Whale movements
Last update: 27.07.2026 13:55:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 05:48:39 |  |
12 479 317 USDT | $ 12 479 317 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 24.06.2021 05:48:39 | |
9 837 664 BUSD | $ 9 837 664 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 05:47:35 | |
9 837 664 BUSD | $ 9 837 664 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.06.2021 05:45:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDEqdMKQTUBfQxHpqmoSM5p4fbbVEV6dFf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.06.2021 05:43:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDEqdMKQTUBfQxHpqmoSM5p4fbbVEV6dFf | |||
| 24.06.2021 05:40:09 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.06.2021 05:39:42 |  |
300 BTC | $ 9 790 255 | (unknown) | (unknown) |
| Type: transfer | From: 1MyaTgupDuJQoghn8dZYX7mwnZ8LPwULAs | To: 1AYpANiP9P1diaZA4b141w8sd2G9F91vdr | |||
| 24.06.2021 05:39:42 | |
188 BTC | $ 6 131 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2021 05:38:12 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 24.06.2021 05:37:51 | |
5 800 ETH | $ 11 158 635 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 24.06.2021 05:33:33 | |
12 929 315 USDT | $ 12 929 315 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 24.06.2021 05:29:39 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.06.2021 05:28:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | |||
| 24.06.2021 05:25:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 24.06.2021 05:24:27 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 24.06.2021 05:23:39 | |
59 999 996 USDT | $ 59 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.06.2021 05:23:27 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 24.06.2021 05:22:27 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 24.06.2021 05:21:12 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 24.06.2021 05:15:35 | |
2 833 BTC | $ 92 531 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 3C9iWUVNiTNK7cnxd15aE2fv8DH5ygcN2c | To: 38XNoJTTxKeXVsEFR4iqWpm7KM5q8dCmmy | |||
| 24.06.2021 05:15:35 | |
2 953 BTC | $ 96 450 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3C9iWUVNiTNK7cnxd15aE2fv8DH5ygcN2c | |||
| 24.06.2021 05:15:35 | |
250 BTC | $ 8 166 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qasf7nq30v62kd7pfysh26u6uk4m38ffnd7gujf | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 24.06.2021 05:15:35 | |
220 BTC | $ 7 186 144 | (unknown) | (unknown) |
| Type: transfer | From: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | To: 3CX94pFZ5mxvnjoSKwC8jjkgBhudSM9R1e | |||
| 24.06.2021 05:15:35 | |
1 856 BTC | $ 60 611 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uyxhwphlrkqedqsse920pf33hmjdw6mcn8klmc7ax64llwk8ypseqjeuf | To: bc1qqe3v2ld009jty7vza83xpleleyy9qf3chwqfwgnryq8crh4sth7qr6hych | |||
| 24.06.2021 05:15:35 | |
181 BTC | $ 5 924 685 | (unknown) | (unknown) |
| Type: transfer | From: 3EoyVAwwnM4uwUYAiadN2cqyXna9NtYdGX | To: 37A94REsZ6bJ4f6pwBcH72aAEhfmV4jMiV | |||
| 24.06.2021 05:15:35 | |
199 BTC | $ 6 500 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.06.2021 05:15:35 | |
200 BTC | $ 6 522 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.06.2021 05:15:35 | |
200 BTC | $ 6 540 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2021 05:15:35 | |
246 BTC | $ 8 022 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qys8kn5wev6m435dxyaf9tjq8j2h9mknxa3meur2a42nshp3ahauqfznsr4 | |||
| 24.06.2021 04:40:28 | |
958 BTC | $ 31 219 722 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qq482n8049d07ssvh9l2txec4f49e0mn8t95krpurx4n53v5x7phqn3zn73 | To: bc1q3rxtrp863s0qqwndnnl5xve3gfcp9yqrqpze7dmtkxclzyjup4zs4zqy9h | |||
| 24.06.2021 04:40:28 | |
1 193 BTC | $ 38 895 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fa5fgz003l5eu3s6kum87xlh6rm386zyyt6f7kv2lwf44qj077qau0z75 | To: bc1qjrc6sf2jhf0w4cqeaz2avvlcjwrezhvv4t73g8pm9a2yv27hgs6s5f6hds | |||
| 24.06.2021 04:40:28 | |
483 BTC | $ 15 761 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f7gy7z4ld6p3pkhjf3ysl3gzsaxzymauh0k9ak6xrr059qv8c2qgh9gtt | To: bc1qgatxhleq6uw9hjvmvvakjg6s6ly7arqvzd5uzxj0e76vzz04f4lsphfahm | |||
| 24.06.2021 04:40:28 | |
182 BTC | $ 5 925 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejdyyh0wd7d3egvh3cftx3qdem0jsrefwu87fg | To: 3EoyVAwwnM4uwUYAiadN2cqyXna9NtYdGX | |||
| 24.06.2021 04:40:28 | |
220 BTC | $ 7 172 823 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF | |||
| 24.06.2021 04:40:28 | |
201 BTC | $ 6 546 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.06.2021 04:40:28 | |
201 BTC | $ 6 557 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.06.2021 04:40:28 | |
201 BTC | $ 6 557 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 04:40:28 | |
201 BTC | $ 6 557 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.06.2021 04:40:28 | |
167 BTC | $ 5 459 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnn2rs2mq0x43uaxsttqg2kpmufupqk45fcj4ay438mc8e0c2993qe0gxkz | |||
| 24.06.2021 04:40:28 | |
335 BTC | $ 10 918 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cv9q5t7j30hu7gxtm0xmy3at424l2qzstez5xzw96f2jd4kpcpq5tsf5e | |||
| 24.06.2021 04:40:28 | |
500 BTC | $ 16 301 912 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32FAsTdvA6cuF5qe1ssoHJhySrSSuo5bhZ | |||
| 24.06.2021 04:37:07 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: e2174b0dcbb74ab8e0648a784839efc64c99af53 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 24.06.2021 04:31:23 | |
3 034 ETH | $ 5 748 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 04:29:15 | |
5 572 336 USDT | $ 5 572 336 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 24.06.2021 04:10:53 | |
3 000 ETH | $ 5 740 878 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 24.06.2021 04:09:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 24.06.2021 04:01:59 | |
244 BTC | $ 7 993 763 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 24.06.2021 04:01:59 | |
201 BTC | $ 6 591 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.06.2021 04:01:59 | |
202 BTC | $ 6 606 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.06.2021 03:55:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||