Whale movements
Last update: 28.07.2026 01:59:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 09:42:25 |  |
159 BTC | $ 5 427 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MyaTgupDuJQoghn8dZYX7mwnZ8LPwULAs | To: 1EnnVkDyjnzFHMcPKe1PGziiVQCDiGBYj8 | |||
| 25.06.2021 09:39:24 |  |
5 199 999 USDT | $ 5 199 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.06.2021 09:36:23 |  |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 25.06.2021 09:36:21 | |
5 199 999 USDT | $ 5 199 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 25.06.2021 09:34:24 | |
3 500 ETH | $ 6 804 499 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 25.06.2021 09:32:48 | |
10 000 ETH | $ 19 371 410 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 25.06.2021 09:23:54 | |
563 WBTC | $ 19 142 670 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 | |||
| 25.06.2021 09:23:12 | |
11 500 ETH | $ 22 311 872 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 | |||
| 25.06.2021 09:14:30 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.06.2021 09:14:28 | |
6 000 007 USDC | $ 6 000 007 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.06.2021 09:12:48 | |
5 000 007 USDT | $ 5 000 007 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 25.06.2021 09:12:48 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 25.06.2021 09:10:18 | |
17 389 412 USDC | $ 17 389 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.06.2021 09:07:37 | |
310 BTC | $ 10 616 644 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 25.06.2021 09:07:37 | |
569 BTC | $ 19 502 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2ftkfmkjvjrm2rweugf8tnqvs39mt30zdl4uzdfyrxl343x98ns8zflsx | To: bc1qglejseq9lxv3rsn3qr93jlmy7s5t4javjvwkw668q0recthcpg3q9w528s | |||
| 25.06.2021 09:07:37 | |
175 BTC | $ 5 993 233 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | |||
| 25.06.2021 09:07:37 | |
199 BTC | $ 6 826 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9cmmxrssvfyje2l5akfsjlfzpst5dz3uauhyh | To: bc1q642pk5swt86vw2cda498vcshajgwmpckdne23r | |||
| 25.06.2021 09:07:37 | |
450 BTC | $ 15 407 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwrnf6afzyxcw9nvd8ydkn8tfqgd4l32n32vq6 | To: bc1q2puna0qpww3mdwmg53xju6qxzpc6hqv3ygtklv | |||
| 25.06.2021 09:07:37 | |
338 BTC | $ 11 580 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 25.06.2021 09:07:37 | |
421 BTC | $ 14 418 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 25.06.2021 09:07:37 | |
1 273 BTC | $ 43 600 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ec3rkAfVjjFNMTs8Y9CFrXPG6M6BJvz3u | |||
| 25.06.2021 09:07:37 | |
204 BTC | $ 6 975 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2021 08:53:28 | |
1 073 BTC | $ 37 084 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm94rztrux4kgdzlkpp9askj2ta9qrak66gqq5vh6nkp4l6kd202q6a8ezp | To: bc1qrj05mskasdznshxezdvpdpxvuexj4wk9pydznvr6j0vsds0ngq9qcsm4qd | |||
| 25.06.2021 08:53:28 | |
366 BTC | $ 12 650 252 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 25.06.2021 08:53:28 | |
173 BTC | $ 5 974 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrsg6kp2xam6yza6q0qu8xh2n7d9psmgk03ppv | To: 3Cx8iRbbvkot6fMoRaDdRT6tKW8p4iavYJ | |||
| 25.06.2021 08:53:28 | |
386 BTC | $ 13 348 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 25.06.2021 08:53:28 | |
351 BTC | $ 12 134 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 25.06.2021 08:53:28 | |
360 BTC | $ 12 439 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 25.06.2021 08:53:28 | |
417 BTC | $ 14 396 936 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 25.06.2021 08:53:28 | |
424 BTC | $ 14 657 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 25.06.2021 08:53:28 | |
204 BTC | $ 7 049 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.06.2021 08:53:28 | |
205 BTC | $ 7 078 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 08:53:28 | |
205 BTC | $ 7 092 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 08:53:28 | |
329 BTC | $ 11 359 520 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjgsae9hwx5q6l9mkfqgqxpzzert2zu3ct927yqg0kv33rgyt85sfl82jd | |||
| 25.06.2021 08:53:28 | |
329 BTC | $ 11 359 627 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qucl4fnek8dkcwslaq3p0g82prd3hvjvjwfdxzwwq2y96rymdygeqrd6fa3 | |||
| 25.06.2021 08:53:28 | |
197 BTC | $ 6 801 857 | okex (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrkvtgh6948rd6qhfff4mzceq49vhlead2zgh02cx5ezpuvdvaxqw8ec5f | |||
| 25.06.2021 08:53:28 | |
275 BTC | $ 9 506 384 | okex (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q92my62xfnd7mr2cd5y330s03hh4tzyqxd4ddr6l85wgq7ygcxqus0mrmwj | |||
| 25.06.2021 08:53:28 | |
3 000 BTC | $ 103 690 580 | (unknown) | okex (exchange) |
| Type: transfer | From: 13U65BuSk5ijEu3k8EEiDrGyCmyCoRxYfy | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 131 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HoF6thbjWYncmyuz9bbYfbYXNdUk7ryBh | To: 3KsoHw56BxL3K9fpTp7yQiXk3NcGeoA9vX | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 132 492 | (unknown) | (unknown) |
| Type: transfer | From: 39LmWphzEVPhcqfSp9PGPM5fnomkA44eCg | To: 3HoF6thbjWYncmyuz9bbYfbYXNdUk7ryBh | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 133 862 | (unknown) | (unknown) |
| Type: transfer | From: 33Y47awrwhJkcsEyZtvBaATHP6SAUiEWm9 | To: 39LmWphzEVPhcqfSp9PGPM5fnomkA44eCg | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 134 112 | (unknown) | (unknown) |
| Type: transfer | From: 37xuYNVQybjSeou1QmTBcDh2bYkE6Ru4BS | To: 33Y47awrwhJkcsEyZtvBaATHP6SAUiEWm9 | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 134 156 | (unknown) | (unknown) |
| Type: transfer | From: 37yWij2gHqoj41sjwfLt391SMPWqUp5gyc | To: 37xuYNVQybjSeou1QmTBcDh2bYkE6Ru4BS | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 134 326 | (unknown) | (unknown) |
| Type: transfer | From: 3NYLziXR2zfJiSV4TtYUAaoKZV2XWhSpRp | To: 37yWij2gHqoj41sjwfLt391SMPWqUp5gyc | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 134 656 | (unknown) | (unknown) |
| Type: transfer | From: 3GfyiyZ8eY2du4uqPT5NKEkfsdnKMDAhvj | To: 3NYLziXR2zfJiSV4TtYUAaoKZV2XWhSpRp | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 134 740 | (unknown) | (unknown) |
| Type: transfer | From: 3M2YnamXwabyUbhrY1Ms6AU1NmkLT3kp8W | To: 3GfyiyZ8eY2du4uqPT5NKEkfsdnKMDAhvj | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 134 848 | (unknown) | (unknown) |
| Type: transfer | From: 3NM53FxyxiFgEikHpe2Q2c6KZphtUiLmsw | To: 3M2YnamXwabyUbhrY1Ms6AU1NmkLT3kp8W | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 134 920 | (unknown) | (unknown) |
| Type: transfer | From: 39sbUFEP7vQKEgKBBDkLEV7BP8y1eGaTNM | To: 3NM53FxyxiFgEikHpe2Q2c6KZphtUiLmsw | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 135 432 | (unknown) | (unknown) |
| Type: transfer | From: 36kmPw56pNmTHXfcZ7z5GjqkYkrfu1EHyK | To: 39sbUFEP7vQKEgKBBDkLEV7BP8y1eGaTNM | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 135 508 | (unknown) | (unknown) |
| Type: transfer | From: 34vCJBxAfPgSeTZEoHuAGzN9CozirxC3CB | To: 36kmPw56pNmTHXfcZ7z5GjqkYkrfu1EHyK | |||