Whale movements
Last update: 28.07.2026 15:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 07:12:26 |  |
238 BTC | $ 7 735 634 | (unknown) | (unknown) |
| Type: transfer | From: 34JH6GY9kXrmFoH85uwDjNzcasCkGYgeXA | To: 37LGQQef2EUfAq1kbL5ucoqUwvNsuAceTM | |||
| 26.06.2021 07:12:26 | |
1 670 BTC | $ 54 344 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfscsnhepdjkk5qwymrw2smaxg5maasz85y3x3 | To: 3CztcapkEHh8zGxnFmEmKzms7idSxbhPdd | |||
| 26.06.2021 07:12:26 | |
333 BTC | $ 10 845 847 | (unknown) | (unknown) |
| Type: transfer | From: 3PWryLN9wBpG2RtRNwmWKqJCHsL6NDxYV7 | To: 3DY1WJMJRFKi6SLDyFWpBrz2nuCUWbzew1 | |||
| 26.06.2021 07:12:26 | |
299 BTC | $ 9 715 892 | (unknown) | (unknown) |
| Type: transfer | From: 3EoUgbS3iHKgVBDkteQ9JGz4YzKVWApoU8 | To: 3KCrJ7uQcSm3vnXid49FRh2xgbfcLSUs3b | |||
| 26.06.2021 07:12:26 | |
243 BTC | $ 7 909 550 | (unknown) | (unknown) |
| Type: transfer | From: 3BZHoA8PuEtAkLDUQ4LqRyvk9ZxbLuijzc | To: 34WagGqCmg8YyvpYzKXT9gJCvZp7ndCaqg | |||
| 26.06.2021 07:12:26 | |
2 521 BTC | $ 82 020 840 | (unknown) | (unknown) |
| Type: transfer | From: 3DHd8vg6kbpcM3uWcgNZMtVXfha1xdWchg | To: 3CRGoNJ7ivdAy1kWUa6Lrh17ei6gHSurvd | |||
| 26.06.2021 07:12:26 | |
2 100 BTC | $ 68 317 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QH4LF8uHu5ppJHNAGrj1rRZ2sGSmFUqhY | To: 3Eome9o65THg86uXEJFWtNmtmm1XdY4kPM | |||
| 26.06.2021 07:12:26 | |
292 BTC | $ 9 492 905 | (unknown) | (unknown) |
| Type: transfer | From: 3GsxtYLccjBVfAzc64NWvP1CUHhCKzZCwC | To: 325v2cUnG83KYzherxiEpNgwAwnE6ZnCXx | |||
| 26.06.2021 07:12:26 | |
426 BTC | $ 13 870 272 | (unknown) | (unknown) |
| Type: transfer | From: 3JPVYgqvErUTDyTAfdHTB69NpUk9K3hHEW | To: 3BbSoN1TJFWMGv5BQThHRuoZ4iU2hx1yPX | |||
| 26.06.2021 07:12:26 | |
502 BTC | $ 16 337 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6sx02u6fz3rx0kvajqfxeqz2wutyehsevs66gu | To: 3DnTujeziKuZodf9DuTbPbNGLa4wDh2eyi | |||
| 26.06.2021 07:12:26 | |
207 BTC | $ 6 719 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrptv6uqaylvw6ju0w08sunvfquk0pvlj9djk0a | To: 3KRXFk9Rb9fKvgjZC6PcYRhNchSZ6thk1i | |||
| 26.06.2021 07:12:26 | |
218 BTC | $ 7 084 309 | (unknown) | (unknown) |
| Type: transfer | From: 3LtSPJ1ePaaeRnum9tTtnMgKxdEA7PWLxH | To: bc1q2kupksxp5adexv84pr3vmfy0vctrew95te35ww | |||
| 26.06.2021 07:12:26 | |
188 BTC | $ 6 109 009 | (unknown) | (unknown) |
| Type: transfer | From: 3GWuoNjQJNzJVBxREeLHZhGbEHba5Qk14i | To: bc1qf3zmrdg7c49xqfmxxq39lnscq05qgeu00e5nge | |||
| 26.06.2021 07:12:26 | |
188 BTC | $ 6 131 665 | (unknown) | (unknown) |
| Type: transfer | From: 34C4vjWwkhoHpcr8d4EKyrZvh459mN2aA3 | To: bc1qv9d0nj7fx6nnnnlx55z2xa6yw68zjaragm62ks | |||
| 26.06.2021 07:12:26 | |
176 BTC | $ 5 729 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxeukj46292u9u07nkmlcwuptgf03mlum5qydz | To: 3JHt4qBXMX6Eq8ey9jA96tApC1ty5owPZb | |||
| 26.06.2021 07:12:26 | |
238 BTC | $ 7 752 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2021 07:12:26 | |
238 BTC | $ 7 753 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 07:12:26 | |
238 BTC | $ 7 756 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2021 07:12:26 | |
238 BTC | $ 7 756 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 07:12:26 | |
221 BTC | $ 7 175 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 26.06.2021 07:12:26 | |
200 BTC | $ 6 502 624 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 32QUoKk43dm3P7VVeB4AKVgeXWRKi4BCC9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 244 729 | (unknown) | (unknown) |
| Type: transfer | From: 37gmJYh2xaBXVXWbXvro61PjVf3YNTo6xi | To: 35V5PDU2Wpn8oXbnug1AdpZkw5eY3UY4Ce | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 244 750 | (unknown) | (unknown) |
| Type: transfer | From: 39oXPydwHHx88bs5dzSfcYEQ6oswcruj2o | To: 37gmJYh2xaBXVXWbXvro61PjVf3YNTo6xi | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 245 313 | (unknown) | (unknown) |
| Type: transfer | From: 32tAixzi4FRKRKbvEiddHvhMhxgYCBPohW | To: 39oXPydwHHx88bs5dzSfcYEQ6oswcruj2o | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 245 479 | (unknown) | (unknown) |
| Type: transfer | From: 3AJHPdbcWSGsvgvQKkU6D1Aj18kU6k3McZ | To: 32tAixzi4FRKRKbvEiddHvhMhxgYCBPohW | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 245 527 | (unknown) | (unknown) |
| Type: transfer | From: 3Q63VD78Y1aVSm5Ryf9v7vmkwxnnJe7i7n | To: 3AJHPdbcWSGsvgvQKkU6D1Aj18kU6k3McZ | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 245 544 | (unknown) | (unknown) |
| Type: transfer | From: 36aLcf6pbLMdrVav5fAT7hPFxs9P8Xc7PC | To: 3Q63VD78Y1aVSm5Ryf9v7vmkwxnnJe7i7n | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 245 654 | (unknown) | (unknown) |
| Type: transfer | From: 3CavfApoXSjEszbRTnmZKTiYhg2vVn1T4U | To: 36aLcf6pbLMdrVav5fAT7hPFxs9P8Xc7PC | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 246 595 | (unknown) | (unknown) |
| Type: transfer | From: 3KALrTsFU7wRAN17ej7utjv2PaWMg8NxDV | To: 3CavfApoXSjEszbRTnmZKTiYhg2vVn1T4U | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 246 912 | (unknown) | (unknown) |
| Type: transfer | From: 3F8LNgBkhRGN1CdSFzSxE8fh2zHci5TUz3 | To: 3KALrTsFU7wRAN17ej7utjv2PaWMg8NxDV | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 247 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Nou5YVD7qCyWRv4mN5k2vDaXRQFnrPfLj | To: 3F8LNgBkhRGN1CdSFzSxE8fh2zHci5TUz3 | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 247 371 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz2m6siYdYoa6CmRo6N6PRcS6sbXeSeGk | To: 3Nou5YVD7qCyWRv4mN5k2vDaXRQFnrPfLj | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 247 719 | (unknown) | (unknown) |
| Type: transfer | From: 36k6hy67tkwWdkvgXSduYCKr2P12U97Lhz | To: 3Lz2m6siYdYoa6CmRo6N6PRcS6sbXeSeGk | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 248 067 | (unknown) | (unknown) |
| Type: transfer | From: 352dWWM1xFrCDkbACUVAA6AHUkUMqWHbUg | To: 36k6hy67tkwWdkvgXSduYCKr2P12U97Lhz | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 248 175 | (unknown) | (unknown) |
| Type: transfer | From: 38zp4mzcdNYkq1bd2fSjJFa7AsBN9unLLb | To: 352dWWM1xFrCDkbACUVAA6AHUkUMqWHbUg | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 249 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkscjn3730678n0e0vjkmpxrt9gch7gvj3l0e0d | To: 38zp4mzcdNYkq1bd2fSjJFa7AsBN9unLLb | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 250 148 | (unknown) | (unknown) |
| Type: transfer | From: 3E73bG45ovLFnL9yzpeMvLwuRzvj9SmEp2 | To: bc1qkscjn3730678n0e0vjkmpxrt9gch7gvj3l0e0d | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 274 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MZeAaLysd9GLYamcBHYPibXxFKUKGcHqb | To: 3E73bG45ovLFnL9yzpeMvLwuRzvj9SmEp2 | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 274 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BbyA7hTVFB2vYEDTQzBRdW4yjWqWteEu7 | To: 3MZeAaLysd9GLYamcBHYPibXxFKUKGcHqb | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 274 551 | (unknown) | (unknown) |
| Type: transfer | From: 355KnbsbvayXkpnp74X6Zo5op7LAReFLgw | To: 3BbyA7hTVFB2vYEDTQzBRdW4yjWqWteEu7 | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 274 864 | (unknown) | (unknown) |
| Type: transfer | From: 39dHxg4vMHB7Ucg9vdFK58iwWf7omM4u1o | To: 355KnbsbvayXkpnp74X6Zo5op7LAReFLgw | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 274 973 | (unknown) | (unknown) |
| Type: transfer | From: 32o7EQzpRSUt2eMCtaEREh9kN7sintgtWA | To: 39dHxg4vMHB7Ucg9vdFK58iwWf7omM4u1o | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 275 146 | (unknown) | (unknown) |
| Type: transfer | From: 33dXnmq71a258Gk9kg94zzxrTN35rjdtUZ | To: 32o7EQzpRSUt2eMCtaEREh9kN7sintgtWA | |||
| 26.06.2021 07:12:26 | |
469 BTC | $ 15 275 844 | (unknown) | (unknown) |
| Type: transfer | From: 32vtNGX2aGiWne5Qh7Cvs6cLzSMMCBMcdr | To: 33dXnmq71a258Gk9kg94zzxrTN35rjdtUZ | |||
| 26.06.2021 07:12:26 | |
470 BTC | $ 15 276 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Jzos3szFnjyJbVST6WRkgChRW1e1JoMUS | To: 32vtNGX2aGiWne5Qh7Cvs6cLzSMMCBMcdr | |||
| 26.06.2021 07:12:26 | |
470 BTC | $ 15 282 870 | (unknown) | (unknown) |
| Type: transfer | From: 36ruhf9NEsDJz2VEJMfEnbKH9kGLQ6YMVa | To: 3Jzos3szFnjyJbVST6WRkgChRW1e1JoMUS | |||
| 26.06.2021 07:06:49 |  |
10 012 ETH | $ 18 556 300 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | |||
| 26.06.2021 06:38:30 | |
14 606 508 USDC | $ 14 606 508 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c6d03a20613867fefe4df04bd103fa544e3f1df | |||
| 26.06.2021 06:24:51 | |
1 521 BTC | $ 48 691 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 26.06.2021 06:24:51 | |
773 BTC | $ 24 741 890 | (unknown) | (unknown) |
| Type: transfer | From: 37ySo3nNTyiwnSbBQirwkYS1rzarxqBnbo | To: 32FqvTa5Av3iNYbHHR64mC7nHmqT9MeqEj | |||