Whale movements
Last update: 28.07.2026 08:26:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 17:52:24 |  |
198 BTC | $ 6 532 909 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 25.06.2021 17:52:24 | |
234 BTC | $ 7 720 710 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.06.2021 17:52:24 | |
184 BTC | $ 6 067 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 25.06.2021 17:52:24 | |
249 BTC | $ 8 231 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 25.06.2021 17:52:24 | |
189 BTC | $ 6 234 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 25.06.2021 17:52:24 | |
186 BTC | $ 6 125 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 17:52:24 | |
186 BTC | $ 6 126 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 17:52:24 | |
478 BTC | $ 15 784 787 | (unknown) | (unknown) |
| Type: transfer | From: 3LWagPvwKnEAgYotfrr3C3qXvjVeZipSLK | To: 3FTmkQBKWkyUNoFJ7e1Xy6dH36qyJJhCWg | |||
| 25.06.2021 17:52:24 | |
478 BTC | $ 15 785 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LGXrePJfp5huyaoV1MqQLxkrwUKo8cZjP | To: 3LWagPvwKnEAgYotfrr3C3qXvjVeZipSLK | |||
| 25.06.2021 17:52:24 | |
478 BTC | $ 15 785 477 | (unknown) | (unknown) |
| Type: transfer | From: 3KFYJC3sE4825NoR2wn7cZ4c3FA9uN1GVP | To: 3LGXrePJfp5huyaoV1MqQLxkrwUKo8cZjP | |||
| 25.06.2021 17:52:24 | |
478 BTC | $ 15 786 527 | (unknown) | (unknown) |
| Type: transfer | From: 3Ep4wir7XQWqTu2kT3RRo1DTM6p3CGHd8u | To: 3KFYJC3sE4825NoR2wn7cZ4c3FA9uN1GVP | |||
| 25.06.2021 17:52:24 | |
478 BTC | $ 15 786 756 | (unknown) | (unknown) |
| Type: transfer | From: 3LFmSR8yUf2GvRAeuinYuUFEN4hvrai6Bk | To: 3Ep4wir7XQWqTu2kT3RRo1DTM6p3CGHd8u | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 790 091 | (unknown) | (unknown) |
| Type: transfer | From: 3JNFGTgpf7Lq63oFaLP2hectwqq9RP7F1o | To: 3LFmSR8yUf2GvRAeuinYuUFEN4hvrai6Bk | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 790 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmxzkzgm2qx5c2n0gkc98wgf5p5n0hh56nd3dn | To: 3JNFGTgpf7Lq63oFaLP2hectwqq9RP7F1o | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 799 941 | (unknown) | (unknown) |
| Type: transfer | From: 3439z5Z5S4Lnum3MnQX6P6mtsyefKkdRu1 | To: bc1qxmxzkzgm2qx5c2n0gkc98wgf5p5n0hh56nd3dn | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 800 999 | (unknown) | (unknown) |
| Type: transfer | From: 33WgwuGHzouN4TGkMtctErf5tfCjtmf7XW | To: 3439z5Z5S4Lnum3MnQX6P6mtsyefKkdRu1 | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 801 139 | (unknown) | (unknown) |
| Type: transfer | From: 3AViwLwrknPYE39FXnhSzSXiQCZx4nQ5XH | To: 33WgwuGHzouN4TGkMtctErf5tfCjtmf7XW | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 802 106 | (unknown) | (unknown) |
| Type: transfer | From: 36T6WuZeKLLZrQtiyB1CtBZ6HciX5TZbpT | To: 3AViwLwrknPYE39FXnhSzSXiQCZx4nQ5XH | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 802 481 | (unknown) | (unknown) |
| Type: transfer | From: 3NBZATtZa6DWoz7okdtzHPc9riHoZUCV35 | To: 36T6WuZeKLLZrQtiyB1CtBZ6HciX5TZbpT | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 802 543 | (unknown) | (unknown) |
| Type: transfer | From: 3PPCvkX6DcTtRGbTb5SyEXf4XMs4T1fUai | To: 3NBZATtZa6DWoz7okdtzHPc9riHoZUCV35 | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 802 838 | (unknown) | (unknown) |
| Type: transfer | From: 38pw4S8NrYPPWEiQFk8djFcNc6ocZ5Fx1A | To: 3PPCvkX6DcTtRGbTb5SyEXf4XMs4T1fUai | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 803 724 | (unknown) | (unknown) |
| Type: transfer | From: 3BHvUxVveSk3nB1yn8J2WZxJ8nXHWr3sz3 | To: 38pw4S8NrYPPWEiQFk8djFcNc6ocZ5Fx1A | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 805 164 | (unknown) | (unknown) |
| Type: transfer | From: 3LyTLsVwMgLcaHYQpUhzLj15T31dWghRkU | To: 3BHvUxVveSk3nB1yn8J2WZxJ8nXHWr3sz3 | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 805 346 | (unknown) | (unknown) |
| Type: transfer | From: 3DzjKKeSNjZLTUuBxrrRFA9v1GFSnNz4hi | To: 3LyTLsVwMgLcaHYQpUhzLj15T31dWghRkU | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 808 480 | (unknown) | (unknown) |
| Type: transfer | From: 3AVhsRPLHXQXCmBrvTiKcATStPwB246ph1 | To: 3DzjKKeSNjZLTUuBxrrRFA9v1GFSnNz4hi | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 809 674 | (unknown) | (unknown) |
| Type: transfer | From: 3LvNWQh28usRzcip5odTPbpaUZrewjc6ua | To: 3AVhsRPLHXQXCmBrvTiKcATStPwB246ph1 | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 809 809 | (unknown) | (unknown) |
| Type: transfer | From: 39RhxQq7Z9e6ELahoNQbnqs5EeP6FypYwi | To: 3LvNWQh28usRzcip5odTPbpaUZrewjc6ua | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 809 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmn2QoB1jr3y6MtCTnCkLfqvo9yQXamHG | To: 39RhxQq7Z9e6ELahoNQbnqs5EeP6FypYwi | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 810 723 | (unknown) | (unknown) |
| Type: transfer | From: 32P5CvXwnKSwzLj8SFLfPXsjCYj3gm829F | To: 3Hmn2QoB1jr3y6MtCTnCkLfqvo9yQXamHG | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 810 984 | (unknown) | (unknown) |
| Type: transfer | From: 393RiShBLeixy9M37Z4mqMU3RbkDvSSToN | To: 32P5CvXwnKSwzLj8SFLfPXsjCYj3gm829F | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 811 703 | binance (exchange) | (unknown) |
| Type: transfer | From: 31qBw9v9baNveLLnXP3E4gkRKdZ7QgFiPA | To: 393RiShBLeixy9M37Z4mqMU3RbkDvSSToN | |||
| 25.06.2021 17:52:24 | |
479 BTC | $ 15 812 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | To: 31qBw9v9baNveLLnXP3E4gkRKdZ7QgFiPA | |||
| 25.06.2021 17:50:42 |  |
17 570 464 USDC | $ 17 570 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 17:42:48 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.06.2021 17:41:39 | |
7 299 999 USDT | $ 7 299 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2021 17:39:57 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.06.2021 17:39:00 | |
7 299 999 USDT | $ 7 299 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | |||
| 25.06.2021 17:36:02 | |
299 BTC | $ 9 826 445 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 25.06.2021 17:34:27 | |
515 BTC | $ 16 895 726 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 25.06.2021 17:34:27 | |
1 000 BTC | $ 32 808 334 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 25.06.2021 17:34:27 | |
765 BTC | $ 25 106 912 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcqlwkg0uy8x7dmwpvdv7qhcchckvhw645d466azqdgtmrv7fuhaq2luc05 | To: bc1qqs67k7eg7c5rlx9wttnh0cw5u46g6s32uzp74s23meaepkaa5s3qlgj8xw | |||
| 25.06.2021 17:34:27 | |
405 BTC | $ 13 291 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpntwwjqzc2447w0u4ugncughw4rz8zp92mfev2d9qhk35qzlqlrqvrw4lj | To: bc1q62wa8vk0uj9uqg6t4xz958pazgn8z2hczd6e0vxv9lp5tdd2mt9q77fh68 | |||
| 25.06.2021 17:25:42 | |
5 000 112 USDT | $ 5 000 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 17:22:30 | |
12 999 999 USDT | $ 12 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.06.2021 17:20:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2021 17:19:24 | |
12 999 999 USDT | $ 12 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 25.06.2021 17:18:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 25.06.2021 17:17:50 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 25.06.2021 17:10:20 | |
337 633 LINK | $ 5 904 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.06.2021 17:02:52 | |
13 084 645 USDT | $ 13 084 645 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||