Whale movements
Last update: 28.07.2026 01:07:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 08:53:28 |  |
496 BTC | $ 17 135 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CATucmh4Xcv33EUSHDTRdDDJin9yigarq | To: 34vCJBxAfPgSeTZEoHuAGzN9CozirxC3CB | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 135 922 | (unknown) | (unknown) |
| Type: transfer | From: 3EqzhJLfyzDA8H8nkAhC3fk3h2qARtfyQU | To: 3CATucmh4Xcv33EUSHDTRdDDJin9yigarq | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 136 212 | (unknown) | (unknown) |
| Type: transfer | From: 3411THkLAccTRpH6ivqZtf4BYV3bHkhKR1 | To: 3EqzhJLfyzDA8H8nkAhC3fk3h2qARtfyQU | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 136 572 | (unknown) | (unknown) |
| Type: transfer | From: 39QWVTqYaU6dYL7aRb1DrF63RzbWn1JYks | To: 3411THkLAccTRpH6ivqZtf4BYV3bHkhKR1 | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 136 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd2QT5TEGtZoNukpZkGCan8EbgyCahgta | To: 39QWVTqYaU6dYL7aRb1DrF63RzbWn1JYks | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 136 938 | (unknown) | (unknown) |
| Type: transfer | From: 3HhntShmWDoDxT5k2EDfGkbnyTZs9Tix9F | To: 3Dd2QT5TEGtZoNukpZkGCan8EbgyCahgta | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 137 248 | (unknown) | (unknown) |
| Type: transfer | From: 3L7pFExk3LA4Azfu33W2CszBXHxCtno8eW | To: 3HhntShmWDoDxT5k2EDfGkbnyTZs9Tix9F | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 137 678 | (unknown) | (unknown) |
| Type: transfer | From: 3B8ngz3s4LKitUq5tghB7Pbj3VnBPMksyX | To: 3L7pFExk3LA4Azfu33W2CszBXHxCtno8eW | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 137 924 | (unknown) | (unknown) |
| Type: transfer | From: 3HC743iiP2UjKiGGWrWFttwfy1pthFCNse | To: 3B8ngz3s4LKitUq5tghB7Pbj3VnBPMksyX | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 138 252 | (unknown) | (unknown) |
| Type: transfer | From: 3G67nEEDTnmgkLisD2XUXL8su7r9XMR3Ju | To: 3HC743iiP2UjKiGGWrWFttwfy1pthFCNse | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 140 312 | (unknown) | (unknown) |
| Type: transfer | From: 3Q64rHDVj44U4ppaueRQuK6rDdTojT4xuv | To: 3G67nEEDTnmgkLisD2XUXL8su7r9XMR3Ju | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 141 698 | (unknown) | (unknown) |
| Type: transfer | From: 3Cz2Gt6yD7Lrrce8NptDTNmkxPr21AKeKS | To: 3Q64rHDVj44U4ppaueRQuK6rDdTojT4xuv | |||
| 25.06.2021 08:53:28 | |
496 BTC | $ 17 145 414 | (unknown) | (unknown) |
| Type: transfer | From: 32LFNMF2fQkwe63b1aM2QvhtDmFaBqYTUU | To: 3Cz2Gt6yD7Lrrce8NptDTNmkxPr21AKeKS | |||
| 25.06.2021 08:39:47 |  |
5 040 061 USDT | $ 5 040 061 | (unknown) | (unknown) |
| Type: transfer | From: 1e1e764f0a1022c3c03019f4289ff5ea70888c3b | To: 2600e0ae13a555d8b5e40ae818e87e6e0076d144 | |||
| 25.06.2021 08:30:38 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 08:30:22 | |
338 623 LINK | $ 6 388 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 08:26:59 | |
428 BTC | $ 14 710 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 25.06.2021 08:26:59 | |
205 BTC | $ 7 054 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.06.2021 08:26:59 | |
3 000 BTC | $ 103 107 650 | (unknown) | okex (exchange) |
| Type: transfer | From: 1LuXAjLWwxmv4BNd1RaZmsV7ABBFbV9qQf | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 25.06.2021 08:26:46 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 25.06.2021 08:21:39 | |
10 000 ETH | $ 19 677 846 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 25.06.2021 08:20:59 | |
3 000 ETH | $ 5 940 497 | (unknown) | (unknown) |
| Type: transfer | From: 78e96be52e38b3fc3445a2ed34a6e586ffab9631 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.06.2021 08:20:56 | |
300 BTC | $ 10 367 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqxvuenmpyy8zmq523lsr403drnjmah2urvceg | To: bc1qnhwp5n44c4j89z8lpr3l7yry9lc8r28uv4r9rf | |||
| 25.06.2021 08:20:56 | |
200 BTC | $ 6 911 878 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3JHLFZmSMqDskhyABgU3r31Jhv8KwCigYu | |||
| 25.06.2021 08:20:56 | |
750 BTC | $ 25 919 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 25.06.2021 08:20:56 | |
750 BTC | $ 25 919 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 25.06.2021 08:20:56 | |
1 035 BTC | $ 35 770 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3aewp3e5d4t8tatvhkrncsrtfkk997v3mnlx4p9umqc2gl50l7ql8ez9r | To: bc1q6hglxfczu4k3vtaj9yv28xd4j5f4746puadkcaadaqt60dymaz3qpwc5pq | |||
| 25.06.2021 08:20:56 | |
170 BTC | $ 5 875 087 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: bc1q5v9u0gzuryr7l4f2mashwfsjsfud7rq70n8a7r | |||
| 25.06.2021 08:16:34 | |
572 BTC | $ 19 670 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm2pgtpjkewz8zuay6ll3h6x374qw83q90ltlnddmzqlgdkjj6dstu48t5 | To: bc1qk2ftkfmkjvjrm2rweugf8tnqvs39mt30zdl4uzdfyrxl343x98ns8zflsx | |||
| 25.06.2021 08:16:34 | |
632 BTC | $ 21 730 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgjl8pt4hpsq36sd7wrhaw3jvxxu80ghus96wfyrnjd08p4lxweqagccne | To: bc1qj8mpfted9trwz6hnpxv9x6cxr8r206mnxmk8thlktfh9j36q9ursgy0vgm | |||
| 25.06.2021 08:16:34 | |
151 BTC | $ 5 183 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm2wqzRYJPWSTg4srLcJm84B3XDDtuCPX | To: 3Ki8ZsHojNXbqX6tJ7pS3ubc3ooZw5ZrbX | |||
| 25.06.2021 08:16:34 | |
177 BTC | $ 6 101 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh2nGErAUAvg4Cg6S5qJJmP9mTC7VdJdQ | To: bc1q6hx5n0tj4452c7t47t06szgd2vt9yh6wsr8t6d | |||
| 25.06.2021 08:16:34 | |
603 BTC | $ 20 727 934 | (unknown) | (unknown) |
| Type: transfer | From: 18HG5iWioFS78vYxYJ7MLGxQfeaXuaZ9sm | To: 1AkD4ahyekKBbZ4No1VjvxqaHWF86goyKr | |||
| 25.06.2021 08:16:34 | |
300 BTC | $ 10 313 725 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 25.06.2021 08:16:34 | |
170 BTC | $ 5 844 445 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.06.2021 08:16:34 | |
398 BTC | $ 13 682 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 25.06.2021 08:16:34 | |
363 BTC | $ 12 474 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 25.06.2021 08:16:34 | |
404 BTC | $ 13 881 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 25.06.2021 08:16:34 | |
329 BTC | $ 11 320 420 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 25.06.2021 08:16:34 | |
342 BTC | $ 11 760 970 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 25.06.2021 08:16:34 | |
205 BTC | $ 7 059 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 08:16:34 | |
205 BTC | $ 7 061 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2021 08:16:34 | |
206 BTC | $ 7 076 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2021 08:16:34 | |
207 BTC | $ 7 131 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 054 156 | (unknown) | (unknown) |
| Type: transfer | From: 3MBFByzRiNqjjaNy8SaZA5pUH2ndbLYaSg | To: 32LFNMF2fQkwe63b1aM2QvhtDmFaBqYTUU | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 055 004 | (unknown) | (unknown) |
| Type: transfer | From: 3C6RH3hr9fmhWfFujDqMRHZu8Yxp1atfAC | To: 3MBFByzRiNqjjaNy8SaZA5pUH2ndbLYaSg | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 055 740 | (unknown) | (unknown) |
| Type: transfer | From: 35XRaApaUSPwj7h3gb9nXaEMssQJPSdGSE | To: 3C6RH3hr9fmhWfFujDqMRHZu8Yxp1atfAC | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 057 044 | (unknown) | (unknown) |
| Type: transfer | From: 33RqNwCU3UGVSEnjudtvbJgjGVkGCHZjHP | To: 35XRaApaUSPwj7h3gb9nXaEMssQJPSdGSE | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 057 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx7dmuzPbadMqPXVt4pgyDTEAPRGE2EYH | To: 33RqNwCU3UGVSEnjudtvbJgjGVkGCHZjHP | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 057 856 | (unknown) | (unknown) |
| Type: transfer | From: 34gczxZLrmMqjVdYQ9G3djDbpH8DSaYHqb | To: 3Hx7dmuzPbadMqPXVt4pgyDTEAPRGE2EYH | |||