Whale movements
Last update: 27.07.2026 12:12:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 23:17:32 |  |
512 BTC | $ 17 071 726 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpkcdx8fl6rq57lhcnvt6amygfd6xkdze2twrjjcxhlzt6hgc9x9q9f95wl | To: bc1qdqnc0wq30ulr33cs0fyh2jl53pv2avhvrvypk05nwkp0p0j0zzts5c22jx | |||
| 23.06.2021 23:10:47 | |
170 BTC | $ 5 649 907 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx9w049zzuxt0zj768rrq6c9v3h08tw5wk8xu3e7theh2rn462yusym9uzq | |||
| 23.06.2021 23:10:47 | |
183 BTC | $ 6 060 855 | (unknown) | (unknown) |
| Type: transfer | From: 38suzmBSXB5DP7jnGbDHPUWgVpgiPdEcWV | To: bc1qahmnvac0q60dahh6vh4pw3cdc7xef2v5tec3u3 | |||
| 23.06.2021 23:10:47 | |
203 BTC | $ 6 731 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2021 23:04:59 |  |
303 WBTC | $ 9 990 350 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 23.06.2021 22:55:03 | |
5 723 586 USDT | $ 5 723 586 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 23.06.2021 22:52:28 | |
5 723 586 USDT | $ 5 723 586 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 23.06.2021 22:47:29 | |
250 BTC | $ 8 262 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 23.06.2021 22:43:46 | |
2 061 BTC | $ 68 205 210 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrw7rkvu5pmh4n89aj64u5uqq2vw6dj3j5hdk0gswxda99w4fsdmshgmq6l | To: bc1qgfvlt8dd23u7jcy96ertpzyphds8402lqenejqutfj5l39wjpdgqxutqgk | |||
| 23.06.2021 22:43:46 | |
2 378 BTC | $ 78 706 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n2w2qnzwyuwwpvdhd4ph2ckst3xc22z8whpps6rym8apm6tcj4q7vn3ew | To: bc1qmy9679r2st3qa7l92sfvl4zmvqmednu7djtcjtld3kljqhlf340qgw58ck | |||
| 23.06.2021 22:43:46 | |
183 BTC | $ 6 046 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfsngzsek8fxywkcpk4dv4yuaztzwrqz9gcxte | To: 38suzmBSXB5DP7jnGbDHPUWgVpgiPdEcWV | |||
| 23.06.2021 22:43:46 | |
203 BTC | $ 6 714 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 22:43:46 | |
304 BTC | $ 10 047 557 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1P8G8Y1v4dV6YXMKSEVancMbr4dNm1EYcq | |||
| 23.06.2021 22:42:10 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 23.06.2021 22:34:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | To: 331af2e331bd619defaa5dac6c038f53fcf9f785 | |||
| 23.06.2021 22:34:07 | |
5 400 ETH | $ 10 471 767 | (unknown) | (unknown) |
| Type: transfer | From: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | To: 331af2e331bd619defaa5dac6c038f53fcf9f785 | |||
| 23.06.2021 22:31:54 | |
2 835 ETH | $ 5 529 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 22:30:26 | |
344 078 LINK | $ 6 065 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 22:29:38 | |
315 WBTC | $ 10 449 100 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | |||
| 23.06.2021 22:28:56 | |
5 400 ETH | $ 10 507 666 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | |||
| 23.06.2021 22:27:16 | |
5 000 ETH | $ 9 638 851 | (unknown) | (unknown) |
| Type: transfer | From: 4ecea2187420118ad6e189e7208f6bd1f957e6b7 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.06.2021 22:27:05 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 23.06.2021 22:26:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | |||
| 23.06.2021 22:25:14 | |
163 BTC | $ 5 394 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ksx9fc5lz9trd4k7qf6nuqgw0qc8fwjlzy53g83u8qgs50uy3jsvk4gn7 | To: bc1qp66q54kkfvf3al42zgngs64qeff7ptjpd4hy8ulcpe6z2lm7ftvqdw37nt | |||
| 23.06.2021 22:25:14 | |
1 867 BTC | $ 61 932 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxxfwp237gnkkvvgr7r8pcfycamjd096dz65chmu9qxhtf8lk6qqgqrkg2 | To: bc1qjmyr4p67ev3jsmp5k0cfjgdgm2dz9ym0vefx8pmqewl2fkr4mmsqvn8rxa | |||
| 23.06.2021 22:25:14 | |
203 BTC | $ 6 730 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2021 22:25:14 | |
170 BTC | $ 5 635 641 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 23.06.2021 22:25:14 | |
160 BTC | $ 5 306 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lmvce5ma3k26f08mf35ln7qh6e6fsxxq0vk8nwazgqqwqhzc42q8ddfy7 | |||
| 23.06.2021 22:21:10 | |
5 400 ETH | $ 10 432 433 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 23.06.2021 22:20:06 | |
315 WBTC | $ 10 414 801 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 23.06.2021 22:17:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 23.06.2021 22:16:12 | |
4 425 ETH | $ 8 491 831 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 23.06.2021 22:10:19 | |
83 387 830 USDT | $ 83 387 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.06.2021 22:03:50 | |
400 BTC | $ 13 215 316 | (unknown) | (unknown) |
| Type: transfer | From: 1LP4dKAowU7wVZ6otBhBwzhjXi6dbhKi6K | To: bc1qqd2wh4xr229al98792wfc0dqyhqmc7f0gtte0j | |||
| 23.06.2021 22:03:50 | |
493 BTC | $ 16 299 916 | (unknown) | (unknown) |
| Type: transfer | From: 1MrVzs6T2NzDwxNpsN5EKo5G5TjUdjWCdp | To: bc1qjuqpg8d32rtu4c7f64xw32cmcq6c08a5yu3cte | |||
| 23.06.2021 22:03:50 | |
3 000 BTC | $ 99 114 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 23.06.2021 22:03:50 | |
1 285 BTC | $ 42 452 172 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjq6ghtq4kqrjscnaun59gyq4vgmarx3plmfm54jaqq36acrmr6uq3w9tc4 | To: bc1qt2e8ufghv3qmglv6s87m4wuurfdzld35788zxr0cnxy8t9l2s4nqdwxjvf | |||
| 23.06.2021 22:03:50 | |
500 BTC | $ 16 516 458 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.06.2021 22:03:50 | |
183 BTC | $ 6 040 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1q583gcdgprvy3m73dqvn2n32z0ef3e9h7gk43jw | To: bc1qqfsngzsek8fxywkcpk4dv4yuaztzwrqz9gcxte | |||
| 23.06.2021 22:00:43 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 23.06.2021 21:40:38 | |
300 BTC | $ 9 991 264 | (unknown) | (unknown) |
| Type: transfer | From: 19C4h3S2gxJjQ2HfhJRq3QKsGsMZM2UoXS | To: bc1qfcflrcgmrd83tztwhs957kq4fewvpzfpegehj0 | |||
| 23.06.2021 21:40:38 | |
561 BTC | $ 18 672 388 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkcdx8fl6rq57lhcnvt6amygfd6xkdze2twrjjcxhlzt6hgc9x9q9f95wl | |||
| 23.06.2021 21:40:38 | |
996 BTC | $ 33 172 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0npx9sp5prfglu3r54htllcaur28vx6au553wwwuds0a97mvhhdsew0j9j | To: bc1q9a2ak9jwkyrv7ru588cxwlte5y8uhc9t59ywv3a6cpjthlc8wgps0ygxxf | |||
| 23.06.2021 21:40:38 | |
191 BTC | $ 6 361 109 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qcj7ewqsw0zseylrlkvvns6et9a0zul002w2tsg | To: bc1qfgj9t6sg29x3pghhytzlgqdgjmz5dd4guvh95l | |||
| 23.06.2021 21:40:38 | |
183 BTC | $ 6 090 783 | (unknown) | (unknown) |
| Type: transfer | From: 3NcLSFXsuo16a1rCYZX6H4Mb8NCg5EY9Ej | To: bc1q583gcdgprvy3m73dqvn2n32z0ef3e9h7gk43jw | |||
| 23.06.2021 21:36:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 21:30:34 | |
13 897 356 USDC | $ 13 897 356 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 21:29:39 | |
25 800 000 USDC | $ 25 800 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 21:28:39 | |
12 713 855 USDC | $ 12 713 855 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 21:24:40 | |
4 499 ETH | $ 8 764 483 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||