Whale movements
Last update: 27.07.2026 19:46:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 19:24:52 |  |
150 BTC | $ 5 239 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 24.06.2021 19:24:52 | |
300 BTC | $ 10 478 043 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 375QukoS5yU1LPToxehYeSytpC5QKjd33i | |||
| 24.06.2021 19:24:52 | |
226 BTC | $ 7 893 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.06.2021 19:20:39 |  |
4 132 ETH | $ 8 365 039 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 0582f66446a2d67012ebc5baef4389604cfd91a9 | |||
| 24.06.2021 19:16:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.06.2021 19:12:23 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 24.06.2021 19:10:58 | |
6 000 007 USDC | $ 6 000 007 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 24.06.2021 19:08:52 | |
5 000 007 USDT | $ 5 000 007 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 24.06.2021 19:07:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 19:06:40 |  |
25 226 BNB | $ 7 943 203 | ftx (exchange) | (unknown) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb1ger2dx3xavr28sjnfnnx8guhtxtnusuz0pcy89 | |||
| 24.06.2021 19:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 24.06.2021 19:04:54 | |
199 998 510 USDT | $ 199 998 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.06.2021 19:00:51 |  |
26 000 000 XRP | $ 17 692 612 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 24.06.2021 19:01:23 | |
6 137 770 BUSD | $ 6 137 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 19:00:51 | |
153 BTC | $ 5 295 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5jw8f943j9h78spy8tp709kvu2qkf4f9n58fv | To: bc1q3nwk34wqw8ntaya4efl3lfu38rmtxygatvvrx2 | |||
| 24.06.2021 19:00:51 | |
676 BTC | $ 23 333 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzg92xkz2kez23wswk0nkdtzrt5phz5t9nfn9qj4kpy7eged5nlqv458dy | To: bc1q6fwsdzdygf4c3uthmvpnejw9wq3d0p226dxygnt0jmkjzcwswr2sqzw0cr | |||
| 24.06.2021 19:00:51 | |
250 BTC | $ 8 607 559 | (unknown) | (unknown) |
| Type: transfer | From: 34BPbuLyMaXMLFdJM3MPUFG5Z1XJQaVFeX | To: 32uZfiY2FWNigjgLrZXgU2M1Bu3u887vYg | |||
| 24.06.2021 19:00:51 | |
781 BTC | $ 26 930 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BRCS8gBiK6FCbdPMnuS5kUBogsGwhKfqj | To: 3JHajS9DqzpiuB9XNrvJ4PLMiTZHQFgUys | |||
| 24.06.2021 19:00:51 | |
2 127 BTC | $ 73 374 920 | (unknown) | (unknown) |
| Type: transfer | From: 3KsNYdx2PxH9ncSaZQuDDN3q5r4ZaqiYx1 | To: 3H33zSf3cvGcyjeXneEKZA4Byz8CxpMNJH | |||
| 24.06.2021 19:00:51 | |
513 BTC | $ 17 680 296 | (unknown) | (unknown) |
| Type: transfer | From: 3NCmC8bqUXXwURYeTp1kBkRsUPpEqmyCKX | To: 3C9SB54FoAHpQPnpJ4TbwRFjaoAUxG2jLF | |||
| 24.06.2021 19:00:51 | |
2 818 BTC | $ 97 212 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79200hlhndpqkv0phzgxy6v832vsweh8nw8ehc | To: bc1qwmy3268wl4yl5wuc5ljur3eemr6qudukm706vl | |||
| 24.06.2021 19:00:51 | |
200 BTC | $ 6 899 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: bc1qq37chful2fus2uqty6nk4xg0v0rgest9tjmqel | |||
| 24.06.2021 19:00:51 | |
452 BTC | $ 15 604 218 | (unknown) | (unknown) |
| Type: transfer | From: 3GgTDnVfFsha6iqHYcSTNfYcCavRQyCNZw | To: bc1q8t2t095ganm27xa63frvxuxn0mykn3n3y5l426 | |||
| 24.06.2021 19:00:51 | |
325 BTC | $ 11 215 534 | (unknown) | (unknown) |
| Type: transfer | From: 36ifRtisxX3yAVDvS2yJQGtQYsXNo1VdwP | To: 3LnNUJpkGnd9F5JyKFiEFTT8hvTjnytQBz | |||
| 24.06.2021 19:00:51 | |
3 404 BTC | $ 117 415 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ExNnmJwwghk4cuaLTReDDkCUPVd4PjhjH | To: 3A7scFUtcQa4oGNsZzR2wSqedkF2kRZRxb | |||
| 24.06.2021 19:00:51 | |
246 BTC | $ 8 501 347 | (unknown) | (unknown) |
| Type: transfer | From: 39DVNHLemPwbKM3pyChLpdRKicQU4HUPvn | To: 3GBnL4FMHvdDN7fDmr4xsVTjagXcGqqqF3 | |||
| 24.06.2021 19:00:51 | |
200 BTC | $ 6 893 945 | (unknown) | (unknown) |
| Type: transfer | From: 3EV7FY4VsRV8dEvcB6KHKaJjJk6r7BneUm | To: 34eeddzY6YPrzAZ4gyu9F3exS4pGm7eQe8 | |||
| 24.06.2021 19:00:51 | |
2 522 BTC | $ 86 994 630 | (unknown) | (unknown) |
| Type: transfer | From: 34cGan6RCb5e5gZeCpsfCc8h1fFewHGxQA | To: 38PH3kbXbcxj2DZpzExS5MasZTyn4aADkR | |||
| 24.06.2021 19:00:51 | |
246 BTC | $ 8 474 518 | (unknown) | (unknown) |
| Type: transfer | From: 356aRN6x6gdyYfHCSbiWh6aWMQxz9yzMEV | To: 3PhTdu3jw7RdyLQu2HYA1LW3WAE7af9x5N | |||
| 24.06.2021 19:00:51 | |
1 671 BTC | $ 57 640 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MTRL2rM3yAiyGRE5QFmWXHWKhyJfVTnpp | To: 39rQ3PExcnJjWJq9ZLQbqHvJQgzs8emLuD | |||
| 24.06.2021 19:00:51 | |
238 BTC | $ 8 195 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1q883wyetkq56ke27v5ze0xvdldl88gywqfcewcg | To: 34NUcstH91i7QCU2Z4EQSqBB4Kk3e8HYrT | |||
| 24.06.2021 19:00:51 | |
1 088 BTC | $ 37 547 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaewlg7739zqfd9k2a5v4wn6hmg6cwdqc24j03wxpwf2h7m5a8zasusz6qm | To: bc1q2ercamggfjdu9xsrc80aas6qk3zv0wkq6qflv9px4tdl4qlm9f2qfqxara | |||
| 24.06.2021 19:00:51 | |
179 BTC | $ 6 166 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdxrmplfkks3hrvdppera5yqpehhc05q5p39wa | To: 3GWKQVrRLBYGJpLp5Esskf21anpgfu4K5S | |||
| 24.06.2021 19:00:51 | |
150 BTC | $ 5 174 681 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 24.06.2021 19:00:51 | |
147 BTC | $ 5 080 319 | (unknown) | (unknown) |
| Type: transfer | From: 3DTaQjqY8cUKEE2CBSXsZT6wNNNfVEJmao | To: 3NyqvYJpLa7HSM2h9WyZtqkQsAeyws5cc9 | |||
| 24.06.2021 19:00:51 | |
250 BTC | $ 8 624 294 | (unknown) | (unknown) |
| Type: transfer | From: 1PhBHT4phzQyKGPCM5yWQfBjE8iQR9ZHsp | To: 17hRNZKjAZxvkZfH1tPoHrW8yv9m2Fr3FB | |||
| 24.06.2021 19:00:51 | |
830 BTC | $ 28 633 110 | (unknown) | (unknown) |
| Type: transfer | From: 1PhBHT4phzQyKGPCM5yWQfBjE8iQR9ZHsp | To: 1859q4kNpatWhJuLbtCF6schSK2Bvd3h9x | |||
| 24.06.2021 19:00:51 | |
229 BTC | $ 7 911 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.06.2021 19:00:51 | |
229 BTC | $ 7 911 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2021 19:00:51 | |
241 BTC | $ 8 307 584 | (unknown) | (unknown) |
| Type: transfer | From: 1Axcch7bFtt6CWxrAZYfCfSq44azkmU2V4 | To: 15AVQANFCGYSCmCKhtnN6oJwwdvyyfamWT | |||
| 24.06.2021 19:00:51 | |
992 BTC | $ 34 213 260 | (unknown) | (unknown) |
| Type: transfer | From: 15q4MMAcnMmuUkZWW4puCTc3M4TYC5ftAF | To: 1GXqdr61Xsp1cmGJ59soBFRNwSo66T25fV | |||
| 24.06.2021 19:00:51 | |
2 000 BTC | $ 68 995 390 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 24.06.2021 19:00:51 | |
2 000 BTC | $ 68 995 390 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 35hK24tcLEWcgNA4JxpvbkNkoAcDGqQPsP | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 24.06.2021 18:59:00 | |
17 089 BNB | $ 5 308 987 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 24.06.2021 18:56:56 | |
199 998 510 USDT | $ 199 998 510 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 24.06.2021 18:55:32 | |
180 000 000 USDT | $ 180 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2021 18:50:43 | |
22 000 000 USDC | $ 22 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2021 18:49:50 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 5605033ad6183f4eb168cb2aaf8f3ffb440162b0 | To: 3db70445010bcc545d4f7b551cfaa73dcd95e42e | |||
| 24.06.2021 18:49:41 | |
5 565 ETH | $ 11 205 151 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 60697fcd07a5c24c670351bd1b7d880b75c72aa7 | |||
| 24.06.2021 18:47:23 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 5605033ad6183f4eb168cb2aaf8f3ffb440162b0 | |||