Whale movements
Last update: 27.07.2026 04:37:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 04:40:21 |  |
22 384 154 USDC | $ 22 384 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2021 04:38:41 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2021 04:36:35 | |
8 204 545 BUSD | $ 8 204 545 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 23.06.2021 04:36:35 | |
7 500 000 USDC | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 23.06.2021 04:31:18 | |
5 000 ETH | $ 9 980 619 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 23.06.2021 04:29:37 |  |
200 BTC | $ 6 761 691 | (unknown) | (unknown) |
| Type: transfer | From: 3MYEQpe76UGzLkLYVb35eWj7E7Vpa12u1W | To: 3CSj4AFXJ1qTD1WopoF1zR4VcjvvvSxxn6 | |||
| 23.06.2021 04:29:37 | |
300 BTC | $ 10 142 544 | (unknown) | (unknown) |
| Type: transfer | From: 3CatdriGga542kiaFaw69p5WYNmM8qP1Na | To: 3MYEQpe76UGzLkLYVb35eWj7E7Vpa12u1W | |||
| 23.06.2021 04:29:37 | |
217 BTC | $ 7 340 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qal9eeg2y2mqrpd6m734wca3fh2sdglzzg7e703vws2gawfzh4m0s85n27y | To: bc1qpnd0hx7g4u2f6fv9ku6dwj3h0492nkxxg80ch9u9aszshra0j2zskte3ys | |||
| 23.06.2021 04:29:37 | |
157 BTC | $ 5 319 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 04:29:37 | |
157 BTC | $ 5 320 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2021 04:28:50 | |
5 764 454 BUSD | $ 5 764 454 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.06.2021 04:20:15 | |
341 240 LINK | $ 6 194 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.06.2021 04:10:34 | |
3 000 ETH | $ 6 005 520 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | |||
| 23.06.2021 04:10:34 | |
6 901 475 USDC | $ 6 901 475 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.06.2021 04:10:10 | |
400 BTC | $ 13 485 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F8FmbGnRtrGtS1kmiyjUYTzkAej1pDZ2d | To: 3CatdriGga542kiaFaw69p5WYNmM8qP1Na | |||
| 23.06.2021 04:10:10 | |
152 BTC | $ 5 107 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 23.06.2021 04:10:10 | |
158 BTC | $ 5 317 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.06.2021 04:08:26 | |
9 999 996 BUSD | $ 9 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.06.2021 04:05:54 | |
75 000 060 USDT | $ 75 000 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 04:05:54 | |
6 901 490 USDC | $ 6 901 490 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 04:00:36 | |
5 378 ETH | $ 10 777 985 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.06.2021 03:59:17 | |
5 000 ETH | $ 10 002 802 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.06.2021 03:57:44 | |
5 000 ETH | $ 9 897 451 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 23.06.2021 03:57:35 | |
3 427 ETH | $ 6 783 713 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 23.06.2021 03:52:14 | |
3 065 ETH | $ 6 049 965 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | |||
| 23.06.2021 03:51:29 | |
528 BTC | $ 17 847 920 | (unknown) | (unknown) |
| Type: transfer | From: 1G1BfTjzvndfzLe8Ne8hRVndKNZmxhJUP4 | To: 15PoT3TjSnjTcWdkCuopPkzqN48gxwoEYf | |||
| 23.06.2021 03:51:29 | |
528 BTC | $ 17 851 528 | (unknown) | (unknown) |
| Type: transfer | From: 1Ms8yF2EZmJpVujzpEV5awEDuTjNQbzDn8 | To: 1G1BfTjzvndfzLe8Ne8hRVndKNZmxhJUP4 | |||
| 23.06.2021 03:51:29 | |
1 014 BTC | $ 34 269 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsm7zvnxlpfsaztjnxmtnfwv04e2zaal2m8u57m955e32x386ljstjyc8y | To: bc1qgpyve82r220392e7qr70duwyx9q0vahzrple7ka87ud3u2e8haaqe3smy3 | |||
| 23.06.2021 03:51:29 | |
162 BTC | $ 5 473 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2021 03:51:29 | |
162 BTC | $ 5 474 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.06.2021 03:45:56 | |
5 999 996 BUSD | $ 5 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.06.2021 03:45:56 | |
28 143 494 BUSD | $ 28 143 494 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.06.2021 03:45:56 | |
28 731 382 BUSD | $ 28 731 382 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.06.2021 03:45:06 | |
66 562 104 BUSD | $ 66 562 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.06.2021 03:40:13 | |
333 953 LINK | $ 5 974 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 03:37:19 | |
286 BTC | $ 9 748 189 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4wehwm7z7rt4au3s3mgkpzprufq25sy64g644nakqn42xq7w04qg3g3xe | |||
| 23.06.2021 03:37:19 | |
500 BTC | $ 17 022 598 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F8FmbGnRtrGtS1kmiyjUYTzkAej1pDZ2d | |||
| 23.06.2021 03:37:19 | |
152 BTC | $ 5 179 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 23.06.2021 03:37:19 | |
200 BTC | $ 6 809 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.06.2021 03:37:19 | |
163 BTC | $ 5 538 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2021 03:37:19 | |
163 BTC | $ 5 554 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2021 03:31:08 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.06.2021 03:30:33 | |
75 000 060 USDT | $ 75 000 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 23.06.2021 03:29:04 | |
3 051 ETH | $ 6 037 471 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.06.2021 03:28:48 | |
19 623 102 USDC | $ 19 623 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 03:26:40 | |
19 623 102 USDC | $ 19 623 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 03:22:30 | |
18 378 714 USDC | $ 18 378 714 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 03:22:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.06.2021 03:20:22 | |
500 000 UNI | $ 8 686 224 | (unknown) | (unknown) |
| Type: transfer | From: ae7539dba1b3dcb423483ba61acfb4089023445e | To: bf5c4887f3a656c815d267b326af31a3e9c8e829 | |||
| 23.06.2021 03:19:45 | |
35 010 828 BUSD | $ 35 010 828 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||