Whale movements
Last update: 27.07.2026 17:53:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 16:56:26 |  |
246 BTC | $ 8 306 956 | (unknown) | (unknown) |
| Type: transfer | From: 3GaVkuEaWyecL2TobwFnYnzwhRf1TwWDjv | To: 3KhgPoPBYk6DTD4qkrArsAvTJEhDxrohWT | |||
| 24.06.2021 16:56:26 | |
238 BTC | $ 8 036 761 | (unknown) | (unknown) |
| Type: transfer | From: 3AC4Rbmc4tfekJohJnj1Z9Fvo4L83SCDL7 | To: 3K4RhPVCaTUqGdZy8HoWXkBJmLN3FpYt8X | |||
| 24.06.2021 16:56:26 | |
235 BTC | $ 7 962 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.06.2021 16:56:26 | |
203 BTC | $ 6 869 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqlxjcc3v7qeyxs4tmzm2rg2qhlkslda0x93g2pl9fdaeslw0chdqndgmg6 | |||
| 24.06.2021 16:54:15 |  |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.06.2021 16:53:37 | |
8 500 000 USDC | $ 8 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | |||
| 24.06.2021 16:51:14 | |
21 203 408 USDC | $ 21 203 408 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.06.2021 16:43:51 | |
1 149 BTC | $ 39 388 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7qq8fajfndgkrfyef24nw0rqda4yyfq64pe2snfwcv5g3qj5hzcqg3p3ts | To: bc1q8eap2r0ngpelwqqvh7zj7xqq5twm977nxk4e9uyszkarvgve02ysnsmvh0 | |||
| 24.06.2021 16:43:51 | |
1 114 BTC | $ 38 178 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6lssy3xy0f75qaa229sdw3uh6u7x4e3mk24f80h82fxxgk3pgdq9920vz | To: bc1qucvqr03f6gfdytv9xu6j2k2dp240jcs9zyy8vfrgqur76hv7a0aqwuqj59 | |||
| 24.06.2021 16:43:51 | |
200 BTC | $ 6 849 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CmZZDe4nazEq9oVXC8RezBTgCnDEEdsFX | To: 31qTNEAqmnUesr4hBgCE9UAoAZfCFsWfsk | |||
| 24.06.2021 16:43:51 | |
668 BTC | $ 22 897 512 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 33W3jbvNdykbyWtv1bvwLKuJrXW2cUvjzk | |||
| 24.06.2021 16:43:51 | |
146 BTC | $ 5 000 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptw7482tldavn9ertft52646acyxp56qslfeh08pk0k76k7g7eashaz4f0 | |||
| 24.06.2021 16:43:51 | |
292 BTC | $ 10 001 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrram5c0egzcz02qmy66ck5lr7pfqlskyv2essx0fystx7c8mffqsat75qe | |||
| 24.06.2021 16:43:51 | |
500 BTC | $ 17 138 856 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32FAsTdvA6cuF5qe1ssoHJhySrSSuo5bhZ | |||
| 24.06.2021 16:43:51 | |
237 BTC | $ 8 120 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.06.2021 16:43:29 | |
8 232 634 USDT | $ 8 232 634 | (unknown) | compound tether (other) |
| Type: transfer | From: 8a70706591500e3888e2f62e7c1bef1b4f527ee6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.06.2021 16:40:14 | |
30 085 ETH | $ 59 346 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 16:30:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.06.2021 16:26:29 | |
200 BTC | $ 6 804 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QVMwSxKJqh6N7ko3Eg1L4jqNLm8o1JoWW | To: 3MTS9uYGckKSnacpgwq1FBQhnx5bCnibk4 | |||
| 24.06.2021 16:26:29 | |
300 BTC | $ 10 207 003 | (unknown) | (unknown) |
| Type: transfer | From: 3PMJxn4Y7yFyF7jxF9RjMh1AZ5sz1oECvM | To: 3QVMwSxKJqh6N7ko3Eg1L4jqNLm8o1JoWW | |||
| 24.06.2021 16:26:29 | |
400 BTC | $ 13 609 346 | (unknown) | (unknown) |
| Type: transfer | From: 3NxQApdLFG7KoHQZ2P8VF8hDUfmtYbERQD | To: 3PMJxn4Y7yFyF7jxF9RjMh1AZ5sz1oECvM | |||
| 24.06.2021 16:26:29 | |
500 BTC | $ 17 011 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FqjjdCqxH1JEbEuYJPwYw5xP7UB3ZkiuT | To: 3NxQApdLFG7KoHQZ2P8VF8hDUfmtYbERQD | |||
| 24.06.2021 16:26:29 | |
600 BTC | $ 20 414 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 368D5oLnAcmi99q8absk376A8LhgdrbiNp | To: 3FqjjdCqxH1JEbEuYJPwYw5xP7UB3ZkiuT | |||
| 24.06.2021 16:26:19 | |
8 176 026 USDC | $ 8 176 026 | (unknown) | (unknown) |
| Type: transfer | From: 0e20ca6d522b2b833d2414dfcc2c6d6e972f8781 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.06.2021 16:25:22 | |
3 000 ETH | $ 5 892 948 | (unknown) | (unknown) |
| Type: transfer | From: fb52f9b1ea8e27e19a50cb85dbfa16e28961363d | To: 7276084de7632f7ed50ac84379b840a3f4ef5aae | |||
| 24.06.2021 16:22:26 | |
835 BTC | $ 28 435 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5djrf29xl5g59e333u5gudqj9w73mzjlc4uwe9afehffw4aegvqs78zr9l | To: bc1q9h60fvlrhtekxqnpqffjkqtrd07f2c3pz9en6e5920a8gsnyl22scy7set | |||
| 24.06.2021 16:22:26 | |
240 BTC | $ 8 163 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.06.2021 16:22:26 | |
240 BTC | $ 8 163 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2021 16:14:41 | |
250 WBTC | $ 8 509 748 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 433cfffea18b811017856e9659ada4e6b441312d | |||
| 24.06.2021 16:08:45 | |
11 601 987 HUSD | $ 11 601 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 24.06.2021 16:07:21 | |
250 WBTC | $ 8 474 575 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 24.06.2021 16:01:22 | |
160 BTC | $ 5 439 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 3AYdzEuuH1BDJJni3tJUQ2GNZ9pREgGQ67 | |||
| 24.06.2021 16:01:22 | |
386 BTC | $ 13 132 280 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemmvkayz80qyayaadpzpudsg6pv4r3xcj2su8g | |||
| 24.06.2021 16:01:22 | |
262 BTC | $ 8 897 197 | (unknown) | (unknown) |
| Type: transfer | From: 3K1JzFJ1By6TQhcHKGZqCZ9mD4s5a4Sygy | To: 1FmNtgsgc7Xh2biMQSu6ZZqiqqgcYPaTiu | |||
| 24.06.2021 16:01:22 | |
240 BTC | $ 8 154 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.06.2021 16:01:39 | |
9 799 998 USDT | $ 9 799 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1a75344addadcdecce4fbf859caa7ef9d9299f78 | |||
| 24.06.2021 16:00:17 | |
81 666 040 USDT | $ 81 666 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 15:51:19 | |
2 690 ETH | $ 5 299 920 | (unknown) | (unknown) |
| Type: transfer | From: 4e43f60d7258a3245242658c4f9d58adac467f9a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.06.2021 15:50:34 | |
6 601 988 HUSD | $ 6 601 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 24.06.2021 15:50:34 | |
4 361 ETH | $ 8 598 710 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.06.2021 15:48:02 | |
7 913 359 USDC | $ 7 913 359 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0e20ca6d522b2b833d2414dfcc2c6d6e972f8781 | |||
| 24.06.2021 15:46:53 | |
6 999 930 USDT | $ 6 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.06.2021 15:46:43 | |
1 002 BTC | $ 34 237 116 | (unknown) | (unknown) |
| Type: transfer | From: 3L71djtuFkHABQmTeqpUGB3JtLFQVfk3eX | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 24.06.2021 15:46:43 | |
1 617 BTC | $ 55 250 890 | (unknown) | (unknown) |
| Type: transfer | From: 3L71djtuFkHABQmTeqpUGB3JtLFQVfk3eX | To: 37Dug8Lwr1sJo5A9i3HzP1vibeyyBfQLk1 | |||
| 24.06.2021 15:46:43 | |
514 BTC | $ 17 545 990 | (unknown) | (unknown) |
| Type: transfer | From: 39vMj5b4PR1P4kP9XS8ormMdVgbgFaAnzo | To: 3QmKVJH8cw6tymfwBLMSRxUgPek2Fb58NU | |||
| 24.06.2021 15:46:43 | |
250 BTC | $ 8 526 141 | (unknown) | (unknown) |
| Type: transfer | From: 37L3o1HUzhy2PyjmJz8c1UJwBjdnsrqw9U | To: 3FobUQrP8WYRrpkJsXohL6fYuR99wkexM3 | |||
| 24.06.2021 15:46:43 | |
2 818 BTC | $ 96 285 540 | (unknown) | (unknown) |
| Type: transfer | From: 3NFA9nGRNxFvhPSEkN6D1HmTzSkD78TpKK | To: 3FPwBh7SNdxA4zG3Ys1mDFcHGPPT9bDkLX | |||
| 24.06.2021 15:46:43 | |
2 522 BTC | $ 86 164 760 | (unknown) | (unknown) |
| Type: transfer | From: 35tXFp61peuntR2XqajBQVMWK2aArCu7Et | To: 3PFayj38FrNC6DSps1GDezgjwVSYPp93mV | |||
| 24.06.2021 15:46:43 | |
2 130 BTC | $ 72 790 170 | (unknown) | (unknown) |
| Type: transfer | From: 35YGQgqT11Ge5SxE8Em2XCQSYb8xotpYv3 | To: 3Nhv5c7afs2RfJUoJeZGBEdMtQY5tVG6dy | |||
| 24.06.2021 15:46:43 | |
452 BTC | $ 15 455 552 | (unknown) | (unknown) |
| Type: transfer | From: 3CPyd4ZUADTHGCKFBfHGk9MMkjf3PEmDap | To: 32e57Y7uTSKDDCA84RG11zMQ38b4E3rraU | |||