCmNUaAiUuNHGToqj | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 052 401 | (unknown) | (unknown) |
| Type: transfer | From: 32bAeyjRsmzePkinNm5dcZAbBXj3CLdjEK | To: 33D1bPFEaG8XCwzGPJXbxFN3AujbUZD2er | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 052 525 | (unknown) | (unknown) |
| Type: transfer | From: 3LpcWRewMKfcckFcjCe7uPFhYCuCyrotBe | To: 32bAeyjRsmzePkinNm5dcZAbBXj3CLdjEK | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 053 510 | (unknown) | (unknown) |
| Type: transfer | From: 38r5tTcp5ZXRG1rySy3jzZq7oiQrmYMomK | To: 3LpcWRewMKfcckFcjCe7uPFhYCuCyrotBe | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 054 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Atkc2Z5eZHxVSdJkq23HbaYHMgckLG8uW | To: 38r5tTcp5ZXRG1rySy3jzZq7oiQrmYMomK | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 054 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx5pqk7nava0wnw4prtnhju9ady3pzsqjrs426 | To: 3Atkc2Z5eZHxVSdJkq23HbaYHMgckLG8uW | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 054 309 | (unknown) | (unknown) |
| Type: transfer | From: 3Bcs2gDbBN2T87eUAVFMnzMrtH61oNypVU | To: bc1qlx5pqk7nava0wnw4prtnhju9ady3pzsqjrs426 | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 054 392 | (unknown) | (unknown) |
| Type: transfer | From: 37qKx3gXE1ncxQvSiF82HGX7KLn7W2A1sv | To: 3Bcs2gDbBN2T87eUAVFMnzMrtH61oNypVU | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 054 427 | (unknown) | (unknown) |
| Type: transfer | From: 3JAVKyPo6foZj8SMnNbrHW6xxh9LJhth6E | To: 37qKx3gXE1ncxQvSiF82HGX7KLn7W2A1sv | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 054 565 | (unknown) | (unknown) |
| Type: transfer | From: 35Pxr2i32MvFWeiDF3T1mQypUBXefMEUQf | To: 3JAVKyPo6foZj8SMnNbrHW6xxh9LJhth6E | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 054 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GRCenf7yozxSZdD2XNMusbLSF93ev7iF7 | To: 35Pxr2i32MvFWeiDF3T1mQypUBXefMEUQf | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 055 446 | (unknown) | (unknown) |
| Type: transfer | From: 32JPjXMFattN4ghkAaGEPntLEPFxQjmCHa | To: 3GRCenf7yozxSZdD2XNMusbLSF93ev7iF7 | |||
| 26.06.2021 10:43:40 | |
465 BTC | $ 14 059 565 | (unknown) | (unknown) |
| Type: transfer | From: 36Faxk4PBgvJYuBQxVvfykS43u5UPDg7JE | To: 32JPjXMFattN4ghkAaGEPntLEPFxQjmCHa | |||
| 26.06.2021 10:38:58 |  |
9 343 562 BUSD | $ 9 343 562 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.06.2021 10:38:48 | |
16 832 544 USDT | $ 16 832 544 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 26.06.2021 10:37:31 | |
6 507 090 USDC | $ 6 507 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 10:35:30 | |
4 500 ETH | $ 7 793 328 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: e4bed3988b25eb625466102f2d0bea1c9fafcd86 | |||
| 26.06.2021 10:33:39 | |
7 832 547 USDT | $ 7 832 547 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 26.06.2021 10:32:13 | |
28 888 812 BUSD | $ 28 888 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 10:29:37 | |
4 000 ETH | $ 6 938 956 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4c81ac8a069122d2a7146b08818fbaddcb2ff1f0 | |||
| 26.06.2021 10:28:06 | |
3 500 ETH | $ 6 028 193 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 2cc308d515a73690ba58ed637d1b20b4b7324fcd | |||
| 26.06.2021 10:27:10 | |
4 500 ETH | $ 7 811 860 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 742fb193517619eecd6595ff106fce2f45488ebf | |||