Whale movements
Last update: 27.07.2026 13:54:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 07:09:41 |  |
5 000 ETH | $ 9 537 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 07:04:10 | |
5 000 ETH | $ 9 545 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 07:03:58 | |
5 000 ETH | $ 9 545 321 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 07:03:44 | |
7 869 ETH | $ 15 022 315 | (unknown) | uniswap (other) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 07:00:52 | |
13 700 000 USDC | $ 13 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 29a1742ff3a6d65e072a516440c6089b08c6c251 | To: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | |||
| 24.06.2021 06:56:53 | |
6 883 ETH | $ 13 143 744 | (unknown) | uniswap (other) |
| Type: transfer | From: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 06:55:53 |  |
18 056 BNB | $ 5 152 204 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 24.06.2021 06:52:16 | |
5 452 563 USDT | $ 5 452 563 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 24.06.2021 06:52:05 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29a1742ff3a6d65e072a516440c6089b08c6c251 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.06.2021 06:45:52 | |
8 947 633 USDC | $ 8 947 633 | (unknown) | (unknown) |
| Type: transfer | From: a259bdf0530fef6d0bdebe97ffdd2ec1a4463dd9 | To: 9df4a0116a74a709b2bfbb0201cddb84bee3f6a1 | |||
| 24.06.2021 06:44:13 | |
6 675 ETH | $ 12 712 051 | (unknown) | uniswap (other) |
| Type: transfer | From: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 24.06.2021 06:42:06 | |
11 038 100 USDC | $ 11 038 100 | (unknown) | (unknown) |
| Type: transfer | From: a259bdf0530fef6d0bdebe97ffdd2ec1a4463dd9 | To: 3049061a9285fc7e77aa8b4088ae949f2ba6799c | |||
| 24.06.2021 06:40:57 |  |
374 BTC | $ 12 193 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgatxhleq6uw9hjvmvvakjg6s6ly7arqvzd5uzxj0e76vzz04f4lsphfahm | To: bc1qqdpnp50n7t6yrn49rme660q5e9t06xgnkdtutk79rrjjj0aa3cwq9y80de | |||
| 24.06.2021 06:40:57 | |
953 BTC | $ 31 020 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rxtrp863s0qqwndnnl5xve3gfcp9yqrqpze7dmtkxclzyjup4zs4zqy9h | To: bc1q7j0au3m4dz2w4zgvv6ja2clgcw40d6ctmj4wcxs3f3z33md3r94qgd7mh7 | |||
| 24.06.2021 06:40:57 | |
234 BTC | $ 7 621 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 24.06.2021 06:40:57 | |
174 BTC | $ 5 680 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.06.2021 06:39:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a259bdf0530fef6d0bdebe97ffdd2ec1a4463dd9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 24.06.2021 06:31:46 | |
20 000 ETH | $ 38 247 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 06:30:22 | |
5 000 ETH | $ 9 538 429 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 06:30:06 | |
5 000 ETH | $ 9 538 429 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 06:28:19 | |
5 000 ETH | $ 9 501 314 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 06:23:52 | |
645 BTC | $ 20 879 126 | (unknown) | (unknown) |
| Type: transfer | From: 3HkHExiZwjSHeAdTRjjPwYpJr3J1ih9LBP | To: 3Lv5bnuj4DB9nPft4CjzJdFKvRS6y8nvuW | |||
| 24.06.2021 06:19:24 | |
5 000 ETH | $ 9 570 362 | (unknown) | binance (exchange) |
| Type: transfer | From: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.06.2021 06:19:13 | |
2 796 ETH | $ 5 333 178 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.06.2021 06:14:42 | |
600 BTC | $ 19 601 742 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 24.06.2021 06:14:42 | |
170 BTC | $ 5 541 932 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 24.06.2021 06:14:42 | |
249 BTC | $ 8 122 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 24.06.2021 06:14:42 | |
181 BTC | $ 5 921 147 | (unknown) | (unknown) |
| Type: transfer | From: 37A94REsZ6bJ4f6pwBcH72aAEhfmV4jMiV | To: bc1qsuhktfy6kpzwdsktp7csqtwrftmtg256hk7apr | |||
| 24.06.2021 06:14:42 | |
175 BTC | $ 5 708 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 06:14:42 | |
175 BTC | $ 5 731 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.06.2021 06:14:42 | |
176 BTC | $ 5 733 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2021 06:14:42 | |
176 BTC | $ 5 739 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 06:12:24 | |
6 843 183 USDT | $ 6 843 183 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.06.2021 06:12:24 | |
7 195 317 USDT | $ 7 195 317 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 24.06.2021 06:10:31 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 24.06.2021 06:08:44 | |
6 597 000 USDT | $ 6 597 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 24.06.2021 06:08:44 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 24.06.2021 06:08:34 | |
149 700 ETH | $ 285 700 320 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: 6c432978708d2606287d9a042bc0f3c4a1b15c01 | |||
| 24.06.2021 06:02:56 | |
5 687 806 USDC | $ 5 687 806 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 24.06.2021 05:59:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 24.06.2021 05:57:56 | |
5 600 000 USDC | $ 5 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 24.06.2021 05:58:09 |  |
59 998 516 USDT | $ 59 998 516 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.06.2021 05:57:57 | |
19 998 516 USDT | $ 19 998 516 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 24.06.2021 05:56:18 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 24.06.2021 05:54:46 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 24.06.2021 05:51:41 | |
13 569 465 USDC | $ 13 569 465 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 05:51:34 | |
3 250 ETH | $ 6 181 777 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 24.06.2021 05:52:36 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 24.06.2021 05:52:09 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.06.2021 05:50:08 | |
13 569 465 USDC | $ 13 569 465 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||