Whale movements
Last update: 28.07.2026 00:22:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 07:35:47 |  |
497 BTC | $ 17 173 128 | (unknown) | (unknown) |
| Type: transfer | From: 3DTtAYAY5S4cv2qcngdeTaQ8EuxJkmmKW2 | To: 3GbW79PQVGi2LiWLnt5CaVtsajQ93RDMRo | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 173 510 | (unknown) | (unknown) |
| Type: transfer | From: 333zuLv75rZ6HyCxafZzFCfxWHimMLM5hs | To: 3DTtAYAY5S4cv2qcngdeTaQ8EuxJkmmKW2 | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 177 824 | (unknown) | (unknown) |
| Type: transfer | From: 327dogzubdAFEf3fcbVpxEzNDoBGdXQV2D | To: 333zuLv75rZ6HyCxafZzFCfxWHimMLM5hs | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 178 498 | (unknown) | (unknown) |
| Type: transfer | From: 3MgxKMKRYjj13RCgp1toH26B74yLwsiavF | To: 327dogzubdAFEf3fcbVpxEzNDoBGdXQV2D | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 178 750 | (unknown) | (unknown) |
| Type: transfer | From: 3PixXNjfe7B9msQnADmhVMhf5xNavHz5uD | To: 3MgxKMKRYjj13RCgp1toH26B74yLwsiavF | |||
| 25.06.2021 07:35:47 | |
497 BTC | $ 17 179 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FPf9FHVi5JbFGEL1zeVr5HXZWoTTuAJj8 | To: 3PixXNjfe7B9msQnADmhVMhf5xNavHz5uD | |||
| 25.06.2021 07:33:02 |  |
10 000 040 MATIC | $ 11 858 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 07:26:01 |  |
17 345 498 XRP | $ 11 597 919 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9L7s2eGfDD5yhFmgP1XtxwEzeTicCyTaf | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 25.06.2021 07:25:20 | |
17 345 498 XRP | $ 11 597 919 | gopax (exchange) | (unknown) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: r9L7s2eGfDD5yhFmgP1XtxwEzeTicCyTaf | |||
| 25.06.2021 07:25:04 | |
4 753 ETH | $ 9 372 779 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.06.2021 07:20:41 | |
385 282 LINK | $ 7 261 253 | (unknown) | (unknown) |
| Type: transfer | From: ffb6c0af8cd2e932040e5d8bf3cfa961e1347f26 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 25.06.2021 07:19:57 | |
661 282 UNI | $ 11 676 110 | (unknown) | (unknown) |
| Type: transfer | From: 6fdabcd4c1b926310f5a8c4c00efefba3c8dbef4 | To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 | |||
| 25.06.2021 07:18:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 25.06.2021 07:16:49 | |
144 BTC | $ 5 021 305 | (unknown) | (unknown) |
| Type: transfer | From: 15Uzywa21QM6YtzQLhKDXUCEeUrFKfpLtr | To: 16GgkMMn2rxmfV6FYgmqbXhGWto3XTi2df | |||
| 25.06.2021 07:16:49 | |
144 BTC | $ 5 021 404 | (unknown) | (unknown) |
| Type: transfer | From: 13inPE1ZMzs899ycncpNbxBrEiSoEPRSNG | To: 15Uzywa21QM6YtzQLhKDXUCEeUrFKfpLtr | |||
| 25.06.2021 07:16:49 | |
144 BTC | $ 5 021 453 | (unknown) | (unknown) |
| Type: transfer | From: 145KZAD9grXsKsqmiUG691XhXibDhyavUJ | To: 13inPE1ZMzs899ycncpNbxBrEiSoEPRSNG | |||
| 25.06.2021 07:16:49 | |
363 BTC | $ 12 640 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 25.06.2021 07:15:47 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 724a902097b1ee8cfd80927f6e24478b9d7e9981 | |||
| 25.06.2021 07:12:33 | |
6 447 967 USDT | $ 6 447 967 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.06.2021 07:12:08 | |
144 BTC | $ 5 024 180 | (unknown) | (unknown) |
| Type: transfer | From: 18dq6uhBhYWaFFUzeYJ9ta1m7szCXMFQDP | To: 145KZAD9grXsKsqmiUG691XhXibDhyavUJ | |||
| 25.06.2021 07:11:31 | |
144 BTC | $ 5 021 681 | (unknown) | (unknown) |
| Type: transfer | From: 1GuL6Ud8sKPrRMTn5sNitoMMNXZU8HwgFH | To: 18dq6uhBhYWaFFUzeYJ9ta1m7szCXMFQDP | |||
| 25.06.2021 07:11:31 | |
575 BTC | $ 19 989 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwuqk586mrutdc8l6vy3d5se06aeew99d2znd0d6pft9wa60nndqpzyse6 | To: bc1qxm2pgtpjkewz8zuay6ll3h6x374qw83q90ltlnddmzqlgdkjj6dstu48t5 | |||
| 25.06.2021 07:11:31 | |
665 BTC | $ 23 112 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqa6p2lalugt5ywz6kwv9msfm3rf9s5nfeu29jqyefh20zvsax2jqamne2q | To: bc1qqgjl8pt4hpsq36sd7wrhaw3jvxxu80ghus96wfyrnjd08p4lxweqagccne | |||
| 25.06.2021 07:11:31 | |
1 037 BTC | $ 36 064 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg82yqsf68xwyn2zcgujkegwzgjk0uhwnjgxrqag5n9epc37404qsnf5yn | To: bc1qv3aewp3e5d4t8tatvhkrncsrtfkk997v3mnlx4p9umqc2gl50l7ql8ez9r | |||
| 25.06.2021 07:11:31 | |
1 078 BTC | $ 37 479 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x9n82a0qspa9q9emf3jpn56y8g6lngfv9vlf2xhn9s3qy9m6ecq0sw5zf | To: bc1qm94rztrux4kgdzlkpp9askj2ta9qrak66gqq5vh6nkp4l6kd202q6a8ezp | |||
| 25.06.2021 07:11:31 | |
145 BTC | $ 5 029 592 | (unknown) | (unknown) |
| Type: transfer | From: 1JcfjgPH8jB2qb64fJde7TKZ8ZFy23Jbjf | To: 1GuL6Ud8sKPrRMTn5sNitoMMNXZU8HwgFH | |||
| 25.06.2021 07:11:31 | |
145 BTC | $ 5 029 971 | (unknown) | (unknown) |
| Type: transfer | From: 1FragvSz6LoqWs3EH9xadGuBFZrdAnHZhL | To: 1JcfjgPH8jB2qb64fJde7TKZ8ZFy23Jbjf | |||
| 25.06.2021 07:11:31 | |
145 BTC | $ 5 050 622 | (unknown) | (unknown) |
| Type: transfer | From: 1DSB6RFgBhHSELRB3srX8UY9TXc2ebRtrZ | To: 1FragvSz6LoqWs3EH9xadGuBFZrdAnHZhL | |||
| 25.06.2021 07:11:31 | |
173 BTC | $ 6 012 724 | (unknown) | (unknown) |
| Type: transfer | From: 3FCaKeewhbLAW8RTri65Xi22dFSC3Z1Fpb | To: bc1qhrsg6kp2xam6yza6q0qu8xh2n7d9psmgk03ppv | |||
| 25.06.2021 07:11:31 | |
199 BTC | $ 6 928 954 | (unknown) | (unknown) |
| Type: transfer | From: 3BL4fDTGX6T12Z4TxQtW5esmpqH7bpk6dk | To: bc1qz9cmmxrssvfyje2l5akfsjlfzpst5dz3uauhyh | |||
| 25.06.2021 07:11:31 | |
246 BTC | $ 8 559 061 | (unknown) | (unknown) |
| Type: transfer | From: 3HTh98RDKhSkjKSV8AFjy1nZAm7mNzvx9a | To: 3N1Cn4VhP4fHBijhUvMq26BxFGX4QKM1fy | |||
| 25.06.2021 07:11:31 | |
216 BTC | $ 7 520 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FoJucW9WmFNqYWf3CS4DLPN7Hiquw57vi | To: 328HYupoDMBsCVjZuNXzR93UteG8WFngva | |||
| 25.06.2021 07:11:31 | |
245 BTC | $ 8 531 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7NX7YsKH5TUzV33z2QLy15grUNL5b5Qf | To: 37Rz95HQXxCMNkFKTqMD41bGxKReoxUcCw | |||
| 25.06.2021 07:11:31 | |
151 BTC | $ 5 242 072 | (unknown) | (unknown) |
| Type: transfer | From: 34U9EQ85KzxSHtquoiKC8VuZk34GxX5c8Z | To: 3Gm2wqzRYJPWSTg4srLcJm84B3XDDtuCPX | |||
| 25.06.2021 07:11:31 | |
151 BTC | $ 5 262 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 25.06.2021 07:11:31 | |
343 BTC | $ 11 916 213 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 25.06.2021 07:11:31 | |
334 BTC | $ 11 606 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 25.06.2021 07:11:31 | |
178 BTC | $ 6 171 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgauj7qtlhhmsf8vx52fnjrngexsqhymhe6j37e | To: 3Hh2nGErAUAvg4Cg6S5qJJmP9mTC7VdJdQ | |||
| 25.06.2021 07:11:31 | |
432 BTC | $ 15 005 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 25.06.2021 07:11:31 | |
424 BTC | $ 14 747 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 25.06.2021 07:11:31 | |
152 BTC | $ 5 283 557 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2f0kntrr9w2460s8pyzqctp2ha55xyeenn04dw | |||
| 25.06.2021 07:11:31 | |
301 BTC | $ 10 463 397 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 25.06.2021 07:11:31 | |
208 BTC | $ 7 218 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 07:11:31 | |
208 BTC | $ 7 219 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.06.2021 07:11:31 | |
208 BTC | $ 7 225 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.06.2021 07:11:31 | |
209 BTC | $ 7 254 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 07:11:31 | |
209 BTC | $ 7 255 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2021 07:11:31 | |
497 BTC | $ 17 281 360 | (unknown) | (unknown) |
| Type: transfer | From: 3CjBhEAb9x6FY3rZ6jCMFt3Rmbg3QcJc9L | To: 3FPf9FHVi5JbFGEL1zeVr5HXZWoTTuAJj8 | |||
| 25.06.2021 07:11:31 | |
497 BTC | $ 17 283 584 | (unknown) | (unknown) |
| Type: transfer | From: 38um5Lf3rS8g7W9sv5sbiQBjkvy3GkGK6c | To: 3CjBhEAb9x6FY3rZ6jCMFt3Rmbg3QcJc9L | |||
| 25.06.2021 07:11:31 | |
497 BTC | $ 17 284 126 | (unknown) | (unknown) |
| Type: transfer | From: 36pQQ3X4Gm9zKDoqbv6vDAeMaFmTMEsobW | To: 38um5Lf3rS8g7W9sv5sbiQBjkvy3GkGK6c | |||