Whale movements
Last update: 29.07.2026 11:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 16:31:13 |  |
13 999 990 BUSD | $ 13 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.06.2021 16:30:31 | |
5 250 000 USDT | $ 5 250 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 28.06.2021 16:30:31 | |
4 000 ETH | $ 8 150 815 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 28.06.2021 16:29:07 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e444a7f0d32c18ef5a204fcc7f263893e7b47d30 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 16:26:25 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e444a7f0d32c18ef5a204fcc7f263893e7b47d30 | |||
| 28.06.2021 16:25:04 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 28.06.2021 16:24:07 | |
13 999 990 BUSD | $ 13 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 16:24:07 | |
4 000 ETH | $ 8 110 946 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 28.06.2021 16:15:01 | |
49 941 296 USDC | $ 49 941 296 | (unknown) | (unknown) |
| Type: transfer | From: 1b6be740d091198bbc6e92d384ea54cd84172dd9 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 28.06.2021 16:12:35 | |
2 500 ETH | $ 5 009 912 | (unknown) | (unknown) |
| Type: transfer | From: a4b35ebb8e0ca08379ddecc9e32a570f1efdd269 | To: 9c19b0497997fe9e75862688a295168070456951 | |||
| 28.06.2021 16:09:34 | |
3 476 ETH | $ 6 997 104 | (unknown) | (unknown) |
| Type: transfer | From: 9f91417ca206919222d7a9b90298ce814961b65d | To: e449b348d7dcd5a573db04099d1df5cc7049a7ca | |||
| 28.06.2021 16:09:34 | |
49 941 296 USDC | $ 49 941 296 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 1b6be740d091198bbc6e92d384ea54cd84172dd9 | |||
| 28.06.2021 16:07:53 | |
3 476 ETH | $ 6 996 513 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 9f91417ca206919222d7a9b90298ce814961b65d | |||
| 28.06.2021 16:06:09 |  |
92 000 000 TRX | $ 5 977 878 | (unknown) | (unknown) |
| Type: transfer | From: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | To: TGUu8vjB8JyXBdSgwaL8KPgR4uMHRxcKNo | |||
| 28.06.2021 16:05:30 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 16:05:30 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 16:04:25 | |
2 500 ETH | $ 5 025 417 | (unknown) | (unknown) |
| Type: transfer | From: 52350fcdf63931784c10c4ad7f45d5b7d3b2c70a | To: a4b35ebb8e0ca08379ddecc9e32a570f1efdd269 | |||
| 28.06.2021 16:02:03 | |
9 005 682 USDC | $ 9 005 682 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 28.06.2021 15:59:33 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 15:59:33 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 15:58:24 | |
10 006 314 USDT | $ 10 006 314 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 28.06.2021 15:56:35 | |
6 937 659 USDC | $ 6 937 659 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 15:55:24 | |
24 999 990 BUSD | $ 24 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 15:54:43 | |
24 999 990 BUSD | $ 24 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.06.2021 15:52:47 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.06.2021 15:52:47 | |
9 005 682 USDC | $ 9 005 682 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 28.06.2021 15:51:37 | |
2 607 ETH | $ 5 210 210 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 28.06.2021 15:48:42 | |
2 607 ETH | $ 5 214 193 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 28.06.2021 15:44:23 |  |
2 050 BTC | $ 70 379 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L6g73fyV7ibiDy3F7NShMFPek69X27CGj | |||
| 28.06.2021 15:44:23 | |
2 050 BTC | $ 70 379 630 | (unknown) | (unknown) |
| Type: transfer | From: 1Hq1i8NeFo83RUm8zPzmFcnUhM7yg5bCss | To: 1PRrQ2K7gLtVSmUDPjE4BjwMMeKr3iDydk | |||
| 28.06.2021 15:44:23 | |
1 573 BTC | $ 53 990 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hq1i8NeFo83RUm8zPzmFcnUhM7yg5bCss | |||
| 28.06.2021 15:44:23 | |
228 BTC | $ 7 816 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.06.2021 15:44:23 | |
459 BTC | $ 15 762 962 | (unknown) | (unknown) |
| Type: transfer | From: 3MnMwC3QndwkrMBGobASACQzjPsNei4tF6 | To: 33VyBCJgUkC5QNG2TsnuzrX6iCVvRNMzMt | |||
| 28.06.2021 15:43:03 | |
17 900 000 USDT | $ 17 900 000 | (unknown) | (unknown) |
| Type: transfer | From: ea0c741a2170544dc72635d9f952f05f45160dc4 | To: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | |||
| 28.06.2021 15:40:15 | |
14 999 970 USDT | $ 14 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 28.06.2021 15:39:56 | |
5 000 ETH | $ 10 114 055 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.06.2021 15:37:48 | |
3 000 ETH | $ 6 033 668 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 28.06.2021 15:36:15 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 28.06.2021 15:34:32 | |
259 BTC | $ 8 940 906 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 35Uiuywxs49tramyiTJMcUwonEgiJNQ2y1 | To: bc1q2l4nke0v8hjrlagv5un0knv76wm8a5rqw6cknsuapvmvehp2uwqq0j0nmj | |||
| 28.06.2021 15:34:32 | |
1 000 BTC | $ 34 484 360 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qlddmf9c4vr44stgcv7x2kyvx4rgkx798ynd25a | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 28.06.2021 15:34:32 | |
214 BTC | $ 7 364 136 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 28.06.2021 15:34:32 | |
247 BTC | $ 8 501 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 28.06.2021 15:34:32 | |
171 BTC | $ 5 911 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wtfk2502a6ghcq9chcwcsp4nc4jkqd8s06pj5 | To: bc1q42k96z92pcmsg904nke45ex76zvuwxj6lq7tx2 | |||
| 28.06.2021 15:34:32 | |
228 BTC | $ 7 873 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.06.2021 15:34:32 | |
459 BTC | $ 15 833 465 | (unknown) | (unknown) |
| Type: transfer | From: 38wa6iBqeqMwTBmGLMGBsvpHu2EWWQXJTk | To: 3MnMwC3QndwkrMBGobASACQzjPsNei4tF6 | |||
| 28.06.2021 15:34:32 | |
459 BTC | $ 15 834 034 | (unknown) | (unknown) |
| Type: transfer | From: 3B5JJdCGVbsRkNyRKKccDw4oQcJ3qJzH1o | To: 38wa6iBqeqMwTBmGLMGBsvpHu2EWWQXJTk | |||
| 28.06.2021 15:34:32 | |
459 BTC | $ 15 834 178 | (unknown) | (unknown) |
| Type: transfer | From: 37uMeGzdCrX5F5vTbjdoo4ywarY7LCGfhu | To: 3B5JJdCGVbsRkNyRKKccDw4oQcJ3qJzH1o | |||
| 28.06.2021 15:31:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.06.2021 15:20:50 |  |
210 000 NEO | $ 6 545 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | |||
| 28.06.2021 15:17:25 | |
2 500 ETH | $ 5 031 602 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||