Whale movements
Last update: 28.07.2026 03:40:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 11:40:45 |  |
452 BTC | $ 15 341 622 | (unknown) | (unknown) |
| Type: transfer | From: 3EyioLWqtuUdk3kSipLnyTird3vxF8DnqQ | To: 3EDZKr9RU4imPPoinconZUg9wY5zaPrCi9 | |||
| 25.06.2021 11:40:45 | |
173 BTC | $ 5 863 989 | (unknown) | (unknown) |
| Type: transfer | From: 37vMpdAgKCGQXdaGW4BXMmTYxewUzhq6tL | To: 3Axc51UK3bJ1nJYe9sLdC9nZxvZkm7S6YG | |||
| 25.06.2021 11:40:45 | |
200 BTC | $ 6 784 460 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 25.06.2021 11:40:45 | |
177 BTC | $ 6 014 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rw8l4pavwgkc0tdm7w6rt2wx3sy77k2q64r99 | To: bc1q6rcly2lz4ksr476uuu5cvjvyrwh7selmg6afg4 | |||
| 25.06.2021 11:40:45 | |
177 BTC | $ 6 015 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hx5n0tj4452c7t47t06szgd2vt9yh6wsr8t6d | To: bc1q9rw8l4pavwgkc0tdm7w6rt2wx3sy77k2q64r99 | |||
| 25.06.2021 11:40:45 | |
238 BTC | $ 8 076 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 25.06.2021 11:40:45 | |
200 BTC | $ 6 784 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS | |||
| 25.06.2021 11:40:45 | |
327 BTC | $ 11 107 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 25.06.2021 11:40:45 | |
265 BTC | $ 8 973 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 25.06.2021 11:40:45 | |
181 BTC | $ 6 142 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 25.06.2021 11:40:45 | |
262 BTC | $ 8 887 579 | (unknown) | (unknown) |
| Type: transfer | From: 1FdD8px8RXozogZX6fJc9WA7XBYL4BPpri | To: 1MnEeikXfAB6oGXfy6ubQzRxoL4jermjyH | |||
| 25.06.2021 11:40:45 | |
198 BTC | $ 6 701 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2021 11:40:45 | |
198 BTC | $ 6 705 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.06.2021 11:40:45 | |
198 BTC | $ 6 706 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 11:40:45 | |
198 BTC | $ 6 716 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.06.2021 11:40:45 | |
198 BTC | $ 6 727 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 11:40:45 | |
344 BTC | $ 11 663 292 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r2pvvp6macf57gdmmedk7ekyrapt0znyahsfkww4hk5350hqn8qeqwlgq | |||
| 25.06.2021 11:40:45 | |
344 BTC | $ 11 663 343 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygvrs2sg2wcsmu6pfgqfyawuzvqlnsf9dkte7uyhj0vc3ygl3jasahdzkx | |||
| 25.06.2021 11:40:45 | |
242 BTC | $ 8 196 826 | okex (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe45ut9wu5stmszevvx5ap2mq9n7ee9vuzcca8cvsnsk4thvq555qj7aq86 | |||
| 25.06.2021 11:40:45 | |
377 BTC | $ 12 791 519 | okex (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5g0sc42g4qqzvsqr3f76f27hypqja7gn29dlfwtdzr69hh0g2e7qjq0j0m | |||
| 25.06.2021 11:40:45 | |
328 BTC | $ 11 132 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ngsgjfvvqh4d59n4ccrwud8d9xurq3k9guwrj8s457ytegag6hs9gss5k | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 708 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca6sor45LXgGBWrQTC31XKG4a272tWFiQ | To: 3E4Nq3YKnV9mvTCViSULYR6XSw1n1jvoHz | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 708 544 | (unknown) | (unknown) |
| Type: transfer | From: 3QD4zGdqgANo5QNwQQxQ7npvVe9NaWNAQa | To: 3Ca6sor45LXgGBWrQTC31XKG4a272tWFiQ | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 709 717 | (unknown) | (unknown) |
| Type: transfer | From: 374LQeKVReM7oJNUbmE5pskXGK2pVtziUk | To: 3QD4zGdqgANo5QNwQQxQ7npvVe9NaWNAQa | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 709 951 | (unknown) | (unknown) |
| Type: transfer | From: 36FMLnz93sGKsJ8tTV3A8m6Zrii9sRBAtL | To: 374LQeKVReM7oJNUbmE5pskXGK2pVtziUk | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 711 566 | (unknown) | (unknown) |
| Type: transfer | From: 3M3aygXzKRTeK1j6bq7FuYM7zsDBrrSZuo | To: 36FMLnz93sGKsJ8tTV3A8m6Zrii9sRBAtL | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 711 944 | (unknown) | (unknown) |
| Type: transfer | From: 3EoAXRukrtNQ3a5chdcfkSadsjjykBBjwk | To: 3M3aygXzKRTeK1j6bq7FuYM7zsDBrrSZuo | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 712 572 | (unknown) | (unknown) |
| Type: transfer | From: 355GSapRmKgp7AGHpidJTcSkvR2S6PwhWf | To: 3EoAXRukrtNQ3a5chdcfkSadsjjykBBjwk | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 712 657 | (unknown) | (unknown) |
| Type: transfer | From: 33H11zoY4anrWDeu2tW1JWPXtv2dQPfJSe | To: 355GSapRmKgp7AGHpidJTcSkvR2S6PwhWf | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 715 862 | (unknown) | (unknown) |
| Type: transfer | From: 3HS9PZoeS5DbFKUUxYYKpcPbR9u6R9Chcz | To: 33H11zoY4anrWDeu2tW1JWPXtv2dQPfJSe | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 716 060 | (unknown) | (unknown) |
| Type: transfer | From: 3B8V9RqZRFLANG4VFLdPCHR5T1dCwperqd | To: 3HS9PZoeS5DbFKUUxYYKpcPbR9u6R9Chcz | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 716 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FQpzA6w83RNQUJcF9T3RuMFifnU5L1dP3 | To: 3B8V9RqZRFLANG4VFLdPCHR5T1dCwperqd | |||
| 25.06.2021 11:40:45 | |
493 BTC | $ 16 717 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfew5fguuumxfk3f0rygtxal58hu2h9u2yx7ms2 | To: 3FQpzA6w83RNQUJcF9T3RuMFifnU5L1dP3 | |||
| 25.06.2021 11:37:33 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 25.06.2021 11:37:27 | |
5 924 764 USDT | $ 5 924 764 | (unknown) | (unknown) |
| Type: transfer | From: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 25.06.2021 11:37:18 | |
5 898 606 USDT | $ 5 898 606 | (unknown) | (unknown) |
| Type: transfer | From: TRFzQhZTFHjxBvmAktSMMnfFtmxL6aB73e | To: TCWzAL1cUDbUYCcjYxbibpx71zVp2chQqe | |||
| 25.06.2021 11:36:41 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5af70350e9361133a45d17a1822568cbb00bbb4 | To: 44aef8d5dc1b03f687e6c10ffb87a14efa7c110c | |||
| 25.06.2021 11:35:59 | |
12 826 ETH | $ 24 968 390 | (unknown) | (unknown) |
| Type: transfer | From: bc4fbf3ef347a75f57e9bfdee4c57bc9d4083f4d | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.06.2021 11:34:27 | |
12 826 ETH | $ 24 975 596 | (unknown) | (unknown) |
| Type: transfer | From: efa8120a3898f23aeda6e5da9e0e248f545b8870 | To: bc4fbf3ef347a75f57e9bfdee4c57bc9d4083f4d | |||
| 25.06.2021 11:33:50 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: ae3f2d7cf3ee9601c070885b05796fec825a7315 | To: b5af70350e9361133a45d17a1822568cbb00bbb4 | |||
| 25.06.2021 11:31:25 | |
4 876 ETH | $ 9 484 897 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 4852253fb7ead342c5e547d889f5608f9ff30896 | |||
| 25.06.2021 11:30:32 | |
14 000 ETH | $ 27 232 242 | (unknown) | (unknown) |
| Type: transfer | From: 34f22d95f0c36c6e112974dc7734850b50334b25 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 25.06.2021 11:29:35 | |
14 000 ETH | $ 27 169 092 | (unknown) | (unknown) |
| Type: transfer | From: 5a60b9b6815070669c33d070cca723e384ef1996 | To: 34f22d95f0c36c6e112974dc7734850b50334b25 | |||
| 25.06.2021 11:27:11 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18a147b7e5bbad6e506091165f5b33ad7e8d3435 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.06.2021 11:26:03 | |
5 617 029 USDT | $ 5 617 029 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 11:26:03 | |
8 000 001 USDT | $ 8 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 11:26:03 | |
33 406 176 USDT | $ 33 406 176 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 11:26:03 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 11:24:52 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 11:22:47 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: 18a147b7e5bbad6e506091165f5b33ad7e8d3435 | |||