Whale movements
Last update: 27.07.2026 14:41:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 08:31:39 |  |
30 554 414 BUSD | $ 30 554 414 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 24.06.2021 08:30:17 | |
63 349 748 BUSD | $ 63 349 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 08:22:59 | |
30 554 414 BUSD | $ 30 554 414 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 24.06.2021 08:21:45 |  |
188 BTC | $ 6 133 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 24.06.2021 08:19:35 | |
200 BTC | $ 6 581 969 | (unknown) | (unknown) |
| Type: transfer | From: 3FMeQjGY8QG6Jp9fTbEwdCeXZta82iUkUU | To: 1Bf9p9y8W4u6s69BrpALzaH6Wfe92Gruwg | |||
| 24.06.2021 08:19:35 | |
283 BTC | $ 9 309 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FMeQjGY8QG6Jp9fTbEwdCeXZta82iUkUU | To: 33Wgk5nye1iaMGsYiiWYVrxdivnugDJL23 | |||
| 24.06.2021 08:19:35 | |
206 BTC | $ 6 792 263 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1Lgdip1RtuJGsyhwzUnufwUKB2H8EXb1iA | |||
| 24.06.2021 08:12:33 | |
200 BTC | $ 6 553 013 | (unknown) | (unknown) |
| Type: transfer | From: 1AYpANiP9P1diaZA4b141w8sd2G9F91vdr | To: 372ZU7JUMT9Xi9CgnPVA7ys8mzpMwyPi57 | |||
| 24.06.2021 08:12:33 | |
367 BTC | $ 12 021 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdpnp50n7t6yrn49rme660q5e9t06xgnkdtutk79rrjjj0aa3cwq9y80de | To: bc1q9c6nq7ql3hrve458vu88aaw577qny93d58udlvux6u0fd856x62s67x40n | |||
| 24.06.2021 08:12:33 | |
196 BTC | $ 6 424 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 24.06.2021 08:12:33 | |
171 BTC | $ 5 614 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.06.2021 08:12:33 | |
172 BTC | $ 5 632 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.06.2021 08:11:39 |  |
100 120 020 TRX | $ 6 442 284 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.06.2021 08:11:03 | |
100 120 000 TRX | $ 6 450 674 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 24.06.2021 08:07:13 | |
6 340 100 USDT | $ 6 340 100 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: d26f1f1830766a6d9d950ea0d30b9485cc838771 | |||
| 24.06.2021 07:50:33 | |
5 019 649 USDT | $ 5 019 649 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.06.2021 07:49:38 | |
400 BTC | $ 13 133 027 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LWRH9s7vFb3NqnYTygHPXbSuV46R7AkbF | |||
| 24.06.2021 07:49:38 | |
750 BTC | $ 24 624 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 24.06.2021 07:49:38 | |
750 BTC | $ 24 624 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 24.06.2021 07:45:44 | |
206 BTC | $ 6 741 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 24.06.2021 07:45:44 | |
200 BTC | $ 6 532 361 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 24.06.2021 07:45:44 | |
198 BTC | $ 6 479 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 24.06.2021 07:45:44 | |
172 BTC | $ 5 624 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.06.2021 07:46:03 | |
7 180 255 USDT | $ 7 180 255 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.06.2021 07:43:11 | |
5 000 ETH | $ 9 654 135 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.06.2021 07:36:17 | |
15 045 437 USDT | $ 15 045 437 | (unknown) | (unknown) |
| Type: transfer | From: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 24.06.2021 07:36:17 | |
7 839 ETH | $ 14 986 698 | (unknown) | uniswap (other) |
| Type: transfer | From: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 07:36:02 | |
173 BTC | $ 5 624 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 07:35:56 | |
5 066 222 USDC | $ 5 066 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.06.2021 07:31:23 | |
30 000 ETH | $ 57 482 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 07:30:45 | |
11 474 415 USDT | $ 11 474 415 | (unknown) | (unknown) |
| Type: transfer | From: 3a644566f015f0eb517cda7756560acfafec9bac | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 24.06.2021 07:30:45 | |
6 005 ETH | $ 11 473 268 | (unknown) | uniswap (other) |
| Type: transfer | From: 3a644566f015f0eb517cda7756560acfafec9bac | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 07:28:32 | |
219 BTC | $ 7 196 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 24.06.2021 07:28:32 | |
173 BTC | $ 5 700 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2021 07:28:21 | |
14 085 200 USDT | $ 14 085 200 | (unknown) | (unknown) |
| Type: transfer | From: acb53f5f4261882e63a1985e29a450bd50927810 | To: 3fe085c03d54e8212cb81a6a11fdf84ff0a8bff6 | |||
| 24.06.2021 07:27:29 | |
5 914 800 USDT | $ 5 914 800 | (unknown) | (unknown) |
| Type: transfer | From: acb53f5f4261882e63a1985e29a450bd50927810 | To: 3a644566f015f0eb517cda7756560acfafec9bac | |||
| 24.06.2021 07:25:42 | |
5 560 000 USDT | $ 5 560 000 | (unknown) | (unknown) |
| Type: transfer | From: e0102a338ba3ea3d71f2fb9aa2027068d4058884 | To: 3a644566f015f0eb517cda7756560acfafec9bac | |||
| 24.06.2021 07:23:45 | |
14 440 000 USDT | $ 14 440 000 | (unknown) | (unknown) |
| Type: transfer | From: 44a0d15bb58d98a49ea951e484a20e4725924f95 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 24.06.2021 07:23:45 | |
7 558 ETH | $ 14 452 215 | (unknown) | uniswap (other) |
| Type: transfer | From: 44a0d15bb58d98a49ea951e484a20e4725924f95 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 07:21:07 | |
14 440 000 USDT | $ 14 440 000 | (unknown) | (unknown) |
| Type: transfer | From: e0102a338ba3ea3d71f2fb9aa2027068d4058884 | To: 44a0d15bb58d98a49ea951e484a20e4725924f95 | |||
| 24.06.2021 07:19:00 | |
9 150 389 USDT | $ 9 150 389 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.06.2021 07:17:45 | |
9 150 389 USDT | $ 9 150 389 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 24.06.2021 07:13:47 | |
5 000 ETH | $ 9 596 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 07:13:47 | |
5 000 ETH | $ 9 596 612 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 07:12:34 | |
1 186 BTC | $ 38 777 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrc6sf2jhf0w4cqeaz2avvlcjwrezhvv4t73g8pm9a2yv27hgs6s5f6hds | To: bc1qnx364n4fh0jlyzk447xal59cw8erztfznrhndxrkf8j6892q9gjqrxryy4 | |||
| 24.06.2021 07:12:34 | |
181 BTC | $ 5 925 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuhktfy6kpzwdsktp7csqtwrftmtg256hk7apr | To: 34HLrXYgJooTK94mRFENEBn1X1qTVa332s | |||
| 24.06.2021 07:12:34 | |
174 BTC | $ 5 690 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.06.2021 07:12:34 | |
174 BTC | $ 5 691 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.06.2021 07:09:46 | |
22 298 696 USDT | $ 22 298 696 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 24.06.2021 07:09:41 | |
5 000 ETH | $ 9 537 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||