Whale movements
Last update: 28.07.2026 09:16:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 18:32:04 |  |
478 BTC | $ 15 342 482 | (unknown) | (unknown) |
| Type: transfer | From: 32LVJn7sgvk4gZDia6WnS2m7PoHeG4JYWS | To: 3Cx2M6SqSTZLcy2rhLQKFSUmQ2FMtjAKqd | |||
| 25.06.2021 18:32:04 | |
478 BTC | $ 15 342 505 | (unknown) | (unknown) |
| Type: transfer | From: 36a7qDuuE986i5V1YfcfvgZS7Z368jCeRe | To: 32LVJn7sgvk4gZDia6WnS2m7PoHeG4JYWS | |||
| 25.06.2021 18:32:04 | |
478 BTC | $ 15 343 185 | (unknown) | (unknown) |
| Type: transfer | From: 39sNVusJYoKa3hixdNdHvfpTGwLEXJ5UJp | To: 36a7qDuuE986i5V1YfcfvgZS7Z368jCeRe | |||
| 25.06.2021 18:32:04 | |
478 BTC | $ 15 345 125 | (unknown) | (unknown) |
| Type: transfer | From: 3D3G6NEcmYM8SCkD5rQfcdZaNriZmQybZ3 | To: 39sNVusJYoKa3hixdNdHvfpTGwLEXJ5UJp | |||
| 25.06.2021 18:32:04 | |
478 BTC | $ 15 345 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Qh8n9r8d69uNQBUQx42hfXoR6BegY4jAS | To: 3D3G6NEcmYM8SCkD5rQfcdZaNriZmQybZ3 | |||
| 25.06.2021 18:32:04 | |
478 BTC | $ 15 345 359 | (unknown) | (unknown) |
| Type: transfer | From: 31meE8JHV5mwGioxyuGXfhNpffm2pU1d51 | To: 3Qh8n9r8d69uNQBUQx42hfXoR6BegY4jAS | |||
| 25.06.2021 18:31:54 |  |
16 299 999 USDC | $ 16 299 999 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.06.2021 18:30:31 | |
7 197 189 HUSD | $ 7 197 189 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 25.06.2021 18:30:26 | |
30 017 ETH | $ 54 066 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.06.2021 18:28:50 | |
16 499 950 USDC | $ 16 499 950 | (unknown) | (unknown) |
| Type: transfer | From: e8fa29e6ac20615a326519e23ad19bf6a7a342b0 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 25.06.2021 18:26:24 | |
6 837 495 USDC | $ 6 837 495 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.06.2021 18:26:19 | |
5 304 087 USDC | $ 5 304 087 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 18:26:03 |  |
5 031 906 USDT | $ 5 031 906 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 18:26:03 | |
5 346 399 USDT | $ 5 346 399 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 18:26:03 | |
19 320 060 USDT | $ 19 320 060 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.06.2021 18:25:37 | |
16 499 950 USDC | $ 16 499 950 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: e8fa29e6ac20615a326519e23ad19bf6a7a342b0 | |||
| 25.06.2021 18:25:11 | |
8 773 ETH | $ 15 873 300 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 25.06.2021 18:22:49 | |
29 522 900 CHZ | $ 6 856 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 18:21:28 | |
7 026 614 USDC | $ 7 026 614 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 18:20:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.06.2021 18:19:22 | |
195 BTC | $ 6 397 745 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3G3Lks6KewBLgQNZmg2NmZeQ9YoQWSJ1Bp | To: 1A6yLmGxuYHrdGfkKJJXT9P79zHyof5Mh9 | |||
| 25.06.2021 18:19:22 | |
188 BTC | $ 6 181 827 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.06.2021 18:19:22 | |
250 BTC | $ 8 220 349 | (unknown) | binance (exchange) |
| Type: transfer | From: 17hRNZKjAZxvkZfH1tPoHrW8yv9m2Fr3FB | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 25.06.2021 18:19:22 | |
1 573 BTC | $ 51 711 464 | (unknown) | (unknown) |
| Type: transfer | From: 15dKH4jm6WBdCBd3GiBcKTQnft14j7Uxsb | To: 15Ly6J69ezbDX2ZA4uc2r4xAJaUocGdT74 | |||
| 25.06.2021 18:19:22 | |
478 BTC | $ 15 707 085 | (unknown) | (unknown) |
| Type: transfer | From: 3DHsQxxwmTDB56rpbPMyPAAh7Zyag4DvF7 | To: 31meE8JHV5mwGioxyuGXfhNpffm2pU1d51 | |||
| 25.06.2021 18:19:22 | |
478 BTC | $ 15 708 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KJKGpMjkqZEUSqVQmpwQvZ7ezcTLVwijr | To: 3DHsQxxwmTDB56rpbPMyPAAh7Zyag4DvF7 | |||
| 25.06.2021 18:19:22 | |
478 BTC | $ 15 709 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3jtAcGh9yTi4SC2E5pmrztLYY8FPd9cL | To: 3KJKGpMjkqZEUSqVQmpwQvZ7ezcTLVwijr | |||
| 25.06.2021 18:19:22 | |
478 BTC | $ 15 714 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HHJvsN6rFBBQukwaMhyLg2X8LXajKFHMF | To: 3Q3jtAcGh9yTi4SC2E5pmrztLYY8FPd9cL | |||
| 25.06.2021 18:19:22 | |
478 BTC | $ 15 714 316 | (unknown) | (unknown) |
| Type: transfer | From: 3N94jvK5GzCM4Q5PnnDmCpWFcDUpmXBvm5 | To: 3HHJvsN6rFBBQukwaMhyLg2X8LXajKFHMF | |||
| 25.06.2021 18:19:22 | |
478 BTC | $ 15 714 345 | (unknown) | (unknown) |
| Type: transfer | From: 33xvyNd7gnd9dYwZaxcUJRY5AxkZSqge26 | To: 3N94jvK5GzCM4Q5PnnDmCpWFcDUpmXBvm5 | |||
| 25.06.2021 18:19:22 | |
478 BTC | $ 15 715 037 | (unknown) | (unknown) |
| Type: transfer | From: 3NSkzyNxgWWUq69nLKhSsT6Gg5Ac93gKM3 | To: 33xvyNd7gnd9dYwZaxcUJRY5AxkZSqge26 | |||
| 25.06.2021 18:19:22 | |
478 BTC | $ 15 715 887 | (unknown) | (unknown) |
| Type: transfer | From: 32PuRpKwxqWZUrgreZbXqfWZ3syP7rzCmc | To: 3NSkzyNxgWWUq69nLKhSsT6Gg5Ac93gKM3 | |||
| 25.06.2021 18:19:22 | |
478 BTC | $ 15 717 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw2gxGy4JY4VpcsuYTCjzW3bk7gwytis1 | To: 32PuRpKwxqWZUrgreZbXqfWZ3syP7rzCmc | |||
| 25.06.2021 18:19:22 | |
478 BTC | $ 15 719 099 | (unknown) | (unknown) |
| Type: transfer | From: 37F34Y4xyy8vvCLY4sw8xpJzs2ycTDbjgc | To: 3Pw2gxGy4JY4VpcsuYTCjzW3bk7gwytis1 | |||
| 25.06.2021 18:18:24 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 25.06.2021 18:13:22 | |
6 837 495 USDC | $ 6 837 495 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 25.06.2021 18:12:15 | |
154 BTC | $ 5 027 924 | (unknown) | (unknown) |
| Type: transfer | From: 36LtqnJwizANYY4EuxDimR4LbuRbJTE9Kj | To: bc1qz2wr6f970ullpex67f5vhvnyenwt8ntl2l3qaq | |||
| 25.06.2021 18:12:15 | |
435 BTC | $ 14 204 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqh2g7sghv2xakg76my4dy84p43gnzevxll203k64zeflmdwvncqdskdz9 | To: bc1qqhedhxvxvy7k8xc6wpqmkty0pzlc2ltevy6np0t6qgs9n5uauypqnr409g | |||
| 25.06.2021 18:12:15 | |
1 671 BTC | $ 54 509 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PFDVCF5zDyciXYM9ouabBJXFNTJ7MMgtv | To: 3QFrYtSibqzqrPfjCjY42EHDqwa5NygX4v | |||
| 25.06.2021 18:12:15 | |
188 BTC | $ 6 123 114 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 25.06.2021 18:12:15 | |
186 BTC | $ 6 056 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.06.2021 18:12:15 | |
478 BTC | $ 15 597 276 | (unknown) | (unknown) |
| Type: transfer | From: 32qyPn9hJttUvrHGd1Zhmnt6UPsMsqrE4T | To: 37F34Y4xyy8vvCLY4sw8xpJzs2ycTDbjgc | |||
| 25.06.2021 18:12:15 | |
478 BTC | $ 15 597 846 | (unknown) | (unknown) |
| Type: transfer | From: 35BwUHX9gu6Xe5gzJem9SQRsgb6g8etsAs | To: 32qyPn9hJttUvrHGd1Zhmnt6UPsMsqrE4T | |||
| 25.06.2021 18:12:15 | |
478 BTC | $ 15 598 781 | (unknown) | (unknown) |
| Type: transfer | From: 3JbHzqsBZMVkUQ4QZG52xCKMKkc7vRiVDU | To: 35BwUHX9gu6Xe5gzJem9SQRsgb6g8etsAs | |||
| 25.06.2021 18:12:15 | |
478 BTC | $ 15 598 905 | (unknown) | (unknown) |
| Type: transfer | From: 363dGdtQ5QZriYz8BmE5StFR119YxiktX5 | To: 3JbHzqsBZMVkUQ4QZG52xCKMKkc7vRiVDU | |||
| 25.06.2021 18:12:15 | |
478 BTC | $ 15 599 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2L2g7yRd78xNbe9VJRUL9hp8jHqiHr6X | To: 363dGdtQ5QZriYz8BmE5StFR119YxiktX5 | |||
| 25.06.2021 18:12:11 | |
15 890 831 USDC | $ 15 890 831 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.06.2021 18:09:37 | |
5 153 499 USDT | $ 5 153 499 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.06.2021 18:09:22 | |
4 995 ETH | $ 9 112 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 18:08:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||