Whale movements
Last update: 27.07.2026 03:02:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 01:16:15 |  |
305 BTC | $ 9 880 029 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 23.06.2021 01:16:15 | |
1 032 BTC | $ 33 378 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0a2p2jxddkqfrhg9u6zwgd0fy8f4dwu53yxkvtd4rz7dfls8z2sqwps84 | To: bc1qpsm7zvnxlpfsaztjnxmtnfwv04e2zaal2m8u57m955e32x386ljstjyc8y | |||
| 23.06.2021 01:16:15 | |
175 BTC | $ 5 661 934 | (unknown) | (unknown) |
| Type: transfer | From: 3CzUzBkPgrkmdY1WMyCz14vwwgrdpPdoHu | To: 36bfa6nE5JE3ozgeJZz57MQqDvNMre3xjc | |||
| 23.06.2021 01:16:15 | |
791 BTC | $ 25 595 386 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zc7kxhwawsphuenja8pds205pdjtpfqte8n8rs58pmjc3mj78esytwtnq | |||
| 23.06.2021 01:16:15 | |
1 200 BTC | $ 38 824 732 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 23.06.2021 01:16:15 | |
171 BTC | $ 5 537 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2021 01:16:15 | |
182 BTC | $ 5 892 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.06.2021 01:14:38 |  |
79 466 160 BUSD | $ 79 466 160 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.06.2021 01:13:00 | |
79 466 160 BUSD | $ 79 466 160 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 23.06.2021 01:11:30 | |
79 466 160 BUSD | $ 79 466 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.06.2021 01:02:56 | |
5 000 ETH | $ 9 453 043 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.06.2021 01:01:07 | |
20 000 ETH | $ 37 574 892 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.06.2021 00:57:00 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.06.2021 00:57:00 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 23.06.2021 00:57:00 | |
2 938 ETH | $ 5 522 209 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 23.06.2021 00:56:25 | |
2 944 ETH | $ 5 533 743 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 23.06.2021 00:51:19 | |
185 BTC | $ 5 998 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 00:51:19 | |
188 BTC | $ 6 076 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.06.2021 00:51:19 | |
188 BTC | $ 6 080 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 23.06.2021 00:51:19 | |
185 BTC | $ 5 976 236 | (unknown) | (unknown) |
| Type: transfer | From: 3N7pPTyEcHGTF6AQB1LE8P1wM5LzE44gSv | To: bc1qv44nk296sq69kzvax99sk789n4yfuyxu097hdu | |||
| 23.06.2021 00:49:54 | |
2 944 ETH | $ 5 502 819 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 23.06.2021 00:40:17 | |
16 985 472 USDC | $ 16 985 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.06.2021 00:31:38 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 23.06.2021 00:27:59 | |
9 621 711 USDC | $ 9 621 711 | (unknown) | (unknown) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 23.06.2021 00:24:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 86cfd5ef1af60824b69ffd100233f05af909e629 | |||
| 23.06.2021 00:15:14 | |
5 244 213 USDC | $ 5 244 213 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.06.2021 00:12:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78896c2a1b749c8fb1cb3f9c8be62f17a8dd38d3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.06.2021 00:08:20 | |
8 093 492 USDC | $ 8 093 492 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 23.06.2021 00:05:56 | |
6 273 034 USDC | $ 6 273 034 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 23.06.2021 00:05:56 | |
8 093 492 USDC | $ 8 093 492 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 23.06.2021 00:03:06 | |
1 729 BTC | $ 56 021 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48axktgphss4kn2a5he0anmzm69g7k3fnvxh627jpkjn7ljql5tsjg50j7 | To: bc1qdxc77ef4kze7vwypjwee2st0ql344frn3gfh8wyuu5akfvln52lqkh7sp4 | |||
| 23.06.2021 00:03:06 | |
500 BTC | $ 16 196 673 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37xKVfR48KvBGHhmn2xjzUouiUuo7fQMEb | |||
| 23.06.2021 00:03:06 | |
300 BTC | $ 9 712 179 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 23.06.2021 00:03:06 | |
600 BTC | $ 19 436 008 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 23.06.2021 00:03:06 | |
487 BTC | $ 15 761 228 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.06.2021 00:03:06 | |
185 BTC | $ 5 989 803 | (unknown) | (unknown) |
| Type: transfer | From: 3KnRp1G65Zyc6g1AChfEN2Y7Xyg7AVtnWC | To: 3N7pPTyEcHGTF6AQB1LE8P1wM5LzE44gSv | |||
| 23.06.2021 00:03:06 | |
188 BTC | $ 6 089 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.06.2021 23:58:29 | |
3 673 ETH | $ 6 898 960 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.06.2021 23:57:55 | |
5 833 429 USDC | $ 5 833 429 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 22.06.2021 23:48:39 | |
19 579 234 USDC | $ 19 579 234 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 23:47:29 | |
19 579 234 USDC | $ 19 579 234 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 23:43:41 | |
3 858 ETH | $ 7 249 227 | (unknown) | (unknown) |
| Type: transfer | From: 079495cf40e8dd9b1bdd78046950364ec3c9557c | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 22.06.2021 23:39:47 | |
3 858 ETH | $ 7 244 629 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||
| 22.06.2021 23:39:02 | |
1 989 BTC | $ 64 163 436 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4j6zf74wawrp9uktqeyrn0zd53j2cungp9pltsng3nufjrjl4r4qdt8eph | |||
| 22.06.2021 23:39:02 | |
165 BTC | $ 5 323 534 | (unknown) | (unknown) |
| Type: transfer | From: 1M6JMTBTBMfGLWrkZbFdkUzKrwwYQhNSYs | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 22.06.2021 23:39:02 | |
300 BTC | $ 9 669 466 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 22.06.2021 23:39:02 | |
300 BTC | $ 9 679 153 | binance (exchange) | (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 22.06.2021 23:39:02 | |
223 BTC | $ 7 195 050 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 22.06.2021 23:39:02 | |
190 BTC | $ 6 120 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.06.2021 23:32:03 |  |
8 010 811 USDT | $ 8 010 811 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||