Whale movements
Last update: 28.07.2026 04:23:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.06.2021 12:47:35 |  |
492 BTC | $ 16 695 713 | (unknown) | (unknown) |
| Type: transfer | From: 3GZeXkR3mv1SgL9KWs9cEBfucEgASHkAPE | To: 345uNBZXR1SZvaWBzX2EW4RY7Qfg3DANRj | |||
| 25.06.2021 12:47:35 | |
259 BTC | $ 8 804 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zspexgcyv76ktyt2xmuck7zxlxgc5tj3ykze744ts73qfxlqshs8f0dk4 | |||
| 25.06.2021 12:47:35 | |
167 BTC | $ 5 662 055 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KnqeaDfVrnQj7cV982HRJfwZSFFspKTH5 | |||
| 25.06.2021 12:46:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.06.2021 12:43:42 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.06.2021 12:40:00 | |
5 428 442 USDT | $ 5 428 442 | (unknown) | (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 25.06.2021 12:37:34 |  |
5 000 ETH | $ 9 476 453 | (unknown) | (unknown) |
| Type: transfer | From: 503a9e6f357361214eb6d81e9f9ef6facc59828a | To: a96004c818afd27d4f616355f83d77b348d02696 | |||
| 25.06.2021 12:37:01 | |
4 981 ETH | $ 9 439 837 | (unknown) | (unknown) |
| Type: transfer | From: 4852253fb7ead342c5e547d889f5608f9ff30896 | To: 503a9e6f357361214eb6d81e9f9ef6facc59828a | |||
| 25.06.2021 12:30:49 | |
6 243 227 USDC | $ 6 243 227 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.06.2021 12:28:32 | |
13 671 838 USDC | $ 13 671 838 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.06.2021 12:25:10 | |
6 843 419 USDC | $ 6 843 419 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 25.06.2021 12:22:09 | |
10 730 193 USDT | $ 10 730 193 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2021 12:20:57 | |
6 356 303 USDT | $ 6 356 303 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 25.06.2021 12:20:42 | |
6 828 419 USDC | $ 6 828 419 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 25.06.2021 12:17:07 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 25.06.2021 12:13:10 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 25.06.2021 12:10:50 |  |
25 000 000 XRP | $ 15 811 736 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 25.06.2021 12:10:50 | |
25 022 790 XRP | $ 15 826 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 25.06.2021 12:09:17 | |
7 000 016 USDC | $ 7 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 011ee1f45809f168bb5974e6d32af5cbf863d98e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 25.06.2021 12:08:57 | |
6 194 362 USDT | $ 6 194 362 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 25.06.2021 12:05:23 | |
12 000 002 USDT | $ 12 000 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.06.2021 12:05:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5c165680ed550929d4832c69f65f18fc8685be7 | To: d51f6e49b2b2df0e9dafb57b92937d0379084b39 | |||
| 25.06.2021 12:05:42 | |
25 821 000 XRP | $ 16 461 905 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 25.06.2021 12:03:15 | |
500 000 LINK | $ 9 116 377 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 25.06.2021 12:02:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.06.2021 12:01:49 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 25.06.2021 12:01:09 | |
5 388 725 USDT | $ 5 388 725 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.06.2021 12:00:12 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 25.06.2021 11:58:10 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 25.06.2021 11:58:10 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 25.06.2021 11:55:30 | |
5 388 725 USDT | $ 5 388 725 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 25.06.2021 11:50:45 | |
500 BTC | $ 16 957 938 | (unknown) | (unknown) |
| Type: transfer | From: 38wrSrgRcUFmsgcWFcsUeZypXnPHQn8Nzg | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 25.06.2021 11:50:45 | |
150 BTC | $ 5 086 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncm8HtjUEdaVVPVwL6oiUg9kywjhzQgjp | To: 37B4XsYdnUEx9XncraYk5LNE47W6U8MEbD | |||
| 25.06.2021 11:50:45 | |
1 068 BTC | $ 36 227 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj05mskasdznshxezdvpdpxvuexj4wk9pydznvr6j0vsds0ngq9qcsm4qd | To: bc1qx8u9aakwwd3gr6ps4rhfahq6zh43lepm80na5dlstlkremqvpjmqlhfcwg | |||
| 25.06.2021 11:50:45 | |
1 016 BTC | $ 34 470 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkju92avhwlraswrfex7tggvy7cz3xqqy00kh6tgrj82s234elews3s0zx0 | To: bc1q3cas2r0zza72ve4lmwua90tvpvuhft20pdzm9t60gnzm976anyds5k9p9q | |||
| 25.06.2021 11:50:45 | |
150 BTC | $ 5 087 381 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12d1N2bTMPU8js77AixQg2nW8mMy5Lc8kR | |||
| 25.06.2021 11:50:45 | |
400 BTC | $ 13 560 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 25.06.2021 11:47:45 | |
7 002 ETH | $ 13 351 955 | (unknown) | (unknown) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.06.2021 11:45:20 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 25.06.2021 11:40:45 | |
2 313 BTC | $ 78 465 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnvrh30x75vc8sfwaet8slutwuer5j0cdxj6h8xvwqjldwq0ad5qwqnj73 | To: bc1qnuglcwmx6ac78llwk4zk72xfp5r0m8mdlvnjtg7xjq7fduahux4q6q44wq | |||
| 25.06.2021 11:40:45 | |
623 BTC | $ 21 131 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmr7ddu4ursntr4j5qw0vf9dagzh4xlsjj4yamhsxv58v0a028wq950fkh | To: bc1q89z0gvh4qv2hk7pwjak7rgnnp0wrrpyaqhq4s5f8q8lxapvq0wvq4gacrm | |||
| 25.06.2021 11:40:45 | |
2 202 BTC | $ 74 688 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrugqsrtfmmf5w840j9e84gy039e0e4mzflea8t7qd5e5x4stsuq9e3a0h | To: bc1qvp99sk4y6hw3kutt8qzfntdsfgcyscpgsumn2krwej79xka6fclq4ggke6 | |||
| 25.06.2021 11:40:45 | |
512 BTC | $ 17 379 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Nj8e9rgt2HkhoK275RZvQtCEFXvqJMx5E | To: 3LEKywKhXWA9ViyxuuKgybrD6Xgir2i9kx | |||
| 25.06.2021 11:40:45 | |
246 BTC | $ 8 352 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf4l3jqr6ry2zpycdw4rtus3ztvnnjgvur499r | To: 35952z58HSAbzPRyfpFx3L6GqMcBGwuGGs | |||
| 25.06.2021 11:40:45 | |
325 BTC | $ 11 025 999 | (unknown) | (unknown) |
| Type: transfer | From: 3HUGEBjrPhcagV1mCRhzU9Gb17DBtNTBjF | To: bc1qcdstazjlkrf0l5xjzxzvyg9k264e2jpwzju6w7 | |||
| 25.06.2021 11:40:45 | |
245 BTC | $ 8 325 771 | (unknown) | (unknown) |
| Type: transfer | From: 3A6mddiZiFP9j3j7Emj3aYW9pA2kJCmErq | To: bc1qyp6pyrejeu6w6ltxjg2r0gv55kr9dwqmqex4lg | |||
| 25.06.2021 11:40:45 | |
249 BTC | $ 8 463 467 | (unknown) | (unknown) |
| Type: transfer | From: 3786MfxNVdh7way2gfxMsh8uEW9g8DL2kL | To: bc1qnllsh5z8r3gfpl4hy0u3r25clemtsacs0jexhq | |||
| 25.06.2021 11:40:45 | |
300 BTC | $ 10 173 076 | (unknown) | (unknown) |
| Type: transfer | From: 3LMGE36NBP1UTsiB3SqEsGPLsj1YxuWMwh | To: 3KsTQkCDNX66BoZ6ZfwcPQ27RjwnqFV1jS | |||
| 25.06.2021 11:40:45 | |
216 BTC | $ 7 339 078 | (unknown) | (unknown) |
| Type: transfer | From: 3C8UhpJtcR7pU9k2btZeiMFuTgWyNg5X5d | To: 3NrBh6GZC8wxuUA8eYEv5V1RDMDyPgYUJs | |||
| 25.06.2021 11:40:45 | |
199 BTC | $ 6 760 247 | (unknown) | (unknown) |
| Type: transfer | From: 3Kou8HpueobbNiy7fkt3cpjfAHbzH4CUca | To: 3AXZeZ5qD9cpFpA1h18VkaeJawnskU13Vb | |||