Whale movements
Last update: 27.07.2026 17:11:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 15:04:44 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 00dd0a94b0a24dacb9e7d0362e9fbbb8fb969421 | |||
| 24.06.2021 14:50:01 | |
176 976 530 USDT | $ 176 976 530 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.06.2021 14:49:24 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 24.06.2021 14:48:23 | |
220 000 000 USDT | $ 220 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.06.2021 14:48:30 |  |
220 000 000 USDT | $ 220 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.06.2021 14:42:20 |  |
700 BTC | $ 23 619 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 368D5oLnAcmi99q8absk376A8LhgdrbiNp | |||
| 24.06.2021 14:42:20 | |
164 BTC | $ 5 542 876 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5rala7xj7x6sn4at0j3jfs34nk7wf6kg646eeknh6lfspk433zs6hdhgx | |||
| 24.06.2021 14:42:20 | |
1 119 BTC | $ 37 750 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczn7s2vsr0ek0w9435mpp38d336j40gl7v8sxztxzmpz8lty6fssjhcfej | To: bc1qc6lssy3xy0f75qaa229sdw3uh6u7x4e3mk24f80h82fxxgk3pgdq9920vz | |||
| 24.06.2021 14:42:20 | |
1 159 BTC | $ 39 110 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemcng9hf93shqcvjxlme5yrswnan56lqpc73kjutfwulm6kgzapqvgvcma | To: bc1q7qq8fajfndgkrfyef24nw0rqda4yyfq64pe2snfwcv5g3qj5hzcqg3p3ts | |||
| 24.06.2021 14:42:20 | |
386 BTC | $ 13 034 438 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 24.06.2021 14:42:20 | |
250 BTC | $ 8 419 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DQKBbVftJgr53ZyaygLoCyguMpYaKY5MZ | To: 36qCPt7iTSoU5YHd8rJbwevxN6fhQ8UZ59 | |||
| 24.06.2021 14:42:20 | |
2 130 BTC | $ 71 881 540 | (unknown) | (unknown) |
| Type: transfer | From: 36bRE3AeE9uEjW2pyvawCFsv78KVycdF2s | To: 3QGXzkoLmyrabvXfkKmXV3rS788N7gxgGU | |||
| 24.06.2021 14:42:20 | |
3 404 BTC | $ 114 843 496 | (unknown) | (unknown) |
| Type: transfer | From: 3BtE45V8Rjv9VV2q61qbtuTFcfqMraATB6 | To: 3BymZ1pAEVBogL691WoRsGFDkksc3YihRN | |||
| 24.06.2021 14:42:20 | |
248 BTC | $ 8 371 657 | (unknown) | (unknown) |
| Type: transfer | From: 3P9Feu2guYY1HMzpgCrLFQg6jsXyrBEn7d | To: 3H2199oLZZi3GpStCrt3LFqyA3MwkERb32 | |||
| 24.06.2021 14:42:20 | |
328 BTC | $ 11 070 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac54wTroYNtuwr2i5VFoaACetdSfhjhKt | To: 3Jq4GQM8W8MnB3qnP2vhjyuVhjXWZUUd4z | |||
| 24.06.2021 14:42:20 | |
514 BTC | $ 17 328 806 | (unknown) | (unknown) |
| Type: transfer | From: 3LQCv1SnB4ChcY1KwHdRqsDGLbCzt5eZEr | To: 3K1YZCB6QG7eUD1zVgourh67vv7EZaiU5j | |||
| 24.06.2021 14:42:20 | |
781 BTC | $ 26 341 150 | (unknown) | (unknown) |
| Type: transfer | From: 3P3L4geFHYWzUPPKq3QK5R2jdy9jsvZnMJ | To: bc1qay2shcdm6zgumk6ytxv64wzvt3hlzghsjp4x4t | |||
| 24.06.2021 14:42:20 | |
452 BTC | $ 15 263 611 | (unknown) | (unknown) |
| Type: transfer | From: 36USeKzEX1LWbj9U5r164YPci2oUqLyG12 | To: bc1qve3h7xys9jfglj9njsdtcjm4yumslj9354q2r5 | |||
| 24.06.2021 14:42:20 | |
246 BTC | $ 8 290 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Kb5cKxdfWRLguvcRpa2JSKNtCYcwMPqn3 | To: bc1q6xjmgat7f74xgz8qjrx8e7yt3csjy8ycgrqxtr | |||
| 24.06.2021 14:42:20 | |
2 818 BTC | $ 95 083 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GRSpnkj7tCRS3LXH5qGQwmjXudXk8i3k6 | To: 3QjsgvDubqTLpebJ8k8zEGZ9h1UMBiNJJm | |||
| 24.06.2021 14:42:20 | |
238 BTC | $ 8 019 766 | (unknown) | (unknown) |
| Type: transfer | From: 37oHgzxzQRM9CJKL8TweE9MjciK4G3pB8Q | To: 341qoQMFkpVaaBJGrdkFJKpYHb97NvisXd | |||
| 24.06.2021 14:42:20 | |
200 BTC | $ 6 743 078 | (unknown) | (unknown) |
| Type: transfer | From: 3LKPY7zxtNrW4yGggjWN8jA9aY32zfWVCn | To: 3MdL1R728smw6dviix962k8gbocUE1UxXe | |||
| 24.06.2021 14:42:20 | |
2 522 BTC | $ 85 089 410 | (unknown) | (unknown) |
| Type: transfer | From: 31uvmtBzbfhvpc1S2aPy4W3pyYG3QY27SM | To: 31uz5gEWH9xGrf1xEm8PuhZXzJBCPtAC5h | |||
| 24.06.2021 14:42:20 | |
1 671 BTC | $ 56 379 550 | (unknown) | (unknown) |
| Type: transfer | From: 3QdvvZ7d7E2y5pYNbqaWhHZK4mXMLw2gS4 | To: 342yrWZdefdb2LeQ1LpsMmZcdH8fmysyKP | |||
| 24.06.2021 14:42:20 | |
422 BTC | $ 14 227 013 | (unknown) | (unknown) |
| Type: transfer | From: 177EGn1uMTpdxMhgXVYFsDoCXSY23W7Qhr | To: 3GGcL46WiPwjdb6zgDWbWsvvNAWfsSHQB2 | |||
| 24.06.2021 14:42:20 | |
181 BTC | $ 6 100 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4dyymjafzad8vwh40ql0pgdfqcarf2696y8j7 | To: 3KPqasUPD8ufRcWrhrv6rBvUzC8H5yqEot | |||
| 24.06.2021 14:42:20 | |
152 BTC | $ 5 115 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c8cl2pw74c00zp0hm20mtcfak2vc9gyrzvz8z | To: bc1qm6wn3r0vl24d3992w0u00s5vpmmtddl8mvfkxg | |||
| 24.06.2021 14:42:20 | |
242 BTC | $ 8 160 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.06.2021 14:42:20 | |
242 BTC | $ 8 160 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2021 14:42:20 | |
242 BTC | $ 8 164 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 14:42:20 | |
148 BTC | $ 5 000 595 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.06.2021 14:38:27 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.06.2021 14:10:06 | |
149 BTC | $ 5 120 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18vdNZyiYc8fKwcGryfJoxFeDsJRWEx59s | |||
| 24.06.2021 14:10:06 | |
152 BTC | $ 5 238 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yvarduwnslcw6r6cnzxhh5m7kjefegum6jaxd | To: bc1q6c8cl2pw74c00zp0hm20mtcfak2vc9gyrzvz8z | |||
| 24.06.2021 14:10:06 | |
155 BTC | $ 5 339 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvha8ggm0w5c8pzj9z5cfxtjynxr8dzhdthmq4d | To: bc1q2yvarduwnslcw6r6cnzxhh5m7kjefegum6jaxd | |||
| 24.06.2021 14:10:06 | |
160 BTC | $ 5 484 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm6rejm3pvlr3zdj5rsv56vdy3pdya2ha53u0r | To: bc1qvha8ggm0w5c8pzj9z5cfxtjynxr8dzhdthmq4d | |||
| 24.06.2021 14:10:06 | |
163 BTC | $ 5 616 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvrkpwqvv4crwsf58dfm3mpr08u9d86c34grcn | To: bc1qxm6rejm3pvlr3zdj5rsv56vdy3pdya2ha53u0r | |||
| 24.06.2021 14:10:06 | |
167 BTC | $ 5 745 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6wn3r0vl24d3992w0u00s5vpmmtddl8mvfkxg | To: bc1qxvrkpwqvv4crwsf58dfm3mpr08u9d86c34grcn | |||
| 24.06.2021 14:10:06 | |
169 BTC | $ 5 805 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkzv3jqh8g2l9pex04ja8ftn83dzk8q9vygshz | To: bc1qm6wn3r0vl24d3992w0u00s5vpmmtddl8mvfkxg | |||
| 24.06.2021 14:10:06 | |
172 BTC | $ 5 903 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70shqjht6u6w29d4vt5xdvtnfkna64chlptmv4 | To: bc1qwkzv3jqh8g2l9pex04ja8ftn83dzk8q9vygshz | |||
| 24.06.2021 14:10:06 | |
174 BTC | $ 5 994 039 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0f3x297l7zhw28ah2a654w92pgfmv00lf28hx | To: bc1q70shqjht6u6w29d4vt5xdvtnfkna64chlptmv4 | |||
| 24.06.2021 14:10:06 | |
177 BTC | $ 6 081 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8cy9av52qxr8h2cze2fklmr0yycwwdcg964pk | To: bc1ql0f3x297l7zhw28ah2a654w92pgfmv00lf28hx | |||
| 24.06.2021 14:10:06 | |
179 BTC | $ 6 167 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnm4964ty2qswwqjgvn9zg2asl4j8v2mz9fx20 | To: bc1qm8cy9av52qxr8h2cze2fklmr0yycwwdcg964pk | |||
| 24.06.2021 14:10:06 | |
245 BTC | $ 8 409 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.06.2021 14:01:09 | |
190 000 000 BUSD | $ 190 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 13:58:11 | |
399 BTC | $ 13 453 003 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 24.06.2021 13:58:11 | |
926 BTC | $ 31 252 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa642eu6l8zsfjxgrpwj5fsdhxm7r5ccmczakc2fqw5feale0kaxq7az5j7 | To: bc1q5djrf29xl5g59e333u5gudqj9w73mzjlc4uwe9afehffw4aegvqs78zr9l | |||
| 24.06.2021 13:57:01 | |
430 BTC | $ 14 528 542 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 24.06.2021 13:57:01 | |
150 BTC | $ 5 068 096 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 24.06.2021 13:57:01 | |
182 BTC | $ 6 136 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vhlh57xa5q76ul7ddnqm240w8ukn06ujwj3d6 | To: bc1qgnm4964ty2qswwqjgvn9zg2asl4j8v2mz9fx20 | |||