Whale movements
Last update: 28.07.2026 13:05:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 02:05:56 |  |
2 521 BTC | $ 79 708 920 | (unknown) | (unknown) |
| Type: transfer | From: 355f1U26GGJb1Dvov1GjZmnPynPmbZZThT | To: 3DHd8vg6kbpcM3uWcgNZMtVXfha1xdWchg | |||
| 26.06.2021 02:05:56 | |
165 BTC | $ 5 216 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrty5f0mpx82grysg8nf5tv75xmdxua25ysgdp6 | To: bc1qelh4mcuypsmdyu70347y2ez8r89hjtk07ark2z | |||
| 26.06.2021 02:05:56 | |
3 402 BTC | $ 107 544 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq08qgudq3gzfxfj3xywf6xaahr2wv92hwrwlw | To: 37f4XTtsspN2Ksc1w6jQh54hL2cv5pYCqs | |||
| 26.06.2021 02:05:56 | |
176 BTC | $ 5 578 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap5qlvmng7n36swwcgtygu77v48a65fdcm69e5 | To: bc1qahah50ukz0uupt6wnp4tjj5s8d3hvmqhp5jt4k | |||
| 26.06.2021 02:05:56 | |
175 BTC | $ 5 525 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2021 02:05:56 | |
175 BTC | $ 5 528 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 02:05:56 | |
175 BTC | $ 5 528 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 02:05:56 | |
179 BTC | $ 5 656 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2021 02:05:56 | |
179 BTC | $ 5 657 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.06.2021 02:05:56 | |
218 BTC | $ 6 906 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q639p8kxu8thz9sm0tdhkxpwc8x4kyw74hu539r0ermwvxyh2sr0scu9rsv | |||
| 26.06.2021 02:05:56 | |
338 BTC | $ 10 679 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmxzyqz6uw58adnk384k874egn8wszr9audaud | To: bc1qkcv2vsdkah36hygqvsgjwmrpmuu9gdnq9n544t | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 918 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MUxzreyNe5urPakUruEdJQ9kbuDbNnP6Q | To: 3G2acDp8AYjtmmVbwFLrhhuB3HZ46QCkML | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 918 741 | (unknown) | (unknown) |
| Type: transfer | From: 36wTxcuDhWiVcMUr74t38KdjiHfJoBpX1P | To: 3MUxzreyNe5urPakUruEdJQ9kbuDbNnP6Q | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 918 817 | (unknown) | (unknown) |
| Type: transfer | From: 362i9FbkVHcyiFnL5KXez6gTx96aaa97Un | To: 36wTxcuDhWiVcMUr74t38KdjiHfJoBpX1P | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 919 081 | (unknown) | (unknown) |
| Type: transfer | From: 36GeHioXLWpcoXRyoCf26bvDKHxu3NE6qe | To: 362i9FbkVHcyiFnL5KXez6gTx96aaa97Un | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 919 208 | (unknown) | (unknown) |
| Type: transfer | From: 37X1LMpc1TvxFfR6pwjvJkT4z6AUQgrWCu | To: 36GeHioXLWpcoXRyoCf26bvDKHxu3NE6qe | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 919 559 | (unknown) | (unknown) |
| Type: transfer | From: 3EeC3iyhPGUjEiV1PioX7QBhudXfYBsY2W | To: 37X1LMpc1TvxFfR6pwjvJkT4z6AUQgrWCu | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 919 839 | (unknown) | (unknown) |
| Type: transfer | From: 3AT4F185YsF9EaW9P4AbMfDUqg8JUsh52M | To: 3EeC3iyhPGUjEiV1PioX7QBhudXfYBsY2W | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 920 012 | (unknown) | (unknown) |
| Type: transfer | From: 3N25GGjfM9by9fNFMjcsoAK6v9rePzVv5G | To: 3AT4F185YsF9EaW9P4AbMfDUqg8JUsh52M | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 920 233 | (unknown) | (unknown) |
| Type: transfer | From: 39dMUpQqMvGrjyzcQp2ZbgZsK2sWWFHPoK | To: 3N25GGjfM9by9fNFMjcsoAK6v9rePzVv5G | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 920 926 | (unknown) | (unknown) |
| Type: transfer | From: 37bqmxuv9tQ8CAhvdQSMK97UxUJkdXDdES | To: 39dMUpQqMvGrjyzcQp2ZbgZsK2sWWFHPoK | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 921 741 | (unknown) | (unknown) |
| Type: transfer | From: 38viwGEJD75Fk6e8t1GjQE6Yw74CNE88Vz | To: 37bqmxuv9tQ8CAhvdQSMK97UxUJkdXDdES | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 921 989 | (unknown) | (unknown) |
| Type: transfer | From: 3KKrfUKzEHJdP6UpyKLNJusZcNatD2JASP | To: 38viwGEJD75Fk6e8t1GjQE6Yw74CNE88Vz | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 922 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2rcdme9g5ug9w3ygx9ry9t54q3vg0trmr4prm | To: 3KKrfUKzEHJdP6UpyKLNJusZcNatD2JASP | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 922 833 | (unknown) | (unknown) |
| Type: transfer | From: 3MXvXLRRfZKpD91VzebHckqHgzo4aETfDN | To: bc1qa2rcdme9g5ug9w3ygx9ry9t54q3vg0trmr4prm | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 923 006 | (unknown) | (unknown) |
| Type: transfer | From: 3QhNxLYriC9BRVKQHLoeTsxbJJiK5Nvj7T | To: 3MXvXLRRfZKpD91VzebHckqHgzo4aETfDN | |||
| 26.06.2021 02:05:56 | |
472 BTC | $ 14 924 869 | (unknown) | (unknown) |
| Type: transfer | From: 3BpKzDcSdGmESFgcfUHbhrceQnqWhvpds5 | To: 3QhNxLYriC9BRVKQHLoeTsxbJJiK5Nvj7T | |||
| 26.06.2021 01:55:27 |  |
37 320 300 USDT | $ 37 320 300 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 26.06.2021 01:52:19 | |
15 740 077 USDT | $ 15 740 077 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.06.2021 01:44:37 | |
37 287 980 USDT | $ 37 287 980 | (unknown) | (unknown) |
| Type: transfer | From: 61b62c5d56ccd158a38367ef2f539668a06356ab | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 26.06.2021 01:40:40 |  |
10 000 000 XRP | $ 6 148 959 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 26.06.2021 01:32:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8cc2af700d686e7e21135681511992c972dbd8ea | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 26.06.2021 01:30:54 | |
8 700 697 BUSD | $ 8 700 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 01:29:19 | |
2 800 ETH | $ 5 073 748 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.06.2021 01:29:39 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.06.2021 01:26:30 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDN3SairhutgpMc7Nw9i5dSJTrFrvTjXAo | |||
| 26.06.2021 01:24:33 | |
5 516 932 BUSD | $ 5 516 932 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.06.2021 01:21:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 26.06.2021 01:20:22 | |
33 606 064 BUSD | $ 33 606 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.06.2021 01:16:30 | |
8 700 697 BUSD | $ 8 700 697 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 26.06.2021 01:15:45 | |
20 135 862 USDC | $ 20 135 862 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 01:15:45 | |
7 383 976 USDC | $ 7 383 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 039e4b15168aacc877b868aef054ba8647fac3ce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 01:14:49 | |
20 135 862 USDC | $ 20 135 862 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.06.2021 01:14:49 | |
7 383 976 USDC | $ 7 383 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 039e4b15168aacc877b868aef054ba8647fac3ce | |||
| 26.06.2021 01:13:13 | |
2 800 ETH | $ 5 063 852 | (unknown) | (unknown) |
| Type: transfer | From: 89261103fa88a913c8d0debd00574fd16895407d | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.06.2021 01:11:39 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da787507c58ea99e145448adbfa5716caab58c0a | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 26.06.2021 01:11:04 | |
3 563 ETH | $ 6 464 689 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.06.2021 01:07:25 | |
481 BTC | $ 15 184 228 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qs395g7qxp3947dgk3vgnt708es9sqsz5eqvfaxlnx75mt709753smsq49h | |||
| 26.06.2021 01:06:18 | |
610 BTC | $ 19 275 242 | (unknown) | (unknown) |
| Type: transfer | From: 38NBh5V6VPgYDG3pybNGcQorDAy8mAs1yS | To: 38xBo9PdNwhKCFLBUoWjTPVs2LZeiJsQdt | |||
| 26.06.2021 01:06:18 | |
166 BTC | $ 5 239 579 | (unknown) | (unknown) |
| Type: transfer | From: 39SECEgocmtcChWafKiTywZNbyFkLhPiX4 | To: bc1qrty5f0mpx82grysg8nf5tv75xmdxua25ysgdp6 | |||