Whale movements
Last update: 28.07.2026 14:31:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 06:01:20 |  |
471 BTC | $ 15 138 977 | (unknown) | (unknown) |
| Type: transfer | From: 33iC6H2GtxPgmSzGcGGjA9wSwRizdUNyrv | To: 3NWhKodSUVyHd21r5tcVgJUiUYDxUCn67P | |||
| 26.06.2021 06:01:20 | |
471 BTC | $ 15 139 765 | (unknown) | (unknown) |
| Type: transfer | From: 3K3PpvNcXW4nDgh3Chhp8XLzaH84ivpA4g | To: 33iC6H2GtxPgmSzGcGGjA9wSwRizdUNyrv | |||
| 26.06.2021 06:01:20 | |
471 BTC | $ 15 140 164 | (unknown) | (unknown) |
| Type: transfer | From: 36R4Zpfm6xRxkSYX2L65MKxtkpemmX69kt | To: 3K3PpvNcXW4nDgh3Chhp8XLzaH84ivpA4g | |||
| 26.06.2021 06:01:09 |  |
1 704 960 SUSHI | $ 10 905 067 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6a15e863a59c223cf9ac7a6d85c7ee4d0666ac13 | |||
| 26.06.2021 05:58:38 | |
6 777 885 BUSD | $ 6 777 885 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 05:57:13 | |
6 777 885 BUSD | $ 6 777 885 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 26.06.2021 05:38:47 | |
3 400 ETH | $ 6 194 245 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.06.2021 05:35:54 | |
8 163 779 USDT | $ 8 163 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 05:19:53 | |
169 BTC | $ 5 410 516 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9gkxcd5wcr9j5nwfxkn6anhlvkzxl69cked58x6ese2395xtvqslqfter | |||
| 26.06.2021 05:19:53 | |
188 BTC | $ 6 022 120 | (unknown) | (unknown) |
| Type: transfer | From: 38g6jTPzDmAnH26DTqCPvbyRGsWMGj43dc | To: 3MyKTyo9NzKGbKwkSGvciXG91Fno6sso8G | |||
| 26.06.2021 05:19:53 | |
194 BTC | $ 6 206 965 | (unknown) | (unknown) |
| Type: transfer | From: 3MEDkheRaJG6S1whLBMreP1u9q7ecu32v6 | To: 3QTKz5d16k6ZLfeSQnA49gqiePn3uMJHFp | |||
| 26.06.2021 05:19:53 | |
240 BTC | $ 7 686 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 05:19:53 | |
240 BTC | $ 7 686 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 094 445 | (unknown) | (unknown) |
| Type: transfer | From: 3ELKkRpSN8fsjWRCbUJdizJGDkdgCcXNeZ | To: 36R4Zpfm6xRxkSYX2L65MKxtkpemmX69kt | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 094 614 | (unknown) | (unknown) |
| Type: transfer | From: 37azKeokWZfETjqnafE29oqE7LGLx5z5ZF | To: 3ELKkRpSN8fsjWRCbUJdizJGDkdgCcXNeZ | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 095 035 | (unknown) | (unknown) |
| Type: transfer | From: 3LN5zXv6YkbTc1GAuULGCCUWagSHPiFE5m | To: 37azKeokWZfETjqnafE29oqE7LGLx5z5ZF | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 095 177 | (unknown) | (unknown) |
| Type: transfer | From: 3NqMqVFacdR7DvBcqpgG6Cypprm4gMc2PE | To: 3LN5zXv6YkbTc1GAuULGCCUWagSHPiFE5m | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 095 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Qan88eAEuBNcm3ptJs4juxrKMth7QeS6s | To: 3NqMqVFacdR7DvBcqpgG6Cypprm4gMc2PE | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 096 188 | (unknown) | (unknown) |
| Type: transfer | From: 3JaHJa8aoHwqrey6W4AjrPgHU8ExdfDMnH | To: 3Qan88eAEuBNcm3ptJs4juxrKMth7QeS6s | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 096 286 | (unknown) | (unknown) |
| Type: transfer | From: 39yeK88GxYM6uwmwKqRDzGf2AUsgP2dhLL | To: 3JaHJa8aoHwqrey6W4AjrPgHU8ExdfDMnH | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 096 756 | (unknown) | (unknown) |
| Type: transfer | From: 35h72Xgq9px1cnNmX7Qfb7Cm4gsVJRgFhb | To: 39yeK88GxYM6uwmwKqRDzGf2AUsgP2dhLL | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 098 584 | (unknown) | (unknown) |
| Type: transfer | From: 3P5hAnLTd5ymE5ZvQX4ChGcftiu7nZBKrT | To: 35h72Xgq9px1cnNmX7Qfb7Cm4gsVJRgFhb | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 099 537 | (unknown) | (unknown) |
| Type: transfer | From: 3MakW5pXJFpeGUkN9EPBbUayDLt5XGJ1Zw | To: 3P5hAnLTd5ymE5ZvQX4ChGcftiu7nZBKrT | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 099 958 | (unknown) | (unknown) |
| Type: transfer | From: 3P8dn5kfiXZZ1tBm1TpBYk2Zn4V7rf2d5a | To: 3MakW5pXJFpeGUkN9EPBbUayDLt5XGJ1Zw | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 103 460 | (unknown) | (unknown) |
| Type: transfer | From: 354iQXaPLCaHrDjDGfkjDUAGbn8iTqPGVn | To: 3P8dn5kfiXZZ1tBm1TpBYk2Zn4V7rf2d5a | |||
| 26.06.2021 05:19:53 | |
471 BTC | $ 15 104 207 | (unknown) | (unknown) |
| Type: transfer | From: 3BcXwqi6ckK1s5jJu7475XfZR1qJFwhAQb | To: 354iQXaPLCaHrDjDGfkjDUAGbn8iTqPGVn | |||
| 26.06.2021 05:15:02 |  |
50 066 604 XRP | $ 31 137 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 26.06.2021 05:15:01 | |
50 000 000 XRP | $ 31 096 440 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 26.06.2021 05:02:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.06.2021 04:55:21 | |
256 BTC | $ 8 153 099 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14oVXirN1uQ1JfjskdLHXZwMyoLFyKQJ3q | |||
| 26.06.2021 04:55:21 | |
241 BTC | $ 7 662 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2021 04:55:21 | |
471 BTC | $ 14 999 426 | (unknown) | (unknown) |
| Type: transfer | From: 3JdUTkUre2TdqXMPaq52fTkTruujpER72i | To: 3BcXwqi6ckK1s5jJu7475XfZR1qJFwhAQb | |||
| 26.06.2021 04:53:25 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 26.06.2021 04:50:27 | |
965 BTC | $ 30 834 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88v8pzgerkz5xnq02ny9r9yeqp5uvmn4k89lkdajvvws3pmez00ssaaf24 | To: bc1q0gkvcsrm9txmq49ejrgxqqjkwkkxalm0gh358gy9rdqyxlshpf9qrg3hmg | |||
| 26.06.2021 04:50:27 | |
241 BTC | $ 7 695 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2021 04:50:27 | |
471 BTC | $ 15 046 445 | (unknown) | (unknown) |
| Type: transfer | From: 37DdLZ74E4KaNCGWjeGZPRdfzgkgA1b3M9 | To: 3JdUTkUre2TdqXMPaq52fTkTruujpER72i | |||
| 26.06.2021 04:50:27 | |
471 BTC | $ 15 054 776 | (unknown) | (unknown) |
| Type: transfer | From: 3KJHVXCdfzom6pNHvWfWL764ZtXumeu9JE | To: 37DdLZ74E4KaNCGWjeGZPRdfzgkgA1b3M9 | |||
| 26.06.2021 04:45:03 | |
7 375 520 USDT | $ 7 375 520 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 04:38:50 | |
400 BTC | $ 12 776 759 | (unknown) | (unknown) |
| Type: transfer | From: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | To: bc1qcp32zk8czk0lmpsffehfrs3jl9t0c5w5rdyen8 | |||
| 26.06.2021 04:38:50 | |
471 BTC | $ 15 036 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lnskcupf7k7egm7egzkfj26nxjf6w3ya593dkknefyck6r0k4lsumnjds | To: bc1qtsdcumvkxqpqpmjzftqvkqqzn9uff6ej5h0t3x9k0tz6ev608m7s2wqwf8 | |||
| 26.06.2021 04:38:50 | |
191 BTC | $ 6 091 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu8dutzs9kq0exll8z2nqx3ghdgzdex52v33ld | To: bc1qydqyxtuqtl5e6weq6z6qnveq5g43j622vj502e | |||
| 26.06.2021 04:38:50 | |
445 BTC | $ 14 206 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxw58glwdttqfaqwmlke230htyqjw345mffdgt | To: bc1qff3dsry9xk00n8vf2vna307s9pe35vhsmlayz7 | |||
| 26.06.2021 04:38:50 | |
445 BTC | $ 14 207 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zy4km2rhqnxuxvuruy30dja3k6ahzcutu4mxj | To: bc1qvxw58glwdttqfaqwmlke230htyqjw345mffdgt | |||
| 26.06.2021 04:38:50 | |
445 BTC | $ 14 208 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdg8409run7zp5mzdn5x30jqpqsvnpchwnc0v9 | To: bc1q0zy4km2rhqnxuxvuruy30dja3k6ahzcutu4mxj | |||
| 26.06.2021 04:38:50 | |
191 BTC | $ 6 092 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk42c0vcfwfdqgknxqp3q5uhgv89gqkmn636q3j | To: bc1qhu8dutzs9kq0exll8z2nqx3ghdgzdex52v33ld | |||
| 26.06.2021 04:38:50 | |
191 BTC | $ 6 092 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhc454zqdpwt0q8xxga4vmt2p4klpywfcvgxp5 | To: bc1qk42c0vcfwfdqgknxqp3q5uhgv89gqkmn636q3j | |||
| 26.06.2021 04:38:50 | |
471 BTC | $ 15 052 495 | (unknown) | (unknown) |
| Type: transfer | From: 37iwj9m77KJBs1Fou5YoBHrbyHo9tFovQB | To: 3KJHVXCdfzom6pNHvWfWL764ZtXumeu9JE | |||
| 26.06.2021 04:38:50 | |
471 BTC | $ 15 052 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Cana8hSVJr3RWv9YMU3emAuPBAGPcxt9c | To: 37iwj9m77KJBs1Fou5YoBHrbyHo9tFovQB | |||
| 26.06.2021 04:38:50 | |
471 BTC | $ 15 053 335 | (unknown) | (unknown) |
| Type: transfer | From: 3Fx3goGrmaoLiszz77EA432X3DngzQxP7r | To: 3Cana8hSVJr3RWv9YMU3emAuPBAGPcxt9c | |||
| 26.06.2021 04:32:39 | |
4 420 ETH | $ 7 983 161 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||