Whale movements
Last update: 27.07.2026 21:32:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 23:25:18 |  |
178 BTC | $ 6 212 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv0rej4r4r3dj2az5dmrcumeew70snm925ymhd | To: 3HE17FE11SQnsPj9De2BtX4aSxB1DuEV9z | |||
| 24.06.2021 23:25:18 | |
178 BTC | $ 6 217 328 | (unknown) | (unknown) |
| Type: transfer | From: 3KDiw43SKTifw7vjupZm2eTy1TsQVdKfLD | To: bc1qkv0rej4r4r3dj2az5dmrcumeew70snm925ymhd | |||
| 24.06.2021 23:25:18 | |
477 BTC | $ 16 664 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 24.06.2021 23:25:18 | |
422 BTC | $ 14 767 208 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 24.06.2021 23:25:18 | |
437 BTC | $ 15 292 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 24.06.2021 23:25:18 | |
490 BTC | $ 17 133 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 24.06.2021 23:25:18 | |
446 BTC | $ 15 584 491 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 24.06.2021 23:25:18 | |
435 BTC | $ 15 205 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 24.06.2021 23:25:18 | |
2 000 BTC | $ 69 939 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 24.06.2021 23:25:18 | |
2 000 BTC | $ 69 939 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 24.06.2021 23:25:18 | |
2 000 BTC | $ 69 939 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo | |||
| 24.06.2021 23:25:18 | |
199 BTC | $ 6 958 953 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 24.06.2021 23:25:18 | |
2 225 BTC | $ 77 824 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqqexnpzft7n2a6cs0qdc9qs8sadfnfft88nryykxr259ny78xpqncschr | To: bc1q36we06rvrpwxzfe0vfhqq6juhrslptn8dpffd6um2gwa0f2v6j4q3uclyx | |||
| 24.06.2021 23:25:18 | |
224 BTC | $ 7 844 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.06.2021 23:23:32 |  |
29 411 764 XRP | $ 19 970 846 | (unknown) | bittrex (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | |||
| 24.06.2021 23:03:45 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.06.2021 23:01:48 |  |
2 841 ETH | $ 5 694 885 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 1080698d5f7b8e60f595753f2b1770eecc8460bd | |||
| 24.06.2021 23:00:57 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.06.2021 22:59:27 | |
36 291 420 USDT | $ 36 291 420 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 24.06.2021 22:58:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0dd6f5b9206e1af8a58a6e64158683dd787df71 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.06.2021 22:55:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: c0dd6f5b9206e1af8a58a6e64158683dd787df71 | |||
| 24.06.2021 22:53:15 | |
17 000 ETH | $ 34 391 628 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 24.06.2021 22:48:15 | |
2 000 000 FTT | $ 53 544 424 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 24.06.2021 22:46:48 | |
10 299 999 USDC | $ 10 299 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.06.2021 22:45:13 | |
40 000 000 PAX | $ 39 785 264 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 24.06.2021 22:45:13 | |
11 429 138 BUSD | $ 11 429 138 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.06.2021 22:45:13 | |
26 705 832 BUSD | $ 26 705 832 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2021 22:44:24 | |
38 134 972 BUSD | $ 38 134 972 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 22:44:24 | |
35 403 400 PAX | $ 35 116 988 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 22:44:24 | |
10 300 000 USDC | $ 10 300 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 24.06.2021 22:43:35 | |
5 884 486 PAX | $ 5 836 881 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 22:43:09 | |
4 938 ETH | $ 9 896 523 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.06.2021 22:41:57 | |
20 350 540 USDT | $ 20 350 540 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 24.06.2021 22:31:26 | |
699 BTC | $ 24 284 976 | (unknown) | (unknown) |
| Type: transfer | From: 3QMsPaL7ALsSLHDPevv9zSuDDrigW2uwzn | To: 3ENvU6sCoX5oFhbbNvm7yfhHvRGu5TmBML | |||
| 24.06.2021 22:31:26 | |
149 BTC | $ 5 180 901 | (unknown) | (unknown) |
| Type: transfer | From: 16GibEaG1fgWkLKiftkxVydHupvrntv8hH | To: 1JTQRtGtSfxyfmnByV9BjvJ4CzRRKfKQXe | |||
| 24.06.2021 22:31:26 | |
172 BTC | $ 5 972 936 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 24.06.2021 22:31:26 | |
1 688 BTC | $ 58 633 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4dgyqfa7phzqtduuc0fckptwlxku3gcnpduwxrth2gugzvt8dyqdsfnus | |||
| 24.06.2021 22:31:26 | |
610 BTC | $ 21 171 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qq8s2zsfx77v3d02hsvwfaqnafkv270v3dcaxtwnemksh0hp35yyqtlx3a7 | To: bc1qawha2m64f72urf0ftj2ph9uyxve6zj23jnuk8ejl2retr29lqp5qm8h8uv | |||
| 24.06.2021 22:31:26 | |
603 BTC | $ 20 959 228 | (unknown) | (unknown) |
| Type: transfer | From: 16AVzTpeQyq1esbST3hpTBM7wAdEhrCXL6 | To: 18HG5iWioFS78vYxYJ7MLGxQfeaXuaZ9sm | |||
| 24.06.2021 22:31:26 | |
477 BTC | $ 16 581 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 24.06.2021 22:31:26 | |
462 BTC | $ 16 057 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 24.06.2021 22:31:26 | |
149 BTC | $ 5 174 006 | (unknown) | (unknown) |
| Type: transfer | From: 1dSFvGYudzfCk5iRHYibvva23zWnoePAV | To: 16GibEaG1fgWkLKiftkxVydHupvrntv8hH | |||
| 24.06.2021 22:31:26 | |
1 255 BTC | $ 43 593 508 | (unknown) | (unknown) |
| Type: transfer | From: 1dSFvGYudzfCk5iRHYibvva23zWnoePAV | To: 1MifukfRXVYvoHwsEgb6gYbVk6LyrkzaDd | |||
| 24.06.2021 22:31:26 | |
224 BTC | $ 7 793 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.06.2021 22:29:09 | |
4 500 ETH | $ 9 047 266 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.06.2021 22:28:21 | |
4 500 ETH | $ 9 047 270 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 24.06.2021 22:20:22 | |
83 086 024 USDT | $ 83 086 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.06.2021 22:19:25 | |
500 BTC | $ 17 444 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FwnCPSybunxtffcoBP2jmD2har5ziGiUG | To: 3Gb2uzsZXoXM8qZhiLaQ5Aw8S8tpJ79TMa | |||
| 24.06.2021 22:19:25 | |
490 BTC | $ 17 100 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 24.06.2021 22:13:35 | |
164 BTC | $ 5 741 187 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||