Whale movements
Last update: 28.07.2026 09:54:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 19:31:58 |  |
747 BTC | $ 23 842 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs67k7eg7c5rlx9wttnh0cw5u46g6s32uzp74s23meaepkaa5s3qlgj8xw | To: bc1qjh95jjgax9jq6npm3u52rur3jju2pjvjr7rqh5vsakkqmpj40casxyhpf7 | |||
| 25.06.2021 19:31:58 | |
615 BTC | $ 19 633 058 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 25.06.2021 19:31:58 | |
243 BTC | $ 7 763 297 | (unknown) | (unknown) |
| Type: transfer | From: 37oC8nvQ5VVZkCfDEhYeX7Ygh8kR9ukeQi | To: bc1qv2ek87w4mhuh6wudnn5vm43kx66nv8d7wf8mgy | |||
| 25.06.2021 19:31:58 | |
1 671 BTC | $ 53 344 944 | (unknown) | (unknown) |
| Type: transfer | From: 3QFrYtSibqzqrPfjCjY42EHDqwa5NygX4v | To: bc1qvjre9942fdvnhd37870q5lhcakpwpsdl69eutr | |||
| 25.06.2021 19:31:58 | |
292 BTC | $ 9 316 553 | (unknown) | (unknown) |
| Type: transfer | From: 3DXH3kjdn2QreQMSUSqyM5y1pK5ZRwvCyB | To: bc1q6rc899l47wvtmq4pczc56767a8fd2xc254e3wd | |||
| 25.06.2021 19:31:58 | |
445 BTC | $ 14 211 614 | (unknown) | (unknown) |
| Type: transfer | From: 3B5V1kY9eSWH451gKXcvrErEewQqoC77gR | To: bc1q838x8cwz59ev2yqug6f37r7w9h8x3u9d5nnxc3 | |||
| 25.06.2021 19:31:58 | |
450 BTC | $ 14 366 535 | (unknown) | (unknown) |
| Type: transfer | From: 3E8A6g2VEPQbseMBP9ZsA5u8hTEYHhsnyY | To: bc1q4j5avxztd3s3xuhgh8wl022legdgs9u9uq0na7 | |||
| 25.06.2021 19:31:58 | |
3 402 BTC | $ 108 624 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckwf9rJJzDromiFn7acuG6CV5TuGSNeUT | To: bc1qfq08qgudq3gzfxfj3xywf6xaahr2wv92hwrwlw | |||
| 25.06.2021 19:31:58 | |
2 110 BTC | $ 67 362 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GAQ6zJiWjNqVXyKvbw5ham6KFQfdenTnw | To: 36gNjzsTzVswq8kRt7ymBBwh2Kj1ZLnuGc | |||
| 25.06.2021 19:31:58 | |
2 521 BTC | $ 80 509 810 | (unknown) | (unknown) |
| Type: transfer | From: 35LNQ5zF1Z75b6J6m8aqbmzyV8mqzqQD7m | To: 355f1U26GGJb1Dvov1GjZmnPynPmbZZThT | |||
| 25.06.2021 19:31:58 | |
249 BTC | $ 7 963 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrstvd73hf3vzw498jwa3nz3phjd4d2ftt258z4 | To: 33QVq2NGp7FcCRbd7VjahxrxkcoA5qGmRS | |||
| 25.06.2021 19:31:58 | |
239 BTC | $ 7 627 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawzwz8uky28zcfp4cyh0mz7p50dzysn0ym3dqa | To: 3EKbYcQ8tvWpwrYUo2URM3HWQBvbVs3bdU | |||
| 25.06.2021 19:31:58 | |
778 BTC | $ 24 849 498 | (unknown) | (unknown) |
| Type: transfer | From: 3E7AKbnZWxk6KFuEdExaYyRVjazQQWnXtv | To: 3J7pApyhRTJtkVCubnMDbqFgF2NddQXVux | |||
| 25.06.2021 19:31:58 | |
2 807 BTC | $ 89 628 160 | (unknown) | (unknown) |
| Type: transfer | From: 3MxEhWDK51BZYNa8bEqAjRqA72ZjvV2EAi | To: 385zZNRdn3vgSU74MFKZH13AAcLn8VdgJP | |||
| 25.06.2021 19:31:58 | |
503 BTC | $ 16 066 841 | (unknown) | (unknown) |
| Type: transfer | From: 33KCGtH3b9oXtAtYei27G6BAF3Qs57XncC | To: 3FfHNMbp6v3UNoAjPvVc6jdtZMkCEyNcd2 | |||
| 25.06.2021 19:31:58 | |
195 BTC | $ 6 229 476 | (unknown) | (unknown) |
| Type: transfer | From: 33jth5EksQ41SX1im3EUTq2XFGq3QpkXkC | To: 3L3TydmKjbh7KEwTkJ4Hjw6UFtDjDyt684 | |||
| 25.06.2021 19:31:58 | |
191 BTC | $ 6 098 423 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 3PyQ7AMm5LfSn3CjurHU9kD8VzZ45khYqc | |||
| 25.06.2021 19:31:58 | |
200 BTC | $ 6 384 774 | (unknown) | (unknown) |
| Type: transfer | From: 3AC3sC3c5cfVe4DgjAMx1HzM2si7S6j8tj | To: 3AXZn4wYnAnASpusB1Dx2UgWPRi1ZtAEQA | |||
| 25.06.2021 19:31:58 | |
200 BTC | $ 6 384 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JRZdLn5oNX7XAkGKYo92kMjkfCRaJSyb9 | To: 3AC3sC3c5cfVe4DgjAMx1HzM2si7S6j8tj | |||
| 25.06.2021 19:31:58 | |
195 BTC | $ 6 229 483 | (unknown) | (unknown) |
| Type: transfer | From: 3EAiqCNPD3ihqeJ2Gf371vhtEqg4jEvT5U | To: 33jth5EksQ41SX1im3EUTq2XFGq3QpkXkC | |||
| 25.06.2021 19:31:58 | |
195 BTC | $ 6 230 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxcpnw8qhj860fasec523n4csefhzq80pl0q46 | To: 3EAiqCNPD3ihqeJ2Gf371vhtEqg4jEvT5U | |||
| 25.06.2021 19:31:58 | |
209 BTC | $ 6 673 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6l96ufyztlkjrj8fhlkljt2ajsjk34mgwl2dv | To: 3LtEkrxzCdPKgYKeRuT7gEiyxEtmE6N2qg | |||
| 25.06.2021 19:31:58 | |
333 BTC | $ 10 645 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzatvu586kwc8a6vds427njf5mynmcla4ec2yr9 | To: 35YcdVxKR6iT7TyAoPyv8ctyuvMZ5zekWB | |||
| 25.06.2021 19:31:58 | |
265 BTC | $ 8 461 335 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 25.06.2021 19:31:58 | |
168 BTC | $ 5 352 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh75ViRfhZEnoLxsJD8zmp3LSVkcMWkNy | To: 3L2ciKfNzfkuWqgB71M3BdRVsBDaj9U6XF | |||
| 25.06.2021 19:31:58 | |
406 BTC | $ 12 972 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhedhxvxvy7k8xc6wpqmkty0pzlc2ltevy6np0t6qgs9n5uauypqnr409g | To: bc1qw6au702qv70wkx0zr9d6slfyfdsq6dejt3yvc5cx2rz9rxcfu8hszxe7dl | |||
| 25.06.2021 19:31:58 | |
177 BTC | $ 5 647 237 | (unknown) | (unknown) |
| Type: transfer | From: 3QHaDdkXaf3q2pMSYJ6iafrSRWTXf73bKn | To: bc1qzh5ydlwtdgsjm7zjgkf04fdltlf80949apuw5c | |||
| 25.06.2021 19:31:58 | |
177 BTC | $ 5 649 944 | (unknown) | (unknown) |
| Type: transfer | From: 39AY1Xcs7LoKiSEUddvW6udoPQar4VtnPz | To: 3QHaDdkXaf3q2pMSYJ6iafrSRWTXf73bKn | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 200 789 | (unknown) | (unknown) |
| Type: transfer | From: 3MuHyC2Rjc36k1gskZF8dkv9aEKqQp8k3o | To: 37Er1qQf84u63t9Y8QFqZGTi3wu64PjvvM | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 200 821 | (unknown) | (unknown) |
| Type: transfer | From: 3KGifo15uxYyLCHFWahm4S5ygmHCBJ6YvU | To: 3MuHyC2Rjc36k1gskZF8dkv9aEKqQp8k3o | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 201 733 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqkbcyx3q3QwZqUFrmk26M4MEDEsc16gm | To: 3KGifo15uxYyLCHFWahm4S5ygmHCBJ6YvU | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 201 910 | (unknown) | (unknown) |
| Type: transfer | From: 339yV6c9iyHdUwQoD9SBgeJkLGm4M6jTYv | To: 3Hqkbcyx3q3QwZqUFrmk26M4MEDEsc16gm | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 201 943 | (unknown) | (unknown) |
| Type: transfer | From: 3H43uZ7T5Uh8bHuHoV8zFTUzvatFsbCM27 | To: 339yV6c9iyHdUwQoD9SBgeJkLGm4M6jTYv | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 202 199 | (unknown) | (unknown) |
| Type: transfer | From: 3L6bDFrGrS76BzLsyRgYCtVdq3s8YUn2mY | To: 3H43uZ7T5Uh8bHuHoV8zFTUzvatFsbCM27 | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 208 021 | (unknown) | (unknown) |
| Type: transfer | From: 3PSbfZmgQ628cU25Adp98Saa6JSZxQSyLy | To: 3L6bDFrGrS76BzLsyRgYCtVdq3s8YUn2mY | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 208 145 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ6yBKcSwV1nQdYbCEvPqieePm8VAYw97 | To: 3PSbfZmgQ628cU25Adp98Saa6JSZxQSyLy | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 208 228 | (unknown) | (unknown) |
| Type: transfer | From: 3CjQZvemwr2FDg38DevadhPjEoHfz6shRy | To: 3NZ6yBKcSwV1nQdYbCEvPqieePm8VAYw97 | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 208 483 | (unknown) | (unknown) |
| Type: transfer | From: 33NUpCFZvgBzTWzxa7pej5orMhnWHX38a7 | To: 3CjQZvemwr2FDg38DevadhPjEoHfz6shRy | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 209 131 | (unknown) | (unknown) |
| Type: transfer | From: 3QjxwKBmNh21rcGA8UfBQCgjWwK3LHKAED | To: 33NUpCFZvgBzTWzxa7pej5orMhnWHX38a7 | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 209 239 | (unknown) | (unknown) |
| Type: transfer | From: 3PRhnmf2NJEQ3ctRmAvsWcPHSTCW48pDw7 | To: 3QjxwKBmNh21rcGA8UfBQCgjWwK3LHKAED | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 210 809 | (unknown) | (unknown) |
| Type: transfer | From: 3JsWgnWPC1b7MM141qQfurFUSXibNEC9VW | To: 3PRhnmf2NJEQ3ctRmAvsWcPHSTCW48pDw7 | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 210 928 | (unknown) | (unknown) |
| Type: transfer | From: 3GHNoLyDo9sQABw3vVhoX8khbhzBKV2DSP | To: 3JsWgnWPC1b7MM141qQfurFUSXibNEC9VW | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 210 949 | (unknown) | (unknown) |
| Type: transfer | From: 3FUtpf8LFvGzwfCWErLUkjiZqZAS7EXjGv | To: 3GHNoLyDo9sQABw3vVhoX8khbhzBKV2DSP | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 211 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca3Qe7nN3yJCzi1EmcXq3KN4Doo9tPV1r | To: 3FUtpf8LFvGzwfCWErLUkjiZqZAS7EXjGv | |||
| 25.06.2021 19:31:58 | |
476 BTC | $ 15 211 960 | (unknown) | (unknown) |
| Type: transfer | From: 38bULWvbYcgKnZiRr1iEHcMV3R5J6b53D5 | To: 3Ca3Qe7nN3yJCzi1EmcXq3KN4Doo9tPV1r | |||
| 25.06.2021 19:31:58 | |
477 BTC | $ 15 215 170 | (unknown) | (unknown) |
| Type: transfer | From: 3M6UDyqVUmTdUBTJfyxwiKWCgJk8F32pL9 | To: 38bULWvbYcgKnZiRr1iEHcMV3R5J6b53D5 | |||
| 25.06.2021 19:31:58 | |
477 BTC | $ 15 215 335 | (unknown) | (unknown) |
| Type: transfer | From: 38vvVYYqP27f2Nr1rPChRWZdmmEE5AoBJG | To: 3M6UDyqVUmTdUBTJfyxwiKWCgJk8F32pL9 | |||
| 25.06.2021 19:31:58 | |
477 BTC | $ 15 215 627 | (unknown) | (unknown) |
| Type: transfer | From: 33QNKfXjBwcoF82j9TnJyPLpXD3nW3KERa | To: 38vvVYYqP27f2Nr1rPChRWZdmmEE5AoBJG | |||
| 25.06.2021 19:31:58 | |
477 BTC | $ 15 216 423 | (unknown) | (unknown) |
| Type: transfer | From: 3GHurmpvu8NQzJdT7ihm5ztyA4KEtaSHvA | To: 33QNKfXjBwcoF82j9TnJyPLpXD3nW3KERa | |||
| 25.06.2021 19:31:58 | |
477 BTC | $ 15 216 884 | (unknown) | (unknown) |
| Type: transfer | From: 32FhXC5429i9hka6GoW9Naf26qSo2Pb1Kv | To: 3GHurmpvu8NQzJdT7ihm5ztyA4KEtaSHvA | |||