Whale movements
Last update: 27.07.2026 02:14:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 22:18:13 |  |
11 109 513 USDC | $ 11 109 513 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 22:16:00 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 22:14:56 |  |
190 BTC | $ 6 196 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 22:07:07 | |
8 000 ETH | $ 15 295 388 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.06.2021 22:06:37 | |
8 000 ETH | $ 15 295 394 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 22.06.2021 22:05:53 | |
3 604 ETH | $ 6 890 940 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 22:05:50 | |
252 BTC | $ 8 182 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7yhxq2wfzt4w9s07jp62lf2vzaqjfdrdjrflavljjtarameru9s6qmfa3 | To: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | |||
| 22.06.2021 22:05:50 | |
1 221 BTC | $ 39 659 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7yhxq2wfzt4w9s07jp62lf2vzaqjfdrdjrflavljjtarameru9s6qmfa3 | To: bc1q6sm76t64eh9hl37deec7lttawfgc6n6kjz7255aglwe373craz5qpprgcq | |||
| 22.06.2021 22:05:50 | |
250 BTC | $ 8 109 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9w5kdmg0kcj08zxat96g0u72sfua3p85ndtjn | To: 3CQeVeo2sJCazUiErwzZsXSJC2cseUsfCL | |||
| 22.06.2021 22:05:50 | |
329 BTC | $ 10 668 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc89dfnvtucrtrqmrpcvtskehxxmgkrlgrv2t3w | To: 354dNXf22DRjm7N1C3uVi7BB7oDb9LLUGX | |||
| 22.06.2021 22:05:50 | |
185 BTC | $ 6 007 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu39usmk03zd77mnwty6vfhfya7kemdw5xzvhu | To: 32oVJrJwoBPNHawwqWWcaNGgdW8EMfYcAS | |||
| 22.06.2021 22:05:50 | |
190 BTC | $ 6 162 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.06.2021 22:05:50 | |
500 BTC | $ 16 235 211 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 22.06.2021 22:02:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 22.06.2021 22:00:45 | |
5 000 ETH | $ 9 539 673 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 21:58:54 | |
6 225 052 BUSD | $ 6 225 052 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.06.2021 21:58:37 | |
5 000 ETH | $ 9 558 619 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 22.06.2021 21:58:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.06.2021 21:47:35 | |
6 000 ETH | $ 11 520 856 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 28c9386ebab8d52ead4a327e6423316435b2d4fc | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 22.06.2021 21:40:48 | |
1 118 BTC | $ 36 528 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5xz0zrlxk35jau4xjyq7g8gjhddslwdwr40lvt7qhhmj8vzvtnsqmc0f5 | To: bc1qyvqls3p8t6jp4g8yqjg50n6jpkaqfcypyqcgr9smy64ldz54ljgs6dpga3 | |||
| 22.06.2021 21:40:48 | |
330 BTC | $ 10 782 777 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh4YboSp8MwuQCvuD41PHzCaMzFXeNFCH | To: 36kzxtvgvmhymgmzshKJGGbvZwbdkpz8tP | |||
| 22.06.2021 21:40:48 | |
252 BTC | $ 8 230 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D1ct8EodBWoJZATmZ7dZJeS7MmoS86q98 | |||
| 22.06.2021 21:40:48 | |
246 BTC | $ 8 027 997 | (unknown) | (unknown) |
| Type: transfer | From: 3GVK427TdefomGmVEWJcyyEWjkukAWWiqF | To: 388E5mk1hoZNiqrm7uWQ13ksgT1GMBgDbF | |||
| 22.06.2021 21:40:48 | |
248 BTC | $ 8 114 726 | (unknown) | (unknown) |
| Type: transfer | From: 3NcCrY3YnJ2VGeVEF8ggz5g2LLm69Pi4VR | To: 37GHyDv82wrLynvfADP69UsoKtuh2Jqupv | |||
| 22.06.2021 21:40:48 | |
239 BTC | $ 7 795 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsruy9yqqdv8s97a48awhg9he28eede4jweyr2m | To: 3QffGUTBjD899rkcpXuH7DGtKBh4U9NVmc | |||
| 22.06.2021 21:40:48 | |
190 BTC | $ 6 204 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.06.2021 21:40:48 | |
246 BTC | $ 8 026 523 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 22.06.2021 21:26:00 | |
6 271 095 USDT | $ 6 271 095 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 21:14:05 | |
13 184 255 USDC | $ 13 184 255 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 21:13:10 | |
26 133 316 USDC | $ 26 133 316 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 21:11:46 | |
400 BTC | $ 13 054 584 | (unknown) | (unknown) |
| Type: transfer | From: 32bwgrfKsDCqFj7GRE4Ze5CMTMX9qFw2jQ | To: 3H7XuvvmXqnifJJtEtB65HutSEX5HzN8jf | |||
| 22.06.2021 21:11:46 | |
185 BTC | $ 6 043 970 | (unknown) | (unknown) |
| Type: transfer | From: 36QinEnqvgG3ySqJDBKHMDpoRZfbVMYnnD | To: bc1qnu39usmk03zd77mnwty6vfhfya7kemdw5xzvhu | |||
| 22.06.2021 21:11:02 | |
240 BTC | $ 7 854 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 22.06.2021 21:11:02 | |
452 BTC | $ 14 814 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NVbujyBxUf41nmwmFq5S2fAZXa7MN61ub | To: 31r8UfvU2n344nE28FXZd8hNyN3VeZk6Sd | |||
| 22.06.2021 21:11:02 | |
250 BTC | $ 8 179 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn2ajctq8tfnv045v3wdl92wdewhkzmpgazkxe2 | To: bc1qc9w5kdmg0kcj08zxat96g0u72sfua3p85ndtjn | |||
| 22.06.2021 21:11:02 | |
246 BTC | $ 8 046 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppmwnl0yxyndv7xfs546tctgv4wy802se2nq47 | To: 3GVK427TdefomGmVEWJcyyEWjkukAWWiqF | |||
| 22.06.2021 21:11:02 | |
239 BTC | $ 7 833 141 | (unknown) | (unknown) |
| Type: transfer | From: 3MQhA2ojCSngB4Qixi8vQ1N9B85gMqAFi2 | To: bc1qsruy9yqqdv8s97a48awhg9he28eede4jweyr2m | |||
| 22.06.2021 21:11:02 | |
248 BTC | $ 8 133 289 | (unknown) | (unknown) |
| Type: transfer | From: 3Cxe6hy9EtexaUGqRvguW6TiByaZHcxzv6 | To: 3NcCrY3YnJ2VGeVEF8ggz5g2LLm69Pi4VR | |||
| 22.06.2021 21:11:02 | |
162 BTC | $ 5 310 302 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 22.06.2021 21:11:02 | |
246 BTC | $ 8 059 323 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 22.06.2021 21:11:02 | |
190 BTC | $ 6 219 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.06.2021 21:11:02 | |
190 BTC | $ 6 219 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.06.2021 21:11:02 | |
160 BTC | $ 5 238 347 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6s72akdwhdxdysmz5dlkw68np2uxpaeu3tjgqr07n95x68qefjyqr90lag | |||
| 22.06.2021 21:11:02 | |
320 BTC | $ 10 476 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdj4p5ucyhyhzlqyf6kz7v44lya2p67adqc285njlwqurny6xs0s4j0mvp | |||
| 22.06.2021 21:06:45 | |
7 613 529 BUSD | $ 7 613 529 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.06.2021 20:57:41 | |
29 843 396 BUSD | $ 29 843 396 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2021 20:57:41 | |
28 834 240 BUSD | $ 28 834 240 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.06.2021 20:56:45 | |
69 765 064 BUSD | $ 69 765 064 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 20:55:45 | |
6 526 506 PAX | $ 6 516 135 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 20:53:50 | |
4 120 ETH | $ 7 993 878 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: ba98affb718b7ae7a5e9881a806306a8604e2603 | |||