Whale movements
Last update: 27.07.2026 06:16:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 11:55:56 |  |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.06.2021 11:54:13 | |
6 270 000 USDT | $ 6 270 000 | (unknown) | (unknown) |
| Type: transfer | From: d4e563b8c6c9200e818349813063f188f3dd6821 | To: c4f8461f52222ae5b34aa5d49da70db16c0aaf35 | |||
| 23.06.2021 11:52:11 | |
54 115 050 BUSD | $ 54 115 050 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.06.2021 11:51:53 |  |
498 BTC | $ 16 808 020 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37ruqAR5wsGFNZ5TcV9B8KjufapKYP7EZZ | |||
| 23.06.2021 11:51:53 | |
697 BTC | $ 23 521 028 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0vz68xt7fsyaeks7eqrdtgmfzsfg7tj7ve4gs52wudrh0z6s6aqh85rml | |||
| 23.06.2021 11:51:53 | |
222 BTC | $ 7 482 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.06.2021 11:51:53 | |
219 BTC | $ 7 396 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qp92jr3gv43ekw4fjrnpz9g85sd8gv4napvkkr2245sy6nhct75kstxed2c | |||
| 23.06.2021 11:50:28 | |
57 754 056 BUSD | $ 57 754 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 11:45:53 | |
5 000 000 MATIC | $ 5 911 100 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 23.06.2021 11:45:27 | |
209 BTC | $ 7 082 094 | binance (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 23.06.2021 11:45:27 | |
1 529 BTC | $ 51 814 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkscq4k0gpneuckeg99tppk50wy5erptafelkuslf8zspf9y2l5uqs5nzse | To: bc1qcpvhx0kn6rk6a3xa5xvmde9cka8kutkgz76jdc04j2n6u0stt4vs095q56 | |||
| 23.06.2021 11:45:27 | |
2 118 BTC | $ 71 812 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xzf4xan408azck83g9nh0p46sqttdq4ptjjasef4k2gkpnn23fqwnt7uw | To: bc1qx4tv7lx09m2zpanr0e2s9lgk4s023p5u0ykydvz70a3kar87u4us93rpl2 | |||
| 23.06.2021 11:45:27 | |
2 522 BTC | $ 85 483 660 | (unknown) | (unknown) |
| Type: transfer | From: 3E36FaF4TGAEHQPwwJ91tdNfHiZPCngP6D | To: bc1qtv3fde5ytuc4rramt4052asclpgc6asyc9w2qw | |||
| 23.06.2021 11:45:27 | |
2 130 BTC | $ 72 215 470 | (unknown) | (unknown) |
| Type: transfer | From: 34Ahu34z56MDAETNYZkJg1jSeeTaytW94v | To: 3PqDeh7ByMM2rkQLtsKWXp36Q5GiFp6chX | |||
| 23.06.2021 11:45:27 | |
248 BTC | $ 8 418 810 | (unknown) | (unknown) |
| Type: transfer | From: 37GHyDv82wrLynvfADP69UsoKtuh2Jqupv | To: 3GuZ5AzwrNxwXsfYr9Vk82DJLg9rd3Mwr1 | |||
| 23.06.2021 11:45:27 | |
250 BTC | $ 8 466 147 | (unknown) | (unknown) |
| Type: transfer | From: 3CQeVeo2sJCazUiErwzZsXSJC2cseUsfCL | To: 37gX42aqEMbm1QV5WNAS3dkivJVucwaRwL | |||
| 23.06.2021 11:45:27 | |
246 BTC | $ 8 328 831 | (unknown) | (unknown) |
| Type: transfer | From: 388E5mk1hoZNiqrm7uWQ13ksgT1GMBgDbF | To: 3BFvEuvtCPuTm17rMqK5rqGubHQjATcUxk | |||
| 23.06.2021 11:45:27 | |
239 BTC | $ 8 087 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QffGUTBjD899rkcpXuH7DGtKBh4U9NVmc | To: 32GDAZ59hanKU1Nve1EUC9eymL665Q3Mq2 | |||
| 23.06.2021 11:45:27 | |
2 818 BTC | $ 95 525 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BT9NPb6SCwisn85JDCMSrdDnXtqmfi8YR | To: 3K3xqEpsKMRY8J8r9PiiPrmRD5DfpVqFav | |||
| 23.06.2021 11:45:27 | |
452 BTC | $ 15 334 396 | (unknown) | (unknown) |
| Type: transfer | From: 31r8UfvU2n344nE28FXZd8hNyN3VeZk6Sd | To: 32eK3skK7HjwDha72vo18WJFdpn6ZBgFP2 | |||
| 23.06.2021 11:45:27 | |
774 BTC | $ 26 222 956 | (unknown) | (unknown) |
| Type: transfer | From: 32Ywpnd3gJPGFj6xfHAV3CbPwKhwLhh98t | To: 3KvsnThNPedztL2xYqdP4RvzU8ikMdKRVy | |||
| 23.06.2021 11:45:27 | |
329 BTC | $ 11 137 793 | (unknown) | (unknown) |
| Type: transfer | From: 354dNXf22DRjm7N1C3uVi7BB7oDb9LLUGX | To: 3K3kPGr7uXNgnj5fPp2vLujh62u87NfSNt | |||
| 23.06.2021 11:45:27 | |
3 405 BTC | $ 115 410 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NBJGUpg8cETkVVsMK3vRL6LuJ18g79UAt | To: 3PrKdgxZ5g3hP9r8JznNwidKVscbjMH221 | |||
| 23.06.2021 11:45:27 | |
1 671 BTC | $ 56 641 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Efjhftyw9sh9k9rVFwCssybF1LMyd3ccA | To: 3GRxu3QncvZrWpzcyG8WtustcxhmcRwvkP | |||
| 23.06.2021 11:45:27 | |
781 BTC | $ 26 466 978 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcws7FL7YUU6uVrJkMqRUtwxU2nC21XU8 | To: 3HAiaefXoHynzqcaZH8NzyGDY7zfmh2Kmi | |||
| 23.06.2021 11:45:27 | |
604 BTC | $ 20 489 064 | (unknown) | (unknown) |
| Type: transfer | From: 19pGn6JSAUdY6RfQotH4CiuHcZoodouobk | To: 16tCrHMBDvdohDQe9mqc9k6ZZ1hi9QWhL6 | |||
| 23.06.2021 11:45:27 | |
160 BTC | $ 5 423 765 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 23.06.2021 11:45:27 | |
151 BTC | $ 5 119 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvt2xayk0c6ttmt7lwspg2qskjv9t2pgv95w68w | To: bc1qh7pvxef8zvyhl5g0epe6pyv9d6pv0epwwa6atk | |||
| 23.06.2021 11:45:27 | |
166 BTC | $ 5 626 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzce5w55kxdfru4t6aanzc6r07dej8vu53mvd3 | To: bc1qvt2xayk0c6ttmt7lwspg2qskjv9t2pgv95w68w | |||
| 23.06.2021 11:45:27 | |
187 BTC | $ 6 329 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qypnanc7hrzaaq8hh6ak9s049y53fc5hj28vtj7 | To: bc1qlzce5w55kxdfru4t6aanzc6r07dej8vu53mvd3 | |||
| 23.06.2021 11:45:27 | |
185 BTC | $ 6 255 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn1bsiVBm3WPxh2xiy5crzWCEKTVPLCNE | To: bc1q40d37z3gw6j6c2m4y3ng29aufy88mr2g88awkv | |||
| 23.06.2021 11:45:27 | |
222 BTC | $ 7 516 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2021 11:45:27 | |
227 BTC | $ 7 704 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.06.2021 11:44:57 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.06.2021 11:42:26 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 11:36:44 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 23.06.2021 11:32:52 | |
23 109 292 HUSD | $ 23 109 292 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 11:27:37 | |
58 893 970 BUSD | $ 58 893 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 11:25:24 | |
9 800 796 BUSD | $ 9 800 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 11:25:24 | |
6 607 424 BUSD | $ 6 607 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 11:25:07 | |
54 664 704 BUSD | $ 54 664 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 11:23:48 | |
8 123 201 HUSD | $ 8 123 201 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 11:23:48 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 11:23:02 | |
20 766 264 USDC | $ 20 766 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 11:21:24 |  |
8 280 000 USDT | $ 8 280 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TQUZgs8bBuTSqotHWrnZz53XTdz1QKEXgi | |||
| 23.06.2021 11:21:03 | |
9 573 004 USDT | $ 9 573 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 11:20:39 | |
8 509 852 USDT | $ 8 509 852 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.06.2021 11:20:27 | |
17 929 876 USDC | $ 17 929 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 11:20:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:20:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||