Whale movements
Last update: 26.07.2026 19:56:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 10:22:25 |  |
7 347 118 USDT | $ 7 347 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 10:13:59 | |
5 542 547 USDC | $ 5 542 547 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 10:12:52 | |
5 542 547 USDC | $ 5 542 547 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 22.06.2021 10:10:59 | |
32 457 380 USDT | $ 32 457 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 10:09:44 | |
7 399 925 BUSD | $ 7 399 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 10:04:10 | |
16 638 961 USDT | $ 16 638 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.06.2021 09:56:31 | |
700 000 SUSHI | $ 5 020 176 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: e05a884d4653289916d54ce6ae0967707c519879 | |||
| 22.06.2021 09:55:53 | |
2 893 ETH | $ 5 655 573 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.06.2021 09:55:21 |  |
165 BTC | $ 5 362 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 22.06.2021 09:55:21 | |
286 BTC | $ 9 316 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 22.06.2021 09:55:21 | |
226 BTC | $ 7 370 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.06.2021 09:55:21 | |
223 BTC | $ 7 254 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q909al46psqd8tlxhf5nvujh78vlu7yecaeq43ss7c5j6tuamrxvqdsages | |||
| 22.06.2021 09:55:21 | |
500 BTC | $ 16 296 446 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 22.06.2021 09:54:42 | |
6 731 000 USDC | $ 6 731 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e625441f8161e2d2b36fc1dd943bdc8880a2037 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.06.2021 09:50:18 | |
8 909 965 MATIC | $ 10 443 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 09:49:03 | |
6 731 000 USDC | $ 6 731 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 0e625441f8161e2d2b36fc1dd943bdc8880a2037 | |||
| 22.06.2021 09:47:12 | |
5 710 250 USDT | $ 5 710 250 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.06.2021 09:47:12 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 22.06.2021 09:45:05 | |
233 BTC | $ 7 676 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaa5yasf86ycf6z6nx2es8wa2y2ntc2wlz7d858ksxtpgxj6xvgs37zajm | To: bc1q2xetlwgx4pyf0nak4t9waj28a43yjtn7ylrm7tnvyr85zmm46uysnalzzs | |||
| 22.06.2021 09:45:05 | |
279 BTC | $ 9 161 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 22.06.2021 09:45:05 | |
256 BTC | $ 8 420 183 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgu5qhhzw2pgc2zwlntqg3tq5k30kdpz4vf6vm8xfszr6snnmmjqqfsv82 | |||
| 22.06.2021 09:44:44 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 09:43:08 | |
3 000 ETH | $ 5 864 618 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.06.2021 09:41:04 | |
220 BTC | $ 7 193 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qf46yexj76zpamvsm3z33nfe9927ska7p5z9rm6523vr4823m5pjqtsfnng | |||
| 22.06.2021 09:41:04 | |
2 523 BTC | $ 82 459 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GetgHaEk259joKe5bkLqJEykPXkJG83yw | To: 37g6j4sAXQnZSr2nvjTihtgxMbFGjn5xkm | |||
| 22.06.2021 09:41:04 | |
295 BTC | $ 9 633 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 22.06.2021 09:41:04 | |
227 BTC | $ 7 404 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.06.2021 09:40:21 | |
5 800 000 USDT | $ 5 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 09:38:10 | |
6 597 500 USDT | $ 6 597 500 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.06.2021 09:38:10 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.06.2021 09:36:34 | |
6 000 098 USDC | $ 6 000 098 | (unknown) | (unknown) |
| Type: transfer | From: b3758ff68b51352d086dcb546c8d56811b384df2 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 09:36:02 | |
6 500 000 USDT | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 09:35:46 | |
12 999 998 USDC | $ 12 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 09:33:36 | |
32 457 376 USDT | $ 32 457 376 | (unknown) | binance (exchange) |
| Type: transfer | From: c0643970c272794f18d00451f7e1b4f213fecc39 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 22.06.2021 09:33:00 | |
206 BTC | $ 6 729 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsm7ct4xmwmvxldrd2wvtdvmdkp8fkzm2hhd7wh2vps7prw3yw7q9e77g5 | To: bc1qa7wk4q6m53v4p4gs8cp8ly8d950az9tctqgmdkr4s0k46xsc2jgssxnek0 | |||
| 22.06.2021 09:33:00 | |
813 BTC | $ 26 592 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1que6mdkh5z4chd7s9fxck6un79k5pql9qlrk7tx | To: bc1qfhrdzv44du296zegryl3pn4jz9jqlfr8r986qs | |||
| 22.06.2021 09:33:00 | |
475 BTC | $ 15 534 609 | (unknown) | (unknown) |
| Type: transfer | From: 3J42WRdL3Bw1aWs9sbUk8sAZNXBwTze4eF | To: 3BU6KsD2GnQRu71MiWT7cNcBd5rHnt44V9 | |||
| 22.06.2021 09:33:00 | |
1 678 BTC | $ 54 891 960 | (unknown) | (unknown) |
| Type: transfer | From: 3GfeX2ztWt7MCoS32FSd6zi3YE6gxBq3rp | To: 3HBZjTK3K15iqYvnhsg7ab32oe9FyFJcjn | |||
| 22.06.2021 09:33:00 | |
397 BTC | $ 12 988 381 | (unknown) | (unknown) |
| Type: transfer | From: 35SaqFYdgADtcHUvab7LL4pWmbcKuEyhsB | To: 33xX5m3QeMhJaZDuYAZ8tKxgC5rDnX71Pu | |||
| 22.06.2021 09:33:00 | |
240 BTC | $ 7 839 088 | (unknown) | (unknown) |
| Type: transfer | From: 374kot4uBorUa69HdWrd14R1nGcKbcWrLS | To: 3KfHNr46DZt2S61hmF6zr98XWY857w49ai | |||
| 22.06.2021 09:33:00 | |
2 307 BTC | $ 75 474 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6c2aq2cn3r8d6tjjrk0dgt224mjpkmkzaa67t | To: 3L9V9u8guVDPYbXBkBBKKDetS598QU5By3 | |||
| 22.06.2021 09:33:00 | |
2 131 BTC | $ 69 730 290 | (unknown) | (unknown) |
| Type: transfer | From: 37quhvMZMgQr9uFbgAVm4vmBUXvp9hmKAB | To: 331y2Av7E9RwcR6JtabmnS84LKTsJsAMaZ | |||
| 22.06.2021 09:33:00 | |
174 BTC | $ 5 698 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NGN37mDrFFbHx9uf3yjcVqT76ca24Nogz | To: 3GwniQamWr3E36f6uc3H7mmiQvns2tadP5 | |||
| 22.06.2021 09:33:00 | |
155 BTC | $ 5 084 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 22.06.2021 09:33:00 | |
182 BTC | $ 5 947 075 | coinbase (exchange) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352KnvgkpUHSHVfxB2jJtgrfi8pZdnTpn1 | |||
| 22.06.2021 09:33:00 | |
199 BTC | $ 6 501 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 22.06.2021 09:33:00 | |
241 BTC | $ 7 873 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 22.06.2021 09:33:00 | |
210 BTC | $ 6 882 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 22.06.2021 09:33:00 | |
258 BTC | $ 8 436 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 22.06.2021 09:33:00 | |
184 BTC | $ 6 015 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||