Whale movements
Last update: 27.07.2026 17:51:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 15:46:43 |  |
781 BTC | $ 26 674 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NtGHLpyxKi3PiW3wpupsezP2omxPgxLqU | To: 3BNqW5kjHSD2tqWPKxCB9e4S2Pd6Vk5ryv | |||
| 24.06.2021 15:46:43 | |
200 BTC | $ 6 828 286 | (unknown) | (unknown) |
| Type: transfer | From: 3CFE7PYoAG7vmaH6Mhh3PsKR6Yh9nFkR2H | To: 3CmZZDe4nazEq9oVXC8RezBTgCnDEEdsFX | |||
| 24.06.2021 15:46:43 | |
238 BTC | $ 8 121 129 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxn7be7M3ZeGALAsbHAx6kNsCv1iHGEuB | To: 3AC4Rbmc4tfekJohJnj1Z9Fvo4L83SCDL7 | |||
| 24.06.2021 15:46:43 | |
246 BTC | $ 8 394 161 | (unknown) | (unknown) |
| Type: transfer | From: 33uheHbiLkpRir9AKuZTAe4jEha9UqYRcP | To: 3GaVkuEaWyecL2TobwFnYnzwhRf1TwWDjv | |||
| 24.06.2021 15:46:43 | |
248 BTC | $ 8 477 252 | (unknown) | (unknown) |
| Type: transfer | From: 3BJBaFDqVcD7xTA7cRgVdoE4VerBw6A5Jx | To: 39iyeYiv4HWYmThyUHXkj9oMu3Z2oJ72oi | |||
| 24.06.2021 15:46:43 | |
1 671 BTC | $ 57 092 224 | (unknown) | (unknown) |
| Type: transfer | From: 34Htxr9S48ZGdA5SUMj6oSpkt44bcqGufX | To: 3LKUCTyNcLgGU3A3Hc8xTeLNQHpgNHj3Jn | |||
| 24.06.2021 15:46:43 | |
325 BTC | $ 11 109 312 | (unknown) | (unknown) |
| Type: transfer | From: 37FADgbrtsoaTYVQACMvjqmD1UY1AL7rSX | To: 36a5WKnvLGjFcFmbuEufTXJkb1n6ZSMqVK | |||
| 24.06.2021 15:46:43 | |
3 404 BTC | $ 116 295 150 | (unknown) | (unknown) |
| Type: transfer | From: 37e9b5fM2RPzJtNBAznvEf75D1oXdjMmGp | To: 3G83hPmusKN5QbHD83nbk9NMQA8XJH2K8J | |||
| 24.06.2021 15:46:43 | |
155 BTC | $ 5 286 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37zp2i6VvzWTg3XHGH8ppTSNoQEnoNU5zn | |||
| 24.06.2021 15:46:43 | |
240 BTC | $ 8 199 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2021 15:46:43 | |
240 BTC | $ 8 200 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 15:43:37 |  |
11 601 989 BUSD | $ 11 601 989 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 15:41:54 | |
11 601 989 BUSD | $ 11 601 989 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 24.06.2021 15:39:22 | |
7 299 990 USDT | $ 7 299 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.06.2021 15:28:53 | |
948 BTC | $ 32 074 412 | (unknown) | (unknown) |
| Type: transfer | From: 3DZi3XAZJWBkAthBeRLL5ehAnCBrkupsjQ | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 24.06.2021 15:28:53 | |
3 744 BTC | $ 126 673 624 | (unknown) | (unknown) |
| Type: transfer | From: 34gGgBEHeHM7SSwboNnA2g7PPehuT1zZ4M | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 24.06.2021 15:28:53 | |
155 BTC | $ 5 244 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.06.2021 15:28:53 | |
2 359 BTC | $ 79 822 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafwcatfyt929r66r9gk9n8zpjjygw2mpkd9m42jkkcw0kkdps69sghak7t | To: bc1qrgk0zg5fuf880rrck76a3pa2h0j8js47duuqxmz8tw5lhshxlkfq4gnvdm | |||
| 24.06.2021 15:28:53 | |
437 BTC | $ 14 793 561 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.06.2021 15:22:12 | |
380 BTC | $ 12 923 343 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.06.2021 15:22:12 | |
2 350 BTC | $ 79 933 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklgy993q94cs5wpm5ldkq2vek06dvjaxwex9r6dc6wy49fpfw4jqk37lna | To: bc1qrh4ve540ghck7ytuk0zpw2f2jcdqc8d9fff43k7lquewtxz5l7esplwu36 | |||
| 24.06.2021 15:22:12 | |
1 817 BTC | $ 61 801 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfy5gjhcwsfm8sscfl27vpwsy2j862hajz2c5egq7ywau8f5thkus7ghqzl | To: bc1qjszq0sfqqew6t5kd8h5ms4luascays3nvcf2j3m5k7z8wxjgs4fsprp0mz | |||
| 24.06.2021 15:22:12 | |
223 BTC | $ 7 568 341 | (unknown) | (unknown) |
| Type: transfer | From: 32t1oLf3RVT3r65LWLE5LQuJY815Mfp6vL | To: 3H1cabXCwD4gni6V2EYibfBUurhvLry2Ry | |||
| 24.06.2021 15:22:12 | |
153 BTC | $ 5 189 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs63s6jhlfcyurhdrzedt09v3afvrukqzkkrcm | To: bc1qnjvcn04j0p9fy3g775d8psczdhzyd9z83mmcak | |||
| 24.06.2021 15:22:12 | |
153 BTC | $ 5 189 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqs63s6jhlfcyurhdrzedt09v3afvrukqzkkrcm | |||
| 24.06.2021 15:22:12 | |
2 130 BTC | $ 72 449 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QGXzkoLmyrabvXfkKmXV3rS788N7gxgGU | To: 35YGQgqT11Ge5SxE8Em2XCQSYb8xotpYv3 | |||
| 24.06.2021 15:22:12 | |
250 BTC | $ 8 486 436 | (unknown) | (unknown) |
| Type: transfer | From: 36qCPt7iTSoU5YHd8rJbwevxN6fhQ8UZ59 | To: 37L3o1HUzhy2PyjmJz8c1UJwBjdnsrqw9U | |||
| 24.06.2021 15:22:12 | |
514 BTC | $ 17 464 000 | (unknown) | (unknown) |
| Type: transfer | From: 3K1YZCB6QG7eUD1zVgourh67vv7EZaiU5j | To: 39vMj5b4PR1P4kP9XS8ormMdVgbgFaAnzo | |||
| 24.06.2021 15:22:12 | |
200 BTC | $ 6 796 326 | (unknown) | (unknown) |
| Type: transfer | From: 3MdL1R728smw6dviix962k8gbocUE1UxXe | To: 3CFE7PYoAG7vmaH6Mhh3PsKR6Yh9nFkR2H | |||
| 24.06.2021 15:22:12 | |
1 671 BTC | $ 56 824 948 | (unknown) | (unknown) |
| Type: transfer | From: 342yrWZdefdb2LeQ1LpsMmZcdH8fmysyKP | To: 34Htxr9S48ZGdA5SUMj6oSpkt44bcqGufX | |||
| 24.06.2021 15:22:12 | |
238 BTC | $ 8 083 115 | (unknown) | (unknown) |
| Type: transfer | From: 341qoQMFkpVaaBJGrdkFJKpYHb97NvisXd | To: 3Kxn7be7M3ZeGALAsbHAx6kNsCv1iHGEuB | |||
| 24.06.2021 15:22:12 | |
452 BTC | $ 15 383 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve3h7xys9jfglj9njsdtcjm4yumslj9354q2r5 | To: 3CPyd4ZUADTHGCKFBfHGk9MMkjf3PEmDap | |||
| 24.06.2021 15:22:12 | |
781 BTC | $ 26 549 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay2shcdm6zgumk6ytxv64wzvt3hlzghsjp4x4t | To: 3NtGHLpyxKi3PiW3wpupsezP2omxPgxLqU | |||
| 24.06.2021 15:22:12 | |
246 BTC | $ 8 355 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xjmgat7f74xgz8qjrx8e7yt3csjy8ycgrqxtr | To: 33uheHbiLkpRir9AKuZTAe4jEha9UqYRcP | |||
| 24.06.2021 15:22:12 | |
248 BTC | $ 8 437 572 | (unknown) | (unknown) |
| Type: transfer | From: 3H2199oLZZi3GpStCrt3LFqyA3MwkERb32 | To: 3BJBaFDqVcD7xTA7cRgVdoE4VerBw6A5Jx | |||
| 24.06.2021 15:22:12 | |
2 818 BTC | $ 95 834 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QjsgvDubqTLpebJ8k8zEGZ9h1UMBiNJJm | To: 3NFA9nGRNxFvhPSEkN6D1HmTzSkD78TpKK | |||
| 24.06.2021 15:22:12 | |
3 404 BTC | $ 115 750 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BymZ1pAEVBogL691WoRsGFDkksc3YihRN | To: 37e9b5fM2RPzJtNBAznvEf75D1oXdjMmGp | |||
| 24.06.2021 15:22:12 | |
325 BTC | $ 11 057 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq4GQM8W8MnB3qnP2vhjyuVhjXWZUUd4z | To: 37FADgbrtsoaTYVQACMvjqmD1UY1AL7rSX | |||
| 24.06.2021 15:22:12 | |
2 522 BTC | $ 85 761 416 | (unknown) | (unknown) |
| Type: transfer | From: 31uz5gEWH9xGrf1xEm8PuhZXzJBCPtAC5h | To: 35tXFp61peuntR2XqajBQVMWK2aArCu7Et | |||
| 24.06.2021 15:22:12 | |
173 BTC | $ 5 883 525 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 24.06.2021 15:22:12 | |
246 BTC | $ 8 352 805 | (unknown) | (unknown) |
| Type: transfer | From: 18KK78STaYrYz3pFThzoibiWpUgQAJfcrp | To: 33W4bi2zi4zNz6m5kTCpLBq8TrunxZdo2D | |||
| 24.06.2021 15:22:12 | |
181 BTC | $ 6 145 450 | (unknown) | (unknown) |
| Type: transfer | From: 3KPqasUPD8ufRcWrhrv6rBvUzC8H5yqEot | To: bc1q22u6gjsaptdx7xtmdze39n409ram6flsnztqy7 | |||
| 24.06.2021 15:22:12 | |
495 BTC | $ 16 837 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg25x4h6zv5596rfn0cq5ft6d3dfqf8frexmfpr | To: bc1qfnf5tczawr6gjzgh6fmc9fy6tk6yrj0pj5xxvl | |||
| 24.06.2021 15:22:12 | |
225 BTC | $ 7 651 982 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 24.06.2021 15:22:12 | |
241 BTC | $ 8 207 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.06.2021 15:22:12 | |
241 BTC | $ 8 209 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.06.2021 15:22:12 | |
241 BTC | $ 8 212 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2021 15:20:25 | |
31 566 ETH | $ 62 153 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.06.2021 15:17:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 15:16:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | |||