Whale movements
Last update: 28.07.2026 11:21:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 22:01:17 |  |
474 BTC | $ 15 260 508 | (unknown) | (unknown) |
| Type: transfer | From: 34tUcTZu4hi143UvrUfn9DiPkhTgsjf1tS | To: bc1qvs4jpp8cymkjlzl4qcf4q0998e3v9xtckxvyl3 | |||
| 25.06.2021 22:00:28 |  |
80 091 410 USDT | $ 80 091 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.06.2021 21:59:09 | |
21 149 984 USDC | $ 21 149 984 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 25.06.2021 21:57:11 | |
474 BTC | $ 15 313 784 | (unknown) | (unknown) |
| Type: transfer | From: 33VKUiU5dxTFCAbnc36Q2Hcygv7fwdx4Ha | To: 34tUcTZu4hi143UvrUfn9DiPkhTgsjf1tS | |||
| 25.06.2021 21:54:56 | |
313 BTC | $ 10 081 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd5yfjye92kk8ejxkrgapnefr69lj82vzkmp0j2pp08tyj3g002sk2pg3a | To: bc1qylje7kdtv3y852fjyrpujk00qhyq7ldf3r59e2ap9d94z9x87eus4axhmz | |||
| 25.06.2021 21:54:56 | |
478 BTC | $ 15 408 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpg0grgjduxdj4vusq0yjgqkuuzna42r28fjkp | To: bc1qk2jvut4gwk8q9wglvzyfuqqg8jcp9etp6tkljm | |||
| 25.06.2021 21:54:56 | |
445 BTC | $ 14 338 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1q838x8cwz59ev2yqug6f37r7w9h8x3u9d5nnxc3 | To: bc1qzqryae3qwcupstqjw44uup7dn34j895vjcd275 | |||
| 25.06.2021 21:54:56 | |
209 BTC | $ 6 733 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0g5783agrhc9259npex79jfmxs6gjemd364ww | To: bc1q996pk960glt0er7s70xtndwu79au2gjmp5726l | |||
| 25.06.2021 21:54:56 | |
299 BTC | $ 9 625 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JHddJuYvJEXp5qAazD8cVjvPTFp2H6Mqy | To: 3GsndAa3dFjd1ffFHYCryp8U9fbvULJbrh | |||
| 25.06.2021 21:54:56 | |
195 BTC | $ 6 283 636 | (unknown) | (unknown) |
| Type: transfer | From: 3QK4p9TCy84WhPoEHfYBVDngZ4N5SscCSW | To: 3KTtW9K8h3k6jANXeCgaJ7rFaPzV1C3JcT | |||
| 25.06.2021 21:54:56 | |
194 BTC | $ 6 247 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CX3yA9eGbvRvnxtfDWXAepBbzxfT4fH4B | To: 3FnMKHqCMfKdswTmiSFPw48LJEEQWTVK4y | |||
| 25.06.2021 21:54:56 | |
503 BTC | $ 16 211 273 | (unknown) | (unknown) |
| Type: transfer | From: 3FfHNMbp6v3UNoAjPvVc6jdtZMkCEyNcd2 | To: 3BoaA8AGvUZWXpyNYu51RTm9rFT3MPdaw3 | |||
| 25.06.2021 21:54:56 | |
333 BTC | $ 10 739 814 | (unknown) | (unknown) |
| Type: transfer | From: 35YcdVxKR6iT7TyAoPyv8ctyuvMZ5zekWB | To: 3KRx1a9fPCztXsUSXwRwYJ3GuCyPj47yyu | |||
| 25.06.2021 21:54:56 | |
167 BTC | $ 5 368 855 | (unknown) | (unknown) |
| Type: transfer | From: 36mpP7wp6uJWwY1XdWEBv3qu5BkMb7aRkv | To: 3Fh8CYYGeR2ZNfD1WJsUFFFoCff7t3dghB | |||
| 25.06.2021 21:54:56 | |
249 BTC | $ 8 035 272 | (unknown) | (unknown) |
| Type: transfer | From: 33QVq2NGp7FcCRbd7VjahxrxkcoA5qGmRS | To: 3AF2hxkvUKdeBGEmESpTqB4xrBrXRTEqzw | |||
| 25.06.2021 21:54:56 | |
239 BTC | $ 7 695 186 | (unknown) | (unknown) |
| Type: transfer | From: 3EKbYcQ8tvWpwrYUo2URM3HWQBvbVs3bdU | To: 31hjoPXbZN9frNzi57Q1jgLrGDfJqHHViu | |||
| 25.06.2021 21:54:56 | |
292 BTC | $ 9 400 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rc899l47wvtmq4pczc56767a8fd2xc254e3wd | To: 3JgBiwTEDrTUT5G8qujsuVMrTmRx8EhxSj | |||
| 25.06.2021 21:54:56 | |
448 BTC | $ 14 440 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j5avxztd3s3xuhgh8wl022legdgs9u9uq0na7 | To: 38j1FpXhUAEYKNjubBAsMnx2xT6wVjL1qF | |||
| 25.06.2021 21:54:56 | |
243 BTC | $ 7 832 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2ek87w4mhuh6wudnn5vm43kx66nv8d7wf8mgy | To: 32Fe6SL6Eq8N7SPB5BjWuGuDa98Hwp6vaz | |||
| 25.06.2021 21:54:56 | |
191 BTC | $ 6 151 979 | (unknown) | (unknown) |
| Type: transfer | From: 3PyQ7AMm5LfSn3CjurHU9kD8VzZ45khYqc | To: bc1qk9m5wrpfmv5vuaxhaz6y8qls07xcgwry8uk5d5 | |||
| 25.06.2021 21:54:56 | |
350 BTC | $ 11 272 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2puna0qpww3mdwmg53xju6qxzpc6hqv3ygtklv | To: bc1qhcynnd8avz2sq0k3nk6t7vu5usevwu5ctydcwg | |||
| 25.06.2021 21:54:56 | |
250 BTC | $ 8 054 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KCHtzofEX1691EGLsq7HfUN4LGMtindrN | |||
| 25.06.2021 21:54:56 | |
176 BTC | $ 5 686 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh5ydlwtdgsjm7zjgkf04fdltlf80949apuw5c | To: bc1qap5qlvmng7n36swwcgtygu77v48a65fdcm69e5 | |||
| 25.06.2021 21:54:56 | |
180 BTC | $ 5 807 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 263 689 | (unknown) | (unknown) |
| Type: transfer | From: 34mriSxoQwuxhVmcuEb1THDNbHv2L4QwoP | To: 33VKUiU5dxTFCAbnc36Q2Hcygv7fwdx4Ha | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 264 195 | (unknown) | (unknown) |
| Type: transfer | From: 33B8F7JeLifCRUhYf87FJkDp9tYgwyiwnz | To: 34mriSxoQwuxhVmcuEb1THDNbHv2L4QwoP | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 264 877 | (unknown) | (unknown) |
| Type: transfer | From: 3MyyscWDqomtoEpZNc5B36NpBM987GYhsh | To: 33B8F7JeLifCRUhYf87FJkDp9tYgwyiwnz | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 265 605 | (unknown) | (unknown) |
| Type: transfer | From: 3MjEaUQcyqKYvwLAA3VjVRxFxAwVcnBgKF | To: 3MyyscWDqomtoEpZNc5B36NpBM987GYhsh | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 270 041 | (unknown) | (unknown) |
| Type: transfer | From: 3NkhUp8zLNj9iBgaT6HMx2whhJqnPTMb5V | To: 3MjEaUQcyqKYvwLAA3VjVRxFxAwVcnBgKF | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 270 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Pb1B7kdp2Hr2rvVfFCm7gwiywYKF1gpWq | To: 3NkhUp8zLNj9iBgaT6HMx2whhJqnPTMb5V | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 271 047 | (unknown) | (unknown) |
| Type: transfer | From: 36KCev8a5arTdAMYPhH3vHZCtAHZsXppmg | To: 3Pb1B7kdp2Hr2rvVfFCm7gwiywYKF1gpWq | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 271 779 | (unknown) | (unknown) |
| Type: transfer | From: 33UPAYLSa8uS1KxB143KDA2NqG7C3PoHK1 | To: 36KCev8a5arTdAMYPhH3vHZCtAHZsXppmg | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 272 512 | (unknown) | (unknown) |
| Type: transfer | From: 31m1rhe4KhmP8qtzFbZ8RCjxKZmMGPViJm | To: 33UPAYLSa8uS1KxB143KDA2NqG7C3PoHK1 | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 272 724 | (unknown) | (unknown) |
| Type: transfer | From: 3B71ssTRPKaQ2pYWaocCojCvHqRE6xGFq1 | To: 31m1rhe4KhmP8qtzFbZ8RCjxKZmMGPViJm | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 274 695 | (unknown) | (unknown) |
| Type: transfer | From: 3LEVj22mYWK6oWEq2xvzy1NZn8d2PcgqUV | To: 3B71ssTRPKaQ2pYWaocCojCvHqRE6xGFq1 | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 274 808 | (unknown) | (unknown) |
| Type: transfer | From: 3EqFpRxgAoinhMV1D4ZAGEWpLgdnB85n9v | To: 3LEVj22mYWK6oWEq2xvzy1NZn8d2PcgqUV | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 275 349 | (unknown) | (unknown) |
| Type: transfer | From: 3JgvyZF9heeHKX422qwZqC5vpY9fTfgzy9 | To: 3EqFpRxgAoinhMV1D4ZAGEWpLgdnB85n9v | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 275 595 | (unknown) | (unknown) |
| Type: transfer | From: 37FveXmbyyZnrnoCDsEXM4YC4RMxdyU84A | To: 3JgvyZF9heeHKX422qwZqC5vpY9fTfgzy9 | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 276 085 | (unknown) | (unknown) |
| Type: transfer | From: 3CwNcfCnohALa3VMbHWxY777TEGLFTuebp | To: 37FveXmbyyZnrnoCDsEXM4YC4RMxdyU84A | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 276 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzn3tcmadjfwu4chnvf7gyml9srfsh9r6vufts | To: 3CwNcfCnohALa3VMbHWxY777TEGLFTuebp | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 276 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yh8kcwjpuuhx5cjue6wf9s5zd6p9uu5y06sr5 | To: bc1qgzn3tcmadjfwu4chnvf7gyml9srfsh9r6vufts | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 277 358 | (unknown) | (unknown) |
| Type: transfer | From: 3DM1xFQpWiWBuhEcknXbdNGSGijNdrsmKX | To: bc1q6yh8kcwjpuuhx5cjue6wf9s5zd6p9uu5y06sr5 | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 278 313 | (unknown) | (unknown) |
| Type: transfer | From: 35Ns31tDB1nbMSLvVnVxsL2JhvPfKgBupd | To: 3DM1xFQpWiWBuhEcknXbdNGSGijNdrsmKX | |||
| 25.06.2021 21:54:56 | |
474 BTC | $ 15 280 797 | (unknown) | (unknown) |
| Type: transfer | From: 3GaoYwRCa3EQUZTqLovYpUjavEvxnGTZ4r | To: 35Ns31tDB1nbMSLvVnVxsL2JhvPfKgBupd | |||
| 25.06.2021 21:50:45 | |
21 149 984 USDC | $ 21 149 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 25.06.2021 21:50:45 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.06.2021 21:47:04 | |
7 000 ETH | $ 12 955 855 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 25.06.2021 21:46:27 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.06.2021 21:46:27 | |
61 410 830 USDC | $ 61 410 830 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 21:31:11 | |
6 154 998 USDC | $ 6 154 998 | (unknown) | binance (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 7a68532c6906565118ff0b336f0fe871a953a2ae | |||