Whale movements
Last update: 28.07.2026 16:08:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 09:42:56 |  |
226 BTC | $ 6 953 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2021 09:42:56 | |
466 BTC | $ 14 365 635 | (unknown) | (unknown) |
| Type: transfer | From: 3JyFHBdS9QqyFc38yEnmcvG1QYe2tddrWz | To: 32QGCHTkAD4i3sst256WvpEoceeHsp72Gm | |||
| 26.06.2021 09:42:56 | |
466 BTC | $ 14 378 111 | (unknown) | (unknown) |
| Type: transfer | From: 38ZSsbaHzvSj6Ut3HnkLe9hWg1abw3ap28 | To: 3JyFHBdS9QqyFc38yEnmcvG1QYe2tddrWz | |||
| 26.06.2021 09:41:55 |  |
6 100 838 USDT | $ 6 100 838 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 26.06.2021 09:37:40 | |
466 BTC | $ 14 512 252 | (unknown) | (unknown) |
| Type: transfer | From: 34TF5p1bE93WMMqUdV4LAVsNUFAPUgB7gf | To: 38ZSsbaHzvSj6Ut3HnkLe9hWg1abw3ap28 | |||
| 26.06.2021 09:37:40 | |
466 BTC | $ 14 512 422 | (unknown) | (unknown) |
| Type: transfer | From: 3C2FMTAPFJuBQ1nWihiWd9WuqDRuULBGCw | To: 34TF5p1bE93WMMqUdV4LAVsNUFAPUgB7gf | |||
| 26.06.2021 09:37:40 | |
467 BTC | $ 14 532 404 | (unknown) | (unknown) |
| Type: transfer | From: 39UyZ6mrnWAfrw9AtMgMUnnzRje6KG3ZPq | To: 3C2FMTAPFJuBQ1nWihiWd9WuqDRuULBGCw | |||
| 26.06.2021 09:36:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 52185a2bbcfd67c1d07963e3575175ee9f95a551 | |||
| 26.06.2021 09:29:41 | |
6 500 002 USDT | $ 6 500 002 | (unknown) | binance (exchange) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 26.06.2021 09:29:09 | |
3 022 ETH | $ 5 325 801 | (unknown) | binance (exchange) |
| Type: transfer | From: ba035332c223c6e092ca1461d97064496a5c3749 | To: 5070e1582f6271f4eb8b58b352b7af9afa133e00 | |||
| 26.06.2021 09:21:35 | |
206 BTC | $ 6 443 952 | (unknown) | (unknown) |
| Type: transfer | From: 3KRXFk9Rb9fKvgjZC6PcYRhNchSZ6thk1i | To: 3K93s5U27ZvrFjGGqgdaPe82hSENS82uGJ | |||
| 26.06.2021 09:21:35 | |
229 BTC | $ 7 182 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2021 09:21:35 | |
467 BTC | $ 14 644 207 | (unknown) | (unknown) |
| Type: transfer | From: 3KRxGyB7khaW7VPJRxgGfei6U2uEpWz3es | To: 39UyZ6mrnWAfrw9AtMgMUnnzRje6KG3ZPq | |||
| 26.06.2021 09:18:05 | |
208 BTC | $ 6 504 875 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn84mg33wt4lpazdpnnw9fgqks9c2qavfuca5804r7790hv5x66ss84zvv4 | |||
| 26.06.2021 09:18:05 | |
248 BTC | $ 7 761 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf9x9evxd8lj66zxxadhjqkdsq3nnmzvxg04nmwpmrq4lf4pwwas30rm8z | To: bc1q8kf2hmpdx782egrpzwzw9j2mxddggtem6rnfc2vz3qjv4k8hv3tsznxfcm | |||
| 26.06.2021 09:18:05 | |
188 BTC | $ 5 885 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3zmrdg7c49xqfmxxq39lnscq05qgeu00e5nge | To: 3Q5uFRkhbv9SBMk3YXcADf9LySMRx2P27p | |||
| 26.06.2021 09:18:05 | |
176 BTC | $ 5 517 231 | (unknown) | (unknown) |
| Type: transfer | From: 3JHt4qBXMX6Eq8ey9jA96tApC1ty5owPZb | To: 32USu6mky1N6menAghRjAD5Szso3D9Bfh1 | |||
| 26.06.2021 09:18:05 | |
231 BTC | $ 7 235 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 09:18:05 | |
233 BTC | $ 7 308 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 09:18:05 | |
218 BTC | $ 6 847 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q76tfh5yfk9rkfntq0wt95vupjd7r6262xw4ctcx543dkgxne3d9sf9m86y | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 642 034 | (unknown) | (unknown) |
| Type: transfer | From: 3DMnc5Jinq5wqb7AakS1sCwTA2HjjGNZHt | To: 3KRxGyB7khaW7VPJRxgGfei6U2uEpWz3es | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 643 163 | (unknown) | (unknown) |
| Type: transfer | From: 3M2uqwEj198bm2h6ttgRpKBAQw9YZdTJjo | To: 3DMnc5Jinq5wqb7AakS1sCwTA2HjjGNZHt | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 643 479 | (unknown) | (unknown) |
| Type: transfer | From: 3FS8DmtYLcWd6XSayzv7jrUjEEVB1YnJtn | To: 3M2uqwEj198bm2h6ttgRpKBAQw9YZdTJjo | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 643 601 | (unknown) | (unknown) |
| Type: transfer | From: 32hcX8jxdwQaQMag2xKsKQsHYZmfN9DdKC | To: 3FS8DmtYLcWd6XSayzv7jrUjEEVB1YnJtn | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 644 927 | (unknown) | (unknown) |
| Type: transfer | From: 3HcnoGLjZiKz88enmAYeGzSprYfZbA9sGA | To: 32hcX8jxdwQaQMag2xKsKQsHYZmfN9DdKC | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 645 085 | (unknown) | (unknown) |
| Type: transfer | From: 3MpDMsfYKkBexd7n3faTqMSAMTRLpxpBXj | To: 3HcnoGLjZiKz88enmAYeGzSprYfZbA9sGA | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 645 837 | (unknown) | (unknown) |
| Type: transfer | From: 3MaFGYMntqJsnxqjfteEx8Rci2y6JHpKBo | To: 3MpDMsfYKkBexd7n3faTqMSAMTRLpxpBXj | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 646 207 | (unknown) | (unknown) |
| Type: transfer | From: 33VTbSQqhwb5ehYe46mWaQBcUuX1mG4J3o | To: 3MaFGYMntqJsnxqjfteEx8Rci2y6JHpKBo | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 646 700 | (unknown) | (unknown) |
| Type: transfer | From: 3431FcARUbt6UBB5JCkFJQ1xXXvTet6ryD | To: 33VTbSQqhwb5ehYe46mWaQBcUuX1mG4J3o | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 647 062 | (unknown) | (unknown) |
| Type: transfer | From: 3LhMRmroD55hbn6xK2s3xZBYZaLrVvAafj | To: 3431FcARUbt6UBB5JCkFJQ1xXXvTet6ryD | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 647 861 | (unknown) | (unknown) |
| Type: transfer | From: 353c5jr69TXPEGemXVsK4Prnz9FQr8yp5S | To: 3LhMRmroD55hbn6xK2s3xZBYZaLrVvAafj | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 648 307 | (unknown) | (unknown) |
| Type: transfer | From: 32KfD9i1Je4peLrdWWnqSnxDz2AE13fmqJ | To: 353c5jr69TXPEGemXVsK4Prnz9FQr8yp5S | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 648 342 | (unknown) | (unknown) |
| Type: transfer | From: 35kfoje9PtFMQmmAy2wru1AdBkQuXF3Xf2 | To: 32KfD9i1Je4peLrdWWnqSnxDz2AE13fmqJ | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 649 669 | (unknown) | (unknown) |
| Type: transfer | From: 3LpAJjSZCEuPgsW2yfLAEt4BeR271a3jbD | To: 35kfoje9PtFMQmmAy2wru1AdBkQuXF3Xf2 | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 650 279 | (unknown) | (unknown) |
| Type: transfer | From: 3FctYjR5BTx5b4dnnUqTxs3nV5JzB9oPP7 | To: 3LpAJjSZCEuPgsW2yfLAEt4BeR271a3jbD | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 652 973 | (unknown) | (unknown) |
| Type: transfer | From: 35sYXwC8FZbUjdLkYfZppgYYdQJz3Q3JwH | To: 3FctYjR5BTx5b4dnnUqTxs3nV5JzB9oPP7 | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 653 270 | (unknown) | (unknown) |
| Type: transfer | From: 36WXJYukapiE9mYKbngmRBRL7u1Xx4vohJ | To: 35sYXwC8FZbUjdLkYfZppgYYdQJz3Q3JwH | |||
| 26.06.2021 09:18:05 | |
467 BTC | $ 14 654 831 | (unknown) | (unknown) |
| Type: transfer | From: 3EHrW9oUrjArcaRn4uygJmMUyue5xEmXK9 | To: 36WXJYukapiE9mYKbngmRBRL7u1Xx4vohJ | |||
| 26.06.2021 09:16:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9161b6817a16c22cb37158e8d90ac07916ad3e59 | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 26.06.2021 09:14:24 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 26.06.2021 08:54:44 | |
7 231 800 USDT | $ 7 231 800 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 26.06.2021 08:52:19 | |
7 231 800 USDT | $ 7 231 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 08:51:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.06.2021 08:42:25 | |
234 BTC | $ 7 552 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2021 08:42:25 | |
467 BTC | $ 15 089 724 | (unknown) | (unknown) |
| Type: transfer | From: 35Xnx3oyopFzLVuf1RM51M7o5YZt33uW23 | To: 3EHrW9oUrjArcaRn4uygJmMUyue5xEmXK9 | |||
| 26.06.2021 08:39:17 | |
467 BTC | $ 15 061 742 | (unknown) | (unknown) |
| Type: transfer | From: 38NRXGcN8G3zbcjzwZyRSiTgod4yKdHB52 | To: 35Xnx3oyopFzLVuf1RM51M7o5YZt33uW23 | |||
| 26.06.2021 08:38:17 | |
234 BTC | $ 7 568 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.06.2021 08:38:17 | |
468 BTC | $ 15 120 586 | (unknown) | (unknown) |
| Type: transfer | From: 3MRWdK6jXMraSqPRjfFQzNMMMvHo17XCwb | To: 38NRXGcN8G3zbcjzwZyRSiTgod4yKdHB52 | |||
| 26.06.2021 08:36:32 | |
8 242 242 USDT | $ 8 242 242 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.06.2021 08:35:54 | |
8 242 242 USDT | $ 8 242 242 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||