Whale movements
Last update: 27.07.2026 15:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 10:58:05 |  |
167 BTC | $ 5 520 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.06.2021 10:49:58 | |
641 BTC | $ 21 090 730 | (unknown) | (unknown) |
| Type: transfer | From: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | To: 13A1Thw6U9HaqLHTp9fSq8q4Z4WrByyjBb | |||
| 24.06.2021 10:49:58 | |
2 049 BTC | $ 67 378 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk6rjqtsvjnwptz676vuk2edlu3r5zua29hgv0mrxzju30n9cn9qjhkrfu | To: bc1qegh3pzpentfhke4suzqy202njfuw26yxkqdsrwd5cn0we5z9zmnqpjqq0k | |||
| 24.06.2021 10:49:58 | |
181 BTC | $ 5 957 112 | (unknown) | (unknown) |
| Type: transfer | From: 3HqRY4iEAmt9AYYdrBqzz1EA72V9VWcs65 | To: bc1q8yg7z9spx82ju8e7lex8zp82vk22e24zxysuuz | |||
| 24.06.2021 10:49:58 | |
168 BTC | $ 5 516 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2021 10:49:58 | |
168 BTC | $ 5 520 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 10:47:22 |  |
10 004 217 USDT | $ 10 004 217 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.06.2021 10:43:53 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: b3bd459e0598dde1fe84b1d0a1430be175b5d5be | |||
| 24.06.2021 10:40:32 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.06.2021 10:35:30 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 24.06.2021 10:31:39 | |
74 700 ETH | $ 144 349 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 10:28:41 | |
3 000 ETH | $ 5 814 352 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 24.06.2021 10:28:13 | |
4 700 ETH | $ 9 121 909 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:24:11 | |
10 004 217 USDT | $ 10 004 217 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 24.06.2021 10:23:14 | |
5 000 ETH | $ 9 634 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:23:14 | |
5 000 ETH | $ 9 634 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:23:14 | |
5 000 ETH | $ 9 634 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:23:14 | |
5 000 ETH | $ 9 634 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:23:14 | |
5 000 ETH | $ 9 634 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:23:14 | |
5 000 ETH | $ 9 634 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:22:49 | |
300 BTC | $ 9 993 578 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 24.06.2021 10:22:49 | |
168 BTC | $ 5 591 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.06.2021 10:21:44 | |
5 000 ETH | $ 9 656 527 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:22:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.06.2021 10:20:45 | |
5 518 869 USDT | $ 5 518 869 | (unknown) | compound tether (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.06.2021 10:20:45 | |
6 194 470 USDT | $ 6 194 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.06.2021 10:20:40 | |
8 084 992 USDT | $ 8 084 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 24.06.2021 10:20:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 24.06.2021 10:19:22 | |
1 850 BTC | $ 60 802 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqe3v2ld009jty7vza83xpleleyy9qf3chwqfwgnryq8crh4sth7qr6hych | To: bc1qwtdjgy4c9d53gvnxr8aw6fkq2mctl4y43x5ztcde97ddzjksrsas8247z7 | |||
| 24.06.2021 10:19:22 | |
1 179 BTC | $ 38 769 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx364n4fh0jlyzk447xal59cw8erztfznrhndxrkf8j6892q9gjqrxryy4 | To: bc1qu4ppz3yfsp8ztcnqrzvcg5c39r2m4dmgq80xlr9ry24hfnc9alysu5m4y4 | |||
| 24.06.2021 10:19:22 | |
181 BTC | $ 5 956 131 | (unknown) | (unknown) |
| Type: transfer | From: 34HLrXYgJooTK94mRFENEBn1X1qTVa332s | To: 3HqRY4iEAmt9AYYdrBqzz1EA72V9VWcs65 | |||
| 24.06.2021 10:19:22 | |
168 BTC | $ 5 520 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.06.2021 10:16:49 | |
22 298 696 USDT | $ 22 298 696 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 10:15:40 | |
22 298 696 USDT | $ 22 298 696 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 24.06.2021 10:15:38 | |
5 000 ETH | $ 9 640 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:15:30 | |
9 999 980 USDT | $ 9 999 980 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 24.06.2021 10:14:53 | |
10 090 000 USDT | $ 10 090 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 24.06.2021 10:13:42 | |
5 000 ETH | $ 9 634 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:13:42 | |
5 000 ETH | $ 9 634 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:12:59 | |
3 173 ETH | $ 6 113 973 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 24.06.2021 10:12:35 | |
5 000 ETH | $ 9 598 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:12:35 | |
5 000 ETH | $ 9 598 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:12:35 | |
5 000 ETH | $ 9 598 877 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:11:54 | |
5 000 ETH | $ 9 614 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 10:08:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.06.2021 10:06:30 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 24.06.2021 10:02:57 | |
461 BTC | $ 15 116 033 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 24.06.2021 10:02:57 | |
7 000 BTC | $ 229 529 040 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 24.06.2021 10:02:57 | |
319 BTC | $ 10 470 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehf7xhc643wfgxqeqn6vc653gr3g50ls3gvm2vgkpmnt5fzgctxq5da0ss | To: bc1qt59m7rjjnsmzpgcps6rnuq76m5kdjlfv3pwncjks6epg8kz4rfusxe53tj | |||
| 24.06.2021 10:02:57 | |
168 BTC | $ 5 510 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||