Whale movements
Last update: 27.07.2026 02:14:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 22:50:47 |  |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:49:25 |  |
300 BTC | $ 9 833 186 | (unknown) | (unknown) |
| Type: transfer | From: 35AY8sKs3yt3FbZpsmAtgvSXBZtvqqwc8e | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 22.06.2021 22:49:25 | |
337 BTC | $ 11 040 839 | (unknown) | (unknown) |
| Type: transfer | From: 35AY8sKs3yt3FbZpsmAtgvSXBZtvqqwc8e | To: 33s6HSXQ8TxaSXiNTHvQJjEzy5VQwUhng9 | |||
| 22.06.2021 22:49:25 | |
200 BTC | $ 6 562 020 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 36VzCV5iW3jpqNZsHdDoFVNqH3tf35vSgT | |||
| 22.06.2021 22:49:25 | |
200 BTC | $ 6 562 020 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 22.06.2021 22:49:25 | |
559 BTC | $ 18 337 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsctx6y5mkt9cnz7lvydknlmlk7yqfp62pg0m7 | To: bc1qzd7nugr9jmajn8fv56v40x2f8aqq32ck8c2km6 | |||
| 22.06.2021 22:49:25 | |
200 BTC | $ 6 559 060 | cex.io (other) | (unknown) |
| Type: transfer | From: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | To: 32oQQejMXLonCcccsCPQASdCZCqe24QoMg | |||
| 22.06.2021 22:49:23 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:49:23 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 22:48:31 | |
5 000 ETH | $ 9 628 684 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.06.2021 22:48:24 | |
13 778 396 USDT | $ 13 778 396 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 22.06.2021 22:48:24 | |
6 046 575 HUSD | $ 6 046 575 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.06.2021 22:46:34 | |
2 755 ETH | $ 5 285 694 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 22.06.2021 22:44:02 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 347bb32a9d3038a9583b51d5fa7c6d58a24f7755 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 22:42:06 | |
600 000 UNI | $ 10 173 682 | (unknown) | (unknown) |
| Type: transfer | From: f8371eae0ba28281f350d2fd936f98bf58c31419 | To: 6d3cc5e43c5fa0512fe719808673bf8f0005b6d0 | |||
| 22.06.2021 22:41:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12e7c7912c4a682b5a6c71b19033620a46354dbd | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 22:41:05 | |
38 856 284 USDC | $ 38 856 284 | (unknown) | (unknown) |
| Type: transfer | From: beee9a6f25baba5976958ae41136ee98bceb6986 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 22:41:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1379973d7e100bae8ba5b66f763decad4886106b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 22:41:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a58eb750988cc5b5db205b92d800f6f54c77bbff | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 22:41:05 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1523b59c55fe068bbbf6d379cd452cc047d78240 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 22:40:52 | |
8 499 985 USDC | $ 8 499 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.06.2021 22:40:49 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9356a8ac2439694580521c2dca2929a155b223c | To: 347bb32a9d3038a9583b51d5fa7c6d58a24f7755 | |||
| 22.06.2021 22:38:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9df88b3b25ba434b65d187850ae0f5379c0b7a9b | To: 1379973d7e100bae8ba5b66f763decad4886106b | |||
| 22.06.2021 22:38:13 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9567bcc985d98abee0ca863c47b2ae0dae4f75 | To: a58eb750988cc5b5db205b92d800f6f54c77bbff | |||
| 22.06.2021 22:37:38 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a56131b62c8464b4960f81ab6e8fddb82407bdaf | To: 1523b59c55fe068bbbf6d379cd452cc047d78240 | |||
| 22.06.2021 22:37:19 | |
38 856 284 USDC | $ 38 856 284 | (unknown) | (unknown) |
| Type: transfer | From: b9f81704e4f5a1939c059391ac01ae0e1674c551 | To: beee9a6f25baba5976958ae41136ee98bceb6986 | |||
| 22.06.2021 22:36:59 | |
5 008 868 USDT | $ 5 008 868 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 22.06.2021 22:36:39 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3808619e6e7f327e4406aee12903720bd2a1886b | To: 12e7c7912c4a682b5a6c71b19033620a46354dbd | |||
| 22.06.2021 22:35:51 | |
25 000 000 PAX | $ 24 896 116 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 03ef33e66162ec503ae75dc192ae3760f1ac361e | |||
| 22.06.2021 22:35:51 | |
22 967 576 BUSD | $ 22 967 576 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.06.2021 22:33:27 | |
23 452 474 BUSD | $ 23 452 474 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 22:33:27 | |
25 042 296 PAX | $ 25 009 126 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 22:33:27 | |
14 000 ETH | $ 26 964 326 | (unknown) | (unknown) |
| Type: transfer | From: d54b93e02b651a71201957591a25b5ff5137451c | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 22.06.2021 22:32:20 | |
14 000 ETH | $ 26 847 876 | (unknown) | (unknown) |
| Type: transfer | From: dee76258ed04a020098abe58bf0308836d9fbe6c | To: d54b93e02b651a71201957591a25b5ff5137451c | |||
| 22.06.2021 22:32:04 | |
8 499 985 USDC | $ 8 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 22.06.2021 22:32:04 | |
1 758 BTC | $ 57 301 240 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48axktgphss4kn2a5he0anmzm69g7k3fnvxh627jpkjn7ljql5tsjg50j7 | |||
| 22.06.2021 22:32:04 | |
300 BTC | $ 9 779 068 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 22.06.2021 22:32:04 | |
583 BTC | $ 18 993 866 | (unknown) | (unknown) |
| Type: transfer | From: 17cBxPg9VBMZRVwrV9pX8wBY3UUT1fjYrk | To: 15YSUc87yMinztLvfz1eEMizyx9jRZcizn | |||
| 22.06.2021 22:32:04 | |
337 BTC | $ 10 985 038 | (unknown) | (unknown) |
| Type: transfer | From: 1PJNX7yHh2mxp74a9XSat6ATGZUiqbGVwG | To: 1KSAQ8RBmjS4hsNYieeWzSq6DSohS4m9GR | |||
| 22.06.2021 22:32:04 | |
683 BTC | $ 22 263 564 | (unknown) | (unknown) |
| Type: transfer | From: 1JBCHfah96AUnsMNUZ14MGNhRx4thGfWC8 | To: 1HSEDyHqdXaQsTBosEaYfpJJtkUwJqVQYs | |||
| 22.06.2021 22:32:04 | |
334 BTC | $ 10 884 103 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.06.2021 22:32:04 | |
190 BTC | $ 6 184 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.06.2021 22:32:04 | |
207 BTC | $ 6 747 241 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3FZCMhQvNty7NEsvY6n9ozGSAz7LekdaiS | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 22.06.2021 22:32:04 | |
300 BTC | $ 9 779 068 | (unknown) | cex.io (other) |
| Type: transfer | From: 38uvRVYphrF7GTtUo8tin6vyQYbj7AfYh1 | To: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | |||
| 22.06.2021 22:28:55 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 22:28:20 | |
11 860 ETH | $ 22 851 430 | (unknown) | (unknown) |
| Type: transfer | From: d9a3cef67d955dfda1ad8d91b1a1670c4681bdfe | To: 82171eb7e1fae4bb02a6b0efa4eeee00e5ee8b0a | |||
| 22.06.2021 22:28:20 | |
25 919 ETH | $ 49 939 824 | (unknown) | (unknown) |
| Type: transfer | From: eeb155f8da53a2eee16530b5d9cb57ad63979d99 | To: 727ee5afd1ed2751f8343202d7492474a483c04a | |||
| 22.06.2021 22:27:41 | |
2 745 ETH | $ 5 279 650 | (unknown) | (unknown) |
| Type: transfer | From: dc34e38dbda25bfdf949126f8484020d31ea6eeb | To: f477038f89a29c12c053d1c8641c2a5fe2cbd26f | |||
| 22.06.2021 22:26:04 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.06.2021 22:21:11 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||