Whale movements
Last update: 27.07.2026 20:37:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 20:55:19 |  |
144 BTC | $ 5 011 158 | (unknown) | (unknown) |
| Type: transfer | From: 3GBCdHrLwQNGLVwq1g8jYo1Nosw5xphxNP | To: 3MW16X1tQkAuPYXJPPPmtJM6gDAc9qo66h | |||
| 24.06.2021 20:55:19 | |
157 BTC | $ 5 465 832 | (unknown) | (unknown) |
| Type: transfer | From: 3Qf4eMPDAEteuX6qrToGN4VPVV6GiZAvUB | To: 3GBCdHrLwQNGLVwq1g8jYo1Nosw5xphxNP | |||
| 24.06.2021 20:55:19 | |
177 BTC | $ 6 151 440 | (unknown) | (unknown) |
| Type: transfer | From: 3MZ3tvGPNiJVyvqoWg8VwE9VN5c6qD5xgd | To: 3Qf4eMPDAEteuX6qrToGN4VPVV6GiZAvUB | |||
| 24.06.2021 20:55:19 | |
197 BTC | $ 6 854 089 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3MZ3tvGPNiJVyvqoWg8VwE9VN5c6qD5xgd | |||
| 24.06.2021 20:55:19 | |
304 BTC | $ 10 587 972 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 32NH456MeSckaPH7hbt125ZJ4DceGgbCvJ | |||
| 24.06.2021 20:55:19 | |
449 BTC | $ 15 643 656 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 24.06.2021 20:55:19 | |
145 BTC | $ 5 060 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7m8uv68vnpszrxe8aungccwx77fmgnhgg205xft77vfdsju886nsdhtq7w | |||
| 24.06.2021 20:55:19 | |
308 BTC | $ 10 727 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33yohPE3NEdfuecqG8barsz5GizerJ1tYh | |||
| 24.06.2021 20:48:55 | |
2 781 BTC | $ 97 377 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm53l5uhag7capffg333jyuhjycf7zay24u3kdu | To: bc1q7c553xl4nr0kt505uhqyaqtr0cfax3ccqghl3q | |||
| 24.06.2021 20:48:55 | |
500 BTC | $ 17 505 066 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3FrsdYZn1ryGAaeA5FGvkCCjthwifwzrKz | |||
| 24.06.2021 20:48:55 | |
284 BTC | $ 9 944 539 | (unknown) | (unknown) |
| Type: transfer | From: 363vJdVdFaUUB5eoWZ523UboWYSMWV7x1c | To: 3DD6ai9afcN9wJN47FTRYjzHZsSQ7VsbbF | |||
| 24.06.2021 20:48:55 | |
222 BTC | $ 7 769 163 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.06.2021 20:48:55 | |
1 088 BTC | $ 38 114 084 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quclye42jnr46ggfjxy3rpw0a6ulylq3qemktffht49m7r7xenr4qy2v8a0 | |||
| 24.06.2021 20:48:55 | |
1 129 BTC | $ 39 522 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0qlnelrpu3xysx8740kyxjkzd9z05pa3ym8s8tkvcx4k9f2c054q2s47lh | To: bc1qzgrgkachl9vcc7k946s86eg8vjhq88q7504caajgx99f88s0evds65p7su | |||
| 24.06.2021 20:48:55 | |
667 BTC | $ 23 350 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fwsdzdygf4c3uthmvpnejw9wq3d0p226dxygnt0jmkjzcwswr2sqzw0cr | To: bc1qk8wl858z6gwwx4nclw72ahfsfuvdxralfnkhz5frm4axh4pqrzastp7yfw | |||
| 24.06.2021 20:48:55 | |
178 BTC | $ 6 231 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qvhmc0mqxax02f6sm5s77320msvhtszzktm38 | To: bc1qx2f6emq6tplhqtms8jr7v7sucfdr7q5ksuch4m | |||
| 24.06.2021 20:48:55 | |
494 BTC | $ 17 313 556 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 24.06.2021 20:48:55 | |
500 BTC | $ 17 494 954 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 24.06.2021 20:48:55 | |
437 BTC | $ 15 315 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 24.06.2021 20:48:55 | |
494 BTC | $ 17 301 478 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 24.06.2021 20:48:55 | |
490 BTC | $ 17 168 492 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 24.06.2021 20:48:55 | |
218 BTC | $ 7 640 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc8szst0fq4agp5vk8qws8j7h6c8jh2ammd5gdfauktagma0av2sxh33v3 | |||
| 24.06.2021 20:40:20 |  |
22 067 BNB | $ 6 967 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 24.06.2021 20:35:18 | |
21 990 BNB | $ 6 913 099 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 24.06.2021 20:25:32 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.06.2021 20:25:32 | |
6 287 500 USDC | $ 6 287 500 | (unknown) | (unknown) |
| Type: transfer | From: 16fa86ae2ed5665967f7aae5b06a2ff370971dc5 | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 24.06.2021 20:21:31 | |
497 BTC | $ 17 378 332 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ798iFjbtZ2mHFa7CAErdrtFsKZ4ycjA | To: 3FJ3ieMimLyX9dbTPRAQGVEEDGHQJpkrgf | |||
| 24.06.2021 20:21:31 | |
300 BTC | $ 10 490 574 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3MepdLCpKHnV1iog1jgp8qF75otBMuCag7 | |||
| 24.06.2021 20:18:09 | |
507 BTC | $ 17 811 632 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.06.2021 20:18:09 | |
152 BTC | $ 5 329 437 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qkmj632e9gs4rmshwtt053nlju86f6jju20y0uf | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 24.06.2021 20:18:09 | |
449 BTC | $ 15 774 010 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1qqqatshqv03yk5wg9xqthjuvnqwv7le9cehkd8n | |||
| 24.06.2021 20:18:09 | |
2 000 BTC | $ 70 262 850 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | |||
| 24.06.2021 20:18:09 | |
2 234 BTC | $ 78 489 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgk0zg5fuf880rrck76a3pa2h0j8js47duuqxmz8tw5lhshxlkfq4gnvdm | To: bc1qcqqexnpzft7n2a6cs0qdc9qs8sadfnfft88nryykxr259ny78xpqncschr | |||
| 24.06.2021 20:18:09 | |
2 385 BTC | $ 83 778 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf5xzjhvahrlm0jlxk2u0ej0f3geus4wxtjfs48h8cw3m3lw8deqzf8r4e | To: bc1qg3ev7lsk7h97pff8puaxzkckftg6rd4pnre8ktwrm6l3dmzm55uqsy6jgf | |||
| 24.06.2021 20:18:09 | |
2 818 BTC | $ 98 988 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmy3268wl4yl5wuc5ljur3eemr6qudukm706vl | To: 386iwNf9EYS26Qb5KZosEDK6MTBLqLhtnG | |||
| 24.06.2021 20:18:09 | |
452 BTC | $ 15 888 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HCRb6TFcadUNfVreor5bSRu2kUbvg5PBq | To: 3Qcgon11YgGoMvHwKpEB2hkXVnXXAvZaRd | |||
| 24.06.2021 20:18:09 | |
1 671 BTC | $ 58 698 996 | (unknown) | (unknown) |
| Type: transfer | From: 32Xx84sxQMmd7bsjXYpYnsEs8btYFPM24X | To: 3QLgV6GuAWAX7yAsCYvLvPme4iGSccTTAS | |||
| 24.06.2021 20:18:09 | |
246 BTC | $ 8 630 008 | (unknown) | (unknown) |
| Type: transfer | From: 39BXTKvkEHiJnfox5PNQuo9cttk1Fgb9Hv | To: 39SqNJHW1VtMfXLE12jH9KRbC6aeGWxR8s | |||
| 24.06.2021 20:18:09 | |
3 404 BTC | $ 119 571 260 | (unknown) | (unknown) |
| Type: transfer | From: 3A7scFUtcQa4oGNsZzR2wSqedkF2kRZRxb | To: 3A4CWd7Ubu7AiBEDVupa15m1VFxtKXGHFQ | |||
| 24.06.2021 20:18:09 | |
325 BTC | $ 11 421 169 | (unknown) | (unknown) |
| Type: transfer | From: 328hUyyt54X57aqsvRTBHmPwEwRFGBc1qH | To: 3Na8rD4RZtCNYc1qLvp4Ady97mss76o5jx | |||
| 24.06.2021 20:18:09 | |
781 BTC | $ 27 424 602 | (unknown) | (unknown) |
| Type: transfer | From: 3F8apMM3WptK8RyGmAuiHt2kz6jwzmyTEr | To: 3JuKWYa6WKFc9u4fR89cE41tRLUzff7ps9 | |||
| 24.06.2021 20:18:09 | |
237 BTC | $ 8 342 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlchex8um0jv0nh3nsh6khc3y0acnnnwm272yp5 | To: 31hRrficbdkSRJKHg3GT926xaFN9vVutXu | |||
| 24.06.2021 20:18:09 | |
246 BTC | $ 8 650 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gyxrkwfd64u4kzxcslvzppm3egymt6hww52qc | To: bc1qskj436vedg7l8sz405rput4j4lrlrn3g3uxtxx | |||
| 24.06.2021 20:18:09 | |
200 BTC | $ 7 025 695 | (unknown) | (unknown) |
| Type: transfer | From: 3HuGPuU3v73XjUkZGXnxiFQNa4ZBd6YjLH | To: 3NTSxGj3jY8MQpPtZgyzDH4ShbnB4bd8Za | |||
| 24.06.2021 20:18:09 | |
200 BTC | $ 7 020 221 | (unknown) | (unknown) |
| Type: transfer | From: 3QhWLvcTKPkn2wpzXm88gTYbyj3dA42kEP | To: bc1q78ghtjggxg0teruffjdpwnnzppzanldvc8t9ka | |||
| 24.06.2021 20:18:09 | |
2 127 BTC | $ 74 722 420 | (unknown) | (unknown) |
| Type: transfer | From: 3H33zSf3cvGcyjeXneEKZA4Byz8CxpMNJH | To: bc1qd42w0e4n08r9zs5utk5gpkxv96almq3ssy0zg8 | |||
| 24.06.2021 20:18:09 | |
250 BTC | $ 8 765 607 | (unknown) | (unknown) |
| Type: transfer | From: 32bKKGWMU4VSd6ASdtdDFEUoRyHie5y2dc | To: 3Er5xUjsDmjFVX2Fx5nWE2QbAqB622QY26 | |||
| 24.06.2021 20:18:09 | |
512 BTC | $ 18 004 822 | (unknown) | (unknown) |
| Type: transfer | From: 3PgP9mYv1yLUGjH87KgwoeGknHrUKKWYeB | To: 3P9kivTGTpeseEAE3yv9FguBxin76Uk4Qb | |||
| 24.06.2021 20:18:09 | |
2 522 BTC | $ 88 591 730 | (unknown) | (unknown) |
| Type: transfer | From: 38PH3kbXbcxj2DZpzExS5MasZTyn4aADkR | To: 3AGgK2n4t5ur5wKNBgLEv5Rjw2gpsBqYFY | |||
| 24.06.2021 20:18:09 | |
178 BTC | $ 6 253 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7acav8ah0f867e826q687pdge3fwfw7cwlhaz | To: bc1q9qvhmc0mqxax02f6sm5s77320msvhtszzktm38 | |||