Whale movements
Last update: 28.07.2026 05:09:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 13:21:35 |  |
216 BTC | $ 7 219 614 | (unknown) | (unknown) |
| Type: transfer | From: 387gK5PWiV2ZP3TMxueWWwyPoMbLhkUZxz | To: 3DfbvHCZQe7LPWg2ysnRpiyGXcACuPbznB | |||
| 25.06.2021 13:21:35 | |
512 BTC | $ 17 083 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzka9jnkcgzeejx42afnwpke4qum9w9mceufkgd | To: 3LBZsda9ZYhxiexvMcuBj9GeMpUQ7TEkq1 | |||
| 25.06.2021 13:21:35 | |
249 BTC | $ 8 328 689 | (unknown) | (unknown) |
| Type: transfer | From: 321CSKrywxo1XxX43cReU5prsq6uFZ8cgP | To: 3MqQ6ydMsVsBPAuc4XPmCL5K1kbtCbq4Y4 | |||
| 25.06.2021 13:21:35 | |
325 BTC | $ 10 850 390 | (unknown) | (unknown) |
| Type: transfer | From: 3AWSawaSViTg861tZ6w4zBsSBkEkhgkiV7 | To: 37nwEW59d9WskdZs3dJN3XbTH5CShhC8sK | |||
| 25.06.2021 13:21:35 | |
246 BTC | $ 8 218 833 | (unknown) | (unknown) |
| Type: transfer | From: 3D69x9FqmrDcu4ZGXG4gNAku6ugTt6PJt9 | To: 32ZGbAQAPzcRSNHbY9Atnxh6tKJgS2qFLb | |||
| 25.06.2021 13:21:35 | |
173 BTC | $ 5 770 609 | (unknown) | (unknown) |
| Type: transfer | From: 3CsSK1uW8GxUcUXcMNhUGurHHgjQKarQMP | To: 3F5ce62GFoBgou7o72WysSS2HSz2vwkD7E | |||
| 25.06.2021 13:21:35 | |
300 BTC | $ 10 010 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GAjYA5n4WbJc1U9Ww7JEL6jDcySNK1GeS | To: 3CR2uegxJEKjqGpKZ8ADLmsaGwqpJxNtKc | |||
| 25.06.2021 13:21:35 | |
245 BTC | $ 8 175 003 | (unknown) | (unknown) |
| Type: transfer | From: 39WzwELGGGm7m9pKhPbiJHaV55UjXCMJHi | To: 3CASDwPPRv8Exs4GX4Qg6xboCYtwMiWk1g | |||
| 25.06.2021 13:21:35 | |
1 671 BTC | $ 55 775 310 | (unknown) | (unknown) |
| Type: transfer | From: 3NKviHKbPK4VatTYwtmz5RRCyBawGdntrw | To: 37PKBMP6yeXuTDYSy2kQD3cyFFFnJWPhEk | |||
| 25.06.2021 13:21:35 | |
210 BTC | $ 7 006 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 25.06.2021 13:21:35 | |
172 BTC | $ 5 733 089 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 25.06.2021 13:21:35 | |
394 BTC | $ 13 160 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 25.06.2021 13:21:35 | |
196 BTC | $ 6 559 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 13:21:35 | |
491 BTC | $ 16 392 887 | (unknown) | (unknown) |
| Type: transfer | From: 34trsfeGjJd4B58U7JPhZQz8p3mVQ4dtzu | To: 3PkrbgABBDvBPdAyaBsRLQF6Vb17NbihHF | |||
| 25.06.2021 13:21:35 | |
491 BTC | $ 16 393 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FZvFiQa1tStnscCAcWqKtGNHyCTcHKSWW | To: 34trsfeGjJd4B58U7JPhZQz8p3mVQ4dtzu | |||
| 25.06.2021 13:21:35 | |
491 BTC | $ 16 393 109 | (unknown) | (unknown) |
| Type: transfer | From: 3K9MjKhSDiVhhR6PAQAeEdqNpRVns89wkq | To: 3FZvFiQa1tStnscCAcWqKtGNHyCTcHKSWW | |||
| 25.06.2021 13:21:35 | |
491 BTC | $ 16 393 202 | (unknown) | (unknown) |
| Type: transfer | From: 3BoWC421UDstKKsM1EGJuF59HisfDNcMNb | To: 3K9MjKhSDiVhhR6PAQAeEdqNpRVns89wkq | |||
| 25.06.2021 13:21:35 | |
491 BTC | $ 16 393 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JfBkt9Y3kGVqRw87p9DxNckWQWtRA4AnV | To: 3BoWC421UDstKKsM1EGJuF59HisfDNcMNb | |||
| 25.06.2021 13:21:35 | |
491 BTC | $ 16 393 905 | (unknown) | (unknown) |
| Type: transfer | From: 3AhwLVG3KsLQdu8HBNaMbmxNM2hMny6BJU | To: 3JfBkt9Y3kGVqRw87p9DxNckWQWtRA4AnV | |||
| 25.06.2021 13:21:35 | |
491 BTC | $ 16 393 959 | (unknown) | (unknown) |
| Type: transfer | From: 3FHPU4VQ4X6V2h7GFcYuYs348THuivJqa4 | To: 3AhwLVG3KsLQdu8HBNaMbmxNM2hMny6BJU | |||
| 25.06.2021 13:21:35 | |
491 BTC | $ 16 397 784 | (unknown) | (unknown) |
| Type: transfer | From: 32hgim488GHvxe8aGHCj5uecKC3u9unvLs | To: 3FHPU4VQ4X6V2h7GFcYuYs348THuivJqa4 | |||
| 25.06.2021 13:21:22 |  |
8 000 ETH | $ 14 817 443 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 25.06.2021 13:20:08 | |
30 328 ETH | $ 56 124 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.06.2021 13:12:16 | |
5 000 ETH | $ 9 419 265 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.06.2021 13:10:35 | |
301 698 370 BUSD | $ 301 698 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.06.2021 13:07:13 | |
300 BTC | $ 10 142 436 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 25.06.2021 13:07:13 | |
2 700 BTC | $ 91 290 904 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyg3m54cuzjsj5l2nzpjgsg9awql0z40qzl84wy8qmjjykrxkg6fsggv9e5 | To: bc1q82yvw7cnh7ufc0tzjklksavsrcjfu88jspsfll7kvgptltgenuzsgayucf | |||
| 25.06.2021 13:07:13 | |
150 BTC | $ 5 071 205 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 25.06.2021 13:07:13 | |
200 BTC | $ 6 758 230 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 25.06.2021 13:07:13 | |
280 BTC | $ 9 477 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 25.06.2021 13:07:13 | |
230 BTC | $ 7 786 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 25.06.2021 13:07:13 | |
197 BTC | $ 6 649 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2021 13:07:13 | |
232 BTC | $ 7 844 985 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0k4cv9jxtwldm6fk3ckegu8elyhyyw07gjq00ywjdc8tkarsxwrqpcwnw7 | |||
| 25.06.2021 13:01:45 | |
2 939 ETH | $ 5 524 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 13:00:52 | |
106 215 270 BUSD | $ 106 215 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 13:00:27 | |
84 927 980 USDT | $ 84 927 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.06.2021 12:57:02 | |
2 364 BTC | $ 79 110 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3ev7lsk7h97pff8puaxzkckftg6rd4pnre8ktwrm6l3dmzm55uqsy6jgf | To: bc1qnyds3dclqpe3vs93upsak5xgxsehhtsnljz8qqkzs7wm9q6a35psn4mc55 | |||
| 25.06.2021 12:57:02 | |
556 BTC | $ 18 618 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wqpahr0ttxtfzdg0q9ya0w7f5uzs5sua30f4n3wlknprghs2mcqvazhat | To: bc1qj9l3cps9ssgmgrdpsavxzx2e3kl3m4fdetyne7nse6a8p097wxzql4ch2p | |||
| 25.06.2021 12:57:02 | |
2 553 BTC | $ 85 410 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnewl8q99v5knayymtz2c206ehqgqgu3fcc4z6uhlv6pwyv9qf5shajjfz | To: bc1qqu8y32hr7055pafya952aakzmes87kgepxl9dv3vxzx20vlmaxvs9xeg7u | |||
| 25.06.2021 12:57:02 | |
2 440 BTC | $ 81 634 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cuxl8j9tqu7rp5fy33s7ddgzr48w9usmasn2aymztxevd2up4dsnh8xfv | To: bc1qg4e0n4kwzggaeyyy3llp25556cjvlht2x7xmcn2p5h9sdywzv2eqeg4402 | |||
| 25.06.2021 12:57:02 | |
200 BTC | $ 6 692 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4rarvdxv9ca6q64segdh0trv6rqaplxwdh4cdlqtjnwdmy882qqezrjqc | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 25.06.2021 12:57:02 | |
2 305 BTC | $ 77 116 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4rarvdxv9ca6q64segdh0trv6rqaplxwdh4cdlqtjnwdmy882qqezrjqc | To: bc1q7tt8xtfxzjyjdwv5qafct4h4fq2nlf7rzn2ggxv3js9ka6c8f8ysthuwds | |||
| 25.06.2021 12:57:02 | |
200 BTC | $ 6 684 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdv0z0232707n3u2h89sjehln08j354v9scx83k | To: bc1qaswutd3ksu0c96a44w200jwuq9868q3w9484x0 | |||
| 25.06.2021 12:57:02 | |
200 BTC | $ 6 684 203 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qdv0z0232707n3u2h89sjehln08j354v9scx83k | |||
| 25.06.2021 12:57:02 | |
400 BTC | $ 13 376 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 25.06.2021 12:57:02 | |
197 BTC | $ 6 590 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.06.2021 12:57:02 | |
150 BTC | $ 5 019 048 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 25.06.2021 12:57:02 | |
150 BTC | $ 5 019 048 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EM1qHt9my9SKynkhQQjDzEDHu9MDuvYkM | |||
| 25.06.2021 12:55:21 |  |
10 678 488 XRP | $ 6 717 784 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 25.06.2021 12:54:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||