Whale movements
Last update: 28.07.2026 04:23:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 12:54:11 |  |
6 000 ETH | $ 11 239 117 | (unknown) | (unknown) |
| Type: transfer | From: c774b32146c0da5a137314c9182e62e138b6b356 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 25.06.2021 12:49:01 | |
6 000 ETH | $ 11 318 484 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: c774b32146c0da5a137314c9182e62e138b6b356 | |||
| 25.06.2021 12:47:35 |  |
325 BTC | $ 11 030 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdstazjlkrf0l5xjzxzvyg9k264e2jpwzju6w7 | To: 3AWSawaSViTg861tZ6w4zBsSBkEkhgkiV7 | |||
| 25.06.2021 12:47:35 | |
249 BTC | $ 8 467 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnllsh5z8r3gfpl4hy0u3r25clemtsacs0jexhq | To: 321CSKrywxo1XxX43cReU5prsq6uFZ8cgP | |||
| 25.06.2021 12:47:35 | |
199 BTC | $ 6 754 971 | (unknown) | (unknown) |
| Type: transfer | From: 3AXZeZ5qD9cpFpA1h18VkaeJawnskU13Vb | To: bc1quwvsl9cahfprelf8nt63zenmqya0j35fsmhnwu | |||
| 25.06.2021 12:47:35 | |
512 BTC | $ 17 368 542 | (unknown) | (unknown) |
| Type: transfer | From: 3LEKywKhXWA9ViyxuuKgybrD6Xgir2i9kx | To: bc1qzka9jnkcgzeejx42afnwpke4qum9w9mceufkgd | |||
| 25.06.2021 12:47:35 | |
452 BTC | $ 15 348 572 | (unknown) | (unknown) |
| Type: transfer | From: 3EDZKr9RU4imPPoinconZUg9wY5zaPrCi9 | To: bc1qxr5jgqnte0pnuwxduxwaukdwtnh7xavr8zzc9q | |||
| 25.06.2021 12:47:35 | |
246 BTC | $ 8 355 616 | (unknown) | (unknown) |
| Type: transfer | From: 35952z58HSAbzPRyfpFx3L6GqMcBGwuGGs | To: 3D69x9FqmrDcu4ZGXG4gNAku6ugTt6PJt9 | |||
| 25.06.2021 12:47:35 | |
173 BTC | $ 5 866 649 | (unknown) | (unknown) |
| Type: transfer | From: 3Axc51UK3bJ1nJYe9sLdC9nZxvZkm7S6YG | To: 3CsSK1uW8GxUcUXcMNhUGurHHgjQKarQMP | |||
| 25.06.2021 12:47:35 | |
300 BTC | $ 10 176 897 | (unknown) | (unknown) |
| Type: transfer | From: 3KsTQkCDNX66BoZ6ZfwcPQ27RjwnqFV1jS | To: 3GAjYA5n4WbJc1U9Ww7JEL6jDcySNK1GeS | |||
| 25.06.2021 12:47:35 | |
216 BTC | $ 7 342 373 | (unknown) | (unknown) |
| Type: transfer | From: 3NrBh6GZC8wxuUA8eYEv5V1RDMDyPgYUJs | To: 387gK5PWiV2ZP3TMxueWWwyPoMbLhkUZxz | |||
| 25.06.2021 12:47:35 | |
245 BTC | $ 8 311 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp6pyrejeu6w6ltxjg2r0gv55kr9dwqmqex4lg | To: 39WzwELGGGm7m9pKhPbiJHaV55UjXCMJHi | |||
| 25.06.2021 12:47:35 | |
177 BTC | $ 6 010 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rcly2lz4ksr476uuu5cvjvyrwh7selmg6afg4 | To: 39ogyYcyWFhVG959CgpqivrdAUS6XM6Spc | |||
| 25.06.2021 12:47:35 | |
180 BTC | $ 6 105 880 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 25.06.2021 12:47:35 | |
217 BTC | $ 7 374 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 25.06.2021 12:47:35 | |
327 BTC | $ 11 099 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 25.06.2021 12:47:35 | |
261 BTC | $ 8 852 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 25.06.2021 12:47:35 | |
303 BTC | $ 10 291 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 25.06.2021 12:47:35 | |
500 BTC | $ 16 968 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 25.06.2021 12:47:35 | |
197 BTC | $ 6 685 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2021 12:47:35 | |
197 BTC | $ 6 688 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2021 12:47:35 | |
197 BTC | $ 6 693 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2021 12:47:35 | |
197 BTC | $ 6 697 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.06.2021 12:47:35 | |
326 BTC | $ 11 049 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t6t50syew2ku3y5llw57ddncv6dxw0fkkvqyj6hnmatvx4t254qwl7kky | |||
| 25.06.2021 12:47:35 | |
316 BTC | $ 10 714 728 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk4m55vrruafgmudxee4eewjge65xnk879drlaa65m0dumj7t5dsu4nh7w | |||
| 25.06.2021 12:47:35 | |
238 BTC | $ 8 066 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2yce6qyxrmy9am74p7dg76fwue79keu7x2wde7m76ryz9s78r6scwf93z | |||
| 25.06.2021 12:47:35 | |
491 BTC | $ 16 670 721 | (unknown) | (unknown) |
| Type: transfer | From: 3MBVUEsJnCRQjrkTMWHroozsPyyBpcQdfn | To: 32hgim488GHvxe8aGHCj5uecKC3u9unvLs | |||
| 25.06.2021 12:47:35 | |
491 BTC | $ 16 671 005 | (unknown) | (unknown) |
| Type: transfer | From: 3K5T7gLDf8Wp9WWPQQqQs6Vo3MvUbZpj9x | To: 3MBVUEsJnCRQjrkTMWHroozsPyyBpcQdfn | |||
| 25.06.2021 12:47:35 | |
491 BTC | $ 16 672 095 | (unknown) | (unknown) |
| Type: transfer | From: 3NLDCmpGodsQFKxuzCjp5Q4j4dx1ccbkbx | To: 3K5T7gLDf8Wp9WWPQQqQs6Vo3MvUbZpj9x | |||
| 25.06.2021 12:47:35 | |
491 BTC | $ 16 678 555 | (unknown) | (unknown) |
| Type: transfer | From: 3DgMoifSPmmFAFNhMtZPkXk15fd7EoVcNp | To: 3NLDCmpGodsQFKxuzCjp5Q4j4dx1ccbkbx | |||
| 25.06.2021 12:47:35 | |
491 BTC | $ 16 678 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LJjSfTxAK1VkM2QohkTtffE69kTtNa3Uu | To: 3DgMoifSPmmFAFNhMtZPkXk15fd7EoVcNp | |||
| 25.06.2021 12:47:35 | |
491 BTC | $ 16 679 148 | (unknown) | (unknown) |
| Type: transfer | From: 39WUvXf6BGmMNrXDzuDS3ALirfHUsgRBXU | To: 3LJjSfTxAK1VkM2QohkTtffE69kTtNa3Uu | |||
| 25.06.2021 12:47:35 | |
491 BTC | $ 16 680 362 | (unknown) | (unknown) |
| Type: transfer | From: 3NU3yin68J9SW22KA8eYxzQcrN55ZBnXMC | To: 39WUvXf6BGmMNrXDzuDS3ALirfHUsgRBXU | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 681 902 | (unknown) | (unknown) |
| Type: transfer | From: 38mNd8WGVk9NerEgPE7B8C4cpp4zJt7Jso | To: 3NU3yin68J9SW22KA8eYxzQcrN55ZBnXMC | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 684 984 | (unknown) | (unknown) |
| Type: transfer | From: 3APuNWKg1tfsLbEbQVyEMV4g6DBiJDCbxo | To: 38mNd8WGVk9NerEgPE7B8C4cpp4zJt7Jso | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 685 573 | (unknown) | (unknown) |
| Type: transfer | From: 3DR15b5QXocEneiAZ2NUQ1QJgsMJCQhLcy | To: 3APuNWKg1tfsLbEbQVyEMV4g6DBiJDCbxo | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 685 823 | (unknown) | (unknown) |
| Type: transfer | From: 3CG9nfQ9QYKor2aVj9ZiNafxacXLAKmTBj | To: 3DR15b5QXocEneiAZ2NUQ1QJgsMJCQhLcy | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 686 109 | (unknown) | (unknown) |
| Type: transfer | From: 3G5k6ZT1DMRwiaokQYziBDzM5QMpCpnh8E | To: 3CG9nfQ9QYKor2aVj9ZiNafxacXLAKmTBj | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 687 036 | (unknown) | (unknown) |
| Type: transfer | From: 362StNZpiJu6qD7qpsSJBMk648UkH5a3uh | To: 3G5k6ZT1DMRwiaokQYziBDzM5QMpCpnh8E | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 687 521 | (unknown) | (unknown) |
| Type: transfer | From: 381oNUR2a4EUFYwm9X1JQdgcqiFwxDHciC | To: 362StNZpiJu6qD7qpsSJBMk648UkH5a3uh | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 687 624 | (unknown) | (unknown) |
| Type: transfer | From: 32WnfA9EB7GRS6FgY9FbSrMW6VUesiDFyW | To: 381oNUR2a4EUFYwm9X1JQdgcqiFwxDHciC | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 688 823 | (unknown) | (unknown) |
| Type: transfer | From: 35sxbqEp8E9vCq1c91UAfi1hs8wAizQS3u | To: 32WnfA9EB7GRS6FgY9FbSrMW6VUesiDFyW | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 689 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EatYuskKXoCRCD5d86EHyneNYjNQUQvyY | To: 35sxbqEp8E9vCq1c91UAfi1hs8wAizQS3u | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 689 377 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh9jE6acXTPYiUbETRPC4KrFbSkdS2RbD | To: 3EatYuskKXoCRCD5d86EHyneNYjNQUQvyY | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 690 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KMvp38kixzKczWo7vtfUo8BRJW6FPz97k | To: 3Bh9jE6acXTPYiUbETRPC4KrFbSkdS2RbD | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 690 641 | (unknown) | (unknown) |
| Type: transfer | From: 32aU7uRRjXr19UXSE5PjNizcyG2UndTiAd | To: 3KMvp38kixzKczWo7vtfUo8BRJW6FPz97k | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 691 756 | (unknown) | (unknown) |
| Type: transfer | From: 3GFFAWS5ZfrCtN16id8y2KDgHj5JEcXD3F | To: 32aU7uRRjXr19UXSE5PjNizcyG2UndTiAd | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 694 825 | (unknown) | (unknown) |
| Type: transfer | From: 36ve5TY29xXWiaDTYPnEStH6TYkumoZHBk | To: 3GFFAWS5ZfrCtN16id8y2KDgHj5JEcXD3F | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 695 140 | (unknown) | (unknown) |
| Type: transfer | From: 394Tn7ARhqrAcxNHWXW5aJS71s5vEKpoyL | To: 36ve5TY29xXWiaDTYPnEStH6TYkumoZHBk | |||
| 25.06.2021 12:47:35 | |
492 BTC | $ 16 695 684 | (unknown) | (unknown) |
| Type: transfer | From: 345uNBZXR1SZvaWBzX2EW4RY7Qfg3DANRj | To: 394Tn7ARhqrAcxNHWXW5aJS71s5vEKpoyL | |||