Whale movements
Last update: 26.07.2026 20:47:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 11:15:57 |  |
99 900 000 USDT | $ 99 900 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 22.06.2021 11:15:42 |  |
50 000 000 XRP | $ 29 314 626 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 22.06.2021 11:11:17 |  |
179 BTC | $ 5 648 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 22.06.2021 11:11:17 | |
221 BTC | $ 6 959 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.06.2021 11:02:51 | |
250 BTC | $ 7 907 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QHZD1QNKWmwxhADUiPVgAnPypDwvx2KRU | |||
| 22.06.2021 11:02:51 | |
243 BTC | $ 7 698 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 22.06.2021 11:02:51 | |
225 BTC | $ 7 129 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 22.06.2021 11:02:51 | |
182 BTC | $ 5 768 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 22.06.2021 11:02:51 | |
206 BTC | $ 6 512 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 22.06.2021 11:02:51 | |
284 BTC | $ 8 972 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 22.06.2021 11:02:51 | |
221 BTC | $ 6 984 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.06.2021 11:02:51 | |
221 BTC | $ 6 993 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.06.2021 11:02:51 | |
223 BTC | $ 7 047 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.06.2021 11:02:51 | |
167 BTC | $ 5 281 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qghkud46lxzjpge4jj6kyh9j9d564jl3fw43m6ef0k9rahjfycnlq5rxah8 | |||
| 22.06.2021 11:02:51 | |
382 BTC | $ 12 068 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cs6dpmd83dfuq840tat99nz93797kryu6ura2a7mn7fldjkrw2q6xanp2 | |||
| 22.06.2021 11:02:51 | |
172 BTC | $ 5 440 052 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LZtiB1HbpufwmkNMagRiJ6bKAjRQJYUeP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 22.06.2021 11:00:23 |  |
30 390 ETH | $ 56 869 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.06.2021 11:00:23 | |
3 448 ETH | $ 6 453 005 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 10:59:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TMSaAejHr4GGeuTjk11PgAs3zuxGi2kjw6 | |||
| 22.06.2021 10:58:23 | |
7 500 000 USDT | $ 7 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||
| 22.06.2021 10:57:03 | |
5 195 773 USDT | $ 5 195 773 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 10:55:23 | |
5 195 773 USDT | $ 5 195 773 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 22.06.2021 10:54:44 | |
5 195 773 USDT | $ 5 195 773 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 22.06.2021 10:52:29 | |
10 662 545 USDC | $ 10 662 545 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3b7b918f138f558a311757eb4a249536424ac873 | |||
| 22.06.2021 10:50:38 | |
4 602 ETH | $ 8 681 514 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 10:46:46 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.06.2021 10:41:23 | |
3 000 ETH | $ 5 674 263 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 22.06.2021 10:38:41 | |
189 BTC | $ 6 053 626 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qrspgx952snqdhq86ggsmt2kfvsnmfcegdvsc44mmnnszna88g8dsm8lk76 | |||
| 22.06.2021 10:38:41 | |
261 BTC | $ 8 356 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 22.06.2021 10:38:41 | |
180 BTC | $ 5 772 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3z2lahqu95d3kr0kg0aty7mqftukluujtdx0xqzxm96rjys8lcq803mu8 | |||
| 22.06.2021 10:34:14 | |
5 000 ETH | $ 9 477 407 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 22.06.2021 10:30:43 | |
400 BTC | $ 12 903 055 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 22.06.2021 10:30:43 | |
951 BTC | $ 30 663 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 22.06.2021 10:30:43 | |
451 BTC | $ 14 561 059 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 22.06.2021 10:30:43 | |
284 BTC | $ 9 153 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 22.06.2021 10:30:43 | |
223 BTC | $ 7 191 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.06.2021 10:30:43 | |
189 BTC | $ 6 111 253 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99rpe93smzgfdklef3nduw84ycn25slxadwgtzehmuhlrwhyjcjs8ahemw | |||
| 22.06.2021 10:25:35 | |
250 BTC | $ 8 105 076 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 22.06.2021 10:25:35 | |
2 937 BTC | $ 95 234 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JdyjNfNa2h9ehGo8ouSPcdBVFCmJMrxPW | To: 3Ldk79iuYEnmeougwwG5dAk8d7S4PN3kKq | |||
| 22.06.2021 10:25:35 | |
181 BTC | $ 5 870 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 22.06.2021 10:25:35 | |
181 BTC | $ 5 871 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 22.06.2021 10:25:35 | |
236 BTC | $ 7 635 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 22.06.2021 10:25:35 | |
268 BTC | $ 8 676 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 22.06.2021 10:25:35 | |
206 BTC | $ 6 680 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 22.06.2021 10:25:35 | |
223 BTC | $ 7 233 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.06.2021 10:25:35 | |
226 BTC | $ 7 312 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.06.2021 10:25:35 | |
226 BTC | $ 7 315 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.06.2021 10:25:35 | |
170 BTC | $ 5 511 452 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 22.06.2021 10:25:35 | |
168 BTC | $ 5 446 611 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q66mmxuuvy6t03dlltj9h62wd3j3xte36p2r3x0 | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.06.2021 10:25:35 | |
190 BTC | $ 6 143 756 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qef9syqhd9904edhq0hpfk3ue4p7v6sq4a3d4ju88fehaf9q6nurssu7pfg | |||