Whale movements
Last update: 26.07.2026 21:31:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 16:01:28 |  |
11 202 123 BUSD | $ 11 202 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 16:00:28 | |
7 007 127 USDT | $ 7 007 127 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.06.2021 16:00:28 | |
30 183 ETH | $ 52 134 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.06.2021 15:59:41 | |
5 400 ETH | $ 9 259 639 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.06.2021 15:59:16 |  |
631 BTC | $ 18 404 728 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 22.06.2021 15:59:16 | |
2 203 BTC | $ 64 258 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rd6grer8zarcjvsdhn4r9zq5asuxdlsg7f0lztrhehaphyh4qhqax9dd8 | To: bc1q5v906vx3n8dsw0w4q56whnmnq0qsjmp9343w0sau50k6xqx2ejpsc9ns74 | |||
| 22.06.2021 15:59:16 | |
360 BTC | $ 10 502 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8edyg0y0uqyfu0g042lgwl37624tkppjc2h0g0938ucqs0jxekqgrxucf | To: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | |||
| 22.06.2021 15:59:16 | |
2 063 BTC | $ 60 190 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8edyg0y0uqyfu0g042lgwl37624tkppjc2h0g0938ucqs0jxekqgrxucf | To: bc1qd2pv4025p933xqkn0wdazprs7djp2vecqus69clhy5k5jl8t0mkqf3sgz4 | |||
| 22.06.2021 15:59:16 | |
186 BTC | $ 5 440 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65talgsz4zn8j6mwzc3wq8kljqxkw30vfrwsp3 | To: 3K2xsBT81iF6VaRFqsuSqnw7E23amSykiE | |||
| 22.06.2021 15:59:16 | |
408 BTC | $ 11 915 908 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 22.06.2021 15:57:45 | |
11 059 ETH | $ 18 937 452 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 22.06.2021 15:57:28 | |
5 081 750 USDT | $ 5 081 750 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.06.2021 15:55:30 | |
5 400 ETH | $ 9 303 818 | (unknown) | (unknown) |
| Type: transfer | From: c664a3ab2089609ff3a00296d747d461a5e239a7 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 22.06.2021 15:57:17 | |
250 BTC | $ 7 305 985 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 22.06.2021 15:57:17 | |
210 BTC | $ 6 132 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.06.2021 15:57:17 | |
210 BTC | $ 6 144 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.06.2021 15:57:17 | |
210 BTC | $ 6 149 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.06.2021 15:57:17 | |
211 BTC | $ 6 152 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.06.2021 15:57:17 | |
211 BTC | $ 6 174 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.06.2021 15:57:17 | |
211 BTC | $ 6 175 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 15:57:17 | |
1 000 BTC | $ 29 219 994 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | To: 39zrV36dvm4jRsdFLY3uUc67r2hnD8JL96 | |||
| 22.06.2021 15:57:17 | |
1 500 BTC | $ 43 835 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.06.2021 15:57:17 | |
1 500 BTC | $ 43 835 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.06.2021 15:57:17 | |
1 500 BTC | $ 43 835 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 22.06.2021 15:57:17 | |
172 BTC | $ 5 026 518 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 22.06.2021 15:57:17 | |
678 BTC | $ 19 813 246 | (unknown) | (unknown) |
| Type: transfer | From: 1HeT8Tyi3TTzNemQQyxMba8Y6cHJQER4C5 | To: 1BHvhy3vASeJioeqicKw9H62tpyfibb8Ze | |||
| 22.06.2021 15:57:17 | |
257 BTC | $ 7 512 747 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 22.06.2021 15:57:17 | |
200 BTC | $ 5 844 479 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmexwnyf7ksc5xejeffscsmux7yf20hzt6sjtjns235t6tadnlajqvtyp0h | |||
| 22.06.2021 15:57:17 | |
200 BTC | $ 5 844 788 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 22.06.2021 15:57:17 | |
374 BTC | $ 10 926 451 | (unknown) | (unknown) |
| Type: transfer | From: 34JemaxaNwKhSbS2AvJmLvNNftaMEAzQ9R | To: 326haGkz3r4V87nnbuG7ug3mNZb4DJ8nfy | |||
| 22.06.2021 15:57:17 | |
175 BTC | $ 5 114 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FT76cQuXwCngdYyvuqj3G2TcZ6FanUhQK | To: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | |||
| 22.06.2021 15:51:46 | |
8 499 994 USDC | $ 8 499 994 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 22.06.2021 15:50:46 | |
17 199 ETH | $ 30 013 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 15:50:24 | |
18 915 576 USDC | $ 18 915 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 15:44:10 | |
10 029 ETH | $ 17 648 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 15:43:03 | |
2 929 ETH | $ 5 144 526 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 12:08:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6582640c7b53a4c2170462a8db03d3eebc28ac38 | To: 9ef58b89b7f73639ce8a4f141dedf9f00331bf5d | |||
| 22.06.2021 12:07:16 | |
19 622 102 USDC | $ 19 622 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 12:05:47 | |
19 622 102 USDC | $ 19 622 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 12:03:53 | |
19 622 102 USDC | $ 19 622 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 12:05:27 |  |
2 000 000 EOS | $ 6 793 324 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: kcwo3rimcnqf | |||
| 22.06.2021 12:02:31 | |
4 560 ETH | $ 8 540 534 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 1d471989dd7c346b92473dac98c190ccebeb3ac8 | |||
| 22.06.2021 12:01:48 | |
22 298 696 USDT | $ 22 298 696 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 22.06.2021 12:03:45 |  |
5 342 979 USDT | $ 5 342 979 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.06.2021 12:03:19 | |
2 000 000 EOS | $ 6 806 594 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 22.06.2021 12:00:14 | |
24 178 ETH | $ 45 247 452 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 12:01:33 | |
5 342 979 USDT | $ 5 342 979 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 22.06.2021 11:58:57 | |
16 621 437 USDC | $ 16 621 437 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 11:57:54 | |
17 279 ETH | $ 32 371 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7577f9b85bbfd59d409e1ff63b6653b36dd295f2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 11:57:46 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||