Whale movements
Last update: 28.07.2026 12:11:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 23:40:31 |  |
243 BTC | $ 7 793 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7d7x586de0tpx0sc32upcctwyra2st38pkryp | To: 3DKbcT3j7JmTdGSZPzS115vVdKJxnPYZy2 | |||
| 25.06.2021 23:40:31 | |
172 BTC | $ 5 501 002 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.06.2021 23:40:31 | |
180 BTC | $ 5 761 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 23:40:31 | |
473 BTC | $ 15 160 457 | (unknown) | (unknown) |
| Type: transfer | From: 3HrjEM13mw85a5gqE2VeCsVL7n2hrgFNb3 | To: 3K3hcjU6rynwbU8MLEVw43XzWutAa8dfnz | |||
| 25.06.2021 23:40:31 | |
473 BTC | $ 15 161 194 | (unknown) | (unknown) |
| Type: transfer | From: 3HYwcbFFb3GefPedoDayhSGGPuVVswLpE9 | To: 3HrjEM13mw85a5gqE2VeCsVL7n2hrgFNb3 | |||
| 25.06.2021 23:36:07 |  |
6 154 998 USDC | $ 6 154 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a68532c6906565118ff0b336f0fe871a953a2ae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 23:33:53 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 6eac8dc7b744e604e18225546b12b8a2d852cbb8 | |||
| 25.06.2021 23:30:50 | |
9 999 999 BUSD | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 23:27:46 | |
2 800 ETH | $ 5 178 305 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.06.2021 23:27:21 |  |
15 988 967 XRP | $ 9 811 521 | (unknown) | (unknown) |
| Type: transfer | From: rP3YT2cmSznWXsieW8TLwknPPSxwwExXPx | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 25.06.2021 23:25:20 | |
438 BTC | $ 13 942 284 | (unknown) | (unknown) |
| Type: transfer | From: 19h3njmHDRwGRvidLc3FgMj4Kr4bzovUCC | To: 14CgNrvcAo9BMU3NPTzXuyXx5anS1mFWk7 | |||
| 25.06.2021 23:25:05 | |
346 BTC | $ 11 022 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aee90pzj0mwkv4ha0rxjhw30mtmuagecf3ue04ks0d63djj9nvsc2ujjp | To: bc1qtjpp7mrm0ynv0xqupzaryyz8aaa9rdvh3tcaulq8p5s0uv30x7dsm8u7gn | |||
| 25.06.2021 23:25:05 | |
243 BTC | $ 7 750 005 | (unknown) | (unknown) |
| Type: transfer | From: 32Fe6SL6Eq8N7SPB5BjWuGuDa98Hwp6vaz | To: bc1qm7d7x586de0tpx0sc32upcctwyra2st38pkryp | |||
| 25.06.2021 23:25:05 | |
218 BTC | $ 6 943 074 | (unknown) | (unknown) |
| Type: transfer | From: 3AF2hxkvUKdeBGEmESpTqB4xrBrXRTEqzw | To: bc1qhpyljd3pp7zjhjr44krkuwp2klsfv2gujd0ywa | |||
| 25.06.2021 23:25:05 | |
445 BTC | $ 14 183 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw9q2zlylgt6kz9vp3hl5pe0nd745876cqmlgnd | To: bc1qwfr9226s4yrwpmtn93fdjquht36jp0af5wrrau | |||
| 25.06.2021 23:25:05 | |
191 BTC | $ 6 082 229 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FnMKHqCMfKdswTmiSFPw48LJEEQWTVK4y | To: 3MxzhtvkzQeBzYYVDU53S9EQMSNZRyXVsa | |||
| 25.06.2021 23:25:05 | |
292 BTC | $ 9 300 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JgBiwTEDrTUT5G8qujsuVMrTmRx8EhxSj | To: 3DJypifgnDAxzSb6AWj9Lx2zCGFTvTD3MR | |||
| 25.06.2021 23:25:05 | |
299 BTC | $ 9 518 767 | (unknown) | (unknown) |
| Type: transfer | From: 3GsndAa3dFjd1ffFHYCryp8U9fbvULJbrh | To: 34hs97cnJvo2X1gjwiWQ47abssCVs7ixDZ | |||
| 25.06.2021 23:25:05 | |
333 BTC | $ 10 626 261 | (unknown) | (unknown) |
| Type: transfer | From: 3KRx1a9fPCztXsUSXwRwYJ3GuCyPj47yyu | To: 32NgzLaZSzpbLmDzaLY7FvCxbsGGpBFAgE | |||
| 25.06.2021 23:25:05 | |
167 BTC | $ 5 311 934 | (unknown) | (unknown) |
| Type: transfer | From: 33QUWW8iFErNsvCAZbfMXdjEe1RwufVJd1 | To: 36Ah39o65Gbqy2UUbnSXa8QTUKMR36jdap | |||
| 25.06.2021 23:25:05 | |
238 BTC | $ 7 581 986 | (unknown) | (unknown) |
| Type: transfer | From: 31hjoPXbZN9frNzi57Q1jgLrGDfJqHHViu | To: 3BycQYaaU27jAv714E3SkBLwK2GJ5GeX9H | |||
| 25.06.2021 23:25:05 | |
195 BTC | $ 6 211 142 | (unknown) | (unknown) |
| Type: transfer | From: 3KTtW9K8h3k6jANXeCgaJ7rFaPzV1C3JcT | To: 3Enp6oqTmcdtBadUBmabrNBp4QJf7vGJdR | |||
| 25.06.2021 23:25:05 | |
191 BTC | $ 6 083 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3l2jp6mu6m2jr59xzt5dxjpvrfutmmxl5kjg5 | To: 39WbQ1FALbonk7LxnZjcRfuMKAbJLqyaPP | |||
| 25.06.2021 23:25:05 | |
207 BTC | $ 6 603 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1q996pk960glt0er7s70xtndwu79au2gjmp5726l | To: 3Qkg2kQjSMi5jVfE8JRvpHUFt8aysNbY89 | |||
| 25.06.2021 23:25:05 | |
184 BTC | $ 5 864 102 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 25.06.2021 23:25:05 | |
736 BTC | $ 23 447 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CSVnnCEbRyanjDW6C6Cg5mdYNdKTKK2i | |||
| 25.06.2021 23:25:05 | |
180 BTC | $ 5 732 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 076 381 | (unknown) | (unknown) |
| Type: transfer | From: 3BLrn8HowQ6dLHjf4pjsBJxTy8YieZPNid | To: 3HYwcbFFb3GefPedoDayhSGGPuVVswLpE9 | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 077 489 | (unknown) | (unknown) |
| Type: transfer | From: 3GtxfRpLkZzhauJyeQjwZm62uAEDhqxcdb | To: 3BLrn8HowQ6dLHjf4pjsBJxTy8YieZPNid | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 079 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KyzTT9fQLPFyhwnu9JEeXjbrw4JAjdYcj | To: 3GtxfRpLkZzhauJyeQjwZm62uAEDhqxcdb | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 079 621 | (unknown) | (unknown) |
| Type: transfer | From: 3PwYfeTCZUAGMeMgCeDVUeHUsXptCnYa4B | To: 3KyzTT9fQLPFyhwnu9JEeXjbrw4JAjdYcj | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 079 909 | (unknown) | (unknown) |
| Type: transfer | From: 3ADDs7r53ZKLDA5usLpCy9XxoW3MhQvks6 | To: 3PwYfeTCZUAGMeMgCeDVUeHUsXptCnYa4B | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 081 742 | (unknown) | (unknown) |
| Type: transfer | From: 3M4QZDqCaNQKQwTNh2T5kYNE3Z7GsRvL6L | To: 3ADDs7r53ZKLDA5usLpCy9XxoW3MhQvks6 | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 081 813 | (unknown) | (unknown) |
| Type: transfer | From: 32azyp36dZqJHQ6sAsi1ATwFV4mSrhpQbs | To: 3M4QZDqCaNQKQwTNh2T5kYNE3Z7GsRvL6L | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 082 310 | (unknown) | (unknown) |
| Type: transfer | From: 3JBt2ZMEcE9TRWtJRjMwNTAxtqw7FnMmJX | To: 32azyp36dZqJHQ6sAsi1ATwFV4mSrhpQbs | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 082 365 | (unknown) | (unknown) |
| Type: transfer | From: 35SVGNfJ7AW3zgXPNFRcnPAqoesVNaKZjc | To: 3JBt2ZMEcE9TRWtJRjMwNTAxtqw7FnMmJX | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 082 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz6YhN7yafEpopLnZNen6ZrdakuCNWZpV | To: 35SVGNfJ7AW3zgXPNFRcnPAqoesVNaKZjc | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 083 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EZcc7czzdUkYiSBU8LDL9iwqbvATjDAYY | To: 3Mz6YhN7yafEpopLnZNen6ZrdakuCNWZpV | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 083 294 | (unknown) | (unknown) |
| Type: transfer | From: 33LKKmtVrByCCvmAeY8DY6MHBPBxpNtC4d | To: 3EZcc7czzdUkYiSBU8LDL9iwqbvATjDAYY | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 083 915 | (unknown) | (unknown) |
| Type: transfer | From: 3LCh2Sah7gHiW2R5eeqtCZmGvLtfMCd9ux | To: 33LKKmtVrByCCvmAeY8DY6MHBPBxpNtC4d | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 088 225 | (unknown) | (unknown) |
| Type: transfer | From: 3QzfrQALJBUzbV4dXUF41xhcDbh5mf3Dky | To: 3LCh2Sah7gHiW2R5eeqtCZmGvLtfMCd9ux | |||
| 25.06.2021 23:25:05 | |
473 BTC | $ 15 088 451 | (unknown) | (unknown) |
| Type: transfer | From: 3DExkPnSXtZPxEJpPddLEtbXAwy4Mi2oZe | To: 3QzfrQALJBUzbV4dXUF41xhcDbh5mf3Dky | |||
| 25.06.2021 23:24:05 | |
3 000 ETH | $ 5 534 793 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.06.2021 23:18:51 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 25.06.2021 23:18:34 | |
3 000 ETH | $ 5 519 159 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 25.06.2021 23:16:58 | |
5 000 ETH | $ 9 231 314 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 25.06.2021 23:16:58 | |
3 000 ETH | $ 5 538 788 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 25.06.2021 23:15:41 | |
12 310 680 USDC | $ 12 310 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e17f8876b175d37ebe08849434973c051261461 | |||
| 25.06.2021 23:10:38 | |
5 687 ETH | $ 10 601 626 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 25.06.2021 23:10:26 | |
17 118 854 USDC | $ 17 118 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||