Whale movements
Last update: 27.07.2026 07:57:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 14:51:08 |  |
1 044 BTC | $ 35 385 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdg09fkpy9cwuxnxr4cwhy6hzrdhgwtcpy8azg9srr6wxykz6z3qaypcs0 | To: bc1qedsfqsazhpruegk9f23ugqye6qd7efz43xz788h4ghjqz0gzcz8qvg8nvt | |||
| 23.06.2021 14:51:08 | |
219 BTC | $ 7 409 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2021 14:42:27 | |
219 BTC | $ 7 471 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.06.2021 14:37:35 | |
693 BTC | $ 23 772 750 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5c4jxr8pexu8p982hmarrtrhy4ptmca2p4s7dwfxwfn77q5092pqsxpgsm | |||
| 23.06.2021 14:37:35 | |
767 BTC | $ 26 325 460 | (unknown) | (unknown) |
| Type: transfer | From: 1BugxpvgiGDeXtwDLEbZ7auZFceq1hM3uo | To: 12twfmAjydwKtiM5qmcJXHm4g4YLnSjfar | |||
| 23.06.2021 14:37:35 | |
200 BTC | $ 6 861 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | To: 1B2BAY6UuAhFFqWd5AWixbdP914sevjowh | |||
| 23.06.2021 14:37:35 | |
219 BTC | $ 7 503 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.06.2021 14:37:35 | |
311 BTC | $ 10 675 775 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 23.06.2021 14:36:46 |  |
16 131 435 USDT | $ 16 131 435 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 23.06.2021 14:32:22 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 14:27:49 | |
6 999 998 USDC | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 23.06.2021 14:27:19 | |
8 333 ETH | $ 16 755 928 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 23.06.2021 14:26:49 | |
2 010 BTC | $ 68 399 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6032jzyls5t69z2rzmjj7sucaquc4xmwc3rl6u6d0x96tf7t0js5z34az | To: bc1q42m76dppvdfl09ul9qgwmlqgs8n5scwrk6qesq3n3gq99l326yeqyrczqu | |||
| 23.06.2021 14:26:49 | |
2 426 BTC | $ 82 543 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrpt4pvced4v7vhk00v3ndutyqdt3zywgrgsgtuvd3as5ynda3eq300zxw | To: bc1qq3l5vxrqfddgfhu98tt035hpa4uqkjgtrvlfk4rdaml5x9a6cmgs7tqkjt | |||
| 23.06.2021 14:26:49 | |
2 430 BTC | $ 82 692 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzde5pvavklfwwg8mqh9nvuws8duduf0m2z894gzx4kqwugdvnttq4p7un8 | To: bc1qjmyw0yts0yd3nr6eu5c5ngqhwj5t5jjd5tl4vx2htk4zjq2wkcjszgaek6 | |||
| 23.06.2021 14:26:49 | |
2 452 BTC | $ 83 421 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv4ffm5v3fuj28yesvd7ny3mjs4xjlvpwn7mep5jy38gg9l3umnqj947cn | To: bc1q8kcc76chnpennsf44udamtjy9hrcj3nj4yjx3rdhnaccsddr72ms8as30x | |||
| 23.06.2021 14:26:49 | |
200 BTC | $ 6 805 146 | (unknown) | (unknown) |
| Type: transfer | From: 37TraxM5RYpbS2pLoxcPW1vsWLGLed9yzQ | To: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | |||
| 23.06.2021 14:26:49 | |
248 BTC | $ 8 450 065 | (unknown) | (unknown) |
| Type: transfer | From: 3FnkEHVXL2aD39VnCnGJZ7RiVPEPDSj8EZ | To: 3CTWvSDEY9C5WCcALEUURxw5BodzRwAZVH | |||
| 23.06.2021 14:26:49 | |
219 BTC | $ 7 454 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2021 14:27:15 |  |
9 780 600 USDT | $ 9 780 600 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.06.2021 14:23:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 23.06.2021 14:24:36 | |
9 780 600 USDT | $ 9 780 600 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 23.06.2021 14:20:01 | |
179 777 460 BUSD | $ 179 777 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 14:20:00 | |
2 181 BTC | $ 74 323 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvx8qgkfvw76jf9ug7kt3klkn8u5kwnyq3f302r99x4dc54q8r9s2pvph0 | To: bc1q4kxxdwq3kxf4e97jstfu62ast5jy882etd7vn28uayjgs34vvwhqghgnle | |||
| 23.06.2021 14:20:00 | |
310 BTC | $ 10 551 930 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 23.06.2021 14:20:00 | |
238 BTC | $ 8 117 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeq26wpxlkves33u9gsqztu7t0mf6pllxeqr9vv | To: bc1ql4v78m8snxeu3kugk4j20n3gz4yzph3sf39h99 | |||
| 23.06.2021 14:20:00 | |
246 BTC | $ 8 374 070 | (unknown) | (unknown) |
| Type: transfer | From: 3KtKngGV9yVapvHyiCJS3fGniJbdTdaBhe | To: 3DnPUWEUKfvZB5reFe8ABLytBGV7AtpQF3 | |||
| 23.06.2021 14:20:00 | |
169 BTC | $ 5 761 481 | (unknown) | (unknown) |
| Type: transfer | From: 1Evk51j6EemN1QsjCvBm2ada5H34sU5SAU | To: 1HuphnEcjWNddZwLqKQnKW2w1vVBCq14cQ | |||
| 23.06.2021 14:20:00 | |
184 BTC | $ 6 278 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3jvm6lht06n0n3m72ahyzjq83rl5sc0cyey5j | To: 34Batf51KXfC3W6aCVRyJr8xWk4C45jS8D | |||
| 23.06.2021 14:20:00 | |
184 BTC | $ 6 284 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsa84n8xkpxualqu2swrks8cwdkk8kkve9dynl | To: bc1qa3jvm6lht06n0n3m72ahyzjq83rl5sc0cyey5j | |||
| 23.06.2021 14:20:00 | |
701 BTC | $ 23 878 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.06.2021 14:20:00 | |
200 BTC | $ 6 816 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 23.06.2021 14:20:00 | |
219 BTC | $ 7 467 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2021 14:20:00 | |
219 BTC | $ 7 472 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 14:20:00 | |
219 BTC | $ 7 478 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2021 14:20:00 | |
220 BTC | $ 7 483 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 14:20:00 | |
220 BTC | $ 7 483 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.06.2021 14:18:37 | |
10 661 952 PAX | $ 10 627 425 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 14:17:24 | |
20 935 232 USDC | $ 20 935 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 14:16:15 | |
10 661 952 PAX | $ 10 660 488 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.06.2021 14:15:27 | |
10 661 952 PAX | $ 10 615 199 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.06.2021 14:15:25 | |
14 562 149 USDT | $ 14 562 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 14:13:46 | |
5 467 197 USDC | $ 5 467 197 | (unknown) | (unknown) |
| Type: transfer | From: f2b6f804b9c9a45f6b1bc430a205bec1ef0f5857 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 23.06.2021 14:11:57 | |
5 467 197 USDC | $ 5 467 197 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: f2b6f804b9c9a45f6b1bc430a205bec1ef0f5857 | |||
| 23.06.2021 14:08:37 | |
8 000 000 MATIC | $ 9 587 138 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 23.06.2021 14:06:53 | |
58 055 900 BUSD | $ 58 055 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 14:05:47 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 23.06.2021 13:57:43 | |
19 855 400 BUSD | $ 19 855 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 13:57:43 | |
19 100 300 BUSD | $ 19 100 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 13:57:43 | |
19 100 200 BUSD | $ 19 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||