Whale movements
Last update: 28.07.2026 13:49:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 02:49:34 |  |
10 606 000 USDT | $ 10 606 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.06.2021 02:49:34 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.06.2021 02:49:34 | |
3 000 ETH | $ 5 551 011 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.06.2021 02:48:37 | |
21 997 ETH | $ 40 681 456 | (unknown) | (unknown) |
| Type: transfer | From: 6812f391fd38375316f6613ee1b46b77ad846c52 | To: 22de0b5c40f012782a667ccdaa15406ba1201246 | |||
| 26.06.2021 02:41:37 |  |
350 BTC | $ 11 138 007 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 26.06.2021 02:41:37 | |
158 BTC | $ 5 039 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qyl9xepv4qc8mvt7qtqyfjn4wpncp3f46dmpqzyfhrwle6l4prqc3u03v | To: bc1q9k2e7yqgxfk7td9yvevhpjsy465alyv2cl5hpx8au2m6sj644grqwll9e5 | |||
| 26.06.2021 02:41:37 | |
307 BTC | $ 9 765 635 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjv5qv6963aaaww09u0sxr3ztxqs22jz6m358qr2sr2w929v0ws3qfslvtz | |||
| 26.06.2021 02:41:37 | |
472 BTC | $ 15 017 959 | (unknown) | (unknown) |
| Type: transfer | From: 34o1RDUrQbstEL8ihEhULXnPYjjzY7yALq | To: 3NiHsXp5gRjEvm6QyJNyLZihWwEGcjpajL | |||
| 26.06.2021 02:39:14 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5aaa6bef6a4c8f5cf665318c5d48aa86bb78bbc9 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.06.2021 02:39:14 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96a6d8455d343fbdda0360c44a3c4fec6bdd30f7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.06.2021 02:39:14 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 622a5cbe943d24be06dcbbf6a828486a2c804873 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.06.2021 02:35:48 | |
279 BTC | $ 8 901 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn6qnt4g4aauycjhrg4k3ltuapwremppch58wjuhf38gsjx4sxcsm7tktn | To: bc1qn3cqfygfrt7m7u5dahyzzgwwper92l4tajd33ws7sa50ppv78h7qulw6h7 | |||
| 26.06.2021 02:35:48 | |
1 246 BTC | $ 39 724 750 | (unknown) | (unknown) |
| Type: transfer | From: 1FUXuy9g6ySEvAet1d2bbLvSdrgNkX25Tr | To: 15witzQFzuwoCvLXhyU827LkPcQBf8dwNc | |||
| 26.06.2021 02:35:48 | |
1 246 BTC | $ 39 724 764 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12Kzq2vh8z2pawMfpJrC1rN1LLqzVi511Y | To: 1CkB6bGPq6xVxdreQLQEhtQFjQ16nNNEGq | |||
| 26.06.2021 02:35:48 | |
1 226 BTC | $ 39 072 320 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1GihBra2KxaJ8JU7urysRXcs5B2QLwwtPk | To: 12dNXQhk9s61bfKGwStHxnKygQcxosTnyQ | |||
| 26.06.2021 02:35:48 | |
788 BTC | $ 25 123 540 | bitbank (other) | (unknown) |
| Type: transfer | From: 37WvH7yNtnFJ2mGNA8MZbvDJf86Zdej1JF | To: 38zFdeF1dg7zkG4TprkxRgXCaVG7i82qzx | |||
| 26.06.2021 02:35:48 | |
176 BTC | $ 5 621 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahah50ukz0uupt6wnp4tjj5s8d3hvmqhp5jt4k | To: bc1qp0d8y6qyk9yy3mhndrg0l6rggx3aknh2k33qzt | |||
| 26.06.2021 02:35:48 | |
173 BTC | $ 5 517 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.06.2021 02:35:48 | |
173 BTC | $ 5 520 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2021 02:35:48 | |
173 BTC | $ 5 524 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 02:35:48 | |
472 BTC | $ 15 045 360 | (unknown) | (unknown) |
| Type: transfer | From: 3G2acDp8AYjtmmVbwFLrhhuB3HZ46QCkML | To: 34o1RDUrQbstEL8ihEhULXnPYjjzY7yALq | |||
| 26.06.2021 02:33:38 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6afec4e4ab1157b0ba89c3479b5251e8d3f2cc23 | To: 96a6d8455d343fbdda0360c44a3c4fec6bdd30f7 | |||
| 26.06.2021 02:33:38 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 307246fb91069709c6169e73eba84470df9ee4d6 | To: 622a5cbe943d24be06dcbbf6a828486a2c804873 | |||
| 26.06.2021 02:33:33 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 041928ee444a885cabdb95c1b9986deb3c7d9b2d | To: 5aaa6bef6a4c8f5cf665318c5d48aa86bb78bbc9 | |||
| 26.06.2021 02:23:06 | |
4 413 ETH | $ 7 989 129 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 26.06.2021 02:22:22 | |
5 967 147 USDC | $ 5 967 147 | (unknown) | (unknown) |
| Type: transfer | From: 41455ab16871ebf0499141d0aa4ac51431f51fbc | To: 78b758697ef4ffb87d860a1196efc11a09dbcb9c | |||
| 26.06.2021 02:23:27 |  |
36 187 176 XLM | $ 8 771 680 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GDLDGDZXFCXPXIEGFSNZZ52TLNKGCUM3TUHPPMYKVD6DASRH2JD3KNE3 | |||
| 26.06.2021 02:22:06 | |
36 186 036 XLM | $ 8 746 157 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBRXDQTENL3S2URW4HPJSIOZLHTKQUDCSNIP4A4VAXKIPUUHUX5FD6XN | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 26.06.2021 02:17:49 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 26.06.2021 02:15:37 | |
188 WBTC | $ 5 918 167 | (unknown) | (unknown) |
| Type: transfer | From: 24b8235c58960d08dfef84f67b0c442c3b107402 | To: 21f0ec8719b1e92f04f57d1e41dbdf248b5514b3 | |||
| 26.06.2021 02:13:48 | |
7 201 922 USDT | $ 7 201 922 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.06.2021 02:10:15 | |
26 878 ETH | $ 48 531 176 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 26.06.2021 02:10:15 | |
5 104 689 MATIC | $ 5 313 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.06.2021 02:07:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.06.2021 02:05:56 | |
400 BTC | $ 12 644 827 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | |||
| 26.06.2021 02:05:56 | |
778 BTC | $ 24 602 300 | (unknown) | (unknown) |
| Type: transfer | From: 3J7pApyhRTJtkVCubnMDbqFgF2NddQXVux | To: 37ySo3nNTyiwnSbBQirwkYS1rzarxqBnbo | |||
| 26.06.2021 02:05:56 | |
2 110 BTC | $ 66 692 570 | (unknown) | (unknown) |
| Type: transfer | From: 36gNjzsTzVswq8kRt7ymBBwh2Kj1ZLnuGc | To: 3QH4LF8uHu5ppJHNAGrj1rRZ2sGSmFUqhY | |||
| 26.06.2021 02:05:56 | |
503 BTC | $ 15 887 993 | (unknown) | (unknown) |
| Type: transfer | From: 3BoaA8AGvUZWXpyNYu51RTm9rFT3MPdaw3 | To: 3JJaVP8kGKDra9GUxtXJHGH2zwyGbDkQHA | |||
| 26.06.2021 02:05:56 | |
191 BTC | $ 6 030 763 | (unknown) | (unknown) |
| Type: transfer | From: 356ioviedxwYsDgMLzsGDPav4KAfb4283g | To: 38g6jTPzDmAnH26DTqCPvbyRGsWMGj43dc | |||
| 26.06.2021 02:05:56 | |
195 BTC | $ 6 159 409 | (unknown) | (unknown) |
| Type: transfer | From: 3DwpvFPH1A4bDz4KcpdAhK7PotXREzS31Y | To: 3MEDkheRaJG6S1whLBMreP1u9q7ecu32v6 | |||
| 26.06.2021 02:05:56 | |
333 BTC | $ 10 537 738 | (unknown) | (unknown) |
| Type: transfer | From: 32NgzLaZSzpbLmDzaLY7FvCxbsGGpBFAgE | To: 33MNgsVcbcMubMLmuXSPiuthc3qAQmDRLt | |||
| 26.06.2021 02:05:56 | |
218 BTC | $ 6 883 777 | (unknown) | (unknown) |
| Type: transfer | From: 37JwQCkoLoAw8UQKmmN94gru7aHJYP9tzG | To: 3CZw4vPGpujTxUC1RD8ou5cGY7PWSww2U5 | |||
| 26.06.2021 02:05:56 | |
207 BTC | $ 6 547 897 | (unknown) | (unknown) |
| Type: transfer | From: 39au66L11FvbHcqxYqCyEWaqaazWdQr1MV | To: 3H8P8vqpuNz8SFFXkUFYP2MXzRiV6F5tEn | |||
| 26.06.2021 02:05:56 | |
299 BTC | $ 9 439 884 | (unknown) | (unknown) |
| Type: transfer | From: 34hs97cnJvo2X1gjwiWQ47abssCVs7ixDZ | To: bc1qcvmahg362pj7v0f0s5tk7n5ta8uuzhnzrt3uy9 | |||
| 26.06.2021 02:05:56 | |
238 BTC | $ 7 517 821 | (unknown) | (unknown) |
| Type: transfer | From: 3FuM9cfbX5VHGDgkmjgK6M4jQyzCjMMeJ7 | To: bc1q8ydd52rsw9vj0ycp39mz8cm09gnzujtrnq5raj | |||
| 26.06.2021 02:05:56 | |
1 670 BTC | $ 52 800 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjre9942fdvnhd37870q5lhcakpwpsdl69eutr | To: bc1qxfscsnhepdjkk5qwymrw2smaxg5maasz85y3x3 | |||
| 26.06.2021 02:05:56 | |
2 807 BTC | $ 88 736 800 | (unknown) | (unknown) |
| Type: transfer | From: 385zZNRdn3vgSU74MFKZH13AAcLn8VdgJP | To: 37sn58Wkrw3hAsrDyuuNTPiQQjoyvbSWcB | |||
| 26.06.2021 02:05:56 | |
243 BTC | $ 7 685 071 | (unknown) | (unknown) |
| Type: transfer | From: 3DKbcT3j7JmTdGSZPzS115vVdKJxnPYZy2 | To: 37QexvgEqfwU7d5owttACmW8sQ18N4th7H | |||
| 26.06.2021 02:05:56 | |
292 BTC | $ 9 223 458 | (unknown) | (unknown) |
| Type: transfer | From: 3ARfBeP7eLnB4AAZMstSx5JdZjNGoqdG3i | To: 3AF1UsywGvUZyCwdfYkEPwDkk63SdW9C96 | |||
| 26.06.2021 02:05:56 | |
448 BTC | $ 14 168 583 | (unknown) | (unknown) |
| Type: transfer | From: 38j1FpXhUAEYKNjubBAsMnx2xT6wVjL1qF | To: 3M2rpQjzRrepwzRoVNCcPDoAV8ckL6DxBq | |||