Whale movements
Last update: 27.07.2026 01:29:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 20:09:18 |  |
190 BTC | $ 6 173 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.06.2021 20:09:18 | |
190 BTC | $ 6 176 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.06.2021 20:09:18 | |
188 BTC | $ 6 114 936 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.06.2021 20:09:18 | |
155 BTC | $ 5 030 627 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.06.2021 20:06:55 |  |
8 000 ETH | $ 15 215 780 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.06.2021 20:06:33 | |
7 015 400 USDC | $ 7 015 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 20:05:12 | |
4 119 ETH | $ 7 828 496 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 20:02:18 | |
19 676 ETH | $ 37 607 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 19:59:48 | |
10 783 ETH | $ 20 664 618 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 19:57:40 | |
5 030 ETH | $ 9 589 483 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 19:52:46 | |
4 106 ETH | $ 7 832 349 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 19:50:36 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.06.2021 19:50:01 | |
4 007 ETH | $ 7 612 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.06.2021 19:49:58 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: eefd1a9a7ec2b8befe10ecabebd575e183ea237a | |||
| 22.06.2021 19:49:27 | |
4 369 ETH | $ 8 318 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.06.2021 19:48:47 | |
44 000 036 USDC | $ 44 000 036 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 19:47:56 | |
444 BTC | $ 14 412 190 | (unknown) | (unknown) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 22.06.2021 19:47:56 | |
189 BTC | $ 6 121 004 | (unknown) | (unknown) |
| Type: transfer | From: 15JzbWTmuee9W2h7S6QSMgmoo73s8rjurt | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 22.06.2021 19:47:56 | |
158 BTC | $ 5 114 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 22.06.2021 19:47:56 | |
1 476 BTC | $ 47 883 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3ttl7lgqdy9ehg6l9dfv8hj63q0vmugkszc3u6qshku343q4ecsgteump | To: bc1qq7yhxq2wfzt4w9s07jp62lf2vzaqjfdrdjrflavljjtarameru9s6qmfa3 | |||
| 22.06.2021 19:47:56 | |
264 BTC | $ 8 575 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwszkm5mwrsrv93lckuc5tq4ze0ry9ysda3aqwf2puhhdyvua8jyq6jn9va | To: bc1qdtrh50stjc5gsedy2g2m7pt6ght2v0ms23r0zj7c898n0e4y8p2qx5x0h6 | |||
| 22.06.2021 19:47:56 | |
1 237 BTC | $ 40 127 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqw3y5euyhfsaq3nzj9jww085hrx0nmatg8499tkrwzcexdjftssjc7f4h | To: bc1qf5xz0zrlxk35jau4xjyq7g8gjhddslwdwr40lvt7qhhmj8vzvtnsqmc0f5 | |||
| 22.06.2021 19:47:56 | |
1 671 BTC | $ 54 206 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgscddhqymzdppn77sl4pxcvyhlveqj37ra749n | To: 3BVfftw8bHptjxs4LjEeDr6wp4RRH6mR4R | |||
| 22.06.2021 19:47:56 | |
329 BTC | $ 10 661 451 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw5NSaPe35JSTXjB1ftEeQRC9qi3nDHLo | To: 328pY57hyki8Tw4PhJju7NwEbaB5NuwhEw | |||
| 22.06.2021 19:47:56 | |
2 818 BTC | $ 91 409 670 | (unknown) | (unknown) |
| Type: transfer | From: 34B1x6EVDUmp943D1yxsCVbwanVBqX2zHK | To: 3BT9NPb6SCwisn85JDCMSrdDnXtqmfi8YR | |||
| 22.06.2021 19:47:56 | |
781 BTC | $ 25 331 814 | (unknown) | (unknown) |
| Type: transfer | From: 3PAunCrhtZP1n3KSMgA3cfWR1KrNr5MNxQ | To: 3L82kFpjTcCqrTT1KfEzQvVsNTXFLAPJBH | |||
| 22.06.2021 19:47:56 | |
247 BTC | $ 7 997 387 | (unknown) | (unknown) |
| Type: transfer | From: 3PMzHj94gPphj1XN1edWkMaRtFchx28a58 | To: 3MmN9Rd6gV9TQmTxtNkaqmfkAjWGAH14fS | |||
| 22.06.2021 19:47:56 | |
248 BTC | $ 8 059 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NBANkfCk2Hqg6ox8XWuif5W7gQccogucc | To: 3D6sMPUuetQYF8BrwUK63Z8xjibEYgQL4w | |||
| 22.06.2021 19:47:56 | |
171 BTC | $ 5 538 357 | (unknown) | (unknown) |
| Type: transfer | From: 37guamEsnNmn8cQCBHHxWTN27EqAUuWsxP | To: 3AjjtNcyYVJiG9GL73KrAAPF7utzmxhtUM | |||
| 22.06.2021 19:47:56 | |
3 405 BTC | $ 110 437 750 | (unknown) | (unknown) |
| Type: transfer | From: 34jALoBxUiiYry7NtNRW4QY1pPSS2bKsSs | To: 3NBJGUpg8cETkVVsMK3vRL6LuJ18g79UAt | |||
| 22.06.2021 19:47:56 | |
2 522 BTC | $ 81 801 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q465kddnufvs97mrp26rtxz8e2fg6j3xwnhtp8x | To: 32WayAX6QXnx6jvgRx3kserQHhk7L45EbQ | |||
| 22.06.2021 19:47:56 | |
452 BTC | $ 14 674 163 | (unknown) | (unknown) |
| Type: transfer | From: 3DfYxbesnDYs6BNUxiYtB6z5FEYMehJsj4 | To: 3BwgQuyJn6UjHUjRpotYLSKz3TujznxH6q | |||
| 22.06.2021 19:47:56 | |
2 130 BTC | $ 69 104 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Es7AwRPbbtRDocnkZcim9QWgxkFakQNQx | To: 36ppo5uitPHXeXQQf4216JbtNCEf1ZwcnA | |||
| 22.06.2021 19:47:56 | |
774 BTC | $ 25 093 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfv9hdvn3tfull6d62y6sv9z9yhnnj35gvzkz6 | To: bc1qcf978hg5t53aldgtpjsv05dq36mrjryfhakcj8 | |||
| 22.06.2021 19:47:56 | |
240 BTC | $ 7 769 588 | (unknown) | (unknown) |
| Type: transfer | From: 3FqurX4GzFGZaB76qwGqcD6gwmxhzzcD32 | To: bc1q0vxcfsx3jqftma5sxm5xmya3mwrj9jmx0fz9yt | |||
| 22.06.2021 19:47:56 | |
250 BTC | $ 8 105 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MB1gS3HVPUfHwokkLLw5M1h5uSVonnkie | To: 3AcJukgC6RvQgc1B3NnmLYSEGnP3ZVa5MV | |||
| 22.06.2021 19:48:48 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.06.2021 19:48:19 | |
7 000 018 USDC | $ 7 000 018 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 19:48:19 | |
8 000 018 USDC | $ 8 000 018 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 19:47:30 | |
8 683 052 BUSD | $ 8 683 052 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.06.2021 19:46:00 | |
180 BTC | $ 5 841 692 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 22.06.2021 19:46:00 | |
363 BTC | $ 11 780 745 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ArGGS63NHUHkwe7y5JxKyseEe2Fk33cNv | |||
| 22.06.2021 19:46:00 | |
185 BTC | $ 6 018 261 | (unknown) | (unknown) |
| Type: transfer | From: 3GGUvWEGnZi2WavthonQk81gHQWFVDojuy | To: bc1qcyat40sekruelq4xlq443r3gux4amuqvhq7w02 | |||
| 22.06.2021 19:46:00 | |
218 BTC | $ 7 078 183 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 22.06.2021 19:46:00 | |
190 BTC | $ 6 171 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.06.2021 19:46:00 | |
194 BTC | $ 6 298 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.06.2021 19:46:00 | |
293 BTC | $ 9 501 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35kPNYhiZ5Pcf9kb5n9tbzcCSF5CH5wsbH | To: 158ZQdFJxCzt4PqCqdMzQfw3aeR9YFP3Y5 | |||
| 22.06.2021 19:46:00 | |
169 BTC | $ 5 475 693 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27m3gx4pzvfncpw727jl6nra869fxn9ffxc4txng3h8m35z46vqquq34j9 | |||
| 22.06.2021 19:46:00 | |
166 BTC | $ 5 387 409 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qet3xuzgd6gsh5ej53hjjmwusuap4lfxvs3v6e7er964xnenk9srskys5gw | |||
| 22.06.2021 19:45:03 | |
15 000 066 USDC | $ 15 000 066 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||