Whale movements
Last update: 27.07.2026 23:20:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 04:29:38 |  |
1 000 BTC | $ 35 209 796 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu4dgyqfa7phzqtduuc0fckptwlxku3gcnpduwxrth2gugzvt8dyqdsfnus | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.06.2021 04:29:38 | |
1 040 BTC | $ 36 622 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4stcj05xehzkkx5vfwl2phkywmr4t87s9kfcuejlxw69nar4vlsstx5k3 | To: bc1qcg82yqsf68xwyn2zcgujkegwzgjk0uhwnjgxrqag5n9epc37404qsnf5yn | |||
| 25.06.2021 04:29:38 | |
1 700 BTC | $ 59 856 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 25.06.2021 04:29:38 | |
453 BTC | $ 15 963 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 25.06.2021 04:29:38 | |
453 BTC | $ 15 935 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 25.06.2021 04:29:38 | |
436 BTC | $ 15 364 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 25.06.2021 04:29:38 | |
443 BTC | $ 15 583 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 25.06.2021 04:29:38 | |
211 BTC | $ 7 417 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 04:19:30 |  |
6 630 000 USDT | $ 6 630 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 25.06.2021 04:08:33 |  |
3 177 ETH | $ 6 330 830 | (unknown) | (unknown) |
| Type: transfer | From: b04c0eb29c72cebc467b9d4944d29116fa02c44a | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 25.06.2021 04:02:15 | |
148 BTC | $ 5 167 677 | (unknown) | (unknown) |
| Type: transfer | From: 1KRqv7myXLnmRcp5eH3Lb2oYJX5sCne8H6 | To: 1Dyp172ypKG57pdgqyNXVQ1RKvRWSRNqqu | |||
| 25.06.2021 04:02:15 | |
474 BTC | $ 16 496 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 25.06.2021 04:02:15 | |
211 BTC | $ 7 348 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2021 03:59:06 | |
2 796 ETH | $ 5 554 988 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.06.2021 03:57:39 | |
148 BTC | $ 5 150 600 | (unknown) | (unknown) |
| Type: transfer | From: 1876P9u6QKYyZGi7KJcgdDpj7yZPMeZSWT | To: 1KRqv7myXLnmRcp5eH3Lb2oYJX5sCne8H6 | |||
| 25.06.2021 03:57:39 | |
148 BTC | $ 5 150 833 | (unknown) | (unknown) |
| Type: transfer | From: 1Q8fkUFqxEzTQ2K5Hd3kgCfWb99xPsfJgX | To: 1876P9u6QKYyZGi7KJcgdDpj7yZPMeZSWT | |||
| 25.06.2021 03:57:39 | |
148 BTC | $ 5 150 986 | (unknown) | (unknown) |
| Type: transfer | From: 1FFdny63JsrgmCgTvvrRko4oYPXH2QLKk1 | To: 1Q8fkUFqxEzTQ2K5Hd3kgCfWb99xPsfJgX | |||
| 25.06.2021 03:57:39 | |
453 BTC | $ 15 723 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 25.06.2021 03:55:58 | |
580 BTC | $ 20 121 440 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqc8p5tn5ahtf6vg7jegnhf7htj7wvh8xshmt5n3w3der2j8zpzgqgdswca | |||
| 25.06.2021 03:55:58 | |
148 BTC | $ 5 146 505 | (unknown) | (unknown) |
| Type: transfer | From: 1MG3vkNFJ1icx3AZ3Wo8GekN913gHRfJWs | To: 1FFdny63JsrgmCgTvvrRko4oYPXH2QLKk1 | |||
| 25.06.2021 03:55:58 | |
474 BTC | $ 16 426 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 25.06.2021 03:55:58 | |
470 BTC | $ 16 301 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 25.06.2021 03:55:58 | |
215 BTC | $ 7 454 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2021 03:54:48 | |
7 281 000 USDT | $ 7 281 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.06.2021 03:54:48 | |
9 078 316 USDT | $ 9 078 316 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 25.06.2021 03:52:57 | |
7 281 000 USDT | $ 7 281 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.06.2021 03:52:57 | |
9 070 000 USDT | $ 9 070 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 25.06.2021 03:42:35 | |
148 BTC | $ 5 111 695 | (unknown) | (unknown) |
| Type: transfer | From: 1PX7uJvFUwqJ5xnY6yMQYy2V9oEJ62u6fq | To: 1MG3vkNFJ1icx3AZ3Wo8GekN913gHRfJWs | |||
| 25.06.2021 03:42:35 | |
300 BTC | $ 10 333 210 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 25.06.2021 03:42:35 | |
445 BTC | $ 15 323 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 25.06.2021 03:42:35 | |
215 BTC | $ 7 414 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.06.2021 03:39:06 |  |
31 519 BNB | $ 9 584 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 25.06.2021 03:37:35 | |
31 294 BNB | $ 9 505 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 25.06.2021 03:37:23 | |
178 BTC | $ 6 132 634 | (unknown) | (unknown) |
| Type: transfer | From: 1E57xBgtvyWudBWwFif36xJqTUSzu2B21b | To: 1Q4oRsYGBdZkN1Pypn1CvhGmGSRnmjBF7X | |||
| 25.06.2021 03:37:23 | |
198 BTC | $ 6 821 316 | (unknown) | (unknown) |
| Type: transfer | From: 15tx7X3EHRXhWxQFQGuMQTMWsfzgjk4Vix | To: 1E57xBgtvyWudBWwFif36xJqTUSzu2B21b | |||
| 25.06.2021 03:37:23 | |
148 BTC | $ 5 110 294 | (unknown) | (unknown) |
| Type: transfer | From: 1NA2zqTtDkQUmYNroFdtTPCEiDt6LQ1Ck1 | To: 1PX7uJvFUwqJ5xnY6yMQYy2V9oEJ62u6fq | |||
| 25.06.2021 03:37:23 | |
149 BTC | $ 5 115 207 | (unknown) | (unknown) |
| Type: transfer | From: 1EvVSkjY78vUGtRbPPU48L7ViJ5qhrnBu8 | To: 1NA2zqTtDkQUmYNroFdtTPCEiDt6LQ1Ck1 | |||
| 25.06.2021 03:37:23 | |
470 BTC | $ 16 192 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 25.06.2021 03:37:23 | |
300 BTC | $ 10 330 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemmvkayz80qyayaadpzpudsg6pv4r3xcj2su8g | To: bc1qctuee4f65fge835nyw0a64hx47hg74uyzexysa | |||
| 25.06.2021 03:37:23 | |
453 BTC | $ 15 615 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 25.06.2021 03:37:23 | |
474 BTC | $ 16 331 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 25.06.2021 03:27:38 | |
14 252 891 USDT | $ 14 252 891 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 25.06.2021 03:24:27 | |
13 010 390 USDT | $ 13 010 390 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 25.06.2021 03:22:54 | |
149 BTC | $ 5 101 510 | (unknown) | (unknown) |
| Type: transfer | From: 17wVFJBudfLMH7CDwcbiRkWEQ8gASZ9CnV | To: 1EvVSkjY78vUGtRbPPU48L7ViJ5qhrnBu8 | |||
| 25.06.2021 03:22:54 | |
149 BTC | $ 5 101 981 | (unknown) | (unknown) |
| Type: transfer | From: 1NxstDj1txowxdCSFb4swtdJ5RmsUjkunG | To: 17wVFJBudfLMH7CDwcbiRkWEQ8gASZ9CnV | |||
| 25.06.2021 03:22:54 | |
149 BTC | $ 5 102 032 | (unknown) | (unknown) |
| Type: transfer | From: 17JuFEXY1K6ytHh7mfGf5FxM1KZWJn4NoY | To: 1NxstDj1txowxdCSFb4swtdJ5RmsUjkunG | |||
| 25.06.2021 03:22:54 | |
149 BTC | $ 5 102 113 | (unknown) | (unknown) |
| Type: transfer | From: 15s3tdK62tmFnGBxAVp9ZcTun4XZnazTdZ | To: 17JuFEXY1K6ytHh7mfGf5FxM1KZWJn4NoY | |||
| 25.06.2021 03:22:54 | |
437 BTC | $ 15 011 517 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 25.06.2021 03:22:54 | |
189 BTC | $ 6 475 879 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 25.06.2021 03:22:54 | |
359 BTC | $ 12 313 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||