Whale movements
Last update: 26.07.2026 03:46:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 08:26:41 |  |
191 BTC | $ 6 777 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.06.2021 08:05:30 | |
191 BTC | $ 6 792 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.06.2021 08:05:30 | |
191 BTC | $ 6 792 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 08:05:30 | |
192 BTC | $ 6 827 252 | (unknown) | (unknown) |
| Type: transfer | From: 38CG1fxmsErNHnnCC9Gauo7cwvtMXHPrqa | To: bc1qrsghyus9zmynlrhm644q83xuut9at45vzsxmws | |||
| 20.06.2021 08:05:30 | |
193 BTC | $ 6 867 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 20.06.2021 07:35:13 |  |
8 766 687 USDT | $ 8 766 687 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 20.06.2021 07:28:04 | |
1 666 BTC | $ 59 719 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpj6kav2l3q4tuj56yd6qgj56rukp4c5aa880t3jgcxpgykvme25qgwjx8e | To: bc1qsdw5zw0asfrn0ky4qy4kd4ptamppmde7ns7yttg5f2snlnwcd0rsmjghkt | |||
| 20.06.2021 07:25:03 | |
140 BTC | $ 5 024 097 | (unknown) | (unknown) |
| Type: transfer | From: 3MBtnUAQSM78AVpkBPeEtvSg13AJWAjgCa | To: 3Arek2fSuu2YFL9gUBt72VPcAvzn6nGv8K | |||
| 20.06.2021 07:25:03 | |
175 BTC | $ 6 268 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75uzq8e45agjdgv70ug2k22cuw68v4usdvzhchkea85c520zednswwwmlr | To: bc1qwtqytydnr4xqqazj0qjqmj9jrmu0nfelk55jlp5gwu4jk5rwq7ws5zfskm | |||
| 20.06.2021 07:25:03 | |
1 000 BTC | $ 35 879 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw5tqdyqlqcljrrshqyhnlsdn38a4ta0r9vzmpa88sx6qut35xlsc7ule2 | To: bc1qpcm499hpkex3cdr64sj99tnl8ljt0p4ccewf32ja03ngup8h9r8smm3g80 | |||
| 20.06.2021 07:25:03 | |
192 BTC | $ 6 903 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.06.2021 07:25:03 | |
192 BTC | $ 6 904 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.06.2021 07:25:03 | |
192 BTC | $ 6 906 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.06.2021 07:25:03 | |
192 BTC | $ 6 885 064 | (unknown) | (unknown) |
| Type: transfer | From: 3CPHcGGeedouYqtwkqxkdzxhimyb7BTzkM | To: 38CG1fxmsErNHnnCC9Gauo7cwvtMXHPrqa | |||
| 20.06.2021 06:36:13 | |
6 412 222 USDC | $ 6 412 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 06:36:08 | |
195 BTC | $ 6 983 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.06.2021 06:36:08 | |
193 BTC | $ 6 898 635 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 20.06.2021 06:30:19 | |
80 407 730 USDT | $ 80 407 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.06.2021 06:29:14 | |
195 BTC | $ 6 968 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.06.2021 06:29:14 | |
193 BTC | $ 6 893 961 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 20.06.2021 06:29:06 | |
7 093 489 BUSD | $ 7 093 489 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2021 06:16:44 | |
238 BTC | $ 8 508 673 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 20.06.2021 06:13:22 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.06.2021 06:12:27 | |
180 BTC | $ 6 452 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqs7dsffxe6a624wq79mkfzge6k9f9ws0uuk4e | To: bc1ql34tz5kkddg5ltw942dj2t8mgt9qsxh2d2garl | |||
| 20.06.2021 06:12:27 | |
280 BTC | $ 10 037 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtfdtq2vp044ah6syjhdfa8xgx9rqdm3u7pqdw | To: bc1qrqs7dsffxe6a624wq79mkfzge6k9f9ws0uuk4e | |||
| 20.06.2021 06:12:27 | |
380 BTC | $ 13 622 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy9s5eetymcd5sndz235ezftfva56ya986et4n | To: bc1qjtfdtq2vp044ah6syjhdfa8xgx9rqdm3u7pqdw | |||
| 20.06.2021 06:12:27 | |
480 BTC | $ 17 207 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48ycms5pgzt9y0u3e3kl239jewrauxy23jj3z4 | To: bc1qzy9s5eetymcd5sndz235ezftfva56ya986et4n | |||
| 20.06.2021 06:12:27 | |
580 BTC | $ 20 792 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qknq7dm2vx054ckl276qgnrcg74270ae479p3zd | To: bc1q48ycms5pgzt9y0u3e3kl239jewrauxy23jj3z4 | |||
| 20.06.2021 06:12:27 | |
198 BTC | $ 7 097 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.06.2021 06:12:27 | |
198 BTC | $ 7 097 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 06:12:27 | |
195 BTC | $ 6 981 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 20.06.2021 06:00:48 | |
17 287 150 HUSD | $ 17 287 150 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 20.06.2021 05:54:25 | |
5 407 814 HUSD | $ 5 407 814 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2021 05:52:26 | |
200 BTC | $ 7 133 863 | (unknown) | (unknown) |
| Type: transfer | From: 3J3ouyweoZcaxuxVsCgMa2LDXwJtNT57ku | To: 3CzUzBkPgrkmdY1WMyCz14vwwgrdpPdoHu | |||
| 20.06.2021 05:52:26 | |
198 BTC | $ 7 078 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.06.2021 05:46:26 | |
2 400 ETH | $ 5 233 621 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.06.2021 05:44:17 | |
2 400 ETH | $ 5 229 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 20.06.2021 05:44:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.06.2021 05:43:00 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.06.2021 05:36:27 | |
1 000 BTC | $ 35 473 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn45q72mkfshdethm6q05kamw7tnkcchlku36c0z25gkusff9vw4sru3yxw | To: bc1qxw5tqdyqlqcljrrshqyhnlsdn38a4ta0r9vzmpa88sx6qut35xlsc7ule2 | |||
| 20.06.2021 05:36:27 | |
196 BTC | $ 6 943 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 20.06.2021 05:30:36 | |
150 BTC | $ 5 355 730 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 20.06.2021 05:30:36 | |
199 BTC | $ 7 091 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.06.2021 05:20:58 | |
199 BTC | $ 7 061 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.06.2021 05:20:58 | |
199 BTC | $ 7 061 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 05:20:58 | |
196 BTC | $ 6 979 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 20.06.2021 05:09:41 | |
680 BTC | $ 24 330 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknq7dm2vx054ckl276qgnrcg74270ae479p3zd | |||
| 20.06.2021 05:09:41 | |
300 BTC | $ 10 733 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | To: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | |||
| 20.06.2021 05:09:41 | |
177 BTC | $ 6 325 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6s4n9qetrh36mcgkqljtp9jhae3l6wldwhxjd9j32wz2c6a4sjksuhszum | To: bc1q75uzq8e45agjdgv70ug2k22cuw68v4usdvzhchkea85c520zednswwwmlr | |||
| 20.06.2021 05:09:41 | |
199 BTC | $ 7 122 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||