Whale movements
Last update: 27.07.2026 20:44:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 22:13:35 |  |
153 BTC | $ 5 365 861 | (unknown) | (unknown) |
| Type: transfer | From: 3DD6ai9afcN9wJN47FTRYjzHZsSQ7VsbbF | To: 3EGjhcBSqWaYR9pXCBY3HTwjyJB2gAxg7p | |||
| 24.06.2021 22:13:35 | |
500 BTC | $ 17 531 996 | (unknown) | (unknown) |
| Type: transfer | From: 32dxS9kcZZeVh91qdaaYEpoutcz7PkZcpM | To: 3FwnCPSybunxtffcoBP2jmD2har5ziGiUG | |||
| 24.06.2021 22:13:35 | |
178 BTC | $ 6 237 404 | (unknown) | (unknown) |
| Type: transfer | From: 3KyYmRZndxdCf828CTZv2E8aZV9AiZ4HDZ | To: 3KDiw43SKTifw7vjupZm2eTy1TsQVdKfLD | |||
| 24.06.2021 22:13:35 | |
491 BTC | $ 17 204 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 24.06.2021 22:13:35 | |
498 BTC | $ 17 479 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 24.06.2021 22:13:35 | |
492 BTC | $ 17 271 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 24.06.2021 22:13:35 | |
164 BTC | $ 5 749 213 | (unknown) | (unknown) |
| Type: transfer | From: 1Nrzcx9LLHkKUrqV2Um8G4P8LtEhBzLemX | To: 1BonUooEV7bAF6qH5S8kiUCiUnJc48Ps5e | |||
| 24.06.2021 22:13:35 | |
169 BTC | $ 5 931 853 | (unknown) | (unknown) |
| Type: transfer | From: 1PNvZz562puppuBtXPjH5ANEiMKBSWwuTR | To: 12CTKR4KiAkV9Z9tAZ3DMacbL2udK9WMXr | |||
| 24.06.2021 22:13:35 | |
224 BTC | $ 7 870 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.06.2021 22:13:35 | |
6 205 BTC | $ 217 615 060 | (unknown) | (unknown) |
| Type: transfer | From: 1GdWNPaFgiCdnwbULEq9iVWW7Gs1ATtPDU | To: 16WrCPW3JQaXZ1EcqmWnFDxmmvdpRBwmWT | |||
| 24.06.2021 22:03:36 |  |
6 594 439 USDC | $ 6 594 439 | (unknown) | (unknown) |
| Type: transfer | From: 00dd0a94b0a24dacb9e7d0362e9fbbb8fb969421 | To: fc2d6a70707be6e1f3eea539041244f89cdaae42 | |||
| 24.06.2021 22:01:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | To: 971f8eb36d473f9fead5bf05b9b789cd99ad7afa | |||
| 24.06.2021 22:00:17 | |
7 096 ETH | $ 14 291 941 | (unknown) | (unknown) |
| Type: transfer | From: d83c37bd42e17031d097ea519b9e61a136da49a0 | To: 217edc60479d6c25243289cb3a8a7af23740219b | |||
| 24.06.2021 21:59:40 | |
2 550 ETH | $ 5 148 393 | (unknown) | (unknown) |
| Type: transfer | From: a1024253b13d6d0f632a336b9df449d91deb386d | To: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | |||
| 24.06.2021 21:47:47 | |
500 BTC | $ 17 315 440 | (unknown) | (unknown) |
| Type: transfer | From: 3FrsdYZn1ryGAaeA5FGvkCCjthwifwzrKz | To: 32dxS9kcZZeVh91qdaaYEpoutcz7PkZcpM | |||
| 24.06.2021 21:47:47 | |
1 099 BTC | $ 38 081 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzgrgkachl9vcc7k946s86eg8vjhq88q7504caajgx99f88s0evds65p7su | To: bc1qty26z3alxwrhhhpnvqwzc9acvgsn5s3xalhufudndst5rvfkcjzs7kteqw | |||
| 24.06.2021 21:47:47 | |
245 BTC | $ 8 501 414 | (unknown) | (unknown) |
| Type: transfer | From: 39SqNJHW1VtMfXLE12jH9KRbC6aeGWxR8s | To: 3Fe8GoMBzGrGXWgD3rPxgdLbKwoa6JUK7z | |||
| 24.06.2021 21:47:47 | |
490 BTC | $ 16 979 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 24.06.2021 21:43:34 | |
6 997 373 USDT | $ 6 997 373 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 24.06.2021 21:38:14 | |
662 BTC | $ 22 966 486 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8s2zsfx77v3d02hsvwfaqnafkv270v3dcaxtwnemksh0hp35yyqtlx3a7 | |||
| 24.06.2021 21:38:14 | |
1 064 BTC | $ 36 910 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quclye42jnr46ggfjxy3rpw0a6ulylq3qemktffht49m7r7xenr4qy2v8a0 | To: bc1qlpddnyna03jqhnjldr99ha6jqvvnzvshavz6sz30cap72we5umdstdhht6 | |||
| 24.06.2021 21:38:14 | |
200 BTC | $ 6 934 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78ghtjggxg0teruffjdpwnnzppzanldvc8t9ka | To: 3FRKpphQGMuo84bdGGZcwvP8ec3NsR4cPv | |||
| 24.06.2021 21:38:14 | |
152 BTC | $ 5 264 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | To: 3AzC9WkdgrEQcv4PvzC8MqjdPkVzkgQQW9 | |||
| 24.06.2021 21:38:14 | |
216 BTC | $ 7 508 750 | (unknown) | (unknown) |
| Type: transfer | From: 31hRrficbdkSRJKHg3GT926xaFN9vVutXu | To: 3GoCUTfhXkJGrLXKD5tJ5GCeQnZedjQizA | |||
| 24.06.2021 21:38:14 | |
200 BTC | $ 6 940 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NTSxGj3jY8MQpPtZgyzDH4ShbnB4bd8Za | To: 39t5iDeihNUcWz5DtSREwsTkvs5FQXMbLq | |||
| 24.06.2021 21:38:14 | |
178 BTC | $ 6 175 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2f6emq6tplhqtms8jr7v7sucfdr7q5ksuch4m | To: 3KyYmRZndxdCf828CTZv2E8aZV9AiZ4HDZ | |||
| 24.06.2021 21:38:14 | |
166 BTC | $ 5 764 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 38Jf3Lm3iXktYGiHyTUzg9Jv1Q43Hu9NXc | |||
| 24.06.2021 21:38:14 | |
180 BTC | $ 6 247 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3JUewwo1bQhqHG6Exg8J4Chyz8CAb3QTUj | |||
| 24.06.2021 21:38:14 | |
185 BTC | $ 6 404 877 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3DL53Vi74wWzCCVUj1bR1Fg6Ub2hq6c4eo | |||
| 24.06.2021 21:38:14 | |
200 BTC | $ 6 941 016 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.06.2021 21:38:14 | |
492 BTC | $ 17 091 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 24.06.2021 21:38:14 | |
491 BTC | $ 17 027 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 24.06.2021 21:38:14 | |
500 BTC | $ 17 337 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 24.06.2021 21:38:14 | |
224 BTC | $ 7 788 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.06.2021 21:37:28 | |
3 521 ETH | $ 7 085 398 | (unknown) | (unknown) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 24.06.2021 21:22:30 | |
7 155 615 USDT | $ 7 155 615 | (unknown) | (unknown) |
| Type: transfer | From: cbf111366e51ca8e90180d0ee2c7fed9d2bd62dc | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.06.2021 21:16:12 | |
10 755 614 USDT | $ 10 755 614 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: cbf111366e51ca8e90180d0ee2c7fed9d2bd62dc | |||
| 24.06.2021 21:12:17 | |
1 450 WBTC | $ 50 590 316 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 24.06.2021 21:10:56 | |
226 BTC | $ 7 861 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.06.2021 21:10:12 | |
187 BTC | $ 6 492 100 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | |||
| 24.06.2021 21:10:12 | |
304 BTC | $ 10 575 284 | (unknown) | (unknown) |
| Type: transfer | From: 32NH456MeSckaPH7hbt125ZJ4DceGgbCvJ | To: 3PzPKExwtL9YhjW1atffF52NBEmKYAtoJ5 | |||
| 24.06.2021 21:10:12 | |
494 BTC | $ 17 187 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 24.06.2021 21:08:10 | |
1 400 WBTC | $ 48 905 704 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.06.2021 21:07:59 | |
3 827 ETH | $ 7 741 386 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.06.2021 21:01:57 | |
150 BTC | $ 5 221 999 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3Ncm8HtjUEdaVVPVwL6oiUg9kywjhzQgjp | |||
| 24.06.2021 21:01:57 | |
1 787 BTC | $ 62 198 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc95ftvg84jc7dk25l45dd0qsjl9us792ghcdm38zpw74jre6nmxqucjv46 | To: bc1qytg8k2tkyauzryjg3meadjy8fjpw25f9lkpwnqqmttuvvsuc4edq0gfhp9 | |||
| 24.06.2021 21:01:57 | |
500 BTC | $ 17 393 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 24.06.2021 21:01:09 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2021 20:59:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.06.2021 20:55:19 | |
487 BTC | $ 16 958 924 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ3ieMimLyX9dbTPRAQGVEEDGHQJpkrgf | To: 399MjMf4uBCo1Ts7AHfsarhePqkdttCUWa | |||