Whale movements
Last update: 27.07.2026 11:18:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 21:24:40 |  |
3 627 ETH | $ 7 065 929 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.06.2021 21:24:40 | |
2 760 ETH | $ 5 376 777 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 23.06.2021 21:23:41 | |
180 YFI | $ 5 547 437 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 23.06.2021 21:22:03 | |
7 499 980 USDT | $ 7 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 945aa143762ead221eaa5aa38faa5b5eeea52482 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 23.06.2021 21:12:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 23.06.2021 21:09:54 |  |
173 BTC | $ 5 827 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4tsrrp2wt9pvmv2jz55nwzzd6uf6r6ggmhf59de659qdze3tjcrsuhw2z4 | To: bc1q2ksx9fc5lz9trd4k7qf6nuqgw0qc8fwjlzy53g83u8qgs50uy3jsvk4gn7 | |||
| 23.06.2021 21:01:16 | |
150 BTC | $ 5 033 745 | (unknown) | (unknown) |
| Type: transfer | From: 3BsTxRgYRGRGodhy9k9ZD5wge8a9s3Zp6W | To: 37HAtdAf37rHd7FbmvujBXxoEXHHjuHnPh | |||
| 23.06.2021 21:01:16 | |
163 BTC | $ 5 461 256 | (unknown) | (unknown) |
| Type: transfer | From: 35NpdcAEqLHTWc477YLJMs5znpFJTk9yNi | To: 3BsTxRgYRGRGodhy9k9ZD5wge8a9s3Zp6W | |||
| 23.06.2021 21:01:16 | |
176 BTC | $ 5 910 888 | (unknown) | (unknown) |
| Type: transfer | From: 366AmZnmt13qLbAX1BP6WrcHd82SmSErti | To: 35NpdcAEqLHTWc477YLJMs5znpFJTk9yNi | |||
| 23.06.2021 21:01:16 | |
191 BTC | $ 6 380 096 | (unknown) | (unknown) |
| Type: transfer | From: 34ZyrXQVpdGK5F4uXdV9UYn7kn2zDKGiaQ | To: 366AmZnmt13qLbAX1BP6WrcHd82SmSErti | |||
| 23.06.2021 21:01:16 | |
204 BTC | $ 6 841 395 | (unknown) | (unknown) |
| Type: transfer | From: 3QyUnWLXhor2j4UE52QoQfeQmJNcjCmzDT | To: 34ZyrXQVpdGK5F4uXdV9UYn7kn2zDKGiaQ | |||
| 23.06.2021 21:01:16 | |
218 BTC | $ 7 316 374 | (unknown) | (unknown) |
| Type: transfer | From: 3MdxqGPJwN8yz791S3nQr2nsXTXEdurSzf | To: 3QyUnWLXhor2j4UE52QoQfeQmJNcjCmzDT | |||
| 23.06.2021 21:01:16 | |
234 BTC | $ 7 853 230 | (unknown) | (unknown) |
| Type: transfer | From: 3P9b5dB5gFgKUbg8VLXAUKt3AShxjRkcSS | To: 3MdxqGPJwN8yz791S3nQr2nsXTXEdurSzf | |||
| 23.06.2021 21:01:16 | |
251 BTC | $ 8 407 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NCu2AmxGAHQpDhemdkFcY2tzsxwHSvtWc | To: 3P9b5dB5gFgKUbg8VLXAUKt3AShxjRkcSS | |||
| 23.06.2021 21:01:16 | |
1 312 BTC | $ 43 934 704 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjq6ghtq4kqrjscnaun59gyq4vgmarx3plmfm54jaqq36acrmr6uq3w9tc4 | |||
| 23.06.2021 21:01:16 | |
271 BTC | $ 9 078 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Aix364XnhiWmLqoWbKeMVvNBrxee8U1iK | To: 3NCu2AmxGAHQpDhemdkFcY2tzsxwHSvtWc | |||
| 23.06.2021 21:01:16 | |
294 BTC | $ 9 850 701 | (unknown) | (unknown) |
| Type: transfer | From: 33uYrHLVRG99QoVy43W64MMzLRUoq9XYnk | To: 3Aix364XnhiWmLqoWbKeMVvNBrxee8U1iK | |||
| 23.06.2021 21:01:16 | |
318 BTC | $ 10 662 042 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 33uYrHLVRG99QoVy43W64MMzLRUoq9XYnk | |||
| 23.06.2021 20:52:41 | |
9 626 100 USDC | $ 9 626 100 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 039e4b15168aacc877b868aef054ba8647fac3ce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 20:51:19 | |
9 626 100 USDC | $ 9 626 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 039e4b15168aacc877b868aef054ba8647fac3ce | |||
| 23.06.2021 20:51:06 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TRJuxWE5CLn6sQWrcbc8M2E1ve6rw8FRbT | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 23.06.2021 20:45:09 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.06.2021 20:44:30 | |
250 BTC | $ 8 404 973 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3N2tY2t5wVgJPD7tJaLAiq1EG2KWAgwT45 | |||
| 23.06.2021 20:44:30 | |
354 BTC | $ 11 916 293 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 23.06.2021 20:44:30 | |
1 007 BTC | $ 33 871 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzv4t4gm94csrh7xmltuhxaytpj7xzp39s02cufukew3lagxucn2qqrpchq | To: bc1q0npx9sp5prfglu3r54htllcaur28vx6au553wwwuds0a97mvhhdsew0j9j | |||
| 23.06.2021 20:44:30 | |
203 BTC | $ 6 823 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.06.2021 20:44:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.06.2021 20:39:43 | |
188 BTC | $ 6 281 136 | (unknown) | (unknown) |
| Type: transfer | From: 1MEYBH3GLPaFfWUZ5LkizPj9fxoeihL1yh | To: 151bKxAaHs8N9s8rHgS3DPmNwyhEdX1ynZ | |||
| 23.06.2021 20:39:43 | |
163 BTC | $ 5 436 876 | (unknown) | (unknown) |
| Type: transfer | From: 1Ev8AtRK8uXozhqhnVQgC6CtkYnxsSaX8h | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 23.06.2021 20:39:43 | |
163 BTC | $ 5 436 876 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 23.06.2021 20:39:43 | |
545 BTC | $ 18 218 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36a4fggnelrw36gr9xvsdc39sfec66awe58dsk2maga2zz6ffxsqxf6ucz | To: bc1qmpvtjrf66san3p9ekq0ktqa55msulsnnt02p5umr503vlheuapyqz3t9wc | |||
| 23.06.2021 20:39:43 | |
499 BTC | $ 16 712 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 23.06.2021 20:39:43 | |
181 BTC | $ 6 045 169 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tsrrp2wt9pvmv2jz55nwzzd6uf6r6ggmhf59de659qdze3tjcrsuhw2z4 | |||
| 23.06.2021 20:39:43 | |
183 BTC | $ 6 121 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwez42sl4zlt0gket9f25jm3m26f7w6m4gx62qz | To: 3NcLSFXsuo16a1rCYZX6H4Mb8NCg5EY9Ej | |||
| 23.06.2021 20:36:31 |  |
18 250 000 XRP | $ 11 374 901 | (unknown) | (unknown) |
| Type: transfer | From: rn5WNCcEDfgUXP3vTVbtCWMxmoumqqLwG7 | To: rEtJNwjorbXbjQiMKbVNh4XLt3phYGvfpw | |||
| 23.06.2021 20:34:20 | |
10 000 000 XRP | $ 6 240 796 | (unknown) | (unknown) |
| Type: transfer | From: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | To: rn5WNCcEDfgUXP3vTVbtCWMxmoumqqLwG7 | |||
| 23.06.2021 20:31:41 | |
8 250 000 XRP | $ 5 109 518 | (unknown) | (unknown) |
| Type: transfer | From: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | To: rn5WNCcEDfgUXP3vTVbtCWMxmoumqqLwG7 | |||
| 23.06.2021 20:30:16 | |
17 222 586 USDT | $ 17 222 586 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 23.06.2021 20:24:51 | |
16 825 084 USDT | $ 16 825 084 | (unknown) | (unknown) |
| Type: transfer | From: a1169607c285047b0861b467090f606600f217a8 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 23.06.2021 20:16:24 | |
161 BTC | $ 5 357 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CeF2F1MQSLZkx6tAeptJZMDTVdAUj5YtM | |||
| 23.06.2021 20:16:24 | |
2 704 BTC | $ 90 109 816 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg3m54cuzjsj5l2nzpjgsg9awql0z40qzl84wy8qmjjykrxkg6fsggv9e5 | |||
| 23.06.2021 20:16:24 | |
203 BTC | $ 6 763 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2021 20:11:08 | |
6 499 997 HUSD | $ 6 499 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 23.06.2021 20:10:17 | |
30 098 ETH | $ 59 408 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.06.2021 20:08:44 | |
5 001 986 USDC | $ 5 001 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 20:06:57 | |
5 001 986 USDC | $ 5 001 986 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 20:05:58 | |
10 003 748 USDC | $ 10 003 748 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 20:03:52 | |
5 001 985 USDC | $ 5 001 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 20:02:42 | |
6 499 997 HUSD | $ 6 499 997 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 23.06.2021 20:02:42 | |
5 001 763 USDC | $ 5 001 763 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||