Whale movements
Last update: 26.07.2026 05:15:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 14:23:44 |  |
166 BTC | $ 5 555 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.06.2021 14:23:44 | |
166 BTC | $ 5 556 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.06.2021 14:23:44 | |
226 BTC | $ 7 567 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 20.06.2021 14:23:44 | |
152 BTC | $ 5 090 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qucmk7t6cft94xte286hm5gzee5kllqme97zja8vm3mg7waxz3zdsa7xf5q | |||
| 20.06.2021 14:23:12 |  |
19 978 412 USDT | $ 19 978 412 | (unknown) | (unknown) |
| Type: transfer | From: 067c9f8734c4011c3752ec5612edcc4ae03acae9 | To: 9ac5978544c3d1ae50a715fa2f28cc82ffc26dea | |||
| 20.06.2021 14:23:12 | |
19 530 224 USDT | $ 19 530 224 | (unknown) | (unknown) |
| Type: transfer | From: c63015f627023de7433870861085f6d77ba6b68d | To: 16709b428e6238112f565d4922112174f996d17d | |||
| 20.06.2021 14:22:37 | |
13 344 ETH | $ 27 408 958 | (unknown) | (unknown) |
| Type: transfer | From: 0760d2a5762e99fb24a4f2057349e1a984246b4e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.06.2021 14:22:37 | |
14 000 ETH | $ 28 757 094 | (unknown) | (unknown) |
| Type: transfer | From: cc734af76356cd1fd0badf2f640bec5b1ac4a86f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.06.2021 14:22:37 | |
14 000 ETH | $ 28 757 094 | (unknown) | (unknown) |
| Type: transfer | From: a0ae5943ccda7374d6c46aaad4ed1923a6117765 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 20.06.2021 14:20:46 | |
13 344 ETH | $ 27 385 998 | (unknown) | (unknown) |
| Type: transfer | From: bc95abf03f241745899b1533ea369bca329f0081 | To: 0760d2a5762e99fb24a4f2057349e1a984246b4e | |||
| 20.06.2021 14:19:26 | |
14 000 ETH | $ 28 831 872 | (unknown) | (unknown) |
| Type: transfer | From: 92aa750ce3fa9f38dbf007b7848ea8043421314a | To: cc734af76356cd1fd0badf2f640bec5b1ac4a86f | |||
| 20.06.2021 14:18:07 | |
14 000 ETH | $ 28 950 426 | (unknown) | (unknown) |
| Type: transfer | From: 2a21b54480bd6de0e58480b968a11545acbd9796 | To: a0ae5943ccda7374d6c46aaad4ed1923a6117765 | |||
| 20.06.2021 14:12:21 |  |
5 014 584 USDT | $ 5 014 584 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.06.2021 14:07:54 | |
150 BTC | $ 5 058 209 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 20.06.2021 14:07:54 | |
268 BTC | $ 9 031 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 20.06.2021 14:07:54 | |
184 BTC | $ 6 212 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql5rpmu60p5hgn5zadwntrvgref6xss5rkycsl7yxwr59u85tyucqg3lg2p | |||
| 20.06.2021 13:53:57 | |
166 BTC | $ 5 611 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.06.2021 13:53:57 | |
268 BTC | $ 9 071 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 20.06.2021 13:53:57 | |
200 BTC | $ 6 763 894 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.06.2021 13:53:57 | |
412 BTC | $ 13 930 227 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 13:44:43 | |
280 BTC | $ 9 515 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FFwykSPksEeYhBfjEPoaXtGXmwCD8KC4x | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 20.06.2021 13:44:43 | |
444 BTC | $ 15 088 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FFwykSPksEeYhBfjEPoaXtGXmwCD8KC4x | To: 3C1yqaAr1K5DDA3Y6ugLukMLTcWkCpdJrR | |||
| 20.06.2021 13:41:09 | |
2 362 BTC | $ 80 376 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ch0z55ynrj67z8p8tc87myk4vu3z3h50ftrpv22g8rhsv28022st2ypq4 | To: bc1q3kd6f6glr3aulv0tjtxe0wy24k477rena0xk6rr4m683kmpgz64q8gae62 | |||
| 20.06.2021 13:41:09 | |
2 457 BTC | $ 83 611 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc43ha3834ga5r9v4zycztj6svy4h3n65kd8wcttt64jzav7xd69srny5f4 | To: bc1q8337ydamdk7ex3czngnpg0suzj476k7klcqrs7kp5nm5vp75kwyqgencpg | |||
| 20.06.2021 13:41:09 | |
350 BTC | $ 11 910 010 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.06.2021 13:41:09 | |
183 BTC | $ 6 219 033 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | To: 32aUSm5TicifGGiT1fDkLPxyEoiwkMDRA8 | |||
| 20.06.2021 13:41:09 | |
175 BTC | $ 5 955 006 | (unknown) | (unknown) |
| Type: transfer | From: 1GrvBQmiycsw5WEoUWxrJd1Kdwt7yaPHjx | To: 15MdYNnTaRpMXwmZwY55X72Kg5pD4NDqkD | |||
| 20.06.2021 13:41:09 | |
2 483 BTC | $ 84 476 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2cr685fsvwlu767kpt8qyam8jn4p3rajypynys3890avh93z9u0srnl0lc | To: bc1qjz8e7t0y5ucmj7upk50q96p3xjnal8zhwhv4zxg0eqx5nqq9nnsq048qlr | |||
| 20.06.2021 13:41:09 | |
166 BTC | $ 5 654 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.06.2021 13:41:09 | |
171 BTC | $ 5 810 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.06.2021 13:41:09 | |
171 BTC | $ 5 810 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.06.2021 13:41:09 | |
172 BTC | $ 5 852 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.06.2021 13:41:09 | |
191 BTC | $ 6 516 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6pkl6pjza625nnr3jpa9jn9a35rld55d23ej7 | To: 34R9659FxBryTxs7yBLdSYSPn4aBghE4os | |||
| 20.06.2021 13:41:09 | |
192 BTC | $ 6 517 505 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm8iQJrstF84ZLGhC2KFVmhY4DSAekqbJ | To: bc1qg6pkl6pjza625nnr3jpa9jn9a35rld55d23ej7 | |||
| 20.06.2021 13:41:09 | |
423 BTC | $ 14 395 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qplalsk2fjreqvhptsexv3ea4r0s74rrxtv3ppm6hkmgl7j2hx04s0x0mvc | |||
| 20.06.2021 13:41:09 | |
198 BTC | $ 6 740 396 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgzw04gn43enlfakh82p83qd9zc4h2xnkugrk7wn7fuvhjq6592quc0zns | |||
| 20.06.2021 13:41:09 | |
290 BTC | $ 9 854 929 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 13:41:09 | |
270 BTC | $ 9 172 417 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.06.2021 13:41:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2021 13:29:43 | |
16 736 732 USDC | $ 16 736 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2021 12:57:17 | |
160 BTC | $ 5 490 402 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89w8utmmvzpgk957qywajlpg8zvfvqaywuslejr950yk7suk7ehqy8lymq | |||
| 20.06.2021 12:57:17 | |
1 713 BTC | $ 58 949 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj8aq4taeylc3l6hysgvzglhk69lucj9vw2v9027wxekwu6pty5qpky9zq | To: bc1q8m6x4ayzq2jltmehl3c3dmyjgwt3s4ej8sqtx82fhmkgdxttjlzstym7d3 | |||
| 20.06.2021 12:57:17 | |
1 942 BTC | $ 66 809 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt4qwegm8xlpv5k39drm3wweymsm38s559d7tq7ekf4hnn2ldneqdet8v0 | To: bc1q2p3u6u8zq2ttrt42naqvqchfvxa7hqtqhe0xng8t3k2c7uhrpensgu6lzs | |||
| 20.06.2021 12:57:17 | |
1 655 BTC | $ 56 942 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudhfgm5u484ce6gas3q5rv30ajdw48r9wmexc0489hahu0d8psns04pzee | To: bc1q2m0ul5eny3k3dwaa3vatuftp2pd76cmw3u2zfvf32untq8s43atqqqtcup | |||
| 20.06.2021 12:57:17 | |
977 BTC | $ 33 632 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhdf8288np9kvv8nvrt7dt5pnkxr6y8fnx5r4fjmcdk05xth4dsuq0yw4w7 | To: bc1q3yunz33mhsaq2c7ujqvmecrx47ymxdkdfe5k5ldr38l36rc6x2rsln9n98 | |||
| 20.06.2021 12:57:17 | |
1 894 BTC | $ 65 166 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yk0gjwmu7qk9ww65m6h3k04lqt70xz069t8ar3ljh2yuhadm3squsyff3 | To: bc1q4vzynnh387nglu9nel007w64crmpv6qx0p6e9nehcmsh7c926ntsh37wq3 | |||
| 20.06.2021 12:57:17 | |
276 BTC | $ 9 496 640 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 20.06.2021 12:57:17 | |
724 BTC | $ 24 911 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3FFwykSPksEeYhBfjEPoaXtGXmwCD8KC4x | |||
| 20.06.2021 12:57:17 | |
2 282 BTC | $ 78 527 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjssszw407v939wks6wkrztwn2ujkdw6nr4lgskzec828h5yy6qmqvf9phk | To: bc1q44j8f24lhz5hnfp2gm5cetd4h88g8jja70646exs44fuhh5p4zyqlpdmhs | |||
| 20.06.2021 12:57:17 | |
175 BTC | $ 6 021 416 | (unknown) | (unknown) |
| Type: transfer | From: 1Gas5gwYAePWQE6WRXQLwYkcybXxabSSzD | To: 1GrvBQmiycsw5WEoUWxrJd1Kdwt7yaPHjx | |||