Whale movements
Last update: 27.07.2026 12:09:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 01:04:13 |  |
283 BTC | $ 9 507 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: bc1qasf7nq30v62kd7pfysh26u6uk4m38ffnd7gujf | |||
| 24.06.2021 01:04:13 | |
968 BTC | $ 32 481 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenxggs8w4jxksggv68ev57mkv2emxn4h6dqfeu4zp9vec87x2c0sfs5ptk | To: bc1qllmxlry2sa49x9css3ezctyjtrjp8qac8trhjkufw8nn7rhywhws9nv88t | |||
| 24.06.2021 01:04:13 | |
203 BTC | $ 6 794 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2021 01:04:13 | |
154 BTC | $ 5 177 245 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qljp8sxprcdfwnkaqqntaj026k3m8e7qk6m7ds5ttseg7pdl2ut0s2pmfjh | |||
| 24.06.2021 00:51:39 |  |
3 000 ETH | $ 5 869 280 | (unknown) | (unknown) |
| Type: transfer | From: cb16f82e5949975f9cf229c91c3a6d43e3b32a9e | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 24.06.2021 00:49:23 | |
764 BTC | $ 25 430 954 | (unknown) | (unknown) |
| Type: transfer | From: 18d53SxWFdDX6Hg1CdbYGgAsKfBZu7kKAh | To: 1D5kN385csYH9ArrBQqN76PFTdxL1ZX1sr | |||
| 24.06.2021 00:49:23 | |
200 BTC | $ 6 656 560 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 24.06.2021 00:49:23 | |
2 059 BTC | $ 68 515 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfvlt8dd23u7jcy96ertpzyphds8402lqenejqutfj5l39wjpdgqxutqgk | To: bc1qlk6rjqtsvjnwptz676vuk2edlu3r5zua29hgv0mrxzju30n9cn9qjhkrfu | |||
| 24.06.2021 00:49:23 | |
2 375 BTC | $ 79 039 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy9679r2st3qa7l92sfvl4zmvqmednu7djtcjtld3kljqhlf340qgw58ck | To: bc1q3vfg0qey86jey8tv4y2g0gx38gc5s6kjn40xt2qehl7jvk99s62q627gwt | |||
| 24.06.2021 00:49:23 | |
500 BTC | $ 16 630 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqnc0wq30ulr33cs0fyh2jl53pv2avhvrvypk05nwkp0p0j0zzts5c22jx | To: bc1q0yw73t9yvs43y2n5wpsxygr9536k3epnwtzv7t0v8zp7t4uwyzmszd6jxw | |||
| 24.06.2021 00:49:23 | |
200 BTC | $ 6 656 560 | (unknown) | (unknown) |
| Type: transfer | From: 14AX1Jor2ZAUhLkvg41AZdsWRzdSt83fBd | To: 1MmFtwfqpcqVCoFVsNtu2EnjhXZe8uh61J | |||
| 24.06.2021 00:49:23 | |
200 BTC | $ 6 656 560 | (unknown) | (unknown) |
| Type: transfer | From: 1Ao7zdDgEsyBYjwbgCh3QtUTwdepqAVhfk | To: 1J5qtQxi5YEXxS1FuwtTS1SZfQViKtP7wP | |||
| 24.06.2021 00:49:23 | |
284 BTC | $ 9 455 743 | (unknown) | (unknown) |
| Type: transfer | From: 1Ao7zdDgEsyBYjwbgCh3QtUTwdepqAVhfk | To: 14AX1Jor2ZAUhLkvg41AZdsWRzdSt83fBd | |||
| 24.06.2021 00:49:23 | |
200 BTC | $ 6 656 560 | (unknown) | (unknown) |
| Type: transfer | From: 1NFbfGreqn7w3DQ637NeosrpURpUwYQ2Zd | To: 19W8MHc5PbRoZQkkRgcbYLLKsKmzTidzrz | |||
| 24.06.2021 00:49:23 | |
484 BTC | $ 16 112 307 | (unknown) | (unknown) |
| Type: transfer | From: 1NFbfGreqn7w3DQ637NeosrpURpUwYQ2Zd | To: 1Ao7zdDgEsyBYjwbgCh3QtUTwdepqAVhfk | |||
| 24.06.2021 00:49:23 | |
795 BTC | $ 26 459 824 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lzpardquwy047cry5anfkgjdmmkm95ufva2x4 | |||
| 24.06.2021 00:49:23 | |
182 BTC | $ 6 053 076 | (unknown) | (unknown) |
| Type: transfer | From: 3GggD42FYwv3CK97CnWReiZqkwKnMK4vX2 | To: 32Sy2qC89iZHbsDD4soXkBUesbTdxEScbx | |||
| 24.06.2021 00:49:23 | |
182 BTC | $ 6 071 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwq8jea8p0g4rcpdlqfnvc5dp4jygtvpwqddgx | To: 3GggD42FYwv3CK97CnWReiZqkwKnMK4vX2 | |||
| 24.06.2021 00:49:23 | |
3 053 BTC | $ 101 605 060 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 24.06.2021 00:48:56 | |
3 000 ETH | $ 5 845 589 | (unknown) | (unknown) |
| Type: transfer | From: 0bcf16c8fb3c1eb086c81d43e3efaa470247bd70 | To: cb16f82e5949975f9cf229c91c3a6d43e3b32a9e | |||
| 24.06.2021 00:46:03 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.06.2021 00:46:03 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.06.2021 00:46:03 | |
7 999 985 USDT | $ 7 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: TMiwN7HRHtjyE93s79Ltsc33yyXcPDs56M | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.06.2021 00:04:29 | |
2 900 BTC | $ 97 033 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: 34cFgmoWAEpDkoZdj1E5juNxRYhNkFRTsp | |||
| 24.06.2021 00:04:29 | |
271 BTC | $ 9 080 115 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 24.06.2021 00:04:29 | |
203 BTC | $ 6 777 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.06.2021 00:02:18 | |
10 446 324 USDC | $ 10 446 324 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 24.06.2021 00:00:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.06.2021 23:57:57 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.06.2021 23:56:02 | |
306 BTC | $ 10 195 010 | (unknown) | (unknown) |
| Type: transfer | From: 3HqxCNTDzg4asc5ZMKh1Ltc8kpKdbvGe2i | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 23.06.2021 23:56:02 | |
2 619 BTC | $ 87 257 170 | (unknown) | (unknown) |
| Type: transfer | From: 3HqxCNTDzg4asc5ZMKh1Ltc8kpKdbvGe2i | To: 3L71djtuFkHABQmTeqpUGB3JtLFQVfk3eX | |||
| 23.06.2021 23:56:02 | |
712 BTC | $ 23 727 724 | (unknown) | xapo (other) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ | |||
| 23.06.2021 23:56:02 | |
574 BTC | $ 19 108 826 | (unknown) | (unknown) |
| Type: transfer | From: 38TTpeJRzcfjv6Nv3LeaA8r3a6gebGa6TG | To: 3MiAzfytuhZf3NQFHW6xTQBBSgFLACA2A7 | |||
| 23.06.2021 23:56:02 | |
303 BTC | $ 10 095 047 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FxcsfgtiiXkEjkuHd5ddE7UjhqvSLNBTH | |||
| 23.06.2021 23:56:02 | |
970 BTC | $ 32 303 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a2ak9jwkyrv7ru588cxwlte5y8uhc9t59ywv3a6cpjthlc8wgps0ygxxf | To: bc1qenxggs8w4jxksggv68ev57mkv2emxn4h6dqfeu4zp9vec87x2c0sfs5ptk | |||
| 23.06.2021 23:56:02 | |
1 222 BTC | $ 40 721 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2e8ufghv3qmglv6s87m4wuurfdzld35788zxr0cnxy8t9l2s4nqdwxjvf | To: bc1q3fa5fgz003l5eu3s6kum87xlh6rm386zyyt6f7kv2lwf44qj077qau0z75 | |||
| 23.06.2021 23:56:02 | |
1 863 BTC | $ 62 057 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmyr4p67ev3jsmp5k0cfjgdgm2dz9ym0vefx8pmqewl2fkr4mmsqvn8rxa | To: bc1q9uyxhwphlrkqedqsse920pf33hmjdw6mcn8klmc7ax64llwk8ypseqjeuf | |||
| 23.06.2021 23:56:02 | |
182 BTC | $ 6 080 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahmnvac0q60dahh6vh4pw3cdc7xef2v5tec3u3 | To: bc1qvwq8jea8p0g4rcpdlqfnvc5dp4jygtvpwqddgx | |||
| 23.06.2021 23:56:02 | |
203 BTC | $ 6 748 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.06.2021 23:56:02 | |
203 BTC | $ 6 758 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2021 23:50:59 | |
13 404 ETH | $ 25 976 402 | (unknown) | (unknown) |
| Type: transfer | From: d9990188fc9455c2f5f72f411a0b2dc0f382eeb0 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 23.06.2021 23:48:18 | |
13 404 ETH | $ 26 005 334 | (unknown) | (unknown) |
| Type: transfer | From: 207f08e2418ed4e132aee6909bf4009d53cd021d | To: d9990188fc9455c2f5f72f411a0b2dc0f382eeb0 | |||
| 23.06.2021 23:44:47 | |
303 WBTC | $ 10 046 746 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 23.06.2021 23:38:39 | |
5 345 337 USDT | $ 5 345 337 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.06.2021 23:35:39 | |
5 345 337 USDT | $ 5 345 337 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 23.06.2021 23:30:27 | |
16 683 666 USDC | $ 16 683 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2021 23:21:38 | |
303 WBTC | $ 10 160 555 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.06.2021 23:19:58 |  |
35 000 000 XLM | $ 8 700 494 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 23.06.2021 23:19:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 23.06.2021 23:17:32 | |
481 BTC | $ 16 059 515 | (unknown) | (unknown) |
| Type: transfer | From: 3KxpMKCVmJJyNK3193K7MrDh6dwpfPDEDg | To: 3QmyvuBhU8hfRBg8u9shrZ8QvYYtWR5Lyx | |||