Whale movements
Last update: 27.07.2026 07:58:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 15:55:51 |  |
689 BTC | $ 23 447 928 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5c4jxr8pexu8p982hmarrtrhy4ptmca2p4s7dwfxwfn77q5092pqsxpgsm | To: bc1qd5kvnwdeyr3ndjwn4aed0g5a6pmrmx008ma5tdv0y4zduv8ss7ys6v8zg7 | |||
| 23.06.2021 15:55:51 | |
248 BTC | $ 8 455 997 | (unknown) | (unknown) |
| Type: transfer | From: 3CTWvSDEY9C5WCcALEUURxw5BodzRwAZVH | To: 38XwbZuKDcUpCv2S1cU7qeqpybCxHGCE8p | |||
| 23.06.2021 15:55:51 | |
200 BTC | $ 6 809 930 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 23.06.2021 15:55:51 | |
600 BTC | $ 20 429 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.06.2021 15:55:51 | |
184 BTC | $ 6 267 116 | (unknown) | (unknown) |
| Type: transfer | From: 3BTT5Eh4U57ZdPqiBBPM3xeScmPFyQZaEd | To: 3CaRyjcDF8KxpLgamGM8YMi4R6C2BBF5aq | |||
| 23.06.2021 15:55:51 | |
195 BTC | $ 6 639 676 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.06.2021 15:55:51 | |
250 BTC | $ 8 512 403 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 23.06.2021 15:55:51 | |
217 BTC | $ 7 371 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2021 15:55:51 | |
217 BTC | $ 7 373 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2021 15:55:51 | |
218 BTC | $ 7 421 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2021 15:55:17 |  |
15 000 ETH | $ 30 002 980 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.06.2021 15:53:40 | |
7 500 ETH | $ 14 946 155 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.06.2021 15:51:46 | |
6 000 006 USDT | $ 6 000 006 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 23.06.2021 15:52:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.06.2021 15:48:57 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 23.06.2021 15:46:34 | |
7 500 ETH | $ 15 087 058 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 23.06.2021 15:40:03 | |
7 222 329 BUSD | $ 7 222 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.06.2021 15:36:19 | |
5 000 ETH | $ 10 131 372 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.06.2021 15:36:22 |  |
50 781 644 XRP | $ 33 555 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 23.06.2021 15:32:41 | |
50 000 000 XRP | $ 32 951 302 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 23.06.2021 15:31:02 | |
7 899 063 BUSD | $ 7 899 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:31:02 | |
8 313 323 BUSD | $ 8 313 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:25:14 | |
250 BTC | $ 8 662 233 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.06.2021 15:25:14 | |
2 102 BTC | $ 72 825 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kxxdwq3kxf4e97jstfu62ast5jy882etd7vn28uayjgs34vvwhqghgnle | To: bc1qc64vh9m2upe57w5rt44r4rjnqmdtaum5vvjy32e8m650svf66zxq4wvtd2 | |||
| 23.06.2021 15:25:14 | |
2 006 BTC | $ 69 517 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42m76dppvdfl09ul9qgwmlqgs8n5scwrk6qesq3n3gq99l326yeqyrczqu | To: bc1qehujxunn6udajq3seazwq40u53ysqgknsna8etdrzkge0caxr4ts4flah4 | |||
| 23.06.2021 15:25:14 | |
260 BTC | $ 9 008 723 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 23.06.2021 15:25:14 | |
246 BTC | $ 8 513 027 | (unknown) | (unknown) |
| Type: transfer | From: 3DnPUWEUKfvZB5reFe8ABLytBGV7AtpQF3 | To: 341jtRoy4fMHUdeoWcrL1iW6gXfhKJkG5Y | |||
| 23.06.2021 15:25:14 | |
238 BTC | $ 8 252 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4v78m8snxeu3kugk4j20n3gz4yzph3sf39h99 | To: 3J7DjpRUK1CUBDjeN9cmgtQ1BFARjynbTW | |||
| 23.06.2021 15:25:14 | |
184 BTC | $ 6 381 692 | (unknown) | (unknown) |
| Type: transfer | From: 34Batf51KXfC3W6aCVRyJr8xWk4C45jS8D | To: 3BTT5Eh4U57ZdPqiBBPM3xeScmPFyQZaEd | |||
| 23.06.2021 15:25:14 | |
153 BTC | $ 5 289 594 | (unknown) | (unknown) |
| Type: transfer | From: 3FAPx4P3WiJPf7RaSzyF9rF5DLHDECRJhY | To: 33VHdCn13QDVtZ6TX7jVSft6pRHCC9nqxd | |||
| 23.06.2021 15:25:14 | |
210 BTC | $ 7 276 276 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 23.06.2021 15:25:14 | |
218 BTC | $ 7 560 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.06.2021 15:25:14 | |
219 BTC | $ 7 571 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.06.2021 15:25:14 | |
443 BTC | $ 15 337 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 1NFbfGreqn7w3DQ637NeosrpURpUwYQ2Zd | |||
| 23.06.2021 15:25:14 | |
1 000 BTC | $ 34 648 932 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 23.06.2021 15:25:09 | |
5 613 724 USDT | $ 5 613 724 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.06.2021 15:23:31 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 23.06.2021 15:22:09 | |
5 071 415 USDC | $ 5 071 415 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.06.2021 15:21:02 | |
7 859 672 USDT | $ 7 859 672 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 23.06.2021 15:22:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TG5dHghncv4sK9bva49jsGEN4HjXyC4dbe | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 23.06.2021 15:20:06 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:19:08 | |
23 518 164 USDC | $ 23 518 164 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 15:20:00 | |
5 613 724 USDT | $ 5 613 724 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 23.06.2021 15:17:40 | |
5 615 302 USDC | $ 5 615 302 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 15:09:24 | |
2 500 ETH | $ 5 047 144 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 23.06.2021 15:05:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:01:34 | |
7 899 063 BUSD | $ 7 899 063 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.06.2021 15:00:26 | |
7 031 927 BUSD | $ 7 031 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 15:00:26 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2021 14:51:08 | |
764 BTC | $ 25 916 488 | (unknown) | (unknown) |
| Type: transfer | From: 12twfmAjydwKtiM5qmcJXHm4g4YLnSjfar | To: 18d53SxWFdDX6Hg1CdbYGgAsKfBZu7kKAh | |||