Whale movements
Last update: 28.07.2026 10:41:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 21:26:00 |  |
20 000 000 USDC | $ 20 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.06.2021 21:24:26 |  |
611 BTC | $ 19 660 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KJM9pWuGui35s6ME2QJZZ5So6GDAwoF42 | To: 3Avd3XJYvBe6o2HHv48n93zGcAmb7Le4eq | |||
| 25.06.2021 21:24:26 | |
474 BTC | $ 15 274 805 | (unknown) | (unknown) |
| Type: transfer | From: 35cuSHR4CXa6vPf7G9uBukrFQJ4p2d8acr | To: 3GaoYwRCa3EQUZTqLovYpUjavEvxnGTZ4r | |||
| 25.06.2021 21:24:26 | |
474 BTC | $ 15 276 294 | (unknown) | (unknown) |
| Type: transfer | From: 37xjKbyoAHPhjLy5ieBEsu8zLsm7TXihyx | To: 35cuSHR4CXa6vPf7G9uBukrFQJ4p2d8acr | |||
| 25.06.2021 21:21:55 | |
170 BTC | $ 5 461 424 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qg8Y3ZYoHMUMo5N8UFgyCaun3GjvEcDWg | |||
| 25.06.2021 21:21:55 | |
180 BTC | $ 5 798 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2021 21:21:55 | |
474 BTC | $ 15 240 549 | (unknown) | (unknown) |
| Type: transfer | From: 31kbcpx6dTBhUkXhfYcmcD3xprXXRH1PA5 | To: 37xjKbyoAHPhjLy5ieBEsu8zLsm7TXihyx | |||
| 25.06.2021 21:19:31 | |
6 335 125 USDT | $ 6 335 125 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 21:18:15 | |
255 BTC | $ 8 152 381 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1P8G8Y1v4dV6YXMKSEVancMbr4dNm1EYcq | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 25.06.2021 21:18:15 | |
334 BTC | $ 10 710 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7gh99xe72e5lu2c0ga9gh4j05zmz6j9s5r4kqgqw5sln3gdecws3lvpk3 | To: bc1qwd5yfjye92kk8ejxkrgapnefr69lj82vzkmp0j2pp08tyj3g002sk2pg3a | |||
| 25.06.2021 21:18:15 | |
366 BTC | $ 11 707 907 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.06.2021 21:18:15 | |
474 BTC | $ 15 191 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhm5z9kshcknegl62p7ufmj6het09mfhtf49ur | To: 31kbcpx6dTBhUkXhfYcmcD3xprXXRH1PA5 | |||
| 25.06.2021 21:18:15 | |
474 BTC | $ 15 192 369 | (unknown) | (unknown) |
| Type: transfer | From: 3PbUwg8gCrutkVC4uPYVFJJJvfdxeRkNSE | To: bc1qlhm5z9kshcknegl62p7ufmj6het09mfhtf49ur | |||
| 25.06.2021 21:18:15 | |
474 BTC | $ 15 192 738 | (unknown) | (unknown) |
| Type: transfer | From: 3HEC455bbfhMa9CYbaHD8zVRZo6Fno2qLC | To: 3PbUwg8gCrutkVC4uPYVFJJJvfdxeRkNSE | |||
| 25.06.2021 21:18:15 | |
474 BTC | $ 15 193 799 | (unknown) | (unknown) |
| Type: transfer | From: 3QoVU8DdiyRdroJMcDLzNa3SBuAMKKxLj1 | To: 3HEC455bbfhMa9CYbaHD8zVRZo6Fno2qLC | |||
| 25.06.2021 21:18:15 | |
474 BTC | $ 15 194 667 | (unknown) | (unknown) |
| Type: transfer | From: 3KUxxu6FtqQdeiFniMqUrf5CbvoAjAkfDW | To: 3QoVU8DdiyRdroJMcDLzNa3SBuAMKKxLj1 | |||
| 25.06.2021 21:18:15 | |
475 BTC | $ 15 197 586 | (unknown) | (unknown) |
| Type: transfer | From: 38koXWryQZW4RgWkXM3xUyBJXHSdM9ky43 | To: 3KUxxu6FtqQdeiFniMqUrf5CbvoAjAkfDW | |||
| 25.06.2021 21:18:15 | |
475 BTC | $ 15 197 867 | (unknown) | (unknown) |
| Type: transfer | From: 3HtbcEyzfLvtHkEkk8psfvnGr934NZXGhM | To: 38koXWryQZW4RgWkXM3xUyBJXHSdM9ky43 | |||
| 25.06.2021 21:18:15 | |
475 BTC | $ 15 199 523 | (unknown) | (unknown) |
| Type: transfer | From: 3PTxeJZLJuN6yheJsR4rk1A73NkMh8s8bc | To: 3HtbcEyzfLvtHkEkk8psfvnGr934NZXGhM | |||
| 25.06.2021 21:18:15 | |
368 BTC | $ 11 780 031 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.06.2021 21:13:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.06.2021 21:13:06 | |
8 100 999 USDC | $ 8 100 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 21:07:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 25.06.2021 21:04:16 | |
160 BTC | $ 5 169 370 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 14wsBqSFPJnw9kWZ83bNEE5WTS7ho3u8nk | |||
| 25.06.2021 21:04:16 | |
475 BTC | $ 15 335 916 | (unknown) | (unknown) |
| Type: transfer | From: 3F5C2xMBtnBkChW2R1ZvtTLKE1GsND98bm | To: 3PTxeJZLJuN6yheJsR4rk1A73NkMh8s8bc | |||
| 25.06.2021 21:02:20 | |
200 BTC | $ 6 459 275 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q32rqvehrecdaez7me9a96je8mwjdmd325t6uhp | |||
| 25.06.2021 21:02:20 | |
159 BTC | $ 5 137 130 | (unknown) | (unknown) |
| Type: transfer | From: 34BDCvNH7XcfsyTZ1pmgKQQkEvbdPe2pTt | To: 3MceR5G6QU9TBgyJA2h2RvkXTJ5eKurUrd | |||
| 25.06.2021 21:02:20 | |
174 BTC | $ 5 607 145 | (unknown) | (unknown) |
| Type: transfer | From: 32tuigWXBqHTN4rKD8abKqcVe6bRKC2mv5 | To: 34BDCvNH7XcfsyTZ1pmgKQQkEvbdPe2pTt | |||
| 25.06.2021 21:02:20 | |
188 BTC | $ 6 083 089 | (unknown) | (unknown) |
| Type: transfer | From: 351Cguxxxhh7cafkaEjd99Y1mk32w4ZuKx | To: 32tuigWXBqHTN4rKD8abKqcVe6bRKC2mv5 | |||
| 25.06.2021 21:02:20 | |
204 BTC | $ 6 573 703 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 351Cguxxxhh7cafkaEjd99Y1mk32w4ZuKx | |||
| 25.06.2021 21:02:20 | |
550 BTC | $ 17 763 006 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhgq777nua3cehh6q56297f9zeprjnjd5vhw5k | |||
| 25.06.2021 21:02:20 | |
567 BTC | $ 18 312 044 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 25.06.2021 21:02:20 | |
181 BTC | $ 5 833 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2021 21:02:20 | |
475 BTC | $ 15 330 651 | (unknown) | (unknown) |
| Type: transfer | From: 3EwA4Vh6QJZPrKXGCzJ4V5iMn6gKRdu6Bz | To: 3F5C2xMBtnBkChW2R1ZvtTLKE1GsND98bm | |||
| 25.06.2021 21:02:20 | |
475 BTC | $ 15 331 373 | (unknown) | (unknown) |
| Type: transfer | From: 32ntqx99c4atzzk7EkMfwEhFHoUQnDSgeq | To: 3EwA4Vh6QJZPrKXGCzJ4V5iMn6gKRdu6Bz | |||
| 25.06.2021 21:02:20 | |
475 BTC | $ 15 333 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt6QJPdcuAYvNRSu4KYfMLik4hiuxSeHS | To: 32ntqx99c4atzzk7EkMfwEhFHoUQnDSgeq | |||
| 25.06.2021 21:02:20 | |
475 BTC | $ 15 334 902 | (unknown) | (unknown) |
| Type: transfer | From: 34ohDoPLSVdUxUSvAhCxsPu2sE3oJfkXUm | To: 3Nt6QJPdcuAYvNRSu4KYfMLik4hiuxSeHS | |||
| 25.06.2021 21:02:20 | |
209 BTC | $ 6 749 932 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.06.2021 20:59:48 | |
8 100 999 USDC | $ 8 100 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 25.06.2021 20:57:57 |  |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | |||
| 25.06.2021 20:54:24 | |
5 970 500 USDT | $ 5 970 500 | (unknown) | nexo (token) |
| Type: transfer | From: 3238bed4604e4323743c85b07d55e319c9f62858 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 25.06.2021 20:54:24 | |
4 100 ETH | $ 7 585 760 | (unknown) | (unknown) |
| Type: transfer | From: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.06.2021 20:54:24 | |
8 100 ETH | $ 14 986 501 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.06.2021 20:54:24 | |
4 100 ETH | $ 7 585 760 | (unknown) | (unknown) |
| Type: transfer | From: 484b8f1422f75049173a2efd5b2da2cd9990df6a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.06.2021 20:51:58 | |
17 819 ETH | $ 32 926 042 | (unknown) | (unknown) |
| Type: transfer | From: 727ee5afd1ed2751f8343202d7492474a483c04a | To: 6415b11fca93d9f223384fc0e934ce2eeb5e3895 | |||
| 25.06.2021 20:51:58 | |
12 170 ETH | $ 22 487 788 | (unknown) | (unknown) |
| Type: transfer | From: 1e7d90499db7e368444d28162399933bcdb4b5be | To: 301aa2d256e0a7bfade558d28ba1b21ad05a9e6e | |||
| 25.06.2021 20:51:58 | |
7 760 ETH | $ 14 338 963 | (unknown) | (unknown) |
| Type: transfer | From: 82171eb7e1fae4bb02a6b0efa4eeee00e5ee8b0a | To: 3fd95ebc09245c9a2687aeb668f62db45536fbad | |||
| 25.06.2021 20:51:43 | |
8 100 ETH | $ 15 004 701 | (unknown) | (unknown) |
| Type: transfer | From: 727ee5afd1ed2751f8343202d7492474a483c04a | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 25.06.2021 20:51:43 | |
4 100 ETH | $ 7 594 972 | (unknown) | (unknown) |
| Type: transfer | From: 82171eb7e1fae4bb02a6b0efa4eeee00e5ee8b0a | To: 4d31fcf9984e77cdfce1c37ee55f83619a4138f6 | |||
| 25.06.2021 20:51:43 | |
4 100 ETH | $ 7 594 972 | (unknown) | (unknown) |
| Type: transfer | From: 1e7d90499db7e368444d28162399933bcdb4b5be | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||