Whale movements
Last update: 25.07.2026 23:35:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 07:44:18 |  |
205 BTC | $ 7 315 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vxev83plvv8uecfprulsy0cqjh04fq6zw5dj8w0qrnh387wtf2sp6n09p | To: bc1qx0gef25x6zs2725g3g9j03s3qtua8khz9cdxe7usnekxk67ej2tswa3nn0 | |||
| 19.06.2021 07:44:18 | |
146 BTC | $ 5 192 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29n759cpyv3d44qlk8pwxysvsu8nt20hg6n72fgwpcf3jh3rvhuqunv45n | To: bc1qeh3pk3r98uq0ll04zlydrklnnk2p3kt6ch5v9x54gqkys97pqlssjvwahg | |||
| 19.06.2021 07:44:18 | |
146 BTC | $ 5 212 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EBAsDiiHqwDuhVc2mMtSN3ywHAGxG9kw1 | To: 386ZjSQ659RfXJD9QbL1rssrcJaw3gq1Cj | |||
| 19.06.2021 07:44:18 | |
197 BTC | $ 7 035 757 | (unknown) | (unknown) |
| Type: transfer | From: 32V3cA5htgNr8A13io7LVrAXp3S9o2Gyku | To: bc1qgh57uc3nvhp0mamuuepxu7zt8dm5tpu2n0tt83 | |||
| 19.06.2021 07:44:18 | |
197 BTC | $ 7 036 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejya8ejh8vmyqrtda6xqzwhrhtfnrx3scl7qmt | To: 32V3cA5htgNr8A13io7LVrAXp3S9o2Gyku | |||
| 19.06.2021 07:44:18 | |
228 BTC | $ 8 134 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.06.2021 07:44:18 | |
228 BTC | $ 8 135 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.06.2021 07:44:18 | |
228 BTC | $ 8 140 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.06.2021 07:44:18 | |
228 BTC | $ 8 144 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.06.2021 07:44:18 | |
228 BTC | $ 8 145 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.06.2021 07:44:18 | |
700 BTC | $ 24 968 906 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcs2fdMK2cBPFdsJ5a1HE8x87zVJZL3rP | To: 1GpkFmeDWw4bQNaNiMTVo182BKWLcjrb1T | |||
| 19.06.2021 07:43:19 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.06.2021 07:40:13 | |
3 333 ETH | $ 7 455 101 | (unknown) | (unknown) |
| Type: transfer | From: b1cc494f8a839b94d985f2e0b8a9a2fddd6ae08a | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 19.06.2021 07:39:27 | |
5 999 989 USDC | $ 5 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: c0643970c272794f18d00451f7e1b4f213fecc39 | |||
| 19.06.2021 07:12:49 | |
5 247 896 USDC | $ 5 247 896 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 19.06.2021 07:12:14 | |
2 564 ETH | $ 5 660 420 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 19.06.2021 07:06:29 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.06.2021 07:02:21 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 19.06.2021 06:57:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 19.06.2021 06:55:47 | |
228 BTC | $ 7 983 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.06.2021 06:47:45 | |
3 000 ETH | $ 6 617 747 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7ccab80d8ce20a2d5f0af5bf99503216cd7d3264 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 19.06.2021 06:47:11 | |
3 000 ETH | $ 6 617 748 | (unknown) | kraken (exchange) |
| Type: transfer | From: 3b1aa1bc660fb2ea3f1313fbda311df0b07e6ad7 | To: 7ccab80d8ce20a2d5f0af5bf99503216cd7d3264 | |||
| 19.06.2021 06:41:58 | |
229 BTC | $ 8 108 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.06.2021 06:36:20 | |
229 BTC | $ 8 123 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.06.2021 06:31:12 | |
8 900 893 BUSD | $ 8 900 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 06:30:02 |  |
50 004 250 XRP | $ 39 304 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 19.06.2021 06:30:01 | |
50 000 000 XRP | $ 39 301 010 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 19.06.2021 06:16:43 | |
8 900 893 BUSD | $ 8 900 893 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 06:11:18 | |
149 BTC | $ 5 205 924 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29n759cpyv3d44qlk8pwxysvsu8nt20hg6n72fgwpcf3jh3rvhuqunv45n | |||
| 19.06.2021 06:11:18 | |
210 BTC | $ 7 345 124 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 19.06.2021 06:11:18 | |
232 BTC | $ 8 110 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 19.06.2021 06:11:18 | |
229 BTC | $ 8 009 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.06.2021 06:03:36 | |
6 767 824 MATIC | $ 9 223 131 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 19.06.2021 06:02:54 |  |
7 840 000 USDT | $ 7 840 000 | (unknown) | (unknown) |
| Type: transfer | From: TG5hY4aqnXhkF3evVzzQY8azdPAALRRHqB | To: TQUZgs8bBuTSqotHWrnZz53XTdz1QKEXgi | |||
| 19.06.2021 06:01:17 | |
229 BTC | $ 7 983 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.06.2021 06:01:17 | |
229 BTC | $ 7 995 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.06.2021 06:01:17 | |
355 BTC | $ 12 380 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FqJbqx6M561Lmawb4339yg7ucy7QRiKCs | |||
| 19.06.2021 05:59:57 | |
80 289 270 USDT | $ 80 289 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2021 05:47:51 | |
145 BTC | $ 5 059 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 19.06.2021 05:27:12 | |
1 754 BTC | $ 61 834 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpvx9tukhg5phru00g3k4rwtax7lpf30pkkw5xdttz665e5p5yaspuyg4t | To: bc1qssllqy4kl7jn8c7ssme5uzyy40f4sjrqzwcz7s63zkc3fkfg7m9qezyz26 | |||
| 19.06.2021 05:27:12 | |
286 BTC | $ 10 077 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 19.06.2021 05:27:12 | |
197 BTC | $ 6 955 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hsel57wqn7qagual6u88dzhr3cc7jww28gffv | To: bc1qejya8ejh8vmyqrtda6xqzwhrhtfnrx3scl7qmt | |||
| 19.06.2021 05:12:46 | |
300 BTC | $ 10 603 872 | (unknown) | binance (exchange) |
| Type: transfer | From: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | To: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | |||
| 19.06.2021 05:12:46 | |
1 680 BTC | $ 59 383 220 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazed4u86fqc6r6t3r7fdvefu6pfqsjhpcgf8l93njn8rx3fephgqnqmk9l | |||
| 19.06.2021 05:12:46 | |
207 BTC | $ 7 330 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu8nmsh755kj6wskxgeg2nrqc3zr24hatyf2k0xp6g53pdpyuwmqnvw76k | To: bc1qwf04e9n0qs7xdngqp89revpenvfa6g973l5vgnk0sr2spscmdazqeffxva | |||
| 19.06.2021 05:12:46 | |
1 419 BTC | $ 50 163 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjkvt6fftkuzc8tpgv0rmw4ed5zvgxwwg4hwfztm4npsvf7j74qsmgpp96 | To: bc1q84vm3ku2ukran0tsqfyucttqhzusx5s0z6qwf8e7vgdr5x73q54susgrdj | |||
| 19.06.2021 05:12:46 | |
206 BTC | $ 7 271 449 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsn36zfnqquemw2yujwuntp2tsr0hveacprzt4k9z3gk8d7zvg0xsqjjgg3 | To: bc1q4vxev83plvv8uecfprulsy0cqjh04fq6zw5dj8w0qrnh387wtf2sp6n09p | |||
| 19.06.2021 05:12:46 | |
150 BTC | $ 5 315 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kg2psw86gzz7jekg5784uq0unstd9zl69xlvlm9psppwka9uetsectgx9 | To: bc1qcn2gpq7jglcegvrhtnla9jppy8z2hwmdzzck05v4nx77f8q5dj2qhgz6r3 | |||
| 19.06.2021 05:07:13 | |
2 500 ETH | $ 5 507 199 | (unknown) | (unknown) |
| Type: transfer | From: bc202889e8874f1e226172f538f74e1891bac19d | To: cd834ceaba14053fb348c7b1e2da8b489c4c2ed5 | |||
| 19.06.2021 05:01:19 | |
179 BTC | $ 6 365 622 | (unknown) | binance (exchange) |
| Type: transfer | From: 1M7LN1B6F1Havuvx7Aojf85dkxQd7rBWNC | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||