Whale movements
Last update: 27.07.2026 08:48:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 16:40:41 |  |
9 917 096 BUSD | $ 9 917 096 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 16:40:28 |  |
1 984 BTC | $ 67 833 144 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemuwjf5x5wzk59gkzy40evsur7n3844g502h9hw604jyl4wr78qstu4834 | |||
| 23.06.2021 16:40:28 | |
158 BTC | $ 5 401 249 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 23.06.2021 16:40:28 | |
2 090 BTC | $ 71 432 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc64vh9m2upe57w5rt44r4rjnqmdtaum5vvjy32e8m650svf66zxq4wvtd2 | To: bc1qlqzn7cngvk52x7t4szyc6cnhe72n8grcguvjmyh38sgh797suelq5qvcr2 | |||
| 23.06.2021 16:40:28 | |
205 BTC | $ 7 005 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.06.2021 16:40:28 | |
208 BTC | $ 7 109 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.06.2021 16:38:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb6ae1155a64b858833730e1daa2c3d5f70ca004 | To: 091a01d900629f22395eb0c9fe4d0922467428d3 | |||
| 23.06.2021 16:38:57 | |
9 917 096 BUSD | $ 9 917 096 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 23.06.2021 16:35:44 | |
5 928 854 USDT | $ 5 928 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 16:35:41 | |
7 154 902 USDT | $ 7 154 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 16:33:46 | |
5 099 980 BUSD | $ 5 099 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 16:32:12 | |
5 099 980 BUSD | $ 5 099 980 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 23.06.2021 16:32:03 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 23.06.2021 16:29:26 | |
3 603 ETH | $ 7 217 382 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.06.2021 16:25:52 | |
2 000 000 FTT | $ 53 860 380 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 23.06.2021 16:25:03 | |
3 000 ETH | $ 5 983 190 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.06.2021 16:24:46 | |
6 199 999 USDT | $ 6 199 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 23.06.2021 16:24:24 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.06.2021 16:21:58 | |
7 859 672 USDT | $ 7 859 672 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 23.06.2021 16:21:58 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.06.2021 16:21:58 | |
3 603 ETH | $ 7 225 316 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 23.06.2021 16:21:23 | |
2 500 ETH | $ 5 002 089 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.06.2021 16:20:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.06.2021 16:20:17 | |
5 928 854 USDT | $ 5 928 854 | (unknown) | binance (exchange) |
| Type: transfer | From: b9f4823e7548b7e075cc1873e1568b600075605b | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.06.2021 16:19:35 | |
30 000 ETH | $ 59 676 684 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.06.2021 16:17:29 | |
1 022 BTC | $ 34 854 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedsfqsazhpruegk9f23ugqye6qd7efz43xz788h4ghjqz0gzcz8qvg8nvt | To: bc1qa33rhw739uhvagcrdnheh0jugrlmxgj8yntdhl5xh7ma4sgvrm9s5dc4vp | |||
| 23.06.2021 16:15:39 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2021 16:12:03 | |
150 BTC | $ 5 122 744 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 23.06.2021 16:12:03 | |
1 333 BTC | $ 45 541 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa03y7nxph34408vtzx7p576z8s945qa6vvnyhe2qm8hxyd296rcsfjuu8w | |||
| 23.06.2021 16:12:03 | |
167 BTC | $ 5 703 327 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 23.06.2021 16:12:03 | |
2 480 BTC | $ 84 684 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qraakcwjt26h8jda9za4xa362yke2ed0ulvk4sj8kd4pk3u9qff6s8msluk | To: bc1qa26kaj2mh0dlnd7hxkulrwmyt6d9d745dky3r9r0ytsx4gt06a6q90ysl0 | |||
| 23.06.2021 16:12:03 | |
151 BTC | $ 5 156 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 23.06.2021 16:12:03 | |
200 BTC | $ 6 830 332 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 23.06.2021 16:12:03 | |
214 BTC | $ 7 297 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2021 16:12:03 | |
216 BTC | $ 7 387 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2021 16:10:43 | |
6 259 409 USDC | $ 6 259 409 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 30afd5c1b211c67e235a4daa0569ef6b0a27e77b | |||
| 23.06.2021 16:10:37 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 23.06.2021 16:10:11 | |
5 986 242 USDT | $ 5 986 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.06.2021 16:10:11 | |
4 301 ETH | $ 8 566 119 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 23.06.2021 16:05:59 | |
7 999 994 USDT | $ 7 999 994 | (unknown) | (unknown) |
| Type: transfer | From: 4afceecf8fe1a6bfe3eac7fcb7ebb13955c8ab68 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 23.06.2021 16:04:43 | |
11 333 547 BUSD | $ 11 333 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 16:04:43 | |
7 173 668 BUSD | $ 7 173 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 16:03:50 | |
7 999 994 USDT | $ 7 999 994 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4afceecf8fe1a6bfe3eac7fcb7ebb13955c8ab68 | |||
| 23.06.2021 15:55:57 | |
9 836 687 USDT | $ 9 836 687 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.06.2021 15:55:57 | |
2 000 000 FTT | $ 54 107 330 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 23.06.2021 15:55:33 | |
9 836 687 USDT | $ 9 836 687 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 23.06.2021 15:55:51 | |
2 421 BTC | $ 82 423 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3l5vxrqfddgfhu98tt035hpa4uqkjgtrvlfk4rdaml5x9a6cmgs7tqkjt | To: bc1qxfjykjejm62td5um6lznsecuv7msudrsx93zj9zruaj89u2gugesu9qngu | |||
| 23.06.2021 15:55:51 | |
204 BTC | $ 6 957 959 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ68Ef9jW1jgV3aWJ8tC3Jfvq3BU5TaMG | To: 3F7zBmQ9T4kMhp4mJyquMVpAHsmtTau2Pz | |||
| 23.06.2021 15:55:51 | |
2 432 BTC | $ 82 816 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kcc76chnpennsf44udamtjy9hrcj3nj4yjx3rdhnaccsddr72ms8as30x | To: bc1qz4yfj9v80kjjs8fnz0l9sh2802u48mrfgk0fwncs5dnz4s5497eqqmu3z7 | |||
| 23.06.2021 15:55:51 | |
2 403 BTC | $ 81 821 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmyw0yts0yd3nr6eu5c5ngqhwj5t5jjd5tl4vx2htk4zjq2wkcjszgaek6 | To: bc1qapnngugrvm05a38g89rzpxq0xxpmanjzsjct8zlkl2x3ls6lsluqafchk4 | |||