Whale movements
Last update: 27.07.2026 00:40:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 19:45:02 |  |
11 500 ETH | $ 21 795 296 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.06.2021 19:44:53 | |
11 300 ETH | $ 21 395 610 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.06.2021 19:40:22 | |
30 142 ETH | $ 57 799 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 19:39:26 | |
8 999 997 USDC | $ 8 999 997 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 19:39:26 | |
7 999 997 USDC | $ 7 999 997 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 19:38:07 | |
7 000 007 USDC | $ 7 000 007 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 19:36:32 |  |
10 000 000 XRP | $ 5 795 811 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 22.06.2021 19:35:50 | |
17 000 024 USDC | $ 17 000 024 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 19:35:39 |  |
5 199 999 USDT | $ 5 199 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.06.2021 19:34:32 | |
8 722 057 USDC | $ 8 722 057 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 039e4b15168aacc877b868aef054ba8647fac3ce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 19:34:11 | |
10 000 000 XRP | $ 5 763 014 | (unknown) | (unknown) |
| Type: transfer | From: rLckToYxU7BpqAmFfoGgtoHZhF9NjvsK2D | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 22.06.2021 19:32:59 | |
8 722 057 USDC | $ 8 722 057 | (unknown) | ftx (exchange) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: 039e4b15168aacc877b868aef054ba8647fac3ce | |||
| 22.06.2021 19:26:39 | |
11 734 600 USDC | $ 11 734 600 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 22.06.2021 19:22:42 | |
12 868 186 USDT | $ 12 868 186 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 22.06.2021 19:19:07 | |
7 997 018 USDT | $ 7 997 018 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 19:18:15 | |
7 997 018 USDT | $ 7 997 018 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 22.06.2021 19:17:23 | |
7 997 018 USDT | $ 7 997 018 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 22.06.2021 19:16:03 | |
2 742 ETH | $ 5 246 820 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 22.06.2021 19:15:58 | |
7 999 995 USDC | $ 7 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 22.06.2021 19:12:27 | |
2 742 ETH | $ 5 257 473 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 22.06.2021 19:10:26 | |
80 569 840 USDT | $ 80 569 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.06.2021 19:10:26 | |
35 269 ETH | $ 67 370 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.06.2021 19:06:27 | |
12 854 ETH | $ 24 575 622 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 22.06.2021 19:06:27 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 19:06:27 | |
7 500 ETH | $ 14 338 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.06.2021 19:05:53 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 19:05:33 | |
12 854 ETH | $ 24 460 638 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 22.06.2021 19:05:05 |  |
159 BTC | $ 5 146 757 | xapo (other) | xapo (other) |
| Type: transfer | From: 3BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy | To: 391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X | |||
| 22.06.2021 19:05:05 | |
250 BTC | $ 8 101 030 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 22.06.2021 19:03:51 | |
20 894 932 XRP | $ 12 099 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 22.06.2021 19:02:20 | |
985 BTC | $ 31 960 218 | xapo (other) | xapo (other) |
| Type: transfer | From: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.06.2021 19:02:20 | |
1 071 BTC | $ 34 750 656 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 22.06.2021 19:02:20 | |
165 BTC | $ 5 341 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhexzs5dmrh2patj75sc85ex0nqznzqcune3h36eum9yd480sycqqlvcfw | To: bc1qsx6qs8e8mrnja4r3va8ny09scavhldx68u4mwaqk7mrwxfptdr3smqnxfy | |||
| 22.06.2021 19:02:20 | |
329 BTC | $ 10 685 001 | (unknown) | (unknown) |
| Type: transfer | From: 38wAMP2MH7jZbmRjSPL577gzGvsSGFXjwF | To: 3Bw5NSaPe35JSTXjB1ftEeQRC9qi3nDHLo | |||
| 22.06.2021 19:02:20 | |
1 671 BTC | $ 54 221 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2klez2g9mr8lhvaqlhhpxgmxcms2mdatttg7m | To: bc1qgscddhqymzdppn77sl4pxcvyhlveqj37ra749n | |||
| 22.06.2021 19:02:20 | |
774 BTC | $ 25 100 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84eprjvghm86n0m7yszdh8fc9lh0sank59hk0r | To: bc1qtfv9hdvn3tfull6d62y6sv9z9yhnnj35gvzkz6 | |||
| 22.06.2021 19:02:20 | |
452 BTC | $ 14 678 199 | (unknown) | (unknown) |
| Type: transfer | From: 343YaH3xES9232a6ysCDDU58dbQfbzfVBg | To: 3DfYxbesnDYs6BNUxiYtB6z5FEYMehJsj4 | |||
| 22.06.2021 19:02:20 | |
806 BTC | $ 26 149 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwh4FrBDGfFgKtyZtBRhtkViwHaAYnAhi | To: 3PAunCrhtZP1n3KSMgA3cfWR1KrNr5MNxQ | |||
| 22.06.2021 19:02:20 | |
2 130 BTC | $ 69 123 200 | (unknown) | (unknown) |
| Type: transfer | From: 3P8m8PSKVcnoo747rFndfWowBf1neHvQ8y | To: 3Es7AwRPbbtRDocnkZcim9QWgxkFakQNQx | |||
| 22.06.2021 19:02:20 | |
248 BTC | $ 8 062 971 | (unknown) | (unknown) |
| Type: transfer | From: 3Py1su73xPM1TCyJmejkcUmKXkYsAY9MKz | To: 3NBANkfCk2Hqg6ox8XWuif5W7gQccogucc | |||
| 22.06.2021 19:02:20 | |
240 BTC | $ 7 771 817 | (unknown) | (unknown) |
| Type: transfer | From: 3K4kimeQo2JsgWgYEpbfUN7qoLGDpqdV91 | To: 3FqurX4GzFGZaB76qwGqcD6gwmxhzzcD32 | |||
| 22.06.2021 19:02:20 | |
171 BTC | $ 5 540 221 | (unknown) | (unknown) |
| Type: transfer | From: 3DcaNKsAd9NP12KTBh5qf4XWuDVTfeF9zz | To: 37guamEsnNmn8cQCBHHxWTN27EqAUuWsxP | |||
| 22.06.2021 19:02:20 | |
397 BTC | $ 12 866 620 | (unknown) | (unknown) |
| Type: transfer | From: 3GjJrfUiAM9MF8Rn3rFd8ccpuknsrs1qpB | To: 3PMzHj94gPphj1XN1edWkMaRtFchx28a58 | |||
| 22.06.2021 19:02:20 | |
250 BTC | $ 8 108 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4kev4g63axz4hlkwwyz9sq7xnjmv383yyhw9h | To: 3MB1gS3HVPUfHwokkLLw5M1h5uSVonnkie | |||
| 22.06.2021 19:02:20 | |
185 BTC | $ 6 018 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwhc2aven0qswlket2m5kdsl6lcxgw702xxtpk | To: 3GGUvWEGnZi2WavthonQk81gHQWFVDojuy | |||
| 22.06.2021 19:02:20 | |
194 BTC | $ 6 297 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.06.2021 19:02:20 | |
194 BTC | $ 6 297 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 19:02:20 | |
194 BTC | $ 6 301 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.06.2021 19:02:20 | |
500 BTC | $ 16 220 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.06.2021 19:02:20 | |
492 BTC | $ 15 963 877 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||