Whale movements
Last update: 27.07.2026 23:31:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 05:56:18 |  |
34 610 836 USDT | $ 34 610 836 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 05:53:34 |  |
900 BTC | $ 31 486 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 394PmVviQts747dwE3TKHpdYpnbKMc81w8 | |||
| 25.06.2021 05:53:34 | |
147 BTC | $ 5 159 095 | (unknown) | (unknown) |
| Type: transfer | From: 1JoNhP3rJUCGZHkhHdjcqbGrgDm2srGro5 | To: 1AiE47gTj9a8zdo29uWzHwP5RxrYdbQDhN | |||
| 25.06.2021 05:53:34 | |
424 BTC | $ 14 848 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 25.06.2021 05:53:34 | |
432 BTC | $ 15 103 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 25.06.2021 05:53:34 | |
209 BTC | $ 7 314 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2021 05:45:57 |  |
10 000 000 MATIC | $ 12 140 847 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 25.06.2021 05:43:05 | |
148 BTC | $ 5 152 672 | (unknown) | (unknown) |
| Type: transfer | From: 1JrhrGVpmzqedyjmbgPCxxevwrr8zocuDo | To: 1JoNhP3rJUCGZHkhHdjcqbGrgDm2srGro5 | |||
| 25.06.2021 05:43:05 | |
148 BTC | $ 5 153 028 | (unknown) | (unknown) |
| Type: transfer | From: 1FZspr4s6P2W9o68AqUhWTqXpkKYaHYuBH | To: 1JrhrGVpmzqedyjmbgPCxxevwrr8zocuDo | |||
| 25.06.2021 05:43:05 | |
274 BTC | $ 9 556 108 | (unknown) | (unknown) |
| Type: transfer | From: 1Ks1CMrd4d5dJFmwkuMYgcEmDJyRMziZG6 | To: 1PH2SAVHn5jeTuSccvGPiBPfoMVe6toDnZ | |||
| 25.06.2021 05:43:05 | |
437 BTC | $ 15 261 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 172auyBuNqH7rGwKV3o8GUyXhVmQLe5kfz | |||
| 25.06.2021 05:43:05 | |
210 BTC | $ 7 331 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2021 05:41:04 | |
5 001 626 USDC | $ 5 001 626 | (unknown) | (unknown) |
| Type: transfer | From: e696b6a6f374fb38980917da208c24f2bb8630b5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.06.2021 05:36:06 | |
5 001 626 USDC | $ 5 001 626 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: e696b6a6f374fb38980917da208c24f2bb8630b5 | |||
| 25.06.2021 05:34:00 | |
577 BTC | $ 20 156 974 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqc8p5tn5ahtf6vg7jegnhf7htj7wvh8xshmt5n3w3der2j8zpzgqgdswca | To: bc1qqwuqk586mrutdc8l6vy3d5se06aeew99d2znd0d6pft9wa60nndqpzyse6 | |||
| 25.06.2021 05:34:00 | |
434 BTC | $ 15 156 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 25.06.2021 05:34:00 | |
432 BTC | $ 15 097 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 25.06.2021 05:34:00 | |
430 BTC | $ 15 020 903 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 25.06.2021 05:34:00 | |
224 BTC | $ 7 830 274 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qd244au55cnvz0rwdutaf6rp0hlm6cp7u5448me | |||
| 25.06.2021 05:34:00 | |
210 BTC | $ 7 343 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2021 05:32:55 | |
10 000 019 MATIC | $ 11 978 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f73fd3909b9c059b8abd57d3ee94787649d3ea96 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 05:25:40 | |
5 895 629 USDT | $ 5 895 629 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 25.06.2021 05:24:36 | |
5 895 632 USDT | $ 5 895 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.06.2021 05:21:52 | |
3 100 ETH | $ 6 172 204 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 59e09844f640ad1ebd0b3442115d83dc83bb48c6 | |||
| 25.06.2021 05:18:05 | |
148 BTC | $ 5 182 768 | (unknown) | (unknown) |
| Type: transfer | From: 1AjNKSEKMKfXvXVbtohALkXTibGeRaYb5t | To: 1FZspr4s6P2W9o68AqUhWTqXpkKYaHYuBH | |||
| 25.06.2021 05:18:05 | |
148 BTC | $ 5 194 824 | (unknown) | (unknown) |
| Type: transfer | From: 1BmsDxP1iRGQxHqXYRCqP3B8sERzgc62ns | To: 1AjNKSEKMKfXvXVbtohALkXTibGeRaYb5t | |||
| 25.06.2021 05:18:05 | |
148 BTC | $ 5 195 183 | (unknown) | (unknown) |
| Type: transfer | From: 1GcTe3MrefQ6oweuQGchV4n8FxHGRm3awk | To: 1BmsDxP1iRGQxHqXYRCqP3B8sERzgc62ns | |||
| 25.06.2021 05:18:05 | |
335 BTC | $ 11 775 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 25.06.2021 05:18:05 | |
437 BTC | $ 15 355 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 25.06.2021 05:10:57 | |
169 BTC | $ 5 914 021 | (unknown) | (unknown) |
| Type: transfer | From: 3DpaBoSZz9gZUGr4VhfUyLn1LKWhaZ4THL | To: 32G92FF3SYZujgTQPGNAADzRfq4STJbKav | |||
| 25.06.2021 05:10:57 | |
210 BTC | $ 7 352 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 05:06:06 | |
442 BTC | $ 15 530 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 25.06.2021 05:06:06 | |
470 BTC | $ 16 536 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 25.06.2021 05:06:06 | |
148 BTC | $ 5 211 583 | (unknown) | (unknown) |
| Type: transfer | From: 1Dyp172ypKG57pdgqyNXVQ1RKvRWSRNqqu | To: 1GcTe3MrefQ6oweuQGchV4n8FxHGRm3awk | |||
| 25.06.2021 05:06:06 | |
210 BTC | $ 7 390 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 05:05:32 | |
15 944 677 USDC | $ 15 944 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 04:59:00 | |
19 466 796 USDT | $ 19 466 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.06.2021 04:56:02 | |
433 BTC | $ 15 224 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 15hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb | |||
| 25.06.2021 04:56:02 | |
442 BTC | $ 15 518 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 25.06.2021 04:56:02 | |
200 BTC | $ 7 027 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS | To: 17FNjrWQ38K2vfQVYq8hgQdw3HPxKhqZbt | |||
| 25.06.2021 04:56:02 | |
210 BTC | $ 7 393 575 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2021 04:46:13 | |
15 944 677 USDC | $ 15 944 677 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f40d918a039e22782ce8263ae48b33b4a5154fc | To: 8deacb2936a74a01841d8c948702e70f7679a257 | |||
| 25.06.2021 04:43:36 | |
425 BTC | $ 14 924 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 25.06.2021 04:43:36 | |
473 BTC | $ 16 623 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 25.06.2021 04:43:36 | |
452 BTC | $ 15 886 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 25.06.2021 04:43:36 | |
150 BTC | $ 5 267 378 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3QvY5XLBZt5rv7MhxXicXcpNe6MPKMuHmV | To: 3Dt58BFZxt5nNK9QDpSEZaL3fX6VEi6uYp | |||
| 25.06.2021 04:40:15 | |
15 144 040 USDT | $ 15 144 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 25.06.2021 04:30:58 | |
211 BTC | $ 7 411 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 04:29:38 | |
150 BTC | $ 5 281 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 25.06.2021 04:29:38 | |
671 BTC | $ 23 624 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4dgyqfa7phzqtduuc0fckptwlxku3gcnpduwxrth2gugzvt8dyqdsfnus | To: bc1qqa6p2lalugt5ywz6kwv9msfm3rf9s5nfeu29jqyefh20zvsax2jqamne2q | |||