Whale movements
Last update: 27.07.2026 07:09:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 12:42:34 |  |
1 671 BTC | $ 56 707 268 | (unknown) | (unknown) |
| Type: transfer | From: 3GRxu3QncvZrWpzcyG8WtustcxhmcRwvkP | To: 35SWX4zKRH7s7itoEFRWZkZPD8Jgbfd3rj | |||
| 23.06.2021 12:42:34 | |
774 BTC | $ 26 253 268 | (unknown) | (unknown) |
| Type: transfer | From: 3KvsnThNPedztL2xYqdP4RvzU8ikMdKRVy | To: 3M96MKS5XEXZN1hDVwYnLCs6uganUjkifx | |||
| 23.06.2021 12:42:34 | |
250 BTC | $ 8 475 936 | (unknown) | (unknown) |
| Type: transfer | From: 37gX42aqEMbm1QV5WNAS3dkivJVucwaRwL | To: 3C1KWk3T5ErNiTwt2ES836D2mogvGhnfDU | |||
| 23.06.2021 12:42:34 | |
3 405 BTC | $ 115 543 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PrKdgxZ5g3hP9r8JznNwidKVscbjMH221 | To: 32t2hQqc4f1pVRxULuoVYxYX23dfTVB3mM | |||
| 23.06.2021 12:42:34 | |
2 130 BTC | $ 72 298 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PqDeh7ByMM2rkQLtsKWXp36Q5GiFp6chX | To: 3Pny9BBsTSCsBbGGSmB3m5RLfvwVSDRr7X | |||
| 23.06.2021 12:42:34 | |
184 BTC | $ 6 259 459 | (unknown) | (unknown) |
| Type: transfer | From: 3DGPbomcnbHWNQSyYMW8CzJmGJQAKbbPWc | To: bc1qzsa84n8xkpxualqu2swrks8cwdkk8kkve9dynl | |||
| 23.06.2021 12:42:34 | |
220 BTC | $ 7 464 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2021 12:42:34 | |
221 BTC | $ 7 510 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2021 12:40:11 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2021 12:38:20 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.06.2021 12:38:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.06.2021 12:37:59 | |
19 987 990 USDC | $ 19 987 990 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 2974d8d4a5ea8b8cf2624795b842eac122b94b03 | |||
| 23.06.2021 12:37:36 | |
9 082 340 USDT | $ 9 082 340 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | |||
| 23.06.2021 12:37:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.06.2021 12:34:09 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 23.06.2021 12:33:21 | |
6 139 416 USDT | $ 6 139 416 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.06.2021 12:30:54 | |
25 999 972 BUSD | $ 25 999 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 12:30:54 | |
6 480 987 BUSD | $ 6 480 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 12:26:05 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: af83ce8d461e8834de03a3803c968615013c6b3d | |||
| 23.06.2021 12:23:10 | |
10 000 ETH | $ 19 960 588 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 23.06.2021 12:21:47 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 23.06.2021 12:16:56 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 12:16:46 | |
39 246 188 USDC | $ 39 246 188 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 12:16:10 | |
19 623 094 USDC | $ 19 623 094 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 12:16:10 | |
19 623 094 USDC | $ 19 623 094 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 12:15:08 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 12:15:08 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 12:14:57 | |
25 571 192 USDC | $ 25 571 192 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 12:13:31 | |
1 077 BTC | $ 36 491 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtgdpvtkgtpe580whudfe8sam4y5x6r97c0sd5fyad92xsznjc0uqg0mway | To: bc1qureg2hry7ue3xgp2g4ndx02njkl2y2phv2usruu85nkq7uq38xjqwq7qxq | |||
| 23.06.2021 12:13:31 | |
184 BTC | $ 6 252 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40d37z3gw6j6c2m4y3ng29aufy88mr2g88awkv | To: 3DGPbomcnbHWNQSyYMW8CzJmGJQAKbbPWc | |||
| 23.06.2021 12:13:31 | |
221 BTC | $ 7 506 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2021 12:13:31 | |
222 BTC | $ 7 509 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.06.2021 12:13:31 | |
189 BTC | $ 6 409 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qua7l8tmrjrvt962hr8u503f5rjw5layaqjc2y02rccq9ja04q7tqnxlkql | |||
| 23.06.2021 12:11:11 | |
32 733 022 USDC | $ 32 733 022 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 12:10:36 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.06.2021 12:09:37 | |
25 571 192 USDC | $ 25 571 192 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 12:08:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 23.06.2021 12:08:13 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 12:05:54 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 12:01:18 | |
11 818 630 BUSD | $ 11 818 630 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.06.2021 12:01:18 | |
25 434 702 BUSD | $ 25 434 702 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 11:59:24 | |
6 172 086 USDC | $ 6 172 086 | (unknown) | (unknown) |
| Type: transfer | From: 1aa8e0f3d446380d5ca0512b713b9f85b28c2acd | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 23.06.2021 11:58:50 | |
54 950 370 BUSD | $ 54 950 370 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 11:57:34 | |
114 115 020 BUSD | $ 114 115 020 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 11:57:34 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 11:57:34 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 11:57:34 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 23.06.2021 11:57:05 | |
54 115 028 BUSD | $ 54 115 028 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 23.06.2021 11:56:13 | |
60 000 000 BUSD | $ 60 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 23.06.2021 11:56:13 | |
6 172 086 USDC | $ 6 172 086 | (unknown) | (unknown) |
| Type: transfer | From: 3b7b918f138f558a311757eb4a249536424ac873 | To: 1aa8e0f3d446380d5ca0512b713b9f85b28c2acd | |||