Whale movements
Last update: 27.07.2026 01:26:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 20:47:12 |  |
219 BTC | $ 7 276 899 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FZCMhQvNty7NEsvY6n9ozGSAz7LekdaiS | |||
| 22.06.2021 20:47:12 | |
162 BTC | $ 5 380 683 | (unknown) | (unknown) |
| Type: transfer | From: 3PBRwq3p6ZZ1WnjP3MT77612gpg5uK3Rf4 | To: 3LY6uQNswYLfqDqEbY2yqwepHPyC7ejtdN | |||
| 22.06.2021 20:47:12 | |
179 BTC | $ 5 952 726 | (unknown) | (unknown) |
| Type: transfer | From: 3FWPqEu9RN4pGzDuyDkWfh47Z27BzTn5tm | To: 3PBRwq3p6ZZ1WnjP3MT77612gpg5uK3Rf4 | |||
| 22.06.2021 20:47:12 | |
197 BTC | $ 6 542 501 | (unknown) | (unknown) |
| Type: transfer | From: 3ECqSjidNVCL7Fn9qpLkkFvNrLDXu2XPjB | To: 3FWPqEu9RN4pGzDuyDkWfh47Z27BzTn5tm | |||
| 22.06.2021 20:47:12 | |
220 BTC | $ 7 297 367 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3ECqSjidNVCL7Fn9qpLkkFvNrLDXu2XPjB | |||
| 22.06.2021 20:47:12 | |
248 BTC | $ 8 255 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc69v93navsxt6x4ujvzhz3l0e6r0wl648cne5t | To: 3Cxe6hy9EtexaUGqRvguW6TiByaZHcxzv6 | |||
| 22.06.2021 20:47:12 | |
250 BTC | $ 8 299 616 | (unknown) | (unknown) |
| Type: transfer | From: 3AD1NuYEF5jnPX6ZHyTxJ2wHTh7FXT2u7L | To: bc1qn2ajctq8tfnv045v3wdl92wdewhkzmpgazkxe2 | |||
| 22.06.2021 20:47:12 | |
329 BTC | $ 10 918 190 | (unknown) | (unknown) |
| Type: transfer | From: 374XT6yu8v7bDE3E4A9fbnUpXvWUHGwgTf | To: bc1qc89dfnvtucrtrqmrpcvtskehxxmgkrlgrv2t3w | |||
| 22.06.2021 20:47:12 | |
247 BTC | $ 8 191 054 | (unknown) | (unknown) |
| Type: transfer | From: 3QVxZvW6h9AgcNeD6jBc7N3ZtoTpwTox3a | To: bc1qppmwnl0yxyndv7xfs546tctgv4wy802se2nq47 | |||
| 22.06.2021 20:47:12 | |
239 BTC | $ 7 948 066 | (unknown) | (unknown) |
| Type: transfer | From: 3KhPE72HSsn7zjKNgyFts3NhNLoXDV6pZ9 | To: 3MQhA2ojCSngB4Qixi8vQ1N9B85gMqAFi2 | |||
| 22.06.2021 20:47:12 | |
190 BTC | $ 6 311 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 20:46:56 |  |
4 114 ETH | $ 7 999 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 108a8b7200d044bbbe95bef6f671baec5473e05f | |||
| 22.06.2021 20:43:23 | |
2 700 ETH | $ 5 260 583 | (unknown) | (unknown) |
| Type: transfer | From: 8020dd0c9e6c95d1fcdf5efa9b9eb45a2c4d5c94 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.06.2021 20:42:49 | |
2 700 ETH | $ 5 260 585 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 8020dd0c9e6c95d1fcdf5efa9b9eb45a2c4d5c94 | |||
| 22.06.2021 20:39:46 | |
30 482 ETH | $ 58 997 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.06.2021 20:34:31 | |
195 BTC | $ 6 446 273 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 22.06.2021 20:34:31 | |
1 994 BTC | $ 65 911 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv88zeus5czs0mxukhy2aaspqjr23zv04ne8az74tj8xpnjhfvytqhj3h0a | To: bc1q56va96es80lvplhry5c9nyyupcssgdvqr29drku7un92yx36lhwq375lxm | |||
| 22.06.2021 20:34:31 | |
251 BTC | $ 8 285 536 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.06.2021 20:34:31 | |
153 BTC | $ 5 074 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe477ve2j3wfm363gh857neyjwdzdydwmrsw8l5 | To: bc1qs5jw8f943j9h78spy8tp709kvu2qkf4f9n58fv | |||
| 22.06.2021 20:34:31 | |
1 808 BTC | $ 59 759 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqtgxm4sq255yraljywe0dnlkwqkvpea3prgy3ch92dyjh9tuj0saduxmv | To: bc1qqwy50uahzvnn8lpc8769sk3q8dsl3fe0ye02ksk43m744c06e2vsvshg8t | |||
| 22.06.2021 20:34:31 | |
774 BTC | $ 25 572 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf978hg5t53aldgtpjsv05dq36mrjryfhakcj8 | To: 32Ywpnd3gJPGFj6xfHAV3CbPwKhwLhh98t | |||
| 22.06.2021 20:34:31 | |
171 BTC | $ 5 643 776 | (unknown) | (unknown) |
| Type: transfer | From: 33cEeFDopsKFjESEBi5k462ZyhCYximd8Q | To: bc1qs9anfxu3yttdnsv93259xppjvd7eql764lt3s3 | |||
| 22.06.2021 20:34:31 | |
248 BTC | $ 8 212 745 | (unknown) | (unknown) |
| Type: transfer | From: 38yuY4t3kCkAp4nFpwXQRAgiR7wtwUtGT3 | To: bc1qc69v93navsxt6x4ujvzhz3l0e6r0wl648cne5t | |||
| 22.06.2021 20:34:31 | |
781 BTC | $ 25 815 622 | (unknown) | (unknown) |
| Type: transfer | From: 3L82kFpjTcCqrTT1KfEzQvVsNTXFLAPJBH | To: 3Pcws7FL7YUU6uVrJkMqRUtwxU2nC21XU8 | |||
| 22.06.2021 20:34:31 | |
452 BTC | $ 14 954 465 | (unknown) | (unknown) |
| Type: transfer | From: 3BwgQuyJn6UjHUjRpotYLSKz3TujznxH6q | To: 3NVbujyBxUf41nmwmFq5S2fAZXa7MN61ub | |||
| 22.06.2021 20:34:31 | |
239 BTC | $ 7 917 019 | (unknown) | (unknown) |
| Type: transfer | From: 3PNqx2khUEndyjUCSfwFZVmpRW8er5qWeb | To: 3KhPE72HSsn7zjKNgyFts3NhNLoXDV6pZ9 | |||
| 22.06.2021 20:34:31 | |
250 BTC | $ 8 256 866 | (unknown) | (unknown) |
| Type: transfer | From: 3Kmzk2jhKbD8hryEw9k3HxmJeMtuceHVRp | To: 3AD1NuYEF5jnPX6ZHyTxJ2wHTh7FXT2u7L | |||
| 22.06.2021 20:34:31 | |
2 130 BTC | $ 70 424 504 | (unknown) | (unknown) |
| Type: transfer | From: 36ppo5uitPHXeXQQf4216JbtNCEf1ZwcnA | To: 34Ahu34z56MDAETNYZkJg1jSeeTaytW94v | |||
| 22.06.2021 20:34:31 | |
247 BTC | $ 8 149 167 | (unknown) | (unknown) |
| Type: transfer | From: 33kvQDMv2BugBm6iwuJd5vSLBZDCQecsMa | To: 3QVxZvW6h9AgcNeD6jBc7N3ZtoTpwTox3a | |||
| 22.06.2021 20:34:31 | |
1 671 BTC | $ 55 242 452 | (unknown) | (unknown) |
| Type: transfer | From: 3BVfftw8bHptjxs4LjEeDr6wp4RRH6mR4R | To: 3Efjhftyw9sh9k9rVFwCssybF1LMyd3ccA | |||
| 22.06.2021 20:34:31 | |
2 522 BTC | $ 83 363 656 | (unknown) | (unknown) |
| Type: transfer | From: 32WayAX6QXnx6jvgRx3kserQHhk7L45EbQ | To: 3E36FaF4TGAEHQPwwJ91tdNfHiZPCngP6D | |||
| 22.06.2021 20:34:31 | |
329 BTC | $ 10 863 909 | (unknown) | (unknown) |
| Type: transfer | From: 3M2pGhpo7C9jAK6FBw6YLQZ1uUuiBYGELE | To: 374XT6yu8v7bDE3E4A9fbnUpXvWUHGwgTf | |||
| 22.06.2021 20:34:31 | |
185 BTC | $ 6 125 495 | (unknown) | (unknown) |
| Type: transfer | From: 3A3tnQRLAXcz4vZfmU7z3tu7gRTN5Po7eb | To: 36QinEnqvgG3ySqJDBKHMDpoRZfbVMYnnD | |||
| 22.06.2021 20:34:31 | |
260 BTC | $ 8 595 037 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 22.06.2021 20:34:31 | |
250 BTC | $ 8 264 459 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 22.06.2021 20:34:31 | |
190 BTC | $ 6 278 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.06.2021 20:27:44 | |
3 000 ETH | $ 5 738 586 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5d8a02039f1a8a53f98983fb829c9d69e2c772a1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.06.2021 20:27:42 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.06.2021 20:27:04 | |
3 000 ETH | $ 5 718 778 | (unknown) | kraken (exchange) |
| Type: transfer | From: 2d69692d54f9df37d9a2a509b148ed10fcf6d766 | To: 5d8a02039f1a8a53f98983fb829c9d69e2c772a1 | |||
| 22.06.2021 20:24:39 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.06.2021 20:09:42 | |
400 BTC | $ 12 932 520 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 32bwgrfKsDCqFj7GRE4Ze5CMTMX9qFw2jQ | |||
| 22.06.2021 20:09:42 | |
329 BTC | $ 10 626 087 | (unknown) | (unknown) |
| Type: transfer | From: 328pY57hyki8Tw4PhJju7NwEbaB5NuwhEw | To: 3M2pGhpo7C9jAK6FBw6YLQZ1uUuiBYGELE | |||
| 22.06.2021 20:09:42 | |
185 BTC | $ 5 993 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyat40sekruelq4xlq443r3gux4amuqvhq7w02 | To: 3A3tnQRLAXcz4vZfmU7z3tu7gRTN5Po7eb | |||
| 22.06.2021 20:09:18 | |
248 BTC | $ 8 069 605 | (unknown) | (unknown) |
| Type: transfer | From: 3D6sMPUuetQYF8BrwUK63Z8xjibEYgQL4w | To: 38yuY4t3kCkAp4nFpwXQRAgiR7wtwUtGT3 | |||
| 22.06.2021 20:09:18 | |
171 BTC | $ 5 545 216 | (unknown) | (unknown) |
| Type: transfer | From: 3AjjtNcyYVJiG9GL73KrAAPF7utzmxhtUM | To: 33cEeFDopsKFjESEBi5k462ZyhCYximd8Q | |||
| 22.06.2021 20:09:18 | |
250 BTC | $ 8 115 826 | (unknown) | (unknown) |
| Type: transfer | From: 3AcJukgC6RvQgc1B3NnmLYSEGnP3ZVa5MV | To: 3Kmzk2jhKbD8hryEw9k3HxmJeMtuceHVRp | |||
| 22.06.2021 20:09:18 | |
247 BTC | $ 8 007 761 | (unknown) | (unknown) |
| Type: transfer | From: 3MmN9Rd6gV9TQmTxtNkaqmfkAjWGAH14fS | To: 33kvQDMv2BugBm6iwuJd5vSLBZDCQecsMa | |||
| 22.06.2021 20:09:18 | |
239 BTC | $ 7 778 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vxcfsx3jqftma5sxm5xmya3mwrj9jmx0fz9yt | To: 3PNqx2khUEndyjUCSfwFZVmpRW8er5qWeb | |||
| 22.06.2021 20:09:18 | |
290 BTC | $ 9 419 161 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.06.2021 20:09:18 | |
710 BTC | $ 23 054 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||