Whale movements
Last update: 27.07.2026 06:16:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 11:19:56 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:19:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:19:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:19:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:19:12 |  |
8 509 852 USDT | $ 8 509 852 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.06.2021 11:19:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:19:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa3676c55cb95d1bbe286a33dece1f6e4325565f | To: a1169607c285047b0861b467090f606600f217a8 | |||
| 23.06.2021 11:17:47 |  |
1 085 BTC | $ 36 977 040 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtgdpvtkgtpe580whudfe8sam4y5x6r97c0sd5fyad92xsznjc0uqg0mway | |||
| 23.06.2021 11:17:47 | |
214 BTC | $ 7 279 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhv2hgcz4v7vrschcgxjfamk3hg2qfvqjvlu68 | To: bc1qypnanc7hrzaaq8hh6ak9s049y53fc5hj28vtj7 | |||
| 23.06.2021 11:17:47 | |
230 BTC | $ 7 824 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkglcgc58um3383wy48gqkur6rcsere3460w3da | To: bc1qrhv2hgcz4v7vrschcgxjfamk3hg2qfvqjvlu68 | |||
| 23.06.2021 11:17:47 | |
251 BTC | $ 8 561 831 | (unknown) | (unknown) |
| Type: transfer | From: 39kUrGKv75ijr1LkapujxygLt1pL1ZFVZL | To: bc1qkglcgc58um3383wy48gqkur6rcsere3460w3da | |||
| 23.06.2021 11:17:47 | |
241 BTC | $ 8 225 376 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1NFbfGreqn7w3DQ637NeosrpURpUwYQ2Zd | |||
| 23.06.2021 11:17:47 | |
238 BTC | $ 8 112 938 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.06.2021 11:13:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.06.2021 11:11:12 | |
227 BTC | $ 7 692 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2021 11:11:15 | |
3 600 ETH | $ 7 153 004 | (unknown) | (unknown) |
| Type: transfer | From: db0c804547229312a6db7fbc0754f2d823e711ab | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.06.2021 11:11:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 23.06.2021 11:04:17 | |
711 BTC | $ 24 093 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaemg99kcn8fyhwkkk7shwars0wcfm7xgqduzws2x3y3adnup567sq4m8x9 | To: bc1qahncyjz4xj2xa2q93r0rqeycxkt859p0e0p29n0mdnk3fcrg9sjs8dcg43 | |||
| 23.06.2021 11:04:17 | |
194 BTC | $ 6 577 010 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.06.2021 11:04:17 | |
150 BTC | $ 5 085 298 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.06.2021 11:04:17 | |
228 BTC | $ 7 732 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2021 11:03:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.06.2021 11:03:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.06.2021 11:01:00 |  |
10 000 000 XRP | $ 6 324 604 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 23.06.2021 11:00:57 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.06.2021 10:58:28 | |
200 BTC | $ 6 747 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 23.06.2021 10:58:28 | |
202 BTC | $ 6 830 920 | (unknown) | (unknown) |
| Type: transfer | From: 36imofAkKNiiuTmXDs1goCCYiJdFVLGZgJ | To: 3LskMgC2tUpdvtVgFLwxoeZ8dua7Tehf6S | |||
| 23.06.2021 10:58:28 | |
177 BTC | $ 5 956 018 | (unknown) | (unknown) |
| Type: transfer | From: 1MuxHKgVGrtmTkx6BunEu2unduKauh9kcF | To: 1NG63mbBfgQGv3xziajYZgEZCTWrRwksYF | |||
| 23.06.2021 10:58:28 | |
152 BTC | $ 5 138 581 | (unknown) | (unknown) |
| Type: transfer | From: 33MCHNtTV5NG8oqXudrgtK3N4uRP8We26R | To: 3BqEqSHXySatpwcAkTCxqqpxu14283kz8y | |||
| 23.06.2021 10:58:28 | |
277 BTC | $ 9 357 074 | (unknown) | (unknown) |
| Type: transfer | From: 3JKUngoYkEjpnvCvCN3WcDLS9mzePpHy14 | To: 39kUrGKv75ijr1LkapujxygLt1pL1ZFVZL | |||
| 23.06.2021 10:58:28 | |
230 BTC | $ 7 759 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 10:58:28 | |
181 BTC | $ 6 116 454 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 23.06.2021 10:58:28 | |
174 BTC | $ 5 875 687 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.06.2021 10:49:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 801a53abb2ed80cb89424808250b6890a1c959e5 | To: 2e137faa329602631c86e0f7df64800e8beeeb8a | |||
| 23.06.2021 10:47:23 | |
92 203 700 BUSD | $ 92 203 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 10:47:27 | |
612 BTC | $ 20 847 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.06.2021 10:47:27 | |
1 552 BTC | $ 52 873 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg825nnf440wk7dc96kn53z4fqcnksxemkea44sd3g2thmpl7mwuq0h54ct | To: bc1qkscq4k0gpneuckeg99tppk50wy5erptafelkuslf8zspf9y2l5uqs5nzse | |||
| 23.06.2021 10:47:27 | |
168 BTC | $ 5 723 039 | (unknown) | okex (exchange) |
| Type: transfer | From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.06.2021 10:47:27 | |
230 BTC | $ 7 834 652 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | To: 365uAZeMh6WaPgp8367XEShGfnU4dD49mR | |||
| 23.06.2021 10:47:27 | |
230 BTC | $ 7 834 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2021 10:47:27 | |
306 BTC | $ 10 429 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6yaf6ndnuq347w7hdtgt78zkgx0snhxqe4lh5zewj9n2rz4aqces59pd9c | |||
| 23.06.2021 10:41:20 | |
17 500 600 BUSD | $ 17 500 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 10:41:20 | |
17 500 400 BUSD | $ 17 500 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 10:41:20 | |
12 454 578 USDC | $ 12 454 578 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f9744569e57e88e10a7f66a3900e16ede476675 | |||
| 23.06.2021 10:38:48 | |
3 000 ETH | $ 5 981 872 | (unknown) | (unknown) |
| Type: transfer | From: baa01d2e678742fb01f577d680a3b5c22f0503a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.06.2021 10:38:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: baa01d2e678742fb01f577d680a3b5c22f0503a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 23.06.2021 10:20:50 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 23.06.2021 10:17:25 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 10:16:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.06.2021 10:13:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||