Whale movements
Last update: 28.07.2026 07:34:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 16:45:12 |  |
6 499 999 USDC | $ 6 499 999 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.06.2021 16:43:57 |  |
5 280 000 USDT | $ 5 280 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.06.2021 16:43:09 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb48432f839914caf5e096b94717d9adb03f7174 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.06.2021 16:43:00 | |
6 060 000 USDT | $ 6 060 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.06.2021 16:42:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 25.06.2021 16:41:20 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 25.06.2021 16:41:20 | |
3 000 ETH | $ 5 532 471 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 028e2f51645c5e194fd39ad465744d97943a027b | |||
| 25.06.2021 16:39:59 | |
5 592 938 USDC | $ 5 592 938 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 16:39:57 | |
6 060 000 USDT | $ 6 060 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.06.2021 16:39:01 | |
4 500 ETH | $ 8 305 362 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 25.06.2021 16:37:47 | |
35 000 ETH | $ 64 842 384 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.06.2021 16:34:04 |  |
257 BTC | $ 8 467 169 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 25.06.2021 16:34:04 | |
500 BTC | $ 16 473 091 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39UmsJhTW2nosXgWDFTYUPvB41TFGLCows | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 25.06.2021 16:34:04 | |
676 BTC | $ 22 269 628 | (unknown) | (unknown) |
| Type: transfer | From: 39UmsJhTW2nosXgWDFTYUPvB41TFGLCows | To: 3K3m1KuEB7vemv2AeNodxmp6QHNZaavxxB | |||
| 25.06.2021 16:34:04 | |
400 BTC | $ 13 178 472 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 34oQTMZSRej6RVGQqAxxc7iSVjKNFjn4i4 | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 25.06.2021 16:34:04 | |
1 176 BTC | $ 38 742 724 | (unknown) | (unknown) |
| Type: transfer | From: 34oQTMZSRej6RVGQqAxxc7iSVjKNFjn4i4 | To: 39UmsJhTW2nosXgWDFTYUPvB41TFGLCows | |||
| 25.06.2021 16:34:04 | |
189 BTC | $ 6 234 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwm6rpf5tsm9tt226el4k0uj32w9u2qarvpn664 | To: bc1q2rrp9g2p9cmhsyuuk3svlc0zn9t2wpvu3whnvw | |||
| 25.06.2021 16:34:04 | |
906 BTC | $ 29 838 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 25.06.2021 16:34:04 | |
366 BTC | $ 12 058 302 | binance (exchange) | xapo (other) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 25.06.2021 16:34:04 | |
261 BTC | $ 8 596 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 25.06.2021 16:32:55 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e36e3fb3cac9f9e1c9419a989ecd42fd5d452301 | |||
| 25.06.2021 16:30:45 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fb48432f839914caf5e096b94717d9adb03f7174 | |||
| 25.06.2021 16:29:39 | |
5 649 938 USDT | $ 5 649 938 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TWy91Agwmdoxf3x2VVBz8gaz5qqSme5M8W | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2021 16:26:10 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.06.2021 16:26:10 | |
786 BTC | $ 26 185 748 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqlwkg0uy8x7dmwpvdv7qhcchckvhw645d466azqdgtmrv7fuhaq2luc05 | |||
| 25.06.2021 16:26:10 | |
185 BTC | $ 6 178 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 25.06.2021 16:26:10 | |
157 BTC | $ 5 222 812 | (unknown) | (unknown) |
| Type: transfer | From: 1E82XbL2jtgWyvWxiCvPEiCFbBrApY9Unq | To: 1Lb4mwnjDecNM44v6hW9z5ooARnESvgcBT | |||
| 25.06.2021 16:22:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 16:22:31 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 25.06.2021 16:22:46 | |
200 BTC | $ 6 690 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | To: 3E7S8hrnNwuoirSEueKF7Y5ookrJDpBRKK | |||
| 25.06.2021 16:22:46 | |
1 000 BTC | $ 33 454 872 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 25.06.2021 16:22:46 | |
404 BTC | $ 13 530 191 | (unknown) | (unknown) |
| Type: transfer | From: 16mbJTjtaqzTXajm7uJLspS9FkYvPgspcs | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 25.06.2021 16:22:46 | |
1 000 BTC | $ 33 454 872 | (unknown) | (unknown) |
| Type: transfer | From: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 25.06.2021 16:22:46 | |
1 180 BTC | $ 39 476 744 | xapo (other) | xapo (other) |
| Type: transfer | From: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.06.2021 16:22:46 | |
413 BTC | $ 13 823 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmkftq7237xyqp3dsyule0wkmhuwrpzuc5nxqh6kvg92exxq4w7q4aczht | To: bc1qpntwwjqzc2447w0u4ugncughw4rz8zp92mfev2d9qhk35qzlqlrqvrw4lj | |||
| 25.06.2021 16:22:46 | |
1 192 BTC | $ 39 876 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq526yz3jaej3tjraswv36t4w9lqnf5my4gz0sk | To: bc1qg3gsv2yz0v435d5h3vudfsyku5mqs3hltu0q4z | |||
| 25.06.2021 16:22:46 | |
209 BTC | $ 6 999 087 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jm7nfqx7d8v8vnzyqw87egg370j9ewxjhr5kj | To: bc1qx6n00h5lhnue7rffe8leu6dwhexhackxuawd2g | |||
| 25.06.2021 16:22:46 | |
2 522 BTC | $ 84 363 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NFoFXkaCVTiZaB4ubqU5WPe5c2js9UATJ | To: 3PVmVmbVQ7vZ5fZb7xuFb8ys3WYA6885eo | |||
| 25.06.2021 16:22:46 | |
314 BTC | $ 10 499 254 | (unknown) | (unknown) |
| Type: transfer | From: 3G2WhybFYmUzn1CL5hqQwDMbFRfyqz7QkB | To: 38R7Js8rZVPzn7GJYjuQawpceLSuGfw3QF | |||
| 25.06.2021 16:22:46 | |
199 BTC | $ 6 655 391 | (unknown) | (unknown) |
| Type: transfer | From: 34ebzBJBZGNC4hJe8DiKosLLzVsjPLTAe9 | To: 3Jz992G3qa3aV5JDjsd6GYoHCQMjZqV5dC | |||
| 25.06.2021 16:22:46 | |
249 BTC | $ 8 345 037 | (unknown) | (unknown) |
| Type: transfer | From: 3FxMe7r1XHK9iLzfZpSe87h4m3uH6HBbjZ | To: 3CGbsNWJ4XfcNknCdWduxXnAsYkzHBP3dt | |||
| 25.06.2021 16:22:46 | |
246 BTC | $ 8 234 756 | (unknown) | (unknown) |
| Type: transfer | From: 3DsacGftdkGDeDE84CfSSz4LoXQ1zbxotb | To: 3Ney8Z3aAxJ5a9xeaFB2xbo3xP4nA6DPCx | |||
| 25.06.2021 16:22:46 | |
244 BTC | $ 8 159 310 | (unknown) | (unknown) |
| Type: transfer | From: 3HuATPCo6yx48i1yt9x1jpmAw9DYLLx1So | To: 3AbZBbJAr7zhoz3R5wXZ2bjYgFgc2UGdxU | |||
| 25.06.2021 16:22:46 | |
779 BTC | $ 26 045 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yt0puzxckgxcmkq6gfp0qnnh32r6u0q56xlwc | To: 3QZeT7iFQ3Nyjd6MHay2pTZeyYcixvPwDV | |||
| 25.06.2021 16:22:46 | |
1 671 BTC | $ 55 896 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrnctn7zsh0qycl7qm3gq322rdcr28sujldzql | To: 3411ZxMtjsrpgN2HLwHzimtbdGRvWqQFhj | |||
| 25.06.2021 16:22:46 | |
299 BTC | $ 9 997 391 | (unknown) | (unknown) |
| Type: transfer | From: 3JVaXY4vgx1dmnabMRjGKpNm2vHEocjAiA | To: 34bEtJa49WVHUynB7eXZYJq2w6qVK11zTw | |||
| 25.06.2021 16:22:46 | |
451 BTC | $ 15 079 804 | (unknown) | (unknown) |
| Type: transfer | From: 3746ubQYt2hcUERzTt1wRdQeqgc7iFKSDV | To: 3FvXPKdNp6JEHcxSnfLbfJmtauPRD846X5 | |||
| 25.06.2021 16:22:46 | |
2 127 BTC | $ 71 155 940 | (unknown) | (unknown) |
| Type: transfer | From: 364WHbX9ZNtLNqzph4qkGTuSAR9uS8CjkM | To: 32tiuvR5zc4Qb8QcVCN2gEtwktZ6QntJhj | |||
| 25.06.2021 16:22:46 | |
512 BTC | $ 17 118 344 | (unknown) | (unknown) |
| Type: transfer | From: 3FnDLsWHD4ZCCz6m8uFhnRf5Hyko1G9tYp | To: 3JYN734tqomWu5QNJZzbNJJzB4J1C1hzMj | |||
| 25.06.2021 16:22:46 | |
172 BTC | $ 5 769 888 | (unknown) | (unknown) |
| Type: transfer | From: 3HxPqkpgbA6h4qAZ7sP5ypTu69Zrx7T7c7 | To: 39KFQvj6R6dBwfCPzfcqEauP9i59Fykbzt | |||