Whale movements
Last update: 27.07.2026 07:10:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 13:55:24 |  |
5 467 197 USDC | $ 5 467 197 | (unknown) | (unknown) |
| Type: transfer | From: 7cc59b96abb72b78ce01a8987c622017c860feb6 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 23.06.2021 13:53:29 | |
39 000 270 USDC | $ 39 000 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 13:51:51 | |
19 500 084 USDC | $ 19 500 084 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 13:51:51 | |
19 500 184 USDC | $ 19 500 184 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 13:47:26 | |
35 412 336 USDC | $ 35 412 336 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 13:42:37 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 13:42:31 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 13:42:12 | |
19 888 778 BUSD | $ 19 888 778 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 13:37:51 | |
3 000 ETH | $ 5 987 660 | (unknown) | (unknown) |
| Type: transfer | From: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 23.06.2021 13:34:18 | |
19 888 778 BUSD | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 13:30:05 |  |
1 482 BTC | $ 50 457 324 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyu52ncywry8pjcpadry7yamhlkm8h4nmvwh5aly2detml54yp3uqd54cjw | To: bc1qztra3yml9l9nt8j3krfrlcrwsegx9uqw2vrurdr0udtcllwulk7q7vcfhj | |||
| 23.06.2021 13:30:05 | |
159 BTC | $ 5 432 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhefyf6zpzzmqag70yyu6xv683m3pyhkfd39rp | To: bc1qhete7dpfyg5rxtrnc4qtprylxxdn70etkh7lqr | |||
| 23.06.2021 13:30:05 | |
1 066 BTC | $ 36 292 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qureg2hry7ue3xgp2g4ndx02njkl2y2phv2usruu85nkq7uq38xjqwq7qxq | To: bc1qwdg09fkpy9cwuxnxr4cwhy6hzrdhgwtcpy8azg9srr6wxykz6z3qaypcs0 | |||
| 23.06.2021 13:30:05 | |
220 BTC | $ 7 479 773 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2021 13:30:05 | |
220 BTC | $ 7 487 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2021 13:30:05 | |
303 BTC | $ 10 314 360 | (unknown) | (unknown) |
| Type: transfer | From: 1AoCCizFdXxvSVstUCYUNiaFJBcDRb1t7y | To: 13NijLsdBsxm1k4gqxGy58mskZfdGsLHxK | |||
| 23.06.2021 13:30:05 | |
299 BTC | $ 10 194 119 | (unknown) | (unknown) |
| Type: transfer | From: 1DXC4dVrxHRByN3nZnEQqsYuwT1kQu2WNx | To: 1MCXWvW3cYYf6PwXz9mJxpsSQzWDiWkDkJ | |||
| 23.06.2021 13:30:05 | |
499 BTC | $ 16 980 046 | (unknown) | (unknown) |
| Type: transfer | From: 1BX17PGe84oX9BHQ9QkzcFTvKG59vRkkW1 | To: 1B7jFVQ7bjciXVRxyiQhspSbTCf15wR3gT | |||
| 23.06.2021 13:30:10 | |
9 999 994 MATIC | $ 11 860 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 13:28:45 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 23.06.2021 13:21:20 |  |
18 670 BNB | $ 5 490 740 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 23.06.2021 13:20:07 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2021 13:18:27 | |
11 982 933 USDT | $ 11 982 933 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | |||
| 23.06.2021 13:10:27 | |
30 023 ETH | $ 60 508 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 13:08:13 | |
9 999 991 USDT | $ 9 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 13:07:29 | |
693 BTC | $ 23 705 644 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc24ngej9xqf0d6d7dqwpsz32ucsuuaphq89zgfluvqq99s4878dqnqcr0s | |||
| 23.06.2021 13:07:29 | |
157 BTC | $ 5 375 611 | (unknown) | (unknown) |
| Type: transfer | From: 14YWnDj4dadLM2FmPbavkFJys9zAF8zxvV | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.06.2021 13:00:15 |  |
17 905 022 USDT | $ 17 905 022 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 23.06.2021 12:58:29 | |
248 BTC | $ 8 498 784 | (unknown) | (unknown) |
| Type: transfer | From: 3EcZZX2Ht2Dd3med38DnP532KZpiby5hax | To: 3DhRmtaWVSADzArGWF1g8QcFzCrbAYx9qS | |||
| 23.06.2021 12:56:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBvgEzSTv476kCUDhT36kZzqZuVyxjVYfy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.06.2021 12:56:00 | |
7 110 344 USDT | $ 7 110 344 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 23.06.2021 12:51:45 | |
2 186 BTC | $ 74 891 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy26sa2gm9l7zz3wcd4dwl8wvaj8gemr7v68235fn8fnfyf4zcmxs9eukhm | To: bc1qnvx8qgkfvw76jf9ug7kt3klkn8u5kwnyq3f302r99x4dc54q8r9s2pvph0 | |||
| 23.06.2021 12:51:45 | |
250 BTC | $ 8 563 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.06.2021 12:51:45 | |
220 BTC | $ 7 532 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2021 12:48:39 | |
30 299 994 USDT | $ 30 299 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 12:46:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.06.2021 12:46:05 | |
3 263 ETH | $ 6 498 082 | (unknown) | (unknown) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.06.2021 12:44:55 | |
19 999 994 USDT | $ 19 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 23.06.2021 12:43:58 | |
15 809 496 USDT | $ 15 809 496 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 23.06.2021 12:43:58 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.06.2021 12:42:34 | |
1 515 BTC | $ 51 432 612 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyu52ncywry8pjcpadry7yamhlkm8h4nmvwh5aly2detml54yp3uqd54cjw | |||
| 23.06.2021 12:42:34 | |
2 107 BTC | $ 71 506 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4tv7lx09m2zpanr0e2s9lgk4s023p5u0ykydvz70a3kar87u4us93rpl2 | To: bc1qj6032jzyls5t69z2rzmjj7sucaquc4xmwc3rl6u6d0x96tf7t0js5z34az | |||
| 23.06.2021 12:42:34 | |
246 BTC | $ 8 338 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BFvEuvtCPuTm17rMqK5rqGubHQjATcUxk | To: 3KtKngGV9yVapvHyiCJS3fGniJbdTdaBhe | |||
| 23.06.2021 12:42:34 | |
452 BTC | $ 15 352 124 | (unknown) | (unknown) |
| Type: transfer | From: 32eK3skK7HjwDha72vo18WJFdpn6ZBgFP2 | To: 3LrQfb5eEKBKDmsRVFvhxAk6RXw19H4h5C | |||
| 23.06.2021 12:42:34 | |
248 BTC | $ 8 428 231 | (unknown) | (unknown) |
| Type: transfer | From: 3GuZ5AzwrNxwXsfYr9Vk82DJLg9rd3Mwr1 | To: 3FnkEHVXL2aD39VnCnGJZ7RiVPEPDSj8EZ | |||
| 23.06.2021 12:42:34 | |
2 818 BTC | $ 95 635 050 | (unknown) | (unknown) |
| Type: transfer | From: 3K3xqEpsKMRY8J8r9PiiPrmRD5DfpVqFav | To: 31pt6eeSXzhYA2zNA9sBUSCnJhho6xxSLD | |||
| 23.06.2021 12:42:34 | |
239 BTC | $ 8 095 223 | (unknown) | (unknown) |
| Type: transfer | From: 32GDAZ59hanKU1Nve1EUC9eymL665Q3Mq2 | To: bc1qeq26wpxlkves33u9gsqztu7t0mf6pllxeqr9vv | |||
| 23.06.2021 12:42:34 | |
2 522 BTC | $ 85 582 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv3fde5ytuc4rramt4052asclpgc6asyc9w2qw | To: 3J32cBYeWuUbMUFtpRvaKpUR8zmQdYKPJt | |||
| 23.06.2021 12:42:34 | |
329 BTC | $ 11 150 673 | (unknown) | (unknown) |
| Type: transfer | From: 3K3kPGr7uXNgnj5fPp2vLujh62u87NfSNt | To: 3M6UbWpwM8uQQEQtvqayWLY8jBzkF7o7rT | |||
| 23.06.2021 12:42:34 | |
781 BTC | $ 26 497 594 | (unknown) | (unknown) |
| Type: transfer | From: 3HAiaefXoHynzqcaZH8NzyGDY7zfmh2Kmi | To: 32gbZsj9K7jeuZYo6o3SQ4UviE9GsEmvgo | |||