Whale movements
Last update: 25.07.2026 08:45:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 05:50:54 |  |
500 BTC | $ 19 430 166 | (unknown) | (unknown) |
| Type: transfer | From: 38TjmhtzhDRLLB26vLYqfCN5Ar6TxM7dXk | To: 3GVyiX8HckpLhYdD8xBZvKaAVZE8VieqtR | |||
| 17.06.2021 05:50:54 | |
600 BTC | $ 23 316 204 | (unknown) | (unknown) |
| Type: transfer | From: 35yMHiRSod9nTM3MnTM3Yw9aU3QsNvZHxQ | To: 38TjmhtzhDRLLB26vLYqfCN5Ar6TxM7dXk | |||
| 17.06.2021 05:50:54 | |
700 BTC | $ 27 202 240 | (unknown) | (unknown) |
| Type: transfer | From: 3A6HxnZ2wwU2pZAJDncCgphJKGGgfuDGZH | To: 35yMHiRSod9nTM3MnTM3Yw9aU3QsNvZHxQ | |||
| 17.06.2021 05:50:54 | |
2 003 BTC | $ 77 825 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4vtl9mxktwn266ht30ha2c4532gq2xah48dctvlatev9dg9ey77qvfnur8 | To: bc1q2g5ffc9k5uj96s5pwx4ls9k6ua5erfktgandu0xcfszz3t4kjwgsay77eh | |||
| 17.06.2021 05:50:54 | |
199 BTC | $ 7 750 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.06.2021 05:50:54 | |
376 BTC | $ 14 623 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 17.06.2021 05:42:44 |  |
5 000 ETH | $ 12 168 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.06.2021 05:41:41 | |
10 174 973 USDT | $ 10 174 973 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.06.2021 05:37:21 | |
800 BTC | $ 30 907 722 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Hm8hGBAXNcEfPcseXERoNWjHdZLZADzGc | To: 3A6HxnZ2wwU2pZAJDncCgphJKGGgfuDGZH | |||
| 17.06.2021 05:37:21 | |
900 BTC | $ 34 771 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Hm8hGBAXNcEfPcseXERoNWjHdZLZADzGc | |||
| 17.06.2021 05:37:21 | |
161 BTC | $ 6 220 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Cus4UAN7VQKGNSzfkCcXdgPxa7khDFkSk | To: 3QejfrcakDdb54e5MumKq21gh581TDWDm9 | |||
| 17.06.2021 05:37:21 | |
261 BTC | $ 10 083 632 | (unknown) | (unknown) |
| Type: transfer | From: 3ATTWJvEhyfE1i8PG5hgoFHusrmi8ubGye | To: 3Cus4UAN7VQKGNSzfkCcXdgPxa7khDFkSk | |||
| 17.06.2021 05:37:21 | |
361 BTC | $ 13 947 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GWVGQ3xNQh7qknDBiFUVzU7zZswupmEfa | To: 3ATTWJvEhyfE1i8PG5hgoFHusrmi8ubGye | |||
| 17.06.2021 05:37:21 | |
461 BTC | $ 17 810 568 | (unknown) | (unknown) |
| Type: transfer | From: 3DGh36DD7uXNrdnFeBeJmPrbCu3hDmm2jt | To: 3GWVGQ3xNQh7qknDBiFUVzU7zZswupmEfa | |||
| 17.06.2021 05:37:21 | |
561 BTC | $ 21 674 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JjhBYfdJQSQWqPYqM12ewjTtCha2npb2g | To: 3DGh36DD7uXNrdnFeBeJmPrbCu3hDmm2jt | |||
| 17.06.2021 05:37:21 | |
661 BTC | $ 25 537 502 | (unknown) | (unknown) |
| Type: transfer | From: 32Fgdx2gfEyDeP2CRFpyRcQBz73WVCkmvR | To: 3JjhBYfdJQSQWqPYqM12ewjTtCha2npb2g | |||
| 17.06.2021 05:37:21 | |
761 BTC | $ 29 400 970 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 35RoH7bQVJwB97bGyP3Hm8jNu6FHvx4oRT | To: 32Fgdx2gfEyDeP2CRFpyRcQBz73WVCkmvR | |||
| 17.06.2021 05:37:21 | |
200 BTC | $ 7 726 917 | (unknown) | (unknown) |
| Type: transfer | From: 3DHFcuVb9GkZBVx3K5Jv5ZMM67fQ9GKupD | To: 3E5vPtKgWmCStujd3LzKhhyAxRjpidZPuG | |||
| 17.06.2021 05:37:21 | |
300 BTC | $ 11 590 384 | (unknown) | (unknown) |
| Type: transfer | From: 33EERbSG9vkVu4QGGs7z296jr3YdFhhqgn | To: 3DHFcuVb9GkZBVx3K5Jv5ZMM67fQ9GKupD | |||
| 17.06.2021 05:37:21 | |
400 BTC | $ 15 453 852 | (unknown) | (unknown) |
| Type: transfer | From: 3Dox9yFHjvs9PGUQDbBZB3D9pHGM1PfVPa | To: 33EERbSG9vkVu4QGGs7z296jr3YdFhhqgn | |||
| 17.06.2021 05:37:21 | |
500 BTC | $ 19 317 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DTqVqFmHQsgzqndBeYEC6JdXRRi4LkiMf | To: 3Dox9yFHjvs9PGUQDbBZB3D9pHGM1PfVPa | |||
| 17.06.2021 05:37:21 | |
600 BTC | $ 23 180 786 | (unknown) | (unknown) |
| Type: transfer | From: 3FT1HSfpHQiHjWHYaHN9sjDXoCeCS8ByjF | To: 3DTqVqFmHQsgzqndBeYEC6JdXRRi4LkiMf | |||
| 17.06.2021 05:37:21 | |
700 BTC | $ 27 044 254 | (unknown) | (unknown) |
| Type: transfer | From: 333t5KxQXvf9Jzyjv6wRaXi6xK4c52hEd6 | To: 3FT1HSfpHQiHjWHYaHN9sjDXoCeCS8ByjF | |||
| 17.06.2021 05:37:21 | |
800 BTC | $ 30 907 722 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QA2gS9bqKgbLYAPnM2w8P995Nobk1MHAQ | To: 333t5KxQXvf9Jzyjv6wRaXi6xK4c52hEd6 | |||
| 17.06.2021 05:37:21 | |
900 BTC | $ 34 771 188 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3QA2gS9bqKgbLYAPnM2w8P995Nobk1MHAQ | |||
| 17.06.2021 05:37:21 | |
170 BTC | $ 6 567 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 17.06.2021 05:37:21 | |
1 790 BTC | $ 69 167 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ml9evzxcznn0aud8x05vpuxn3cg35mrxcrf0tnhkrujcn0c0zuspl24kn | To: bc1q7m3tcy72hhvzauapwwh56wngf6mqrgeywg82h27xw6wv7jal2z0sm3qx3y | |||
| 17.06.2021 05:37:21 | |
200 BTC | $ 7 712 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.06.2021 05:37:33 | |
5 000 ETH | $ 12 238 370 | (unknown) | (unknown) |
| Type: transfer | From: 9eeac023521c182c085588e4b05be0f979ef687d | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 17.06.2021 05:30:13 | |
5 000 100 USDC | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 683c10278c4a32a2c6d47c46a3122a88f744fddb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 05:30:13 | |
11 450 020 USDC | $ 11 450 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ce6b17dc66bcac2d7f093e572e4e396ee012f2a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 05:29:17 | |
4 000 ETH | $ 9 737 128 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 05:20:43 | |
5 000 100 USDC | $ 5 000 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b83b64963ea554fa5ac2e7a45981f283cd3964e | To: 683c10278c4a32a2c6d47c46a3122a88f744fddb | |||
| 17.06.2021 05:16:32 | |
130 BTC | $ 5 043 847 | (unknown) | (unknown) |
| Type: transfer | From: 16StvMU4XpgGm1E5TMM6sXzrKJPRkgvgeV | To: 17KTWDDjZUj9cF9wRRsejXWzbjP6eyKrQg | |||
| 17.06.2021 05:16:32 | |
786 BTC | $ 30 478 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8geky93amlhdl3jrujpasfgsv4ujunxffhqsn2t9xrmgenr2qyq3efyrm | To: bc1qjrrnl9m72fuun0laadgsqrsyz5q79v4sj7dftvfjatdnq239706sjjmvky | |||
| 17.06.2021 05:16:32 | |
200 BTC | $ 7 743 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.06.2021 05:16:32 | |
385 BTC | $ 14 907 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 17.06.2021 05:15:42 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 55d19a50e73ecd52472dceb33aae0f7fc5f6215d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 17.06.2021 05:03:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 17.06.2021 05:01:48 | |
4 900 ETH | $ 11 874 089 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 04:57:09 | |
2 003 BTC | $ 77 543 176 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vtl9mxktwn266ht30ha2c4532gq2xah48dctvlatev9dg9ey77qvfnur8 | |||
| 17.06.2021 04:57:09 | |
385 BTC | $ 14 887 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 17.06.2021 04:52:35 | |
6 028 ETH | $ 14 580 825 | (unknown) | (unknown) |
| Type: transfer | From: c1b96a8f6ecd3783f1ac7a0be5ef38dc7dae70c9 | To: 5e0481cad8bff5453635f4770f44b2194ddf6e02 | |||
| 17.06.2021 04:50:12 | |
10 006 392 USDT | $ 10 006 392 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d3edc54163a74e30004e0465ddbd49f906ae4cc4 | |||
| 17.06.2021 04:43:32 | |
128 BTC | $ 5 005 101 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3BsNmbMbw7LjzM8wm2RsBKhiLAu2QsfXNt | |||
| 17.06.2021 04:43:32 | |
175 BTC | $ 6 806 266 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3Nnc58cCpNPuVgKZGCCEXoYszCUQsjV7gn | |||
| 17.06.2021 04:43:32 | |
178 BTC | $ 6 947 965 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3LyATmV7rMeAyjw5uePvbuMmpootZoS48U | |||
| 17.06.2021 04:43:32 | |
231 BTC | $ 8 983 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 38A1faLSjhj7a2L8guf7ZDcqxYXEzkBWfd | |||
| 17.06.2021 04:43:32 | |
250 BTC | $ 9 734 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 33HmUTJZNosHGKSu9nntgo87xTF6XuKaMq | |||
| 17.06.2021 04:43:32 | |
256 BTC | $ 9 980 713 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3H9yxZrsL9zaX9DuPDsS1wxbs8LMVtAs9B | |||