Whale movements
Last update: 28.07.2026 01:03:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 08:16:34 |  |
496 BTC | $ 17 057 916 | (unknown) | (unknown) |
| Type: transfer | From: 3JpFNmT6poX5gHDncY9oMq7EMqdfXumFz7 | To: 34gczxZLrmMqjVdYQ9G3djDbpH8DSaYHqb | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 058 878 | (unknown) | (unknown) |
| Type: transfer | From: 32mt77cMfqHaeqh3e8FFondL6XTRJnku9E | To: 3JpFNmT6poX5gHDncY9oMq7EMqdfXumFz7 | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 058 928 | (unknown) | (unknown) |
| Type: transfer | From: 3EPZVYw5Gac19udH5sSkopKVT7xouTZ1op | To: 32mt77cMfqHaeqh3e8FFondL6XTRJnku9E | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 058 970 | (unknown) | (unknown) |
| Type: transfer | From: 38nt2ZKesSGMcurSFE3KPM8CW6WMQ1btDs | To: 3EPZVYw5Gac19udH5sSkopKVT7xouTZ1op | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 059 066 | (unknown) | (unknown) |
| Type: transfer | From: 3QocDwrmSpSju85WMSSQvFh1FanayYRpzo | To: 38nt2ZKesSGMcurSFE3KPM8CW6WMQ1btDs | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 059 250 | (unknown) | (unknown) |
| Type: transfer | From: 38A5UHGZ4BR9ewWXew1KCo3PCFFKBZvW7f | To: 3QocDwrmSpSju85WMSSQvFh1FanayYRpzo | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 060 574 | (unknown) | (unknown) |
| Type: transfer | From: 3D77ywG55QHhT8jCgvauTH1sehK84VnSfL | To: 38A5UHGZ4BR9ewWXew1KCo3PCFFKBZvW7f | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 061 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncft4rkx7rkah98j3e9ffwk453rtk0qfsmyyus | To: 3D77ywG55QHhT8jCgvauTH1sehK84VnSfL | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 062 148 | (unknown) | (unknown) |
| Type: transfer | From: 34YUNApVsWd6FRxH3k4GRdFVZqXiueQa88 | To: bc1qncft4rkx7rkah98j3e9ffwk453rtk0qfsmyyus | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 062 440 | (unknown) | (unknown) |
| Type: transfer | From: 33knNJnBP7WtMyMLRjjuzGW7hTr9ZHb3UP | To: 34YUNApVsWd6FRxH3k4GRdFVZqXiueQa88 | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 065 120 | (unknown) | (unknown) |
| Type: transfer | From: 39WxVEG1Zqc2qJccD2k1vZ2yD4ZoEEi1ND | To: 33knNJnBP7WtMyMLRjjuzGW7hTr9ZHb3UP | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 066 188 | (unknown) | (unknown) |
| Type: transfer | From: 3KSpKDrXVuq7H6Wj2WxjwbjucXqT3Lkfb3 | To: 39WxVEG1Zqc2qJccD2k1vZ2yD4ZoEEi1ND | |||
| 25.06.2021 08:16:34 | |
496 BTC | $ 17 069 178 | (unknown) | (unknown) |
| Type: transfer | From: 3FPp8m3L7fVrEwRaYEyUPQX9RkbsDJa3Y9 | To: 3KSpKDrXVuq7H6Wj2WxjwbjucXqT3Lkfb3 | |||
| 25.06.2021 08:16:34 | |
497 BTC | $ 17 071 362 | (unknown) | (unknown) |
| Type: transfer | From: 3DS1Lo5eu4GoJTdVuZi35gsJKsgGdRuNwG | To: 3FPp8m3L7fVrEwRaYEyUPQX9RkbsDJa3Y9 | |||
| 25.06.2021 08:16:34 | |
497 BTC | $ 17 071 408 | (unknown) | (unknown) |
| Type: transfer | From: 3HjRQCdtQ4sK7rp4gAvWMReGPCWi7jWkRn | To: 3DS1Lo5eu4GoJTdVuZi35gsJKsgGdRuNwG | |||
| 25.06.2021 08:16:34 | |
497 BTC | $ 17 071 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JUroqosJWLT4xq3zsvVkKZqcG1srmmxgD | To: 3HjRQCdtQ4sK7rp4gAvWMReGPCWi7jWkRn | |||
| 25.06.2021 08:16:34 | |
497 BTC | $ 17 071 884 | (unknown) | (unknown) |
| Type: transfer | From: 3BJZZydi3zZmu4aTAXDE5o7iGmZjTrrYVK | To: 3JUroqosJWLT4xq3zsvVkKZqcG1srmmxgD | |||
| 25.06.2021 08:16:34 | |
497 BTC | $ 17 074 686 | (unknown) | (unknown) |
| Type: transfer | From: 38FyGJhB9PWWHbUYqgzJig4ydmFhjFuyKm | To: 3BJZZydi3zZmu4aTAXDE5o7iGmZjTrrYVK | |||
| 25.06.2021 08:14:30 |  |
70 000 000 XRP | $ 46 742 844 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 25.06.2021 08:13:43 |  |
3 000 ETH | $ 5 888 352 | (unknown) | (unknown) |
| Type: transfer | From: 78e96be52e38b3fc3445a2ed34a6e586ffab9631 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.06.2021 08:12:52 | |
6 000 ETH | $ 11 793 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 25.06.2021 08:12:52 | |
3 128 ETH | $ 6 148 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 25.06.2021 08:12:52 | |
6 000 ETH | $ 11 793 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 25.06.2021 08:12:17 | |
6 000 ETH | $ 11 790 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 25.06.2021 08:03:41 | |
8 159 764 MATIC | $ 9 604 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 08:03:26 | |
3 000 ETH | $ 5 880 247 | (unknown) | (unknown) |
| Type: transfer | From: 78e96be52e38b3fc3445a2ed34a6e586ffab9631 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.06.2021 08:02:30 |  |
16 768 BNB | $ 5 066 442 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 25.06.2021 08:01:11 | |
37 300 500 BUSD | $ 37 300 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.06.2021 07:53:28 | |
18 600 200 BUSD | $ 18 600 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 07:53:28 | |
18 700 300 BUSD | $ 18 700 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 07:46:10 | |
18 500 100 BUSD | $ 18 500 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.06.2021 07:42:39 |  |
15 216 820 USDT | $ 15 216 820 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.06.2021 07:42:37 | |
18 500 100 BUSD | $ 18 500 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.06.2021 07:41:07 | |
9 833 838 BUSD | $ 9 833 838 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.06.2021 07:35:47 | |
244 BTC | $ 8 427 615 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 25.06.2021 07:35:47 | |
1 521 BTC | $ 52 546 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 25.06.2021 07:35:47 | |
430 BTC | $ 14 854 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 25.06.2021 07:35:47 | |
421 BTC | $ 14 560 020 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 25.06.2021 07:35:47 | |
424 BTC | $ 14 658 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 25.06.2021 07:35:47 | |
208 BTC | $ 7 170 653 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 169 470 | (unknown) | (unknown) |
| Type: transfer | From: 369zVn8Q7dCx1dXXiWVayq2Hb28wyHwFWh | To: 38FyGJhB9PWWHbUYqgzJig4ydmFhjFuyKm | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 169 592 | (unknown) | (unknown) |
| Type: transfer | From: 3DAPEwQGRuuRALcqf8hzJFmNFBLrhSkYoy | To: 369zVn8Q7dCx1dXXiWVayq2Hb28wyHwFWh | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 169 796 | (unknown) | (unknown) |
| Type: transfer | From: 34LoRTLFvNj7LZW79px2Q3crtoogmMvJKR | To: 3DAPEwQGRuuRALcqf8hzJFmNFBLrhSkYoy | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 170 466 | (unknown) | (unknown) |
| Type: transfer | From: 3G8LBkhok1L9LCFi9hudit2kSHjPziFxm3 | To: 34LoRTLFvNj7LZW79px2Q3crtoogmMvJKR | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 170 516 | (unknown) | (unknown) |
| Type: transfer | From: 3J6aPGYrjNf4Z9ZZhcVjy1RvkJvJk9XJ8g | To: 3G8LBkhok1L9LCFi9hudit2kSHjPziFxm3 | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 171 438 | (unknown) | (unknown) |
| Type: transfer | From: 3J5oTPMdvYbMWQXC65biic83q1eafzrzQi | To: 3J6aPGYrjNf4Z9ZZhcVjy1RvkJvJk9XJ8g | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 171 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HAjq7NgkB9QgdgAqDs4CX8xvydkceZJbC | To: 3J5oTPMdvYbMWQXC65biic83q1eafzrzQi | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 172 200 | (unknown) | (unknown) |
| Type: transfer | From: 3JX3adKUyEjjxypDLBZaQ2awYz6bAK5GNP | To: 3HAjq7NgkB9QgdgAqDs4CX8xvydkceZJbC | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 172 254 | (unknown) | (unknown) |
| Type: transfer | From: 3HYz9kvSudMsgTKjrrEg1gAbanu75EYywx | To: 3JX3adKUyEjjxypDLBZaQ2awYz6bAK5GNP | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 172 982 | (unknown) | (unknown) |
| Type: transfer | From: 3GbW79PQVGi2LiWLnt5CaVtsajQ93RDMRo | To: 3HYz9kvSudMsgTKjrrEg1gAbanu75EYywx | |||