Whale movements
Last update: 26.07.2026 20:47:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 11:57:02 |  |
300 BTC | $ 9 419 774 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FhRvKD39TzAdF8kbv3ds4Lvdx9puFt5wg | |||
| 22.06.2021 11:57:02 | |
241 BTC | $ 7 567 219 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AQJJMfEengaYR339opu4ZN3zqZ1CHFd8w | |||
| 22.06.2021 11:57:02 | |
216 BTC | $ 6 782 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38HD6QLeK8LjwtHrKGCGcQs2jsB8c9gE3x | |||
| 22.06.2021 11:57:02 | |
300 BTC | $ 9 419 774 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 22.06.2021 11:57:02 | |
220 BTC | $ 6 917 118 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 22.06.2021 11:56:03 |  |
5 417 700 USDT | $ 5 417 700 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 11:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 11:53:36 |  |
3 000 ETH | $ 5 653 631 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 92af78350be870f2cb3877e5967a8176e61a394d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.06.2021 11:53:23 | |
3 000 ETH | $ 5 645 133 | (unknown) | kraken (exchange) |
| Type: transfer | From: 26594648acad2e06416eb8eb5db56ceae5c77ff2 | To: 92af78350be870f2cb3877e5967a8176e61a394d | |||
| 22.06.2021 11:53:18 | |
17 279 ETH | $ 32 512 712 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7577f9b85bbfd59d409e1ff63b6653b36dd295f2 | |||
| 22.06.2021 11:51:02 | |
218 BTC | $ 6 879 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | To: 1FK8o7mUxyd6QWJAUw7J4vW7eRxuyjj6Ne | |||
| 22.06.2021 11:51:02 | |
219 BTC | $ 6 921 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.06.2021 11:49:06 | |
3 000 ETH | $ 5 623 028 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 92af78350be870f2cb3877e5967a8176e61a394d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 22.06.2021 11:48:32 | |
3 000 ETH | $ 5 623 032 | (unknown) | kraken (exchange) |
| Type: transfer | From: 26594648acad2e06416eb8eb5db56ceae5c77ff2 | To: 92af78350be870f2cb3877e5967a8176e61a394d | |||
| 22.06.2021 11:46:59 | |
14 300 826 USDC | $ 14 300 826 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 11:42:34 | |
180 BTC | $ 5 658 613 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lh6qq55qfuc4uuvzu2w3z08nlcepyjykwmr0s78vz3css05gp2qt7248m | |||
| 22.06.2021 11:42:34 | |
166 BTC | $ 5 227 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 22.06.2021 11:42:34 | |
227 BTC | $ 7 160 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 22.06.2021 11:42:34 | |
230 BTC | $ 7 260 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 22.06.2021 11:42:34 | |
181 BTC | $ 5 708 737 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1CeF2F1MQSLZkx6tAeptJZMDTVdAUj5YtM | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 22.06.2021 11:42:34 | |
220 BTC | $ 6 919 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.06.2021 11:42:34 | |
220 BTC | $ 6 931 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 11:41:30 | |
9 520 411 USDT | $ 9 520 411 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 22.06.2021 11:41:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 22.06.2021 11:40:00 | |
9 520 411 USDT | $ 9 520 411 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 22.06.2021 11:39:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34fc411eed4a89046fac047871f4f22a91427886 | To: 66fe0cfc850bc75bf7ddce149f791404a03961b9 | |||
| 22.06.2021 11:36:42 | |
5 545 439 USDT | $ 5 545 439 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 323afb8057b473c5586fbdd54363f19aa44f8fac | |||
| 22.06.2021 11:36:42 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 22.06.2021 11:36:33 | |
39 879 764 USDC | $ 39 879 764 | (unknown) | (unknown) |
| Type: transfer | From: bb69552a690b54b728e24bb42df8f32eb170362b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 11:36:13 | |
38 115 880 USDC | $ 38 115 880 | (unknown) | (unknown) |
| Type: transfer | From: 4d8a56fece421a34579d59717019fe084dc3ed32 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 11:34:47 | |
3 282 ETH | $ 6 200 770 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 11:35:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMSaAejHr4GGeuTjk11PgAs3zuxGi2kjw6 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 22.06.2021 11:34:06 | |
7 357 ETH | $ 13 852 699 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.06.2021 11:31:13 | |
39 879 764 USDC | $ 39 879 764 | (unknown) | (unknown) |
| Type: transfer | From: f6d6faccc751ddb5206a15447526a18ae925003c | To: bb69552a690b54b728e24bb42df8f32eb170362b | |||
| 22.06.2021 11:31:13 | |
38 115 880 USDC | $ 38 115 880 | (unknown) | (unknown) |
| Type: transfer | From: f70f39fa3179d787474df5c137a2fd4adc313594 | To: 4d8a56fece421a34579d59717019fe084dc3ed32 | |||
| 22.06.2021 11:30:53 | |
3 000 ETH | $ 5 617 393 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 05685e9c77da6c2af7d815a15904e27450dce218 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 11:29:42 | |
8 919 ETH | $ 16 671 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.06.2021 11:27:54 | |
224 BTC | $ 7 088 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 22.06.2021 11:27:26 | |
3 000 ETH | $ 5 634 556 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 05685e9c77da6c2af7d815a15904e27450dce218 | |||
| 22.06.2021 11:25:24 | |
14 000 ETH | $ 26 381 532 | (unknown) | (unknown) |
| Type: transfer | From: b4aa80ac56a4f9d7a7d3ef3e4da90f0297842e06 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.06.2021 11:24:15 | |
500 BTC | $ 15 876 696 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 22.06.2021 11:24:15 | |
189 BTC | $ 6 005 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7wk4q6m53v4p4gs8cp8ly8d950az9tctqgmdkr4s0k46xsc2jgssxnek0 | To: bc1qvecs2e5lpgamzt8yfqlnlsutclwruuhefj8gj8jjum58p8hjx30sg96n7d | |||
| 22.06.2021 11:24:15 | |
300 BTC | $ 9 526 024 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 22.06.2021 11:24:15 | |
231 BTC | $ 7 321 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 22.06.2021 11:24:15 | |
237 BTC | $ 7 510 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 22.06.2021 11:24:15 | |
221 BTC | $ 7 002 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.06.2021 11:22:04 | |
14 000 ETH | $ 26 205 046 | (unknown) | (unknown) |
| Type: transfer | From: 9d6709c2041aff80b2e177025f381c120d042959 | To: b4aa80ac56a4f9d7a7d3ef3e4da90f0297842e06 | |||
| 22.06.2021 11:17:57 | |
7 865 963 USDC | $ 7 865 963 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 22.06.2021 11:17:39 | |
99 900 000 USDT | $ 99 900 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.06.2021 11:16:40 |  |
40 000 000 XRP | $ 23 451 700 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||