Whale movements
Last update: 27.07.2026 10:29:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 19:06:12 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.06.2021 19:02:13 |  |
5 000 ETH | $ 9 905 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa6a7a2c5a21fde136a6ad4b3f2e0091d8c88c42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 18:52:37 | |
5 000 ETH | $ 9 920 900 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: fa6a7a2c5a21fde136a6ad4b3f2e0091d8c88c42 | |||
| 23.06.2021 18:50:34 | |
18 133 004 USDC | $ 18 133 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 18:49:41 | |
200 000 000 AMP | $ 12 443 866 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.06.2021 18:48:06 | |
36 849 616 PAX | $ 36 475 908 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 23.06.2021 18:48:06 | |
40 000 000 PAX | $ 39 594 344 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 23.06.2021 18:48:06 | |
7 155 665 BUSD | $ 7 155 665 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 18:47:35 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.06.2021 18:47:23 |  |
2 413 BTC | $ 81 339 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfjykjejm62td5um6lznsecuv7msudrsx93zj9zruaj89u2gugesu9qngu | To: bc1qv8g8j4exmtf4arpx5nmvvnef0n2afqp03k64k7w3m65l8qk3n5qsdatae3 | |||
| 23.06.2021 18:47:23 | |
1 250 BTC | $ 42 134 130 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 23.06.2021 18:47:23 | |
302 BTC | $ 10 182 889 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.06.2021 18:47:23 | |
329 BTC | $ 11 074 898 | (unknown) | (unknown) |
| Type: transfer | From: 3M6UbWpwM8uQQEQtvqayWLY8jBzkF7o7rT | To: 3Qj2kfuaMAuuUGT6doMtMBuJa6ooi4dnEj | |||
| 23.06.2021 18:47:23 | |
2 818 BTC | $ 94 985 650 | (unknown) | (unknown) |
| Type: transfer | From: 31pt6eeSXzhYA2zNA9sBUSCnJhho6xxSLD | To: 3Qs94fuJ6XrFsaYzMpLCdvgMmW4xFbn2sx | |||
| 23.06.2021 18:47:23 | |
781 BTC | $ 26 317 640 | (unknown) | (unknown) |
| Type: transfer | From: 32gbZsj9K7jeuZYo6o3SQ4UviE9GsEmvgo | To: 3HJp48wLfSEGicVCq2yspHtzTA4EQ2XaLE | |||
| 23.06.2021 18:47:23 | |
250 BTC | $ 8 418 375 | (unknown) | (unknown) |
| Type: transfer | From: 3C1KWk3T5ErNiTwt2ES836D2mogvGhnfDU | To: 33yRgXPzB4PnnJN5qRwWW7cpBR8HqM1yoA | |||
| 23.06.2021 18:47:23 | |
3 405 BTC | $ 114 759 020 | (unknown) | (unknown) |
| Type: transfer | From: 32t2hQqc4f1pVRxULuoVYxYX23dfTVB3mM | To: 37cH91crnrC9ccDjYYsCbTWdjFRGctpArW | |||
| 23.06.2021 18:47:23 | |
1 671 BTC | $ 56 322 200 | (unknown) | (unknown) |
| Type: transfer | From: 35SWX4zKRH7s7itoEFRWZkZPD8Jgbfd3rj | To: 3M6mmRnC1gmio2NQfFcoNpjhdVNwxdffnC | |||
| 23.06.2021 18:47:23 | |
452 BTC | $ 15 247 872 | (unknown) | (unknown) |
| Type: transfer | From: 3LrQfb5eEKBKDmsRVFvhxAk6RXw19H4h5C | To: 385ez5FDNMTTewtzmBfeikk4CNgFA6n73s | |||
| 23.06.2021 18:47:23 | |
246 BTC | $ 8 281 669 | (unknown) | (unknown) |
| Type: transfer | From: 341jtRoy4fMHUdeoWcrL1iW6gXfhKJkG5Y | To: 3BwbrzNTcUv3a7Uzq3Ee83n7wpkn1J8gEg | |||
| 23.06.2021 18:47:23 | |
248 BTC | $ 8 370 972 | (unknown) | (unknown) |
| Type: transfer | From: 38XwbZuKDcUpCv2S1cU7qeqpybCxHGCE8p | To: 3DSSpHtMg9esWy5sXo3eRue9tcsvwYc43B | |||
| 23.06.2021 18:47:23 | |
238 BTC | $ 8 018 241 | (unknown) | (unknown) |
| Type: transfer | From: 3J7DjpRUK1CUBDjeN9cmgtQ1BFARjynbTW | To: 35j8ahiRPfw1otEtrDBWQbamt5EyKx8zFS | |||
| 23.06.2021 18:47:23 | |
2 522 BTC | $ 85 001 420 | (unknown) | (unknown) |
| Type: transfer | From: 3J32cBYeWuUbMUFtpRvaKpUR8zmQdYKPJt | To: 32fYz9BZv3aH72WuVJYY9nTgUTkrVoWPd8 | |||
| 23.06.2021 18:47:23 | |
2 130 BTC | $ 71 807 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Pny9BBsTSCsBbGGSmB3m5RLfvwVSDRr7X | To: 3G72t4figEhcGigU2QobVrKswTstTxnQci | |||
| 23.06.2021 18:47:23 | |
774 BTC | $ 26 074 994 | (unknown) | (unknown) |
| Type: transfer | From: 3M96MKS5XEXZN1hDVwYnLCs6uganUjkifx | To: 3GqWUKxQ3izWuXrTUW1CdxZkHPZcKsDu1n | |||
| 23.06.2021 18:47:23 | |
200 BTC | $ 6 741 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | To: 39SpnbkFbaNVtDcdrpWH2aZXp4hMpi551D | |||
| 23.06.2021 18:47:23 | |
4 741 BTC | $ 159 818 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38LtJQGETLRxDJ5ACjscH4iq4sWnCSGZdY | |||
| 23.06.2021 18:47:23 | |
203 BTC | $ 6 855 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2021 18:46:42 | |
80 748 920 PAX | $ 79 930 010 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 18:45:37 | |
158 098 560 BUSD | $ 158 098 560 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 18:44:54 | |
200 000 000 AMP | $ 12 517 040 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 23.06.2021 18:43:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f410dc5ff862bfd36111ad492123280ddb23d495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 18:41:24 | |
6 571 692 USDT | $ 6 571 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 18:41:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 23.06.2021 18:40:39 | |
42 000 000 USDC | $ 42 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d97e9a0539b6b894a6ad90244da08a50f151fe3b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 23.06.2021 18:37:29 | |
163 BTC | $ 5 512 313 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 23.06.2021 18:37:29 | |
184 BTC | $ 6 198 272 | (unknown) | (unknown) |
| Type: transfer | From: 3CaRyjcDF8KxpLgamGM8YMi4R6C2BBF5aq | To: bc1q0j3lrhjauenmce0el3t564p0njjrnksvmh6j9h | |||
| 23.06.2021 18:37:29 | |
204 BTC | $ 6 879 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6s2fp3rn5p8su20zjlxrkq9alfrc5l60nmkm6 | To: bc1q9n5a3wp8c060vuxe6ndg7sr9pxzrs9j8ntfe6q | |||
| 23.06.2021 18:37:29 | |
5 524 BTC | $ 186 275 860 | (unknown) | (unknown) |
| Type: transfer | From: 18Usu24hF6JpPjss2bmvJtDXmGaFH4ea2z | To: 13Vj1RzqPmvVnCtxkZTLdtBo3UU4HVSFkJ | |||
| 23.06.2021 18:37:29 | |
6 477 BTC | $ 218 426 700 | (unknown) | (unknown) |
| Type: transfer | From: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | To: 19hf6auoK58CpqepLd2J6iNdt8G83LKnBp | |||
| 23.06.2021 18:37:29 | |
170 BTC | $ 5 740 096 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 23.06.2021 18:37:29 | |
203 BTC | $ 6 860 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2021 18:37:29 | |
204 BTC | $ 6 870 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.06.2021 18:37:29 | |
204 BTC | $ 6 872 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.06.2021 18:37:29 | |
204 BTC | $ 6 872 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2021 18:37:29 | |
204 BTC | $ 6 873 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2021 18:37:29 | |
204 BTC | $ 6 873 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2021 18:37:29 | |
157 BTC | $ 5 287 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dm3u9kyq32clfgpf72xhf3j0dcuct3c80sgd3hphqk6pxhqfhlspjuwdr | |||
| 23.06.2021 18:36:26 | |
30 016 890 BUSD | $ 30 016 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 18:33:28 | |
42 000 000 USDC | $ 42 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: d97e9a0539b6b894a6ad90244da08a50f151fe3b | |||