Whale movements
Last update: 28.07.2026 07:38:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 17:01:36 |  |
197 BTC | $ 6 473 999 | (unknown) | (unknown) |
| Type: transfer | From: 3BQLutiG4d4qNqbXQKuuB4oMRGLfuEyWu7 | To: 36LtqnJwizANYY4EuxDimR4LbuRbJTE9Kj | |||
| 25.06.2021 17:01:36 | |
230 BTC | $ 7 569 970 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JJ1ea6rHMrqtHw3oMVWgbenQWxNnqJTSX | |||
| 25.06.2021 17:01:36 | |
972 BTC | $ 31 980 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyhk7r8a54z6093p7ulxy38azcawq2ct5yzl9el5ltr6lhj53k8qm70a8q | To: bc1qfqkd0s3vfhvqds8gtmx9j4kzxd36kv6mwgjkdwfntug0cyjtrxlsu5qvj5 | |||
| 25.06.2021 17:01:36 | |
2 807 BTC | $ 92 352 640 | (unknown) | (unknown) |
| Type: transfer | From: 39QfT21JckkWqJtZpNXzU3XBAnaYYyWp2Z | To: 37yr2ta8eCVmogdPnXkbKRUkMWsBKvNio8 | |||
| 25.06.2021 17:01:36 | |
260 BTC | $ 8 544 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 25.06.2021 17:01:36 | |
485 BTC | $ 15 968 909 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | |||
| 25.06.2021 17:01:36 | |
188 BTC | $ 6 174 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 17:01:36 | |
152 BTC | $ 5 000 529 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.06.2021 17:01:36 | |
180 BTC | $ 5 921 679 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 25.06.2021 17:01:36 | |
199 BTC | $ 6 546 732 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 25.06.2021 17:01:36 | |
260 BTC | $ 8 553 523 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 145MH1b8ccfnpwFMQcDcuYqmk46VCL4Hgn | |||
| 25.06.2021 17:01:36 | |
300 BTC | $ 9 869 451 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 25.06.2021 16:56:52 | |
256 BTC | $ 8 388 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MsKgJu5CmLZeuEwpBEGF1eHbnbypn3hdo | To: 3BQLutiG4d4qNqbXQKuuB4oMRGLfuEyWu7 | |||
| 25.06.2021 16:56:52 | |
270 BTC | $ 8 849 342 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3K3m1KuEB7vemv2AeNodxmp6QHNZaavxxB | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.06.2021 16:56:52 | |
406 BTC | $ 13 304 805 | (unknown) | (unknown) |
| Type: transfer | From: 3K3m1KuEB7vemv2AeNodxmp6QHNZaavxxB | To: 3MsKgJu5CmLZeuEwpBEGF1eHbnbypn3hdo | |||
| 25.06.2021 16:56:52 | |
2 000 BTC | $ 65 550 640 | xapo (other) | xapo (other) |
| Type: transfer | From: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.06.2021 16:56:52 | |
482 BTC | $ 15 809 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxzmrv437wdcgdtup6hkjqjw9a25dww9a080mdm4cjydfvg36xcqavs52f | To: bc1qvqh2g7sghv2xakg76my4dy84p43gnzevxll203k64zeflmdwvncqdskdz9 | |||
| 25.06.2021 16:56:52 | |
167 BTC | $ 5 473 449 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 387vhfKsxd8Yv6YJq1CjtvwDcdkoTBkBhU | |||
| 25.06.2021 16:56:52 | |
199 BTC | $ 6 522 321 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.06.2021 16:56:52 | |
209 BTC | $ 6 853 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6n00h5lhnue7rffe8leu6dwhexhackxuawd2g | To: 3F8RsqDMJaGZuqn3ordgnDTuxJRcnAW4BX | |||
| 25.06.2021 16:56:52 | |
199 BTC | $ 6 519 044 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz992G3qa3aV5JDjsd6GYoHCQMjZqV5dC | To: bc1qt5jnalfepzaag0s68u34eadaltapdk5z45u4q2 | |||
| 25.06.2021 16:56:52 | |
334 BTC | $ 10 931 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | To: bc1q8lmks7gjgnwum94vlm6247wydlmfxsg36mecw8 | |||
| 25.06.2021 16:56:52 | |
779 BTC | $ 25 515 986 | (unknown) | (unknown) |
| Type: transfer | From: 3QZeT7iFQ3Nyjd6MHay2pTZeyYcixvPwDV | To: bc1qve5vjtsjjpmpww8zap9pqhhnxxzgwkptf7d0vc | |||
| 25.06.2021 16:56:52 | |
244 BTC | $ 7 993 573 | (unknown) | (unknown) |
| Type: transfer | From: 3AbZBbJAr7zhoz3R5wXZ2bjYgFgc2UGdxU | To: 3763SYJMvSXsNSWD74AdRvsS15Te7Xyvvx | |||
| 25.06.2021 16:56:52 | |
249 BTC | $ 8 175 169 | (unknown) | (unknown) |
| Type: transfer | From: 3CGbsNWJ4XfcNknCdWduxXnAsYkzHBP3dt | To: 3JRWpWLzDFsF3arP6f5mb6WMpou5vk3MoX | |||
| 25.06.2021 16:56:52 | |
1 671 BTC | $ 54 760 556 | (unknown) | (unknown) |
| Type: transfer | From: 3411ZxMtjsrpgN2HLwHzimtbdGRvWqQFhj | To: 3NfrHaCmFcst5HsfpbJNqyNHWSfdypQhnf | |||
| 25.06.2021 16:56:52 | |
2 127 BTC | $ 69 710 600 | (unknown) | (unknown) |
| Type: transfer | From: 32tiuvR5zc4Qb8QcVCN2gEtwktZ6QntJhj | To: 38btmACNMnkMCx6gwmxomKqbZ35Ni1RW6N | |||
| 25.06.2021 16:56:52 | |
246 BTC | $ 8 067 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Ney8Z3aAxJ5a9xeaFB2xbo3xP4nA6DPCx | To: 35LRGfYqBYEYfDcCCP6P9CvMFCpjLvhnca | |||
| 25.06.2021 16:56:52 | |
172 BTC | $ 5 651 844 | (unknown) | (unknown) |
| Type: transfer | From: 39KFQvj6R6dBwfCPzfcqEauP9i59Fykbzt | To: 3E7kP18KQqbh9WKzTypddpuHXaYPEfxx52 | |||
| 25.06.2021 16:56:52 | |
314 BTC | $ 10 285 810 | (unknown) | (unknown) |
| Type: transfer | From: 38R7Js8rZVPzn7GJYjuQawpceLSuGfw3QF | To: 3HAuwKPHvyUu7U8DncPMyUY7BP7UUazgSB | |||
| 25.06.2021 16:56:52 | |
451 BTC | $ 14 773 096 | (unknown) | (unknown) |
| Type: transfer | From: 3FvXPKdNp6JEHcxSnfLbfJmtauPRD846X5 | To: 3CC8NDwcTx8g3uw8Sv8c8axoe8atzm7vpb | |||
| 25.06.2021 16:56:52 | |
299 BTC | $ 9 794 209 | (unknown) | (unknown) |
| Type: transfer | From: 34bEtJa49WVHUynB7eXZYJq2w6qVK11zTw | To: 3BNFoFLyFA9ojcwWHpDePR8VST2dMr7Xk1 | |||
| 25.06.2021 16:56:52 | |
2 522 BTC | $ 82 648 760 | (unknown) | (unknown) |
| Type: transfer | From: 3PVmVmbVQ7vZ5fZb7xuFb8ys3WYA6885eo | To: 3H1KTHrcSVtPAee3WnMxkkAr1t7cH4RiUm | |||
| 25.06.2021 16:56:52 | |
512 BTC | $ 16 769 764 | (unknown) | (unknown) |
| Type: transfer | From: 3JYN734tqomWu5QNJZzbNJJzB4J1C1hzMj | To: 3BjTvq6SCiqdCPJbD19DmXdNZ3ghTrfJZX | |||
| 25.06.2021 16:56:52 | |
185 BTC | $ 6 071 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 25.06.2021 16:56:52 | |
215 BTC | $ 7 060 108 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 25.06.2021 16:56:52 | |
5 000 BTC | $ 163 876 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.06.2021 16:56:52 | |
489 BTC | $ 16 024 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | To: 3PAq6WChhe8VGFzvETo4pAKPgQZCUfGnGu | |||
| 25.06.2021 16:56:52 | |
188 BTC | $ 6 151 740 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.06.2021 16:56:52 | |
190 BTC | $ 6 240 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 16:57:01 |  |
13 084 645 USDT | $ 13 084 645 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 25.06.2021 16:55:44 | |
5 018 925 USDT | $ 5 018 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.06.2021 16:55:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.06.2021 16:53:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 25.06.2021 16:52:01 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 25.06.2021 16:50:25 | |
30 148 ETH | $ 55 131 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 16:46:38 | |
6 499 999 USDC | $ 6 499 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 16:46:12 | |
9 707 306 USDT | $ 9 707 306 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 16:46:12 | |
2 977 ETH | $ 5 438 581 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.06.2021 16:45:56 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||