Whale movements
Last update: 27.07.2026 14:40:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 10:02:57 |  |
168 BTC | $ 5 520 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.06.2021 10:02:57 | |
168 BTC | $ 5 520 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.06.2021 10:02:57 | |
947 BTC | $ 31 061 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7j0au3m4dz2w4zgvv6ja2clgcw40d6ctmj4wcxs3f3z33md3r94qgd7mh7 | To: bc1qw84tp067hsqtccln4cqre6h8t3gzkvfq3lpk5etkpte93fs5g9wqcetrwj | |||
| 24.06.2021 10:01:38 |  |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 24.06.2021 09:52:56 | |
5 785 738 USDT | $ 5 785 738 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.06.2021 09:47:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.06.2021 09:45:02 | |
5 506 070 USDT | $ 5 506 070 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 09:42:49 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 24.06.2021 09:42:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.06.2021 09:42:05 | |
7 007 127 USDT | $ 7 007 127 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.06.2021 09:37:51 | |
3 000 ETH | $ 5 798 351 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.06.2021 09:37:06 | |
3 000 ETH | $ 5 798 352 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 24.06.2021 09:33:27 | |
230 BTC | $ 7 616 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Eq7V8yr44hdv3e11CGq5KX8n1gAw56b6M | To: 37t28ne1pc9ngDyQSsSH76VvN1w1tjQLmi | |||
| 24.06.2021 09:32:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.06.2021 09:30:59 | |
298 BTC | $ 9 922 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Eq7V8yr44hdv3e11CGq5KX8n1gAw56b6M | |||
| 24.06.2021 09:30:59 | |
169 BTC | $ 5 612 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2021 09:30:59 | |
169 BTC | $ 5 613 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2021 09:30:59 | |
169 BTC | $ 5 614 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.06.2021 09:30:29 | |
7 436 945 BUSD | $ 7 436 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 09:30:19 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.06.2021 09:21:04 | |
120 000 ETH | $ 231 658 800 | (unknown) | dsproxy (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: d848f54280f8fe8661b796e3bb8d8922c87af452 | |||
| 24.06.2021 09:20:13 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 24.06.2021 09:10:29 | |
67 144 ETH | $ 130 082 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.06.2021 09:10:04 | |
30 145 ETH | $ 58 416 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.06.2021 09:07:50 | |
27 000 012 BUSD | $ 27 000 012 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 09:06:29 | |
27 000 012 BUSD | $ 27 000 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 24.06.2021 09:05:25 | |
6 300 000 USDT | $ 6 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 09:04:31 | |
169 BTC | $ 5 602 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.06.2021 09:04:31 | |
161 BTC | $ 5 347 910 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gfz8jfc3zudr7ykn95f8pjmk5plp6n869m758t0c0jrmcwdpj2qvm49cf | |||
| 24.06.2021 09:01:37 | |
25 000 ETH | $ 48 559 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 09:01:06 | |
27 000 012 BUSD | $ 27 000 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.06.2021 08:58:27 | |
5 048 052 USDT | $ 5 048 052 | (unknown) | (unknown) |
| Type: transfer | From: 2ed94638f48d0da29b5cb617043d63c7df16a68e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.06.2021 08:52:17 | |
169 BTC | $ 5 613 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.06.2021 08:51:13 | |
5 048 052 USDT | $ 5 048 052 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 24.06.2021 08:48:05 | |
325 BTC | $ 10 765 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c6nq7ql3hrve458vu88aaw577qny93d58udlvux6u0fd856x62s67x40n | To: bc1qehf7xhc643wfgxqeqn6vc653gr3g50ls3gvm2vgkpmnt5fzgctxq5da0ss | |||
| 24.06.2021 08:48:05 | |
169 BTC | $ 5 609 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.06.2021 08:45:37 | |
5 000 ETH | $ 9 664 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 08:45:37 | |
5 000 ETH | $ 9 664 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 08:45:37 | |
5 000 ETH | $ 9 664 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 08:45:37 | |
5 000 ETH | $ 9 664 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 08:45:37 | |
5 000 ETH | $ 9 664 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 08:40:42 |  |
3 913 855 XTZ | $ 10 579 965 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz2KSSNrFtFT8gyw7rpeTtUja2mvjgCchyJs | |||
| 24.06.2021 08:35:57 | |
2 805 BTC | $ 91 909 450 | (unknown) | (unknown) |
| Type: transfer | From: 38XNoJTTxKeXVsEFR4iqWpm7KM5q8dCmmy | To: bc1qm53l5uhag7capffg333jyuhjycf7zay24u3kdu | |||
| 24.06.2021 08:35:57 | |
992 BTC | $ 32 491 284 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GYxgLAL72SKZXPuWNfRudrVUW71ZRHrSW | |||
| 24.06.2021 08:35:57 | |
170 BTC | $ 5 571 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.06.2021 08:35:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 08:34:31 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 24.06.2021 08:34:03 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 24.06.2021 08:34:03 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 24.06.2021 08:32:29 | |
30 554 414 BUSD | $ 30 554 414 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||