Whale movements
Last update: 28.07.2026 15:19:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 08:30:23 |  |
250 BTC | $ 8 099 843 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 | To: 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6 | |||
| 26.06.2021 08:30:23 | |
468 BTC | $ 15 141 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Nu1PYbhFu1XchDN39gEWL1Xvnkejw1NfE | To: 3MRWdK6jXMraSqPRjfFQzNMMMvHo17XCwb | |||
| 26.06.2021 08:30:23 | |
468 BTC | $ 15 142 074 | (unknown) | (unknown) |
| Type: transfer | From: 3NGiyrerqtU4AmSy7ZGVEUDuuT4sRKAXrq | To: 3Nu1PYbhFu1XchDN39gEWL1Xvnkejw1NfE | |||
| 26.06.2021 08:30:23 | |
468 BTC | $ 15 142 523 | (unknown) | (unknown) |
| Type: transfer | From: 355LHrFu6F1ZsWvKJvAxtCX1XLgyNw7Vr9 | To: 3NGiyrerqtU4AmSy7ZGVEUDuuT4sRKAXrq | |||
| 26.06.2021 08:30:23 | |
468 BTC | $ 15 142 689 | (unknown) | (unknown) |
| Type: transfer | From: 3MTp9acasBNEV8iXwtSUTib7YXm7SuGN95 | To: 355LHrFu6F1ZsWvKJvAxtCX1XLgyNw7Vr9 | |||
| 26.06.2021 08:30:23 | |
468 BTC | $ 15 143 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KqhiF13LHPwwZpa5px1Go42jphCxnhSkf | To: 3MTp9acasBNEV8iXwtSUTib7YXm7SuGN95 | |||
| 26.06.2021 08:14:18 | |
359 BTC | $ 11 636 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 26.06.2021 08:14:18 | |
361 BTC | $ 11 714 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 26.06.2021 08:14:18 | |
234 BTC | $ 7 587 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2021 08:14:18 | |
468 BTC | $ 15 156 755 | (unknown) | (unknown) |
| Type: transfer | From: 3J8k1DDPHXDhVnti4K7pnEYY3M4AXBMFcJ | To: 3KqhiF13LHPwwZpa5px1Go42jphCxnhSkf | |||
| 26.06.2021 08:14:18 | |
468 BTC | $ 15 156 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DNZmLRdoTFFe6qXWLUdG6eVebrYSTG55F | To: 3J8k1DDPHXDhVnti4K7pnEYY3M4AXBMFcJ | |||
| 26.06.2021 08:14:18 | |
468 BTC | $ 15 157 153 | (unknown) | (unknown) |
| Type: transfer | From: 3FtdZdqsdvsD4C8ZDJmwPqAiU6AnWDAFgC | To: 3DNZmLRdoTFFe6qXWLUdG6eVebrYSTG55F | |||
| 26.06.2021 08:14:18 | |
468 BTC | $ 15 157 610 | (unknown) | (unknown) |
| Type: transfer | From: 3QRob3MvJduARxwdZ4oWyT6uL9t4omSQ7n | To: 3FtdZdqsdvsD4C8ZDJmwPqAiU6AnWDAFgC | |||
| 26.06.2021 08:09:44 |  |
4 099 ETH | $ 7 562 299 | (unknown) | (unknown) |
| Type: transfer | From: 0ac52adaeaa9052ce2349bef772fe229287e7c70 | To: 38720d56899d46cad253d08f7cd6cc89d2c83190 | |||
| 26.06.2021 08:03:13 | |
1 126 BTC | $ 36 580 140 | (unknown) | (unknown) |
| Type: transfer | From: 1MifukfRXVYvoHwsEgb6gYbVk6LyrkzaDd | To: 1ERG23rqS5R7WUvxNBEGxQP8gApV5MYdgh | |||
| 26.06.2021 08:03:13 | |
368 BTC | $ 11 962 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 26.06.2021 08:03:13 | |
234 BTC | $ 7 602 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 08:03:13 | |
468 BTC | $ 15 185 694 | (unknown) | (unknown) |
| Type: transfer | From: 3EoYFBvnbRyCdnqmHBc7CwDUkoC3BfSH1y | To: 3QRob3MvJduARxwdZ4oWyT6uL9t4omSQ7n | |||
| 26.06.2021 07:55:00 | |
232 BTC | $ 7 442 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyk96nr0eg8dcv0u3psswta86nfe92ptplljwwg5glhth8adceprsudmtls | To: bc1qy4cm0lju6teumqfq07pjj4esm0xrwwq264e5vs4fn44gyey8t47srcv0d9 | |||
| 26.06.2021 07:55:00 | |
468 BTC | $ 15 002 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PgfdSQcc6BZzU6uF3oPmP8K8pWp3iHLe3 | To: 3EoYFBvnbRyCdnqmHBc7CwDUkoC3BfSH1y | |||
| 26.06.2021 07:55:00 | |
468 BTC | $ 15 002 841 | (unknown) | (unknown) |
| Type: transfer | From: 3CtRsJMSFffQT3LVHZ4chUcueKH7etjiSH | To: 3PgfdSQcc6BZzU6uF3oPmP8K8pWp3iHLe3 | |||
| 26.06.2021 07:55:00 | |
468 BTC | $ 15 003 527 | (unknown) | (unknown) |
| Type: transfer | From: 33FGTgMd4vrKeKj2DfVewJTo7EeBKbqjJk | To: 3CtRsJMSFffQT3LVHZ4chUcueKH7etjiSH | |||
| 26.06.2021 07:55:00 | |
468 BTC | $ 15 009 311 | (unknown) | (unknown) |
| Type: transfer | From: 36Y1pvDtrmtgJqiyRNHq9vLPCcAEzcqRjg | To: 33FGTgMd4vrKeKj2DfVewJTo7EeBKbqjJk | |||
| 26.06.2021 07:55:00 | |
468 BTC | $ 15 011 025 | (unknown) | (unknown) |
| Type: transfer | From: 3QzMPY4G1GJYPkiN7pixwWvEu6AhJU5M7h | To: 36Y1pvDtrmtgJqiyRNHq9vLPCcAEzcqRjg | |||
| 26.06.2021 07:55:00 | |
468 BTC | $ 15 013 794 | (unknown) | (unknown) |
| Type: transfer | From: 3CyHbP7Kaa8j8sAa2HQ9jEm4L9UWQ52oi8 | To: 3QzMPY4G1GJYPkiN7pixwWvEu6AhJU5M7h | |||
| 26.06.2021 07:55:00 | |
468 BTC | $ 15 013 859 | (unknown) | (unknown) |
| Type: transfer | From: 3MMkkSxWPjtQBpmqCXGoAgWcmDKLY28GNg | To: 3CyHbP7Kaa8j8sAa2HQ9jEm4L9UWQ52oi8 | |||
| 26.06.2021 07:54:45 | |
16 156 499 BUSD | $ 16 156 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 07:53:15 | |
16 156 499 BUSD | $ 16 156 499 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 07:47:34 | |
9 478 954 USDC | $ 9 478 954 | (unknown) | (unknown) |
| Type: transfer | From: 5bd4679f3d6a3924fd3b231912fa66ba29314f85 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.06.2021 07:47:34 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23496c559fad340be0aa2371c1a01e9406e96203 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 26.06.2021 07:47:00 | |
234 BTC | $ 7 531 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.06.2021 07:47:00 | |
468 BTC | $ 15 057 092 | (unknown) | (unknown) |
| Type: transfer | From: 3P55noYv5EozosATBYtmB9MfcjQSA6yd5C | To: 3MMkkSxWPjtQBpmqCXGoAgWcmDKLY28GNg | |||
| 26.06.2021 07:47:00 | |
468 BTC | $ 15 057 970 | (unknown) | (unknown) |
| Type: transfer | From: 3EjEWCiuY84rRU5nVwgkT58B9NmvEFnm8N | To: 3P55noYv5EozosATBYtmB9MfcjQSA6yd5C | |||
| 26.06.2021 07:47:00 | |
468 BTC | $ 15 060 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx59RyntWVnqNa8xRvPfjZM1iosKhnrun | To: 3EjEWCiuY84rRU5nVwgkT58B9NmvEFnm8N | |||
| 26.06.2021 07:45:04 | |
16 156 499 BUSD | $ 16 156 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 07:43:18 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: 23496c559fad340be0aa2371c1a01e9406e96203 | |||
| 26.06.2021 07:43:18 | |
9 478 954 USDC | $ 9 478 954 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5bd4679f3d6a3924fd3b231912fa66ba29314f85 | |||
| 26.06.2021 07:30:50 | |
235 BTC | $ 7 594 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2021 07:30:50 | |
238 BTC | $ 7 691 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2021 07:30:50 | |
468 BTC | $ 15 127 341 | (unknown) | (unknown) |
| Type: transfer | From: 34KkqNn6kUQo9HTQJthEed1GJVjwLaU67B | To: 3Lx59RyntWVnqNa8xRvPfjZM1iosKhnrun | |||
| 26.06.2021 07:30:50 | |
468 BTC | $ 15 131 403 | (unknown) | (unknown) |
| Type: transfer | From: 3JBhqhquv4VRtTATLa9QpPrGXkJRUZoTUn | To: 34KkqNn6kUQo9HTQJthEed1GJVjwLaU67B | |||
| 26.06.2021 07:30:50 | |
468 BTC | $ 15 132 503 | (unknown) | (unknown) |
| Type: transfer | From: 31ppW3RarGrbaVxGtxVsptTD8sB3d8SZN9 | To: 3JBhqhquv4VRtTATLa9QpPrGXkJRUZoTUn | |||
| 26.06.2021 07:30:50 | |
469 BTC | $ 15 137 834 | (unknown) | (unknown) |
| Type: transfer | From: 3FfJWmmJ8hGSmdBC5W47T2UzWbzVe8SpxG | To: 31ppW3RarGrbaVxGtxVsptTD8sB3d8SZN9 | |||
| 26.06.2021 07:30:50 | |
469 BTC | $ 15 138 153 | (unknown) | (unknown) |
| Type: transfer | From: 35V5PDU2Wpn8oXbnug1AdpZkw5eY3UY4Ce | To: 3FfJWmmJ8hGSmdBC5W47T2UzWbzVe8SpxG | |||
| 26.06.2021 07:13:08 | |
191 BTC | $ 6 227 829 | (unknown) | (unknown) |
| Type: transfer | From: 127MMXGhV9LEiYEuztx8LvsMViVy78NV4D | To: bc1qtnhr6hlf7xdwx7ufzrgcqwx26s7p0s698xwnug | |||
| 26.06.2021 07:12:26 | |
917 BTC | $ 29 821 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gkvcsrm9txmq49ejrgxqqjkwkkxalm0gh358gy9rdqyxlshpf9qrg3hmg | To: bc1qgu6psm06e4z9mxg4y2x9arkkha3zh7zp5fjr5am77j75un2m02hsjf4ycw | |||
| 26.06.2021 07:12:26 | |
465 BTC | $ 15 137 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsdcumvkxqpqpmjzftqvkqqzn9uff6ej5h0t3x9k0tz6ev608m7s2wqwf8 | To: bc1qnxe2l9hgudl8r5yr9zz5xjrv5jwdkdl832a8e9p9pezcmvw72nsqqds94y | |||
| 26.06.2021 07:12:26 | |
2 189 BTC | $ 71 230 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapklmfd8wextk52zf3jmrlfq6j738feqc75tfuyx8ckrgwpp58dqd6ws7g | To: bc1qa296vdulkntrl3ncv5mlgw452x7j98mj6uvjp0lydg97ve4assnslu94v0 | |||
| 26.06.2021 07:12:26 | |
2 807 BTC | $ 91 332 350 | (unknown) | (unknown) |
| Type: transfer | From: 37sn58Wkrw3hAsrDyuuNTPiQQjoyvbSWcB | To: 3MHvW9fc3p36nN1QtLqsGNQLR95vNmmHZX | |||
| 26.06.2021 07:12:26 | |
772 BTC | $ 25 130 630 | (unknown) | (unknown) |
| Type: transfer | From: 32FqvTa5Av3iNYbHHR64mC7nHmqT9MeqEj | To: 3He7XyDmXqMSPv4S71dqSLagWZvFf5BBZE | |||