Whale movements
Last update: 28.07.2026 09:17:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 19:31:58 |  |
477 BTC | $ 15 218 107 | (unknown) | (unknown) |
| Type: transfer | From: 372SgCqPYd5SiuC7NRyfuvjU1ag88ZTHBM | To: 32FhXC5429i9hka6GoW9Naf26qSo2Pb1Kv | |||
| 25.06.2021 19:31:58 | |
477 BTC | $ 15 219 200 | (unknown) | (unknown) |
| Type: transfer | From: 39Vmkp2MNrdfQjNQLTsZZ6dgS2m7sWFNn2 | To: 372SgCqPYd5SiuC7NRyfuvjU1ag88ZTHBM | |||
| 25.06.2021 19:31:58 | |
477 BTC | $ 15 222 314 | (unknown) | (unknown) |
| Type: transfer | From: 3HgjuYNiQTHXtxKmQX9dKMfmivzCAaDa76 | To: 39Vmkp2MNrdfQjNQLTsZZ6dgS2m7sWFNn2 | |||
| 25.06.2021 19:31:58 | |
256 BTC | $ 8 183 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xa2t9t8qrty9xvm4g570fe7k2jg6rk4jyspvdmal6qykll4cwjq254znu | |||
| 25.06.2021 19:30:52 |  |
11 742 ETH | $ 21 530 038 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.06.2021 19:20:37 | |
2 811 ETH | $ 5 146 475 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 25.06.2021 19:19:59 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 25.06.2021 19:18:27 | |
9 039 794 USDT | $ 9 039 794 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 19:16:40 | |
9 359 767 USDT | $ 9 359 767 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 19:11:16 | |
30 097 ETH | $ 54 928 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.06.2021 19:08:47 | |
25 000 000 USDT | $ 25 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.06.2021 19:08:39 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 25.06.2021 19:08:06 | |
32 154 738 USDT | $ 32 154 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 19:05:04 | |
7 171 496 USDT | $ 7 171 496 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 19:03:27 | |
17 000 ETH | $ 30 876 296 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.06.2021 18:58:29 | |
7 055 292 USDT | $ 7 055 292 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.06.2021 18:58:29 | |
7 277 760 USDT | $ 7 277 760 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.06.2021 18:40:39 | |
4 516 ETH | $ 8 088 541 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 25.06.2021 18:36:30 | |
14 998 713 USDC | $ 14 998 713 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 18:35:51 | |
7 197 189 HUSD | $ 7 197 189 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 18:35:37 | |
14 998 713 USDC | $ 14 998 713 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4afceecf8fe1a6bfe3eac7fcb7ebb13955c8ab68 | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 25.06.2021 18:34:48 | |
200 BTC | $ 6 424 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32rqvehrecdaez7me9a96je8mwjdmd325t6uhp | To: bc1q9u34m6ddj78t3cnx82k6setzanxuqwyw630qa9 | |||
| 25.06.2021 18:34:48 | |
200 BTC | $ 6 424 741 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 25.06.2021 18:34:48 | |
179 BTC | $ 5 742 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 25.06.2021 18:34:48 | |
157 BTC | $ 5 043 357 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PCYaRR6HGQuY1Z4QVU52pcNDbHkZahWBw | |||
| 25.06.2021 18:34:13 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 25.06.2021 18:32:44 | |
16 299 999 USDC | $ 16 299 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 18:32:27 | |
5 665 421 USDT | $ 5 665 421 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 18:32:04 | |
171 BTC | $ 5 481 705 | (unknown) | (unknown) |
| Type: transfer | From: 3CdmtNmfR36U4mSBiPrwP5hpHzxV2VDVsN | To: 3Eh75ViRfhZEnoLxsJD8zmp3LSVkcMWkNy | |||
| 25.06.2021 18:32:04 | |
189 BTC | $ 6 068 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 25.06.2021 18:32:04 | |
181 BTC | $ 5 825 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2021 18:32:04 | |
186 BTC | $ 5 961 138 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 18:32:04 | |
350 BTC | $ 11 243 861 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 315 756 | (unknown) | (unknown) |
| Type: transfer | From: 388cMk1rpRgd6xqmJdnz4RpmyhoNnYGNHZ | To: 3HgjuYNiQTHXtxKmQX9dKMfmivzCAaDa76 | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 315 771 | (unknown) | (unknown) |
| Type: transfer | From: 356x2h4ro6mtqZ3AnjNCyLYuVz6Srz6YMm | To: 388cMk1rpRgd6xqmJdnz4RpmyhoNnYGNHZ | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 316 175 | (unknown) | (unknown) |
| Type: transfer | From: 3PMNVfbDB4PGcppKXMSXDYf6sm2GtrGysJ | To: 356x2h4ro6mtqZ3AnjNCyLYuVz6Srz6YMm | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 318 151 | (unknown) | (unknown) |
| Type: transfer | From: 3R1esjWujQdoAgrkKCAFXiYyy29snoM7nC | To: 3PMNVfbDB4PGcppKXMSXDYf6sm2GtrGysJ | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 318 568 | (unknown) | (unknown) |
| Type: transfer | From: 3HUgJuzUjFojXv5FWeNEV8VvH5HA5Qg7kP | To: 3R1esjWujQdoAgrkKCAFXiYyy29snoM7nC | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 319 525 | (unknown) | (unknown) |
| Type: transfer | From: 3EU6Lrcn3KcBaeGEoJCyxXZ2ys4QS8efYK | To: 3HUgJuzUjFojXv5FWeNEV8VvH5HA5Qg7kP | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 320 278 | (unknown) | (unknown) |
| Type: transfer | From: 381BE3M5ULeSP54kGjDPH3K1VQBKUtm9Y3 | To: 3EU6Lrcn3KcBaeGEoJCyxXZ2ys4QS8efYK | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 322 253 | (unknown) | (unknown) |
| Type: transfer | From: 3HHVURwoSsnEuMLfMuSmnj3FKwkUGbNySP | To: 381BE3M5ULeSP54kGjDPH3K1VQBKUtm9Y3 | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 323 218 | (unknown) | (unknown) |
| Type: transfer | From: 32fdkd6imiq5MsKETR1A5xtzdyLJra2Dz8 | To: 3HHVURwoSsnEuMLfMuSmnj3FKwkUGbNySP | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 325 186 | (unknown) | (unknown) |
| Type: transfer | From: 3QSch9UmyAumPUAeNNgGwegM66VF3HYWBt | To: 32fdkd6imiq5MsKETR1A5xtzdyLJra2Dz8 | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 326 167 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd7DA3MbcD8dbtgP7QBpRJRjH4xoGsx1s | To: 3QSch9UmyAumPUAeNNgGwegM66VF3HYWBt | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 327 761 | (unknown) | (unknown) |
| Type: transfer | From: 3EZL8QNaqMorkpvWrtMsDqUdenk1xXTvWu | To: 3Hd7DA3MbcD8dbtgP7QBpRJRjH4xoGsx1s | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 336 243 | (unknown) | (unknown) |
| Type: transfer | From: 36PRMHbdU2HVjAqBn6QBWwn9sddaTwHKuz | To: 3EZL8QNaqMorkpvWrtMsDqUdenk1xXTvWu | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 336 369 | (unknown) | (unknown) |
| Type: transfer | From: 3FsmZUw83SQ7ZqDcpZGGcmM4i7umfuhNfG | To: 36PRMHbdU2HVjAqBn6QBWwn9sddaTwHKuz | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 338 324 | (unknown) | (unknown) |
| Type: transfer | From: 35o36A5ETNxN65Q17jyNhR7UsA9QoRQQ5z | To: 3FsmZUw83SQ7ZqDcpZGGcmM4i7umfuhNfG | |||
| 25.06.2021 18:32:04 | |
477 BTC | $ 15 339 224 | (unknown) | (unknown) |
| Type: transfer | From: 3A6bvRTXSMozqPTmViGeuTpHXsDkPExM3F | To: 35o36A5ETNxN65Q17jyNhR7UsA9QoRQQ5z | |||
| 25.06.2021 18:32:04 | |
478 BTC | $ 15 340 527 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx2M6SqSTZLcy2rhLQKFSUmQ2FMtjAKqd | To: 3A6bvRTXSMozqPTmViGeuTpHXsDkPExM3F | |||