Whale movements
Last update: 28.07.2026 06:48:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 15:42:12 |  |
300 BTC | $ 9 859 071 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 3Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684 | |||
| 25.06.2021 15:33:17 |  |
14 000 ETH | $ 25 817 864 | (unknown) | (unknown) |
| Type: transfer | From: 0db27d9e44afe528236de1eb4bfd8ef906ffe7e7 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.06.2021 15:32:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.06.2021 15:31:01 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 15:31:01 | |
6 021 994 BUSD | $ 6 021 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 15:30:30 | |
14 000 ETH | $ 25 790 076 | (unknown) | (unknown) |
| Type: transfer | From: 1304c92ff6d03cb8d919aaf9554e81fb5753edc5 | To: 0db27d9e44afe528236de1eb4bfd8ef906ffe7e7 | |||
| 25.06.2021 15:27:02 | |
14 000 ETH | $ 25 771 084 | (unknown) | (unknown) |
| Type: transfer | From: 64ef374ee4ce2b94dffa0c201dbd51cbc8ec10a5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.06.2021 15:26:20 | |
14 000 ETH | $ 25 790 860 | (unknown) | (unknown) |
| Type: transfer | From: 5ac7d2c8691f6db28d794a57983aca2ee3aeb152 | To: 64ef374ee4ce2b94dffa0c201dbd51cbc8ec10a5 | |||
| 25.06.2021 15:26:14 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 25.06.2021 15:24:24 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.06.2021 15:22:42 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 25.06.2021 15:19:27 | |
5 970 500 USDT | $ 5 970 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3238bed4604e4323743c85b07d55e319c9f62858 | |||
| 25.06.2021 15:19:00 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 35151d233a81e05de0a78c6335ba1326b40cf110 | To: 65e9312cf56cbfb34209e8b4c1ddcac9f08937b4 | |||
| 25.06.2021 15:18:34 | |
2 000 000 FTT | $ 48 990 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 15:17:42 | |
2 000 000 FTT | $ 48 758 336 | (unknown) | ftx (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 25.06.2021 15:14:59 | |
300 BTC | $ 9 894 076 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 25.06.2021 15:14:59 | |
254 BTC | $ 8 376 984 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 14wsBqSFPJnw9kWZ83bNEE5WTS7ho3u8nk | |||
| 25.06.2021 15:14:59 | |
264 BTC | $ 8 696 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 25.06.2021 15:14:59 | |
195 BTC | $ 6 433 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2021 15:14:59 | |
254 BTC | $ 8 376 984 | bitfinex (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 25.06.2021 15:14:59 | |
182 BTC | $ 6 002 406 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex50mhedkh5rewpd3c0ldz6f88c5a4dz7s7u5n4jtpzcvf9vsvqtg3wk6 | To: 3G3Lks6KewBLgQNZmg2NmZeQ9YoQWSJ1Bp | |||
| 25.06.2021 15:14:59 | |
289 BTC | $ 9 539 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: bc1qwm6rpf5tsm9tt226el4k0uj32w9u2qarvpn664 | |||
| 25.06.2021 15:06:15 | |
30 000 ETH | $ 55 649 350 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.06.2021 15:05:56 | |
567 BTC | $ 18 729 536 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmes7qkany95csjyynxwwgqt8dn5zt46w2yqpr6xlmue4fkrelqjstt6zj4 | |||
| 25.06.2021 15:05:56 | |
439 BTC | $ 14 507 465 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 25.06.2021 15:05:56 | |
219 BTC | $ 7 252 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 25.06.2021 15:02:51 | |
500 000 LINK | $ 8 930 666 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 25.06.2021 15:01:35 | |
265 BTC | $ 8 711 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 25.06.2021 15:01:35 | |
228 BTC | $ 7 501 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 25.06.2021 15:01:35 | |
3 500 BTC | $ 115 009 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.06.2021 15:01:35 | |
195 BTC | $ 6 411 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.06.2021 15:00:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.06.2021 14:57:12 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.06.2021 14:56:53 | |
5 260 ETH | $ 9 753 893 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 25.06.2021 14:56:39 | |
5 121 109 USDT | $ 5 121 109 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2021 14:54:48 | |
5 121 109 USDT | $ 5 121 109 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 25.06.2021 14:54:01 | |
220 BTC | $ 7 276 639 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LEaoML9sF8E85pFHs8CfBL7uXfXWkYVzJ | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.06.2021 14:54:01 | |
1 576 BTC | $ 52 125 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LEaoML9sF8E85pFHs8CfBL7uXfXWkYVzJ | To: 34oQTMZSRej6RVGQqAxxc7iSVjKNFjn4i4 | |||
| 25.06.2021 14:54:01 | |
260 BTC | $ 8 599 664 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 33Wc3LhZRPWwg1c6GP3MqCBePaZH8FespT | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.06.2021 14:54:01 | |
1 796 BTC | $ 59 401 844 | (unknown) | (unknown) |
| Type: transfer | From: 33Wc3LhZRPWwg1c6GP3MqCBePaZH8FespT | To: 3LEaoML9sF8E85pFHs8CfBL7uXfXWkYVzJ | |||
| 25.06.2021 14:54:01 | |
240 BTC | $ 7 938 152 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3JmUQG6rTv6WqkrnFKTfVQdXWG2SZF3Drc | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.06.2021 14:54:01 | |
2 056 BTC | $ 68 001 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JmUQG6rTv6WqkrnFKTfVQdXWG2SZF3Drc | To: 33Wc3LhZRPWwg1c6GP3MqCBePaZH8FespT | |||
| 25.06.2021 14:54:01 | |
210 BTC | $ 6 945 883 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3HBiEvVzDRg9GAQjbqKeQLMC7dhJbK4fNk | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.06.2021 14:54:01 | |
2 296 BTC | $ 75 939 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HBiEvVzDRg9GAQjbqKeQLMC7dhJbK4fNk | To: 3JmUQG6rTv6WqkrnFKTfVQdXWG2SZF3Drc | |||
| 25.06.2021 14:54:01 | |
250 BTC | $ 8 268 908 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q8m5djwvg9u89slaljyjzsp7n8jn592yzdujl74 | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.06.2021 14:54:01 | |
2 506 BTC | $ 82 885 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m5djwvg9u89slaljyjzsp7n8jn592yzdujl74 | To: 3HBiEvVzDRg9GAQjbqKeQLMC7dhJbK4fNk | |||
| 25.06.2021 14:54:01 | |
200 BTC | $ 6 615 126 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.06.2021 14:54:01 | |
210 BTC | $ 6 954 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30jr3w7qd7ft8s6rc3a4mxc2cag33c65fnrxux | To: bc1qtc46kc7numqf9kgtj205ulefg4hzkkqh0268w3 | |||
| 25.06.2021 14:54:01 | |
199 BTC | $ 6 579 969 | (unknown) | (unknown) |
| Type: transfer | From: 3GjipTQXNqe3VddvxgsYCzjWYQQ5Tdvomy | To: 3GauzzGFNjJNSQJY8efdbMYERZEn5xmW1K | |||
| 25.06.2021 14:54:01 | |
172 BTC | $ 5 704 557 | (unknown) | (unknown) |
| Type: transfer | From: 3DmjR44LvmVNfyfgYxAfpEfu1faNyxiMLp | To: 3LJzXkWsG8KHHszo8ACWyhAGJSW9DMiyJv | |||