Whale movements
Last update: 28.07.2026 02:47:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 10:39:26 |  |
493 BTC | $ 16 830 760 | (unknown) | (unknown) |
| Type: transfer | From: 36jqzyEpoXc787MirMNZNddGEiaYVa2uPo | To: 33bjcdVEApmXZy59gZKBwVa1nkx5EAtzSV | |||
| 25.06.2021 10:39:26 | |
493 BTC | $ 16 830 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PrKtpp2K3xTpueDqXWCR9WuCJeTk1uAM4 | To: 36jqzyEpoXc787MirMNZNddGEiaYVa2uPo | |||
| 25.06.2021 10:39:26 | |
493 BTC | $ 16 831 088 | (unknown) | (unknown) |
| Type: transfer | From: 3LcewxhP1a4BMx6Z9PQMGm7iCKzp2HeZzJ | To: 3PrKtpp2K3xTpueDqXWCR9WuCJeTk1uAM4 | |||
| 25.06.2021 10:39:02 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.06.2021 10:38:53 | |
10 306 783 USDT | $ 10 306 783 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 985a8120278dcd5ad3d058674905b6e58535ab7b | |||
| 25.06.2021 10:37:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.06.2021 10:32:31 |  |
8 000 000 XRP | $ 5 152 268 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 25.06.2021 10:30:05 | |
565 BTC | $ 19 344 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglejseq9lxv3rsn3qr93jlmy7s5t4javjvwkw668q0recthcpg3q9w528s | To: bc1q7wqpahr0ttxtfzdg0q9ya0w7f5uzs5sua30f4n3wlknprghs2mcqvazhat | |||
| 25.06.2021 10:27:07 | |
176 BTC | $ 6 033 206 | (unknown) | (unknown) |
| Type: transfer | From: 1NG63mbBfgQGv3xziajYZgEZCTWrRwksYF | To: 1GP4Hd59jU4ksU8cZ9yDqbFk9ix47RjaAp | |||
| 25.06.2021 10:27:07 | |
800 BTC | $ 27 356 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 25.06.2021 10:27:07 | |
334 BTC | $ 11 436 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 25.06.2021 10:27:07 | |
266 BTC | $ 9 082 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 25.06.2021 10:27:07 | |
240 BTC | $ 8 217 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 25.06.2021 10:27:07 | |
401 BTC | $ 13 707 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 25.06.2021 10:27:07 | |
175 BTC | $ 5 984 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Cqi1xYDPS5Zg9STDnX3bVsMNFouSgKX14 | |||
| 25.06.2021 10:27:07 | |
1 400 BTC | $ 47 873 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 25.06.2021 10:27:07 | |
3 000 BTC | $ 102 585 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 25.06.2021 10:27:07 | |
198 BTC | $ 6 784 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 860 262 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe9165o9jru6DVj6VftsCKsyznYW2nnUV | To: 3LcewxhP1a4BMx6Z9PQMGm7iCKzp2HeZzJ | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 860 780 | (unknown) | (unknown) |
| Type: transfer | From: 3H428HueXaZehw4SsnvhbexYNCS62T7d8T | To: 3Pe9165o9jru6DVj6VftsCKsyznYW2nnUV | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 861 102 | (unknown) | (unknown) |
| Type: transfer | From: 36L4Mgpnq3E5uEbCMgbdbKUTB8PtDAfmgb | To: 3H428HueXaZehw4SsnvhbexYNCS62T7d8T | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 861 244 | (unknown) | (unknown) |
| Type: transfer | From: 38acc7mrxfHoBGp4phyCoWctrHhFn9fWwn | To: 36L4Mgpnq3E5uEbCMgbdbKUTB8PtDAfmgb | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 861 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Lts3U6FUiQuyXcRnrPjFbaB1gBBvf1a9J | To: 38acc7mrxfHoBGp4phyCoWctrHhFn9fWwn | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 861 448 | (unknown) | (unknown) |
| Type: transfer | From: 3L7xEj5R6h9im8betp5g9bGATyuB3iynLq | To: 3Lts3U6FUiQuyXcRnrPjFbaB1gBBvf1a9J | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 861 566 | (unknown) | (unknown) |
| Type: transfer | From: 3B3EiaQCEiT9ff8xcVcmHdcNpHH2GRuvq4 | To: 3L7xEj5R6h9im8betp5g9bGATyuB3iynLq | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 862 036 | (unknown) | (unknown) |
| Type: transfer | From: 3GB9yPgWJmp2XpfQkrDbeJAgbWYYFvbNfD | To: 3B3EiaQCEiT9ff8xcVcmHdcNpHH2GRuvq4 | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 862 734 | (unknown) | (unknown) |
| Type: transfer | From: 3MM1SwYqsZJjGPa8y2eq285i1ocgm8od5V | To: 3GB9yPgWJmp2XpfQkrDbeJAgbWYYFvbNfD | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 862 820 | (unknown) | (unknown) |
| Type: transfer | From: 32CnZ6H9swEfjVG7NckzgfM1d3bNS6Y9N8 | To: 3MM1SwYqsZJjGPa8y2eq285i1ocgm8od5V | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 863 398 | (unknown) | (unknown) |
| Type: transfer | From: 37M8VQNtUYSji6sMiaKg493UBtTJJhy11r | To: 32CnZ6H9swEfjVG7NckzgfM1d3bNS6Y9N8 | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 863 558 | (unknown) | (unknown) |
| Type: transfer | From: 3AyBwHZSURkEafS7zYrWrfffaUyU5DJPS8 | To: 37M8VQNtUYSji6sMiaKg493UBtTJJhy11r | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 863 656 | (unknown) | (unknown) |
| Type: transfer | From: 36wQ3BJnkRgqZBD9aA4F4EeeKyjscAbzLC | To: 3AyBwHZSURkEafS7zYrWrfffaUyU5DJPS8 | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 863 824 | (unknown) | (unknown) |
| Type: transfer | From: 38gqCdsk7CggStkmMxgrEzw3qtXXPWXdQo | To: 36wQ3BJnkRgqZBD9aA4F4EeeKyjscAbzLC | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 864 994 | (unknown) | (unknown) |
| Type: transfer | From: 31h4RU1e1VYrdwCPHj3cb7ga6RoLVSAywV | To: 38gqCdsk7CggStkmMxgrEzw3qtXXPWXdQo | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 867 380 | (unknown) | (unknown) |
| Type: transfer | From: 37ujvsh5t2byVF5gXi6AHV8xtHpLc8Z5Zc | To: 31h4RU1e1VYrdwCPHj3cb7ga6RoLVSAywV | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 867 542 | (unknown) | (unknown) |
| Type: transfer | From: 3AHtQHA3QrTwxpDNApuEA3LkqBVqZ6b5g3 | To: 37ujvsh5t2byVF5gXi6AHV8xtHpLc8Z5Zc | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 867 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Bf47KvTAJPf1bobh4V6EBXswJZqfSSDRL | To: 3AHtQHA3QrTwxpDNApuEA3LkqBVqZ6b5g3 | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 867 914 | (unknown) | (unknown) |
| Type: transfer | From: 3LpGsVeGoicvfzJ9iDhk9scfMDeakDexqB | To: 3Bf47KvTAJPf1bobh4V6EBXswJZqfSSDRL | |||
| 25.06.2021 10:27:07 | |
493 BTC | $ 16 871 372 | (unknown) | (unknown) |
| Type: transfer | From: 3AKXd8kUox4QbtfYEZBF1LEaekVtEjyCvX | To: 3LpGsVeGoicvfzJ9iDhk9scfMDeakDexqB | |||
| 25.06.2021 10:27:07 | |
494 BTC | $ 16 878 766 | (unknown) | (unknown) |
| Type: transfer | From: 3AB4SRwnqfdC3y15SBWZpouUoNGz1t4w4e | To: 3AKXd8kUox4QbtfYEZBF1LEaekVtEjyCvX | |||
| 25.06.2021 10:27:07 | |
494 BTC | $ 16 881 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jx6ct6amaanjejhu6nskecscp863sq3fv5ztx | To: 3AB4SRwnqfdC3y15SBWZpouUoNGz1t4w4e | |||
| 25.06.2021 10:27:07 | |
494 BTC | $ 16 881 066 | (unknown) | (unknown) |
| Type: transfer | From: 3576NqgUc2SE1iZSi7nMri9phFPXApoiKH | To: bc1q5jx6ct6amaanjejhu6nskecscp863sq3fv5ztx | |||
| 25.06.2021 10:27:07 | |
494 BTC | $ 16 883 096 | (unknown) | (unknown) |
| Type: transfer | From: 3JmJ2GVxjTyV9sKsa5ReGjDP1jcw6SsvHm | To: 3576NqgUc2SE1iZSi7nMri9phFPXApoiKH | |||
| 25.06.2021 10:06:06 |  |
24 999 996 USDT | $ 24 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TGvJ8TrG47NUVKcVHc2FbPUGwx7W9Cqab1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 10:04:12 | |
328 BTC | $ 11 256 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 25.06.2021 10:02:00 | |
13 500 ETH | $ 26 110 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 10:01:10 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 10:00:39 | |
250 BTC | $ 8 562 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 35y7EMphnKH23fELbrWPBnhNULAo5M1vbD | |||
| 25.06.2021 10:00:39 | |
478 BTC | $ 16 381 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtpe3d0cjs0fypydd4yhcf728vxrvu45sdd9ee | To: bc1qtpg0grgjduxdj4vusq0yjgqkuuzna42r28fjkp | |||
| 25.06.2021 10:00:39 | |
409 BTC | $ 14 022 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 25.06.2021 10:00:39 | |
199 BTC | $ 6 805 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||