Whale movements
Last update: 26.07.2026 23:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 18:27:09 |  |
1 826 BTC | $ 59 378 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lh3sxzd939q6ye4ucsq80krp6ry8xspg8wsh4syjh870lw0mgwsxu9ut8 | To: bc1qtqtgxm4sq255yraljywe0dnlkwqkvpea3prgy3ch92dyjh9tuj0saduxmv | |||
| 22.06.2021 18:27:09 | |
250 BTC | $ 8 124 224 | (unknown) | (unknown) |
| Type: transfer | From: 3LBZCzk4S5LzFvaQ8e5Dy3aE48n4xJQuQg | To: 3PaQxzJ9ihhR4aW7YEPUsFYdhi96Hr3LFj | |||
| 22.06.2021 18:27:09 | |
249 BTC | $ 8 078 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DnU6f5jMLkaSMAU6YsvL7VXgC3wE4P1Pr | To: 32ChKbDmmMGvSpVBRqDQjkiQvuNbZyz87N | |||
| 22.06.2021 18:27:09 | |
171 BTC | $ 5 551 504 | (unknown) | (unknown) |
| Type: transfer | From: 3BoAKd6U4h25jwZBPHBTRXgaz3jJxx8ysP | To: 39WKdk3NszhZkzNMZ3Dos1Zsc3Mo4T3647 | |||
| 22.06.2021 18:27:09 | |
452 BTC | $ 14 707 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9ev5903lqeqhystep74lyxqshmsj9n7upr8x9 | To: 343YaH3xES9232a6ysCDDU58dbQfbzfVBg | |||
| 22.06.2021 18:27:09 | |
806 BTC | $ 26 201 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfn6n43q8vaj0qnz4jpy6kx8uy5lr2jfj20nntt | To: 3Fwh4FrBDGfFgKtyZtBRhtkViwHaAYnAhi | |||
| 22.06.2021 18:27:09 | |
1 671 BTC | $ 54 328 572 | (unknown) | (unknown) |
| Type: transfer | From: 3PxNKrmpbAr3ydbenNmJsEzkYa1fBuu8kF | To: bc1qy2klez2g9mr8lhvaqlhhpxgmxcms2mdatttg7m | |||
| 22.06.2021 18:27:09 | |
2 522 BTC | $ 81 984 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Lx8YpuamufTbmewgEf6R8o7EKugVN13mJ | To: bc1q465kddnufvs97mrp26rtxz8e2fg6j3xwnhtp8x | |||
| 22.06.2021 18:27:09 | |
774 BTC | $ 25 150 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk5d8tql58uv6zr2w75urlpc6dd20rav8ddh5n | To: bc1q84eprjvghm86n0m7yszdh8fc9lh0sank59hk0r | |||
| 22.06.2021 18:27:09 | |
1 500 BTC | $ 48 749 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk5d8tql58uv6zr2w75urlpc6dd20rav8ddh5n | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 22.06.2021 18:27:09 | |
3 405 BTC | $ 110 685 704 | (unknown) | (unknown) |
| Type: transfer | From: 3AsCpiwkXLWjGz1Un6pDBqGNqb9pHLGUsC | To: 34jALoBxUiiYry7NtNRW4QY1pPSS2bKsSs | |||
| 22.06.2021 18:27:09 | |
2 818 BTC | $ 91 614 630 | (unknown) | (unknown) |
| Type: transfer | From: 39eBRtgpXzn5C4RJGDcZvzPBV5JpTQVUZh | To: 34B1x6EVDUmp943D1yxsCVbwanVBqX2zHK | |||
| 22.06.2021 18:27:09 | |
240 BTC | $ 7 787 349 | (unknown) | (unknown) |
| Type: transfer | From: 3977Jt5H9LdvndQLQk7P9aTqSDoeDSrsQE | To: 3L3CQbAfzpgc5xVYfTVe9dWN9ZvShwmsqq | |||
| 22.06.2021 18:27:09 | |
397 BTC | $ 12 892 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QcCxGEX2rMcKh4jJsW5jvhZESAMLKGokn | To: 3GjJrfUiAM9MF8Rn3rFd8ccpuknsrs1qpB | |||
| 22.06.2021 18:27:09 | |
2 130 BTC | $ 69 259 310 | (unknown) | (unknown) |
| Type: transfer | From: 36baPvif57uRfqDCf5K6iNkp4a2D8fEGJa | To: 3P8m8PSKVcnoo747rFndfWowBf1neHvQ8y | |||
| 22.06.2021 18:27:09 | |
329 BTC | $ 10 706 569 | (unknown) | (unknown) |
| Type: transfer | From: 3PrWAdxRRKhpmiXqhchYNQ63KNNVK1VGFZ | To: 38wAMP2MH7jZbmRjSPL577gzGvsSGFXjwF | |||
| 22.06.2021 18:27:09 | |
500 BTC | $ 16 255 372 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 22.06.2021 18:27:09 | |
190 BTC | $ 6 177 028 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 22.06.2021 18:27:09 | |
162 BTC | $ 5 266 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N31rJFRESHyQHBQ3wjkmY93YsHtnXziYM | |||
| 22.06.2021 18:27:09 | |
377 BTC | $ 12 242 426 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql80n35g57elh8wh65pwz52r5208g260qq0c6h954e247vr20jddsw5mrsq | |||
| 22.06.2021 18:27:09 | |
195 BTC | $ 6 345 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.06.2021 18:27:09 | |
197 BTC | $ 6 394 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.06.2021 18:27:09 | |
380 BTC | $ 12 356 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qur3yac5320x7vr8unmqmshhmlj0j4kdfmypmqu0tg36zx42rqmjqumsvlj | |||
| 22.06.2021 18:27:09 | |
312 BTC | $ 10 149 626 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53etxez9s64pe8h2n55n9v4akpp0s0az8zjd6s6f4ddn2eafv34sn9up4s | |||
| 22.06.2021 18:27:09 | |
537 BTC | $ 17 473 056 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.06.2021 18:27:09 | |
170 BTC | $ 5 532 358 | (unknown) | (unknown) |
| Type: transfer | From: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | To: 32RPHGv3CGKGAfi1dUgo65wJTpaGitRNpY | |||
| 22.06.2021 18:26:53 |  |
5 999 988 USDC | $ 5 999 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 18:26:53 | |
6 999 988 USDC | $ 6 999 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 18:26:53 | |
7 999 988 USDC | $ 7 999 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 18:26:51 | |
10 000 000 GUSD | $ 10 022 723 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 22.06.2021 18:26:16 | |
10 000 ETH | $ 19 136 704 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: ba98affb718b7ae7a5e9881a806306a8604e2603 | |||
| 22.06.2021 18:25:36 | |
2 900 ETH | $ 5 565 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 18:25:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 22.06.2021 18:24:41 | |
2 900 ETH | $ 5 597 497 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 22.06.2021 18:21:09 | |
18 337 900 USDC | $ 18 337 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 18:21:09 | |
3 216 ETH | $ 6 195 089 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.06.2021 18:20:11 | |
3 200 ETH | $ 6 096 730 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 22.06.2021 18:19:38 | |
3 239 ETH | $ 6 171 200 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.06.2021 18:17:27 | |
6 164 351 BUSD | $ 6 164 351 | (unknown) | (unknown) |
| Type: transfer | From: 31206a7bb67cfdd520d7f7de67d54a1555604610 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.06.2021 18:13:32 | |
10 130 000 USDT | $ 10 130 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 22.06.2021 18:11:48 | |
3 240 ETH | $ 6 170 502 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 22.06.2021 18:10:46 | |
6 163 356 BUSD | $ 6 163 356 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 31206a7bb67cfdd520d7f7de67d54a1555604610 | |||
| 22.06.2021 18:07:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.06.2021 18:07:52 | |
20 000 002 USDT | $ 20 000 002 | (unknown) | (unknown) |
| Type: transfer | From: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 22.06.2021 18:07:06 |  |
5 990 066 USDT | $ 5 990 066 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.06.2021 18:06:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.06.2021 18:06:05 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 18:05:41 | |
20 000 002 USDT | $ 20 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | |||
| 22.06.2021 18:04:57 | |
5 990 066 USDT | $ 5 990 066 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.06.2021 18:03:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||