Whale movements
Last update: 28.07.2026 02:48:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 10:00:39 |  |
494 BTC | $ 16 911 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Psc96sRgqv6hcG1zYiyguuReNWpkHKn9o | To: 3JmJ2GVxjTyV9sKsa5ReGjDP1jcw6SsvHm | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 913 002 | (unknown) | (unknown) |
| Type: transfer | From: 35UsSFuhFmSaNpJqqdmbjndGs713KFy4z6 | To: 3Psc96sRgqv6hcG1zYiyguuReNWpkHKn9o | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 913 314 | (unknown) | (unknown) |
| Type: transfer | From: 3A3WzHEZPUvCtc4gU4Xaee1BWMGMpFcKon | To: 35UsSFuhFmSaNpJqqdmbjndGs713KFy4z6 | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 916 148 | (unknown) | (unknown) |
| Type: transfer | From: 37TsFhRa19918tTojx8Z6hT9Lja13Do5AQ | To: 3A3WzHEZPUvCtc4gU4Xaee1BWMGMpFcKon | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 916 328 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb4G8CpaXFEHyCeF3rsV9hAy3gPJLU6yK | To: 37TsFhRa19918tTojx8Z6hT9Lja13Do5AQ | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 916 810 | (unknown) | (unknown) |
| Type: transfer | From: 32VC5sCotBddvijBCqmTv1wTKaKiny4ZxZ | To: 3Eb4G8CpaXFEHyCeF3rsV9hAy3gPJLU6yK | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 916 850 | (unknown) | (unknown) |
| Type: transfer | From: 34ynkBsraDmEAZB5mVa2BMt1Cca5Dcq2W2 | To: 32VC5sCotBddvijBCqmTv1wTKaKiny4ZxZ | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 916 902 | (unknown) | (unknown) |
| Type: transfer | From: 36jCQ6y7DZw9t81sRHxmcUKLNdrjAVzPhk | To: 34ynkBsraDmEAZB5mVa2BMt1Cca5Dcq2W2 | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 917 554 | (unknown) | (unknown) |
| Type: transfer | From: 3CRSEgLcLqvsHUDnJDvSpRrcW3EmuuMM4c | To: 36jCQ6y7DZw9t81sRHxmcUKLNdrjAVzPhk | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 917 718 | (unknown) | (unknown) |
| Type: transfer | From: 3P6cAHoi7iV973LAn4UPimoGdn6rxgRZiJ | To: 3CRSEgLcLqvsHUDnJDvSpRrcW3EmuuMM4c | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 917 878 | (unknown) | (unknown) |
| Type: transfer | From: 397SVMTHxm263zYxcFKjCLuawJYPAqdmmi | To: 3P6cAHoi7iV973LAn4UPimoGdn6rxgRZiJ | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 919 072 | (unknown) | (unknown) |
| Type: transfer | From: 3BGo72dfZHX8msLiugNkuxwMtZqX3pALH9 | To: 397SVMTHxm263zYxcFKjCLuawJYPAqdmmi | |||
| 25.06.2021 10:00:39 | |
494 BTC | $ 16 919 270 | (unknown) | (unknown) |
| Type: transfer | From: 3HLCyEo5y8uj4uMN1NzW2Tam6yFZmpcsyR | To: 3BGo72dfZHX8msLiugNkuxwMtZqX3pALH9 | |||
| 25.06.2021 10:00:21 |  |
35 103 944 BUSD | $ 35 103 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 09:55:58 | |
7 338 436 BUSD | $ 7 338 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.06.2021 09:55:21 | |
5 041 061 USDT | $ 5 041 061 | (unknown) | (unknown) |
| Type: transfer | From: 2600e0ae13a555d8b5e40ae818e87e6e0076d144 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 25.06.2021 09:54:15 | |
392 BTC | $ 13 326 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 25.06.2021 09:54:15 | |
494 BTC | $ 16 812 052 | (unknown) | (unknown) |
| Type: transfer | From: 34tGgKaGdbbyCeM3MutZNNvcCYKsF1c91E | To: 3HLCyEo5y8uj4uMN1NzW2Tam6yFZmpcsyR | |||
| 25.06.2021 09:54:15 | |
494 BTC | $ 16 812 406 | (unknown) | (unknown) |
| Type: transfer | From: 3FYDYcdVNMkhNMgSg6PjZz6agVEKmkQAad | To: 34tGgKaGdbbyCeM3MutZNNvcCYKsF1c91E | |||
| 25.06.2021 09:54:15 | |
494 BTC | $ 16 813 334 | (unknown) | (unknown) |
| Type: transfer | From: 3DiTzZQkrMvuUtRie4XjvqqCSUiKvJHC48 | To: 3FYDYcdVNMkhNMgSg6PjZz6agVEKmkQAad | |||
| 25.06.2021 09:54:15 | |
494 BTC | $ 16 813 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Gx23UrXynMxgkBr74f6o9rPRtN1s4Pt5v | To: 3DiTzZQkrMvuUtRie4XjvqqCSUiKvJHC48 | |||
| 25.06.2021 09:54:15 | |
494 BTC | $ 16 814 138 | (unknown) | (unknown) |
| Type: transfer | From: 3KBs3XJqcnhByo6xAeTWk79jnoE75QDVoz | To: 3Gx23UrXynMxgkBr74f6o9rPRtN1s4Pt5v | |||
| 25.06.2021 09:54:15 | |
494 BTC | $ 16 817 376 | (unknown) | (unknown) |
| Type: transfer | From: 3BJKkfDjfv7bTRCghKSa6eCBEiGAd5w7EC | To: 3KBs3XJqcnhByo6xAeTWk79jnoE75QDVoz | |||
| 25.06.2021 09:54:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 25.06.2021 09:50:38 | |
157 BTC | $ 5 314 981 | (unknown) | (unknown) |
| Type: transfer | From: 182XL2SpLe9u9fw9QP6ypqDGHxyRFdbKAa | To: 1E82XbL2jtgWyvWxiCvPEiCFbBrApY9Unq | |||
| 25.06.2021 09:50:38 | |
2 219 BTC | $ 75 309 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36we06rvrpwxzfe0vfhqq6juhrslptn8dpffd6um2gwa0f2v6j4q3uclyx | To: bc1qdrugqsrtfmmf5w840j9e84gy039e0e4mzflea8t7qd5e5x4stsuq9e3a0h | |||
| 25.06.2021 09:50:38 | |
410 BTC | $ 13 913 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 25.06.2021 09:50:38 | |
1 500 BTC | $ 50 905 764 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 769 866 | (unknown) | (unknown) |
| Type: transfer | From: 375tpL9g2yQpaFXABUeGHzkK1q9sNfaqzy | To: 3BJKkfDjfv7bTRCghKSa6eCBEiGAd5w7EC | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 770 208 | (unknown) | (unknown) |
| Type: transfer | From: 3CZWho6ML1293MbFYEEg8ZDX2F5wg3wutV | To: 375tpL9g2yQpaFXABUeGHzkK1q9sNfaqzy | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 770 366 | (unknown) | (unknown) |
| Type: transfer | From: 3B9pMrPVm2QTyxL43moWHUYEKwAiCC3s5G | To: 3CZWho6ML1293MbFYEEg8ZDX2F5wg3wutV | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 770 599 | (unknown) | (unknown) |
| Type: transfer | From: 3QvfoFTQg9AM67UNYkMi1kK4s8roabAqQ3 | To: 3B9pMrPVm2QTyxL43moWHUYEKwAiCC3s5G | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 770 706 | (unknown) | (unknown) |
| Type: transfer | From: 3CB7pjUqgawvmzfM5XgBrF76DmvVpdYewe | To: 3QvfoFTQg9AM67UNYkMi1kK4s8roabAqQ3 | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 770 939 | (unknown) | (unknown) |
| Type: transfer | From: 39ckCEHKZC1DgVAzB7cpqkj3RVhm2Djdho | To: 3CB7pjUqgawvmzfM5XgBrF76DmvVpdYewe | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 771 526 | (unknown) | (unknown) |
| Type: transfer | From: 3KtCYGYYZHEeMFH2aADahBKWwYq9WqW3Ug | To: 39ckCEHKZC1DgVAzB7cpqkj3RVhm2Djdho | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 772 257 | (unknown) | (unknown) |
| Type: transfer | From: 33MtprDdHUDkTfLiHncWBpMGEpW2WBvfXf | To: 3KtCYGYYZHEeMFH2aADahBKWwYq9WqW3Ug | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 773 519 | (unknown) | (unknown) |
| Type: transfer | From: 33fc1v9D52Jay2w1e7CqDpMXo6RwLT6mvz | To: 33MtprDdHUDkTfLiHncWBpMGEpW2WBvfXf | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 773 597 | (unknown) | (unknown) |
| Type: transfer | From: 3DSKddvrrGfNZk3mpFFd5dUcvmP9vhdnmi | To: 33fc1v9D52Jay2w1e7CqDpMXo6RwLT6mvz | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 774 907 | (unknown) | (unknown) |
| Type: transfer | From: 35ffVbravffu2VyYMrtPgrYUBYS3BBCUjG | To: 3DSKddvrrGfNZk3mpFFd5dUcvmP9vhdnmi | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 774 947 | (unknown) | (unknown) |
| Type: transfer | From: 37Kt3vkJLZ32TkNrXARf8VNjLjT3Kh2b2t | To: 35ffVbravffu2VyYMrtPgrYUBYS3BBCUjG | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 775 084 | (unknown) | (unknown) |
| Type: transfer | From: 3FwpGDivwW2S18y3dnGAocmuMcgoachGCk | To: 37Kt3vkJLZ32TkNrXARf8VNjLjT3Kh2b2t | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 780 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca8qtAh3Pqhib8rYP7ZpE9Dnbvym98g6p | To: 3FwpGDivwW2S18y3dnGAocmuMcgoachGCk | |||
| 25.06.2021 09:50:38 | |
494 BTC | $ 16 781 488 | (unknown) | (unknown) |
| Type: transfer | From: 3L2skUFaX9bw17gQM4pZFHKACTh13rjmCw | To: 3Ca8qtAh3Pqhib8rYP7ZpE9Dnbvym98g6p | |||
| 25.06.2021 09:49:29 | |
3 165 ETH | $ 6 110 511 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.06.2021 09:42:25 | |
1 029 BTC | $ 35 097 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hglxfczu4k3vtaj9yv28xd4j5f4746puadkcaadaqt60dymaz3qpwc5pq | To: bc1qkju92avhwlraswrfex7tggvy7cz3xqqy00kh6tgrj82s234elews3s0zx0 | |||
| 25.06.2021 09:42:25 | |
224 BTC | $ 7 651 646 | (unknown) | (unknown) |
| Type: transfer | From: 38SUM1GzuaJzfmrWMfLqpneSo7jtdVF7MP | To: 3KuL3gN4zJ3qWx2xoycmJ8ghreWgEF2WBF | |||
| 25.06.2021 09:42:25 | |
149 BTC | $ 5 093 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 191sU1tm4HKSHScM3MiArx1sqMYeQThDjA | |||
| 25.06.2021 09:42:25 | |
627 BTC | $ 21 381 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8mpfted9trwz6hnpxv9x6cxr8r206mnxmk8thlktfh9j36q9ursgy0vgm | To: bc1qpmr7ddu4ursntr4j5qw0vf9dagzh4xlsjj4yamhsxv58v0a028wq950fkh | |||
| 25.06.2021 09:42:25 | |
199 BTC | $ 6 796 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q642pk5swt86vw2cda498vcshajgwmpckdne23r | To: 3Kou8HpueobbNiy7fkt3cpjfAHbzH4CUca | |||
| 25.06.2021 09:42:25 | |
2 522 BTC | $ 85 993 030 | (unknown) | (unknown) |
| Type: transfer | From: 3AGgK2n4t5ur5wKNBgLEv5Rjw2gpsBqYFY | To: 39vF33jVLTNWKUry2Shy6cxQJFfFLK2x1s | |||