Whale movements
Last update: 28.07.2026 08:34:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 18:07:34 |  |
5 153 499 USDT | $ 5 153 499 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 25.06.2021 18:06:44 | |
6 199 999 USDC | $ 6 199 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 18:05:26 | |
6 199 999 USDC | $ 6 199 999 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.06.2021 18:06:41 |  |
160 BTC | $ 5 233 429 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 145MH1b8ccfnpwFMQcDcuYqmk46VCL4Hgn | To: 3Fq991Q6MEyqM4ddCiJtC2E7daPSASvwoH | |||
| 25.06.2021 18:06:41 | |
199 BTC | $ 6 509 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 38kdGcY77bHmrFWfEwFPJVYkPNFeihH5us | |||
| 25.06.2021 18:06:41 | |
200 BTC | $ 6 541 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | To: 3KWuB3aps4dVuFVodULbpwAwMFPQMsMKj2 | |||
| 25.06.2021 18:06:41 | |
388 BTC | $ 12 690 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0gn56ck70jcsnhrep7er3twrh36pr90h60n8rtwppt4u49t7xnpqqjy3xd | |||
| 25.06.2021 18:06:41 | |
153 BTC | $ 5 020 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nwk34wqw8ntaya4efl3lfu38rmtxygatvvrx2 | To: bc1q3ah36hgaatde0nl0zltjhuax5jrm5rxt8hcgp4 | |||
| 25.06.2021 18:06:41 | |
333 BTC | $ 10 905 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DxFZ73GvnzMH9TWqVYBfUX3fLo7AQcS3N | To: bc1qzatvu586kwc8a6vds427njf5mynmcla4ec2yr9 | |||
| 25.06.2021 18:06:41 | |
197 BTC | $ 6 454 820 | (unknown) | (unknown) |
| Type: transfer | From: 3GrY3ZWaCFg2ftD2FzmNC5oxmwdmUEyAjM | To: bc1qpxcpnw8qhj860fasec523n4csefhzq80pl0q46 | |||
| 25.06.2021 18:06:41 | |
249 BTC | $ 8 158 194 | (unknown) | (unknown) |
| Type: transfer | From: 39faLQwcnsFtK8WwPGmhQH6y3u7dPQs73c | To: bc1qrstvd73hf3vzw498jwa3nz3phjd4d2ftt258z4 | |||
| 25.06.2021 18:06:41 | |
209 BTC | $ 6 836 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FFLq1vin9gy7vrfMYtRwR9wY7DdBJJvBc | To: bc1qw6l96ufyztlkjrj8fhlkljt2ajsjk34mgwl2dv | |||
| 25.06.2021 18:06:41 | |
239 BTC | $ 7 813 740 | (unknown) | (unknown) |
| Type: transfer | From: 38oWc85N7eXLVZFwrpSUS5rvwrDoDuvixN | To: bc1qawzwz8uky28zcfp4cyh0mz7p50dzysn0ym3dqa | |||
| 25.06.2021 18:06:41 | |
778 BTC | $ 25 463 346 | (unknown) | (unknown) |
| Type: transfer | From: 3HKmxk1hZa99FShE84WkWfCdgZ7VNSXPJ9 | To: 3E7AKbnZWxk6KFuEdExaYyRVjazQQWnXtv | |||
| 25.06.2021 18:06:41 | |
503 BTC | $ 16 459 339 | (unknown) | (unknown) |
| Type: transfer | From: 3AwzBeKZxiv9drSGubdo1nLNV7U3p8maVy | To: 33KCGtH3b9oXtAtYei27G6BAF3Qs57XncC | |||
| 25.06.2021 18:06:41 | |
451 BTC | $ 14 741 395 | (unknown) | (unknown) |
| Type: transfer | From: 38rsE8eifCfoWxpyWn1b8nU9ojnpMQkMQi | To: 3E8A6g2VEPQbseMBP9ZsA5u8hTEYHhsnyY | |||
| 25.06.2021 18:06:41 | |
243 BTC | $ 7 952 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjdd6ujgn3763az9djhc8g90wth3c0cdttkggmh | To: 37oC8nvQ5VVZkCfDEhYeX7Ygh8kR9ukeQi | |||
| 25.06.2021 18:06:41 | |
313 BTC | $ 10 232 228 | (unknown) | (unknown) |
| Type: transfer | From: 3EWuDiD3eLmEW1YU55rkFBdKekRBQf2Nfn | To: 3BvkyJNkim6R8WM5sUwS8FQ3ded57VBvmD | |||
| 25.06.2021 18:06:41 | |
171 BTC | $ 5 584 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Cr6RuqpZvtdXhLSZ34wBLveQapcbwWeyy | To: 3CdmtNmfR36U4mSBiPrwP5hpHzxV2VDVsN | |||
| 25.06.2021 18:06:41 | |
292 BTC | $ 9 545 007 | (unknown) | (unknown) |
| Type: transfer | From: 34T4pCkQe9CXBRdvV2CX2C99PEMYdT6hEh | To: 3DXH3kjdn2QreQMSUSqyM5y1pK5ZRwvCyB | |||
| 25.06.2021 18:06:41 | |
200 BTC | $ 6 541 807 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 14wsBqSFPJnw9kWZ83bNEE5WTS7ho3u8nk | |||
| 25.06.2021 18:06:41 | |
244 BTC | $ 7 992 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 25.06.2021 18:06:41 | |
186 BTC | $ 6 072 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2021 18:06:41 | |
170 BTC | $ 5 560 523 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145MH1b8ccfnpwFMQcDcuYqmk46VCL4Hgn | |||
| 25.06.2021 18:06:41 | |
235 BTC | $ 7 686 623 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 25.06.2021 18:06:41 | |
717 BTC | $ 23 456 560 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 640 301 | (unknown) | (unknown) |
| Type: transfer | From: 3QyYYQmUBSwB69BjTnhZkxwwZYBY2m71oe | To: 3Q2L2g7yRd78xNbe9VJRUL9hp8jHqiHr6X | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 642 293 | (unknown) | (unknown) |
| Type: transfer | From: 3FfKtHwaExfdxuHL4sCcvZSYmTdtV5E8zs | To: 3QyYYQmUBSwB69BjTnhZkxwwZYBY2m71oe | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 643 001 | (unknown) | (unknown) |
| Type: transfer | From: 394REL7HP6neTsTdudnEJRJsw3FgTVejmi | To: 3FfKtHwaExfdxuHL4sCcvZSYmTdtV5E8zs | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 643 487 | (unknown) | (unknown) |
| Type: transfer | From: 37w2SbBUe4cAp7jjDCHkhMingyCyQEVLDj | To: 394REL7HP6neTsTdudnEJRJsw3FgTVejmi | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 643 972 | (unknown) | (unknown) |
| Type: transfer | From: 3A66VAQ623vRpqxsLAjMMsbNH3j2fdbFEw | To: 37w2SbBUe4cAp7jjDCHkhMingyCyQEVLDj | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 644 075 | (unknown) | (unknown) |
| Type: transfer | From: 3N3jpUN5eXiX6PcJSN6gXapa5fLdTimSzP | To: 3A66VAQ623vRpqxsLAjMMsbNH3j2fdbFEw | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 644 720 | (unknown) | (unknown) |
| Type: transfer | From: 38iPTBXwSdRBQnnEabb4VZ3DDwFgvJqPDp | To: 3N3jpUN5eXiX6PcJSN6gXapa5fLdTimSzP | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 644 769 | (unknown) | (unknown) |
| Type: transfer | From: 3K5hu8Sh229rs2Y6iLBzdUzuXAmpWKCTN1 | To: 38iPTBXwSdRBQnnEabb4VZ3DDwFgvJqPDp | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 644 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DErQWFdfgs586wt2EKjPyMUuEbqpRWd8w | To: 3K5hu8Sh229rs2Y6iLBzdUzuXAmpWKCTN1 | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 645 835 | (unknown) | (unknown) |
| Type: transfer | From: 32EG7uwZZUJtAet2iF6rEebg6WwCG2duSA | To: 3DErQWFdfgs586wt2EKjPyMUuEbqpRWd8w | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 646 002 | (unknown) | (unknown) |
| Type: transfer | From: 3C18FRgeAE7rizYYYfpC88z2dtpq3vzBCE | To: 32EG7uwZZUJtAet2iF6rEebg6WwCG2duSA | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 647 208 | (unknown) | (unknown) |
| Type: transfer | From: 3DhZjv2DbSc8xCfoGUeNnWHpWqCMwMcsLd | To: 3C18FRgeAE7rizYYYfpC88z2dtpq3vzBCE | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 647 234 | (unknown) | (unknown) |
| Type: transfer | From: 37iW2LDMtoZZqcfLaKqdJSRq9JkfaKmV7V | To: 3DhZjv2DbSc8xCfoGUeNnWHpWqCMwMcsLd | |||
| 25.06.2021 18:06:41 | |
478 BTC | $ 15 647 762 | (unknown) | (unknown) |
| Type: transfer | From: 3FTmkQBKWkyUNoFJ7e1Xy6dH36qyJJhCWg | To: 37iW2LDMtoZZqcfLaKqdJSRq9JkfaKmV7V | |||
| 25.06.2021 18:02:02 | |
7 673 236 USDT | $ 7 673 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 18:01:04 | |
3 000 ETH | $ 5 468 061 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.06.2021 18:00:35 | |
8 773 ETH | $ 15 954 675 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 25.06.2021 18:00:01 | |
500 000 LINK | $ 8 775 228 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 25.06.2021 17:59:12 | |
5 148 582 USDT | $ 5 148 582 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.06.2021 17:57:23 | |
5 500 ETH | $ 10 036 545 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 25.06.2021 17:57:23 | |
5 526 733 USDC | $ 5 526 733 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 17:56:48 | |
3 000 ETH | $ 5 481 769 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 25.06.2021 17:56:26 | |
157 BTC | $ 5 129 456 | (unknown) | (unknown) |
| Type: transfer | From: 1Lb4mwnjDecNM44v6hW9z5ooARnESvgcBT | To: 121Q7Mw2JeH3bsnujH7WQvAb8G7eEZECFq | |||
| 25.06.2021 17:56:26 | |
3 000 BTC | $ 98 195 330 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||