Whale movements
Last update: 27.07.2026 22:40:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 03:22:54 |  |
416 BTC | $ 14 286 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 25.06.2021 03:22:54 | |
216 BTC | $ 7 428 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.06.2021 03:22:54 | |
216 BTC | $ 7 431 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2021 03:22:54 | |
163 BTC | $ 5 608 803 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 25.06.2021 03:21:43 |  |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.06.2021 03:20:28 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 25.06.2021 03:17:52 | |
5 049 900 USDC | $ 5 049 900 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 25.06.2021 03:15:20 | |
14 000 ETH | $ 27 523 058 | (unknown) | (unknown) |
| Type: transfer | From: 309f00f49114451dbedd96f3410f6c4cd8ae8707 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.06.2021 03:13:37 | |
14 000 ETH | $ 27 547 140 | (unknown) | (unknown) |
| Type: transfer | From: 4b5f2206e94793261aa8f973773a8ca6c81040f8 | To: 309f00f49114451dbedd96f3410f6c4cd8ae8707 | |||
| 25.06.2021 03:09:30 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 25.06.2021 02:57:33 | |
1 051 BTC | $ 36 314 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4ekqkkp64r6nf5yk960gx48xqqx7gtdc7k6ezdngfcclapjfpkssh0nvd | To: bc1qw4stcj05xehzkkx5vfwl2phkywmr4t87s9kfcuejlxw69nar4vlsstx5k3 | |||
| 25.06.2021 02:57:33 | |
581 BTC | $ 20 052 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta39vee70yvrcd2qn0aaaet5a3ecqugeeckmn8hrctk93haphs4qa5tu8w | To: bc1q58vkfz59vwte3zmnxu94qe2g75xx06c8zjv0fy6hwxevpatvaxuqtgqpc0 | |||
| 25.06.2021 02:57:33 | |
430 BTC | $ 14 841 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 25.06.2021 02:57:33 | |
446 BTC | $ 15 385 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 25.06.2021 02:57:33 | |
474 BTC | $ 16 381 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 25.06.2021 02:57:33 | |
470 BTC | $ 16 243 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 25.06.2021 02:57:33 | |
457 BTC | $ 15 797 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 25.06.2021 02:57:33 | |
217 BTC | $ 7 505 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2021 02:57:33 | |
218 BTC | $ 7 544 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.06.2021 02:36:16 | |
14 000 ETH | $ 27 952 218 | (unknown) | (unknown) |
| Type: transfer | From: d3761dce0e240e9a426713c69ee12286d70691e3 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.06.2021 02:35:25 | |
24 500 000 USDT | $ 24 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 02:34:06 | |
14 000 ETH | $ 28 110 316 | (unknown) | (unknown) |
| Type: transfer | From: e7a443f967772e25e8b5bf56b9cbf2719a1d72cc | To: d3761dce0e240e9a426713c69ee12286d70691e3 | |||
| 25.06.2021 02:34:01 |  |
50 000 000 XRP | $ 34 203 004 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 25.06.2021 02:33:42 | |
149 BTC | $ 5 212 524 | (unknown) | (unknown) |
| Type: transfer | From: 1CtXhw1k3eMYyGErCdjofdC6jTZ3NwEZyG | To: 15s3tdK62tmFnGBxAVp9ZcTun4XZnazTdZ | |||
| 25.06.2021 02:33:42 | |
149 BTC | $ 5 212 751 | (unknown) | (unknown) |
| Type: transfer | From: 1Kr9DUwk9qCwRFbdrxtX6pFFNK54xmR6rQ | To: 1CtXhw1k3eMYyGErCdjofdC6jTZ3NwEZyG | |||
| 25.06.2021 02:33:42 | |
473 BTC | $ 16 579 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 25.06.2021 02:33:42 | |
218 BTC | $ 7 660 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.06.2021 02:33:42 | |
212 BTC | $ 7 445 227 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8wg7533djmq24jfe3w9d7xtkp4ctf8rx0g79rmmjypcwv3gc8wqm4l9vl | |||
| 25.06.2021 02:30:59 |  |
16 686 BNB | $ 5 235 224 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 25.06.2021 02:26:21 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 702167a0d26bf30a8be77371bea2bef45672f1c1 | |||
| 25.06.2021 02:26:00 | |
5 140 ETH | $ 10 365 725 | (unknown) | (unknown) |
| Type: transfer | From: 4562c964f31ffba98e4ea67c23cc187ed4410793 | To: 9e1c06b0143964d425e0c5831ed070dd6b48f71c | |||
| 25.06.2021 02:26:00 | |
4 743 ETH | $ 9 565 865 | (unknown) | (unknown) |
| Type: transfer | From: 1115a35a43c9ff59c2fdd41724ecdff8edcada70 | To: 7af795f7d8efe96570182e8bec91ae98da8d5e9a | |||
| 25.06.2021 02:25:17 | |
475 BTC | $ 16 675 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 25.06.2021 02:25:17 | |
5 526 BTC | $ 194 203 410 | (unknown) | (unknown) |
| Type: transfer | From: 13Vj1RzqPmvVnCtxkZTLdtBo3UU4HVSFkJ | To: 1EFqkjYdmwsm2hfAUPEjUfdTdr9u8mqdjn | |||
| 25.06.2021 02:25:17 | |
219 BTC | $ 7 683 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2021 02:24:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 25.06.2021 02:19:49 | |
149 BTC | $ 5 168 931 | (unknown) | (unknown) |
| Type: transfer | From: 17YuN21AXpRWNoc3SVRtYyZK8XZw5VdCTE | To: 1Kr9DUwk9qCwRFbdrxtX6pFFNK54xmR6rQ | |||
| 25.06.2021 02:19:49 | |
149 BTC | $ 5 169 286 | (unknown) | (unknown) |
| Type: transfer | From: 1JycdsV1gqd2rdt4UFYTRM4j3G1fMoXtAQ | To: 17YuN21AXpRWNoc3SVRtYyZK8XZw5VdCTE | |||
| 25.06.2021 02:19:49 | |
476 BTC | $ 16 549 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 25.06.2021 02:19:49 | |
360 BTC | $ 12 513 592 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 25.06.2021 02:19:49 | |
479 BTC | $ 16 635 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 112mDWRgtoR1yYvFSEiKVBxgHgXayA3XVA | |||
| 25.06.2021 02:12:57 | |
24 500 000 USDT | $ 24 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 25.06.2021 02:06:17 | |
200 BTC | $ 6 961 838 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.06.2021 02:06:17 | |
149 BTC | $ 5 177 416 | (unknown) | (unknown) |
| Type: transfer | From: 1HQFFQeozMuKeTKtsin5nmurnXvHF4LAdT | To: 1JycdsV1gqd2rdt4UFYTRM4j3G1fMoXtAQ | |||
| 25.06.2021 02:06:17 | |
149 BTC | $ 5 177 455 | (unknown) | (unknown) |
| Type: transfer | From: 1LmVeHdMxgbZS8Fm1RBv1ucSF6PxtMy5ek | To: 1HQFFQeozMuKeTKtsin5nmurnXvHF4LAdT | |||
| 25.06.2021 02:06:17 | |
149 BTC | $ 5 177 973 | (unknown) | (unknown) |
| Type: transfer | From: 1Hric6NDE3Xs8ePv3dhR5exhKxL56vKFa | To: 1LmVeHdMxgbZS8Fm1RBv1ucSF6PxtMy5ek | |||
| 25.06.2021 02:06:17 | |
476 BTC | $ 16 579 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 25.06.2021 02:06:17 | |
447 BTC | $ 15 542 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnf5tczawr6gjzgh6fmc9fy6tk6yrj0pj5xxvl | To: bc1qz0ngpw2s2dg8r3ruh63qyfxnsyruamepcjmpg6 | |||
| 25.06.2021 02:01:41 | |
8 327 ETH | $ 16 598 237 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 25.06.2021 01:54:56 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||