Whale movements
Last update: 28.07.2026 16:43:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 12:00:59 |  |
246 BTC | $ 8 181 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BwbrzNTcUv3a7Uzq3Ee83n7wpkn1J8gEg | To: 3CkjNQ1K413KDRAELwZJpzAUsxgM2vtj8L | |||
| 24.06.2021 12:00:59 | |
2 522 BTC | $ 83 969 384 | (unknown) | (unknown) |
| Type: transfer | From: 32fYz9BZv3aH72WuVJYY9nTgUTkrVoWPd8 | To: 3A6WRdR389wnTZtFiTrGMj2h5LScbUnTw1 | |||
| 24.06.2021 12:00:59 | |
2 130 BTC | $ 70 935 660 | (unknown) | (unknown) |
| Type: transfer | From: 3G72t4figEhcGigU2QobVrKswTstTxnQci | To: 3MiA11K4e7pZHHaGCbLitEu3d4nH7iDrjH | |||
| 24.06.2021 12:00:59 | |
1 671 BTC | $ 55 637 412 | (unknown) | (unknown) |
| Type: transfer | From: 3M6mmRnC1gmio2NQfFcoNpjhdVNwxdffnC | To: 3EGURpSYmDpadR21G4tKGuJEJZfGg2aAWu | |||
| 24.06.2021 12:00:59 | |
3 404 BTC | $ 113 332 470 | (unknown) | (unknown) |
| Type: transfer | From: 37cH91crnrC9ccDjYYsCbTWdjFRGctpArW | To: 33jH1mk2SQ528dwZRu7w46PMLAsWcBchx5 | |||
| 24.06.2021 12:00:59 | |
452 BTC | $ 15 062 729 | (unknown) | (unknown) |
| Type: transfer | From: 385ez5FDNMTTewtzmBfeikk4CNgFA6n73s | To: 32qAnXTujvug5A1kxdunHnszu9txnFXJ9n | |||
| 24.06.2021 12:00:59 | |
250 BTC | $ 8 314 170 | (unknown) | (unknown) |
| Type: transfer | From: 33yRgXPzB4PnnJN5qRwWW7cpBR8HqM1yoA | To: 383APcd98NvD3MZYGMYKV99wyoghbmFKKP | |||
| 24.06.2021 12:00:59 | |
248 BTC | $ 8 269 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DSSpHtMg9esWy5sXo3eRue9tcsvwYc43B | To: 3Gc3xKdy98pzYRcfJ19mAteqc3p3TUNiAN | |||
| 24.06.2021 12:00:59 | |
181 BTC | $ 6 026 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6eu2vuqqc59gdkzy0j2hgxu64rh3ve5yxv3sm | To: bc1qr4w7vzuhactr7gve29mynpff5wmvy0xfaczlqw | |||
| 24.06.2021 12:00:59 | |
181 BTC | $ 6 030 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yg7z9spx82ju8e7lex8zp82vk22e24zxysuuz | To: bc1qz6eu2vuqqc59gdkzy0j2hgxu64rh3ve5yxv3sm | |||
| 24.06.2021 12:00:59 | |
152 BTC | $ 5 068 549 | (unknown) | (unknown) |
| Type: transfer | From: 33VHdCn13QDVtZ6TX7jVSft6pRHCC9nqxd | To: 3CdyWeydJpoz96PEfe1KNQ4CcD3vV1nJK7 | |||
| 24.06.2021 12:00:59 | |
222 BTC | $ 7 399 115 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdjkr7esg5edz4gulgnsqtpmsfcenu73ug8m34 | |||
| 24.06.2021 12:00:59 | |
166 BTC | $ 5 520 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.06.2021 12:00:59 | |
166 BTC | $ 5 524 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 12:00:59 | |
166 BTC | $ 5 532 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.06.2021 12:00:59 | |
166 BTC | $ 5 534 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.06.2021 12:00:59 | |
167 BTC | $ 5 560 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2021 12:00:59 | |
200 BTC | $ 6 659 616 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 24.06.2021 11:59:27 |  |
9 099 991 USDT | $ 9 099 991 | (unknown) | ftx (exchange) |
| Type: transfer | From: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.06.2021 11:58:24 |  |
5 000 ETH | $ 9 759 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 24.06.2021 11:58:45 | |
9 099 991 USDT | $ 9 099 991 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TYkJJLEy4mCoeZavV387Tfpxe7ZM3HV3Y7 | |||
| 24.06.2021 11:57:15 | |
92 378 904 TRX | $ 5 995 822 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 24.06.2021 11:54:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 24.06.2021 11:52:39 | |
778 014 460 USDC | $ 778 014 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
962 YFI | $ 29 238 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
2 812 761 UNI | $ 48 629 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
42 413 864 GRT | $ 25 189 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
5 299 YFII | $ 9 346 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
36 498 908 ENJ | $ 37 988 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:17 | |
715 527 UMA | $ 6 376 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:09 | |
83 262 230 CHZ | $ 19 945 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:51:09 | |
21 838 240 SXP | $ 40 789 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:45 | |
21 928 182 MANA | $ 11 168 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:45 | |
965 WBTC | $ 32 312 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:45 | |
5 445 903 SUSHI | $ 37 475 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:41 | |
352 635 940 RSR | $ 7 985 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:37 | |
5 106 984 000 HOT | $ 30 179 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:35 | |
4 596 375 OMG | $ 17 955 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:35 | |
11 072 741 ZRX | $ 7 318 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:50:35 | |
2 649 400 800 DENT | $ 6 236 333 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 11:46:03 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TWEGMrjZZwd9dcBT3vNAGLqpG9XoqeCoza | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.06.2021 11:46:03 | |
7 058 114 USDT | $ 7 058 114 | (unknown) | binance (exchange) |
| Type: transfer | From: TPoxaPut7ECEHsbdvgDyjMrYnnwKkedQMB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.06.2021 11:38:46 | |
11 000 ETH | $ 21 532 644 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 4e99b43a006add366b7b036a173b75458485e1a6 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 24.06.2021 11:36:20 | |
11 000 ETH | $ 21 523 696 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | To: 4e99b43a006add366b7b036a173b75458485e1a6 | |||
| 24.06.2021 11:14:54 | |
14 000 ETH | $ 27 494 762 | (unknown) | (unknown) |
| Type: transfer | From: c12cc5e55d6e98b44f344b809a27c9c61f6434f5 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 24.06.2021 11:13:02 | |
14 000 ETH | $ 27 363 720 | (unknown) | (unknown) |
| Type: transfer | From: 5292a567d81257f5cf631f9f1180c198098aeb82 | To: c12cc5e55d6e98b44f344b809a27c9c61f6434f5 | |||
| 24.06.2021 11:09:41 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.06.2021 11:09:35 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: b3bd459e0598dde1fe84b1d0a1430be175b5d5be | |||
| 24.06.2021 11:08:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.06.2021 11:08:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||