Whale movements
Last update: 25.07.2026 22:48:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 01:07:39 |  |
1 998 BTC | $ 71 092 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uhtgzew9uszs7858dnugphl8mynhs6vg0z3cv6dku7gdhkzarzs7h8zaj | To: bc1qhzkr6uexmpqqsuksm0g2eaxspket64mu3sasv2jutknztp9pxr3s0lla64 | |||
| 19.06.2021 01:07:39 | |
213 BTC | $ 7 585 968 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6esjrcwl80tc9qdavhzjc5ae8kr2366x06u23xyg6mv6d2dhr9qdutwq6 | |||
| 19.06.2021 01:07:39 | |
226 BTC | $ 8 041 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fmw7fzwd6tdwcpclx804aph2ch9a460w5aqyk4h8wv2rj6u9djqm7z3gc | To: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | |||
| 19.06.2021 01:07:39 | |
1 964 BTC | $ 69 866 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fmw7fzwd6tdwcpclx804aph2ch9a460w5aqyk4h8wv2rj6u9djqm7z3gc | To: bc1qgh2j0ez6pzakfxrj7jpah5mvwm4mq88nsuru8kh9stkjkx9d2rjq2j38a3 | |||
| 19.06.2021 01:07:39 | |
1 758 BTC | $ 62 546 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm25ld37hcf9pw6l2t00k58aq7wx9yyrn8jkhwlz006hk05rg707qe4f4ce | To: bc1qnxpd4j6ppka0ryschtncw7n5vfggk8p8z8xx4aqt7yawy6wrzghq5f9ftu | |||
| 19.06.2021 01:07:39 | |
1 758 BTC | $ 62 546 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdzgcqrqfwdhv29x5zfasuxja29mz7w2d8a8mpxf3w7v4h584jlqzj85cg | To: bc1qm25ld37hcf9pw6l2t00k58aq7wx9yyrn8jkhwlz006hk05rg707qe4f4ce | |||
| 19.06.2021 01:07:39 | |
212 BTC | $ 7 551 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjzvl82eur3dkjudkjy0mxcsplcraelks9pwpsyx23sn9ztz3hts7ngjx0 | To: bc1qguwsxg6gmx4gjcy57lqlkm592sntezyldsew6958ty2zsmkrwa5qyl69u2 | |||
| 19.06.2021 01:07:39 | |
212 BTC | $ 7 551 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mfwfkc38xmvfqdtknnpstq42j4ax4sqvz8j0xuawtxaw4ec5g3qzpvmhv | To: bc1qcjzvl82eur3dkjudkjy0mxcsplcraelks9pwpsyx23sn9ztz3hts7ngjx0 | |||
| 19.06.2021 01:07:39 | |
199 BTC | $ 7 065 901 | (unknown) | (unknown) |
| Type: transfer | From: 3FXN6DtkZuM4SxhALq8sJYNXJV984jcMsn | To: 3BRChVQkpTsA2cH2qBTS1HEbKNbYzepdLW | |||
| 19.06.2021 01:07:39 | |
157 BTC | $ 5 597 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.06.2021 01:07:34 |  |
11 046 776 USDT | $ 11 046 776 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 19.06.2021 01:05:32 | |
11 044 717 USDT | $ 11 044 717 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.06.2021 00:57:15 | |
154 BTC | $ 5 432 312 | (unknown) | (unknown) |
| Type: transfer | From: 3MAgp3sXXUsf6FpTcTkexHWnwSEs45JVBG | To: 33U9NmugRoNpGXwt57ZoZAurxhNNKEyGGY | |||
| 19.06.2021 00:57:15 | |
1 427 BTC | $ 50 467 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm5vnw64zux0v5zwx7gw9x9sp3vxuxw8nsga325mcpwc6j4g4r0s0rtgj4 | To: bc1qan3a0hh6626p4sagcv5uszk5820pappcutfknpsmjsqzm0phjp6sd8y0gu | |||
| 19.06.2021 00:57:15 | |
200 BTC | $ 7 062 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3gh2e94axfncq6x2jjgrq42gql7krwnzljsqygttdxf8260jc3q2y42nv | To: bc1q8vylrhjxrtshxmpfume9494anvvf8pfsf5fz6dqe0zr9dhrxu69sqae6x9 | |||
| 19.06.2021 00:57:15 | |
200 BTC | $ 7 063 022 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3gh2e94axfncq6x2jjgrq42gql7krwnzljsqygttdxf8260jc3q2y42nv | |||
| 19.06.2021 00:57:15 | |
1 687 BTC | $ 59 666 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcshf3le0q2zk0386x6nc60a09jr0y350skwxtqc52n798gert0qn7f6hq | To: bc1qjqhvcntlffsnerqcvg74jgkgts7s5shhfruszz826crvh72yxgwsu0zgdp | |||
| 19.06.2021 00:57:15 | |
1 687 BTC | $ 59 666 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4ylede8zs58ml4fs5c3eaqx6c604p84fwux4e7k9fp403yzcycqa8sjzg | To: bc1qmcshf3le0q2zk0386x6nc60a09jr0y350skwxtqc52n798gert0qn7f6hq | |||
| 19.06.2021 00:57:15 | |
161 BTC | $ 5 691 764 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qqdlv4teq00zyh43nwa6jqrclfhln4rrays6685 | |||
| 19.06.2021 00:57:15 | |
175 BTC | $ 6 190 555 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 19.06.2021 00:53:26 |  |
20 258 BNB | $ 6 766 316 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 19.06.2021 00:52:38 | |
163 BTC | $ 5 783 983 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 19.06.2021 00:52:38 | |
170 BTC | $ 6 024 258 | (unknown) | (unknown) |
| Type: transfer | From: 1NMdZ3XUxzzmu6t1xFaZWKX7E312teGYUN | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 19.06.2021 00:52:38 | |
167 BTC | $ 5 939 562 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3CzBKBK5BNY5tKgafkmFxmX3kCBxt6WWtw | |||
| 19.06.2021 00:52:38 | |
300 BTC | $ 10 658 445 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 19.06.2021 00:52:38 | |
157 BTC | $ 5 594 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.06.2021 00:46:21 | |
468 375 FTT | $ 13 736 061 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 0a60e164aa897ef76779164dff6e36161980c6fb | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.06.2021 00:44:10 | |
199 BTC | $ 7 041 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0z6wtpy8rk0jca5scs4qy5nv04qqpyymyadyk7 | To: 3FXN6DtkZuM4SxhALq8sJYNXJV984jcMsn | |||
| 19.06.2021 00:44:10 | |
199 BTC | $ 7 042 312 | (unknown) | (unknown) |
| Type: transfer | From: 39iUVwpyHoYjPkjYFtMseXTJFEM7LhPv2r | To: bc1q0z6wtpy8rk0jca5scs4qy5nv04qqpyymyadyk7 | |||
| 19.06.2021 00:44:10 | |
199 BTC | $ 7 043 661 | (unknown) | (unknown) |
| Type: transfer | From: 32DparTELZYivi79PFH1qJdbeMjVALHuhK | To: 39iUVwpyHoYjPkjYFtMseXTJFEM7LhPv2r | |||
| 19.06.2021 00:44:10 | |
199 BTC | $ 7 044 889 | (unknown) | (unknown) |
| Type: transfer | From: 3Naexm7N2sxr8YYjJcWWZF1b3ZXpxwnTnb | To: 32DparTELZYivi79PFH1qJdbeMjVALHuhK | |||
| 19.06.2021 00:44:10 | |
157 BTC | $ 5 570 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.06.2021 00:44:10 | |
159 BTC | $ 5 625 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.06.2021 00:44:10 | |
159 BTC | $ 5 626 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.06.2021 00:44:10 | |
160 BTC | $ 5 661 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.06.2021 00:44:10 | |
160 BTC | $ 5 665 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.06.2021 00:44:10 | |
160 BTC | $ 5 666 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.06.2021 00:44:10 | |
161 BTC | $ 5 679 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.06.2021 00:44:10 | |
161 BTC | $ 5 684 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.06.2021 00:44:10 | |
500 BTC | $ 17 686 702 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | |||
| 19.06.2021 00:31:59 | |
2 880 ETH | $ 6 329 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 00:28:01 | |
10 000 ETH | $ 21 931 158 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.06.2021 00:20:48 | |
300 BTC | $ 10 686 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9rmgfx73yptnrn992nsvf2dvtle66776yxasr | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 19.06.2021 00:20:48 | |
191 BTC | $ 6 813 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14pNgvRaHA3QDs7YZZEVCrYUgJDwtrUTnH | |||
| 19.06.2021 00:00:21 | |
16 261 ETH | $ 35 891 944 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.06.2021 23:59:29 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 18.06.2021 23:51:01 | |
8 015 677 USDC | $ 8 015 677 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.06.2021 23:49:48 | |
11 039 127 USDT | $ 11 039 127 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 18.06.2021 23:42:38 | |
11 039 127 USDT | $ 11 039 127 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 23:40:04 | |
17 098 538 USDC | $ 17 098 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||