Whale movements
Last update: 26.07.2026 23:51:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 18:03:31 |  |
9 999 945 BUSD | $ 9 999 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 18:03:31 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 18:02:06 | |
5 560 000 USDT | $ 5 560 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 22.06.2021 18:00:47 |  |
175 BTC | $ 5 530 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3BmVGSVqhZq21gVFh9bAS44hkryJPg1e9i | |||
| 22.06.2021 18:00:47 | |
440 BTC | $ 13 923 124 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3HwLJVFYdzBiEAaNax8Q2LqnzG8pXmgzS6 | |||
| 22.06.2021 18:00:47 | |
304 BTC | $ 9 614 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqdcmc7ssk3a2a5nrfpwca89n4xvggad7340ch0dkh55tzxsev4qaylxre | To: bc1qwszkm5mwrsrv93lckuc5tq4ze0ry9ysda3aqwf2puhhdyvua8jyq6jn9va | |||
| 22.06.2021 18:00:47 | |
160 BTC | $ 5 056 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4gx48m2j5rs3kczsnzwwmsve8p4rhq2qtkpzv | |||
| 22.06.2021 18:00:47 | |
232 BTC | $ 7 352 404 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34dpfDReG2ANBqBhpqAuGKEALYKrxE3CgD | |||
| 22.06.2021 18:00:47 | |
1 378 BTC | $ 43 616 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q825pur2glfgxsq69kfanzdvq8999pjvljugtehw5jmcuc7vpy7aqr4s5g2 | To: bc1qvqw3y5euyhfsaq3nzj9jww085hrx0nmatg8499tkrwzcexdjftssjc7f4h | |||
| 22.06.2021 18:00:47 | |
806 BTC | $ 25 502 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtgztsdtw54da6quecf8fc8zm0sxu7r6cz8wy9 | To: bc1qfn6n43q8vaj0qnz4jpy6kx8uy5lr2jfj20nntt | |||
| 22.06.2021 18:00:47 | |
472 BTC | $ 14 947 662 | (unknown) | (unknown) |
| Type: transfer | From: 37NSZ8bwYfbtan7qBzjMniahKFpq288QbY | To: bc1qn9ev5903lqeqhystep74lyxqshmsj9n7upr8x9 | |||
| 22.06.2021 18:00:47 | |
397 BTC | $ 12 548 571 | (unknown) | (unknown) |
| Type: transfer | From: 36dwZWQbyTkc4dAEtBWuPv9typ3q8P8maG | To: 3QcCxGEX2rMcKh4jJsW5jvhZESAMLKGokn | |||
| 22.06.2021 18:00:47 | |
240 BTC | $ 7 579 719 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4tkTVm91HXgTfvGosw7QJeYjqjuT8B2W | To: 3977Jt5H9LdvndQLQk7P9aTqSDoeDSrsQE | |||
| 22.06.2021 18:00:47 | |
3 405 BTC | $ 107 733 400 | (unknown) | (unknown) |
| Type: transfer | From: 33WSt6nb3YU3TqY6V5SnUsTGoT4scDXcT2 | To: 3AsCpiwkXLWjGz1Un6pDBqGNqb9pHLGUsC | |||
| 22.06.2021 18:00:47 | |
250 BTC | $ 7 910 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | To: 3DnU6f5jMLkaSMAU6YsvL7VXgC3wE4P1Pr | |||
| 22.06.2021 18:00:47 | |
330 BTC | $ 10 429 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LoR6183fyn4vJrWgRFQVaSp35kdm9AKGd | To: 3PrWAdxRRKhpmiXqhchYNQ63KNNVK1VGFZ | |||
| 22.06.2021 18:00:47 | |
2 522 BTC | $ 79 797 930 | (unknown) | (unknown) |
| Type: transfer | From: 39vNCtgGR9GkMy2iF5MB9W92yPokbugJJ8 | To: 3Lx8YpuamufTbmewgEf6R8o7EKugVN13mJ | |||
| 22.06.2021 18:00:47 | |
2 130 BTC | $ 67 411 900 | (unknown) | (unknown) |
| Type: transfer | From: 33KhL7YtV4TQkUTJyZiN3ow1Ld9RjxruzV | To: 36baPvif57uRfqDCf5K6iNkp4a2D8fEGJa | |||
| 22.06.2021 18:00:47 | |
250 BTC | $ 7 907 561 | (unknown) | (unknown) |
| Type: transfer | From: 3GBPqykj9cbkojkEfBCeoieqnP2z9ZABxb | To: 3LBZCzk4S5LzFvaQ8e5Dy3aE48n4xJQuQg | |||
| 22.06.2021 18:00:47 | |
1 671 BTC | $ 52 887 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MNZuUvY5cT1W8oe6VtDx48npFJ9AQCt9p | To: 3PxNKrmpbAr3ydbenNmJsEzkYa1fBuu8kF | |||
| 22.06.2021 18:00:47 | |
2 818 BTC | $ 89 170 790 | (unknown) | (unknown) |
| Type: transfer | From: 36usVM37dRq5HvwpPUnSTo54CFLzJLAcMu | To: 39eBRtgpXzn5C4RJGDcZvzPBV5JpTQVUZh | |||
| 22.06.2021 18:00:47 | |
171 BTC | $ 5 403 645 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1XkAChMexc76vhSdTL8GGTGSCDxemRSc | To: 3BoAKd6U4h25jwZBPHBTRXgaz3jJxx8ysP | |||
| 22.06.2021 18:00:47 | |
2 273 BTC | $ 71 928 790 | (unknown) | (unknown) |
| Type: transfer | From: 35jzEYVkpK4sG2fwnzvbqYVVdLnQvnVrxu | To: bc1qjk5d8tql58uv6zr2w75urlpc6dd20rav8ddh5n | |||
| 22.06.2021 18:00:47 | |
1 504 BTC | $ 47 601 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs7r6h63fclxhvk7d7hx24fsmv5d9tw08j6gzz8wtersm3wnyyfseds3mv | To: bc1qs3ttl7lgqdy9ehg6l9dfv8hj63q0vmugkszc3u6qshku343q4ecsgteump | |||
| 22.06.2021 18:00:47 | |
1 504 BTC | $ 47 601 750 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcs7r6h63fclxhvk7d7hx24fsmv5d9tw08j6gzz8wtersm3wnyyfseds3mv | |||
| 22.06.2021 18:00:47 | |
200 BTC | $ 6 328 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Qa1PBsEWY5vrBGshBzZnUZ1HgAoDdKriY | |||
| 22.06.2021 18:00:47 | |
199 BTC | $ 6 281 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.06.2021 18:00:47 | |
199 BTC | $ 6 290 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.06.2021 18:00:47 | |
190 BTC | $ 6 012 254 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 22.06.2021 18:00:47 | |
382 BTC | $ 12 095 718 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxh0f9qu833h4rlavyft9hkwrf8t4u6e3g8zeuyn7za4q72h0szsv7qaa4 | |||
| 22.06.2021 18:00:47 | |
765 BTC | $ 24 192 348 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm54efv6xxk75tg2sp8rz5cv07nes9lzu944mfzztg68htj3szzqs0u680k | |||
| 22.06.2021 18:00:47 | |
350 BTC | $ 11 075 238 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 22.06.2021 18:00:47 | |
240 BTC | $ 7 584 612 | (unknown) | (unknown) |
| Type: transfer | From: 17f5KmJX9temjP51zYy25Q6GWPpLRHPdXK | To: 1M2pEneTyKC81AegtG1B6XCPFHBK81ERJM | |||
| 22.06.2021 18:00:07 | |
3 000 ETH | $ 5 589 805 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 22.06.2021 18:00:02 | |
2 888 ETH | $ 5 380 231 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 17:59:24 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 17:58:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | |||
| 22.06.2021 17:57:06 | |
3 000 ETH | $ 5 597 122 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 17:56:06 |  |
8 461 911 USDT | $ 8 461 911 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 17:56:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 17:56:06 | |
13 353 193 USDT | $ 13 353 193 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 17:55:54 | |
99 999 970 BUSD | $ 99 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 22.06.2021 17:55:54 | |
9 602 061 BUSD | $ 9 602 061 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2021 17:55:54 | |
8 564 586 BUSD | $ 8 564 586 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.06.2021 17:54:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | |||
| 22.06.2021 17:54:42 | |
3 340 PAXG | $ 5 939 313 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 17:54:42 | |
26 605 704 BUSD | $ 26 605 704 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 17:54:09 | |
12 574 258 PAX | $ 12 506 449 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 17:53:38 | |
14 139 025 PAX | $ 14 062 778 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 17:53:36 | |
8 500 000 USDT | $ 8 500 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||