Whale movements
Last update: 28.07.2026 05:59:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 14:31:23 |  |
400 BTC | $ 13 335 687 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 25.06.2021 14:31:23 | |
173 BTC | $ 5 754 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ltfc73d5dmtcmx48jcpk7r633p3wkslevzcyce3wpggn4w6e60sk0cypq | |||
| 25.06.2021 14:31:23 | |
226 BTC | $ 7 530 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfm0mf73nflqc8m6hcrq75ysezmakj3sjxwmc0x3wy78cm409mkzscrzmy5 | |||
| 25.06.2021 14:31:02 |  |
19 705 336 BUSD | $ 19 705 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 14:29:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 25.06.2021 14:25:45 |  |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.06.2021 14:22:42 | |
5 700 000 USDT | $ 5 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.06.2021 14:21:21 | |
5 000 112 USDT | $ 5 000 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 25.06.2021 14:20:53 | |
5 000 112 USDT | $ 5 000 112 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 25.06.2021 14:19:29 | |
7 298 696 USDT | $ 7 298 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 14:16:45 | |
5 049 853 USDC | $ 5 049 853 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 25.06.2021 14:16:06 | |
7 298 696 USDT | $ 7 298 696 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 25.06.2021 14:08:21 | |
307 BTC | $ 10 262 744 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 25.06.2021 14:08:21 | |
400 BTC | $ 13 359 253 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 25.06.2021 14:08:21 | |
1 007 BTC | $ 33 644 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cas2r0zza72ve4lmwua90tvpvuhft20pdzm9t60gnzm976anyds5k9p9q | To: bc1qryw4d9sa74ltmp86nctw0l6wlja8lptmrszvp58477kq4qfw2n3sr0rmny | |||
| 25.06.2021 14:08:21 | |
2 191 BTC | $ 73 186 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp99sk4y6hw3kutt8qzfntdsfgcyscpgsumn2krwej79xka6fclq4ggke6 | To: bc1qapklmfd8wextk52zf3jmrlfq6j738feqc75tfuyx8ckrgwpp58dqd6ws7g | |||
| 25.06.2021 14:08:21 | |
300 BTC | $ 10 019 440 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 25.06.2021 14:08:21 | |
1 065 BTC | $ 35 573 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8u9aakwwd3gr6ps4rhfahq6zh43lepm80na5dlstlkremqvpjmqlhfcwg | To: bc1qc620d7wnqr9ruvcyhx6lvy3cgatkz6wufxwww02vse8lqdffqzqqcxlvn0 | |||
| 25.06.2021 14:08:21 | |
299 BTC | $ 9 980 815 | (unknown) | (unknown) |
| Type: transfer | From: 3BrwS16szbkmAjZsz4UPNEpNFKt2kxN6ro | To: 3748Mch5NzvrQ4FoPDYXxuzRW2gVpQffE5 | |||
| 25.06.2021 14:08:21 | |
3 404 BTC | $ 113 671 880 | (unknown) | (unknown) |
| Type: transfer | From: 3J1y2qMh8oY8Fm44bdnwb3zNHHtruFxU9P | To: 3ApDYtwGz6VC5z5X5oQXbDmZrR1BVFKk2x | |||
| 25.06.2021 14:08:21 | |
172 BTC | $ 5 760 322 | (unknown) | (unknown) |
| Type: transfer | From: 32LHpa4Yn3mxYesDH1CJyk8hdPYjsgSBgr | To: 3DguqWBxYjFfibMnZP6PLJtHg4ZDnaMufi | |||
| 25.06.2021 14:08:21 | |
216 BTC | $ 7 223 041 | (unknown) | (unknown) |
| Type: transfer | From: 3G6bEZio9beg8EQ1C1VEKXBtn58rBpTV6v | To: 354mw4o2rigPDXf6oMQsNYGjdnJtvbtQzd | |||
| 25.06.2021 14:08:21 | |
325 BTC | $ 10 855 550 | (unknown) | (unknown) |
| Type: transfer | From: 36oRQipZXfi6najajxNVekArRkCH6fPnVq | To: 34hYkxuNoZTw3ktsKxtyYXCrGwiExjsfXb | |||
| 25.06.2021 14:08:21 | |
451 BTC | $ 15 054 369 | (unknown) | (unknown) |
| Type: transfer | From: 3LjkAEQDRxwsFC9dWDRHeC1tL8kSvnQWsr | To: 3KK54XQVgYwFxM9xrJt6KwjJPkNXUS1Mjq | |||
| 25.06.2021 14:08:21 | |
325 BTC | $ 10 855 557 | (unknown) | (unknown) |
| Type: transfer | From: 3AYjpT8fvMDV5vbYfMJvjAeih9apubo1eu | To: 36oRQipZXfi6najajxNVekArRkCH6fPnVq | |||
| 25.06.2021 14:08:21 | |
325 BTC | $ 10 855 564 | (unknown) | (unknown) |
| Type: transfer | From: 37nwEW59d9WskdZs3dJN3XbTH5CShhC8sK | To: 3AYjpT8fvMDV5vbYfMJvjAeih9apubo1eu | |||
| 25.06.2021 14:08:21 | |
244 BTC | $ 8 145 492 | (unknown) | (unknown) |
| Type: transfer | From: 38HBd7svQt9Ry63wT7LHnUnyFwxKkoY9sx | To: 3KBVkhig3sJC9xo7ptpUWA8Xuq2DU2s66m | |||
| 25.06.2021 14:08:21 | |
249 BTC | $ 8 331 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ6ttUn7gyzwJTbUWGUJeXSejrfFEaGoY | To: 37GEfVxRzBTtarXQFY91MFmLMvGmqqUHZJ | |||
| 25.06.2021 14:08:21 | |
216 BTC | $ 7 223 047 | (unknown) | (unknown) |
| Type: transfer | From: 34Mdo7qwcftQymJvDz3R3ase5qCVbGbnzz | To: 3G6bEZio9beg8EQ1C1VEKXBtn58rBpTV6v | |||
| 25.06.2021 14:08:21 | |
216 BTC | $ 7 223 054 | (unknown) | (unknown) |
| Type: transfer | From: 3DfbvHCZQe7LPWg2ysnRpiyGXcACuPbznB | To: 34Mdo7qwcftQymJvDz3R3ase5qCVbGbnzz | |||
| 25.06.2021 14:08:21 | |
1 671 BTC | $ 55 801 932 | (unknown) | (unknown) |
| Type: transfer | From: 37PKBMP6yeXuTDYSy2kQD3cyFFFnJWPhEk | To: 342SLob7ShQdPFfNeUEfx8xAraZ99VzHSx | |||
| 25.06.2021 14:08:21 | |
244 BTC | $ 8 145 497 | (unknown) | (unknown) |
| Type: transfer | From: 37osaZRQmsfYbqqDJVtLTFAiDNg3mPezeT | To: 38HBd7svQt9Ry63wT7LHnUnyFwxKkoY9sx | |||
| 25.06.2021 14:08:21 | |
245 BTC | $ 8 178 899 | (unknown) | (unknown) |
| Type: transfer | From: 3CASDwPPRv8Exs4GX4Qg6xboCYtwMiWk1g | To: 37osaZRQmsfYbqqDJVtLTFAiDNg3mPezeT | |||
| 25.06.2021 14:08:21 | |
2 522 BTC | $ 84 220 024 | (unknown) | (unknown) |
| Type: transfer | From: 39vF33jVLTNWKUry2Shy6cxQJFfFLK2x1s | To: 32CnX5vstid4zpsdUJzMPkzVXbYjymMeu7 | |||
| 25.06.2021 14:08:21 | |
512 BTC | $ 17 092 128 | (unknown) | (unknown) |
| Type: transfer | From: 3LBZsda9ZYhxiexvMcuBj9GeMpUQ7TEkq1 | To: 3Ht1ycKi2fcRxArd5ChuHAy3qwoEX4fNrC | |||
| 25.06.2021 14:08:21 | |
249 BTC | $ 8 331 631 | (unknown) | (unknown) |
| Type: transfer | From: 3AjhycBqXTG12adiyNBrrxqVhhcRW5RKgH | To: 3FQ6ttUn7gyzwJTbUWGUJeXSejrfFEaGoY | |||
| 25.06.2021 14:08:21 | |
249 BTC | $ 8 332 658 | (unknown) | (unknown) |
| Type: transfer | From: 3MqQ6ydMsVsBPAuc4XPmCL5K1kbtCbq4Y4 | To: 3AjhycBqXTG12adiyNBrrxqVhhcRW5RKgH | |||
| 25.06.2021 14:08:21 | |
172 BTC | $ 5 760 328 | (unknown) | (unknown) |
| Type: transfer | From: 349xnXWg6RiCinjod9u2YyP8vBZa37Fpaj | To: 32LHpa4Yn3mxYesDH1CJyk8hdPYjsgSBgr | |||
| 25.06.2021 14:08:21 | |
173 BTC | $ 5 773 357 | (unknown) | (unknown) |
| Type: transfer | From: 3F5ce62GFoBgou7o72WysSS2HSz2vwkD7E | To: 349xnXWg6RiCinjod9u2YyP8vBZa37Fpaj | |||
| 25.06.2021 14:08:21 | |
451 BTC | $ 15 054 376 | (unknown) | (unknown) |
| Type: transfer | From: 34zBu5PnsAbqukts39Uj3HuzUnKZYDy4jS | To: 3LjkAEQDRxwsFC9dWDRHeC1tL8kSvnQWsr | |||
| 25.06.2021 14:08:21 | |
451 BTC | $ 15 054 425 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9t4WcVjckkvqPATr9WnyoS83LE5wkXEN | To: 34zBu5PnsAbqukts39Uj3HuzUnKZYDy4jS | |||
| 25.06.2021 14:08:21 | |
199 BTC | $ 6 647 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89q927pu0z2j0dmkg9anldd87sgg70nm8wme2r | To: 38ZLMyuXBrYPfv7jgk619P8RVA7bvuE3Tw | |||
| 25.06.2021 14:08:21 | |
246 BTC | $ 8 221 618 | (unknown) | (unknown) |
| Type: transfer | From: 33k7h1MTgHevKKkS1mQccvAiMmTg9iuJDb | To: 3LDNuYWNs48mAaMkehWcqESWqEbpdb8XXi | |||
| 25.06.2021 14:08:21 | |
246 BTC | $ 8 222 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tsjse7lvuhvf9mgv43jf9qxdhryrctkxt3eyx | To: 33k7h1MTgHevKKkS1mQccvAiMmTg9iuJDb | |||
| 25.06.2021 14:08:21 | |
299 BTC | $ 9 980 822 | (unknown) | (unknown) |
| Type: transfer | From: 3N4nqH7keDFfSi3j56jJpJzo6LMGcK9q51 | To: 3BrwS16szbkmAjZsz4UPNEpNFKt2kxN6ro | |||
| 25.06.2021 14:08:21 | |
780 BTC | $ 26 062 580 | (unknown) | (unknown) |
| Type: transfer | From: 3MuARLZdVGUEkNEiUPyB7ZNTKyydu3XyV4 | To: 3FwSAyFthtwk3PhZTnvXpirPM85tDJJzyZ | |||
| 25.06.2021 14:08:21 | |
199 BTC | $ 6 647 521 | (unknown) | (unknown) |
| Type: transfer | From: 3NZz93HxuHan7TBoWVDRD6Gr3nB2hF7Qsp | To: bc1q89q927pu0z2j0dmkg9anldd87sgg70nm8wme2r | |||
| 25.06.2021 14:08:21 | |
199 BTC | $ 6 647 555 | (unknown) | (unknown) |
| Type: transfer | From: 3DcnG6ZwGY5MfbScddd5PCTiPrEqMRA9KL | To: 3NZz93HxuHan7TBoWVDRD6Gr3nB2hF7Qsp | |||
| 25.06.2021 14:08:21 | |
2 807 BTC | $ 93 765 120 | (unknown) | (unknown) |
| Type: transfer | From: 3BEFMeULq3EhxhqkdwhTpSdiNnYC2CoH5T | To: 37g2mnEFbm9mUkP4fU63JL4iKbSD5nGzmA | |||
| 25.06.2021 14:08:21 | |
300 BTC | $ 10 015 073 | (unknown) | (unknown) |
| Type: transfer | From: 3CR2uegxJEKjqGpKZ8ADLmsaGwqpJxNtKc | To: 3N4nqH7keDFfSi3j56jJpJzo6LMGcK9q51 | |||