Whale movements
Last update: 25.07.2026 23:35:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 05:01:19 |  |
198 BTC | $ 7 040 131 | (unknown) | (unknown) |
| Type: transfer | From: 36iDfBsqCKGhMq1V3XMhX12bbiDcdXTuri | To: bc1q8hsel57wqn7qagual6u88dzhr3cc7jww28gffv | |||
| 19.06.2021 05:01:19 | |
198 BTC | $ 7 040 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35cju6yyk85c6rwg53wpter8luceftvzkemuvn | To: 36iDfBsqCKGhMq1V3XMhX12bbiDcdXTuri | |||
| 19.06.2021 05:01:19 | |
198 BTC | $ 7 041 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Ksv3C8MYTWuGruB1F28cHst8BLGNa5Cmj | To: bc1q35cju6yyk85c6rwg53wpter8luceftvzkemuvn | |||
| 19.06.2021 05:01:19 | |
198 BTC | $ 7 042 290 | (unknown) | (unknown) |
| Type: transfer | From: 3LHEqi7whFGEvKDbRTbpKxWhbztpc3n69R | To: 3Ksv3C8MYTWuGruB1F28cHst8BLGNa5Cmj | |||
| 19.06.2021 05:01:19 | |
150 BTC | $ 5 345 452 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 19.06.2021 04:44:28 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 19.06.2021 04:42:20 | |
8 901 962 USDC | $ 8 901 962 | (unknown) | (unknown) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 19.06.2021 04:30:11 | |
49 000 870 BUSD | $ 49 000 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.06.2021 04:30:11 | |
18 584 392 USDC | $ 18 584 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2021 04:27:54 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.06.2021 04:23:37 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.06.2021 04:15:32 | |
150 000 000 GRT | $ 91 423 200 | (unknown) | (unknown) |
| Type: transfer | From: 8b1c44e5d18ebe84e0e2775850b6d3f61425655f | To: 918841759970c82d8989be8182e571550b83dbf4 | |||
| 19.06.2021 04:14:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.06.2021 03:48:09 | |
140 BTC | $ 5 042 858 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3KtmwAzkWHdjDqZirHN9XxtrVZwPuVcvgh | |||
| 19.06.2021 03:44:57 | |
900 BTC | $ 32 502 874 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BTpkfAwgmbaFsNdTrx7oLcWaVEfe1HX4p | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 19.06.2021 03:43:19 | |
287 BTC | $ 10 365 422 | (unknown) | (unknown) |
| Type: transfer | From: 39X9T4m2JCHCv7e8EF9bjHmWvzkc7nmY5U | To: 3CgTXZyy78FCLffyYt6EYbLMxqiFkEXX7n | |||
| 19.06.2021 03:43:19 | |
140 BTC | $ 5 064 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.06.2021 03:31:50 | |
206 BTC | $ 7 428 057 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsn36zfnqquemw2yujwuntp2tsr0hveacprzt4k9z3gk8d7zvg0xsqjjgg3 | |||
| 19.06.2021 03:31:50 | |
1 757 BTC | $ 63 308 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxpd4j6ppka0ryschtncw7n5vfggk8p8z8xx4aqt7yawy6wrzghq5f9ftu | To: bc1qqpvx9tukhg5phru00g3k4rwtax7lpf30pkkw5xdttz665e5p5yaspuyg4t | |||
| 19.06.2021 03:31:50 | |
152 BTC | $ 5 466 089 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qq6esjrcwl80tc9qdavhzjc5ae8kr2366x06u23xyg6mv6d2dhr9qdutwq6 | To: bc1q3kg2psw86gzz7jekg5784uq0unstd9zl69xlvlm9psppwka9uetsectgx9 | |||
| 19.06.2021 03:31:50 | |
198 BTC | $ 7 144 267 | (unknown) | (unknown) |
| Type: transfer | From: 39emtU7KA31xDq5AKbfnCS5hw4EwjrHnu9 | To: 3LHEqi7whFGEvKDbRTbpKxWhbztpc3n69R | |||
| 19.06.2021 03:31:50 | |
198 BTC | $ 7 146 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q99c8w83ghnu8dgxgjpaa4ftp92e5ccqy3cy4 | To: 39emtU7KA31xDq5AKbfnCS5hw4EwjrHnu9 | |||
| 19.06.2021 03:31:50 | |
141 BTC | $ 5 073 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.06.2021 03:31:50 | |
141 BTC | $ 5 077 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.06.2021 03:31:50 | |
141 BTC | $ 5 079 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.06.2021 03:31:50 | |
141 BTC | $ 5 082 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.06.2021 03:31:50 | |
146 BTC | $ 5 279 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.06.2021 03:01:48 | |
3 540 ETH | $ 7 960 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 02:58:19 | |
3 400 ETH | $ 7 638 610 | (unknown) | binance (exchange) |
| Type: transfer | From: b25bd15beb25453dd90f19bbfd0128246c46bfab | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 19.06.2021 02:48:34 | |
1 424 BTC | $ 50 825 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan3a0hh6626p4sagcv5uszk5820pappcutfknpsmjsqzm0phjp6sd8y0gu | To: bc1qrjkvt6fftkuzc8tpgv0rmw4ed5zvgxwwg4hwfztm4npsvf7j74qsmgpp96 | |||
| 19.06.2021 02:48:34 | |
2 472 BTC | $ 88 247 030 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2c4ssqtkwhlww7852k6sgfu3er9nr24v8dmm7qzpjg7uz4kxzessplsvyk | To: bc1qrnfz3z08ust2alwtnm2355xq76dyhch7pntd70dauv9409nx6tuq6ftmgt | |||
| 19.06.2021 02:48:34 | |
211 BTC | $ 7 533 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguwsxg6gmx4gjcy57lqlkm592sntezyldsew6958ty2zsmkrwa5qyl69u2 | To: bc1quu8nmsh755kj6wskxgeg2nrqc3zr24hatyf2k0xp6g53pdpyuwmqnvw76k | |||
| 19.06.2021 02:48:34 | |
2 357 BTC | $ 84 152 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp58skmxv082445v6xph7ap8vkv42e7nym5v3dqc8n9kxv0wx00swfh395 | To: bc1q2g3xreml60pqja98jltcl55afqgxhc7vl4sfm7nxv5rprspdtlxs5lg4t9 | |||
| 19.06.2021 02:48:34 | |
300 BTC | $ 10 711 158 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 19.06.2021 02:48:34 | |
1 000 BTC | $ 35 703 504 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 19.06.2021 02:48:34 | |
375 BTC | $ 13 377 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 19.06.2021 02:48:34 | |
198 BTC | $ 7 080 239 | (unknown) | (unknown) |
| Type: transfer | From: 3KdHdsSKVGqQ6AndSsMkBLC6LrLXqEffgX | To: bc1q8q99c8w83ghnu8dgxgjpaa4ftp92e5ccqy3cy4 | |||
| 19.06.2021 02:48:34 | |
198 BTC | $ 7 081 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwjh3gd3nj5nxwg4nkq2amj2z94n5wlq3t0g8k | To: 3KdHdsSKVGqQ6AndSsMkBLC6LrLXqEffgX | |||
| 19.06.2021 02:48:34 | |
152 BTC | $ 5 444 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.06.2021 02:48:34 | |
152 BTC | $ 5 444 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.06.2021 02:45:59 | |
32 457 368 USDT | $ 32 457 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c0643970c272794f18d00451f7e1b4f213fecc39 | |||
| 19.06.2021 02:17:22 | |
1 684 BTC | $ 59 884 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqhvcntlffsnerqcvg74jgkgts7s5shhfruszz826crvh72yxgwsu0zgdp | To: bc1qcnkw8s0cnpy8kwsczstzjvt69pqsh2z97x5c9aaf3tqaaprthfyqluel2d | |||
| 19.06.2021 02:17:22 | |
250 BTC | $ 8 890 821 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 19.06.2021 02:17:22 | |
198 BTC | $ 7 053 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsh8y70w9gxt4ytr73wftymwzpfswjatlaqp90p | To: bc1qmwjh3gd3nj5nxwg4nkq2amj2z94n5wlq3t0g8k | |||
| 19.06.2021 02:17:22 | |
198 BTC | $ 7 056 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhddujnsda08ejntpmkynt477n0s76vpeve56l | To: bc1qsh8y70w9gxt4ytr73wftymwzpfswjatlaqp90p | |||
| 19.06.2021 02:11:52 | |
3 000 ETH | $ 6 762 675 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.06.2021 02:02:15 | |
26 467 ETH | $ 58 871 810 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 19.06.2021 02:00:39 | |
4 000 ETH | $ 8 912 639 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 19.06.2021 01:58:14 | |
5 000 ETH | $ 11 108 739 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 19.06.2021 01:10:31 | |
156 BTC | $ 5 529 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||