Whale movements
Last update: 27.07.2026 00:41:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 19:02:20 |  |
805 BTC | $ 26 120 182 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.06.2021 19:00:37 |  |
13 263 ETH | $ 25 350 014 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 19:00:09 | |
11 058 774 USDC | $ 11 058 774 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 18:58:30 | |
5 693 406 BUSD | $ 5 693 406 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 22.06.2021 18:57:51 | |
10 517 ETH | $ 20 053 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 18:56:41 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 18:56:19 | |
5 530 570 USDT | $ 5 530 570 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 22.06.2021 18:56:30 |  |
20 000 000 XRP | $ 11 457 372 | nexo (other) | binance (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 22.06.2021 18:55:44 | |
13 027 ETH | $ 24 858 714 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 18:56:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.06.2021 18:53:02 | |
3 706 ETH | $ 7 083 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 18:54:21 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 22.06.2021 18:54:12 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 22.06.2021 18:53:27 | |
6 128 000 USDT | $ 6 128 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | |||
| 22.06.2021 18:48:10 | |
8 663 ETH | $ 16 411 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 18:47:33 | |
11 999 900 USDC | $ 11 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 5c785e3cb70e3955bf5198c97300b905a08782ef | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 22.06.2021 18:46:58 | |
8 623 ETH | $ 16 410 309 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 18:46:50 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 22.06.2021 18:46:25 | |
8 623 ETH | $ 16 348 058 | poloniex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 22.06.2021 18:45:10 | |
5 687 ETH | $ 10 748 046 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 18:42:23 | |
4 909 ETH | $ 9 272 371 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 18:39:41 | |
225 BTC | $ 7 209 424 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 22.06.2021 18:39:41 | |
590 BTC | $ 18 918 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69wem36cpquwsdm9x9km4atjqw8y28gvschcp9 | To: bc1qe6hz4dydm4v8ntltjsj85js4aax2mwdcyrvzwj | |||
| 22.06.2021 18:39:41 | |
278 BTC | $ 8 913 244 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 35JEgthJNZV1weB5Roz5nAbFzJmqhzyUE6 | |||
| 22.06.2021 18:39:41 | |
250 BTC | $ 8 007 009 | (unknown) | (unknown) |
| Type: transfer | From: 3PaQxzJ9ihhR4aW7YEPUsFYdhi96Hr3LFj | To: bc1qk4kev4g63axz4hlkwwyz9sq7xnjmv383yyhw9h | |||
| 22.06.2021 18:39:41 | |
249 BTC | $ 7 962 415 | (unknown) | (unknown) |
| Type: transfer | From: 32ChKbDmmMGvSpVBRqDQjkiQvuNbZyz87N | To: 3Py1su73xPM1TCyJmejkcUmKXkYsAY9MKz | |||
| 22.06.2021 18:39:41 | |
171 BTC | $ 5 471 151 | (unknown) | (unknown) |
| Type: transfer | From: 39WKdk3NszhZkzNMZ3Dos1Zsc3Mo4T3647 | To: 3DcaNKsAd9NP12KTBh5qf4XWuDVTfeF9zz | |||
| 22.06.2021 18:39:41 | |
240 BTC | $ 7 674 829 | (unknown) | (unknown) |
| Type: transfer | From: 3L3CQbAfzpgc5xVYfTVe9dWN9ZvShwmsqq | To: 3K4kimeQo2JsgWgYEpbfUN7qoLGDpqdV91 | |||
| 22.06.2021 18:39:41 | |
500 BTC | $ 16 020 929 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 22.06.2021 18:39:41 | |
186 BTC | $ 5 954 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxye4a25emxtzqvr7ws4s3uxfnm9tmkprcezvte | To: bc1qwwhc2aven0qswlket2m5kdsl6lcxgw702xxtpk | |||
| 22.06.2021 18:39:41 | |
175 BTC | $ 5 614 167 | (unknown) | (unknown) |
| Type: transfer | From: 1Nfs8g2qF26adwWdEGnjcSrGZfRB1HbX8F | To: 1AMcChqW759FikU1Zn8LBsBaMZZ3TyaZNG | |||
| 22.06.2021 18:39:41 | |
181 BTC | $ 5 815 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MwERDqN8UaYKEZg6D9nWpPtcr4AYrvVr | To: 1KCaeoW8hHQsD2dSY8vaXr91gcf6jAs1Vt | |||
| 22.06.2021 18:39:41 | |
731 BTC | $ 23 425 302 | (unknown) | (unknown) |
| Type: transfer | From: 1FdsopeoGQhw35PRK6gr1kvmjS6HRPdAE6 | To: 1KpvRB7Esa6Yb7sQxJ7zr5mFaF7ejcen1Z | |||
| 22.06.2021 18:39:41 | |
215 BTC | $ 6 901 951 | (unknown) | (unknown) |
| Type: transfer | From: 1ME3zjWEhxcaZRb156iE88wde6LngVmfuA | To: 16QnbfmFRftvRfEygS4awMqvpEF8nvUnMt | |||
| 22.06.2021 18:39:41 | |
233 BTC | $ 7 480 227 | (unknown) | (unknown) |
| Type: transfer | From: 12jHdCXg5EHLUX2B5EbLe9Axp5f9JSLpCj | To: 1HMe5x2JB9fB5DNui28oqhoxYzoGD3mvN8 | |||
| 22.06.2021 18:39:41 | |
195 BTC | $ 6 251 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.06.2021 18:39:41 | |
342 BTC | $ 10 972 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 22.06.2021 18:39:41 | |
491 BTC | $ 15 735 672 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.06.2021 18:39:02 | |
60 000 ETH | $ 113 677 720 | (unknown) | (unknown) |
| Type: transfer | From: f9c5752a139c932f7fc6cde97a61b7b3ed0452e2 | To: 25854e2a49a6cdaec7f0505b4179834509038549 | |||
| 22.06.2021 18:35:36 | |
3 334 ETH | $ 6 348 268 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 18:33:40 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 22.06.2021 18:33:33 | |
10 000 000 GUSD | $ 10 008 619 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.06.2021 18:33:33 | |
10 000 000 GUSD | $ 10 008 619 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.06.2021 18:32:29 | |
200 WBTC | $ 6 417 469 | (unknown) | (unknown) |
| Type: transfer | From: a04cc912e26248f62f616910e4fc4cf773c2b070 | To: 8e84fd3c08d90dc9d2ac810a5fb7fece49bf0a2d | |||
| 22.06.2021 18:31:04 | |
5 000 ETH | $ 9 481 868 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.06.2021 18:30:29 | |
5 000 ETH | $ 9 461 789 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 22.06.2021 18:28:17 | |
20 999 964 USDC | $ 20 999 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 18:27:09 | |
313 BTC | $ 10 175 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13KT4UvWbFXvZZRdSoQpHx6vxQiJECgL6F | |||
| 22.06.2021 18:27:09 | |
2 133 BTC | $ 69 343 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzplc25mwq6erkhvz2pr8jd5jhuwcxrgrpszyj39qjwf6nygzycs7hwn4g | To: bc1q6xzf4xan408azck83g9nh0p46sqttdq4ptjjasef4k2gkpnn23fqwnt7uw | |||
| 22.06.2021 18:27:09 | |
2 436 BTC | $ 79 188 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydmtfuvjv7s73a57e4d3qmqjdm7m3zejafj3myhv59rnfx2k5a3qgltata | To: bc1qzde5pvavklfwwg8mqh9nvuws8duduf0m2z894gzx4kqwugdvnttq4p7un8 | |||