Whale movements
Last update: 28.07.2026 06:02:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 14:54:01 |  |
185 BTC | $ 6 111 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 25.06.2021 14:54:01 | |
275 BTC | $ 9 091 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 25.06.2021 14:54:01 | |
195 BTC | $ 6 453 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.06.2021 14:54:01 | |
200 BTC | $ 6 615 119 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 36534aQH1KQfNuGFvSs8LJ83WXJe3MEWsU | |||
| 25.06.2021 14:54:01 | |
200 BTC | $ 6 615 126 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 25.06.2021 14:54:01 | |
390 BTC | $ 12 903 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0ngpw2s2dg8r3ruh63qyfxnsyruamepcjmpg6 | To: bc1qqmxzyqz6uw58adnk384k874egn8wszr9audaud | |||
| 25.06.2021 14:53:40 |  |
5 920 000 USDT | $ 5 920 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.06.2021 14:51:28 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f44b4a0919c907edc4794737aea1428699651e | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.06.2021 14:50:21 | |
5 920 000 USDT | $ 5 920 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 25.06.2021 14:47:12 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 25.06.2021 14:43:31 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 43f44b4a0919c907edc4794737aea1428699651e | |||
| 25.06.2021 14:42:09 | |
2 305 BTC | $ 76 286 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnuglcwmx6ac78llwk4zk72xfp5r0m8mdlvnjtg7xjq7fduahux4q6q44wq | To: bc1qal50aqspwuhmy638ea5f23tw35v9cdy33rcj9y8gx5pr6hqr63tq77yy83 | |||
| 25.06.2021 14:42:09 | |
172 BTC | $ 5 709 014 | (unknown) | (unknown) |
| Type: transfer | From: 3D9ahzsKQLzBvo9bJ7SfjTSqpfLu17P2JM | To: 3DmjR44LvmVNfyfgYxAfpEfu1faNyxiMLp | |||
| 25.06.2021 14:42:09 | |
199 BTC | $ 6 584 969 | (unknown) | (unknown) |
| Type: transfer | From: 3ER2UGKggJj8TCD3Dww3kKQaZZ5vgkTt3S | To: 3GjipTQXNqe3VddvxgsYCzjWYQQ5Tdvomy | |||
| 25.06.2021 14:42:09 | |
229 BTC | $ 7 574 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 25.06.2021 14:42:09 | |
279 BTC | $ 9 229 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 25.06.2021 14:42:09 | |
195 BTC | $ 6 459 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2021 14:42:09 | |
227 BTC | $ 7 499 276 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0psw32gm3q8a5zfpxuvh9gfavluvdq4006vpkfk6frcwla0uj8sq9geslw | |||
| 25.06.2021 14:42:09 | |
300 BTC | $ 9 930 219 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 25.06.2021 14:41:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.06.2021 14:40:13 | |
37 503 708 BUSD | $ 37 503 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 14:38:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | |||
| 25.06.2021 14:31:23 | |
766 BTC | $ 25 537 520 | (unknown) | (unknown) |
| Type: transfer | From: 1AWjKgb7weop3zC4Yngm1gZa4ZnsG6XSYe | To: 1PNyjx8NAy3wdtGNfkoYPHyAu8JYiNHxmq | |||
| 25.06.2021 14:31:23 | |
559 BTC | $ 18 632 542 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jehpvxaqhqduy2z6xphxeuha6pk77etz6z8npkcuq8hgs9xgnnqxj4s0f | |||
| 25.06.2021 14:31:23 | |
155 BTC | $ 5 181 870 | (unknown) | (unknown) |
| Type: transfer | From: 3MguFYt4SsdTatz1BkyEpZjxP2ULkFpzmh | To: 1skmzCDMvbTn8vgJRP3f2zj9JbRMHzSX1 | |||
| 25.06.2021 14:31:23 | |
916 BTC | $ 30 544 244 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 25.06.2021 14:31:23 | |
2 297 BTC | $ 76 571 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tt8xtfxzjyjdwv5qafct4h4fq2nlf7rzn2ggxv3js9ka6c8f8ysthuwds | To: bc1qra7meljw5yvdxjrl4rj87jn8veqauxqfxxfmcnzuduy0ak3wxraq86ts54 | |||
| 25.06.2021 14:31:23 | |
512 BTC | $ 17 060 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht1ycKi2fcRxArd5ChuHAy3qwoEX4fNrC | To: 35ThrxJRxSSSZEZRxZDcPR6ZpAKvGWnwz1 | |||
| 25.06.2021 14:31:23 | |
249 BTC | $ 8 316 920 | (unknown) | (unknown) |
| Type: transfer | From: 37GEfVxRzBTtarXQFY91MFmLMvGmqqUHZJ | To: 3DzNo5WffuH4jb8tXvqGPMSG75rPM83rC7 | |||
| 25.06.2021 14:31:23 | |
451 BTC | $ 15 027 806 | (unknown) | (unknown) |
| Type: transfer | From: 3KK54XQVgYwFxM9xrJt6KwjJPkNXUS1Mjq | To: 3FWnWj2rEssH2EZvWzJAhq3sMR7bgmcWP7 | |||
| 25.06.2021 14:31:23 | |
2 522 BTC | $ 84 071 460 | (unknown) | (unknown) |
| Type: transfer | From: 32CnX5vstid4zpsdUJzMPkzVXbYjymMeu7 | To: 3B58A69saDkAcUMmN81D368LeLvjGeP1so | |||
| 25.06.2021 14:31:23 | |
3 404 BTC | $ 113 471 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ApDYtwGz6VC5z5X5oQXbDmZrR1BVFKk2x | To: 3JnBtCfBws9TQKDbka9kiQVH8SBCjeqGwT | |||
| 25.06.2021 14:31:23 | |
299 BTC | $ 9 963 201 | (unknown) | (unknown) |
| Type: transfer | From: 3748Mch5NzvrQ4FoPDYXxuzRW2gVpQffE5 | To: 3Ce8q2gcGkMTwoKQAiPACYiosKhv8rE341 | |||
| 25.06.2021 14:31:23 | |
2 807 BTC | $ 93 599 710 | (unknown) | (unknown) |
| Type: transfer | From: 37g2mnEFbm9mUkP4fU63JL4iKbSD5nGzmA | To: 3DKrVz1fVtiy9Z6D2Dago37tEPcMHbJ9Jg | |||
| 25.06.2021 14:31:23 | |
172 BTC | $ 5 750 153 | (unknown) | (unknown) |
| Type: transfer | From: 3DguqWBxYjFfibMnZP6PLJtHg4ZDnaMufi | To: 3D9ahzsKQLzBvo9bJ7SfjTSqpfLu17P2JM | |||
| 25.06.2021 14:31:23 | |
246 BTC | $ 8 207 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LDNuYWNs48mAaMkehWcqESWqEbpdb8XXi | To: 38udUw3cMShJx37243z6P5Saqgwnt4pqBT | |||
| 25.06.2021 14:31:23 | |
199 BTC | $ 6 635 783 | (unknown) | (unknown) |
| Type: transfer | From: 38ZLMyuXBrYPfv7jgk619P8RVA7bvuE3Tw | To: 3ER2UGKggJj8TCD3Dww3kKQaZZ5vgkTt3S | |||
| 25.06.2021 14:31:23 | |
244 BTC | $ 8 131 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KBVkhig3sJC9xo7ptpUWA8Xuq2DU2s66m | To: 342yZGqwiHwv6FGkybkUgst5tpzVhxQUk1 | |||
| 25.06.2021 14:31:23 | |
1 671 BTC | $ 55 703 492 | (unknown) | (unknown) |
| Type: transfer | From: 342SLob7ShQdPFfNeUEfx8xAraZ99VzHSx | To: 3DhLKjc7u4Yp3RvUvEi2Sf8Syo1Q4anEvZ | |||
| 25.06.2021 14:31:23 | |
780 BTC | $ 26 016 552 | (unknown) | (unknown) |
| Type: transfer | From: 3FwSAyFthtwk3PhZTnvXpirPM85tDJJzyZ | To: 3DrW2AUkFGQS7zgmtJSTX4ooANFC9awiBF | |||
| 25.06.2021 14:31:23 | |
2 127 BTC | $ 70 910 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx8j0s7m58fqmwahy8mm7zquhn2ptyec58yccf | To: 33QRqecEXNfKt7s4Y6WUktLNL2NTYN15m5 | |||
| 25.06.2021 14:31:23 | |
210 BTC | $ 7 010 595 | (unknown) | (unknown) |
| Type: transfer | From: 354mw4o2rigPDXf6oMQsNYGjdnJtvbtQzd | To: bc1q30jr3w7qd7ft8s6rc3a4mxc2cag33c65fnrxux | |||
| 25.06.2021 14:31:23 | |
325 BTC | $ 10 830 933 | (unknown) | (unknown) |
| Type: transfer | From: 34hYkxuNoZTw3ktsKxtyYXCrGwiExjsfXb | To: bc1q8zkt4gu5w97lwltc9d0jx7275mrtz8gaga0uuz | |||
| 25.06.2021 14:31:23 | |
346 BTC | $ 11 550 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 25.06.2021 14:31:23 | |
199 BTC | $ 6 650 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 25.06.2021 14:31:23 | |
167 BTC | $ 5 578 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 25.06.2021 14:31:23 | |
2 500 BTC | $ 83 348 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 25.06.2021 14:31:23 | |
150 BTC | $ 5 000 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 25.06.2021 14:31:23 | |
240 BTC | $ 8 001 412 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 25.06.2021 14:31:23 | |
195 BTC | $ 6 512 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||