Whale movements
Last update: 28.07.2026 20:40:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 17:36:01 |  |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:34:54 | |
9 012 891 USDT | $ 9 012 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 17:34:54 | |
8 117 090 USDC | $ 8 117 090 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 17:29:57 | |
30 027 ETH | $ 53 237 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.06.2021 17:28:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 26.06.2021 17:27:44 | |
8 999 990 BUSD | $ 8 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.06.2021 17:26:03 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.06.2021 17:25:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:25:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:25:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:25:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:23:27 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.06.2021 17:21:40 |  |
2 268 BTC | $ 70 249 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75a3vyfxdm68g46dq2j4e6t9l0t5ckrf3e8uwxmc2rjwrdgm4zhssfxflz | To: bc1qp5ge2396wsf8xw4uw0kwm5n7tzmm5n6pxfw37kz735zwwkuhqjuqf6ch7g | |||
| 26.06.2021 17:21:40 | |
500 BTC | $ 15 488 540 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 26.06.2021 17:18:43 | |
890 BTC | $ 27 664 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnhz59h4u9uftv6uqfv43avs0a2cw5z7zekyh5ghan7cmwgmmp6s4jp5an | To: bc1qxr8ngj6g8ez6y03mnk6tcth5jav8wac0htlekdv27eefjm4pswhsy5xz6v | |||
| 26.06.2021 17:18:43 | |
1 173 BTC | $ 36 459 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2vrrq6ldqgpkx6fhufwqezhpsc66rem5a6pnd99yk7zh7q64l9qymfz45 | To: bc1qedkj2nqnq7sv4vs9d7c4fwu7k4kzq9fdpkp9srsgk4mvn5jjkxrsvgxscr | |||
| 26.06.2021 17:18:43 | |
440 BTC | $ 13 655 931 | (unknown) | (unknown) |
| Type: transfer | From: 17wy3jy56aUXu8uPLSAUC2XmmRFcwF461N | To: 15wELqpjsWEU8ogc7MvnE1C3V1yoUWm3Fs | |||
| 26.06.2021 17:18:43 | |
500 BTC | $ 15 534 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjx23gx3jafn2ssn55fde6dcg5wv9vgrt35s70j | To: 35hMnsfXsrZ58xStQm9DAXjBgPGmRQmsXi | |||
| 26.06.2021 17:18:43 | |
2 517 BTC | $ 78 200 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngr6u20xk80huefpxv6wxuy95hstu4tnt4xtsx | To: 32yJNp1z32GQMztkqmEaP3Sa1tGSbbcSyt | |||
| 26.06.2021 17:18:43 | |
2 099 BTC | $ 65 232 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e7z0rtzl3yqk4v9amrv8kmtrferss9tus3ex8 | To: 38W5UGy1EwoqUzzx4YPYi5f6wHwBGiRQRN | |||
| 26.06.2021 17:18:43 | |
1 667 BTC | $ 51 803 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6457d4rv6kncdzwhqcher2nsgr533xuamsq5t7 | To: 3Av61aYqcfdsTYTkpPMYm31DRqFQJmwyzC | |||
| 26.06.2021 17:18:43 | |
231 BTC | $ 7 191 646 | (unknown) | (unknown) |
| Type: transfer | From: 3NAZh8i8ciGxTxswJWC9GFUWbWxMyrFktc | To: 37gFtLovSkVoCP9Rc3C8BMW9QiFWNtjfis | |||
| 26.06.2021 17:18:43 | |
232 BTC | $ 7 210 361 | (unknown) | (unknown) |
| Type: transfer | From: 3Nt4FbzaX9ag9mxQ8MTRFzZRT8vPfy4yVL | To: 39n6NB3d3hvLcbehKV9JXxeDtbKHN77TXp | |||
| 26.06.2021 17:18:43 | |
177 BTC | $ 5 490 303 | (unknown) | (unknown) |
| Type: transfer | From: 3J5h7zqqU1qepvKg1DSC4kVB8mtemWSMno | To: 3G5W8mtfWMB2vnP7FqtAd1bA31wmDEpH4g | |||
| 26.06.2021 17:18:43 | |
358 BTC | $ 11 134 902 | (unknown) | (unknown) |
| Type: transfer | From: 3Aj2siM5JDGYPzRdFehBBcN1iNdg2jveS2 | To: 3HPvM78VDZ6b6VvXjADCzdPbPggUhBGygw | |||
| 26.06.2021 17:18:43 | |
538 BTC | $ 16 710 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3A5WKjc7obubVBP36dgAnJ6T5wNWhHTUpU | |||
| 26.06.2021 17:18:43 | |
695 BTC | $ 21 602 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CLcXgWtN6otgF9UKxZcWfVVxaU8HJcPzK | To: 39gTf57RP9ubwWeTDAKM8f7mVEqB1b3zrk | |||
| 26.06.2021 17:18:43 | |
241 BTC | $ 7 485 082 | (unknown) | (unknown) |
| Type: transfer | From: 3FPsw8FXFQULDVBFJLuPZG7FqUL2L4ADUM | To: 3Nyz1M8HBW4Mat9JiuL1KkcNykxJQ6QVdA | |||
| 26.06.2021 17:18:43 | |
3 400 BTC | $ 105 649 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ManGVKktiMEGLFQfvLoWc6Atc3QCCoHo6 | To: 3JvhNqbFVyRmbx7xMyuHfZnRHvdUrh5JS8 | |||
| 26.06.2021 17:18:43 | |
203 BTC | $ 6 303 292 | (unknown) | (unknown) |
| Type: transfer | From: 3KpffPEHFnQgaY5nbd53UtoUiPcWuubFrJ | To: 3PeAzFgHEuyXinZsJEXaza5F1kvqVZY3mh | |||
| 26.06.2021 17:18:43 | |
281 BTC | $ 8 739 515 | (unknown) | (unknown) |
| Type: transfer | From: 39vCRxSbGASXbp22Hcbu2YKKXBJzgHGzGu | To: 3FhqEnhn5xEpngLisWTdkNudbEr9uP9JVY | |||
| 26.06.2021 17:18:43 | |
422 BTC | $ 13 119 849 | (unknown) | (unknown) |
| Type: transfer | From: 3GyLomzmWMLrTMVQp1ahicJ5jVC3A2S8on | To: 3LVhcsbdr3XkYPrJg3ciww3wpz9L9GR6Xt | |||
| 26.06.2021 17:18:43 | |
288 BTC | $ 8 961 759 | (unknown) | (unknown) |
| Type: transfer | From: 3EtPvYQGHgRpBT9fsHadV29ePoExhsQqsC | To: 39B7weDYoXki1XiPYQRx15ZUv8uKRcPDZA | |||
| 26.06.2021 17:18:43 | |
2 803 BTC | $ 87 081 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ECXpATK3zegf4jRMzeXmqAANx4p7XsTBL | To: 3GyRaARjjJrYRRYno13v9BUzdZdmhddwnT | |||
| 26.06.2021 17:18:43 | |
600 BTC | $ 18 642 874 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 26.06.2021 17:18:43 | |
881 BTC | $ 27 386 998 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 26.06.2021 17:18:43 | |
176 BTC | $ 5 453 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf320ywyaglctc349e4a76zyccs5xc00nj2nmq0 | To: bc1q724epk0vn0wla4gt3vflzrhzd9338gd2juu3z6 | |||
| 26.06.2021 17:18:43 | |
193 BTC | $ 6 002 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.06.2021 17:18:43 | |
193 BTC | $ 6 003 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.06.2021 17:18:43 | |
194 BTC | $ 6 014 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.06.2021 17:18:43 | |
182 BTC | $ 5 663 404 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcm5mquv2u0xc2evyw6v85u5uxhyy6uyepay290mk0nlsfjnvj8vsmr4he3 | |||
| 26.06.2021 17:18:43 | |
364 BTC | $ 11 313 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyu9wxhkcej8u0afg44apay8mqjku7wyaey5qfc60uc5770xlyes7p2pjp | |||
| 26.06.2021 17:18:43 | |
463 BTC | $ 14 398 399 | (unknown) | (unknown) |
| Type: transfer | From: 38kiQ1xUnr6a7njU52w18KbBMS7y6oA9PL | To: 3CpwFMGykU1uHHuAeMRyCkYf2mLT4pFVz5 | |||
| 26.06.2021 17:18:43 | |
227 BTC | $ 7 053 715 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.06.2021 17:03:39 | |
9 012 891 USDT | $ 9 012 891 | (unknown) | binance (exchange) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: d6b16206bcd5c44486066f821674220708558ea1 | |||
| 26.06.2021 17:01:19 | |
9 012 891 USDT | $ 9 012 891 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 26.06.2021 16:46:26 | |
195 BTC | $ 6 045 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89l0x58t3hjq4rs4402dhenlpxsn6tt0km9nrec7wxtgyq9sgppqa5r6vt | |||
| 26.06.2021 16:46:26 | |
352 BTC | $ 10 951 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LmPea9P3KGLPCNQDFoNszCH9H55f8cvdC | To: 3J9JF5RTZfquZtnR4kL9E7HituPDL5AWC5 | |||
| 26.06.2021 16:46:26 | |
177 BTC | $ 5 498 214 | (unknown) | (unknown) |
| Type: transfer | From: 3AzWhiB5zy8pkhVbmKJvRgvJsGMfYg194W | To: 3J5h7zqqU1qepvKg1DSC4kVB8mtemWSMno | |||
| 26.06.2021 16:46:26 | |
203 BTC | $ 6 303 968 | (unknown) | (unknown) |
| Type: transfer | From: 32XCGr2qE9NZWPpZJM1xwgpSpAZY7kAGUt | To: 3KpffPEHFnQgaY5nbd53UtoUiPcWuubFrJ | |||