Whale movements
Last update: 27.07.2026 17:11:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 13:57:01 |  |
185 BTC | $ 6 262 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd79ammqglnxlmwkt6dfc39znzmk4s0v783qsqc | To: bc1q9vhlh57xa5q76ul7ddnqm240w8ukn06ujwj3d6 | |||
| 24.06.2021 13:57:01 | |
245 BTC | $ 8 267 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.06.2021 13:46:00 | |
180 BTC | $ 6 052 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvzx888lkr8zxysmn26xzuwracphqzc6edjrs5r0m736zkee8ffskrsptj | To: bc1qspf66dt4n8la0hecdahksecsau5evdu5msqc6p4636aw6ukcftzsd2xmgd | |||
| 24.06.2021 13:46:00 | |
178 BTC | $ 5 958 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tu45zgcp0lnqys4rd0hy2qgry3mtgrx8hcesgvxu90lgsvxsawspef3ly | To: bc1q9xced7e09ppfm6m6zc3l8u88s8emelvc0tqf5h5m6fh9d5hzcq9qdd0gz4 | |||
| 24.06.2021 13:46:00 | |
514 BTC | $ 17 235 972 | (unknown) | (unknown) |
| Type: transfer | From: 3QHbdi5rHECEtttDiTj85U4c8LrDnKbH2z | To: 3LQCv1SnB4ChcY1KwHdRqsDGLbCzt5eZEr | |||
| 24.06.2021 13:46:00 | |
452 BTC | $ 15 181 682 | (unknown) | (unknown) |
| Type: transfer | From: 32qAnXTujvug5A1kxdunHnszu9txnFXJ9n | To: 36USeKzEX1LWbj9U5r164YPci2oUqLyG12 | |||
| 24.06.2021 13:46:00 | |
200 BTC | $ 6 706 875 | (unknown) | (unknown) |
| Type: transfer | From: 3FoJG8eAsNKy4oVv16LX2Q33tykQtUTiGr | To: 3LKPY7zxtNrW4yGggjWN8jA9aY32zfWVCn | |||
| 24.06.2021 13:46:00 | |
248 BTC | $ 8 334 618 | (unknown) | (unknown) |
| Type: transfer | From: 36AP1LdsNHNxtvANzwBt9V1QSVB3VWuieb | To: 3P9Feu2guYY1HMzpgCrLFQg6jsXyrBEn7d | |||
| 24.06.2021 13:46:00 | |
246 BTC | $ 8 245 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QYepFmRMukrdCjUM9xtSR8imi4QC1A2jT | To: 3Kb5cKxdfWRLguvcRpa2JSKNtCYcwMPqn3 | |||
| 24.06.2021 13:46:00 | |
238 BTC | $ 7 976 707 | (unknown) | (unknown) |
| Type: transfer | From: 3CX7qnWpcdxZvckFWR5ECk3UZYPPgmjM6f | To: 37oHgzxzQRM9CJKL8TweE9MjciK4G3pB8Q | |||
| 24.06.2021 13:46:00 | |
1 671 BTC | $ 56 076 810 | (unknown) | (unknown) |
| Type: transfer | From: 3EGURpSYmDpadR21G4tKGuJEJZfGg2aAWu | To: 3QdvvZ7d7E2y5pYNbqaWhHZK4mXMLw2gS4 | |||
| 24.06.2021 13:46:00 | |
250 BTC | $ 8 379 825 | (unknown) | (unknown) |
| Type: transfer | From: 383APcd98NvD3MZYGMYKV99wyoghbmFKKP | To: 3DQKBbVftJgr53ZyaygLoCyguMpYaKY5MZ | |||
| 24.06.2021 13:46:00 | |
2 130 BTC | $ 71 495 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MiA11K4e7pZHHaGCbLitEu3d4nH7iDrjH | To: 36bRE3AeE9uEjW2pyvawCFsv78KVycdF2s | |||
| 24.06.2021 13:46:00 | |
328 BTC | $ 11 011 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy02364whnrkre4zg8p0d4f8ahxkwsyttlzrryv | To: 3Ac54wTroYNtuwr2i5VFoaACetdSfhjhKt | |||
| 24.06.2021 13:46:00 | |
781 BTC | $ 26 200 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0lhrz5rr9emfexxayd5ne4eyxyzmfukhq3qrl | To: 3P3L4geFHYWzUPPKq3QK5R2jdy9jsvZnMJ | |||
| 24.06.2021 13:46:00 | |
2 818 BTC | $ 94 573 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9qwykfrm809a60vxplrp3ygzup56ynqspezl2 | To: 3GRSpnkj7tCRS3LXH5qGQwmjXudXk8i3k6 | |||
| 24.06.2021 13:46:00 | |
2 522 BTC | $ 84 632 500 | (unknown) | (unknown) |
| Type: transfer | From: 3A6WRdR389wnTZtFiTrGMj2h5LScbUnTw1 | To: 31uvmtBzbfhvpc1S2aPy4W3pyYG3QY27SM | |||
| 24.06.2021 13:46:00 | |
3 404 BTC | $ 114 226 820 | (unknown) | (unknown) |
| Type: transfer | From: 33jH1mk2SQ528dwZRu7w46PMLAsWcBchx5 | To: 3BtE45V8Rjv9VV2q61qbtuTFcfqMraATB6 | |||
| 24.06.2021 13:46:00 | |
192 BTC | $ 6 442 372 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3GYxgLAL72SKZXPuWNfRudrVUW71ZRHrSW | To: 3PqY3Tigtb4gtvTXgfjmJHSsUyjnN4ZsBB | |||
| 24.06.2021 13:46:00 | |
230 BTC | $ 7 731 171 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3GYxgLAL72SKZXPuWNfRudrVUW71ZRHrSW | To: 3FNmnYPSNrJ61AgTmnF1uVUmMvQoEzmhgY | |||
| 24.06.2021 13:46:00 | |
181 BTC | $ 6 073 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tvjjzrsm00wmfefcjyd5vstvayl4cxqr3vwk7 | To: bc1qu4dyymjafzad8vwh40ql0pgdfqcarf2696y8j7 | |||
| 24.06.2021 13:46:00 | |
188 BTC | $ 6 312 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnm4964ty2qswwqjgvn9zg2asl4j8v2mz9fx20 | To: bc1qd79ammqglnxlmwkt6dfc39znzmk4s0v783qsqc | |||
| 24.06.2021 13:46:00 | |
193 BTC | $ 6 464 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpmpgm89rr3z8ffw96c9467kjkl507q8enunnf | To: bc1qgnm4964ty2qswwqjgvn9zg2asl4j8v2mz9fx20 | |||
| 24.06.2021 13:46:00 | |
197 BTC | $ 6 603 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw22z3sdrdv94s92tfkwd4cr0z07rkeh0u8f6p | To: bc1qxpmpgm89rr3z8ffw96c9467kjkl507q8enunnf | |||
| 24.06.2021 13:46:00 | |
201 BTC | $ 6 732 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxpmpgm89rr3z8ffw96c9467kjkl507q8enunnf | To: bc1qjw22z3sdrdv94s92tfkwd4cr0z07rkeh0u8f6p | |||
| 24.06.2021 13:46:00 | |
206 BTC | $ 6 904 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8lxnpxejxrw2lf2797xmpevgu9md2ywslhxl7 | To: bc1qxpmpgm89rr3z8ffw96c9467kjkl507q8enunnf | |||
| 24.06.2021 13:46:00 | |
174 BTC | $ 5 852 467 | (unknown) | (unknown) |
| Type: transfer | From: 1BtA7VqrUAvWMNa2CaLVQ1qmZ9dBbxXAJM | To: 1KNvaRH842UPpTHA4uFiQP95NXZ2xHD442 | |||
| 24.06.2021 13:46:00 | |
245 BTC | $ 8 215 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2021 13:46:00 | |
245 BTC | $ 8 216 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 13:46:00 | |
245 BTC | $ 8 218 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.06.2021 13:46:00 | |
274 BTC | $ 9 180 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlpzczrtr6nqxh6kla0et9ghmulf3cqa6xdyxv05sy5alsj8gytqpclfjv | |||
| 24.06.2021 13:40:16 |  |
190 000 000 BUSD | $ 190 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.06.2021 13:40:16 | |
17 008 976 BUSD | $ 17 008 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.06.2021 13:40:16 | |
25 950 216 BUSD | $ 25 950 216 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2021 13:39:15 | |
174 921 180 BUSD | $ 174 921 180 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 13:21:32 | |
5 925 000 USDC | $ 5 925 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e356629ee190648c5c767e398771a08572a920b | To: b8269fb6c95c430b3e201fd70ab7ff1cbdeed56d | |||
| 24.06.2021 13:18:11 | |
200 BTC | $ 6 719 864 | (unknown) | (unknown) |
| Type: transfer | From: 3JwwMniTG5VuUJFALfwxbZKkXvJtTiCbbr | To: 3FoJG8eAsNKy4oVv16LX2Q33tykQtUTiGr | |||
| 24.06.2021 13:18:11 | |
238 BTC | $ 7 992 155 | (unknown) | (unknown) |
| Type: transfer | From: 3M1RcJArtoWPmZwAZa1XP4YL2CCNENELfh | To: 3CX7qnWpcdxZvckFWR5ECk3UZYPPgmjM6f | |||
| 24.06.2021 13:18:11 | |
246 BTC | $ 8 261 558 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbyk3u1h7Fs2khXxUnzR5n55fMbpi63aX | To: 3QYepFmRMukrdCjUM9xtSR8imi4QC1A2jT | |||
| 24.06.2021 13:16:33 | |
2 920 ETH | $ 5 676 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 69ca29de75d021409542569cb576271f2fbd33a7 | |||
| 24.06.2021 13:15:36 | |
245 BTC | $ 8 189 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2021 13:09:27 | |
15 101 337 USDC | $ 15 101 337 | (unknown) | (unknown) |
| Type: transfer | From: 3b7b918f138f558a311757eb4a249536424ac873 | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 24.06.2021 13:09:27 | |
8 333 ETH | $ 16 170 623 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 24.06.2021 13:05:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.06.2021 13:04:53 | |
397 BTC | $ 13 197 301 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1iPD13Eecu6h18iZwfhRaFW3wVgEC6q7z | To: bc1qrtftd4epwt3vsha9gmderx39yn0vy3pl2ffa54 | |||
| 24.06.2021 13:04:53 | |
932 BTC | $ 31 005 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gu6ged4ny53kzarhlwj2u33enht2e4w0lhjjluzlhu9aj7kfsush5kqlu | To: bc1qa642eu6l8zsfjxgrpwj5fsdhxm7r5ccmczakc2fqw5feale0kaxq7az5j7 | |||
| 24.06.2021 13:04:53 | |
238 BTC | $ 7 906 608 | (unknown) | (unknown) |
| Type: transfer | From: 36BC1AJmgZbfbnsRAhucEkgxi6CC8JZy3s | To: 3M1RcJArtoWPmZwAZa1XP4YL2CCNENELfh | |||
| 24.06.2021 13:03:44 | |
183 BTC | $ 6 085 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnvrr79jdlwr6fcy6rqdcftch258a20q3tehlxt5snrcvlvhs4ssqnqaq6 | To: bc1q0tu45zgcp0lnqys4rd0hy2qgry3mtgrx8hcesgvxu90lgsvxsawspef3ly | |||
| 24.06.2021 13:03:44 | |
200 BTC | $ 6 640 970 | (unknown) | (unknown) |
| Type: transfer | From: 32mFFJ6exo55KQ2r5TMNsGmuzRDeW7Gw8d | To: 3JwwMniTG5VuUJFALfwxbZKkXvJtTiCbbr | |||
| 24.06.2021 13:03:44 | |
200 BTC | $ 6 640 996 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||