Whale movements
Last update: 27.07.2026 16:24:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 13:03:44 |  |
245 BTC | $ 8 133 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.06.2021 13:03:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 24.06.2021 13:01:57 |  |
6 898 436 USDT | $ 6 898 436 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 0232adff6e82b11d35a5156b4649b5fce6d9c191 | |||
| 24.06.2021 12:54:52 | |
8 232 634 USDT | $ 8 232 634 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | |||
| 24.06.2021 12:51:09 | |
5 000 ETH | $ 9 635 721 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 1ce000409fc7d12ab4d4ad300d436b0c25a016da | |||
| 24.06.2021 12:50:43 | |
300 BTC | $ 10 021 244 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 24.06.2021 12:50:43 | |
200 BTC | $ 6 680 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 24.06.2021 12:50:43 | |
651 BTC | $ 21 740 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 24.06.2021 12:50:43 | |
720 BTC | $ 24 044 798 | (unknown) | (unknown) |
| Type: transfer | From: 13KT4UvWbFXvZZRdSoQpHx6vxQiJECgL6F | To: 3HZA5Sn16sH8qzoyU1ykajd8Bbemx2rC3y | |||
| 24.06.2021 12:50:43 | |
245 BTC | $ 8 185 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 12:44:46 | |
2 366 BTC | $ 78 919 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaecg3z50ar7x2sp3fd3k45qdx7xwwry03pde7u4v3z2cj98rq2rs92ljdj | To: bc1qafwcatfyt929r66r9gk9n8zpjjygw2mpkd9m42jkkcw0kkdps69sghak7t | |||
| 24.06.2021 12:44:46 | |
400 BTC | $ 13 342 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HUYdHDVQKqfmjQymWuCeABJkGZwdEgrXc | |||
| 24.06.2021 12:44:46 | |
246 BTC | $ 8 195 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CkjNQ1K413KDRAELwZJpzAUsxgM2vtj8L | To: 3Jbyk3u1h7Fs2khXxUnzR5n55fMbpi63aX | |||
| 24.06.2021 12:44:46 | |
238 BTC | $ 7 928 345 | (unknown) | (unknown) |
| Type: transfer | From: 3DagbXBjaTqpGisngKAF8L9mAW6aymVqRk | To: 36BC1AJmgZbfbnsRAhucEkgxi6CC8JZy3s | |||
| 24.06.2021 12:44:46 | |
248 BTC | $ 8 284 072 | (unknown) | (unknown) |
| Type: transfer | From: 3Gc3xKdy98pzYRcfJ19mAteqc3p3TUNiAN | To: 36AP1LdsNHNxtvANzwBt9V1QSVB3VWuieb | |||
| 24.06.2021 12:44:46 | |
200 BTC | $ 6 671 479 | (unknown) | (unknown) |
| Type: transfer | From: 3CELR5giS6NqTp1NqZigPuceV7wxLqBa2Q | To: 32mFFJ6exo55KQ2r5TMNsGmuzRDeW7Gw8d | |||
| 24.06.2021 12:44:46 | |
200 BTC | $ 6 671 498 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 24.06.2021 12:40:51 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.06.2021 12:39:03 | |
19 980 000 USDC | $ 19 980 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 2974d8d4a5ea8b8cf2624795b842eac122b94b03 | |||
| 24.06.2021 12:32:07 | |
800 BTC | $ 26 635 454 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qegh3pzpentfhke4suzqy202njfuw26yxkqdsrwd5cn0we5z9zmnqpjqq0k | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 24.06.2021 12:32:07 | |
1 238 BTC | $ 41 211 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegh3pzpentfhke4suzqy202njfuw26yxkqdsrwd5cn0we5z9zmnqpjqq0k | To: bc1qczn7s2vsr0ek0w9435mpp38d336j40gl7v8sxztxzmpz8lty6fssjhcfej | |||
| 24.06.2021 12:32:07 | |
2 405 BTC | $ 80 080 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncc46mn5sg45znwdpmfcs8xtfj0enfuw73d0njsjnykhc5h5f76sqhe7vh | To: bc1qdf5xzjhvahrlm0jlxk2u0ej0f3geus4wxtjfs48h8cw3m3lw8deqzf8r4e | |||
| 24.06.2021 12:32:07 | |
165 BTC | $ 5 481 210 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 13A1Thw6U9HaqLHTp9fSq8q4Z4WrByyjBb | |||
| 24.06.2021 12:32:07 | |
181 BTC | $ 6 025 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4w7vzuhactr7gve29mynpff5wmvy0xfaczlqw | To: bc1q4tvjjzrsm00wmfefcjyd5vstvayl4cxqr3vwk7 | |||
| 24.06.2021 12:32:07 | |
260 BTC | $ 8 656 523 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmexu7l93v72a3tfdck74pt3d996cq3fnl46ph7q68eaflnnyglgq8kqn5c | |||
| 24.06.2021 12:26:18 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 10f2661d416f3a735e5579dd749731396d195639 | |||
| 24.06.2021 12:24:28 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 417ac7e5e214053149746e28d516683ffb90e933 | |||
| 24.06.2021 12:18:30 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d5a1f0325fce66cd59d05d8169c0792766382b86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 12:15:08 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: d5a1f0325fce66cd59d05d8169c0792766382b86 | |||
| 24.06.2021 12:10:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 24.06.2021 12:08:59 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 8bd210fff94c41640f1fd3e6a6063d04e2f10eeb | |||
| 24.06.2021 12:07:30 | |
7 999 ETH | $ 15 589 156 | (unknown) | (unknown) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 24.06.2021 12:06:21 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.06.2021 12:04:57 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 24.06.2021 12:03:19 | |
180 BTC | $ 5 999 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 24.06.2021 12:00:59 | |
868 BTC | $ 28 904 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 37WvH7yNtnFJ2mGNA8MZbvDJf86Zdej1JF | |||
| 24.06.2021 12:00:59 | |
200 BTC | $ 6 659 616 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 24.06.2021 12:00:59 | |
1 174 BTC | $ 39 084 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ppz3yfsp8ztcnqrzvcg5c39r2m4dmgq80xlr9ry24hfnc9alysu5m4y4 | To: bc1qemcng9hf93shqcvjxlme5yrswnan56lqpc73kjutfwulm6kgzapqvgvcma | |||
| 24.06.2021 12:00:59 | |
938 BTC | $ 31 243 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw84tp067hsqtccln4cqre6h8t3gzkvfq3lpk5etkpte93fs5g9wqcetrwj | To: bc1q3gu6ged4ny53kzarhlwj2u33enht2e4w0lhjjluzlhu9aj7kfsush5kqlu | |||
| 24.06.2021 12:00:59 | |
2 362 BTC | $ 78 654 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vfg0qey86jey8tv4y2g0gx38gc5s6kjn40xt2qehl7jvk99s62q627gwt | To: bc1qklgy993q94cs5wpm5ldkq2vek06dvjaxwex9r6dc6wy49fpfw4jqk37lna | |||
| 24.06.2021 12:00:59 | |
1 822 BTC | $ 60 659 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtdjgy4c9d53gvnxr8aw6fkq2mctl4y43x5ztcde97ddzjksrsas8247z7 | To: bc1qfy5gjhcwsfm8sscfl27vpwsy2j862hajz2c5egq7ywau8f5thkus7ghqzl | |||
| 24.06.2021 12:00:59 | |
218 BTC | $ 7 273 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt59m7rjjnsmzpgcps6rnuq76m5kdjlfv3pwncjks6epg8kz4rfusxe53tj | To: bc1qwnvrr79jdlwr6fcy6rqdcftch258a20q3tehlxt5snrcvlvhs4ssqnqaq6 | |||
| 24.06.2021 12:00:59 | |
250 BTC | $ 8 336 429 | (unknown) | (unknown) |
| Type: transfer | From: 35JEgthJNZV1weB5Roz5nAbFzJmqhzyUE6 | To: 32t1oLf3RVT3r65LWLE5LQuJY815Mfp6vL | |||
| 24.06.2021 12:00:59 | |
328 BTC | $ 10 924 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Qj2kfuaMAuuUGT6doMtMBuJa6ooi4dnEj | To: bc1qy02364whnrkre4zg8p0d4f8ahxkwsyttlzrryv | |||
| 24.06.2021 12:00:59 | |
781 BTC | $ 25 995 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HJp48wLfSEGicVCq2yspHtzTA4EQ2XaLE | To: bc1qk0lhrz5rr9emfexxayd5ne4eyxyzmfukhq3qrl | |||
| 24.06.2021 12:00:59 | |
2 818 BTC | $ 93 832 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs94fuJ6XrFsaYzMpLCdvgMmW4xFbn2sx | To: bc1qd9qwykfrm809a60vxplrp3ygzup56ynqspezl2 | |||
| 24.06.2021 12:00:59 | |
260 BTC | $ 8 657 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GqWUKxQ3izWuXrTUW1CdxZkHPZcKsDu1n | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 24.06.2021 12:00:59 | |
514 BTC | $ 17 100 922 | (unknown) | (unknown) |
| Type: transfer | From: 3GqWUKxQ3izWuXrTUW1CdxZkHPZcKsDu1n | To: 3QHbdi5rHECEtttDiTj85U4c8LrDnKbH2z | |||
| 24.06.2021 12:00:59 | |
238 BTC | $ 7 914 231 | (unknown) | (unknown) |
| Type: transfer | From: 35j8ahiRPfw1otEtrDBWQbamt5EyKx8zFS | To: 3DagbXBjaTqpGisngKAF8L9mAW6aymVqRk | |||
| 24.06.2021 12:00:59 | |
200 BTC | $ 6 659 603 | binance (exchange) | (unknown) |
| Type: transfer | From: 39SpnbkFbaNVtDcdrpWH2aZXp4hMpi551D | To: 3CELR5giS6NqTp1NqZigPuceV7wxLqBa2Q | |||