Whale movements
Last update: 28.07.2026 05:10:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 14:08:21 |  |
2 127 BTC | $ 71 035 576 | (unknown) | (unknown) |
| Type: transfer | From: 32NJFt6o3N7jmMf7Yqkf7L2adSQEYQHLnz | To: bc1qlx8j0s7m58fqmwahy8mm7zquhn2ptyec58yccf | |||
| 25.06.2021 14:08:21 | |
246 BTC | $ 8 222 129 | (unknown) | (unknown) |
| Type: transfer | From: 32ZGbAQAPzcRSNHbY9Atnxh6tKJgS2qFLb | To: bc1q0tsjse7lvuhvf9mgv43jf9qxdhryrctkxt3eyx | |||
| 25.06.2021 14:08:21 | |
177 BTC | $ 5 912 018 | (unknown) | (unknown) |
| Type: transfer | From: 39ogyYcyWFhVG959CgpqivrdAUS6XM6Spc | To: bc1q4wasaewdzr7a7s458cqnfml6jm2whuka9y9k89 | |||
| 25.06.2021 14:08:21 | |
454 BTC | $ 15 172 050 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 25.06.2021 14:08:21 | |
279 BTC | $ 9 329 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 25.06.2021 14:08:21 | |
230 BTC | $ 7 681 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 25.06.2021 14:08:21 | |
196 BTC | $ 6 530 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2021 14:08:21 | |
196 BTC | $ 6 530 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2021 14:08:21 | |
196 BTC | $ 6 552 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 14:08:21 | |
196 BTC | $ 6 561 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2021 14:08:21 | |
247 BTC | $ 8 237 982 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwwe8qcy8u3fg95gts0wvtpa0vdtpxgwh0zrg5uawgukq28xcn8sekfuks | |||
| 25.06.2021 14:08:21 | |
191 BTC | $ 6 376 806 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q945yuqsf7crgysj7a8328zwrjcghru2wk7z2sdrrrnw2w4vwzdlsqgv4p4 | |||
| 25.06.2021 14:08:21 | |
283 BTC | $ 9 460 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlr2nq564dga4k8rx8stguuw56gsfhqj763jq5qc943qayflltwpqm90h26 | |||
| 25.06.2021 14:08:21 | |
237 BTC | $ 7 918 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpv767hfezj8cneuu3z0rfe0x5jntfvra8e5c6pzau5f452659zzqa9th82 | |||
| 25.06.2021 14:08:21 | |
491 BTC | $ 16 387 408 | (unknown) | (unknown) |
| Type: transfer | From: 34nFNQTZTjQ5wnJvYepnp2Los6ipGajVcE | To: 3NxnH3V6hUKEQdARHTR4Kmz6NvgkS1EkC3 | |||
| 25.06.2021 14:08:21 | |
491 BTC | $ 16 393 021 | (unknown) | (unknown) |
| Type: transfer | From: 3BJzNb1Cb7mUNJJEvLD6MAqFN2BKFFjwuy | To: 34nFNQTZTjQ5wnJvYepnp2Los6ipGajVcE | |||
| 25.06.2021 14:08:21 | |
491 BTC | $ 16 400 095 | (unknown) | (unknown) |
| Type: transfer | From: 36xaPVnYLA4ZUShmZ1zdGHC3uofs3ywFsq | To: 3BJzNb1Cb7mUNJJEvLD6MAqFN2BKFFjwuy | |||
| 25.06.2021 14:08:21 | |
491 BTC | $ 16 400 283 | (unknown) | (unknown) |
| Type: transfer | From: 36kLhByqJ6FnJMJ3YDuABocEEx8KBWxRzP | To: 36xaPVnYLA4ZUShmZ1zdGHC3uofs3ywFsq | |||
| 25.06.2021 14:08:21 | |
491 BTC | $ 16 400 401 | (unknown) | (unknown) |
| Type: transfer | From: 3MYPBqZgvqLLgXFqVpCFPNbcLjg5mcrhHj | To: 36kLhByqJ6FnJMJ3YDuABocEEx8KBWxRzP | |||
| 25.06.2021 14:08:21 | |
491 BTC | $ 16 400 475 | (unknown) | (unknown) |
| Type: transfer | From: 3Ey1RXb3svKEww78Z9sWia5tgbz7ZbRfZm | To: 3MYPBqZgvqLLgXFqVpCFPNbcLjg5mcrhHj | |||
| 25.06.2021 14:08:21 | |
491 BTC | $ 16 400 667 | (unknown) | (unknown) |
| Type: transfer | From: 3PkrbgABBDvBPdAyaBsRLQF6Vb17NbihHF | To: 3Ey1RXb3svKEww78Z9sWia5tgbz7ZbRfZm | |||
| 25.06.2021 14:06:28 |  |
6 999 980 USDT | $ 6 999 980 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 25.06.2021 14:05:56 | |
7 001 000 USDT | $ 7 001 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 25.06.2021 14:05:34 | |
2 000 000 FTT | $ 49 267 724 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 25.06.2021 14:04:38 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 14:02:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.06.2021 14:02:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.06.2021 13:56:39 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 13:56:03 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 13:55:55 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.06.2021 13:53:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.06.2021 13:53:08 | |
7 540 ETH | $ 14 066 257 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 25.06.2021 13:47:39 | |
5 059 999 USDT | $ 5 059 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2021 13:46:22 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 25.06.2021 13:45:21 | |
8 126 486 USDT | $ 8 126 486 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 25.06.2021 13:43:33 | |
5 059 999 USDT | $ 5 059 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVmCYUd9gYQ6wJDuY6JfwkR8725S9KkaES | |||
| 25.06.2021 13:40:23 | |
5 002 668 MATIC | $ 5 547 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.06.2021 13:40:23 | |
4 000 ETH | $ 7 428 665 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 25.06.2021 13:36:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.06.2021 13:36:16 | |
4 000 ETH | $ 7 492 447 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 25.06.2021 13:36:04 | |
4 000 ETH | $ 7 527 114 | (unknown) | (unknown) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 25.06.2021 13:32:51 | |
12 000 ETH | $ 22 586 624 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 25.06.2021 13:31:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 25.06.2021 13:27:25 | |
8 861 876 USDT | $ 8 861 876 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.06.2021 13:27:25 | |
5 063 041 USDT | $ 5 063 041 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.06.2021 13:23:32 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f570c39a89ab3751378d1b750bf30c4960827715 | |||
| 25.06.2021 13:21:35 | |
614 BTC | $ 20 482 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89z0gvh4qv2hk7pwjak7rgnnp0wrrpyaqhq4s5f8q8lxapvq0wvq4gacrm | To: bc1qp0ywwd3s5wc3fvy45x0yhhj7t0hn3pfv9fnht57dz3zljepm75gs3lq6z6 | |||
| 25.06.2021 13:21:35 | |
199 BTC | $ 6 644 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwvsl9cahfprelf8nt63zenmqya0j35fsmhnwu | To: 3DcnG6ZwGY5MfbScddd5PCTiPrEqMRA9KL | |||
| 25.06.2021 13:21:35 | |
451 BTC | $ 15 047 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr5jgqnte0pnuwxduxwaukdwtnh7xavr8zzc9q | To: 3Q9t4WcVjckkvqPATr9WnyoS83LE5wkXEN | |||
| 25.06.2021 13:21:35 | |
780 BTC | $ 26 050 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FjoVT5f2NF92yAjHwvm4xUDGZnk1mccPe | To: 3MuARLZdVGUEkNEiUPyB7ZNTKyydu3XyV4 | |||