Whale movements
Last update: 26.07.2026 23:00:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 17:33:15 |  |
2 818 BTC | $ 88 432 520 | (unknown) | (unknown) |
| Type: transfer | From: 397d2pjq5TyUUCVxEvp5zhwSC4dpXPt9f8 | To: 3L63FrwqaXAzX1cMu5uwBAMSMSZUoFHWdS | |||
| 22.06.2021 17:33:15 | |
3 489 BTC | $ 109 471 650 | (unknown) | (unknown) |
| Type: transfer | From: 3J3dc7Zj86NFjNs71e2Gghr5T8oXjywvUH | To: 33WSt6nb3YU3TqY6V5SnUsTGoT4scDXcT2 | |||
| 22.06.2021 17:33:15 | |
3 489 BTC | $ 109 471 730 | (unknown) | (unknown) |
| Type: transfer | From: 39nagFULqT55c1jMkj9RZdtRY5JXmVrNm8 | To: 3J3dc7Zj86NFjNs71e2Gghr5T8oXjywvUH | |||
| 22.06.2021 17:33:15 | |
3 489 BTC | $ 109 472 360 | (unknown) | (unknown) |
| Type: transfer | From: 35Sx3Ug3NjZBgA44Le8t6cevqLhejxBAev | To: 39nagFULqT55c1jMkj9RZdtRY5JXmVrNm8 | |||
| 22.06.2021 17:33:15 | |
171 BTC | $ 5 358 715 | (unknown) | (unknown) |
| Type: transfer | From: 3EJCsBU3yyk4UaQLDtk7EWR8rSf1SkXyyg | To: 3Q1XkAChMexc76vhSdTL8GGTGSCDxemRSc | |||
| 22.06.2021 17:33:15 | |
171 BTC | $ 5 369 653 | (unknown) | (unknown) |
| Type: transfer | From: 39RMwd3x1UuA4m5ys4P6wzm6tX1dXgpATv | To: 3EJCsBU3yyk4UaQLDtk7EWR8rSf1SkXyyg | |||
| 22.06.2021 17:33:15 | |
171 BTC | $ 5 371 345 | (unknown) | (unknown) |
| Type: transfer | From: 35QqG3aY3MAdHNUUUdq5Cp4SUueyCJUQCy | To: 39RMwd3x1UuA4m5ys4P6wzm6tX1dXgpATv | |||
| 22.06.2021 17:33:15 | |
240 BTC | $ 7 517 276 | (unknown) | (unknown) |
| Type: transfer | From: 38d7QFKCAJnRbyDsL1JMHbmnFhG5NtLLdh | To: 3Q4tkTVm91HXgTfvGosw7QJeYjqjuT8B2W | |||
| 22.06.2021 17:33:15 | |
240 BTC | $ 7 517 311 | (unknown) | (unknown) |
| Type: transfer | From: 3GySVT1rY2NUgKkz8B712Ess8qNfBCJZZK | To: 38d7QFKCAJnRbyDsL1JMHbmnFhG5NtLLdh | |||
| 22.06.2021 17:33:15 | |
240 BTC | $ 7 517 361 | (unknown) | (unknown) |
| Type: transfer | From: 3EmBrPaD4pxhNm2JTJ59bFxwGjbQaEgfmZ | To: 3GySVT1rY2NUgKkz8B712Ess8qNfBCJZZK | |||
| 22.06.2021 17:33:15 | |
473 BTC | $ 14 831 591 | (unknown) | (unknown) |
| Type: transfer | From: 3HMqiTUi3koKXTXdtLbjCE15AgLZDbvLeq | To: 37NSZ8bwYfbtan7qBzjMniahKFpq288QbY | |||
| 22.06.2021 17:33:15 | |
473 BTC | $ 14 833 344 | (unknown) | (unknown) |
| Type: transfer | From: 36G3x9r2Dn497oTPuMiWd9L4LsQUdFUSoF | To: 3HMqiTUi3koKXTXdtLbjCE15AgLZDbvLeq | |||
| 22.06.2021 17:33:15 | |
475 BTC | $ 14 898 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh96HSjekMQu4SxBRuopX9K1N78fm2eTE | To: 36G3x9r2Dn497oTPuMiWd9L4LsQUdFUSoF | |||
| 22.06.2021 17:33:15 | |
2 457 BTC | $ 77 095 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x6u75y0ehgcghdrthu0d2lxznjuvsukjj5wg08u96jm699g5y7sw6anyf | To: bc1qfrpt4pvced4v7vhk00v3ndutyqdt3zywgrgsgtuvd3as5ynda3eq300zxw | |||
| 22.06.2021 17:33:15 | |
2 457 BTC | $ 77 095 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8sgalq92sp2lcezkcftyy9njeyfvt2uy2mr7gywm2pxntstxhchsteffup | To: bc1q7x6u75y0ehgcghdrthu0d2lxznjuvsukjj5wg08u96jm699g5y7sw6anyf | |||
| 22.06.2021 17:33:15 | |
806 BTC | $ 25 291 606 | (unknown) | (unknown) |
| Type: transfer | From: 3Ms7zP1Fpn2R3vD6RT7RBLBopuAvYt47WG | To: bc1qxtgztsdtw54da6quecf8fc8zm0sxu7r6cz8wy9 | |||
| 22.06.2021 17:33:15 | |
808 BTC | $ 25 355 056 | (unknown) | (unknown) |
| Type: transfer | From: 3HEEHo4WYmk9SozK6EKoZqGixZqYrv9soz | To: 3Ms7zP1Fpn2R3vD6RT7RBLBopuAvYt47WG | |||
| 22.06.2021 17:33:15 | |
813 BTC | $ 25 505 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05dyepghhjhpy3v3nnw95zqf6h85pfwvfr9m06 | To: 3HEEHo4WYmk9SozK6EKoZqGixZqYrv9soz | |||
| 22.06.2021 17:33:15 | |
1 671 BTC | $ 52 447 116 | (unknown) | (unknown) |
| Type: transfer | From: 3LnyMxQDAZECpjTqGZHLDhi4PF9cdH1kRo | To: 3MNZuUvY5cT1W8oe6VtDx48npFJ9AQCt9p | |||
| 22.06.2021 17:33:15 | |
1 672 BTC | $ 52 478 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LWN1TBhUT6HFvb1hz3h2KHvtLttsv3H2m | To: 3LnyMxQDAZECpjTqGZHLDhi4PF9cdH1kRo | |||
| 22.06.2021 17:33:15 | |
1 672 BTC | $ 52 478 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvzctv5ejpe79wr0pcfsevxwnk8vktzeq22tdj | To: 3LWN1TBhUT6HFvb1hz3h2KHvtLttsv3H2m | |||
| 22.06.2021 17:33:15 | |
2 130 BTC | $ 66 851 704 | (unknown) | (unknown) |
| Type: transfer | From: 3CosSBKB7Jmc3dWaK4u4hGZUzfRtG2N6MN | To: 33KhL7YtV4TQkUTJyZiN3ow1Ld9RjxruzV | |||
| 22.06.2021 17:33:15 | |
2 130 BTC | $ 66 852 024 | (unknown) | (unknown) |
| Type: transfer | From: 3LspZ9E17UjHfYusXi3Se2FmNWpesqLFx9 | To: 3CosSBKB7Jmc3dWaK4u4hGZUzfRtG2N6MN | |||
| 22.06.2021 17:33:15 | |
2 130 BTC | $ 66 852 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5cmnrfpfevg94xhxw8um4p8za34rzqzt0mku6 | To: 3LspZ9E17UjHfYusXi3Se2FmNWpesqLFx9 | |||
| 22.06.2021 17:33:15 | |
166 BTC | $ 5 219 101 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 22.06.2021 17:32:30 | |
225 BTC | $ 7 064 726 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 22.06.2021 17:32:30 | |
300 BTC | $ 9 419 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 22.06.2021 17:32:30 | |
200 BTC | $ 6 279 757 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AJ1dHLohNDkQHJAcjM3Lr7kGMT3LF4nGf | |||
| 22.06.2021 17:32:30 | |
1 192 BTC | $ 37 427 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgvkeca9y5a6yqragguf8vxc25w9v54u0ct0fg | To: bc1qdsw4wh259chtkze0mlyfsek38pjxjrz8nter5m | |||
| 22.06.2021 17:32:30 | |
234 BTC | $ 7 351 711 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsgjmzllnqaypcg2uvm78manjkcsg2puuxefl2l | |||
| 22.06.2021 17:32:30 | |
165 BTC | $ 5 180 594 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | To: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | |||
| 22.06.2021 17:32:30 | |
483 BTC | $ 15 151 788 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.06.2021 17:32:30 | |
349 BTC | $ 10 943 876 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 22.06.2021 17:32:30 | |
250 BTC | $ 7 849 696 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 22.06.2021 17:32:30 | |
199 BTC | $ 6 248 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 17:32:30 | |
200 BTC | $ 6 280 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.06.2021 17:32:30 | |
200 BTC | $ 6 295 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 17:32:30 | |
1 381 BTC | $ 43 374 908 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 22.06.2021 17:32:30 | |
352 BTC | $ 11 062 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 35kPNYhiZ5Pcf9kb5n9tbzcCSF5CH5wsbH | |||
| 22.06.2021 17:32:30 | |
1 200 BTC | $ 37 678 540 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 22.06.2021 17:32:30 | |
400 BTC | $ 12 559 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NwE2vXW3ktXdRYKFx2cb6ENqmEagEM8so | |||
| 22.06.2021 17:32:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 22.06.2021 17:31:21 | |
10 766 942 USDT | $ 10 766 942 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 22.06.2021 17:30:22 | |
3 000 ETH | $ 5 594 927 | (unknown) | (unknown) |
| Type: transfer | From: 13e40f18e296b0eb1ae9dc157a3b7c614ca71776 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.06.2021 17:29:59 | |
5 999 978 USDT | $ 5 999 978 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 22.06.2021 17:29:59 | |
5 134 849 USDT | $ 5 134 849 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.06.2021 17:27:03 | |
5 000 090 USDC | $ 5 000 090 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2eee36ea89b0c735bbd395540df95ecdfa102056 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.06.2021 17:23:49 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2eee36ea89b0c735bbd395540df95ecdfa102056 | |||
| 22.06.2021 17:23:49 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 17:23:49 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||