Whale movements
Last update: 28.07.2026 00:12:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 07:11:31 |  |
497 BTC | $ 17 285 232 | (unknown) | (unknown) |
| Type: transfer | From: 35Rs3DpkvqskrMixUg1ABLNxr11vnf2Yg6 | To: 36pQQ3X4Gm9zKDoqbv6vDAeMaFmTMEsobW | |||
| 25.06.2021 07:11:31 | |
497 BTC | $ 17 285 816 | (unknown) | (unknown) |
| Type: transfer | From: 3864a9ofFwfUg6w1JAWjKkTjdDRA9y9iKE | To: 35Rs3DpkvqskrMixUg1ABLNxr11vnf2Yg6 | |||
| 25.06.2021 07:11:31 | |
497 BTC | $ 17 286 550 | (unknown) | (unknown) |
| Type: transfer | From: 33GRiSHZ8HHyVbt8949KgaL5gFzBZcR4cR | To: 3864a9ofFwfUg6w1JAWjKkTjdDRA9y9iKE | |||
| 25.06.2021 07:11:31 | |
497 BTC | $ 17 286 734 | (unknown) | (unknown) |
| Type: transfer | From: 37Y58VLdgeceYnkgD1rs6anhaL5TpLBB3D | To: 33GRiSHZ8HHyVbt8949KgaL5gFzBZcR4cR | |||
| 25.06.2021 07:11:31 | |
497 BTC | $ 17 286 912 | (unknown) | (unknown) |
| Type: transfer | From: 3CqvpcGftwZ3u7owHmMzVyAPUJuY1JD48Z | To: 37Y58VLdgeceYnkgD1rs6anhaL5TpLBB3D | |||
| 25.06.2021 07:11:31 | |
497 BTC | $ 17 287 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KnupLu1jFbAzUNVZYpWjkARgBARgrRiyu | To: 3CqvpcGftwZ3u7owHmMzVyAPUJuY1JD48Z | |||
| 25.06.2021 07:11:31 | |
497 BTC | $ 17 289 514 | (unknown) | (unknown) |
| Type: transfer | From: 36dUZN5uKUxs3vQ3sTYFcfAserAFbmvqb3 | To: 3KnupLu1jFbAzUNVZYpWjkARgBARgrRiyu | |||
| 25.06.2021 07:11:31 | |
497 BTC | $ 17 289 716 | (unknown) | (unknown) |
| Type: transfer | From: 333LyzcCfAw2SnRKhxQEB4mv8DsqH4ZkcP | To: 36dUZN5uKUxs3vQ3sTYFcfAserAFbmvqb3 | |||
| 25.06.2021 07:11:31 | |
497 BTC | $ 17 290 184 | (unknown) | (unknown) |
| Type: transfer | From: 354pxBcjiKuTkHDWgNdaA1q9XbbfWE115H | To: 333LyzcCfAw2SnRKhxQEB4mv8DsqH4ZkcP | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 300 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Jggphzz3dTvs5BibHU8FiGGQ3iRk7GcvZ | To: 354pxBcjiKuTkHDWgNdaA1q9XbbfWE115H | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 300 648 | (unknown) | (unknown) |
| Type: transfer | From: 34RUgfP2UucHLgJ6G2nPnvrEVVEukkNGmD | To: 3Jggphzz3dTvs5BibHU8FiGGQ3iRk7GcvZ | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 300 806 | (unknown) | (unknown) |
| Type: transfer | From: 37QjiUygGPt3PR65cc8oTZFtx2qriV5Huf | To: 34RUgfP2UucHLgJ6G2nPnvrEVVEukkNGmD | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 301 488 | (unknown) | (unknown) |
| Type: transfer | From: 34gNYK2JUXWzYmoJT4De9sWu8HFyuMCW6Q | To: 37QjiUygGPt3PR65cc8oTZFtx2qriV5Huf | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 301 690 | (unknown) | (unknown) |
| Type: transfer | From: 3G3aCeoqrETdyQ9DubhpmuozrBzzWZDPWd | To: 34gNYK2JUXWzYmoJT4De9sWu8HFyuMCW6Q | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 303 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EF3GLGfX128N2AqvcASL6BkZX9bFRFmz5 | To: 3G3aCeoqrETdyQ9DubhpmuozrBzzWZDPWd | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 303 836 | (unknown) | (unknown) |
| Type: transfer | From: 34AX7oiZ6ioxp3tCYkiKDtzq14r67gHvL5 | To: 3EF3GLGfX128N2AqvcASL6BkZX9bFRFmz5 | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 304 118 | (unknown) | (unknown) |
| Type: transfer | From: 34idbAfo1NHDvNK7iY65eaiQsxiABuz2Xy | To: 34AX7oiZ6ioxp3tCYkiKDtzq14r67gHvL5 | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 305 436 | (unknown) | (unknown) |
| Type: transfer | From: 3BAiwCLPcStZie2kYASPRKhJ1QALJHck8W | To: 34idbAfo1NHDvNK7iY65eaiQsxiABuz2Xy | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 305 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi7PVHfn13ycpebsV5J47ZhduRx5RLW2q | To: 3BAiwCLPcStZie2kYASPRKhJ1QALJHck8W | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 306 304 | (unknown) | (unknown) |
| Type: transfer | From: 3JNR6dSnN8QjBE8NWiGVv41MwMVZSB3BLj | To: 3Fi7PVHfn13ycpebsV5J47ZhduRx5RLW2q | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 307 822 | (unknown) | (unknown) |
| Type: transfer | From: 3KYNNp8Eozoq3ZTtm1auUtHf2UVLL6kJ4e | To: 3JNR6dSnN8QjBE8NWiGVv41MwMVZSB3BLj | |||
| 25.06.2021 07:11:31 | |
498 BTC | $ 17 308 004 | (unknown) | (unknown) |
| Type: transfer | From: 31kwteFW5apmCD9xcVTV7ZTDfzMojmUwJV | To: 3KYNNp8Eozoq3ZTtm1auUtHf2UVLL6kJ4e | |||
| 25.06.2021 07:08:06 |  |
2 924 171 EOS | $ 11 338 486 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 25.06.2021 07:05:01 |  |
125 340 900 XRP | $ 84 299 280 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 25.06.2021 06:55:20 |  |
6 499 990 USDT | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c0643970c272794f18d00451f7e1b4f213fecc39 | |||
| 25.06.2021 06:47:48 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 06:46:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 25.06.2021 06:41:26 | |
24 090 120 USDT | $ 24 090 120 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 25.06.2021 06:38:30 | |
15 101 337 USDC | $ 15 101 337 | (unknown) | celsius network (other) |
| Type: transfer | From: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 25.06.2021 06:35:20 | |
15 101 337 USDC | $ 15 101 337 | (unknown) | (unknown) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | |||
| 25.06.2021 06:34:59 | |
24 090 120 USDT | $ 24 090 120 | (unknown) | (unknown) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: b9231ad9a24d1081fdf826623a73cf205c4aa0c3 | |||
| 25.06.2021 06:32:05 |  |
16 698 BNB | $ 5 068 029 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 25.06.2021 06:31:08 | |
11 999 985 BUSD | $ 11 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 06:15:42 | |
6 892 265 USDT | $ 6 892 265 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 25.06.2021 06:13:58 | |
200 BTC | $ 6 983 702 | (unknown) | (unknown) |
| Type: transfer | From: 37NUYEeSeF7GmEmdUyVFXm2wE4oWtkz5kz | To: 3LvXRVq7qJuJ32pRGLLhQbACJNrud2J4Mo | |||
| 25.06.2021 06:13:58 | |
300 BTC | $ 10 475 569 | (unknown) | (unknown) |
| Type: transfer | From: 3GD3seCzEkRhiaeXgLdWcH4CjoKbCBEasw | To: 37NUYEeSeF7GmEmdUyVFXm2wE4oWtkz5kz | |||
| 25.06.2021 06:13:58 | |
400 BTC | $ 13 967 436 | (unknown) | (unknown) |
| Type: transfer | From: 34gzoaeFTQcXA61NtmSiBrMyrez1aKAHPn | To: 3GD3seCzEkRhiaeXgLdWcH4CjoKbCBEasw | |||
| 25.06.2021 06:13:58 | |
500 BTC | $ 17 459 304 | (unknown) | (unknown) |
| Type: transfer | From: 3N1GsvaN7hbLDJm9rz1WkXD1tznsiswgTC | To: 34gzoaeFTQcXA61NtmSiBrMyrez1aKAHPn | |||
| 25.06.2021 06:13:58 | |
600 BTC | $ 20 951 170 | (unknown) | (unknown) |
| Type: transfer | From: 3CzNjqHjiUmCSymECFbjHGTGdkL3oQ3Fu5 | To: 3N1GsvaN7hbLDJm9rz1WkXD1tznsiswgTC | |||
| 25.06.2021 06:13:58 | |
700 BTC | $ 24 443 038 | (unknown) | (unknown) |
| Type: transfer | From: 3MMcTt2kgJL38BGPAnirX8DWD2cCaT8Ny3 | To: 3CzNjqHjiUmCSymECFbjHGTGdkL3oQ3Fu5 | |||
| 25.06.2021 06:13:58 | |
800 BTC | $ 27 934 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 394PmVviQts747dwE3TKHpdYpnbKMc81w8 | To: 3MMcTt2kgJL38BGPAnirX8DWD2cCaT8Ny3 | |||
| 25.06.2021 06:13:58 | |
145 BTC | $ 5 079 900 | (unknown) | (unknown) |
| Type: transfer | From: 19xah19XJ1fNYkHRF5nkCXfGeoNKYKRNHh | To: 1DSB6RFgBhHSELRB3srX8UY9TXc2ebRtrZ | |||
| 25.06.2021 06:13:58 | |
147 BTC | $ 5 149 077 | (unknown) | (unknown) |
| Type: transfer | From: 1AiE47gTj9a8zdo29uWzHwP5RxrYdbQDhN | To: 19xah19XJ1fNYkHRF5nkCXfGeoNKYKRNHh | |||
| 25.06.2021 06:13:58 | |
406 BTC | $ 14 172 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 25.06.2021 06:13:58 | |
437 BTC | $ 15 259 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 25.06.2021 06:13:58 | |
403 BTC | $ 14 087 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 25.06.2021 06:13:58 | |
428 BTC | $ 14 933 518 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 25.06.2021 06:13:58 | |
209 BTC | $ 7 289 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 06:13:58 | |
498 BTC | $ 17 386 362 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ruqAR5wsGFNZ5TcV9B8KjufapKYP7EZZ | To: 31kwteFW5apmCD9xcVTV7ZTDfzMojmUwJV | |||
| 25.06.2021 06:09:49 | |
11 999 985 BUSD | $ 11 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||