Whale movements
Last update: 26.07.2026 22:16:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 16:52:47 |  |
4 600 ETH | $ 8 303 581 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 22.06.2021 16:52:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f64bbf4ae0f2598461873e4feae780953352991a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 16:52:35 | |
4 000 ETH | $ 7 165 024 | (unknown) | huobi (exchange) |
| Type: transfer | From: d804d2036b350c3520200430131e22fdbbc5bcbb | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.06.2021 16:51:46 | |
20 034 184 USDT | $ 20 034 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.06.2021 16:51:40 | |
5 954 759 USDT | $ 5 954 759 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.06.2021 16:50:23 | |
80 808 584 USDT | $ 80 808 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 16:50:23 | |
6 108 070 USDC | $ 6 108 070 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 22.06.2021 16:50:11 | |
5 954 759 USDT | $ 5 954 759 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 22.06.2021 16:50:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: f64bbf4ae0f2598461873e4feae780953352991a | |||
| 22.06.2021 16:49:05 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.06.2021 16:46:39 | |
2 830 ETH | $ 5 038 061 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 | |||
| 22.06.2021 16:46:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 16:45:07 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 16:43:01 | |
9 999 990 USDC | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 16:42:33 | |
4 000 ETH | $ 7 012 644 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.06.2021 16:40:41 | |
170 WBTC | $ 5 106 528 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 22.06.2021 16:39:33 | |
4 000 ETH | $ 7 039 542 | (unknown) | binance (exchange) |
| Type: transfer | From: b7cd39d38753082f4e0a525011fbf4fa93cbc9d6 | To: 22efb23e6e98aa9f43afdd4286ab2d72d45d06fb | |||
| 22.06.2021 16:35:41 | |
10 986 849 BUSD | $ 10 986 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.06.2021 16:35:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7adb05afc5b4aab7e79af83a6b5eefe5391aa109 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 16:35:11 | |
19 824 270 USDC | $ 19 824 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 16:35:27 | |
8 525 532 USDT | $ 8 525 532 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.06.2021 16:35:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.06.2021 16:34:30 | |
5 000 ETH | $ 8 787 130 | (unknown) | (unknown) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.06.2021 16:34:18 | |
9 912 085 USDC | $ 9 912 085 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 16:34:18 | |
9 912 185 USDC | $ 9 912 185 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 16:34:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.06.2021 16:31:52 | |
7 978 485 BUSD | $ 7 978 485 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2021 16:30:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 7adb05afc5b4aab7e79af83a6b5eefe5391aa109 | |||
| 22.06.2021 16:30:22 | |
37 205 868 BUSD | $ 37 205 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 16:33:06 | |
6 999 996 USDT | $ 6 999 996 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.06.2021 16:30:13 | |
13 536 ETH | $ 23 849 632 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 16:29:49 | |
9 912 200 USDC | $ 9 912 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 16:31:57 | |
8 525 532 USDT | $ 8 525 532 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 22.06.2021 16:29:01 | |
9 912 040 USDC | $ 9 912 040 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 16:30:16 |  |
1 462 BTC | $ 43 765 516 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q58ddh8kd52mnxlqchqmnkzh3ay6adqkstv39v5qw8k07vy402q4szahjc3 | To: bc1q825pur2glfgxsq69kfanzdvq8999pjvljugtehw5jmcuc7vpy7aqr4s5g2 | |||
| 22.06.2021 16:30:16 | |
2 447 BTC | $ 73 269 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyxv6lywhrx652cl7xu9fz72zxj68ymzhsvgv5vtx3xprkx5ay3s78csy3 | To: bc1qydmtfuvjv7s73a57e4d3qmqjdm7m3zejafj3myhv59rnfx2k5a3qgltata | |||
| 22.06.2021 16:30:16 | |
2 458 BTC | $ 73 586 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz08m36j7q9vwu3kawegrhdlapmhy80mprnkyzydmprtdruy8ywsf596lv | To: bc1qxv4ffm5v3fuj28yesvd7ny3mjs4xjlvpwn7mep5jy38gg9l3umnqj947cn | |||
| 22.06.2021 16:30:16 | |
2 525 BTC | $ 75 598 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua6rgf88gytwmml8gffqkcn20h9x7psvhrh3grjza88t4quyvduql4vhpf | To: bc1qvkfjh5rkxp3z38dhk4zm8plscqg0jyjxxkrs938z8fhjvdlgkmzsd3y92u | |||
| 22.06.2021 16:30:16 | |
400 BTC | $ 11 976 473 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 22.06.2021 16:30:16 | |
1 100 BTC | $ 32 935 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 22.06.2021 16:30:16 | |
232 BTC | $ 6 949 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MXqYuFFafK84dKLK5AzdLcXigobDJhQ8G | |||
| 22.06.2021 16:30:16 | |
1 500 BTC | $ 44 911 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.06.2021 16:30:16 | |
208 BTC | $ 6 234 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.06.2021 16:30:16 | |
515 BTC | $ 15 416 880 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.06.2021 16:30:16 | |
416 BTC | $ 12 453 291 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.06.2021 16:30:16 | |
440 BTC | $ 13 177 418 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.06.2021 16:26:31 | |
12 017 ETH | $ 21 058 612 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 16:26:01 | |
3 329 ETH | $ 5 856 319 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 16:26:03 | |
19 251 940 USDT | $ 19 251 940 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 16:26:03 | |
7 042 955 USDT | $ 7 042 955 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||