Whale movements
Last update: 26.07.2026 19:56:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 09:33:00 |  |
197 BTC | $ 6 456 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 22.06.2021 09:33:00 | |
187 BTC | $ 6 111 651 | (unknown) | (unknown) |
| Type: transfer | From: 37npHroHLh5Pr53QxB9HZSskm19QEdikaJ | To: bc1qqtnf4pceqfy3rxlszcsgqtk3n2mcv9r76m9v2k | |||
| 22.06.2021 09:33:00 | |
227 BTC | $ 7 412 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.06.2021 09:33:00 | |
227 BTC | $ 7 412 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.06.2021 09:33:00 | |
228 BTC | $ 7 457 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.06.2021 09:33:00 | |
229 BTC | $ 7 481 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 09:33:00 | |
229 BTC | $ 7 493 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.06.2021 09:33:00 | |
290 BTC | $ 9 487 983 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.06.2021 09:33:00 | |
499 BTC | $ 16 325 874 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.06.2021 09:33:00 | |
396 BTC | $ 12 958 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5ssgre2ml8fyuy40vdrxem4vuu3hy0enpyqwzajkfhasguuj9as87g40v | |||
| 22.06.2021 09:33:00 | |
263 BTC | $ 8 619 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzh8u77zlkqda5nvsh25lz2y9les2hz5z5vnvavqz5yydx4r8ce9qh420qz | |||
| 22.06.2021 09:31:07 |  |
5 999 999 USDC | $ 5 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3758ff68b51352d086dcb546c8d56811b384df2 | |||
| 22.06.2021 09:30:25 | |
7 112 873 USDC | $ 7 112 873 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 09:29:08 | |
5 445 958 USDT | $ 5 445 958 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 09:27:45 | |
5 445 958 USDT | $ 5 445 958 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 22.06.2021 09:27:20 | |
5 196 961 USDT | $ 5 196 961 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 22.06.2021 09:27:20 | |
6 700 000 USDC | $ 6 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 09:26:24 | |
5 700 000 USDT | $ 5 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 09:16:12 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 22.06.2021 09:06:07 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 09:05:15 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 09:02:01 | |
6 673 ETH | $ 13 034 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 09:00:49 | |
21 628 370 USDT | $ 21 628 370 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 08:59:48 | |
21 628 370 USDT | $ 21 628 370 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 22.06.2021 08:59:00 | |
21 628 370 USDT | $ 21 628 370 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 08:54:09 | |
10 287 655 USDT | $ 10 287 655 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 08:45:09 | |
13 812 873 USDC | $ 13 812 873 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 08:45:09 | |
3 774 ETH | $ 7 297 822 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.06.2021 08:43:59 | |
13 812 873 USDC | $ 13 812 873 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 22.06.2021 08:41:28 | |
4 120 ETH | $ 8 002 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 22.06.2021 08:40:57 | |
10 287 655 USDT | $ 10 287 655 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 9db4106b2285abe44c8f3f2c19e082a3f4730c4e | |||
| 22.06.2021 08:40:32 | |
4 111 ETH | $ 8 007 702 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 22.06.2021 08:40:05 | |
3 769 ETH | $ 7 341 600 | (unknown) | (unknown) |
| Type: transfer | From: d4c88b17c187dc7eaa025238672f955a54f2bfa1 | To: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | |||
| 22.06.2021 08:39:14 | |
199 BTC | $ 6 528 682 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 22.06.2021 08:39:14 | |
200 BTC | $ 6 550 021 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 22.06.2021 08:39:14 | |
492 BTC | $ 16 101 584 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 22.06.2021 08:39:14 | |
286 BTC | $ 9 374 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 22.06.2021 08:39:14 | |
302 BTC | $ 9 893 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 22.06.2021 08:39:14 | |
266 BTC | $ 8 714 613 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 22.06.2021 08:39:14 | |
229 BTC | $ 7 501 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.06.2021 08:37:45 | |
11 415 882 USDT | $ 11 415 882 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 22.06.2021 08:37:45 | |
11 312 737 USDT | $ 11 312 737 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.06.2021 08:33:44 | |
74 823 050 BUSD | $ 74 823 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 08:27:38 | |
10 770 649 USDC | $ 10 770 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 08:26:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:12 | |
5 055 078 USDT | $ 5 055 078 | (unknown) | binance (exchange) |
| Type: transfer | From: TPL2P1VMyZ1SQTvU2PBK6aJRpYgKt2Ck7e | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:12 | |
6 049 911 USDT | $ 6 049 911 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:12 | |
6 274 000 USDT | $ 6 274 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:12 | |
6 434 763 USDT | $ 6 434 763 | (unknown) | binance (exchange) |
| Type: transfer | From: TPMRi6pCc61NLfm6Ht6R24TTUVjZoVKzyi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:12 | |
6 457 237 USDT | $ 6 457 237 | (unknown) | binance (exchange) |
| Type: transfer | From: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||