Whale movements
Last update: 28.07.2026 13:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 01:06:18 |  |
179 BTC | $ 5 663 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 01:06:18 | |
472 BTC | $ 14 918 677 | (unknown) | (unknown) |
| Type: transfer | From: 38BS29NyL6asAu2ev56Z6KRC9zZFNF3jMd | To: 3BpKzDcSdGmESFgcfUHbhrceQnqWhvpds5 | |||
| 26.06.2021 01:03:57 |  |
17 000 000 USDC | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: da787507c58ea99e145448adbfa5716caab58c0a | |||
| 26.06.2021 00:59:14 | |
328 BTC | $ 10 321 589 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2apsc9emufzdx5dqt7erzmcz7747zdqdcttgulnyh45v58uv5zsufrpg4 | |||
| 26.06.2021 00:59:14 | |
179 BTC | $ 5 644 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.06.2021 00:59:14 | |
180 BTC | $ 5 648 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2021 00:59:14 | |
472 BTC | $ 14 861 961 | (unknown) | (unknown) |
| Type: transfer | From: 3CW6bx5X4CyWxZWwzbiRTaoLkup1nMPTxQ | To: 38BS29NyL6asAu2ev56Z6KRC9zZFNF3jMd | |||
| 26.06.2021 00:59:14 | |
472 BTC | $ 14 862 804 | (unknown) | (unknown) |
| Type: transfer | From: 364NdS7JrAEvTDxLpHdQ6KXTd6wjuwiAen | To: 3CW6bx5X4CyWxZWwzbiRTaoLkup1nMPTxQ | |||
| 26.06.2021 00:59:14 | |
472 BTC | $ 14 863 720 | (unknown) | (unknown) |
| Type: transfer | From: 38jpF4gArbqa3J9LMb2qQ3AV9k7pWAUYy1 | To: 364NdS7JrAEvTDxLpHdQ6KXTd6wjuwiAen | |||
| 26.06.2021 00:59:14 | |
472 BTC | $ 14 864 496 | (unknown) | (unknown) |
| Type: transfer | From: 3GWMj9uoiFe96LCjt9k61Czqb4KtA81hDm | To: 38jpF4gArbqa3J9LMb2qQ3AV9k7pWAUYy1 | |||
| 26.06.2021 00:59:14 | |
472 BTC | $ 14 864 734 | (unknown) | (unknown) |
| Type: transfer | From: 3KTTeqzX6HR4Y1eKVyc8qPQM59nK4ABePE | To: 3GWMj9uoiFe96LCjt9k61Czqb4KtA81hDm | |||
| 26.06.2021 00:59:14 | |
472 BTC | $ 14 865 078 | (unknown) | (unknown) |
| Type: transfer | From: 3JbGMtG12EgstM2BjRzm3bxSEFk4XNG2pA | To: 3KTTeqzX6HR4Y1eKVyc8qPQM59nK4ABePE | |||
| 26.06.2021 00:52:40 |  |
11 325 000 XRP | $ 6 911 233 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 26.06.2021 00:42:20 | |
10 000 000 XRP | $ 6 188 331 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 26.06.2021 00:38:10 | |
282 BTC | $ 8 990 939 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q939yzpajlm8u76p3k27tcdyvy5knx9maaqf8laezqu99azuncmgqfkvuww | To: bc1qwn6qnt4g4aauycjhrg4k3ltuapwremppch58wjuhf38gsjx4sxcsm7tktn | |||
| 26.06.2021 00:38:10 | |
472 BTC | $ 15 051 954 | (unknown) | (unknown) |
| Type: transfer | From: 3QJUYmnD6K3WQZrWrVspKopyANcL6kramQ | To: 3JbGMtG12EgstM2BjRzm3bxSEFk4XNG2pA | |||
| 26.06.2021 00:38:10 | |
473 BTC | $ 15 055 502 | (unknown) | (unknown) |
| Type: transfer | From: 3PzA59kBYnG3B3kEGMrrjKz1JhS9tZCtGm | To: 3QJUYmnD6K3WQZrWrVspKopyANcL6kramQ | |||
| 26.06.2021 00:38:10 | |
473 BTC | $ 15 057 023 | (unknown) | (unknown) |
| Type: transfer | From: 37uysc7ABdShWhzgBh1oAMzqijjE6R3KbK | To: 3PzA59kBYnG3B3kEGMrrjKz1JhS9tZCtGm | |||
| 26.06.2021 00:32:10 | |
244 BTC | $ 7 768 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g7072k8zy7h2yt3ys6zk6nqdvfy8eywdrjrrdpwtv8ujq8jk8xqv978fc | To: bc1q3qyl9xepv4qc8mvt7qtqyfjn4wpncp3f46dmpqzyfhrwle6l4prqc3u03v | |||
| 26.06.2021 00:32:10 | |
473 BTC | $ 15 063 033 | (unknown) | (unknown) |
| Type: transfer | From: 3GA9hQWac3aFHkGJGkwZ7EfhMhKCBoNrn1 | To: 37uysc7ABdShWhzgBh1oAMzqijjE6R3KbK | |||
| 26.06.2021 00:32:10 | |
163 BTC | $ 5 190 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznf6udl9f6pyx3w7xtn5hn9fc5kh35hy9rhafeea04ftkrlhgghsvanccs | |||
| 26.06.2021 00:19:58 | |
16 551 ETH | $ 30 778 682 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 26.06.2021 00:19:58 | |
8 078 368 USDC | $ 8 078 368 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 26.06.2021 00:17:01 | |
4 001 ETH | $ 7 432 788 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.06.2021 00:15:12 | |
180 BTC | $ 5 719 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 00:15:12 | |
473 BTC | $ 15 049 371 | (unknown) | (unknown) |
| Type: transfer | From: 35RrUi3EqQibFfWNYmhCuMgvZ73sqJyAaw | To: 3GA9hQWac3aFHkGJGkwZ7EfhMhKCBoNrn1 | |||
| 26.06.2021 00:08:18 | |
329 BTC | $ 10 465 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjpp7mrm0ynv0xqupzaryyz8aaa9rdvh3tcaulq8p5s0uv30x7dsm8u7gn | To: bc1qgvy85gxwjrveqcnat6le39l6s8mk3g6tp3d8kktgeuqk84krt7ps5m0cht | |||
| 26.06.2021 00:08:18 | |
180 BTC | $ 5 717 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 00:08:18 | |
473 BTC | $ 15 043 783 | (unknown) | (unknown) |
| Type: transfer | From: 3CC48Mz7ZWmcoHJYeCG4Bpgmc3iFkga53u | To: 35RrUi3EqQibFfWNYmhCuMgvZ73sqJyAaw | |||
| 26.06.2021 00:08:18 | |
473 BTC | $ 15 044 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | To: 3CC48Mz7ZWmcoHJYeCG4Bpgmc3iFkga53u | |||
| 26.06.2021 00:08:18 | |
473 BTC | $ 15 044 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | |||
| 26.06.2021 00:08:18 | |
216 BTC | $ 6 890 263 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1Ea7BSrijzm8J96dyqgnHRH5G4oKktHLwb | |||
| 26.06.2021 00:08:18 | |
267 BTC | $ 8 513 738 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 25.06.2021 23:54:15 | |
305 BTC | $ 9 728 541 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q939yzpajlm8u76p3k27tcdyvy5knx9maaqf8laezqu99azuncmgqfkvuww | |||
| 25.06.2021 23:54:15 | |
167 BTC | $ 5 319 559 | (unknown) | (unknown) |
| Type: transfer | From: 3McSJcYJLao8Puju9McmMjcjuHfhthjRvd | To: 39SECEgocmtcChWafKiTywZNbyFkLhPiX4 | |||
| 25.06.2021 23:54:15 | |
191 BTC | $ 6 094 574 | (unknown) | (unknown) |
| Type: transfer | From: 39LTQy4PtxaJdxHNEfLsTbETAaWyg22yAV | To: 356ioviedxwYsDgMLzsGDPav4KAfb4283g | |||
| 25.06.2021 23:54:15 | |
272 BTC | $ 8 688 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 323TjmffKMnv8zRmjNwDJ1X5s7m29Pm2Ch | |||
| 25.06.2021 23:54:15 | |
180 BTC | $ 5 738 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 23:54:15 | |
473 BTC | $ 15 103 552 | (unknown) | (unknown) |
| Type: transfer | From: 3HXobwKC462fudQD2RxUKsZLotyVmFoJHc | To: 3DU9mhAZU2QdXJVcdaGj665GqkWNG2mr7x | |||
| 25.06.2021 23:54:15 | |
473 BTC | $ 15 103 612 | (unknown) | (unknown) |
| Type: transfer | From: 3K3hcjU6rynwbU8MLEVw43XzWutAa8dfnz | To: 3HXobwKC462fudQD2RxUKsZLotyVmFoJHc | |||
| 25.06.2021 23:51:08 | |
4 000 ETH | $ 7 433 374 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.06.2021 23:42:09 | |
12 839 222 USDC | $ 12 839 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 48369dde01ef515fdecb835bb07103a322f24b62 | |||
| 25.06.2021 23:42:01 | |
292 BTC | $ 9 295 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DJypifgnDAxzSb6AWj9Lx2zCGFTvTD3MR | To: 3ARfBeP7eLnB4AAZMstSx5JdZjNGoqdG3i | |||
| 25.06.2021 23:40:31 | |
253 BTC | $ 8 103 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0wjheqgx0lfu9rdfz0hzdsrqel7mxvq780t4avq0tcvlt8p72xsq3n7sg | To: bc1q4g7072k8zy7h2yt3ys6zk6nqdvfy8eywdrjrrdpwtv8ujq8jk8xqv978fc | |||
| 25.06.2021 23:40:31 | |
238 BTC | $ 7 623 969 | (unknown) | (unknown) |
| Type: transfer | From: 3BycQYaaU27jAv714E3SkBLwK2GJ5GeX9H | To: 3FuM9cfbX5VHGDgkmjgK6M4jQyzCjMMeJ7 | |||
| 25.06.2021 23:40:31 | |
167 BTC | $ 5 341 018 | (unknown) | (unknown) |
| Type: transfer | From: 36Ah39o65Gbqy2UUbnSXa8QTUKMR36jdap | To: 3McSJcYJLao8Puju9McmMjcjuHfhthjRvd | |||
| 25.06.2021 23:40:31 | |
195 BTC | $ 6 245 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Enp6oqTmcdtBadUBmabrNBp4QJf7vGJdR | To: 3DwpvFPH1A4bDz4KcpdAhK7PotXREzS31Y | |||
| 25.06.2021 23:40:31 | |
191 BTC | $ 6 116 354 | (unknown) | (unknown) |
| Type: transfer | From: 3MxzhtvkzQeBzYYVDU53S9EQMSNZRyXVsa | To: 39LTQy4PtxaJdxHNEfLsTbETAaWyg22yAV | |||
| 25.06.2021 23:40:31 | |
207 BTC | $ 6 639 921 | (unknown) | (unknown) |
| Type: transfer | From: 3Qkg2kQjSMi5jVfE8JRvpHUFt8aysNbY89 | To: 39au66L11FvbHcqxYqCyEWaqaazWdQr1MV | |||
| 25.06.2021 23:40:31 | |
218 BTC | $ 6 981 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpyljd3pp7zjhjr44krkuwp2klsfv2gujd0ywa | To: 37JwQCkoLoAw8UQKmmN94gru7aHJYP9tzG | |||