Whale movements
Last update: 27.07.2026 13:09:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.06.2021 02:00:15 |  |
14 000 ETH | $ 27 504 666 | (unknown) | (unknown) |
| Type: transfer | From: bb3eea92c1433ce2386086ee67571bf62ed05493 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2021 02:00:15 | |
14 000 ETH | $ 27 504 666 | (unknown) | (unknown) |
| Type: transfer | From: cb1a00aaa9453a482002afdc877c54704c106075 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.06.2021 01:59:08 | |
6 017 667 BUSD | $ 6 017 667 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 24.06.2021 01:58:20 | |
14 000 ETH | $ 27 648 318 | (unknown) | (unknown) |
| Type: transfer | From: bf9790abf429c043160e23f95c1adc581513cd6a | To: cb1a00aaa9453a482002afdc877c54704c106075 | |||
| 24.06.2021 01:58:20 | |
14 000 ETH | $ 27 648 318 | (unknown) | (unknown) |
| Type: transfer | From: 06fc45698163d11cb739f30d6cf9ce9c8ca93924 | To: bb3eea92c1433ce2386086ee67571bf62ed05493 | |||
| 24.06.2021 01:56:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.06.2021 01:55:34 | |
5 000 ETH | $ 9 840 620 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 24.06.2021 01:54:34 |  |
18 280 BNB | $ 5 427 528 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 24.06.2021 01:51:29 |  |
202 BTC | $ 6 848 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.06.2021 01:49:56 | |
2 624 MKR | $ 6 072 711 | (unknown) | (unknown) |
| Type: transfer | From: 8e6d2970b57fdaa84d6f15aee23374cc2c48db3c | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 24.06.2021 01:48:24 | |
496 BTC | $ 16 709 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yw73t9yvs43y2n5wpsxygr9536k3epnwtzv7t0v8zp7t4uwyzmszd6jxw | To: bc1q0f7gy7z4ld6p3pkhjf3ysl3gzsaxzymauh0k9ak6xrr059qv8c2qgh9gtt | |||
| 24.06.2021 01:48:24 | |
203 BTC | $ 6 823 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.06.2021 01:46:23 | |
2 624 MKR | $ 6 065 424 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 8e6d2970b57fdaa84d6f15aee23374cc2c48db3c | |||
| 24.06.2021 01:46:09 |  |
6 746 630 USDT | $ 6 746 630 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.06.2021 01:40:14 | |
2 624 MKR | $ 6 054 645 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 24.06.2021 01:38:12 | |
300 BTC | $ 10 119 062 | (unknown) | (unknown) |
| Type: transfer | From: 3MfWmNQf3xYBoeFa7ufNNQeCtSC8xHvGXM | To: 3PpP8kWSyLkv7iL8nkdb4JzSNJw6jQihZF | |||
| 24.06.2021 01:38:12 | |
400 BTC | $ 13 492 115 | (unknown) | (unknown) |
| Type: transfer | From: 3QbyahnmX1wmTUYm445psACFfRcav2XzzZ | To: 3MfWmNQf3xYBoeFa7ufNNQeCtSC8xHvGXM | |||
| 24.06.2021 01:38:12 | |
500 BTC | $ 16 865 168 | (unknown) | (unknown) |
| Type: transfer | From: 3AGGJsC6HXLAk7Cw5f4No3MFFySFRxHKEL | To: 3QbyahnmX1wmTUYm445psACFfRcav2XzzZ | |||
| 24.06.2021 01:38:12 | |
600 BTC | $ 20 238 220 | (unknown) | (unknown) |
| Type: transfer | From: 3FPjbNEVKYrfGqEUeZRcA8QNhPxfMovUT2 | To: 3AGGJsC6HXLAk7Cw5f4No3MFFySFRxHKEL | |||
| 24.06.2021 01:38:12 | |
199 BTC | $ 6 701 443 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qhcz6gxemxrksj3kwtg7w0a3nhcmjz6v4vh5sm56ex8twrwj54vdszrykaf | |||
| 24.06.2021 01:38:12 | |
150 BTC | $ 5 044 840 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzxrf5hgm7pc8qlwzghckwk8mgewuqck5lcza2tsdpkjrgm4kf6sx4z5v4 | |||
| 24.06.2021 01:38:12 | |
182 BTC | $ 6 130 334 | (unknown) | (unknown) |
| Type: transfer | From: 32Sy2qC89iZHbsDD4soXkBUesbTdxEScbx | To: bc1qejdyyh0wd7d3egvh3cftx3qdem0jsrefwu87fg | |||
| 24.06.2021 01:38:12 | |
203 BTC | $ 6 831 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.06.2021 01:37:01 | |
2 624 MKR | $ 6 038 908 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.06.2021 01:35:19 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.06.2021 01:33:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | |||
| 24.06.2021 01:29:06 | |
2 624 MKR | $ 5 995 138 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 24.06.2021 01:09:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: eb540902d97f54f2e2c6ee4b6a3064374bcb4aa1 | |||
| 24.06.2021 01:04:13 | |
700 BTC | $ 23 481 432 | (unknown) | (unknown) |
| Type: transfer | From: 3PnEvRV24gJCvuZVJgYYFFckjivXVf9H2d | To: 3FPjbNEVKYrfGqEUeZRcA8QNhPxfMovUT2 | |||
| 24.06.2021 01:04:13 | |
800 BTC | $ 26 835 936 | (unknown) | (unknown) |
| Type: transfer | From: 38Yod98gNSvSAJiznyuiiLRCcjE2oXz5Ty | To: 3PnEvRV24gJCvuZVJgYYFFckjivXVf9H2d | |||
| 24.06.2021 01:04:13 | |
900 BTC | $ 30 190 440 | (unknown) | (unknown) |
| Type: transfer | From: 3FNj5DPvidpo64tMNz9Z6MPzmRSo8CHGCt | To: 38Yod98gNSvSAJiznyuiiLRCcjE2oXz5Ty | |||
| 24.06.2021 01:04:13 | |
1 000 BTC | $ 33 544 944 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KmqSfzPRBYH49LzxZPo4JSoeMwxCcTVHm | To: 3FNj5DPvidpo64tMNz9Z6MPzmRSo8CHGCt | |||
| 24.06.2021 01:04:13 | |
1 100 BTC | $ 36 899 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37BmTrnZkNvUmyFpkr9dRQFSVT51hbSofG | To: 3KmqSfzPRBYH49LzxZPo4JSoeMwxCcTVHm | |||
| 24.06.2021 01:04:13 | |
1 200 BTC | $ 40 253 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36W4pjtupEgXMTXUY1no5gJ1i7BYfeF6SE | To: 37BmTrnZkNvUmyFpkr9dRQFSVT51hbSofG | |||
| 24.06.2021 01:04:13 | |
1 300 BTC | $ 43 608 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Pzjgt4SAnoQUxF5JxycHrD9dXoGTLZh7P | To: 36W4pjtupEgXMTXUY1no5gJ1i7BYfeF6SE | |||
| 24.06.2021 01:04:13 | |
1 400 BTC | $ 46 962 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 385M2hNeV8E94oVMy2RYtqKr6Dcsnfvdwq | To: 3Pzjgt4SAnoQUxF5JxycHrD9dXoGTLZh7P | |||
| 24.06.2021 01:04:13 | |
1 500 BTC | $ 50 317 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36eiigU7Djhf4VtnL7Sx3Q4Ls6zgpHdZX5 | To: 385M2hNeV8E94oVMy2RYtqKr6Dcsnfvdwq | |||
| 24.06.2021 01:04:13 | |
1 600 BTC | $ 53 671 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35hXs3CqexCeJzWSpetAvRzmyWH8DKiBfr | To: 36eiigU7Djhf4VtnL7Sx3Q4Ls6zgpHdZX5 | |||
| 24.06.2021 01:04:13 | |
1 700 BTC | $ 57 026 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3AB5Jss9wy2FtE8Vre3QidWS2taj12c2bf | To: 35hXs3CqexCeJzWSpetAvRzmyWH8DKiBfr | |||
| 24.06.2021 01:04:13 | |
1 800 BTC | $ 60 380 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DzfKucety8h2ZHV7cbnLRJqDsxMs58gWK | To: 3AB5Jss9wy2FtE8Vre3QidWS2taj12c2bf | |||
| 24.06.2021 01:04:13 | |
1 900 BTC | $ 63 735 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 389h1mYg7AmzsSnFr24JshCwJCpdsxKWEZ | To: 3DzfKucety8h2ZHV7cbnLRJqDsxMs58gWK | |||
| 24.06.2021 01:04:13 | |
2 000 BTC | $ 67 089 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3H3smYKtJiiV5TWEd5DgWPi25LdDKHJNGe | To: 389h1mYg7AmzsSnFr24JshCwJCpdsxKWEZ | |||
| 24.06.2021 01:04:13 | |
2 100 BTC | $ 70 444 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NkQ2vCZuf6KPcDiR1y1mXYQzdusL9pczw | To: 3H3smYKtJiiV5TWEd5DgWPi25LdDKHJNGe | |||
| 24.06.2021 01:04:13 | |
2 200 BTC | $ 73 798 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3EjKHTp5YnKBmgT6C1U8sgHFBjYPtzxyJL | To: 3NkQ2vCZuf6KPcDiR1y1mXYQzdusL9pczw | |||
| 24.06.2021 01:04:13 | |
2 300 BTC | $ 77 153 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3Aoa8ZNKbc7UYf8w2dy5im21tZ1FyFmHcv | To: 3EjKHTp5YnKBmgT6C1U8sgHFBjYPtzxyJL | |||
| 24.06.2021 01:04:13 | |
2 400 BTC | $ 80 508 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33BtcwjY8eSxpCyyp9WuThi7EsUkFo3NZh | To: 3Aoa8ZNKbc7UYf8w2dy5im21tZ1FyFmHcv | |||
| 24.06.2021 01:04:13 | |
2 500 BTC | $ 83 862 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JJ4mercwKGcmaK1VUHpLipUvC2mebswY2 | To: 33BtcwjY8eSxpCyyp9WuThi7EsUkFo3NZh | |||
| 24.06.2021 01:04:13 | |
2 600 BTC | $ 87 217 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JFttEzhif4ebcrcfJPd8fa5qBB8xe5d5C | To: 3JJ4mercwKGcmaK1VUHpLipUvC2mebswY2 | |||
| 24.06.2021 01:04:13 | |
2 700 BTC | $ 90 571 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MgvFUd1zeWKx7hDPp2ipB1y3fdTvzYbDi | To: 3JFttEzhif4ebcrcfJPd8fa5qBB8xe5d5C | |||
| 24.06.2021 01:04:13 | |
2 800 BTC | $ 93 926 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34cFgmoWAEpDkoZdj1E5juNxRYhNkFRTsp | To: 3MgvFUd1zeWKx7hDPp2ipB1y3fdTvzYbDi | |||