Whale movements
Last update: 27.07.2026 05:24:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 08:48:22 |  |
600 BTC | $ 20 387 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DfvNsjoXji76PWCS8MyQKDqmSEB7dM8aT | To: 3Ka5fNvUuKT6A7mpnf4UQfPWdLNELXGGEh | |||
| 23.06.2021 08:48:22 | |
700 BTC | $ 23 785 792 | (unknown) | (unknown) |
| Type: transfer | From: 36kv7nUYwvV9sFGtiHvGVJ2bKC1HBqgTU5 | To: 3DfvNsjoXji76PWCS8MyQKDqmSEB7dM8aT | |||
| 23.06.2021 08:48:22 | |
800 BTC | $ 27 183 768 | (unknown) | (unknown) |
| Type: transfer | From: 39kj7MaWoR4bBMASmZf89uBU2ezG1w1xqV | To: 36kv7nUYwvV9sFGtiHvGVJ2bKC1HBqgTU5 | |||
| 23.06.2021 08:48:22 | |
900 BTC | $ 30 581 744 | (unknown) | (unknown) |
| Type: transfer | From: 3CaZEbNZvX9u7eNu6SchXqN7ZEsaYHDNZV | To: 39kj7MaWoR4bBMASmZf89uBU2ezG1w1xqV | |||
| 23.06.2021 08:48:22 | |
1 000 BTC | $ 33 979 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JiaKNRFrUXhtLaYVENm1PiEdMdoES1Dvq | To: 3CaZEbNZvX9u7eNu6SchXqN7ZEsaYHDNZV | |||
| 23.06.2021 08:48:22 | |
1 100 BTC | $ 37 377 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3JiaKNRFrUXhtLaYVENm1PiEdMdoES1Dvq | |||
| 23.06.2021 08:48:22 | |
774 BTC | $ 26 307 712 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qemlwmnxtppfcl6rskzycgxr28ns8aztyyyru3h0w6y9rc9ar00kqq57jd0 | |||
| 23.06.2021 08:44:30 | |
171 BTC | $ 5 840 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qveykn6jrq8cgllqtxhd6xxglp3ykc0a7le094hkgke478a9ckftqnp57tv | |||
| 23.06.2021 08:40:25 |  |
865 187 SUSHI | $ 6 354 299 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 23.06.2021 08:39:13 | |
865 187 SUSHI | $ 6 439 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 23.06.2021 08:33:57 | |
750 BTC | $ 25 487 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 23.06.2021 08:33:57 | |
750 BTC | $ 25 487 436 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 23.06.2021 08:33:57 | |
1 100 BTC | $ 37 381 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3N7mrvMs3inBo1zex74Ra3yAYvpCu3oiY8 | |||
| 23.06.2021 08:33:57 | |
1 686 BTC | $ 57 287 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxc77ef4kze7vwypjwee2st0ql344frn3gfh8wyuu5akfvln52lqkh7sp4 | To: bc1qg825nnf440wk7dc96kn53z4fqcnksxemkea44sd3g2thmpl7mwuq0h54ct | |||
| 23.06.2021 08:33:57 | |
277 BTC | $ 9 399 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6lwtjn7jau9uy94ps7ntqm2y8yms7guh2tzlxc7rt0pc3gg4g5ssqnfqm7 | |||
| 23.06.2021 08:33:57 | |
272 BTC | $ 9 253 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uk0fjewny9784hrp3hpcv8td0s077qe2r3zv07w8rzmfe6fke4qy4ju5w | |||
| 23.06.2021 08:31:46 | |
330 000 LINK | $ 6 264 852 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 23.06.2021 08:30:49 | |
9 800 796 BUSD | $ 9 800 796 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.06.2021 08:30:49 | |
7 429 826 BUSD | $ 7 429 826 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.06.2021 08:25:28 | |
5 497 771 USDC | $ 5 497 771 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 66167822ba91753e1402c20b06d5bfad40957edb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 08:24:25 | |
29 875 144 BUSD | $ 29 875 144 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.06.2021 08:24:25 | |
28 935 616 BUSD | $ 28 935 616 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 08:24:10 | |
5 497 771 USDC | $ 5 497 771 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: 66167822ba91753e1402c20b06d5bfad40957edb | |||
| 23.06.2021 08:22:49 | |
68 617 400 BUSD | $ 68 617 400 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 08:22:28 |  |
20 000 000 XLM | $ 5 228 536 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 23.06.2021 08:13:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.06.2021 08:09:02 | |
5 889 335 USDC | $ 5 889 335 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 08:07:30 | |
191 BTC | $ 6 522 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 23.06.2021 08:05:18 | |
6 990 000 USDC | $ 6 990 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 23.06.2021 08:02:57 | |
233 238 900 CRO | $ 21 610 092 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: d266529641eeffaa2b2a0bc99daa5b32ef241078 | |||
| 23.06.2021 07:50:05 | |
1 100 BTC | $ 37 839 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9nd4a09xz9frthxh3k6jfgyqm8zl7xzqf823c0p64dleskwa70q9qasmw | To: bc1qqgc5h00maseyee2dxxcj8mplpc07sphwztp8lryrs548wuqur88sv0tmmy | |||
| 23.06.2021 07:50:05 | |
247 BTC | $ 8 504 997 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.06.2021 07:41:12 | |
2 996 ETH | $ 6 051 238 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 23.06.2021 07:38:10 | |
9 307 ETH | $ 18 883 564 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 23.06.2021 07:32:39 | |
780 WBTC | $ 26 483 474 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 23.06.2021 07:32:11 | |
2 600 BTC | $ 87 625 640 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 23.06.2021 07:32:11 | |
960 BTC | $ 32 347 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpyve82r220392e7qr70duwyx9q0vahzrple7ka87ud3u2e8haaqe3smy3 | To: bc1ql7u0z4r0tr86wg8prgamzpe73ng98dgump5lr5jv4vm23m0suy5qn9sxpe | |||
| 23.06.2021 07:32:11 | |
217 BTC | $ 7 323 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4wehwm7z7rt4au3s3mgkpzprufq25sy64g644nakqn42xq7w04qg3g3xe | To: bc1qxe6pnfj6wl606hcpyxhejqzk4llk4ancmt27h36jsjh30xzrn99qa3whnq | |||
| 23.06.2021 07:32:11 | |
216 BTC | $ 7 279 657 | (unknown) | (unknown) |
| Type: transfer | From: 3Myfc8wf3eD7GQpzZGQzYdhTDDYsBB4ohQ | To: 3Bsn1xVTdLYz1VmcfBgdMnyTfURNeUKZFU | |||
| 23.06.2021 07:32:11 | |
700 BTC | $ 23 591 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Myfc8wf3eD7GQpzZGQzYdhTDDYsBB4ohQ | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 23.06.2021 07:32:11 | |
185 BTC | $ 6 221 385 | (unknown) | (unknown) |
| Type: transfer | From: 36vQ8QDnp3oQVC4vUSGXuFeGdeBhmGw5de | To: 3Fn1bsiVBm3WPxh2xiy5crzWCEKTVPLCNE | |||
| 23.06.2021 07:32:11 | |
185 BTC | $ 6 221 934 | (unknown) | (unknown) |
| Type: transfer | From: 3AA55apXJSqUrevKBYQFD8wPVnuGRk79cA | To: 36vQ8QDnp3oQVC4vUSGXuFeGdeBhmGw5de | |||
| 23.06.2021 07:16:49 | |
6 220 000 USDT | $ 6 220 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 23.06.2021 07:16:49 | |
6 579 430 USDT | $ 6 579 430 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 23.06.2021 07:13:10 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 23.06.2021 07:13:10 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 23.06.2021 07:05:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2021 07:04:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 23.06.2021 06:38:07 | |
11 082 687 USDT | $ 11 082 687 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 23.06.2021 06:37:26 | |
11 977 893 USDT | $ 11 977 893 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||