Whale movements
Last update: 26.07.2026 23:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 17:53:21 |  |
5 000 ETH | $ 9 368 259 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 22.06.2021 17:53:21 | |
4 500 ETH | $ 8 431 439 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.06.2021 17:52:37 | |
3 000 ETH | $ 5 620 960 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 22.06.2021 17:49:39 | |
5 877 285 USDT | $ 5 877 285 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.06.2021 17:49:39 | |
3 035 ETH | $ 5 670 013 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.06.2021 17:47:44 | |
6 448 100 USDT | $ 6 448 100 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.06.2021 17:47:44 | |
5 000 ETH | $ 9 358 053 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 22.06.2021 17:45:19 | |
6 093 316 USDC | $ 6 093 316 | (unknown) | (unknown) |
| Type: transfer | From: 8286688b8fbc82d5a86f15eddb83c977fda527e8 | To: 9162f2d2f940c0308b67f3eeb422f4ae8cc85bd5 | |||
| 22.06.2021 17:44:52 | |
4 700 ETH | $ 8 757 613 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.06.2021 17:44:39 |  |
6 499 999 USDT | $ 6 499 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.06.2021 17:43:14 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 17:43:04 | |
6 163 366 USDC | $ 6 163 366 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: dc88f73698d3d712ed469d417822ec4e0f5f5d9d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 17:42:03 | |
6 499 999 USDT | $ 6 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.06.2021 17:41:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 22.06.2021 17:41:46 | |
8 810 883 BUSD | $ 8 810 883 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.06.2021 17:41:37 | |
6 163 366 USDC | $ 6 163 366 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8411789206aa1ec2a2815f95f81bb95abf19787d | To: dc88f73698d3d712ed469d417822ec4e0f5f5d9d | |||
| 22.06.2021 17:41:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.06.2021 17:40:10 | |
7 562 779 USDC | $ 7 562 779 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.06.2021 17:40:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.06.2021 17:37:04 | |
7 562 794 USDC | $ 7 562 794 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 17:36:17 | |
9 826 553 USDT | $ 9 826 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 17:35:09 | |
3 000 ETH | $ 5 592 368 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 17:35:02 | |
6 750 040 USDT | $ 6 750 040 | (unknown) | (unknown) |
| Type: transfer | From: de7eca3f232a939558e27c0b947e9ea6b9ba35c4 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.06.2021 17:34:45 | |
5 132 848 USDT | $ 5 132 848 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 22.06.2021 17:34:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | |||
| 22.06.2021 17:34:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.06.2021 17:33:26 | |
3 000 ETH | $ 5 589 802 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 22.06.2021 17:33:15 |  |
2 569 BTC | $ 80 624 020 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnpw4kerth9pf5mgjaxr3rp59trdnvulv2a7x3fntu0dc25f65zaqeqw9zz | To: bc1q4tdlpa0g0eyfsle27mruwn2sz8xudps76598l8trr7prctjs7fdq7lsj34 | |||
| 22.06.2021 17:33:15 | |
2 197 BTC | $ 68 938 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v906vx3n8dsw0w4q56whnmnq0qsjmp9343w0sau50k6xqx2ejpsc9ns74 | To: bc1qy26sa2gm9l7zz3wcd4dwl8wvaj8gemr7v68235fn8fnfyf4zcmxs9eukhm | |||
| 22.06.2021 17:33:15 | |
2 484 BTC | $ 77 955 480 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q45h9r0ym5gnlden424tran8ps5lksva3g33lu6s69edej5efzjmqnxfzp9 | To: bc1qraakcwjt26h8jda9za4xa362yke2ed0ulvk4sj8kd4pk3u9qff6s8msluk | |||
| 22.06.2021 17:33:15 | |
2 038 BTC | $ 63 943 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2pv4025p933xqkn0wdazprs7djp2vecqus69clhy5k5jl8t0mkqf3sgz4 | To: bc1qv88zeus5czs0mxukhy2aaspqjr23zv04ne8az74tj8xpnjhfvytqhj3h0a | |||
| 22.06.2021 17:33:15 | |
172 BTC | $ 5 395 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyhexzs5dmrh2patj75sc85ex0nqznzqcune3h36eum9yd480sycqqlvcfw | |||
| 22.06.2021 17:33:15 | |
2 708 BTC | $ 84 977 240 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjwww5c7gf25qpns5d6uk5u8x4dzyznjn8x2qcfg38sed4zxvd3eqcd24cp | To: bc1q5dsuj0f3x6rdh8escy92jqsreypnk3xzhzrzjmd3ecjc0h7y82tsa44gtt | |||
| 22.06.2021 17:33:15 | |
330 BTC | $ 10 343 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3usywjqnx3feut08xwesenxu95peg5rrctjsp | To: 3LoR6183fyn4vJrWgRFQVaSp35kdm9AKGd | |||
| 22.06.2021 17:33:15 | |
330 BTC | $ 10 343 993 | (unknown) | (unknown) |
| Type: transfer | From: 3PtPQTT7DF4e1oC9gKhD7p7QWNw74qSY2e | To: bc1qn3usywjqnx3feut08xwesenxu95peg5rrctjsp | |||
| 22.06.2021 17:33:15 | |
330 BTC | $ 10 344 367 | (unknown) | (unknown) |
| Type: transfer | From: 3B748voaNtfY5GhNDiYoL5YNRc3KgznCaq | To: 3PtPQTT7DF4e1oC9gKhD7p7QWNw74qSY2e | |||
| 22.06.2021 17:33:15 | |
2 273 BTC | $ 71 329 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2akae33qcqy9qlvedenu72sffhymt7k3vpnw03 | To: 35jzEYVkpK4sG2fwnzvbqYVVdLnQvnVrxu | |||
| 22.06.2021 17:33:15 | |
2 273 BTC | $ 71 329 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PxWtuen1u7eAP7Ye6kzqFAG5fGMZeKyKy | To: bc1q2akae33qcqy9qlvedenu72sffhymt7k3vpnw03 | |||
| 22.06.2021 17:33:15 | |
2 291 BTC | $ 71 906 710 | (unknown) | (unknown) |
| Type: transfer | From: 36WGEVFQAxtW3Yak3DmhGRsogsgad5hx84 | To: 3PxWtuen1u7eAP7Ye6kzqFAG5fGMZeKyKy | |||
| 22.06.2021 17:33:15 | |
2 522 BTC | $ 79 133 060 | (unknown) | (unknown) |
| Type: transfer | From: 39DbHCuiCMgArQvQVUL9kSMn4QMXTgij9X | To: 39vNCtgGR9GkMy2iF5MB9W92yPokbugJJ8 | |||
| 22.06.2021 17:33:15 | |
2 522 BTC | $ 79 133 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptpp23lg4m2kxygj2mh8prkznx7kgnrhzvgg8t | To: 39DbHCuiCMgArQvQVUL9kSMn4QMXTgij9X | |||
| 22.06.2021 17:33:15 | |
2 522 BTC | $ 79 134 920 | (unknown) | (unknown) |
| Type: transfer | From: 36Ej1Ftz7Lc3bCU4hhCjSaSKtVP9aBdSXf | To: bc1qptpp23lg4m2kxygj2mh8prkznx7kgnrhzvgg8t | |||
| 22.06.2021 17:33:15 | |
250 BTC | $ 7 841 689 | (unknown) | (unknown) |
| Type: transfer | From: 3PkhGmC2Lv4UzAEVF681GER3FYAJLTo5px | To: 3GBPqykj9cbkojkEfBCeoieqnP2z9ZABxb | |||
| 22.06.2021 17:33:15 | |
250 BTC | $ 7 844 831 | (unknown) | (unknown) |
| Type: transfer | From: 36Zpd9cxAZuAwp1cKjCyuuXdMQRzkSYESb | To: 3PkhGmC2Lv4UzAEVF681GER3FYAJLTo5px | |||
| 22.06.2021 17:33:15 | |
250 BTC | $ 7 844 861 | (unknown) | (unknown) |
| Type: transfer | From: 3FeNLZ1su6fFWyJ4h31XR8epjZZfxZT9bW | To: 36Zpd9cxAZuAwp1cKjCyuuXdMQRzkSYESb | |||
| 22.06.2021 17:33:15 | |
397 BTC | $ 12 450 423 | (unknown) | (unknown) |
| Type: transfer | From: 3KanYjSCNKRf3z3qTCn8vNGKttcezc1vfC | To: 36dwZWQbyTkc4dAEtBWuPv9typ3q8P8maG | |||
| 22.06.2021 17:33:15 | |
397 BTC | $ 12 451 479 | (unknown) | (unknown) |
| Type: transfer | From: 3DEQxMr3X6pxq5mMCZVj1FApYjpxz6ufr9 | To: 3KanYjSCNKRf3z3qTCn8vNGKttcezc1vfC | |||
| 22.06.2021 17:33:15 | |
397 BTC | $ 12 457 445 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ8yXcRokJ4jjxmwybvnF5hSMX4QenykG | To: 3DEQxMr3X6pxq5mMCZVj1FApYjpxz6ufr9 | |||
| 22.06.2021 17:33:15 | |
2 818 BTC | $ 88 428 296 | (unknown) | (unknown) |
| Type: transfer | From: 34Q7uCsv7g8jVTD3ZALNR7yEYVVYPeTgKi | To: 36usVM37dRq5HvwpPUnSTo54CFLzJLAcMu | |||
| 22.06.2021 17:33:15 | |
2 818 BTC | $ 88 432 380 | (unknown) | (unknown) |
| Type: transfer | From: 3L63FrwqaXAzX1cMu5uwBAMSMSZUoFHWdS | To: 34Q7uCsv7g8jVTD3ZALNR7yEYVVYPeTgKi | |||