Whale movements
Last update: 26.07.2026 19:14:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 08:26:12 |  |
6 763 165 USDT | $ 6 763 165 | (unknown) | binance (exchange) |
| Type: transfer | From: TPMbR1ZfnYCenkM4tRbtCt1XrkRwSSTfiH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:12 | |
7 658 418 USDT | $ 7 658 418 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:09 | |
9 209 998 USDT | $ 9 209 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:09 | |
12 756 772 USDT | $ 12 756 772 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:09 | |
17 016 994 USDT | $ 17 016 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TSByqdPmfzEtL9tmGcQ1KAuTGSACSPo4rf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:09 | |
14 594 891 USDT | $ 14 594 891 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:09 | |
15 999 998 USDT | $ 15 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:06 | |
19 578 324 USDT | $ 19 578 324 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:06 | |
27 524 240 USDT | $ 27 524 240 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:26:06 | |
41 000 000 USDT | $ 41 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 08:23:55 |  |
200 BTC | $ 6 572 272 | (unknown) | (unknown) |
| Type: transfer | From: 3QgeRQae2DNLdE3z82VTWeMuFF23pH7gJB | To: 356GTLZT3BvcFfRkJ8v43emFumBgb11VEq | |||
| 22.06.2021 08:23:55 | |
300 BTC | $ 9 858 415 | (unknown) | (unknown) |
| Type: transfer | From: 36yQDaPjwbZ4Rswnk8soJHj5p27ppUiTEn | To: 3QgeRQae2DNLdE3z82VTWeMuFF23pH7gJB | |||
| 22.06.2021 08:23:55 | |
400 BTC | $ 13 144 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 377Mor64EEbwYzSfaRg4kfAr3PKcGsho5W | To: 36yQDaPjwbZ4Rswnk8soJHj5p27ppUiTEn | |||
| 22.06.2021 08:23:55 | |
500 BTC | $ 16 430 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 377Mor64EEbwYzSfaRg4kfAr3PKcGsho5W | |||
| 22.06.2021 08:23:55 | |
175 BTC | $ 5 750 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1q036jrwszg8yg96h9sz3t3k0vw0kczxz8ypdv2k | To: bc1qazsv0r3v4kn9adww29kmekkc0xdhwv92fx0nlj | |||
| 22.06.2021 08:22:28 | |
248 BTC | $ 8 176 987 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 328jCM8H12SGH81QA1yaugjFzrBAax1DSJ | To: 3Kee3YqSU3ogxTy2t8jgzNCFpuXZRedFUK | |||
| 22.06.2021 08:22:28 | |
348 BTC | $ 11 467 529 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 328jCM8H12SGH81QA1yaugjFzrBAax1DSJ | |||
| 22.06.2021 08:22:28 | |
200 BTC | $ 6 581 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsts23qgxrqaaml4fd3ddupp4f8mfx5v8scg5ry | To: bc1q036jrwszg8yg96h9sz3t3k0vw0kczxz8ypdv2k | |||
| 22.06.2021 08:22:28 | |
225 BTC | $ 7 403 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwh2cha0m6yyal9agnl40nat5fcn4uc869yenh | To: bc1qsts23qgxrqaaml4fd3ddupp4f8mfx5v8scg5ry | |||
| 22.06.2021 08:22:28 | |
250 BTC | $ 8 226 493 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07jwhz2pw2mxysy378jxfrzey8annps2ksje8c | To: bc1qwwh2cha0m6yyal9agnl40nat5fcn4uc869yenh | |||
| 22.06.2021 08:22:28 | |
744 BTC | $ 24 481 618 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33aHLAmaMUd7QqrGBNtWGVqy8Sn87rggLV | |||
| 22.06.2021 08:22:28 | |
212 BTC | $ 6 962 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 22.06.2021 08:22:28 | |
289 BTC | $ 9 506 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 22.06.2021 08:22:28 | |
252 BTC | $ 8 282 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 22.06.2021 08:22:28 | |
266 BTC | $ 8 757 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 22.06.2021 08:22:28 | |
229 BTC | $ 7 538 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.06.2021 08:22:28 | |
229 BTC | $ 7 540 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.06.2021 08:22:28 | |
269 BTC | $ 8 844 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnz3j8h8z24zlxlzdq89m9qsynyc09kjc4z3pk2pmauqhc79740wqjfqx3n | |||
| 22.06.2021 08:19:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 22.06.2021 08:13:02 |  |
4 999 ETH | $ 9 705 896 | (unknown) | (unknown) |
| Type: transfer | From: b3c30d70f000b4de2f5d1025a1b3c9d622ed1464 | To: 8df8c8699d4ee2537018b01f209a6ef9100af32d | |||
| 22.06.2021 08:01:24 | |
275 BTC | $ 8 941 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9yq056zxdfqgskffk6g0f7j6qxtxvwch5jqzn | To: bc1q07jwhz2pw2mxysy378jxfrzey8annps2ksje8c | |||
| 22.06.2021 08:01:24 | |
309 BTC | $ 10 035 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 22.06.2021 08:01:24 | |
280 BTC | $ 9 098 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv3gyvjlxq3ru3u9n2rdms5yfqlww0f9eyun4qkgl96l6lj7ca8cqalg0zr | |||
| 22.06.2021 07:52:25 | |
266 BTC | $ 8 677 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 22.06.2021 07:52:25 | |
262 BTC | $ 8 543 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 22.06.2021 07:52:25 | |
190 BTC | $ 6 213 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 22.06.2021 07:52:25 | |
305 BTC | $ 9 950 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 22.06.2021 07:52:25 | |
270 BTC | $ 8 813 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 22.06.2021 07:52:25 | |
229 BTC | $ 7 484 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.06.2021 07:52:25 | |
229 BTC | $ 7 485 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.06.2021 07:52:25 | |
302 BTC | $ 9 843 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5gp6jzvypyzltpwlfzw3lrkt37aqxm8vm4wd8fg0q2g5ygpadgsk5zmun | |||
| 22.06.2021 07:50:13 | |
8 025 776 BUSD | $ 8 025 776 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.06.2021 07:48:28 | |
121 898 380 BUSD | $ 121 898 380 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 07:48:28 | |
3 000 ETH | $ 5 836 068 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.06.2021 07:46:10 | |
3 000 ETH | $ 5 802 464 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 22.06.2021 07:43:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 22.06.2021 07:40:45 | |
4 000 ETH | $ 7 782 697 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.06.2021 07:40:21 | |
16 671 880 USDC | $ 16 671 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 07:37:02 | |
35 000 000 USDC | $ 35 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||