Whale movements
Last update: 26.07.2026 17:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 03:35:24 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 03:33:09 |  |
240 BTC | $ 7 775 938 | (unknown) | (unknown) |
| Type: transfer | From: 3JfvJtKzkWby3DfUL7FRFMqKUTEprbLv5N | To: bc1qcje8hvyurs2axmkpde7pujac0aqucur63hkvzt | |||
| 22.06.2021 03:33:09 | |
2 307 BTC | $ 74 827 896 | (unknown) | (unknown) |
| Type: transfer | From: 36MU75VfdLs5oHs7bZDnT14vX7WQNeGXJt | To: bc1ql6c2aq2cn3r8d6tjjrk0dgt224mjpkmkzaa67t | |||
| 22.06.2021 03:33:09 | |
813 BTC | $ 26 364 782 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtux5kN3w8s3AwEtZcDhkTyK1Ri8aGBWL | To: 3MT9S8tH6Ci3RDvfWhwar4YweeB62QQE3W | |||
| 22.06.2021 03:33:09 | |
397 BTC | $ 12 877 356 | (unknown) | (unknown) |
| Type: transfer | From: 36LcWEfeMh27KRUTbWAGYCjuGMfiVptRGB | To: 3JQsgwPBg5mA4p4Dh4bzCAYYibydQiMaKT | |||
| 22.06.2021 03:33:09 | |
2 131 BTC | $ 69 132 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2n84mzrtl6u5aml090pd8sxqqtt65238ejve7 | To: 37quhvMZMgQr9uFbgAVm4vmBUXvp9hmKAB | |||
| 22.06.2021 03:33:09 | |
2 818 BTC | $ 91 411 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpev6vewt34mx9lta4qklyj88aclq28cgde382n | To: 397d2pjq5TyUUCVxEvp5zhwSC4dpXPt9f8 | |||
| 22.06.2021 03:33:09 | |
2 523 BTC | $ 81 833 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Liw3RntTWtyscwStYdekFpjVFftPnp6tk | To: 3GetgHaEk259joKe5bkLqJEykPXkJG83yw | |||
| 22.06.2021 03:33:09 | |
1 678 BTC | $ 54 421 572 | (unknown) | (unknown) |
| Type: transfer | From: 32J7AuUFunZzxxF6DJ68Bz7h7azyMXkbfZ | To: 3GfeX2ztWt7MCoS32FSd6zi3YE6gxBq3rp | |||
| 22.06.2021 03:33:09 | |
475 BTC | $ 15 401 675 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo1Dw5opGYXD9nBAGAWfLeV3yr5YaSgFn | To: 3B4t8GKM4gk4ixCNroPaUNn5NrsWxoS66R | |||
| 22.06.2021 03:33:09 | |
174 BTC | $ 5 652 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq66c6ref0p7xg3kjhqyhtasv3qwn9exh6mjdtn | To: 39moW6sHUMTYx28jc3JCkegx3cweZ6LbBA | |||
| 22.06.2021 03:33:09 | |
3 489 BTC | $ 113 159 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvem5lvr6ur7vm8e49u5chf9aqy4wgpxjrm3eww | To: 35Sx3Ug3NjZBgA44Le8t6cevqLhejxBAev | |||
| 22.06.2021 03:33:09 | |
2 138 BTC | $ 69 342 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc87sdk6agasgs40msgt43n87zcrhpen2j5hhvhqw0gm5dav8dkzszw5lkq | To: bc1qzevawvw8xdx77dvfau5el6gvyq3p7j578upyn2uq7fg43c3dmn0qprsyfp | |||
| 22.06.2021 03:33:09 | |
2 195 BTC | $ 71 214 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LWGo7SSu6G15HxqBADTWEiJX7NyyaP1rK | |||
| 22.06.2021 03:33:09 | |
1 144 BTC | $ 37 110 430 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1BWuuG7ebtLBrWCiMB7nWxJz3n7AW1NPHy | To: 1Q1pRQE6pzJuomCARUu9h8MNNLityPNLmw | |||
| 22.06.2021 03:33:09 | |
1 051 BTC | $ 34 104 140 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 14dpUnt12sWcUi6Z3AF3bPfmPYqoN1kQLx | To: 15KkHQBnrJiXEbw2FaFSZqCAc6RWuDcNKf | |||
| 22.06.2021 03:33:09 | |
352 BTC | $ 11 426 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 22.06.2021 03:33:09 | |
367 BTC | $ 11 889 805 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2q5yuas8hqk3y8t2068nh8n805t5epqt3qsp88jk5vzhclcm8f3sur57jv | |||
| 22.06.2021 03:33:09 | |
413 BTC | $ 13 394 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9k95zql82yqs2mff3wn2fc23kzvkjnrdw8uu97fm2m8mmagp3ezsdkfa5r | |||
| 22.06.2021 03:33:03 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 03:32:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9639320161f45bdc3687fd6d7f753e30ba1243b9 | To: 9e50b3e34a824e9002b578820c4eaf88a86de313 | |||
| 22.06.2021 03:31:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 03:27:00 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 03:25:33 | |
3 350 ETH | $ 6 559 878 | (unknown) | (unknown) |
| Type: transfer | From: 8020dd0c9e6c95d1fcdf5efa9b9eb45a2c4d5c94 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.06.2021 03:24:08 | |
3 350 ETH | $ 6 563 525 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 8020dd0c9e6c95d1fcdf5efa9b9eb45a2c4d5c94 | |||
| 22.06.2021 03:20:59 | |
5 838 ETH | $ 11 446 053 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 22.06.2021 03:18:32 | |
8 000 ETH | $ 15 797 403 | (unknown) | (unknown) |
| Type: transfer | From: 2947b02d24aec3f65cccd15cdd149a15137b6c2a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.06.2021 03:17:03 | |
8 000 ETH | $ 15 748 325 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 2947b02d24aec3f65cccd15cdd149a15137b6c2a | |||
| 22.06.2021 03:12:35 | |
200 WBTC | $ 6 516 522 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 22.06.2021 03:11:55 | |
4 000 ETH | $ 7 782 737 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 22.06.2021 03:08:25 | |
411 BTC | $ 13 161 777 | (unknown) | (unknown) |
| Type: transfer | From: 3M7RLDpqPmde6xbqFW5fqeQnWsC2EMWevE | To: 3KdcGsyrnDviiACt51tfwVVjcP3TrsxsrK | |||
| 22.06.2021 03:08:25 | |
1 626 BTC | $ 52 065 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm02taj8cn776fllmgzdd5snxdx3gyzjgwhfwzr4r7aksrrv2594qv97yvu | To: bc1qqq7lfd9v3yckg4hj6f58rq407fflwpkk5ef532uzas3zyrsk0e3swg29ek | |||
| 22.06.2021 03:08:25 | |
170 BTC | $ 5 452 657 | (unknown) | (unknown) |
| Type: transfer | From: 3M6hFDyxR77iQk8bDZTSEAmMTvWJbTWww7 | To: 3AXZSu2kaHyfDAFRRksF1S21FJh1MH2UQc | |||
| 22.06.2021 03:08:25 | |
515 BTC | $ 16 503 252 | (unknown) | (unknown) |
| Type: transfer | From: 1BPDV7BPMbxzAJqFvHcUwhbZepKB6EbAnZ | To: 1D5egPjKMKypmrcXDVhHygWc2jukZYrCtN | |||
| 22.06.2021 03:08:25 | |
598 BTC | $ 19 139 566 | (unknown) | (unknown) |
| Type: transfer | From: 1BPDV7BPMbxzAJqFvHcUwhbZepKB6EbAnZ | To: 1J5SCSg9KffnzbW92fkCX8sPGC3Nuup1uU | |||
| 22.06.2021 03:08:25 | |
631 BTC | $ 20 200 914 | (unknown) | (unknown) |
| Type: transfer | From: 1GaC4FyzHNLFyLUnmVc9dC93iNazU8xcZe | To: 33JQUWaBfFPEtv931PtzKCsfezMjpVewFU | |||
| 22.06.2021 03:08:25 | |
256 BTC | $ 8 201 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 22.06.2021 03:08:25 | |
335 BTC | $ 10 741 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 22.06.2021 03:08:25 | |
198 BTC | $ 6 348 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LL5JVVkeL366NJNXGX51KH6kd8QueDXkQ | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 22.06.2021 03:08:25 | |
458 BTC | $ 14 671 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 22.06.2021 03:08:25 | |
380 BTC | $ 12 182 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 22.06.2021 03:08:25 | |
199 BTC | $ 6 367 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LL5JVVkeL366NJNXGX51KH6kd8QueDXkQ | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 22.06.2021 03:08:25 | |
342 BTC | $ 10 955 502 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 22.06.2021 03:08:25 | |
157 BTC | $ 5 035 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.06.2021 03:08:25 | |
159 BTC | $ 5 084 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.06.2021 03:08:25 | |
163 BTC | $ 5 213 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.06.2021 03:08:25 | |
163 BTC | $ 5 215 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.06.2021 03:08:25 | |
163 BTC | $ 5 217 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 03:08:25 | |
163 BTC | $ 5 222 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.06.2021 03:08:25 | |
165 BTC | $ 5 287 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||