Whale movements
Last update: 28.07.2026 02:00:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 09:42:25 |  |
1 671 BTC | $ 56 977 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QLgV6GuAWAX7yAsCYvLvPme4iGSccTTAS | To: 3NKviHKbPK4VatTYwtmz5RRCyBawGdntrw | |||
| 25.06.2021 09:42:25 | |
452 BTC | $ 15 422 403 | (unknown) | (unknown) |
| Type: transfer | From: 3E4wofpwz5bdcoKXsHQYF7rMnsbtxFSz1i | To: 3EyioLWqtuUdk3kSipLnyTird3vxF8DnqQ | |||
| 25.06.2021 09:42:25 | |
325 BTC | $ 11 085 942 | (unknown) | (unknown) |
| Type: transfer | From: 379FeKqLirpAmwiuKtAbDar2arR2UWD8wU | To: 3HUGEBjrPhcagV1mCRhzU9Gb17DBtNTBjF | |||
| 25.06.2021 09:42:25 | |
216 BTC | $ 7 377 725 | (unknown) | (unknown) |
| Type: transfer | From: 328HYupoDMBsCVjZuNXzR93UteG8WFngva | To: 3C8UhpJtcR7pU9k2btZeiMFuTgWyNg5X5d | |||
| 25.06.2021 09:42:25 | |
512 BTC | $ 17 476 672 | (unknown) | (unknown) |
| Type: transfer | From: 3P9kivTGTpeseEAE3yv9FguBxin76Uk4Qb | To: 3Nj8e9rgt2HkhoK275RZvQtCEFXvqJMx5E | |||
| 25.06.2021 09:42:25 | |
173 BTC | $ 5 894 935 | (unknown) | (unknown) |
| Type: transfer | From: 3Cx8iRbbvkot6fMoRaDdRT6tKW8p4iavYJ | To: 37vMpdAgKCGQXdaGW4BXMmTYxewUzhq6tL | |||
| 25.06.2021 09:42:25 | |
245 BTC | $ 8 369 613 | (unknown) | (unknown) |
| Type: transfer | From: 37Rz95HQXxCMNkFKTqMD41bGxKReoxUcCw | To: 3A6mddiZiFP9j3j7Emj3aYW9pA2kJCmErq | |||
| 25.06.2021 09:42:25 | |
3 404 BTC | $ 116 063 790 | (unknown) | (unknown) |
| Type: transfer | From: 3A4CWd7Ubu7AiBEDVupa15m1VFxtKXGHFQ | To: 3J1y2qMh8oY8Fm44bdnwb3zNHHtruFxU9P | |||
| 25.06.2021 09:42:25 | |
300 BTC | $ 10 226 643 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3LMGE36NBP1UTsiB3SqEsGPLsj1YxuWMwh | |||
| 25.06.2021 09:42:25 | |
2 807 BTC | $ 95 738 150 | (unknown) | (unknown) |
| Type: transfer | From: 386iwNf9EYS26Qb5KZosEDK6MTBLqLhtnG | To: 3BEFMeULq3EhxhqkdwhTpSdiNnYC2CoH5T | |||
| 25.06.2021 09:42:25 | |
781 BTC | $ 26 619 992 | (unknown) | (unknown) |
| Type: transfer | From: 3JuKWYa6WKFc9u4fR89cE41tRLUzff7ps9 | To: 3FjoVT5f2NF92yAjHwvm4xUDGZnk1mccPe | |||
| 25.06.2021 09:42:25 | |
2 127 BTC | $ 72 530 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd42w0e4n08r9zs5utk5gpkxv96almq3ssy0zg8 | To: 32NJFt6o3N7jmMf7Yqkf7L2adSQEYQHLnz | |||
| 25.06.2021 09:42:25 | |
249 BTC | $ 8 508 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9jdym9tnjlpfl06uj84gz0w63saj43f360sl0 | To: 3786MfxNVdh7way2gfxMsh8uEW9g8DL2kL | |||
| 25.06.2021 09:42:25 | |
246 BTC | $ 8 396 244 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Cn4VhP4fHBijhUvMq26BxFGX4QKM1fy | To: bc1qnf4l3jqr6ry2zpycdw4rtus3ztvnnjgvur499r | |||
| 25.06.2021 09:42:25 | |
400 BTC | $ 13 640 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWs9dvcxUatvo4gUfjbeoFP11QUofirfS | |||
| 25.06.2021 09:42:25 | |
602 BTC | $ 20 543 156 | (unknown) | (unknown) |
| Type: transfer | From: 1AkD4ahyekKBbZ4No1VjvxqaHWF86goyKr | To: 1CHr317KRnF7gduTpx72mL6drSEyp5qW2w | |||
| 25.06.2021 09:42:25 | |
244 BTC | $ 8 324 729 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 25.06.2021 09:42:25 | |
400 BTC | $ 13 640 334 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWs9dvcxUatvo4gUfjbeoFP11QUofirfS | |||
| 25.06.2021 09:42:25 | |
282 BTC | $ 9 627 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 25.06.2021 09:42:25 | |
400 BTC | $ 13 640 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWs9dvcxUatvo4gUfjbeoFP11QUofirfS | |||
| 25.06.2021 09:42:25 | |
184 BTC | $ 6 290 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 25.06.2021 09:42:25 | |
200 BTC | $ 6 820 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1KWs9dvcxUatvo4gUfjbeoFP11QUofirfS | |||
| 25.06.2021 09:42:25 | |
417 BTC | $ 14 211 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 25.06.2021 09:42:25 | |
300 BTC | $ 10 230 272 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 25.06.2021 09:42:25 | |
199 BTC | $ 6 785 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 09:42:25 | |
202 BTC | $ 6 895 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 878 696 | (unknown) | (unknown) |
| Type: transfer | From: 3GnqhAWUyLwFcJatE8AtUbkjDt9t1RZXJY | To: 3L2skUFaX9bw17gQM4pZFHKACTh13rjmCw | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 879 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EGGyNcusrKWEhza7r4K71w6kAeNLYsHeN | To: 3GnqhAWUyLwFcJatE8AtUbkjDt9t1RZXJY | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 880 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KYnTmMb2NppWUHu3eTvkmoDQ4YzrGb3pm | To: 3EGGyNcusrKWEhza7r4K71w6kAeNLYsHeN | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 880 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BSNTh8fLJNDuid5ByfoCS3DYCcQSywxvR | To: 3KYnTmMb2NppWUHu3eTvkmoDQ4YzrGb3pm | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 880 432 | (unknown) | (unknown) |
| Type: transfer | From: 3CX87rznCzQWjHWiYL3inPCJMpYSfqE1Gh | To: 3BSNTh8fLJNDuid5ByfoCS3DYCcQSywxvR | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 880 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NjHtyQxvGUz6Fjo8oLetxrGTXJbTmSzDg | To: 3CX87rznCzQWjHWiYL3inPCJMpYSfqE1Gh | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 880 826 | (unknown) | (unknown) |
| Type: transfer | From: 36JSuWPu4LPvHGGXCmo5Tge2tiaUMz8gDD | To: 3NjHtyQxvGUz6Fjo8oLetxrGTXJbTmSzDg | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 880 866 | (unknown) | (unknown) |
| Type: transfer | From: 3M9XfnsP6QyZwhsYQNwj1Z3Sc71REhYLkS | To: 36JSuWPu4LPvHGGXCmo5Tge2tiaUMz8gDD | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 882 716 | (unknown) | (unknown) |
| Type: transfer | From: 38Gyp9Lb6htJKdXVgEWjU4N9NB2X3j7W9w | To: 3M9XfnsP6QyZwhsYQNwj1Z3Sc71REhYLkS | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 882 762 | (unknown) | (unknown) |
| Type: transfer | From: 3PHQLjvE3PG5iWU8NAjcMiLd4ombhzBot5 | To: 38Gyp9Lb6htJKdXVgEWjU4N9NB2X3j7W9w | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 883 598 | (unknown) | (unknown) |
| Type: transfer | From: 3E1d9vRgm4hDfaM3g8KvsdgnZJeourijTY | To: 3PHQLjvE3PG5iWU8NAjcMiLd4ombhzBot5 | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 884 622 | (unknown) | (unknown) |
| Type: transfer | From: 37zH2DpHxsQvj4UHDJatqYf62RQmbXrKar | To: 3E1d9vRgm4hDfaM3g8KvsdgnZJeourijTY | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 885 116 | (unknown) | (unknown) |
| Type: transfer | From: 35Dr3rHu3DBdUb47fgLNHn5aKLWd4uDbH6 | To: 37zH2DpHxsQvj4UHDJatqYf62RQmbXrKar | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 885 158 | (unknown) | (unknown) |
| Type: transfer | From: 3HuuAX5hRoyCXkq46zgUN5vuSoN8BVdv5Y | To: 35Dr3rHu3DBdUb47fgLNHn5aKLWd4uDbH6 | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 887 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh57YbqCLH8Z5RFuHxqgZBKifqpKfZdFq | To: 3HuuAX5hRoyCXkq46zgUN5vuSoN8BVdv5Y | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 891 168 | (unknown) | (unknown) |
| Type: transfer | From: 32svALKkZE1nmQTSatYshyeUYGwvVcwS29 | To: 3Jh57YbqCLH8Z5RFuHxqgZBKifqpKfZdFq | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 893 230 | (unknown) | (unknown) |
| Type: transfer | From: 37L5vPbXnkXcrwVQeHrbW4oZJwE9jUk4hF | To: 32svALKkZE1nmQTSatYshyeUYGwvVcwS29 | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 893 272 | (unknown) | (unknown) |
| Type: transfer | From: 335FiSRWqeJUb6afWpaFnLzBGVDN1Pyonk | To: 37L5vPbXnkXcrwVQeHrbW4oZJwE9jUk4hF | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 895 124 | (unknown) | (unknown) |
| Type: transfer | From: 3EXEbX6JpXVBq1Nun7TnygJ4pDhmjpN7vv | To: 335FiSRWqeJUb6afWpaFnLzBGVDN1Pyonk | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 895 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju5XfmKRxaTWiYbBtjJWEVBENG6Es5UmD | To: 3EXEbX6JpXVBq1Nun7TnygJ4pDhmjpN7vv | |||
| 25.06.2021 09:42:25 | |
495 BTC | $ 16 896 552 | (unknown) | (unknown) |
| Type: transfer | From: 3Koh3k6LwbW5mQXwzB4TUX46ASJQTjpuvY | To: 3Ju5XfmKRxaTWiYbBtjJWEVBENG6Es5UmD | |||
| 25.06.2021 09:42:25 | |
496 BTC | $ 16 897 292 | (unknown) | (unknown) |
| Type: transfer | From: 32T2bHJqwYneD4g14r2YUuq5JVgP4kX3sL | To: 3Koh3k6LwbW5mQXwzB4TUX46ASJQTjpuvY | |||
| 25.06.2021 09:42:25 | |
496 BTC | $ 16 899 816 | (unknown) | (unknown) |
| Type: transfer | From: 3A6AJHR3wPsZVohcHM8KbNRt8arcLhSj2D | To: 32T2bHJqwYneD4g14r2YUuq5JVgP4kX3sL | |||
| 25.06.2021 09:42:25 | |
496 BTC | $ 16 900 662 | (unknown) | (unknown) |
| Type: transfer | From: 3KsoHw56BxL3K9fpTp7yQiXk3NcGeoA9vX | To: 3A6AJHR3wPsZVohcHM8KbNRt8arcLhSj2D | |||