Whale movements
Last update: 26.07.2026 22:16:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 17:22:40 |  |
8 000 ETH | $ 14 773 428 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.06.2021 17:21:24 | |
8 000 ETH | $ 14 773 301 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 22.06.2021 17:20:29 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 17:20:29 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 17:20:17 | |
29 999 924 USDC | $ 29 999 924 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 17:17:58 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 17:17:58 | |
6 999 985 USDC | $ 6 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 17:17:58 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 17:16:03 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 17:15:46 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 22.06.2021 17:15:13 | |
4 096 ETH | $ 7 439 634 | (unknown) | (unknown) |
| Type: transfer | From: 5f32ed44ca87ffa456ec2f59e4528ca4af9242d1 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 22.06.2021 17:14:37 | |
28 980 390 USDC | $ 28 980 390 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 17:13:06 | |
7 992 008 USDT | $ 7 992 008 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.06.2021 17:11:16 | |
10 642 196 USDC | $ 10 642 196 | (unknown) | (unknown) |
| Type: transfer | From: 8bced1403077a04bad45a98b046eb767b69dca7f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 17:10:29 | |
5 298 000 USDT | $ 5 298 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 22.06.2021 17:10:29 | |
6 094 ETH | $ 11 092 472 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 17:10:23 | |
5 043 856 PAX | $ 5 039 128 | (unknown) | (unknown) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: 5720eb958685deeeb5aa0b34f677861ce3a8c7f5 | |||
| 22.06.2021 17:09:37 | |
3 660 ETH | $ 6 662 189 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.06.2021 17:09:01 | |
5 500 ETH | $ 10 011 324 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 05685e9c77da6c2af7d815a15904e27450dce218 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 17:08:37 | |
3 660 ETH | $ 6 682 141 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 22.06.2021 17:11:36 | |
7 992 008 USDT | $ 7 992 008 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | |||
| 22.06.2021 17:10:07 |  |
250 BTC | $ 7 688 157 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex50mhedkh5rewpd3c0ldz6f88c5a4dz7s7u5n4jtpzcvf9vsvqtg3wk6 | |||
| 22.06.2021 17:10:07 | |
186 BTC | $ 5 728 177 | (unknown) | (unknown) |
| Type: transfer | From: 3L21FrQmXWcUsjAPQxcPtrafhLSXBppp1b | To: bc1qxye4a25emxtzqvr7ws4s3uxfnm9tmkprcezvte | |||
| 22.06.2021 17:10:07 | |
485 BTC | $ 14 914 994 | okex (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1BKkfmbooNJVq5U7tDRo6BGVBe5MpuienA | |||
| 22.06.2021 17:10:07 | |
186 BTC | $ 5 733 447 | (unknown) | (unknown) |
| Type: transfer | From: 3K2xsBT81iF6VaRFqsuSqnw7E23amSykiE | To: 3L21FrQmXWcUsjAPQxcPtrafhLSXBppp1b | |||
| 22.06.2021 17:10:07 | |
200 BTC | $ 6 150 526 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16UW2By8Dro6UX5Hbn3g16QDmh4QSGofAR | |||
| 22.06.2021 17:10:07 | |
500 BTC | $ 15 376 314 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 22.06.2021 17:10:07 | |
250 BTC | $ 7 688 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 22.06.2021 17:10:07 | |
204 BTC | $ 6 284 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.06.2021 17:10:07 | |
204 BTC | $ 6 284 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.06.2021 17:10:07 | |
204 BTC | $ 6 288 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.06.2021 17:10:07 | |
205 BTC | $ 6 290 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.06.2021 17:10:07 | |
260 BTC | $ 7 986 654 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.06.2021 17:07:03 | |
10 642 196 USDC | $ 10 642 196 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 22.06.2021 17:06:49 | |
5 500 ETH | $ 9 962 690 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 05685e9c77da6c2af7d815a15904e27450dce218 | |||
| 22.06.2021 17:05:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 22.06.2021 17:05:19 | |
5 747 ETH | $ 10 436 251 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 22.06.2021 17:06:51 | |
5 557 168 USDT | $ 5 557 168 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.06.2021 17:03:34 | |
4 000 ETH | $ 7 207 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22efb23e6e98aa9f43afdd4286ab2d72d45d06fb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 17:01:41 | |
3 526 ETH | $ 6 394 754 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 22.06.2021 17:01:41 | |
3 000 ETH | $ 5 440 808 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 22.06.2021 17:00:28 | |
80 798 570 USDT | $ 80 798 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 17:00:28 | |
19 494 652 USDC | $ 19 494 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 16:59:48 | |
6 906 817 USDC | $ 6 906 817 | (unknown) | (unknown) |
| Type: transfer | From: e3db5c9b702e18ba3a5c119f0db20503cd60c40e | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 22.06.2021 16:58:10 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 22.06.2021 16:58:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 22.06.2021 16:56:46 | |
50 130 ETH | $ 90 621 016 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.06.2021 16:56:44 | |
251 WBTC | $ 7 642 131 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.06.2021 16:55:08 | |
2 943 ETH | $ 5 319 530 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.06.2021 16:54:22 | |
9 529 ETH | $ 17 200 208 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||