Whale movements
Last update: 28.07.2026 06:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 16:22:46 |  |
2 807 BTC | $ 93 924 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HtzFn2cGYyRKbvjpRc3wKfxNKE18Gcvkr | To: 39QfT21JckkWqJtZpNXzU3XBAnaYYyWp2Z | |||
| 25.06.2021 16:22:46 | |
3 403 BTC | $ 113 831 530 | (unknown) | (unknown) |
| Type: transfer | From: 38aGkBL2vaS7e1GBawzcJH1bgrBiCFTQmw | To: bc1q9lt5rupuku4f0pklkn9728hunjw7apena0g8yf | |||
| 25.06.2021 16:22:46 | |
152 BTC | $ 5 094 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 25.06.2021 16:22:46 | |
216 BTC | $ 7 213 918 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 25.06.2021 16:22:46 | |
150 BTC | $ 5 010 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 25.06.2021 16:22:46 | |
262 BTC | $ 8 748 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 25.06.2021 16:22:46 | |
490 BTC | $ 16 404 314 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NxnH3V6hUKEQdARHTR4Kmz6NvgkS1EkC3 | To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | |||
| 25.06.2021 16:22:46 | |
191 BTC | $ 6 375 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2021 16:22:46 | |
193 BTC | $ 6 445 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 16:20:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 25.06.2021 16:09:51 | |
6 851 801 USDT | $ 6 851 801 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.06.2021 16:07:44 | |
14 999 997 USDT | $ 14 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 16:04:09 |  |
9 269 999 USDT | $ 9 269 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2021 16:02:03 | |
9 269 999 USDT | $ 9 269 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | |||
| 25.06.2021 15:58:13 | |
3 000 ETH | $ 5 572 406 | (unknown) | (unknown) |
| Type: transfer | From: cc1429b01b1e7bb6dfff3e21874a0a784a35b7d5 | To: 768323e63eb638fbab71a685bae49bfe25bd4490 | |||
| 25.06.2021 15:57:58 | |
499 BTC | $ 16 475 448 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxzmrv437wdcgdtup6hkjqjw9a25dww9a080mdm4cjydfvg36xcqavs52f | |||
| 25.06.2021 15:57:58 | |
219 BTC | $ 7 228 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 25.06.2021 15:55:09 | |
5 590 890 USDT | $ 5 590 890 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2021 15:51:01 | |
262 BTC | $ 8 656 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 25.06.2021 15:51:01 | |
193 BTC | $ 6 374 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2021 15:50:06 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.06.2021 15:48:18 | |
200 BTC | $ 6 618 920 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P | |||
| 25.06.2021 15:48:18 | |
250 BTC | $ 8 273 653 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 25.06.2021 15:47:27 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.06.2021 15:42:12 | |
978 BTC | $ 32 153 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc620d7wnqr9ruvcyhx6lvy3cgatkz6wufxwww02vse8lqdffqzqqcxlvn0 | To: bc1qzyhk7r8a54z6093p7ulxy38azcawq2ct5yzl9el5ltr6lhj53k8qm70a8q | |||
| 25.06.2021 15:42:12 | |
923 BTC | $ 30 329 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qryw4d9sa74ltmp86nctw0l6wlja8lptmrszvp58477kq4qfw2n3sr0rmny | To: bc1qhwxvcg3gp8fnlcawzd0tufurwmz0qpkqcq9kkydvhssgz7zkujdsx93w4v | |||
| 25.06.2021 15:42:12 | |
780 BTC | $ 25 645 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DrW2AUkFGQS7zgmtJSTX4ooANFC9awiBF | To: bc1q9yt0puzxckgxcmkq6gfp0qnnh32r6u0q56xlwc | |||
| 25.06.2021 15:42:12 | |
1 671 BTC | $ 54 909 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DhLKjc7u4Yp3RvUvEi2Sf8Syo1Q4anEvZ | To: bc1qzrnctn7zsh0qycl7qm3gq322rdcr28sujldzql | |||
| 25.06.2021 15:42:12 | |
210 BTC | $ 6 909 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc46kc7numqf9kgtj205ulefg4hzkkqh0268w3 | To: bc1q5jm7nfqx7d8v8vnzyqw87egg370j9ewxjhr5kj | |||
| 25.06.2021 15:42:12 | |
512 BTC | $ 16 817 380 | (unknown) | (unknown) |
| Type: transfer | From: 35ThrxJRxSSSZEZRxZDcPR6ZpAKvGWnwz1 | To: 3FnDLsWHD4ZCCz6m8uFhnRf5Hyko1G9tYp | |||
| 25.06.2021 15:42:12 | |
244 BTC | $ 8 015 158 | (unknown) | (unknown) |
| Type: transfer | From: 342yZGqwiHwv6FGkybkUgst5tpzVhxQUk1 | To: 3HuATPCo6yx48i1yt9x1jpmAw9DYLLx1So | |||
| 25.06.2021 15:42:12 | |
3 404 BTC | $ 111 853 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JnBtCfBws9TQKDbka9kiQVH8SBCjeqGwT | To: 38aGkBL2vaS7e1GBawzcJH1bgrBiCFTQmw | |||
| 25.06.2021 15:42:12 | |
172 BTC | $ 5 668 014 | (unknown) | (unknown) |
| Type: transfer | From: 3LJzXkWsG8KHHszo8ACWyhAGJSW9DMiyJv | To: 3HxPqkpgbA6h4qAZ7sP5ypTu69Zrx7T7c7 | |||
| 25.06.2021 15:42:12 | |
199 BTC | $ 6 537 819 | (unknown) | (unknown) |
| Type: transfer | From: 3GauzzGFNjJNSQJY8efdbMYERZEn5xmW1K | To: 34ebzBJBZGNC4hJe8DiKosLLzVsjPLTAe9 | |||
| 25.06.2021 15:42:12 | |
249 BTC | $ 8 198 311 | (unknown) | (unknown) |
| Type: transfer | From: 3DzNo5WffuH4jb8tXvqGPMSG75rPM83rC7 | To: 3FxMe7r1XHK9iLzfZpSe87h4m3uH6HBbjZ | |||
| 25.06.2021 15:42:12 | |
299 BTC | $ 9 821 117 | (unknown) | (unknown) |
| Type: transfer | From: 3Ce8q2gcGkMTwoKQAiPACYiosKhv8rE341 | To: 3JVaXY4vgx1dmnabMRjGKpNm2vHEocjAiA | |||
| 25.06.2021 15:42:12 | |
2 522 BTC | $ 82 872 570 | (unknown) | (unknown) |
| Type: transfer | From: 3B58A69saDkAcUMmN81D368LeLvjGeP1so | To: 3NFoFXkaCVTiZaB4ubqU5WPe5c2js9UATJ | |||
| 25.06.2021 15:42:12 | |
451 BTC | $ 14 813 498 | (unknown) | (unknown) |
| Type: transfer | From: 3FWnWj2rEssH2EZvWzJAhq3sMR7bgmcWP7 | To: 3746ubQYt2hcUERzTt1wRdQeqgc7iFKSDV | |||
| 25.06.2021 15:42:12 | |
2 807 BTC | $ 92 264 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DKrVz1fVtiy9Z6D2Dago37tEPcMHbJ9Jg | To: 3HtzFn2cGYyRKbvjpRc3wKfxNKE18Gcvkr | |||
| 25.06.2021 15:42:12 | |
246 BTC | $ 8 090 066 | (unknown) | (unknown) |
| Type: transfer | From: 38udUw3cMShJx37243z6P5Saqgwnt4pqBT | To: 3DsacGftdkGDeDE84CfSSz4LoXQ1zbxotb | |||
| 25.06.2021 15:42:12 | |
325 BTC | $ 10 676 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zkt4gu5w97lwltc9d0jx7275mrtz8gaga0uuz | To: 3G2WhybFYmUzn1CL5hqQwDMbFRfyqz7QkB | |||
| 25.06.2021 15:42:12 | |
2 127 BTC | $ 69 899 060 | (unknown) | (unknown) |
| Type: transfer | From: 33QRqecEXNfKt7s4Y6WUktLNL2NTYN15m5 | To: 364WHbX9ZNtLNqzph4qkGTuSAR9uS8CjkM | |||
| 25.06.2021 15:42:12 | |
541 BTC | $ 17 778 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0ywwd3s5wc3fvy45x0yhhj7t0hn3pfv9fnht57dz3zljepm75gs3lq6z6 | To: bc1qzmkftq7237xyqp3dsyule0wkmhuwrpzuc5nxqh6kvg92exxq4w7q4aczht | |||
| 25.06.2021 15:42:12 | |
218 BTC | $ 7 154 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 25.06.2021 15:42:12 | |
167 BTC | $ 5 475 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 25.06.2021 15:42:12 | |
219 BTC | $ 7 203 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 25.06.2021 15:42:12 | |
335 BTC | $ 10 994 029 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DxY3DeDYLvFpvqPyfX2qSwmDLZ9TkaZ5a | To: 3LiEh698uHek89Ztk39zZjL83t8buGo9cW | |||
| 25.06.2021 15:42:12 | |
481 BTC | $ 15 796 866 | (unknown) | (unknown) |
| Type: transfer | From: 3DxY3DeDYLvFpvqPyfX2qSwmDLZ9TkaZ5a | To: 35oiRT2d7hXXSjnSz3xSt6GC5geQCE7Hm4 | |||
| 25.06.2021 15:42:12 | |
195 BTC | $ 6 403 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.06.2021 15:42:12 | |
195 BTC | $ 6 409 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||