Whale movements
Last update: 28.07.2026 10:34:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 20:50:40 |  |
222 BTC | $ 7 197 735 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.06.2021 20:50:40 | |
475 BTC | $ 15 375 502 | (unknown) | (unknown) |
| Type: transfer | From: 3Q478mqgDmjC1s6mYkuRsYUogQx8JTCaxC | To: 34ohDoPLSVdUxUSvAhCxsPu2sE3oJfkXUm | |||
| 25.06.2021 20:49:10 |  |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 25.06.2021 20:46:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70364191ab53468cd033cbec3668fcc8e912373a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.06.2021 20:46:45 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 25.06.2021 20:42:16 | |
230 BTC | $ 7 412 984 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.06.2021 20:42:16 | |
165 BTC | $ 5 318 006 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 31zE3akWrdFqYjC82pkkCPAQMtdN7evRyZ | |||
| 25.06.2021 20:42:16 | |
169 BTC | $ 5 462 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 25.06.2021 20:42:16 | |
181 BTC | $ 5 821 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2021 20:38:27 | |
9 772 739 USDT | $ 9 772 739 | (unknown) | (unknown) |
| Type: transfer | From: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.06.2021 20:37:47 | |
315 WBTC | $ 10 132 001 | (unknown) | (unknown) |
| Type: transfer | From: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.06.2021 20:37:47 | |
10 000 ETH | $ 18 286 404 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 25.06.2021 20:37:21 | |
1 458 WBTC | $ 46 651 988 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.06.2021 20:36:57 | |
194 BTC | $ 6 242 573 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CX3yA9eGbvRvnxtfDWXAepBbzxfT4fH4B | |||
| 25.06.2021 20:36:57 | |
754 BTC | $ 24 274 510 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46ne8mc6lf7j6panhnechzq3vv0s5x60kyxl47u0p00at9kf9saq6hkvag | |||
| 25.06.2021 20:36:57 | |
209 BTC | $ 6 728 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LtEkrxzCdPKgYKeRuT7gEiyxEtmE6N2qg | To: bc1qh0g5783agrhc9259npex79jfmxs6gjemd364ww | |||
| 25.06.2021 20:36:57 | |
195 BTC | $ 6 280 331 | (unknown) | (unknown) |
| Type: transfer | From: 3L3TydmKjbh7KEwTkJ4Hjw6UFtDjDyt684 | To: 3QK4p9TCy84WhPoEHfYBVDngZ4N5SscCSW | |||
| 25.06.2021 20:36:57 | |
178 BTC | $ 5 730 404 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36534aQH1KQfNuGFvSs8LJ83WXJe3MEWsU | To: 3EeLA3echH3NT93vHpaPsGoJkJV5FefJSi | |||
| 25.06.2021 20:36:57 | |
178 BTC | $ 5 730 416 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 25.06.2021 20:36:57 | |
427 BTC | $ 13 743 360 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NhUorcREjyLqYQ7vA6d2VxGsxnYXoCcxd | |||
| 25.06.2021 20:36:57 | |
475 BTC | $ 15 287 864 | (unknown) | (unknown) |
| Type: transfer | From: 3GjAkwYcguZJHD8Qs7Q5aMDbTnxv8F1rW1 | To: 3Q478mqgDmjC1s6mYkuRsYUogQx8JTCaxC | |||
| 25.06.2021 20:36:57 | |
475 BTC | $ 15 287 899 | (unknown) | (unknown) |
| Type: transfer | From: 3MmLzu16Brt1ARKhHDDLDRWMuJdx5teSSH | To: 3GjAkwYcguZJHD8Qs7Q5aMDbTnxv8F1rW1 | |||
| 25.06.2021 20:36:57 | |
475 BTC | $ 15 287 933 | (unknown) | (unknown) |
| Type: transfer | From: 342km7zjPF1p7nEAotmoBLSj7VE3HzPz3p | To: 3MmLzu16Brt1ARKhHDDLDRWMuJdx5teSSH | |||
| 25.06.2021 20:36:57 | |
475 BTC | $ 15 287 989 | (unknown) | (unknown) |
| Type: transfer | From: 3H2BCSYoV4Zxz3ipZca33jEu4uHHrVD1Xx | To: 342km7zjPF1p7nEAotmoBLSj7VE3HzPz3p | |||
| 25.06.2021 20:36:57 | |
475 BTC | $ 15 288 829 | (unknown) | (unknown) |
| Type: transfer | From: 3FapzSRfrVjavdcE1KPiYdVmsaSjTiJF4S | To: 3H2BCSYoV4Zxz3ipZca33jEu4uHHrVD1Xx | |||
| 25.06.2021 20:36:57 | |
475 BTC | $ 15 289 491 | (unknown) | (unknown) |
| Type: transfer | From: 3HD8rvFJ4uErv5NuXw5ejRvYVm8vutskkg | To: 3FapzSRfrVjavdcE1KPiYdVmsaSjTiJF4S | |||
| 25.06.2021 20:36:57 | |
475 BTC | $ 15 289 525 | (unknown) | (unknown) |
| Type: transfer | From: 3PrpHd1dnNY1FfyzQB3AiKzqVWKGEWRu4u | To: 3HD8rvFJ4uErv5NuXw5ejRvYVm8vutskkg | |||
| 25.06.2021 20:36:57 | |
475 BTC | $ 15 289 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh3YnYk2ZRK5YfgWU8rWeSe8GvsD8fDu2 | To: 3PrpHd1dnNY1FfyzQB3AiKzqVWKGEWRu4u | |||
| 25.06.2021 20:36:57 | |
475 BTC | $ 15 289 681 | (unknown) | (unknown) |
| Type: transfer | From: 3HywiAwUW75NL5Jmcy5Mc8EFmR4VC1mCw8 | To: 3Hh3YnYk2ZRK5YfgWU8rWeSe8GvsD8fDu2 | |||
| 25.06.2021 20:36:57 | |
475 BTC | $ 15 289 798 | (unknown) | (unknown) |
| Type: transfer | From: 3AnvxnkmwPAcgFmSQWYK3CREkVf15tfTZh | To: 3HywiAwUW75NL5Jmcy5Mc8EFmR4VC1mCw8 | |||
| 25.06.2021 20:36:57 | |
475 BTC | $ 15 289 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3snjcnq484nv7umlszq38jg04jecffqk5zk780 | To: 3AnvxnkmwPAcgFmSQWYK3CREkVf15tfTZh | |||
| 25.06.2021 20:36:57 | |
1 180 BTC | $ 37 987 428 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.06.2021 20:32:10 | |
3 000 ETH | $ 5 505 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 20:27:34 | |
50 000 ETH | $ 91 848 376 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.06.2021 20:26:08 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.06.2021 20:23:02 | |
5 636 693 USDC | $ 5 636 693 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 20:22:31 | |
20 345 696 USDT | $ 20 345 696 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.06.2021 20:21:12 | |
45 000 ETH | $ 82 603 560 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.06.2021 20:20:33 | |
250 BTC | $ 8 007 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | To: 35CtLfj2kBZCVtqsCft7t4U8BGe42ezdZC | |||
| 25.06.2021 20:20:33 | |
896 BTC | $ 28 698 858 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 25.06.2021 20:20:33 | |
342 BTC | $ 10 967 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva2uccj0vplvdgh9zfcyj3u0d3ayr4qp3j4njkkg4anz02a2s6js6cx6jk | To: bc1qz7gh99xe72e5lu2c0ga9gh4j05zmz6j9s5r4kqgqw5sln3gdecws3lvpk3 | |||
| 25.06.2021 20:20:33 | |
390 BTC | $ 12 496 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6au702qv70wkx0zr9d6slfyfdsq6dejt3yvc5cx2rz9rxcfu8hszxe7dl | To: bc1qmsdxtdk02qdl48mxe4slc66k2vm7ny2aa5dd9ugar2gx2ljtupeq8vn8sk | |||
| 25.06.2021 20:20:33 | |
168 BTC | $ 5 369 781 | (unknown) | (unknown) |
| Type: transfer | From: 3GEw8DR5roaf9oDn4QMUC8zmVT9KAwD54n | To: 36mpP7wp6uJWwY1XdWEBv3qu5BkMb7aRkv | |||
| 25.06.2021 20:20:33 | |
181 BTC | $ 5 812 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 25.06.2021 20:20:33 | |
178 BTC | $ 5 715 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 25.06.2021 20:20:33 | |
302 BTC | $ 9 674 694 | (unknown) | (unknown) |
| Type: transfer | From: 3G1hzHz1R5h2eJTC1JE1TomyXhjYhjJsUg | To: 34gbnaGRhfE8bDvrztaczgViVku9c7JUGD | |||
| 25.06.2021 20:20:33 | |
181 BTC | $ 5 791 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.06.2021 20:20:33 | |
200 BTC | $ 6 405 980 | (unknown) | (unknown) |
| Type: transfer | From: 1DcpgikPx2GGRwsyi2xcmn5PNBBmye4HFb | To: bc1qv7ejcd5t0rrlakyuyms2d23lekj7ae0s6uz8av | |||
| 25.06.2021 20:20:33 | |
1 842 BTC | $ 58 989 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.06.2021 20:20:33 | |
475 BTC | $ 15 212 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4a7j08tf0s9mac8dee4j0ecxcrfuymg5rdgfgd | To: bc1q3snjcnq484nv7umlszq38jg04jecffqk5zk780 | |||