Whale movements
Last update: 28.07.2026 13:51:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 04:29:19 |  |
2 800 ETH | $ 5 085 805 | (unknown) | (unknown) |
| Type: transfer | From: c774b32146c0da5a137314c9182e62e138b6b356 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 26.06.2021 04:22:04 |  |
259 BTC | $ 8 296 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv5qv6963aaaww09u0sxr3ztxqs22jz6m358qr2sr2w929v0ws3qfslvtz | To: bc1qt5xru9hm930sfspxwr24dvysdzlxegl9g36fsswwsnd65ypdaz6srhmcj5 | |||
| 26.06.2021 04:22:04 | |
191 BTC | $ 6 108 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf70k3yxcxkkuhh309r0gx2jz82hz4a2ug8uxvz | To: bc1quhc454zqdpwt0q8xxga4vmt2p4klpywfcvgxp5 | |||
| 26.06.2021 04:22:04 | |
191 BTC | $ 6 109 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3d4zaju65gm8m2yrkzrnurng2pslmjs827kvv3 | To: bc1qf70k3yxcxkkuhh309r0gx2jz82hz4a2ug8uxvz | |||
| 26.06.2021 04:22:04 | |
445 BTC | $ 14 244 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmettkljraqhejx4twcc94vl79t5nfya9h8ls0 | To: bc1qgdg8409run7zp5mzdn5x30jqpqsvnpchwnc0v9 | |||
| 26.06.2021 04:22:04 | |
445 BTC | $ 14 245 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdgn3lyl0lmqmc4yplgh82a5vfsfehx5fmy4xg | To: bc1qfmettkljraqhejx4twcc94vl79t5nfya9h8ls0 | |||
| 26.06.2021 04:22:04 | |
445 BTC | $ 14 246 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd028r0eef0fvz30jgxk6hanrlzrcs70wsmhwzz | To: bc1qtdgn3lyl0lmqmc4yplgh82a5vfsfehx5fmy4xg | |||
| 26.06.2021 04:22:04 | |
191 BTC | $ 6 109 863 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y6r0mnr5raaws9gjtt7kwf5czfthz87ayslus | To: bc1q3d4zaju65gm8m2yrkzrnurng2pslmjs827kvv3 | |||
| 26.06.2021 04:22:04 | |
241 BTC | $ 7 714 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 04:22:04 | |
471 BTC | $ 15 090 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vc8yawejr9anfmq089f0wk5n5shvjv8cw9vxt | To: 3Fx3goGrmaoLiszz77EA432X3DngzQxP7r | |||
| 26.06.2021 04:16:03 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.06.2021 04:08:50 | |
159 BTC | $ 5 059 618 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnrfulrglkgjpf27wxw2lf74z8ay7mfshz3amrxfqcr5dpxhs8kqx7stey | |||
| 26.06.2021 04:08:50 | |
271 BTC | $ 8 629 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3cqfygfrt7m7u5dahyzzgwwper92l4tajd33ws7sa50ppv78h7qulw6h7 | To: bc1quxg2stntsjvfq9sna4h68nwzlfmxpv6au8hcj035wwkxykwhudsqy7ueh7 | |||
| 26.06.2021 04:08:50 | |
191 BTC | $ 6 080 633 | (unknown) | (unknown) |
| Type: transfer | From: 39WbQ1FALbonk7LxnZjcRfuMKAbJLqyaPP | To: bc1q5y6r0mnr5raaws9gjtt7kwf5czfthz87ayslus | |||
| 26.06.2021 04:08:50 | |
445 BTC | $ 14 175 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfr9226s4yrwpmtn93fdjquht36jp0af5wrrau | To: bc1qd028r0eef0fvz30jgxk6hanrlzrcs70wsmhwzz | |||
| 26.06.2021 04:08:50 | |
251 BTC | $ 8 002 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.06.2021 04:08:50 | |
471 BTC | $ 15 016 054 | (unknown) | (unknown) |
| Type: transfer | From: 32VnuTrA8275PnemCMNGiQaFEFv29qaRjr | To: bc1q8vc8yawejr9anfmq089f0wk5n5shvjv8cw9vxt | |||
| 26.06.2021 04:08:50 | |
471 BTC | $ 15 017 013 | (unknown) | (unknown) |
| Type: transfer | From: 32B9A97ECMyfNpZuoBW1sGwHnUR7toZBKy | To: 32VnuTrA8275PnemCMNGiQaFEFv29qaRjr | |||
| 26.06.2021 04:08:50 | |
471 BTC | $ 15 019 008 | (unknown) | (unknown) |
| Type: transfer | From: 3A8PyTDgE1jkTuFKeCtEFBqbYRjv1DgMZo | To: 32B9A97ECMyfNpZuoBW1sGwHnUR7toZBKy | |||
| 26.06.2021 04:08:50 | |
471 BTC | $ 15 021 176 | (unknown) | (unknown) |
| Type: transfer | From: 39aQaVPJisyws9uX23Y2W9Tm4Y8pgQkQSm | To: 3A8PyTDgE1jkTuFKeCtEFBqbYRjv1DgMZo | |||
| 26.06.2021 04:08:50 | |
471 BTC | $ 15 021 768 | (unknown) | (unknown) |
| Type: transfer | From: 3NwiJ28aud4FFdaAMtbApMBcUtKE4UwPQm | To: 39aQaVPJisyws9uX23Y2W9Tm4Y8pgQkQSm | |||
| 26.06.2021 04:08:50 | |
471 BTC | $ 15 022 906 | (unknown) | (unknown) |
| Type: transfer | From: 33wkfcEVkRjdzqTMbvMQXKWE1Q38H8xSPw | To: 3NwiJ28aud4FFdaAMtbApMBcUtKE4UwPQm | |||
| 26.06.2021 03:41:13 | |
251 BTC | $ 7 980 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 03:41:13 | |
471 BTC | $ 14 981 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QmtR62cfbx7ANnSPGk1WyhyuPGnsE9g5H | To: 33wkfcEVkRjdzqTMbvMQXKWE1Q38H8xSPw | |||
| 26.06.2021 03:32:34 | |
479 BTC | $ 15 188 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs395g7qxp3947dgk3vgnt708es9sqsz5eqvfaxlnx75mt709753smsq49h | To: bc1q6lnskcupf7k7egm7egzkfj26nxjf6w3ya593dkknefyck6r0k4lsumnjds | |||
| 26.06.2021 03:32:34 | |
176 BTC | $ 5 589 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0d8y6qyk9yy3mhndrg0l6rggx3aknh2k33qzt | To: 35oCYHBHiJy5zyB77rg99Xy4K293PdE1ca | |||
| 26.06.2021 03:32:34 | |
471 BTC | $ 14 949 888 | (unknown) | (unknown) |
| Type: transfer | From: 3BzUJcgSvXvXemXLx5b46nQyTDBK4JCExj | To: 3QmtR62cfbx7ANnSPGk1WyhyuPGnsE9g5H | |||
| 26.06.2021 03:32:34 | |
471 BTC | $ 14 950 017 | (unknown) | (unknown) |
| Type: transfer | From: 3HT5ccV1L9U6Q8YkTH1NHsG5x4BpTxcBg3 | To: 3BzUJcgSvXvXemXLx5b46nQyTDBK4JCExj | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 950 329 | (unknown) | (unknown) |
| Type: transfer | From: 3NP1kSjAB43Jb67pCvQbUUrw9af4zNrZbi | To: 3HT5ccV1L9U6Q8YkTH1NHsG5x4BpTxcBg3 | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 950 358 | (unknown) | (unknown) |
| Type: transfer | From: 3NnM2DU5A6swRCiDZpZsMzo6ABPb6yb9eY | To: 3NP1kSjAB43Jb67pCvQbUUrw9af4zNrZbi | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 950 709 | (unknown) | (unknown) |
| Type: transfer | From: 3EHc4176sTzzzdNoLPPRW58sVB2XUHf6MN | To: 3NnM2DU5A6swRCiDZpZsMzo6ABPb6yb9eY | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 953 244 | (unknown) | (unknown) |
| Type: transfer | From: 38ZBuG4JztAgcdXzMrNE1nY7RmYxcDsQMi | To: 3EHc4176sTzzzdNoLPPRW58sVB2XUHf6MN | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 954 266 | (unknown) | (unknown) |
| Type: transfer | From: 31sfj6ZbdtpTcLfVeESoDTuik5xRbrWq5o | To: 38ZBuG4JztAgcdXzMrNE1nY7RmYxcDsQMi | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 955 259 | (unknown) | (unknown) |
| Type: transfer | From: 38MHXdmuoEaBnLQPkRK1AFTLnegvxAxydJ | To: 31sfj6ZbdtpTcLfVeESoDTuik5xRbrWq5o | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 955 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf9iSuq1o9MDXuSNUqALvR3WZr9HLJG9C | To: 38MHXdmuoEaBnLQPkRK1AFTLnegvxAxydJ | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 955 866 | (unknown) | (unknown) |
| Type: transfer | From: 36r46gUhdypu5979Mmbn9wPkSDys2LgBsT | To: 3Jf9iSuq1o9MDXuSNUqALvR3WZr9HLJG9C | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 956 581 | (unknown) | (unknown) |
| Type: transfer | From: 3FSK3gq5viegnbTzY2iFwG6PvYmEVK5eT5 | To: 36r46gUhdypu5979Mmbn9wPkSDys2LgBsT | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 956 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GYbg3CiBP7zdXHdPhNPG7cHDQPRpA9veD | To: 3FSK3gq5viegnbTzY2iFwG6PvYmEVK5eT5 | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 956 969 | (unknown) | (unknown) |
| Type: transfer | From: 3KVXp4opMYdyfMbGVBFjP3ApmbvUGtcMMR | To: 3GYbg3CiBP7zdXHdPhNPG7cHDQPRpA9veD | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 957 098 | (unknown) | (unknown) |
| Type: transfer | From: 3PHjhJqfbapaMwgRmYEKgmRxDjLWGam4eX | To: 3KVXp4opMYdyfMbGVBFjP3ApmbvUGtcMMR | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 957 349 | (unknown) | (unknown) |
| Type: transfer | From: 37jZYSVnLisaKfiTCc68x3fnWYvSa6aspq | To: 3PHjhJqfbapaMwgRmYEKgmRxDjLWGam4eX | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 957 546 | (unknown) | (unknown) |
| Type: transfer | From: 38uW8eth8QGiYRBrqFr621zHSVSbbSFkjD | To: 37jZYSVnLisaKfiTCc68x3fnWYvSa6aspq | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 959 066 | (unknown) | (unknown) |
| Type: transfer | From: 3QVVphZR8j424vxgdSQ4iBCedx8uHMFpMJ | To: 38uW8eth8QGiYRBrqFr621zHSVSbbSFkjD | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 959 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LqGFFB5etH2buXq1JmsAw7fACJGtoKhuq | To: 3QVVphZR8j424vxgdSQ4iBCedx8uHMFpMJ | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 960 799 | (unknown) | (unknown) |
| Type: transfer | From: 38XiwS6bpVgC4giq4eAERcpQYK2dJKCew5 | To: 3LqGFFB5etH2buXq1JmsAw7fACJGtoKhuq | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 962 110 | (unknown) | (unknown) |
| Type: transfer | From: 39uBRR3tE4tQQYWQuUewJgzWpPUQ6DJqHJ | To: 38XiwS6bpVgC4giq4eAERcpQYK2dJKCew5 | |||
| 26.06.2021 03:32:34 | |
472 BTC | $ 14 962 140 | (unknown) | (unknown) |
| Type: transfer | From: 3NiHsXp5gRjEvm6QyJNyLZihWwEGcjpajL | To: 39uBRR3tE4tQQYWQuUewJgzWpPUQ6DJqHJ | |||
| 26.06.2021 02:58:15 | |
5 000 ETH | $ 9 173 551 | (unknown) | (unknown) |
| Type: transfer | From: 22de0b5c40f012782a667ccdaa15406ba1201246 | To: 001027f46a1c64ce973cf8e9f1a76705102aec7d | |||
| 26.06.2021 02:54:04 | |
6 021 866 USDT | $ 6 021 866 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 26.06.2021 02:51:24 | |
173 WBTC | $ 5 527 696 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||