Whale movements
Last update: 27.07.2026 03:57:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 03:19:45 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.06.2021 03:18:20 | |
35 010 828 BUSD | $ 35 010 828 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 23.06.2021 03:16:15 |  |
226 BTC | $ 7 726 655 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qal9eeg2y2mqrpd6m734wca3fh2sdglzzg7e703vws2gawfzh4m0s85n27y | |||
| 23.06.2021 03:16:15 | |
322 BTC | $ 11 002 437 | (unknown) | (unknown) |
| Type: transfer | From: 36rh8nAeNaWxgCUQ8WNMz1xLjLo1R6JiRj | To: 3Ei2A7PGrZyiDjY9rPMEPqUtTLXUp5KzjD | |||
| 23.06.2021 03:16:15 | |
319 BTC | $ 10 899 624 | (unknown) | (unknown) |
| Type: transfer | From: 1FRTnbWEGpacLtF7jLh9dnQkK5V3y8psp6 | To: 3NUfdwWtwczLtcLf5Y469ohedDRJMYBMat | |||
| 23.06.2021 03:16:15 | |
324 BTC | $ 11 077 843 | (unknown) | (unknown) |
| Type: transfer | From: 1FRTnbWEGpacLtF7jLh9dnQkK5V3y8psp6 | To: 14WkiejztQaryYyBG1SJLFzvaosrmDLjmn | |||
| 23.06.2021 03:16:15 | |
165 BTC | $ 5 652 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2021 03:16:15 | |
165 BTC | $ 5 653 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.06.2021 03:16:15 | |
997 BTC | $ 34 080 980 | (unknown) | (unknown) |
| Type: transfer | From: 1BPrPQQBuvhLWM643ymvvHjLS6CzFkKGDG | To: 1MafxjiiEfHgeD8sRZbBckmcNCzvHfVV38 | |||
| 23.06.2021 03:16:15 | |
200 BTC | $ 6 833 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 23.06.2021 03:16:15 | |
162 BTC | $ 5 530 252 | (unknown) | (unknown) |
| Type: transfer | From: 1EQDFdjgh3W6Qy6vXUKEEr9w1T12MTG93r | To: 148rqAgBJkKka3umB3RZrnkRXZgUBAUGvB | |||
| 23.06.2021 03:16:15 | |
542 BTC | $ 18 533 754 | (unknown) | (unknown) |
| Type: transfer | From: 1AEBPuQaCWSGNUjyR8svnJ7n3X9tLYBEv6 | To: 1CcCkqzeFQsMXAz33fScE9gNpbTDzKqSmw | |||
| 23.06.2021 03:11:31 | |
35 010 828 BUSD | $ 35 010 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.06.2021 03:09:23 | |
16 270 ETH | $ 32 468 180 | (unknown) | (unknown) |
| Type: transfer | From: 53f48d221b9799785051119dc495407f88ab374a | To: 1e7d90499db7e368444d28162399933bcdb4b5be | |||
| 23.06.2021 03:07:37 | |
9 776 117 USDT | $ 9 776 117 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.06.2021 03:07:19 | |
10 213 287 USDT | $ 10 213 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.06.2021 03:01:25 | |
13 501 965 USDT | $ 13 501 965 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 23.06.2021 03:00:41 | |
13 463 097 BUSD | $ 13 463 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5ec2e1a2535e8a56a4e637269d4ec06f182f1438 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 03:00:41 | |
6 777 886 BUSD | $ 6 777 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 02:54:59 | |
3 649 ETH | $ 7 030 523 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 23.06.2021 02:54:12 | |
5 534 040 USDC | $ 5 534 040 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.06.2021 02:54:03 | |
551 946 FTT | $ 14 176 187 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 23.06.2021 02:53:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 23.06.2021 02:53:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 23.06.2021 02:53:04 | |
3 649 ETH | $ 7 040 624 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 23.06.2021 02:52:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 23.06.2021 02:52:46 | |
19 623 102 USDC | $ 19 623 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 02:52:44 | |
787 BTC | $ 26 171 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zc7kxhwawsphuenja8pds205pdjtpfqte8n8rs58pmjc3mj78esytwtnq | To: bc1q9fn8kz0pl8txq0vmzr7zwv0lh9daf7k3t99c9kgc4ykhzdtvehtsys8aml | |||
| 23.06.2021 02:52:44 | |
166 BTC | $ 5 503 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.06.2021 02:52:44 | |
168 BTC | $ 5 572 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.06.2021 02:52:44 | |
168 BTC | $ 5 593 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2021 02:52:44 | |
378 BTC | $ 12 568 730 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.06.2021 02:52:44 | |
185 BTC | $ 6 153 781 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.06.2021 02:51:56 | |
11 537 809 USDT | $ 11 537 809 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 23.06.2021 02:49:59 | |
6 596 989 USDT | $ 6 596 989 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.06.2021 02:49:59 | |
19 623 102 USDC | $ 19 623 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 02:46:28 | |
1 001 099 FTT | $ 25 336 810 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 02:44:59 | |
1 001 099 FTT | $ 25 156 128 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 23.06.2021 02:44:59 | |
17 403 954 USDC | $ 17 403 954 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.06.2021 02:35:01 | |
13 463 097 BUSD | $ 13 463 097 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5ec2e1a2535e8a56a4e637269d4ec06f182f1438 | |||
| 23.06.2021 02:34:34 | |
6 777 886 BUSD | $ 6 777 886 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.06.2021 02:20:44 | |
539 BTC | $ 17 194 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn9wu4zQA8VtJbzM1haU1urCjX2boRo6i | To: 38tDyCTHQe5ymLpSXLCvML5b7kiCfRxQsr | |||
| 23.06.2021 02:20:44 | |
350 BTC | $ 11 171 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31hjhAaRHxiq696ZyM8LkdjHyRdXcfaPTa | |||
| 23.06.2021 02:20:44 | |
296 BTC | $ 9 456 403 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.06.2021 02:20:44 | |
508 BTC | $ 16 222 956 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 23.06.2021 02:20:44 | |
233 BTC | $ 7 437 301 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 23.06.2021 02:20:44 | |
185 BTC | $ 5 895 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv44nk296sq69kzvax99sk789n4yfuyxu097hdu | To: 3MRCCTJdnSGjdtvPdyUnade3tYrnn8yzke | |||
| 23.06.2021 02:20:44 | |
169 BTC | $ 5 379 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2021 02:20:44 | |
169 BTC | $ 5 393 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2021 02:20:44 | |
170 BTC | $ 5 423 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||