Whale movements
Last update: 28.07.2026 16:10:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.06.2021 10:24:33 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.06.2021 10:23:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | |||
| 26.06.2021 10:21:36 | |
30 000 018 USDT | $ 30 000 018 | (unknown) | huobi (exchange) |
| Type: transfer | From: TBhhoqJSqHgbkRTYhUFXtrrw9a67if4JR4 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.06.2021 10:20:08 |  |
7 252 568 USDT | $ 7 252 568 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.06.2021 10:18:50 | |
7 252 568 USDT | $ 7 252 568 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 26.06.2021 10:17:55 | |
7 252 568 USDT | $ 7 252 568 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 26.06.2021 10:10:46 |  |
188 BTC | $ 5 735 313 | (unknown) | (unknown) |
| Type: transfer | From: 3CNtrssAR9QHPUuZ9soDvKdafTb97cQwan | To: 3NAkY5t7pfpwxK9RxFm8J6nVHmCwfZrz5m | |||
| 26.06.2021 10:10:46 | |
220 BTC | $ 6 728 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.06.2021 10:10:46 | |
465 BTC | $ 14 205 682 | (unknown) | (unknown) |
| Type: transfer | From: 3ARkDbDgtwa2Lb6v36TE64C4YZjHRb8T3X | To: 36Faxk4PBgvJYuBQxVvfykS43u5UPDg7JE | |||
| 26.06.2021 10:10:46 | |
465 BTC | $ 14 209 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CXnwyEKz6xbuB6KcGWe9FWjYdzBcrxHBq | To: 3ARkDbDgtwa2Lb6v36TE64C4YZjHRb8T3X | |||
| 26.06.2021 10:10:46 | |
465 BTC | $ 14 210 926 | (unknown) | (unknown) |
| Type: transfer | From: 37jmsTf32CyynxvqiHX9Y5zei8LiXYY7PN | To: 3CXnwyEKz6xbuB6KcGWe9FWjYdzBcrxHBq | |||
| 26.06.2021 10:10:46 | |
465 BTC | $ 14 220 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu7r9xqMSvFFWgoR7g3chhpWJgVzqVZDU | To: 37jmsTf32CyynxvqiHX9Y5zei8LiXYY7PN | |||
| 26.06.2021 10:08:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.06.2021 10:06:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.06.2021 10:05:23 | |
6 500 002 USDT | $ 6 500 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 10:04:44 | |
8 202 858 USDC | $ 8 202 858 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 26.06.2021 10:01:57 | |
3 022 ETH | $ 5 301 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5070e1582f6271f4eb8b58b352b7af9afa133e00 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 10:01:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.06.2021 10:00:04 | |
6 100 839 USDT | $ 6 100 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0582f66446a2d67012ebc5baef4389604cfd91a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.06.2021 10:01:14 | |
453 BTC | $ 13 958 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxe2l9hgudl8r5yr9zz5xjrv5jwdkdl832a8e9p9pezcmvw72nsqqds94y | To: bc1qjgz4j77vhpw4m6pd2ptpzfrd30eweyrap2r79c9k782nz8mkhh5sadz5nr | |||
| 26.06.2021 10:01:14 | |
195 BTC | $ 6 016 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn84mg33wt4lpazdpnnw9fgqks9c2qavfuca5804r7790hv5x66ss84zvv4 | To: bc1q24fg4j55cgpauthc2pqach5me0yyuz4swqc4a5glax6cdefltr3qq04zp5 | |||
| 26.06.2021 10:01:14 | |
501 BTC | $ 15 421 954 | (unknown) | (unknown) |
| Type: transfer | From: 3DnTujeziKuZodf9DuTbPbNGLa4wDh2eyi | To: 352yA3QUNevpiCqiHVKu3cMuS8ooXxzW9E | |||
| 26.06.2021 10:01:14 | |
333 BTC | $ 10 268 056 | (unknown) | (unknown) |
| Type: transfer | From: 3DY1WJMJRFKi6SLDyFWpBrz2nuCUWbzew1 | To: 32tJ5277xrZ55oXgLjKwDE29VJHSeDCb7F | |||
| 26.06.2021 10:01:14 | |
243 BTC | $ 7 488 429 | (unknown) | (unknown) |
| Type: transfer | From: 34WagGqCmg8YyvpYzKXT9gJCvZp7ndCaqg | To: 398diLkApqawaASRL6W85p8axFD5DYXeG4 | |||
| 26.06.2021 10:01:14 | |
424 BTC | $ 13 070 390 | (unknown) | (unknown) |
| Type: transfer | From: 3BbSoN1TJFWMGv5BQThHRuoZ4iU2hx1yPX | To: 3EeLDURrz5LxYB2qRFKFheVCuP2CAthkfD | |||
| 26.06.2021 10:01:14 | |
188 BTC | $ 5 782 999 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5uFRkhbv9SBMk3YXcADf9LySMRx2P27p | To: 3CNtrssAR9QHPUuZ9soDvKdafTb97cQwan | |||
| 26.06.2021 10:01:14 | |
237 BTC | $ 7 290 023 | (unknown) | (unknown) |
| Type: transfer | From: 37LGQQef2EUfAq1kbL5ucoqUwvNsuAceTM | To: 3JVpPFGFfMzftamKcaxkQvntravfWLte4T | |||
| 26.06.2021 10:01:14 | |
299 BTC | $ 9 198 707 | (unknown) | (unknown) |
| Type: transfer | From: 3KCrJ7uQcSm3vnXid49FRh2xgbfcLSUs3b | To: 3K8Sjdx3oWY9y21LEcgqEjRXpVzjwaCmXP | |||
| 26.06.2021 10:01:14 | |
218 BTC | $ 6 706 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kupksxp5adexv84pr3vmfy0vctrew95te35ww | To: 367nUyh1AWdpcdPuRsQhYPHRQ794d3YeyX | |||
| 26.06.2021 10:01:14 | |
205 BTC | $ 6 329 670 | (unknown) | (unknown) |
| Type: transfer | From: 3K93s5U27ZvrFjGGqgdaPe82hSENS82uGJ | To: bc1qk93fxv0xjh3vj4ccchdxmskq4spcae4haz0pq8 | |||
| 26.06.2021 10:01:14 | |
292 BTC | $ 8 987 589 | (unknown) | (unknown) |
| Type: transfer | From: 325v2cUnG83KYzherxiEpNgwAwnE6ZnCXx | To: bc1qk6sks6dwn7xrw5ae99jhd6fwyq25udzs2s5tfn | |||
| 26.06.2021 10:01:14 | |
359 BTC | $ 11 058 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: bc1qt7vtgrln8nk25jtqunfrhjyfvfsqazqm3kxtee | |||
| 26.06.2021 10:01:14 | |
222 BTC | $ 6 836 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.06.2021 10:01:14 | |
222 BTC | $ 6 836 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.06.2021 10:01:14 | |
466 BTC | $ 14 345 671 | (unknown) | (unknown) |
| Type: transfer | From: 3PdbhuJSuVmCT9282sxK69j1B5aQ1x22BH | To: 3Qu7r9xqMSvFFWgoR7g3chhpWJgVzqVZDU | |||
| 26.06.2021 10:01:14 | |
466 BTC | $ 14 346 099 | (unknown) | (unknown) |
| Type: transfer | From: 3NJwuNDAMA6fM26nGu95XmqnmJJfxKWd44 | To: 3PdbhuJSuVmCT9282sxK69j1B5aQ1x22BH | |||
| 26.06.2021 10:01:14 | |
466 BTC | $ 14 346 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd17RHF3G5NYRsFoSPLVDsgs4bQN2ffps | To: 3NJwuNDAMA6fM26nGu95XmqnmJJfxKWd44 | |||
| 26.06.2021 10:01:14 | |
466 BTC | $ 14 347 084 | (unknown) | (unknown) |
| Type: transfer | From: 3J9Smw3cjcwH2aMMo2rPpoMKqUKhffmYbo | To: 3Pd17RHF3G5NYRsFoSPLVDsgs4bQN2ffps | |||
| 26.06.2021 10:01:14 | |
466 BTC | $ 14 347 655 | (unknown) | (unknown) |
| Type: transfer | From: 3KCw7Jwvg33Hta3MM83CA1NMcKFVxu6qnK | To: 3J9Smw3cjcwH2aMMo2rPpoMKqUKhffmYbo | |||
| 26.06.2021 10:01:14 | |
466 BTC | $ 14 347 753 | (unknown) | (unknown) |
| Type: transfer | From: 3EsuUSurWwiczLk9mmoTCj5Aw8PyfTkyjy | To: 3KCw7Jwvg33Hta3MM83CA1NMcKFVxu6qnK | |||
| 26.06.2021 10:01:14 | |
466 BTC | $ 14 352 868 | (unknown) | (unknown) |
| Type: transfer | From: 3Lt3TXkmmwEPeSczEPRaboiHr6q7MYeDyP | To: 3EsuUSurWwiczLk9mmoTCj5Aw8PyfTkyjy | |||
| 26.06.2021 10:01:14 | |
466 BTC | $ 14 353 080 | (unknown) | (unknown) |
| Type: transfer | From: 3P2x2ZMhVx6trQvc2DiXZGeyd8G3DVnQZt | To: 3Lt3TXkmmwEPeSczEPRaboiHr6q7MYeDyP | |||
| 26.06.2021 10:01:14 | |
466 BTC | $ 14 353 716 | (unknown) | (unknown) |
| Type: transfer | From: 32QGCHTkAD4i3sst256WvpEoceeHsp72Gm | To: 3P2x2ZMhVx6trQvc2DiXZGeyd8G3DVnQZt | |||
| 26.06.2021 09:55:46 | |
6 100 839 USDT | $ 6 100 839 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: 0582f66446a2d67012ebc5baef4389604cfd91a9 | |||
| 26.06.2021 09:54:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 26.06.2021 09:50:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 26.06.2021 09:50:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 77afbeab9b3ea01a8c8740f04a71a30fe239b6d8 | To: d384f9cb3d3c6076ff040fa1062dc64d3a3405b3 | |||
| 26.06.2021 09:50:06 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 26.06.2021 09:47:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.06.2021 09:45:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||