Whale movements
Last update: 27.07.2026 22:31:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 01:54:44 |  |
149 BTC | $ 5 158 416 | (unknown) | (unknown) |
| Type: transfer | From: 1um4WQrdEns6uGSFr2mKyM6XT1uWoE8J9 | To: 1Hric6NDE3Xs8ePv3dhR5exhKxL56vKFa | |||
| 25.06.2021 01:54:44 | |
479 BTC | $ 16 595 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 25.06.2021 01:46:03 |  |
8 999 998 USDT | $ 8 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TGE9dNh8o7NfAuY9Y7jx1JrD1t89EWA2UZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 01:46:03 | |
6 005 727 USDT | $ 6 005 727 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 01:43:20 | |
149 BTC | $ 5 163 227 | (unknown) | (unknown) |
| Type: transfer | From: 13nikFgFh4pL1GVBR37ovEgHrZm4pNs6hi | To: 1um4WQrdEns6uGSFr2mKyM6XT1uWoE8J9 | |||
| 25.06.2021 01:43:20 | |
149 BTC | $ 5 163 350 | (unknown) | (unknown) |
| Type: transfer | From: 1zPesGzyPuqzPBnpA3qC3Dk3gSXdk8aFS | To: 13nikFgFh4pL1GVBR37ovEgHrZm4pNs6hi | |||
| 25.06.2021 01:43:20 | |
1 057 BTC | $ 36 687 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcflgalls9ldzk277vgus8za5t22lq5xuh4u5w0nm53ncns9amyuqrdgs7j | To: bc1qr4ekqkkp64r6nf5yk960gx48xqqx7gtdc7k6ezdngfcclapjfpkssh0nvd | |||
| 25.06.2021 01:43:20 | |
479 BTC | $ 16 615 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 25.06.2021 01:43:20 | |
219 BTC | $ 7 588 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.06.2021 01:31:35 | |
299 BTC | $ 10 430 232 | (unknown) | (unknown) |
| Type: transfer | From: 3MepdLCpKHnV1iog1jgp8qF75otBMuCag7 | To: 36nRgmtUvZSQpi51BKfpTasfcGZDoLj5Dx | |||
| 25.06.2021 01:31:35 | |
182 BTC | $ 6 354 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqdh9x6685mz4g44fyakjt8z2clhevpe2d5hua | To: bc1qxuwe2kq7jdvu73xxdk2ah5qur90vw7wy5nvdrc | |||
| 25.06.2021 01:31:35 | |
219 BTC | $ 7 643 760 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 25.06.2021 01:31:35 | |
404 BTC | $ 14 086 197 | (unknown) | (unknown) |
| Type: transfer | From: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | To: 16mbJTjtaqzTXajm7uJLspS9FkYvPgspcs | |||
| 25.06.2021 01:31:35 | |
475 BTC | $ 16 549 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 25.06.2021 01:31:35 | |
219 BTC | $ 7 617 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 01:23:16 | |
594 BTC | $ 20 544 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawha2m64f72urf0ftj2ph9uyxve6zj23jnuk8ejl2retr29lqp5qm8h8uv | To: bc1qta39vee70yvrcd2qn0aaaet5a3ecqugeeckmn8hrctk93haphs4qa5tu8w | |||
| 25.06.2021 01:23:16 | |
430 BTC | $ 14 890 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 25.06.2021 01:23:16 | |
361 BTC | $ 12 481 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 25.06.2021 01:23:16 | |
458 BTC | $ 15 827 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 25.06.2021 01:23:16 | |
480 BTC | $ 16 594 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 25.06.2021 01:23:16 | |
422 BTC | $ 14 607 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 25.06.2021 01:23:16 | |
446 BTC | $ 15 415 634 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 25.06.2021 01:23:16 | |
477 BTC | $ 16 484 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 25.06.2021 01:23:16 | |
178 BTC | $ 6 142 069 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ1GCTKs5JhrfTxLYmYpMaAStmz5564HT | To: bc1qgauj7qtlhhmsf8vx52fnjrngexsqhymhe6j37e | |||
| 25.06.2021 01:23:16 | |
219 BTC | $ 7 568 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2021 01:23:16 | |
219 BTC | $ 7 569 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.06.2021 01:23:16 | |
219 BTC | $ 7 569 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 01:23:16 | |
224 BTC | $ 7 751 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.06.2021 01:23:16 | |
224 BTC | $ 7 757 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.06.2021 00:40:31 |  |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.06.2021 00:40:31 | |
9 999 997 MATIC | $ 11 927 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.06.2021 00:40:31 | |
31 504 ETH | $ 62 568 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.06.2021 00:38:03 | |
6 287 500 USDC | $ 6 287 500 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 25.06.2021 00:35:58 | |
42 604 350 USDC | $ 42 604 350 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 00:32:58 | |
9 092 032 MATIC | $ 10 812 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b8942b545c7fd4e804d206728699fe5f1ddb143f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 00:31:29 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.06.2021 00:26:24 | |
2 148 BTC | $ 74 145 960 | (unknown) | (unknown) |
| Type: transfer | From: 1ERUJAp2izGN47noZTPYF3GMRHfo2icmr1 | To: 19oLGXykNUBj8f7w1tT9emuaEbaSFj1p27 | |||
| 25.06.2021 00:26:24 | |
477 BTC | $ 16 472 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 25.06.2021 00:24:08 | |
14 000 ETH | $ 27 784 240 | (unknown) | (unknown) |
| Type: transfer | From: d2731cc2b763d8a831e04ff4712b49a7cdc1125a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 25.06.2021 00:23:17 | |
375 BTC | $ 13 027 700 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 25.06.2021 00:22:49 | |
149 BTC | $ 5 144 985 | (unknown) | (unknown) |
| Type: transfer | From: 12uYbdSihGwNCyKFvYV6MN4bQ8P6cPaAVr | To: 1zPesGzyPuqzPBnpA3qC3Dk3gSXdk8aFS | |||
| 25.06.2021 00:21:19 | |
149 BTC | $ 5 146 891 | (unknown) | (unknown) |
| Type: transfer | From: 15efr7uvzj58j6DxF4GNGdhvBoxnXheYWt | To: 12uYbdSihGwNCyKFvYV6MN4bQ8P6cPaAVr | |||
| 25.06.2021 00:21:19 | |
480 BTC | $ 16 587 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 25.06.2021 00:21:19 | |
224 BTC | $ 7 755 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.06.2021 00:19:49 | |
14 000 ETH | $ 27 831 032 | (unknown) | (unknown) |
| Type: transfer | From: f48aa9455bb99241aa1fdc6b6ed842ab657e68b0 | To: d2731cc2b763d8a831e04ff4712b49a7cdc1125a | |||
| 25.06.2021 00:11:36 | |
149 BTC | $ 5 173 298 | (unknown) | (unknown) |
| Type: transfer | From: 1EHEEcLcvx5Yc34cBn7eWqYiyQF4wRVESm | To: 15efr7uvzj58j6DxF4GNGdhvBoxnXheYWt | |||
| 25.06.2021 00:06:58 | |
149 BTC | $ 5 173 835 | (unknown) | (unknown) |
| Type: transfer | From: 145DpUtDKREj1HURQjQqtTCB9y3KMUzquH | To: 1EHEEcLcvx5Yc34cBn7eWqYiyQF4wRVESm | |||
| 25.06.2021 00:06:58 | |
480 BTC | $ 16 675 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 25.06.2021 00:01:15 | |
149 BTC | $ 5 152 924 | (unknown) | (unknown) |
| Type: transfer | From: 13vwV1Wg2uxhbE4nVKedz13eihHK2T5kmd | To: 145DpUtDKREj1HURQjQqtTCB9y3KMUzquH | |||
| 25.06.2021 00:01:15 | |
149 BTC | $ 5 153 073 | (unknown) | (unknown) |
| Type: transfer | From: 1K5NpKnM7dLzST1RDqZnfeSjdguV1RfCsV | To: 13vwV1Wg2uxhbE4nVKedz13eihHK2T5kmd | |||