Whale movements
Last update: 27.07.2026 19:44:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 20:18:09 |  |
178 BTC | $ 6 256 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qteyz3k20mw55cgccls8tq2c8mflyhussg28g5e | To: bc1qx7acav8ah0f867e826q687pdge3fwfw7cwlhaz | |||
| 24.06.2021 20:18:09 | |
143 BTC | $ 5 023 794 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: bc1qy7c26tpl5h4zvxze6qlc4kx750w69atu0x9ad3 | |||
| 24.06.2021 20:18:09 | |
500 BTC | $ 17 554 048 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 24.06.2021 20:18:09 | |
422 BTC | $ 14 840 436 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 24.06.2021 20:18:09 | |
499 BTC | $ 17 522 308 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 24.06.2021 20:18:09 | |
497 BTC | $ 17 452 494 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 24.06.2021 20:18:09 | |
500 BTC | $ 17 556 542 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 24.06.2021 20:18:09 | |
201 BTC | $ 7 061 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.06.2021 20:18:09 | |
226 BTC | $ 7 940 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2021 20:18:09 | |
147 BTC | $ 5 177 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzuwpeq3jdpacjdq6qf9uejnfuaf2904lrrwtxyw5fgrjhf36jdjskjeamw | |||
| 24.06.2021 20:18:09 | |
306 BTC | $ 10 755 219 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 37ut3J9RBgr9R8uS611DKyfSexp52WvyF1 | To: 3NWsuoW9RnT6h1Dch1CEkigcx2sRd2ETYk | |||
| 24.06.2021 20:18:09 | |
147 BTC | $ 5 150 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcexk6d6h0764aundnrswzgz34jmt55v7xs7lx9fxt7d4uzsn3waqggkxpr | To: bc1ql42rl4anf5z4w0f7ug22vqj6h8zlklvlg2uawlcrt9h8gjtn5fwqjdzhkv | |||
| 24.06.2021 20:17:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 24.06.2021 20:16:50 |  |
30 000 000 XRP | $ 20 633 102 | (unknown) | (unknown) |
| Type: transfer | From: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 24.06.2021 20:09:17 |  |
25 359 BNB | $ 7 990 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 24.06.2021 20:00:59 | |
25 226 BNB | $ 7 931 021 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ger2dx3xavr28sjnfnnx8guhtxtnusuz0pcy89 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 24.06.2021 19:58:10 | |
10 099 970 USDT | $ 10 099 970 | (unknown) | (unknown) |
| Type: transfer | From: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 24.06.2021 19:56:51 | |
23 174 916 USDT | $ 23 174 916 | (unknown) | (unknown) |
| Type: transfer | From: a1169607c285047b0861b467090f606600f217a8 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 24.06.2021 19:50:10 | |
16 995 748 USDC | $ 16 995 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.06.2021 19:49:54 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.06.2021 19:46:30 | |
6 200 000 USDC | $ 6 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7b667b63a6111c4048c0c5530e87db1e036e3d01 | |||
| 24.06.2021 19:41:31 | |
2 670 ETH | $ 5 368 725 | (unknown) | (unknown) |
| Type: transfer | From: a9338d2617a9ee6661d6676f3e78b20ac78c21da | To: 9f92cf216f3d7115875cd641e5bb5e34f96991d0 | |||
| 24.06.2021 19:37:22 | |
200 BTC | $ 6 992 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 24.06.2021 19:37:22 | |
152 BTC | $ 5 314 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqul7zesrsgysvyj0p0gm20x6l77g0szrg9x0l | To: bc1qkmj632e9gs4rmshwtt053nlju86f6jju20y0uf | |||
| 24.06.2021 19:37:22 | |
2 339 BTC | $ 81 770 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh4ve540ghck7ytuk0zpw2f2jcdqc8d9fff43k7lquewtxz5l7esplwu36 | To: bc1qcqc205k55mkw30cufwnzmdyj87e6mtpklgl2wr7wlfdtv3cagy9qxj0vyq | |||
| 24.06.2021 19:37:22 | |
1 671 BTC | $ 58 420 130 | (unknown) | (unknown) |
| Type: transfer | From: 39rQ3PExcnJjWJq9ZLQbqHvJQgzs8emLuD | To: 32Xx84sxQMmd7bsjXYpYnsEs8btYFPM24X | |||
| 24.06.2021 19:37:22 | |
604 BTC | $ 21 115 836 | (unknown) | (unknown) |
| Type: transfer | From: 16tCrHMBDvdohDQe9mqc9k6ZZ1hi9QWhL6 | To: 16AVzTpeQyq1esbST3hpTBM7wAdEhrCXL6 | |||
| 24.06.2021 19:37:22 | |
454 BTC | $ 15 889 845 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 24.06.2021 19:37:22 | |
440 BTC | $ 15 381 911 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 24.06.2021 19:37:22 | |
494 BTC | $ 17 277 878 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 24.06.2021 19:37:30 |  |
10 501 270 USDT | $ 10 501 270 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.06.2021 19:33:33 | |
10 501 270 USDT | $ 10 501 270 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 24.06.2021 19:32:24 | |
4 132 ETH | $ 8 409 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0582f66446a2d67012ebc5baef4389604cfd91a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 19:29:10 | |
16 696 BNB | $ 5 278 048 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 24.06.2021 19:24:52 | |
311 BTC | $ 10 863 796 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 19XRKotWdFLKrJcfFTtX3MLfzwgB8MmeQi | |||
| 24.06.2021 19:24:52 | |
1 387 BTC | $ 48 446 690 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | |||
| 24.06.2021 19:24:52 | |
1 141 BTC | $ 39 850 052 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qlnelrpu3xysx8740kyxjkzd9z05pa3ym8s8tkvcx4k9f2c054q2s47lh | |||
| 24.06.2021 19:24:52 | |
265 BTC | $ 9 255 623 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qrqul7zesrsgysvyj0p0gm20x6l77g0szrg9x0l | |||
| 24.06.2021 19:24:52 | |
1 804 BTC | $ 63 002 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjszq0sfqqew6t5kd8h5ms4luascays3nvcf2j3m5k7z8wxjgs4fsprp0mz | To: bc1qc95ftvg84jc7dk25l45dd0qsjl9us792ghcdm38zpw74jre6nmxqucjv46 | |||
| 24.06.2021 19:24:52 | |
452 BTC | $ 15 797 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8t2t095ganm27xa63frvxuxn0mykn3n3y5l426 | To: 3HCRb6TFcadUNfVreor5bSRu2kUbvg5PBq | |||
| 24.06.2021 19:24:52 | |
513 BTC | $ 17 900 156 | (unknown) | (unknown) |
| Type: transfer | From: 3C9SB54FoAHpQPnpJ4TbwRFjaoAUxG2jLF | To: 3PgP9mYv1yLUGjH87KgwoeGknHrUKKWYeB | |||
| 24.06.2021 19:24:52 | |
781 BTC | $ 27 264 932 | (unknown) | (unknown) |
| Type: transfer | From: 3JHajS9DqzpiuB9XNrvJ4PLMiTZHQFgUys | To: 3F8apMM3WptK8RyGmAuiHt2kz6jwzmyTEr | |||
| 24.06.2021 19:24:52 | |
325 BTC | $ 11 354 897 | (unknown) | (unknown) |
| Type: transfer | From: 3LnNUJpkGnd9F5JyKFiEFTT8hvTjnytQBz | To: 328hUyyt54X57aqsvRTBHmPwEwRFGBc1qH | |||
| 24.06.2021 19:24:52 | |
250 BTC | $ 8 714 595 | (unknown) | (unknown) |
| Type: transfer | From: 32uZfiY2FWNigjgLrZXgU2M1Bu3u887vYg | To: 32bKKGWMU4VSd6ASdtdDFEUoRyHie5y2dc | |||
| 24.06.2021 19:24:52 | |
200 BTC | $ 6 984 880 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qq37chful2fus2uqty6nk4xg0v0rgest9tjmqel | To: 3HuGPuU3v73XjUkZGXnxiFQNa4ZBd6YjLH | |||
| 24.06.2021 19:24:52 | |
246 BTC | $ 8 601 825 | (unknown) | (unknown) |
| Type: transfer | From: 3GBnL4FMHvdDN7fDmr4xsVTjagXcGqqqF3 | To: bc1q2gyxrkwfd64u4kzxcslvzppm3egymt6hww52qc | |||
| 24.06.2021 19:24:52 | |
246 BTC | $ 8 579 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PhTdu3jw7RdyLQu2HYA1LW3WAE7af9x5N | To: 39BXTKvkEHiJnfox5PNQuo9cttk1Fgb9Hv | |||
| 24.06.2021 19:24:52 | |
200 BTC | $ 6 979 669 | (unknown) | (unknown) |
| Type: transfer | From: 34eeddzY6YPrzAZ4gyu9F3exS4pGm7eQe8 | To: 3QhWLvcTKPkn2wpzXm88gTYbyj3dA42kEP | |||
| 24.06.2021 19:24:52 | |
238 BTC | $ 8 297 195 | (unknown) | (unknown) |
| Type: transfer | From: 34NUcstH91i7QCU2Z4EQSqBB4Kk3e8HYrT | To: bc1qlchex8um0jv0nh3nsh6khc3y0acnnnwm272yp5 | |||
| 24.06.2021 19:24:52 | |
178 BTC | $ 6 230 168 | (unknown) | (unknown) |
| Type: transfer | From: 3GWKQVrRLBYGJpLp5Esskf21anpgfu4K5S | To: bc1qteyz3k20mw55cgccls8tq2c8mflyhussg28g5e | |||