Whale movements
Last update: 27.07.2026 05:29:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 10:11:58 |  |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.06.2021 10:11:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.06.2021 10:09:22 |  |
1 083 BTC | $ 36 923 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqgc5h00maseyee2dxxcj8mplpc07sphwztp8lryrs548wuqur88sv0tmmy | To: bc1qpse62f52fm5c325zn505ddug0xfduqzjk6ksmnmc7cn5pzl53vnsx8aeca | |||
| 23.06.2021 10:09:22 | |
329 BTC | $ 11 211 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7zzg7wj9dh9r84dfgrtscwcmx9fh2us6ukz0hjkzcjc5g4a2d5qake439 | |||
| 23.06.2021 10:09:22 | |
274 BTC | $ 9 351 537 | (unknown) | (unknown) |
| Type: transfer | From: 32eW8tgZk6DwWuYgMM215Zv113Gbw9awX9 | To: 3GZwAnoKsfLc6NVn1RXv5FGBZbW5FkaRiJ | |||
| 23.06.2021 10:09:22 | |
407 BTC | $ 13 870 475 | (unknown) | (unknown) |
| Type: transfer | From: 3MfRA6eUEo6PW5kjpNN5MpPTJ9YXWnKHmx | To: 3JoyPfXehyMYF8rrgwZTWkm3esFq2es3bM | |||
| 23.06.2021 10:09:22 | |
191 BTC | $ 6 500 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpenk7j4vyugvvuvlw4sy2j2tynch8g54rspehwratw6tsg9k2us9cf027 | |||
| 23.06.2021 10:06:55 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.06.2021 10:00:03 | |
36 509 610 BUSD | $ 36 509 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2021 09:59:26 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 23.06.2021 09:55:10 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2021 09:47:40 | |
722 BTC | $ 24 653 888 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaemg99kcn8fyhwkkk7shwars0wcfm7xgqduzws2x3y3adnup567sq4m8x9 | |||
| 23.06.2021 09:47:40 | |
337 BTC | $ 11 516 792 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 23.06.2021 09:47:40 | |
290 BTC | $ 9 893 689 | (unknown) | (unknown) |
| Type: transfer | From: 3D1ct8EodBWoJZATmZ7dZJeS7MmoS86q98 | To: 3JKUngoYkEjpnvCvCN3WcDLS9mzePpHy14 | |||
| 23.06.2021 09:45:34 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2021 09:42:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.06.2021 09:42:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.06.2021 09:41:11 |  |
30 000 000 XRP | $ 19 561 350 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 23.06.2021 09:35:09 | |
151 BTC | $ 5 171 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsktlgdtfc4rrzq29h0ap5y59gmd3q2c4s4yl78cu4lafekastks3jcgxw | To: bc1qrtsfn3knx4r3nmx5hgsu28m6gcd0829njpqqqswpwlq8c4rvtmhq7y33xh | |||
| 23.06.2021 09:35:09 | |
796 BTC | $ 27 277 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7yn98h0rjg54mdl6d9yk7cmv9qrah94f962ya | To: bc1qre75tvpv44mh8uz4mp2906wus3hmshlr8u7gaa | |||
| 23.06.2021 09:30:02 | |
64 821 ETH | $ 130 432 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.06.2021 09:30:36 | |
255 BTC | $ 8 707 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rglnl55wx8qp4fcfz9lvmlx7zxck2ga72t84flftqeureqqz3rsapg0n0 | |||
| 23.06.2021 09:28:17 | |
233 238 800 CRO | $ 21 369 988 | (unknown) | (unknown) |
| Type: transfer | From: d266529641eeffaa2b2a0bc99daa5b32ef241078 | To: 12a22ff2929ad115a7d7a5dcf1740c92bcd4c3e2 | |||
| 23.06.2021 09:26:33 | |
5 580 ETH | $ 11 257 387 | (unknown) | (unknown) |
| Type: transfer | From: 8df8c8699d4ee2537018b01f209a6ef9100af32d | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 23.06.2021 09:23:13 | |
3 420 ETH | $ 6 811 877 | (unknown) | (unknown) |
| Type: transfer | From: b83c15a93b65a57c59a568068dfee5da911146b8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 23.06.2021 09:22:27 |  |
9 948 020 USDT | $ 9 948 020 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.06.2021 09:21:37 | |
367 BTC | $ 12 546 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lgq3uwc55gefrfz3rypss9ku37hl6exyh7z7t47f005ffty2resmtzpgr | |||
| 23.06.2021 09:20:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.06.2021 09:19:48 | |
9 846 608 USDT | $ 9 846 608 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.06.2021 09:18:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.06.2021 09:18:38 | |
5 999 998 USDC | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 23.06.2021 09:18:24 | |
9 948 020 USDT | $ 9 948 020 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 23.06.2021 09:18:18 | |
9 846 608 USDT | $ 9 846 608 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 23.06.2021 09:14:33 | |
2 500 ETH | $ 5 022 117 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 23.06.2021 09:14:31 | |
504 BTC | $ 17 117 258 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 23.06.2021 09:13:19 | |
598 BTC | $ 20 375 296 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm030fl5rhcyxh60fjs0sd7su7qxu7u3uh4qtl4 | |||
| 23.06.2021 09:13:19 | |
263 BTC | $ 8 980 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyd5fa9h07kdfcq5f2vntr2cqqf70kfxh48n0szygaxmasmw7pxaqllp9k5 | |||
| 23.06.2021 09:12:20 | |
4 200 ETH | $ 8 408 038 | (unknown) | (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 23.06.2021 09:09:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.06.2021 09:08:22 | |
2 973 ETH | $ 5 960 479 | (unknown) | (unknown) |
| Type: transfer | From: 6948fabd74f6b89a74b474669073daf2ecd77abe | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 23.06.2021 09:02:02 | |
19 888 778 BUSD | $ 19 888 778 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 08:59:26 | |
324 BTC | $ 10 957 981 | (unknown) | (unknown) |
| Type: transfer | From: 1MFN2o44fKYDTzZNC6epZVPSgdDvGp5Fds | To: 1Ks1CMrd4d5dJFmwkuMYgcEmDJyRMziZG6 | |||
| 23.06.2021 08:55:45 | |
19 888 778 BUSD | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 23.06.2021 08:55:20 | |
31 503 776 XRP | $ 20 207 662 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 23.06.2021 08:55:12 | |
921 BTC | $ 31 172 322 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpl3am57n3nqxmaxx2ga36t75shg79352l7ycn6 | |||
| 23.06.2021 08:51:50 | |
40 000 000 XRP | $ 25 571 700 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 23.06.2021 08:48:22 | |
200 BTC | $ 6 795 913 | (unknown) | (unknown) |
| Type: transfer | From: 3CLs1CnZ3etWpLoTYdRzuKcAmUzc3ygaFY | To: 3PEihfDHW9GP7a9VQ7yp4H8w6FpAL5iSR8 | |||
| 23.06.2021 08:48:22 | |
300 BTC | $ 10 193 888 | (unknown) | (unknown) |
| Type: transfer | From: 36FX7FnEZY3f9aoFSKTQzp5bQFFYZgyVPt | To: 3CLs1CnZ3etWpLoTYdRzuKcAmUzc3ygaFY | |||
| 23.06.2021 08:48:22 | |
400 BTC | $ 13 591 864 | (unknown) | (unknown) |
| Type: transfer | From: 3EL38eXizdTciDW7rh25RT61HJJDvi9VNd | To: 36FX7FnEZY3f9aoFSKTQzp5bQFFYZgyVPt | |||
| 23.06.2021 08:48:22 | |
500 BTC | $ 16 989 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka5fNvUuKT6A7mpnf4UQfPWdLNELXGGEh | To: 3EL38eXizdTciDW7rh25RT61HJJDvi9VNd | |||