Whale movements
Last update: 27.07.2026 21:44:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 00:01:15 |  |
477 BTC | $ 16 515 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 24.06.2021 23:59:13 | |
149 BTC | $ 5 176 953 | (unknown) | (unknown) |
| Type: transfer | From: 3ENvU6sCoX5oFhbbNvm7yfhHvRGu5TmBML | To: 34L9pTKtnQw6FhLMh2n4cfGbZ3JMD6hhPX | |||
| 24.06.2021 23:59:13 | |
550 BTC | $ 19 069 604 | (unknown) | (unknown) |
| Type: transfer | From: 3ENvU6sCoX5oFhbbNvm7yfhHvRGu5TmBML | To: bc1qdwrnf6afzyxcw9nvd8ydkn8tfqgd4l32n32vq6 | |||
| 24.06.2021 23:59:13 | |
149 BTC | $ 5 165 954 | (unknown) | (unknown) |
| Type: transfer | From: 12RsgvNTAukVcSdUfaFpVAQajyZeJh6LLo | To: 1K5NpKnM7dLzST1RDqZnfeSjdguV1RfCsV | |||
| 24.06.2021 23:59:13 | |
149 BTC | $ 5 166 186 | (unknown) | (unknown) |
| Type: transfer | From: 1Gb7W5MZe8uNnWfMvLVyBZuREbyJZryU5K | To: 12RsgvNTAukVcSdUfaFpVAQajyZeJh6LLo | |||
| 24.06.2021 23:59:13 | |
149 BTC | $ 5 166 788 | (unknown) | (unknown) |
| Type: transfer | From: 1GGUxd5iBVgu1UrsZ8swSYXBJNKuVnrRng | To: 1Gb7W5MZe8uNnWfMvLVyBZuREbyJZryU5K | |||
| 24.06.2021 23:59:13 | |
149 BTC | $ 5 167 230 | (unknown) | (unknown) |
| Type: transfer | From: 19joZM783hKH88WF5nGbz44M8coq32fzgo | To: 1GGUxd5iBVgu1UrsZ8swSYXBJNKuVnrRng | |||
| 24.06.2021 23:59:13 | |
149 BTC | $ 5 167 615 | (unknown) | (unknown) |
| Type: transfer | From: 1A4NAEPNLERYGP29vpiwyMWasEcMZ7RFG1 | To: 19joZM783hKH88WF5nGbz44M8coq32fzgo | |||
| 24.06.2021 23:59:13 | |
149 BTC | $ 5 167 943 | (unknown) | (unknown) |
| Type: transfer | From: 1KUUd3o5T39ufsvpAZ2bjnekgr2H5onq8W | To: 1A4NAEPNLERYGP29vpiwyMWasEcMZ7RFG1 | |||
| 24.06.2021 23:59:13 | |
189 BTC | $ 6 554 320 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 24.06.2021 23:59:13 | |
480 BTC | $ 16 643 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 24.06.2021 23:55:33 |  |
6 887 800 USDC | $ 6 887 800 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 039e4b15168aacc877b868aef054ba8647fac3ce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 23:54:25 | |
7 217 680 USDT | $ 7 217 680 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 24.06.2021 23:53:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: e80ddd25ac1089b8baf18058d35ac1e1090c5a5f | |||
| 24.06.2021 23:52:16 | |
6 887 800 USDC | $ 6 887 800 | (unknown) | ftx (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 039e4b15168aacc877b868aef054ba8647fac3ce | |||
| 24.06.2021 23:50:26 | |
82 233 430 USDT | $ 82 233 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.06.2021 23:52:21 | |
572 BTC | $ 19 859 530 | (unknown) | (unknown) |
| Type: transfer | From: 3MiAzfytuhZf3NQFHW6xTQBBSgFLACA2A7 | To: 3DDR1Psdeu6sFNGHu14t4jZHxjSCfamdU2 | |||
| 24.06.2021 23:52:21 | |
149 BTC | $ 5 176 519 | (unknown) | (unknown) |
| Type: transfer | From: 1A1MfAajnmLta7361niSUGxVVVe4nua9CE | To: 1KUUd3o5T39ufsvpAZ2bjnekgr2H5onq8W | |||
| 24.06.2021 23:52:21 | |
149 BTC | $ 5 177 954 | (unknown) | (unknown) |
| Type: transfer | From: 19KwP4pTL9dPyMKUFDmiShHr4hwMYDwL4i | To: 1A1MfAajnmLta7361niSUGxVVVe4nua9CE | |||
| 24.06.2021 23:52:21 | |
149 BTC | $ 5 178 396 | (unknown) | (unknown) |
| Type: transfer | From: 1Q5XqTGArnEf6xWoeB6UkoCpbkSUnyh7y8 | To: 19KwP4pTL9dPyMKUFDmiShHr4hwMYDwL4i | |||
| 24.06.2021 23:52:21 | |
149 BTC | $ 5 179 366 | (unknown) | (unknown) |
| Type: transfer | From: 1JTQRtGtSfxyfmnByV9BjvJ4CzRRKfKQXe | To: 1Q5XqTGArnEf6xWoeB6UkoCpbkSUnyh7y8 | |||
| 24.06.2021 23:52:21 | |
162 BTC | $ 5 622 646 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3J4RpmouJnusCjhoYRRr351kmJz6SAdmmQ | |||
| 24.06.2021 23:52:21 | |
2 318 BTC | $ 80 505 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqc205k55mkw30cufwnzmdyj87e6mtpklgl2wr7wlfdtv3cagy9qxj0vyq | To: bc1qtnvrh30x75vc8sfwaet8slutwuer5j0cdxj6h8xvwqjldwq0ad5qwqnj73 | |||
| 24.06.2021 23:52:21 | |
150 BTC | $ 5 209 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37H4xAmfqjYseiCAM1z9EYxqCP4NkjfbRF | |||
| 24.06.2021 23:52:21 | |
2 756 BTC | $ 95 722 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c553xl4nr0kt505uhqyaqtr0cfax3ccqghl3q | To: bc1q8m5djwvg9u89slaljyjzsp7n8jn592yzdujl74 | |||
| 24.06.2021 23:52:21 | |
178 BTC | $ 6 169 449 | (unknown) | (unknown) |
| Type: transfer | From: 3HE17FE11SQnsPj9De2BtX4aSxB1DuEV9z | To: 3KJ1GCTKs5JhrfTxLYmYpMaAStmz5564HT | |||
| 24.06.2021 23:52:21 | |
776 BTC | $ 26 964 214 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.06.2021 23:52:21 | |
458 BTC | $ 15 892 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 24.06.2021 23:52:21 | |
477 BTC | $ 16 578 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 24.06.2021 23:52:21 | |
224 BTC | $ 7 790 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.06.2021 23:52:21 | |
224 BTC | $ 7 790 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.06.2021 23:52:21 | |
200 BTC | $ 6 946 609 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 24.06.2021 23:50:31 |  |
7 417 756 XRP | $ 5 024 279 | bitso (exchange) | (unknown) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 24.06.2021 23:50:22 | |
7 400 000 XRP | $ 5 012 253 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 24.06.2021 23:48:08 | |
18 282 096 USDT | $ 18 282 096 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 24.06.2021 23:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 24.06.2021 23:37:13 | |
9 092 032 MATIC | $ 11 001 532 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e11ae6170b8fdd10511cce445e6abedcd3bf276 | To: b8942b545c7fd4e804d206728699fe5f1ddb143f | |||
| 24.06.2021 23:36:20 | |
5 565 ETH | $ 11 191 133 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 24.06.2021 23:32:38 | |
5 565 ETH | $ 11 101 513 | (unknown) | (unknown) |
| Type: transfer | From: 60697fcd07a5c24c670351bd1b7d880b75c72aa7 | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 24.06.2021 23:25:18 | |
1 082 BTC | $ 37 825 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty26z3alxwrhhhpnvqwzc9acvgsn5s3xalhufudndst5rvfkcjzs7kteqw | To: bc1q0x9n82a0qspa9q9emf3jpn56y8g6lngfv9vlf2xhn9s3qy9m6ecq0sw5zf | |||
| 24.06.2021 23:25:18 | |
1 061 BTC | $ 37 095 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpddnyna03jqhnjldr99ha6jqvvnzvshavz6sz30cap72we5umdstdhht6 | To: bc1qcflgalls9ldzk277vgus8za5t22lq5xuh4u5w0nm53ncns9amyuqrdgs7j | |||
| 24.06.2021 23:25:18 | |
246 BTC | $ 8 610 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskj436vedg7l8sz405rput4j4lrlrn3g3uxtxx | To: 3HTh98RDKhSkjKSV8AFjy1nZAm7mNzvx9a | |||
| 24.06.2021 23:25:18 | |
249 BTC | $ 8 724 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Er5xUjsDmjFVX2Fx5nWE2QbAqB622QY26 | To: bc1qd9jdym9tnjlpfl06uj84gz0w63saj43f360sl0 | |||
| 24.06.2021 23:25:18 | |
173 BTC | $ 6 049 119 | (unknown) | (unknown) |
| Type: transfer | From: 39t5iDeihNUcWz5DtSREwsTkvs5FQXMbLq | To: 3FCaKeewhbLAW8RTri65Xi22dFSC3Z1Fpb | |||
| 24.06.2021 23:25:18 | |
325 BTC | $ 11 368 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Na8rD4RZtCNYc1qLvp4Ady97mss76o5jx | To: 379FeKqLirpAmwiuKtAbDar2arR2UWD8wU | |||
| 24.06.2021 23:25:18 | |
200 BTC | $ 6 977 939 | (unknown) | (unknown) |
| Type: transfer | From: 3FRKpphQGMuo84bdGGZcwvP8ec3NsR4cPv | To: 3BL4fDTGX6T12Z4TxQtW5esmpqH7bpk6dk | |||
| 24.06.2021 23:25:18 | |
452 BTC | $ 15 815 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Qcgon11YgGoMvHwKpEB2hkXVnXXAvZaRd | To: 3E4wofpwz5bdcoKXsHQYF7rMnsbtxFSz1i | |||
| 24.06.2021 23:25:18 | |
245 BTC | $ 8 582 885 | (unknown) | (unknown) |
| Type: transfer | From: 3Fe8GoMBzGrGXWgD3rPxgdLbKwoa6JUK7z | To: 3Q7NX7YsKH5TUzV33z2QLy15grUNL5b5Qf | |||
| 24.06.2021 23:25:18 | |
216 BTC | $ 7 565 839 | (unknown) | (unknown) |
| Type: transfer | From: 3GoCUTfhXkJGrLXKD5tJ5GCeQnZedjQizA | To: 3FoJucW9WmFNqYWf3CS4DLPN7Hiquw57vi | |||
| 24.06.2021 23:25:18 | |
152 BTC | $ 5 304 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AzC9WkdgrEQcv4PvzC8MqjdPkVzkgQQW9 | To: 34U9EQ85KzxSHtquoiKC8VuZk34GxX5c8Z | |||