Whale movements
Last update: 28.07.2026 10:02:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 20:20:33 |  |
475 BTC | $ 15 212 679 | (unknown) | (unknown) |
| Type: transfer | From: 3GfpS8HXXT6GLAReHmG67LddVGzytxJBgb | To: bc1q4a7j08tf0s9mac8dee4j0ecxcrfuymg5rdgfgd | |||
| 25.06.2021 20:20:33 | |
475 BTC | $ 15 213 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FGs5w8a1obmKQARcexRbxC6oitdhoCSLU | To: 3GfpS8HXXT6GLAReHmG67LddVGzytxJBgb | |||
| 25.06.2021 20:20:33 | |
475 BTC | $ 15 215 241 | (unknown) | (unknown) |
| Type: transfer | From: 3Pptom1sFpiFFSyJrViEEBhUAgFx6h4wK1 | To: 3FGs5w8a1obmKQARcexRbxC6oitdhoCSLU | |||
| 25.06.2021 20:20:33 | |
475 BTC | $ 15 216 014 | (unknown) | (unknown) |
| Type: transfer | From: 3FbkTLkJcf1KvvHjq64Q9yWuXLfWqjLSit | To: 3Pptom1sFpiFFSyJrViEEBhUAgFx6h4wK1 | |||
| 25.06.2021 20:20:33 | |
475 BTC | $ 15 216 063 | (unknown) | (unknown) |
| Type: transfer | From: 38nYEfCLhzPVzHZFaJfCzjH63jftp4jgUZ | To: 3FbkTLkJcf1KvvHjq64Q9yWuXLfWqjLSit | |||
| 25.06.2021 20:20:33 | |
475 BTC | $ 15 216 319 | (unknown) | (unknown) |
| Type: transfer | From: 32ZBqRqFbtWnitUogCwmc5k2WeFW6w784y | To: 38nYEfCLhzPVzHZFaJfCzjH63jftp4jgUZ | |||
| 25.06.2021 20:20:33 | |
162 BTC | $ 5 176 059 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jztg5fjpht73nfggtpcvqtnu9la6dpv33cxpztwvtkermhhjw0sjn4qwu | |||
| 25.06.2021 20:18:18 |  |
10 431 944 USDT | $ 10 431 944 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 20:17:26 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.06.2021 20:16:04 | |
10 000 ETH | $ 18 368 608 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 25.06.2021 20:12:23 | |
9 772 739 USDT | $ 9 772 739 | (unknown) | (unknown) |
| Type: transfer | From: 80466c64868e1ab14a1ddf27a676c3fcbe638fe5 | To: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | |||
| 25.06.2021 20:10:02 | |
25 000 ETH | $ 45 972 964 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.06.2021 20:00:10 | |
5 953 627 BUSD | $ 5 953 627 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.06.2021 20:00:10 | |
50 000 ETH | $ 90 569 920 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 25.06.2021 19:58:00 | |
3 500 BTC | $ 111 033 850 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.06.2021 19:58:00 | |
249 BTC | $ 7 899 265 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 25.06.2021 19:58:00 | |
253 BTC | $ 8 023 618 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 25.06.2021 19:58:00 | |
500 BTC | $ 15 861 978 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 25.06.2021 19:58:00 | |
475 BTC | $ 15 071 773 | (unknown) | (unknown) |
| Type: transfer | From: 3PLM8uYLXN52bECzD1coPzUabkhXPBBRS8 | To: 32ZBqRqFbtWnitUogCwmc5k2WeFW6w784y | |||
| 25.06.2021 19:58:00 | |
475 BTC | $ 15 074 075 | (unknown) | (unknown) |
| Type: transfer | From: 3HQMe7GVsFdghMDk73X9nVSm8jpkH2niPP | To: 3PLM8uYLXN52bECzD1coPzUabkhXPBBRS8 | |||
| 25.06.2021 19:58:00 | |
476 BTC | $ 15 094 812 | (unknown) | (unknown) |
| Type: transfer | From: 3466e873kACcET3s4Y2HUx8xaGC6oSn6B7 | To: 3HQMe7GVsFdghMDk73X9nVSm8jpkH2niPP | |||
| 25.06.2021 19:52:12 | |
23 650 000 USDT | $ 23 650 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 25.06.2021 19:52:10 | |
199 BTC | $ 6 302 033 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.06.2021 19:52:10 | |
162 BTC | $ 5 144 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: 35EPwkadfmTrmYMwDStbea4syxWw3Kn88u | |||
| 25.06.2021 19:52:10 | |
1 000 BTC | $ 31 668 506 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q82hcvhm5lsn7w2j5a6psj0snkd6xc63zvxfqat | |||
| 25.06.2021 19:52:10 | |
1 500 BTC | $ 47 502 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | To: bc1qcype54kppzxxsquxj8slz8pymv2pglxwxkzt9c | |||
| 25.06.2021 19:52:10 | |
186 BTC | $ 5 886 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 25.06.2021 19:52:10 | |
179 BTC | $ 5 656 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 25.06.2021 19:52:10 | |
181 BTC | $ 5 726 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2021 19:52:10 | |
476 BTC | $ 15 069 195 | (unknown) | (unknown) |
| Type: transfer | From: 3Jg9qP2BfffCsNjnVtu4sgM1iWpxMcyh1u | To: 3466e873kACcET3s4Y2HUx8xaGC6oSn6B7 | |||
| 25.06.2021 19:52:10 | |
476 BTC | $ 15 069 865 | (unknown) | (unknown) |
| Type: transfer | From: 32mZ1znjGpgAuAKcHg7wYwiTgvdaejYm7N | To: 3Jg9qP2BfffCsNjnVtu4sgM1iWpxMcyh1u | |||
| 25.06.2021 19:52:10 | |
476 BTC | $ 15 070 853 | (unknown) | (unknown) |
| Type: transfer | From: 31y8iMxyNj57NW77dZUqmHMAQJN34n2hQN | To: 32mZ1znjGpgAuAKcHg7wYwiTgvdaejYm7N | |||
| 25.06.2021 19:52:10 | |
476 BTC | $ 15 071 044 | (unknown) | (unknown) |
| Type: transfer | From: 33YEWckpPNKJJvQpGrBKn89T4ETz1Abz6f | To: 31y8iMxyNj57NW77dZUqmHMAQJN34n2hQN | |||
| 25.06.2021 19:52:10 | |
476 BTC | $ 15 072 926 | (unknown) | (unknown) |
| Type: transfer | From: 368PLrYbr914uzjPTxVDAJ2czuXVatoF49 | To: 33YEWckpPNKJJvQpGrBKn89T4ETz1Abz6f | |||
| 25.06.2021 19:52:10 | |
476 BTC | $ 15 073 203 | (unknown) | (unknown) |
| Type: transfer | From: 3HQ5sca3qLhWCvnPVjY1BfzPamdxHTWfgc | To: 368PLrYbr914uzjPTxVDAJ2czuXVatoF49 | |||
| 25.06.2021 19:52:10 | |
476 BTC | $ 15 074 657 | (unknown) | (unknown) |
| Type: transfer | From: 37Er1qQf84u63t9Y8QFqZGTi3wu64PjvvM | To: 3HQ5sca3qLhWCvnPVjY1BfzPamdxHTWfgc | |||
| 25.06.2021 19:46:25 | |
50 000 ETH | $ 90 967 260 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 25.06.2021 19:44:47 | |
23 650 000 USDT | $ 23 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 25.06.2021 19:44:47 | |
11 201 081 USDC | $ 11 201 081 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 19:43:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.06.2021 19:41:34 | |
12 121 243 BUSD | $ 12 121 243 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 19:41:06 | |
8 196 495 USDT | $ 8 196 495 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.06.2021 19:41:06 | |
8 820 423 USDT | $ 8 820 423 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.06.2021 19:41:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 25.06.2021 19:39:04 | |
8 900 693 BUSD | $ 8 900 693 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 25.06.2021 19:37:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 560f7525c82413b0f3fc4601c84df9e22c00e2f0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.06.2021 19:36:38 | |
967 BTC | $ 30 767 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqkd0s3vfhvqds8gtmx9j4kzxd36kv6mwgjkdwfntug0cyjtrxlsu5qvj5 | To: bc1q88v8pzgerkz5xnq02ny9r9yeqp5uvmn4k89lkdajvvws3pmez00ssaaf24 | |||
| 25.06.2021 19:36:38 | |
168 BTC | $ 5 332 096 | (unknown) | (unknown) |
| Type: transfer | From: 3AXZn4wYnAnASpusB1Dx2UgWPRi1ZtAEQA | To: 3GEw8DR5roaf9oDn4QMUC8zmVT9KAwD54n | |||
| 25.06.2021 19:33:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 560f7525c82413b0f3fc4601c84df9e22c00e2f0 | |||
| 25.06.2021 19:31:58 | |
376 BTC | $ 11 990 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gn56ck70jcsnhrep7er3twrh36pr90h60n8rtwppt4u49t7xnpqqjy3xd | To: bc1qva2uccj0vplvdgh9zfcyj3u0d3ayr4qp3j4njkkg4anz02a2s6js6cx6jk | |||