Whale movements
Last update: 26.07.2026 21:29:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 16:24:46 |  |
5 330 989 USDC | $ 5 330 989 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.06.2021 16:24:20 | |
7 978 485 BUSD | $ 7 978 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.06.2021 16:23:47 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 16:25:42 |  |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.06.2021 16:23:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 16:23:45 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 16:23:05 | |
39 404 940 USDC | $ 39 404 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 16:22:11 | |
60 792 870 BUSD | $ 60 792 870 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 16:21:14 | |
9 851 385 USDC | $ 9 851 385 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 16:21:14 | |
9 851 285 USDC | $ 9 851 285 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 16:21:14 | |
9 851 185 USDC | $ 9 851 185 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 16:21:14 | |
9 851 085 USDC | $ 9 851 085 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 16:21:14 | |
10 024 ETH | $ 17 373 558 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 22.06.2021 16:20:45 | |
60 792 870 BUSD | $ 60 792 870 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 22.06.2021 16:20:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 22.06.2021 16:20:22 | |
80 207 540 USDT | $ 80 207 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.06.2021 16:20:22 | |
3 106 ETH | $ 5 382 646 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 16:19:15 |  |
169 BTC | $ 5 002 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw2YNM9Seg7z3sL6wkRj1K4GEsMPUqaUD | To: 3LWAxNckbBKDQEhDBAmuEHNoqzN3PH9ixC | |||
| 22.06.2021 16:19:15 | |
473 BTC | $ 13 971 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xjz84rzcc33wdxypgrnr9mulhkkjf72umrncjrg4d32kcgul0js4xqh58 | To: bc1qaqdcmc7ssk3a2a5nrfpwca89n4xvggad7340ch0dkh55tzxsev4qaylxre | |||
| 22.06.2021 16:19:15 | |
2 076 BTC | $ 61 345 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxj82jngtadpf6rpcwksgs58rnycfv0ethqy5uznfrmusf9h8qkq270ykr | To: bc1q5lh3sxzd939q6ye4ucsq80krp6ry8xspg8wsh4syjh870lw0mgwsxu9ut8 | |||
| 22.06.2021 16:19:15 | |
2 076 BTC | $ 61 345 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdmtup3um4yljzsekgqly2f39qhzkjqem8hnsmcyag8pl4syqd5spdhq7u | To: bc1qlxj82jngtadpf6rpcwksgs58rnycfv0ethqy5uznfrmusf9h8qkq270ykr | |||
| 22.06.2021 16:19:15 | |
2 137 BTC | $ 63 139 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnz6z4qxlacujwtatcwz0nk4wu7l0fz0uh0fr6mt8m80xxkynfmzsz36tfd | To: bc1qzzplc25mwq6erkhvz2pr8jd5jhuwcxrgrpszyj39qjwf6nygzycs7hwn4g | |||
| 22.06.2021 16:19:15 | |
2 137 BTC | $ 63 139 890 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnz6z4qxlacujwtatcwz0nk4wu7l0fz0uh0fr6mt8m80xxkynfmzsz36tfd | |||
| 22.06.2021 16:19:15 | |
230 BTC | $ 6 795 674 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 22.06.2021 16:19:15 | |
598 BTC | $ 17 673 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.06.2021 16:16:41 | |
34 183 180 USDC | $ 34 183 180 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 16:13:57 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TXSiFoQvGFto2B26vDYRm5B7xmD676ovec | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 22.06.2021 16:13:56 | |
5 000 000 PAX | $ 5 036 301 | (unknown) | (unknown) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.06.2021 16:12:44 | |
60 792 870 BUSD | $ 60 792 870 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.06.2021 16:12:20 |  |
10 000 000 XRP | $ 5 254 906 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 22.06.2021 16:11:59 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 16:11:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 16:11:21 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXSiFoQvGFto2B26vDYRm5B7xmD676ovec | |||
| 22.06.2021 16:09:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.06.2021 16:08:53 | |
171 BTC | $ 5 021 002 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 22.06.2021 16:08:53 | |
200 BTC | $ 5 862 917 | coinbase (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KfHuYNcsmD4pDHTwt1DSZ4gxALPkLmrvt | |||
| 22.06.2021 16:08:53 | |
363 BTC | $ 10 641 193 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | |||
| 22.06.2021 16:08:53 | |
250 BTC | $ 7 328 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalnggzedfalnhxds3kweujq03kpfses4pvwrdf | |||
| 22.06.2021 16:08:53 | |
500 BTC | $ 14 657 291 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 22.06.2021 16:08:53 | |
219 BTC | $ 6 431 326 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 22.06.2021 16:08:53 | |
209 BTC | $ 6 121 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.06.2021 16:08:53 | |
478 BTC | $ 14 006 816 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.06.2021 16:08:36 | |
2 140 WBTC | $ 62 210 084 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.06.2021 16:08:11 | |
25 000 ETH | $ 42 971 090 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 22.06.2021 16:06:12 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 22.06.2021 16:05:36 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.06.2021 16:05:02 | |
6 813 642 USDT | $ 6 813 642 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 22.06.2021 16:05:02 | |
25 000 ETH | $ 43 354 690 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | |||
| 22.06.2021 16:03:51 | |
7 400 000 USDT | $ 7 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.06.2021 16:02:02 | |
81 760 ETH | $ 142 078 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||