Whale movements
Last update: 26.07.2026 03:00:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 21:11:42 |  |
206 BTC | $ 7 315 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.06.2021 21:11:42 | |
193 BTC | $ 6 864 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrz6vzhxv4rtchp882kjfxau62zqxf7m2gtekf | To: 3BsnrQEBpS8Xxg3BDaWBfHPWRSm8paQofT | |||
| 19.06.2021 21:11:42 | |
193 BTC | $ 6 865 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjvxjpy7a8zfssg8ytqgpwls2ca3wtmamavtk9 | To: bc1qdrz6vzhxv4rtchp882kjfxau62zqxf7m2gtekf | |||
| 19.06.2021 21:11:42 | |
177 BTC | $ 6 288 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 19.06.2021 21:11:42 | |
289 BTC | $ 10 293 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 19.06.2021 21:11:42 | |
215 BTC | $ 7 649 533 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.06.2021 20:36:34 | |
214 BTC | $ 7 615 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0kydtda3waxdm36meuv6z2kckl343zn2crpedlluj69d9dva4us99gxsp | |||
| 19.06.2021 20:31:20 | |
206 BTC | $ 7 311 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.06.2021 20:31:20 | |
193 BTC | $ 6 869 915 | (unknown) | (unknown) |
| Type: transfer | From: 3MhxvbeeozFB4nFbCU5Hs7s9sKAS4P58Jo | To: bc1qrjvxjpy7a8zfssg8ytqgpwls2ca3wtmamavtk9 | |||
| 19.06.2021 20:31:20 | |
289 BTC | $ 10 286 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 19.06.2021 20:31:20 | |
192 BTC | $ 6 819 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 19.06.2021 20:16:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 19.06.2021 20:15:52 | |
164 BTC | $ 5 817 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3ddncgfjej9gmycedhry4wk9pe3ws50tyjq9nverqharj7yzmvqdyu4y0 | To: bc1q9665lmknux8lxt4zlx9pnxhx7c49d2qht6lxvugwjzxcyu57p2cqghuv25 | |||
| 19.06.2021 20:11:00 |  |
5 350 000 USDT | $ 5 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f061f6ff4e9b9342f926c6df6251df66c56c945 | To: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | |||
| 19.06.2021 20:10:59 | |
1 137 BTC | $ 40 640 468 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tgjtcckkju7ttuga0p0quvauz9cars2y6thc9u5u4fpjrkwhsmq2zn0df | |||
| 19.06.2021 20:10:59 | |
163 BTC | $ 5 839 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnhgtptqnztu6k2du6ud6ygapc2gh06fq5gkuz | To: bc1qwt7ye5436ag8ljva2xwca7q9her5mdmye453qs | |||
| 19.06.2021 20:10:59 | |
207 BTC | $ 7 404 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.06.2021 20:10:59 | |
210 BTC | $ 7 511 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.06.2021 20:10:59 | |
210 BTC | $ 7 511 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.06.2021 20:10:59 | |
194 BTC | $ 6 940 255 | (unknown) | (unknown) |
| Type: transfer | From: 3LS5UZusLnKjQAFEUBB7EFzzrhU2Cn8Nj3 | To: 3MhxvbeeozFB4nFbCU5Hs7s9sKAS4P58Jo | |||
| 19.06.2021 20:10:59 | |
194 BTC | $ 6 944 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyxhczsp0t3fln547k9n409wjks0lmx5ygxvl2 | To: 3LS5UZusLnKjQAFEUBB7EFzzrhU2Cn8Nj3 | |||
| 19.06.2021 20:10:59 | |
205 BTC | $ 7 320 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 19.06.2021 20:10:59 | |
293 BTC | $ 10 457 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 19.06.2021 19:36:21 |  |
15 000 000 XRP | $ 11 816 001 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 19.06.2021 19:34:19 | |
210 BTC | $ 7 525 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.06.2021 19:34:19 | |
140 BTC | $ 5 011 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsajuu2gy5ymgnjyu5ykzd66ekph9k7l0c9spcpwvsu7ha5kh9n6q8nkdyy | |||
| 19.06.2021 19:27:39 | |
140 BTC | $ 5 011 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 19.06.2021 19:26:44 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 19.06.2021 19:18:43 | |
1 280 BTC | $ 45 536 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcx0pmxzn7fy4r7r0aat903mflf4vrh7sduyfnfr9f8mgyc7aeusfz9nj0 | To: bc1qvv09f6ugvxxhk65rkwxvcnclcxf6cjvaylaf8mzmwcwyvhe8mtlswhe88h | |||
| 19.06.2021 19:18:43 | |
195 BTC | $ 6 923 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1q97q7x5e6gzk2r4mz62zzxjgef32w2y0ufg7v6a | To: bc1qhyxhczsp0t3fln547k9n409wjks0lmx5ygxvl2 | |||
| 19.06.2021 19:18:43 | |
293 BTC | $ 10 431 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 19.06.2021 19:18:43 | |
244 BTC | $ 8 677 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 19.06.2021 19:18:43 | |
148 BTC | $ 5 249 894 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuss8fyz5ukn6wxzygt23qh0k8c8g96tf54jrrl05hzcax5fgqeq0322nd | |||
| 19.06.2021 19:00:41 | |
210 BTC | $ 7 516 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.06.2021 18:58:47 | |
1 983 BTC | $ 71 851 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhzkr6uexmpqqsuksm0g2eaxspket64mu3sasv2jutknztp9pxr3s0lla64 | To: bc1q9yk0gjwmu7qk9ww65m6h3k04lqt70xz069t8ar3ljh2yuhadm3squsyff3 | |||
| 19.06.2021 18:58:47 | |
2 469 BTC | $ 89 452 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnfz3z08ust2alwtnm2355xq76dyhch7pntd70dauv9409nx6tuq6ftmgt | To: bc1q3ch0z55ynrj67z8p8tc87myk4vu3z3h50ftrpv22g8rhsv28022st2ypq4 | |||
| 19.06.2021 18:58:47 | |
1 954 BTC | $ 70 773 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh2j0ez6pzakfxrj7jpah5mvwm4mq88nsuru8kh9stkjkx9d2rjq2j38a3 | To: bc1qhx245jd799ptwv3ug7p7trd36egkfhd4l4dpzxxe972tvh9akcyslvedxc | |||
| 19.06.2021 18:58:47 | |
244 BTC | $ 8 834 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 19.06.2021 18:56:38 | |
1 413 BTC | $ 51 014 804 | (unknown) | (unknown) |
| Type: transfer | From: 1AmpiiUF7ubmJFa3kiXWYBtiVEZkgssNV6 | To: 1Lgdip1RtuJGsyhwzUnufwUKB2H8EXb1iA | |||
| 19.06.2021 18:56:38 | |
2 000 BTC | $ 72 230 690 | (unknown) | xapo (other) |
| Type: transfer | From: 1AmpiiUF7ubmJFa3kiXWYBtiVEZkgssNV6 | To: 12dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an | |||
| 19.06.2021 18:56:38 | |
2 502 BTC | $ 90 377 144 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cr685fsvwlu767kpt8qyam8jn4p3rajypynys3890avh93z9u0srnl0lc | |||
| 19.06.2021 18:56:38 | |
732 BTC | $ 26 436 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | |||
| 19.06.2021 18:56:38 | |
1 667 BTC | $ 60 196 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqy3fs0026wz9xj35dce3f0t85aqmw4quxm5krukum65v8nfcndqfnjhc7 | To: bc1qpj6kav2l3q4tuj56yd6qgj56rukp4c5aa880t3jgcxpgykvme25qgwjx8e | |||
| 19.06.2021 18:56:38 | |
1 667 BTC | $ 60 196 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4nt0tdsyf376h07mhclly5n9yezcpxf06tt5k46chh4rx57xcsq06zv46 | To: bc1qzqy3fs0026wz9xj35dce3f0t85aqmw4quxm5krukum65v8nfcndqfnjhc7 | |||
| 19.06.2021 18:56:38 | |
210 BTC | $ 7 592 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.06.2021 18:56:38 | |
293 BTC | $ 10 597 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 19.06.2021 18:56:38 | |
531 BTC | $ 19 178 794 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0rvkztjpu7wwhq9h2gkad9y748dzhawv6xgeylj4e7pc92cvh0qrvmxze | |||
| 19.06.2021 18:56:38 | |
1 062 BTC | $ 38 357 780 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchthuvjm67sg0rmccdjhzquzzadx530uzxqvtns2xxcrg409cqrq06fz3q | |||
| 19.06.2021 18:48:33 | |
2 355 BTC | $ 84 659 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g3xreml60pqja98jltcl55afqgxhc7vl4sfm7nxv5rprspdtlxs5lg4t9 | To: bc1qjssszw407v939wks6wkrztwn2ujkdw6nr4lgskzec828h5yy6qmqvf9phk | |||
| 19.06.2021 18:48:33 | |
210 BTC | $ 7 558 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||