Whale movements
Last update: 26.07.2026 13:48:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 19:16:16 |  |
378 BTC | $ 12 169 019 | (unknown) | (unknown) |
| Type: transfer | From: 37ppuTMLF6ahVpytjxvrnMCfdBbog48o4h | To: 3G4vajzGVzix2qXyCoTu65q9NwSV8SrJyM | |||
| 21.06.2021 19:16:16 | |
404 BTC | $ 12 996 169 | (unknown) | (unknown) |
| Type: transfer | From: 3LyMwkNd39zZQmjcDqpfwGkY1t7jLnneKi | To: 37ppuTMLF6ahVpytjxvrnMCfdBbog48o4h | |||
| 21.06.2021 19:16:16 | |
432 BTC | $ 13 905 722 | (unknown) | (unknown) |
| Type: transfer | From: 35ZHwotaSmiLQiRqTJAVcaPa6YWNb6vAj8 | To: 3LyMwkNd39zZQmjcDqpfwGkY1t7jLnneKi | |||
| 21.06.2021 19:16:16 | |
170 BTC | $ 5 464 527 | binance (exchange) | (unknown) |
| Type: transfer | From: 38r92PJXRm9GyHPkxTjpYhKFh3dzu39xC1 | To: 3DSH1fGnygyKGzsmKmLWcYvWm81R7B6SgA | |||
| 21.06.2021 19:16:16 | |
1 336 BTC | $ 43 006 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qzawaf7hm8em4ef34teyrr9kgs5elwhfklqpfmg4fhv3xdlze7s56tlel | To: bc1q6d3zx3q5gd3r3kpwa965kyjeysvr3cgtmgaxz4ntgj8zzzd5u8ks6r6yym | |||
| 21.06.2021 19:16:16 | |
462 BTC | $ 14 881 880 | (unknown) | (unknown) |
| Type: transfer | From: 3DB7DD6uoXFbAacvSiJ9GW3u2xdNpMAVbx | To: 35ZHwotaSmiLQiRqTJAVcaPa6YWNb6vAj8 | |||
| 21.06.2021 19:16:16 | |
496 BTC | $ 15 965 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3DB7DD6uoXFbAacvSiJ9GW3u2xdNpMAVbx | |||
| 21.06.2021 19:16:16 | |
166 BTC | $ 5 351 906 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 21.06.2021 19:16:16 | |
460 BTC | $ 14 793 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqf6mpd9mh3ahu3z37h9efs6fvadz853yxkgjy4 | |||
| 21.06.2021 19:16:16 | |
176 BTC | $ 5 657 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 21.06.2021 19:16:16 | |
996 BTC | $ 32 051 898 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 21.06.2021 19:16:16 | |
200 BTC | $ 6 435 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 21.06.2021 19:16:16 | |
200 BTC | $ 6 435 673 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | |||
| 21.06.2021 19:16:16 | |
493 BTC | $ 15 875 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 21.06.2021 19:11:49 |  |
12 600 000 AMP | $ 10 191 248 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 19:10:53 | |
247 670 FTT | $ 6 449 607 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2021 19:09:22 | |
3 128 ETH | $ 6 029 484 | (unknown) | (unknown) |
| Type: transfer | From: d46ae0adbebc10a2eba9fb7de611544ef6b00917 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 21.06.2021 19:08:41 | |
320 BTC | $ 10 329 741 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqd6fzFH3UR62TYtbk4CiChRXPb7e7R95 | To: 38ymF9kxNfPPFzh7TdtVxWNACm8teXTQEn | |||
| 21.06.2021 19:08:41 | |
556 BTC | $ 17 963 158 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 21.06.2021 19:08:41 | |
249 BTC | $ 8 037 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlxpk3d2un50mg9lug4tkue23vf5vz7a7gzsl84zmxrlz95tvvqsld0nmv | To: bc1qxc4qlswv8x387672tv46r8ykgaq5nfxw2k9yvkg2c0rly56kytesmc2v32 | |||
| 21.06.2021 19:08:41 | |
265 BTC | $ 8 551 921 | (unknown) | (unknown) |
| Type: transfer | From: 372v9BqngxS4ijwQZLNjNVuoxScux4rgrW | To: 3C87vMVmhBkZjeJb51dzB9zp5xysotm6S7 | |||
| 21.06.2021 19:08:41 | |
199 BTC | $ 6 432 012 | (unknown) | (unknown) |
| Type: transfer | From: 3NdYoL6yYe7kMhxXaQDFpsBsk8jpi3fCmt | To: 3GK4P9zumMhUYMD5W7wsXLb7X8ibBv3tdH | |||
| 21.06.2021 19:08:41 | |
187 BTC | $ 6 049 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrmg0vya725j3hu27vy8a9nhp7648rfnjkjfy4 | To: 3FUugoX7BGuM4KUVeRjGfVZ4LkUyLm9y2n | |||
| 21.06.2021 19:08:41 | |
172 BTC | $ 5 544 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 38r92PJXRm9GyHPkxTjpYhKFh3dzu39xC1 | |||
| 21.06.2021 19:08:41 | |
494 BTC | $ 15 933 727 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 21.06.2021 19:08:41 | |
498 BTC | $ 16 072 545 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 21.06.2021 19:08:41 | |
413 BTC | $ 13 337 194 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 21.06.2021 19:08:41 | |
491 BTC | $ 15 865 567 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 21.06.2021 19:08:41 | |
500 BTC | $ 16 140 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.06.2021 19:06:53 | |
7 992 995 USDC | $ 7 992 995 | (unknown) | (unknown) |
| Type: transfer | From: 419cbc2e203c22d676b77bf730252d8a913151b4 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 19:05:50 | |
9 299 989 HUSD | $ 9 299 989 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 21.06.2021 19:04:30 | |
247 670 FTT | $ 6 421 486 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 19:02:22 | |
252 108 FTT | $ 6 522 152 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 21.06.2021 19:01:07 | |
11 992 985 USDC | $ 11 992 985 | (unknown) | (unknown) |
| Type: transfer | From: 0b504c6de31cd187b79e27c8f79cb37091a5dba9 | To: 419cbc2e203c22d676b77bf730252d8a913151b4 | |||
| 21.06.2021 18:59:59 | |
320 253 FTT | $ 8 384 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 18:54:19 | |
299 998 FTT | $ 7 835 739 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2021 18:51:59 | |
26 000 004 USDC | $ 26 000 004 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 21.06.2021 18:50:33 | |
3 246 ETH | $ 6 265 058 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.06.2021 18:50:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.06.2021 18:42:46 | |
269 BTC | $ 8 670 723 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 21.06.2021 18:42:46 | |
372 BTC | $ 11 990 741 | (unknown) | (unknown) |
| Type: transfer | From: 34Hian52U1NyLvW81UVbosSeqMpgVqWkZe | To: 3Bqd6fzFH3UR62TYtbk4CiChRXPb7e7R95 | |||
| 21.06.2021 18:42:46 | |
1 794 BTC | $ 57 830 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt4dja52sh74lmqgrpt8qn3jcnsfdqhdqx8c0dcdlymnz0p4zq5qy6l96u | To: bc1qtxcyc9dqa9s03rf8zctjhe5up32wdcgknaszyvd0fxwtshpfq57qlljrm0 | |||
| 21.06.2021 18:42:46 | |
2 185 BTC | $ 70 417 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kqvtrt6gjdq92rz2cusjwn7h9gp8pgr9fl0cqhpr2zslzzqdkvq6fspnw | To: bc1qn6jry8nm2ehxz29z68qdd4vckvnhp7p8hreekwxuyv2lh7a7gamsnym4lu | |||
| 21.06.2021 18:42:46 | |
2 433 BTC | $ 78 417 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5lw0074kvmhzjeyx95tmvthhwafhuq7rx3xgn6ay2k97jwu9z8smdf07g | To: bc1qw8edyg0y0uqyfu0g042lgwl37624tkppjc2h0g0938ucqs0jxekqgrxucf | |||
| 21.06.2021 18:42:46 | |
319 BTC | $ 10 279 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13KT4UvWbFXvZZRdSoQpHx6vxQiJECgL6F | |||
| 21.06.2021 18:42:46 | |
265 BTC | $ 8 539 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjt6xzwdusmrechsyrfacghn26zyzxg5pdc23de | To: 372v9BqngxS4ijwQZLNjNVuoxScux4rgrW | |||
| 21.06.2021 18:42:46 | |
2 308 BTC | $ 74 381 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0m6guc065guc62nq7r4jyw53adcnd9623x8lc | To: 36MU75VfdLs5oHs7bZDnT14vX7WQNeGXJt | |||
| 21.06.2021 18:42:46 | |
2 834 BTC | $ 91 355 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NQwCoGk6MbU6YXvhNAf5KBUa17jTjfmsd | To: bc1qpev6vewt34mx9lta4qklyj88aclq28cgde382n | |||
| 21.06.2021 18:42:46 | |
2 131 BTC | $ 68 698 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FBxiLA8P63JwRsv6B4YNouSYEH8V6rPqr | To: bc1qy2n84mzrtl6u5aml090pd8sxqqtt65238ejve7 | |||
| 21.06.2021 18:42:46 | |
3 489 BTC | $ 112 449 250 | (unknown) | (unknown) |
| Type: transfer | From: 39dfUcvSLbXNn6Fmofy7oXd3nDeKSebFbN | To: bc1qvem5lvr6ur7vm8e49u5chf9aqy4wgpxjrm3eww | |||