Whale movements
Last update: 27.07.2026 13:09:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 03:54:48 |  |
19 989 000 USDC | $ 19 989 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 2974d8d4a5ea8b8cf2624795b842eac122b94b03 | |||
| 24.06.2021 03:46:03 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 24.06.2021 03:40:21 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 24.06.2021 03:41:07 |  |
374 BTC | $ 12 342 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0nq2qwzku9zptm4qfp5pn2vv2zh8xs9tw3jxz | To: bc1qvfaa27564ng346cetjdqxyp85wptpxjau7anap | |||
| 24.06.2021 03:41:07 | |
202 BTC | $ 6 655 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.06.2021 03:33:45 | |
202 BTC | $ 6 705 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.06.2021 03:15:47 | |
4 417 476 MATIC | $ 5 220 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.06.2021 03:14:58 | |
9 752 420 USDC | $ 9 752 420 | (unknown) | (unknown) |
| Type: transfer | From: 9e1088f598b94ae1ed1132a0a54ee64006fea852 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 24.06.2021 03:14:27 | |
4 417 476 MATIC | $ 5 198 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 24.06.2021 03:14:21 | |
558 BTC | $ 18 569 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54mvrpr82vpyncz9tnye8p80dxjf73qplvgl0u | To: bc1qg25x4h6zv5596rfn0cq5ft6d3dfqf8frexmfpr | |||
| 24.06.2021 03:14:21 | |
202 BTC | $ 6 716 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.06.2021 03:14:21 | |
608 BTC | $ 20 232 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm030fl5rhcyxh60fjs0sd7su7qxu7u3uh4qtl4 | To: bc1q54mvrpr82vpyncz9tnye8p80dxjf73qplvgl0u | |||
| 24.06.2021 03:12:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f8461f52222ae5b34aa5d49da70db16c0aaf35 | To: 7f2329f85fbb867934b4b9cf6d477c24ccf45b2c | |||
| 24.06.2021 03:11:34 | |
10 000 ETH | $ 19 367 996 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.06.2021 03:10:24 | |
6 327 038 MATIC | $ 7 452 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.06.2021 03:06:15 | |
202 BTC | $ 6 710 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2021 03:02:39 | |
4 412 488 MATIC | $ 5 176 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 02:56:48 | |
17 098 ETH | $ 33 335 530 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 24.06.2021 02:56:03 | |
202 BTC | $ 6 736 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.06.2021 02:47:00 | |
4 412 488 MATIC | $ 5 214 676 | (unknown) | binance (exchange) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: 7dfe9a368b6cf0c0309b763bb8d16da326e8f46e | |||
| 24.06.2021 02:43:41 | |
2 300 BTC | $ 76 826 280 | (unknown) | (unknown) |
| Type: transfer | From: 1FkxwYdsTBFry3q9Es4Uu2j8cvoXckiYLd | To: 12rcZgCg8YombhKbb49xFM7AARcGFSE9f1 | |||
| 24.06.2021 02:43:27 | |
222 BTC | $ 7 415 406 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 24.06.2021 02:43:27 | |
217 BTC | $ 7 240 333 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 24.06.2021 02:43:27 | |
247 BTC | $ 8 250 441 | (unknown) | (unknown) |
| Type: transfer | From: 19hf6auoK58CpqepLd2J6iNdt8G83LKnBp | To: 3Gbc8wqT1avS9PWTLEEUCFE2gGXpkPKh34 | |||
| 24.06.2021 02:43:27 | |
6 230 BTC | $ 208 098 700 | (unknown) | (unknown) |
| Type: transfer | From: 19hf6auoK58CpqepLd2J6iNdt8G83LKnBp | To: 1GdWNPaFgiCdnwbULEq9iVWW7Gs1ATtPDU | |||
| 24.06.2021 02:43:27 | |
202 BTC | $ 6 753 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 02:43:27 | |
229 BTC | $ 7 650 920 | (unknown) | (unknown) |
| Type: transfer | From: 1De9i3C7qgJgvAp9ccySSq49nngSGRkjvh | To: 15Jh25jGgjFeocao8qtFuyx2B9wgLqC6Wz | |||
| 24.06.2021 02:43:27 | |
3 499 BTC | $ 116 886 920 | (unknown) | (unknown) |
| Type: transfer | From: 1M8wBy5hGznuG9FHZPHyeqWBywmRbNsG4a | To: 1NE61K6RtijPEpTX8vDRD6EM4RmpET1gGr | |||
| 24.06.2021 02:43:27 | |
950 BTC | $ 31 730 328 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 24.06.2021 02:43:27 | |
995 BTC | $ 33 220 872 | (unknown) | (unknown) |
| Type: transfer | From: 1MafxjiiEfHgeD8sRZbBckmcNCzvHfVV38 | To: 15q4MMAcnMmuUkZWW4puCTc3M4TYC5ftAF | |||
| 24.06.2021 02:43:27 | |
1 000 BTC | $ 33 402 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 24.06.2021 02:43:27 | |
1 044 BTC | $ 34 872 452 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 24.06.2021 02:43:27 | |
1 000 BTC | $ 33 402 730 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 24.06.2021 02:42:56 | |
17 000 ETH | $ 33 402 192 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 24.06.2021 02:35:23 | |
200 BTC | $ 6 718 621 | (unknown) | (unknown) |
| Type: transfer | From: 3PpP8kWSyLkv7iL8nkdb4JzSNJw6jQihZF | To: 3KWvHsSHgZtpjSo9zkytAgtK2xvctjeju6 | |||
| 24.06.2021 02:35:23 | |
1 600 BTC | $ 53 749 692 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 24.06.2021 02:35:23 | |
193 BTC | $ 6 492 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcz6gxemxrksj3kwtg7w0a3nhcmjz6v4vh5sm56ex8twrwj54vdszrykaf | To: bc1qmg4zwn9lhdzd3xkyeedp2rn4alt29vqva4p6phgzly043kaq76nstcnny9 | |||
| 24.06.2021 02:30:56 | |
15 552 703 BUSD | $ 15 552 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 02:28:16 | |
3 500 ETH | $ 6 891 424 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 24.06.2021 02:25:43 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2021 02:12:19 | |
750 BTC | $ 25 214 546 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.06.2021 02:12:19 | |
963 BTC | $ 32 387 430 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq482n8049d07ssvh9l2txec4f49e0mn8t95krpurx4n53v5x7phqn3zn73 | |||
| 24.06.2021 02:12:19 | |
300 BTC | $ 10 085 819 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 24.06.2021 02:12:19 | |
202 BTC | $ 6 806 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.06.2021 02:08:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f0e0a4ce9fbb9efa54e089e1c3cf82961a2c6ccb | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.06.2021 02:08:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1492143853b63209890ea7e5cab31035ca0b4277 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 24.06.2021 02:06:46 | |
9 000 ETH | $ 17 732 830 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2021 02:05:29 | |
15 552 703 BUSD | $ 15 552 703 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.06.2021 02:05:29 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 989ed1b6490661bc686bc77c70af0317f0aec7f1 | To: 1492143853b63209890ea7e5cab31035ca0b4277 | |||
| 24.06.2021 02:05:29 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd8e2130ec09810089c1c8a109e1489b92a52c2e | To: f0e0a4ce9fbb9efa54e089e1c3cf82961a2c6ccb | |||