Whale movements
Last update: 28.07.2026 14:35:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 06:24:51 |  |
200 BTC | $ 6 404 372 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 26.06.2021 06:24:51 | |
200 BTC | $ 6 404 372 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32QUoKk43dm3P7VVeB4AKVgeXWRKi4BCC9 | |||
| 26.06.2021 06:24:51 | |
239 BTC | $ 7 638 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 06:24:51 | |
239 BTC | $ 7 641 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 06:24:51 | |
470 BTC | $ 15 042 218 | (unknown) | (unknown) |
| Type: transfer | From: 38f61FwZRTFYNMAeMdaD6Zk8nkHrg5rDHB | To: 36ruhf9NEsDJz2VEJMfEnbKH9kGLQ6YMVa | |||
| 26.06.2021 06:24:51 | |
470 BTC | $ 15 042 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e40y5wv4qeuvjtcskzck499v4q3szag2nlzql | To: 38f61FwZRTFYNMAeMdaD6Zk8nkHrg5rDHB | |||
| 26.06.2021 06:24:51 | |
470 BTC | $ 15 042 915 | (unknown) | (unknown) |
| Type: transfer | From: 34oGjUdf1Hn7d3SukwWYi23xSBu6hQ8u4X | To: bc1q9e40y5wv4qeuvjtcskzck499v4q3szag2nlzql | |||
| 26.06.2021 06:24:51 | |
470 BTC | $ 15 048 460 | (unknown) | (unknown) |
| Type: transfer | From: 399brB81uT9QiDTbRjVpDsb4FszPY35WnB | To: 34oGjUdf1Hn7d3SukwWYi23xSBu6hQ8u4X | |||
| 26.06.2021 06:24:51 | |
470 BTC | $ 15 050 309 | (unknown) | (unknown) |
| Type: transfer | From: 39oDfS6W9poAbKNF8baTs2FFJPJTZSEwTM | To: 399brB81uT9QiDTbRjVpDsb4FszPY35WnB | |||
| 26.06.2021 06:24:51 | |
470 BTC | $ 15 050 854 | (unknown) | (unknown) |
| Type: transfer | From: 37ceMxudZcLM4dNfVYc5M8rC9W4N2uiarr | To: 39oDfS6W9poAbKNF8baTs2FFJPJTZSEwTM | |||
| 26.06.2021 06:22:43 |  |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 26.06.2021 06:01:20 | |
249 BTC | $ 8 012 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxg2stntsjvfq9sna4h68nwzlfmxpv6au8hcj035wwkxykwhudsqy7ueh7 | To: bc1qyk96nr0eg8dcv0u3psswta86nfe92ptplljwwg5glhth8adceprsudmtls | |||
| 26.06.2021 06:01:20 | |
258 BTC | $ 8 285 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5xru9hm930sfspxwr24dvysdzlxegl9g36fsswwsnd65ypdaz6srhmcj5 | To: bc1qgf9x9evxd8lj66zxxadhjqkdsq3nnmzvxg04nmwpmrq4lf4pwwas30rm8z | |||
| 26.06.2021 06:01:20 | |
645 BTC | $ 20 750 264 | (unknown) | (unknown) |
| Type: transfer | From: 35h3djfgLsL588LC1QKqzvcpZv8ggTmwiN | To: 37ZBvNGzxM32GnsTNnzkhvVpDPqzRZv3z6 | |||
| 26.06.2021 06:01:20 | |
333 BTC | $ 10 723 977 | (unknown) | (unknown) |
| Type: transfer | From: 33MNgsVcbcMubMLmuXSPiuthc3qAQmDRLt | To: 3PWryLN9wBpG2RtRNwmWKqJCHsL6NDxYV7 | |||
| 26.06.2021 06:01:20 | |
189 BTC | $ 6 065 442 | (unknown) | (unknown) |
| Type: transfer | From: 3QTKz5d16k6ZLfeSQnA49gqiePn3uMJHFp | To: 34C4vjWwkhoHpcr8d4EKyrZvh459mN2aA3 | |||
| 26.06.2021 06:01:20 | |
218 BTC | $ 7 005 061 | (unknown) | (unknown) |
| Type: transfer | From: 3CZw4vPGpujTxUC1RD8ou5cGY7PWSww2U5 | To: 3LtSPJ1ePaaeRnum9tTtnMgKxdEA7PWLxH | |||
| 26.06.2021 06:01:20 | |
243 BTC | $ 7 820 851 | (unknown) | (unknown) |
| Type: transfer | From: 37QexvgEqfwU7d5owttACmW8sQ18N4th7H | To: 3BZHoA8PuEtAkLDUQ4LqRyvk9ZxbLuijzc | |||
| 26.06.2021 06:01:20 | |
292 BTC | $ 9 386 217 | (unknown) | (unknown) |
| Type: transfer | From: 3AF1UsywGvUZyCwdfYkEPwDkk63SdW9C96 | To: 3GsxtYLccjBVfAzc64NWvP1CUHhCKzZCwC | |||
| 26.06.2021 06:01:20 | |
188 BTC | $ 6 040 474 | (unknown) | (unknown) |
| Type: transfer | From: 3MyKTyo9NzKGbKwkSGvciXG91Fno6sso8G | To: 3GWuoNjQJNzJVBxREeLHZhGbEHba5Qk14i | |||
| 26.06.2021 06:01:20 | |
448 BTC | $ 14 418 921 | (unknown) | (unknown) |
| Type: transfer | From: 3M2rpQjzRrepwzRoVNCcPDoAV8ckL6DxBq | To: 3JPVYgqvErUTDyTAfdHTB69NpUk9K3hHEW | |||
| 26.06.2021 06:01:20 | |
238 BTC | $ 7 648 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ydd52rsw9vj0ycp39mz8cm09gnzujtrnq5raj | To: 34JH6GY9kXrmFoH85uwDjNzcasCkGYgeXA | |||
| 26.06.2021 06:01:20 | |
299 BTC | $ 9 606 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvmahg362pj7v0f0s5tk7n5ta8uuzhnzrt3uy9 | To: 3EoUgbS3iHKgVBDkteQ9JGz4YzKVWApoU8 | |||
| 26.06.2021 06:01:20 | |
502 BTC | $ 16 154 407 | (unknown) | (unknown) |
| Type: transfer | From: 3JJaVP8kGKDra9GUxtXJHGH2zwyGbDkQHA | To: bc1q6sx02u6fz3rx0kvajqfxeqz2wutyehsevs66gu | |||
| 26.06.2021 06:01:20 | |
207 BTC | $ 6 644 368 | (unknown) | (unknown) |
| Type: transfer | From: 3H8P8vqpuNz8SFFXkUFYP2MXzRiV6F5tEn | To: bc1qrptv6uqaylvw6ju0w08sunvfquk0pvlj9djk0a | |||
| 26.06.2021 06:01:20 | |
176 BTC | $ 5 666 116 | (unknown) | (unknown) |
| Type: transfer | From: 35oCYHBHiJy5zyB77rg99Xy4K293PdE1ca | To: bc1qzxeukj46292u9u07nkmlcwuptgf03mlum5qydz | |||
| 26.06.2021 06:01:20 | |
239 BTC | $ 7 677 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.06.2021 06:01:20 | |
239 BTC | $ 7 681 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2021 06:01:20 | |
239 BTC | $ 7 702 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2021 06:01:20 | |
239 BTC | $ 7 704 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 121 540 | (unknown) | (unknown) |
| Type: transfer | From: 37orJ5jEooz7tuUbCvnfwRNH46dYVNf72M | To: 37ceMxudZcLM4dNfVYc5M8rC9W4N2uiarr | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 121 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz8WmFAnitNqnYjAYDyXYcJWpgufUSncY | To: 37orJ5jEooz7tuUbCvnfwRNH46dYVNf72M | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 122 059 | (unknown) | (unknown) |
| Type: transfer | From: 32q2saYaaRZnvhKRfRCQ6MKhQaaR6MUP8m | To: 3Lz8WmFAnitNqnYjAYDyXYcJWpgufUSncY | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 122 544 | (unknown) | (unknown) |
| Type: transfer | From: 37R56RDDBYcMXqKXfsSfAMLqRVbhs1AXnA | To: 32q2saYaaRZnvhKRfRCQ6MKhQaaR6MUP8m | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 122 663 | (unknown) | (unknown) |
| Type: transfer | From: 3AVvS1XYswJzcE3M9zGLumd6XQSQc86Qs3 | To: 37R56RDDBYcMXqKXfsSfAMLqRVbhs1AXnA | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 122 783 | (unknown) | (unknown) |
| Type: transfer | From: 39pKq9mt4fE63ovEptEcoFWvuMVXu2vyhF | To: 3AVvS1XYswJzcE3M9zGLumd6XQSQc86Qs3 | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 122 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EBvU8FFiWexz6aMxaGmZwRdAcUiDcbW4W | To: 39pKq9mt4fE63ovEptEcoFWvuMVXu2vyhF | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 123 222 | (unknown) | (unknown) |
| Type: transfer | From: 3ApxDgEV9iKhKVuE7MMFHqCvcvfkDFvzRF | To: 3EBvU8FFiWexz6aMxaGmZwRdAcUiDcbW4W | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 124 147 | (unknown) | (unknown) |
| Type: transfer | From: 3EuFAqqK7BWf7jx74MRrGcLPJrvqwK2CY6 | To: 3ApxDgEV9iKhKVuE7MMFHqCvcvfkDFvzRF | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 124 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap1qE4updSgyHWj49Z9fkJ9NDqnVzC2zh | To: 3EuFAqqK7BWf7jx74MRrGcLPJrvqwK2CY6 | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 124 587 | (unknown) | (unknown) |
| Type: transfer | From: 3BdcxEHtk6getbjo9ZbUAiqo7KVM1GnXBN | To: 3Ap1qE4updSgyHWj49Z9fkJ9NDqnVzC2zh | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 124 961 | (unknown) | (unknown) |
| Type: transfer | From: 3AaJj5SA5yXwMxvz99k8Gy192B2xAY5uyq | To: 3BdcxEHtk6getbjo9ZbUAiqo7KVM1GnXBN | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 125 034 | (unknown) | (unknown) |
| Type: transfer | From: 35w6TW52rAC91LCXpniwjq1ZMygigyACAx | To: 3AaJj5SA5yXwMxvz99k8Gy192B2xAY5uyq | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 125 785 | (unknown) | (unknown) |
| Type: transfer | From: 32ckNtkwNb3pLDFnEjo2fKiYmAdkLvc37W | To: 35w6TW52rAC91LCXpniwjq1ZMygigyACAx | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 125 897 | (unknown) | (unknown) |
| Type: transfer | From: 346EGBXGoZxKyePzxYi3Uh6tcKiaALjmVd | To: 32ckNtkwNb3pLDFnEjo2fKiYmAdkLvc37W | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 126 086 | (unknown) | (unknown) |
| Type: transfer | From: 37EyTD29QXEsoUVBMezM9W69i9knzBFPLo | To: 346EGBXGoZxKyePzxYi3Uh6tcKiaALjmVd | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 130 867 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6zh7j3rmf4jecx4gvam0u9jxqcp25zcghfxrg | To: 37EyTD29QXEsoUVBMezM9W69i9knzBFPLo | |||
| 26.06.2021 06:01:20 | |
470 BTC | $ 15 132 469 | (unknown) | (unknown) |
| Type: transfer | From: 3JbGc7qKHsNybd1kBRt5nHJ8xDkYSsCo5A | To: bc1qn6zh7j3rmf4jecx4gvam0u9jxqcp25zcghfxrg | |||
| 26.06.2021 06:01:20 | |
471 BTC | $ 15 138 257 | (unknown) | (unknown) |
| Type: transfer | From: 33Cm7HfZBi5ULhzDau73mTpcXCiyo2jzuY | To: 3JbGc7qKHsNybd1kBRt5nHJ8xDkYSsCo5A | |||
| 26.06.2021 06:01:20 | |
471 BTC | $ 15 138 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NWhKodSUVyHd21r5tcVgJUiUYDxUCn67P | To: 33Cm7HfZBi5ULhzDau73mTpcXCiyo2jzuY | |||