Whale movements
Last update: 26.07.2026 19:14:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 07:35:37 |  |
35 000 000 USDC | $ 35 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 07:34:45 | |
16 500 200 BUSD | $ 16 500 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 07:30:38 | |
4 151 ETH | $ 8 099 517 | (unknown) | (unknown) |
| Type: transfer | From: 70fcbd3f1abbc076259b2f200171b067d7ca75b0 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.06.2021 07:28:36 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.06.2021 07:25:46 | |
16 500 200 BUSD | $ 16 500 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.06.2021 07:24:19 |  |
1 189 BTC | $ 39 040 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 22.06.2021 07:24:19 | |
310 BTC | $ 10 175 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 22.06.2021 07:21:13 | |
160 BTC | $ 5 280 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 32Xvo7FvMi7R33yoZGhafKpk4femjyc5y5 | |||
| 22.06.2021 07:21:13 | |
163 BTC | $ 5 377 427 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3Q7U26yhXd8Hsiu7amPw9XhF7byRxBdpGC | |||
| 22.06.2021 07:21:13 | |
175 BTC | $ 5 773 573 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.06.2021 07:21:13 | |
178 BTC | $ 5 861 152 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.06.2021 07:21:13 | |
233 BTC | $ 7 687 100 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 22.06.2021 07:21:13 | |
376 BTC | $ 12 404 933 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 22.06.2021 07:21:13 | |
272 BTC | $ 8 976 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 22.06.2021 07:21:13 | |
283 BTC | $ 9 323 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 22.06.2021 07:21:13 | |
259 BTC | $ 8 551 563 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | |||
| 22.06.2021 07:21:13 | |
306 BTC | $ 10 085 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 22.06.2021 07:21:13 | |
229 BTC | $ 7 566 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.06.2021 07:21:13 | |
229 BTC | $ 7 566 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.06.2021 07:20:55 | |
2 953 ETH | $ 5 819 757 | (unknown) | (unknown) |
| Type: transfer | From: 5ae201ed4e9a89e1559cb343c05a6c46be74d73d | To: 6948fabd74f6b89a74b474669073daf2ecd77abe | |||
| 22.06.2021 07:16:15 |  |
15 312 954 USDT | $ 15 312 954 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 22.06.2021 07:03:30 | |
65 047 260 USDT | $ 65 047 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 07:01:46 | |
319 BTC | $ 10 432 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 22.06.2021 07:01:46 | |
316 BTC | $ 10 362 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 22.06.2021 07:01:46 | |
309 BTC | $ 10 121 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 22.06.2021 07:01:46 | |
230 BTC | $ 7 522 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.06.2021 07:01:46 | |
230 BTC | $ 7 538 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.06.2021 07:01:46 | |
304 BTC | $ 9 968 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q68t9af43rg2dprq2l9ta78h2egjlv27pcpfh43lxwsesqxh99jyq2jehsk | |||
| 22.06.2021 06:44:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 22.06.2021 06:45:21 | |
154 BTC | $ 5 046 356 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 22.06.2021 06:43:02 | |
600 BTC | $ 19 699 638 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 22.06.2021 06:43:02 | |
630 BTC | $ 20 694 880 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6j87cd79dt0sd5rf8kaxt8tzwv9ulcc98shf05cchggpey55h3s9w3zu4 | |||
| 22.06.2021 06:43:02 | |
321 BTC | $ 10 531 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 22.06.2021 06:43:02 | |
311 BTC | $ 10 195 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 22.06.2021 06:43:02 | |
286 BTC | $ 9 384 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 22.06.2021 06:43:02 | |
280 BTC | $ 9 185 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 22.06.2021 06:43:02 | |
323 BTC | $ 10 605 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 22.06.2021 06:43:02 | |
309 BTC | $ 10 146 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 22.06.2021 06:43:02 | |
230 BTC | $ 7 557 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.06.2021 06:43:02 | |
232 BTC | $ 7 632 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.06.2021 06:43:02 | |
220 BTC | $ 7 221 051 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1Cz1fjqvBvJDK66sjm6VetpZJ4AvsstsMz | |||
| 22.06.2021 06:43:02 | |
313 BTC | $ 10 261 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tq0p2ly6h6gwsduf2cjan5knq7fad3ll2vxkl96y6hf8p6nmnaqxm6tr6 | |||
| 22.06.2021 06:38:42 | |
9 941 967 USDT | $ 9 941 967 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 4bfe4b16f1363ffd496b15a3832f75627d6d2729 | |||
| 22.06.2021 06:30:24 | |
80 083 520 USDT | $ 80 083 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 06:30:24 | |
17 266 806 USDC | $ 17 266 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 06:26:08 | |
15 000 000 USDT | $ 15 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 22.06.2021 06:19:40 | |
18 400 200 BUSD | $ 18 400 200 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.06.2021 06:19:40 | |
34 000 600 BUSD | $ 34 000 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 06:15:05 | |
173 YFI | $ 5 334 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 06:14:06 | |
233 BTC | $ 7 650 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||