Whale movements
Last update: 27.07.2026 18:44:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 18:03:07 |  |
2 130 BTC | $ 72 247 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhv5c7afs2RfJUoJeZGBEdMtQY5tVG6dy | To: 3KsNYdx2PxH9ncSaZQuDDN3q5r4ZaqiYx1 | |||
| 24.06.2021 18:03:07 | |
3 404 BTC | $ 115 429 050 | (unknown) | (unknown) |
| Type: transfer | From: 3G83hPmusKN5QbHD83nbk9NMQA8XJH2K8J | To: 3ExNnmJwwghk4cuaLTReDDkCUPVd4PjhjH | |||
| 24.06.2021 18:03:07 | |
513 BTC | $ 17 381 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QmKVJH8cw6tymfwBLMSRxUgPek2Fb58NU | To: 3NCmC8bqUXXwURYeTp1kBkRsUPpEqmyCKX | |||
| 24.06.2021 18:03:07 | |
246 BTC | $ 8 331 173 | (unknown) | (unknown) |
| Type: transfer | From: 3KhgPoPBYk6DTD4qkrArsAvTJEhDxrohWT | To: 356aRN6x6gdyYfHCSbiWh6aWMQxz9yzMEV | |||
| 24.06.2021 18:03:07 | |
452 BTC | $ 15 340 366 | (unknown) | (unknown) |
| Type: transfer | From: 32e57Y7uTSKDDCA84RG11zMQ38b4E3rraU | To: 3GgTDnVfFsha6iqHYcSTNfYcCavRQyCNZw | |||
| 24.06.2021 18:03:07 | |
2 522 BTC | $ 85 523 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PFayj38FrNC6DSps1GDezgjwVSYPp93mV | To: 34cGan6RCb5e5gZeCpsfCc8h1fFewHGxQA | |||
| 24.06.2021 18:03:07 | |
2 818 BTC | $ 95 568 424 | (unknown) | (unknown) |
| Type: transfer | From: 3FPwBh7SNdxA4zG3Ys1mDFcHGPPT9bDkLX | To: bc1q79200hlhndpqkv0phzgxy6v832vsweh8nw8ehc | |||
| 24.06.2021 18:03:07 | |
238 BTC | $ 8 057 285 | (unknown) | (unknown) |
| Type: transfer | From: 3K4RhPVCaTUqGdZy8HoWXkBJmLN3FpYt8X | To: bc1q883wyetkq56ke27v5ze0xvdldl88gywqfcewcg | |||
| 24.06.2021 18:03:07 | |
180 BTC | $ 6 110 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xpdxe64sgewc8y8adrg0nrpsemnvxkl4jzknn | To: bc1qcdxrmplfkks3hrvdppera5yqpehhc05q5p39wa | |||
| 24.06.2021 18:03:07 | |
180 BTC | $ 6 121 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22u6gjsaptdx7xtmdze39n409ram6flsnztqy7 | To: bc1q0xpdxe64sgewc8y8adrg0nrpsemnvxkl4jzknn | |||
| 24.06.2021 18:03:07 | |
164 BTC | $ 5 565 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkk8fg69c7eckk5863u7vua3fu338y7a2549lv6g93npentcc8wq8ndml2 | |||
| 24.06.2021 18:03:07 | |
328 BTC | $ 11 131 441 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5x2zwdhwddx8gt2fx95xej4pa76kaarzjyhde0yvvyy5fllpzrsap837q | |||
| 24.06.2021 18:03:07 | |
400 BTC | $ 13 565 726 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32FAsTdvA6cuF5qe1ssoHJhySrSSuo5bhZ | |||
| 24.06.2021 18:03:07 | |
200 BTC | $ 6 782 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 24.06.2021 18:03:07 | |
200 BTC | $ 6 782 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 24.06.2021 18:03:07 | |
229 BTC | $ 7 780 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.06.2021 18:03:07 | |
229 BTC | $ 7 780 309 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.06.2021 18:03:07 | |
233 BTC | $ 7 891 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2021 18:00:49 |  |
5 999 999 HUSD | $ 5 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 24.06.2021 18:00:28 | |
39 836 484 BUSD | $ 39 836 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 18:00:28 | |
16 752 602 USDC | $ 16 752 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 17:57:49 | |
6 999 988 HUSD | $ 6 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 24.06.2021 17:56:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2021 17:55:19 | |
5 999 999 HUSD | $ 5 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 24.06.2021 17:54:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0640557e1693a245f20fe0c754e6523198685f2a | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 24.06.2021 17:53:44 | |
6 999 990 BUSD | $ 6 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 17:53:19 | |
5 785 023 USDT | $ 5 785 023 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d74dad2e985c20435d764fc0b3ecd83349924060 | |||
| 24.06.2021 17:52:55 | |
12 972 916 USDC | $ 12 972 916 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.06.2021 17:52:22 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 24.06.2021 17:51:20 | |
13 047 665 USDC | $ 13 047 665 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.06.2021 17:47:44 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 24.06.2021 17:35:12 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 24.06.2021 17:31:01 | |
12 002 128 USDC | $ 12 002 128 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | |||
| 24.06.2021 17:30:28 | |
16 988 234 USDC | $ 16 988 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.06.2021 17:28:35 |  |
17 634 BNB | $ 5 478 789 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 24.06.2021 17:28:13 | |
5 000 ETH | $ 10 007 397 | (unknown) | (unknown) |
| Type: transfer | From: 1ce000409fc7d12ab4d4ad300d436b0c25a016da | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 24.06.2021 17:25:37 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 24.06.2021 17:25:23 | |
235 BTC | $ 8 099 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.06.2021 17:15:39 | |
207 BTC | $ 7 148 645 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 24.06.2021 17:15:39 | |
817 BTC | $ 28 198 672 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrar9r0z05m28tr9ws987vl7pgajg4qrmfqs47cp9fx7qaf92yyhqma5tl8 | |||
| 24.06.2021 17:15:39 | |
191 BTC | $ 6 613 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjpmpwrn7r88mufa99n7z4rf5p7gzrk6sr83c8 | To: bc1qmjrefhhym64qcmrgtj69ytyc6t4kzpf8j8fpez | |||
| 24.06.2021 17:12:58 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2021 17:10:50 | |
235 BTC | $ 8 066 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.06.2021 17:10:01 | |
100 337 AAVE | $ 20 799 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 17:06:19 | |
6 512 004 BUSD | $ 6 512 004 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.06.2021 17:05:57 | |
172 BTC | $ 5 853 067 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 24.06.2021 16:59:55 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | To: 0640557e1693a245f20fe0c754e6523198685f2a | |||
| 24.06.2021 16:56:26 | |
1 100 BTC | $ 37 195 520 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 24.06.2021 16:56:26 | |
2 644 BTC | $ 89 404 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 37sBtDbXoJzR1o8Cji8RthxSEtwaDQHoKx | |||
| 24.06.2021 16:56:26 | |
273 BTC | $ 9 245 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfaa27564ng346cetjdqxyp85wptpxjau7anap | To: bc1qkqdh9x6685mz4g44fyakjt8z2clhevpe2d5hua | |||