Whale movements
Last update: 27.07.2026 18:44:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 18:47:13 |  |
22 000 000 USDC | $ 22 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 24.06.2021 18:41:33 | |
375 WBTC | $ 12 832 121 | (unknown) | (unknown) |
| Type: transfer | From: eb4143e1720a1b95502102ffc137b70d380d3952 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.06.2021 18:40:27 | |
5 000 ETH | $ 10 013 381 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 24.06.2021 18:40:24 | |
375 WBTC | $ 12 762 757 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: eb4143e1720a1b95502102ffc137b70d380d3952 | |||
| 24.06.2021 18:38:25 | |
10 000 ETH | $ 19 852 716 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 16769e533352798deb664ba570230a758346ca1a | |||
| 24.06.2021 18:36:27 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.06.2021 18:28:51 |  |
19 971 BNB | $ 6 162 489 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 24.06.2021 18:26:38 | |
7 388 286 BUSD | $ 7 388 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.06.2021 18:26:38 | |
18 288 392 PAX | $ 18 176 234 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 24.06.2021 18:26:38 | |
28 113 576 BUSD | $ 28 113 576 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.06.2021 18:26:38 | |
27 993 814 BUSD | $ 27 993 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.06.2021 18:26:09 | |
16 504 ETH | $ 32 839 476 | (unknown) | (unknown) |
| Type: transfer | From: 2b9a19334c5027717a18c31b8a53038dec6bab25 | To: a04d81f5c75cc159a72548caed8bb77192715bc8 | |||
| 24.06.2021 18:25:50 | |
65 495 670 BUSD | $ 65 495 670 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 18:25:50 | |
21 451 370 PAX | $ 21 347 390 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.06.2021 18:22:59 |  |
150 BTC | $ 5 114 569 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.06.2021 18:21:32 | |
8 971 048 USDC | $ 8 971 048 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: cee8886fb28d3bf37e608a4e08ac97ffcd479056 | |||
| 24.06.2021 18:21:14 | |
229 BTC | $ 7 804 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.06.2021 18:19:17 | |
6 097 579 HUSD | $ 6 097 579 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 24.06.2021 18:20:03 | |
1 701 BTC | $ 57 897 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 24.06.2021 18:20:03 | |
400 BTC | $ 13 611 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GMeoTduTsjBUBKnjtVCG1G1f9Z2RXBPye | |||
| 24.06.2021 18:20:03 | |
150 BTC | $ 5 104 206 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 37E5mLv6bV5Bn8cMo6kxHnT4gfHVkTkFxp | |||
| 24.06.2021 18:20:03 | |
311 BTC | $ 10 582 609 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 37ut3J9RBgr9R8uS611DKyfSexp52WvyF1 | |||
| 24.06.2021 18:18:34 | |
27 000 006 HUSD | $ 27 000 006 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 18:18:40 | |
200 BTC | $ 6 799 707 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 24.06.2021 18:16:12 | |
7 000 006 HUSD | $ 7 000 006 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.06.2021 18:16:12 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.06.2021 18:16:12 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.06.2021 18:15:49 | |
806 BTC | $ 27 224 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrar9r0z05m28tr9ws987vl7pgajg4qrmfqs47cp9fx7qaf92yyhqma5tl8 | To: bc1qlzg92xkz2kez23wswk0nkdtzrt5phz5t9nfn9qj4kpy7eged5nlqv458dy | |||
| 24.06.2021 18:15:49 | |
1 141 BTC | $ 38 520 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8eap2r0ngpelwqqvh7zj7xqq5twm977nxk4e9uyszkarvgve02ysnsmvh0 | To: bc1qtxsq7es6v97z5hfdp9gfvkzqpp0xkzn49usw97uenxr29ffvlgqsvpxu9g | |||
| 24.06.2021 18:15:49 | |
300 BTC | $ 10 129 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: 3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk | |||
| 24.06.2021 18:15:49 | |
229 BTC | $ 7 746 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2021 18:15:49 | |
394 BTC | $ 13 298 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrw69akrlephcwm59dd6628lv7efj3kw3k8njw9s29akzhyzrjl7ssy0ndh | |||
| 24.06.2021 18:15:49 | |
220 BTC | $ 7 425 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcexk6d6h0764aundnrswzgz34jmt55v7xs7lx9fxt7d4uzsn3waqggkxpr | |||
| 24.06.2021 18:14:41 |  |
9 500 000 XRP | $ 6 285 690 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 24.06.2021 18:14:00 | |
6 097 579 HUSD | $ 6 097 579 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 24.06.2021 18:13:11 | |
10 640 229 XRP | $ 7 024 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 24.06.2021 18:08:50 | |
10 000 000 XRP | $ 6 626 277 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 24.06.2021 18:08:23 | |
3 645 ETH | $ 7 240 354 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 32774512b2a5bb3e1e41b121e578ab4cad40aaca | |||
| 24.06.2021 18:07:52 | |
6 999 988 HUSD | $ 6 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.06.2021 18:05:04 | |
4 027 ETH | $ 7 994 093 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 24.06.2021 18:03:15 | |
5 941 756 USDT | $ 5 941 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 18:03:15 | |
5 420 000 USDT | $ 5 420 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 24.06.2021 18:03:07 | |
1 192 BTC | $ 40 426 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq526yz3jaej3tjraswv36t4w9lqnf5my4gz0sk | |||
| 24.06.2021 18:03:07 | |
1 098 BTC | $ 37 225 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucvqr03f6gfdytv9xu6j2k2dp240jcs9zyy8vfrgqur76hv7a0aqwuqj59 | To: bc1qaewlg7739zqfd9k2a5v4wn6hmg6cwdqc24j03wxpwf2h7m5a8zasusz6qm | |||
| 24.06.2021 18:03:07 | |
325 BTC | $ 11 025 823 | (unknown) | (unknown) |
| Type: transfer | From: 36a5WKnvLGjFcFmbuEufTXJkb1n6ZSMqVK | To: 36ifRtisxX3yAVDvS2yJQGtQYsXNo1VdwP | |||
| 24.06.2021 18:03:07 | |
250 BTC | $ 8 462 571 | (unknown) | (unknown) |
| Type: transfer | From: 3FobUQrP8WYRrpkJsXohL6fYuR99wkexM3 | To: 34BPbuLyMaXMLFdJM3MPUFG5Z1XJQaVFeX | |||
| 24.06.2021 18:03:07 | |
781 BTC | $ 26 475 332 | (unknown) | (unknown) |
| Type: transfer | From: 3BNqW5kjHSD2tqWPKxCB9e4S2Pd6Vk5ryv | To: 3BRCS8gBiK6FCbdPMnuS5kUBogsGwhKfqj | |||
| 24.06.2021 18:03:07 | |
200 BTC | $ 6 777 336 | (unknown) | (unknown) |
| Type: transfer | From: 31qTNEAqmnUesr4hBgCE9UAoAZfCFsWfsk | To: 3EV7FY4VsRV8dEvcB6KHKaJjJk6r7BneUm | |||
| 24.06.2021 18:03:07 | |
246 BTC | $ 8 357 548 | (unknown) | (unknown) |
| Type: transfer | From: 39iyeYiv4HWYmThyUHXkj9oMu3Z2oJ72oi | To: 39DVNHLemPwbKM3pyChLpdRKicQU4HUPvn | |||
| 24.06.2021 18:03:07 | |
1 671 BTC | $ 56 665 890 | (unknown) | (unknown) |
| Type: transfer | From: 3LKUCTyNcLgGU3A3Hc8xTeLNQHpgNHj3Jn | To: 3MTRL2rM3yAiyGRE5QFmWXHWKhyJfVTnpp | |||