Whale movements
Last update: 26.07.2026 18:33:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 06:13:43 |  |
16 500 300 BUSD | $ 16 500 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.06.2021 06:13:43 | |
17 500 300 BUSD | $ 17 500 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.06.2021 06:13:43 | |
18 400 200 BUSD | $ 18 400 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.06.2021 06:13:03 | |
61 837 960 BUSD | $ 61 837 960 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 06:10:34 | |
61 837 960 BUSD | $ 61 837 960 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 22.06.2021 06:10:30 |  |
449 BTC | $ 14 656 268 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 22.06.2021 06:10:30 | |
347 BTC | $ 11 334 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 22.06.2021 06:09:55 | |
8 165 000 USDT | $ 8 165 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.06.2021 06:09:55 | |
36 882 260 USDT | $ 36 882 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.06.2021 06:09:37 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 06:09:26 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 06:09:19 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 06:04:47 | |
313 BTC | $ 10 336 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 22.06.2021 06:02:44 | |
5 499 053 HUSD | $ 5 499 053 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.06.2021 06:01:51 | |
259 BTC | $ 8 574 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 22.06.2021 06:01:51 | |
284 BTC | $ 9 399 170 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 22.06.2021 06:01:51 | |
351 BTC | $ 11 593 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 22.06.2021 06:01:51 | |
233 BTC | $ 7 691 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.06.2021 06:01:51 | |
233 BTC | $ 7 694 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 06:01:51 | |
305 BTC | $ 10 085 155 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 22.06.2021 06:01:51 | |
319 BTC | $ 10 552 840 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsz6rsqdy8hvn8hvn43qcm6m58lps47dve5wk0xdeh7zx4atu8sxqmv0caj | |||
| 22.06.2021 06:00:23 | |
4 201 ETH | $ 8 325 097 | (unknown) | (unknown) |
| Type: transfer | From: 31a47094c6325d357c7331c621d6768ba041916e | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 22.06.2021 05:59:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 05:59:36 |  |
9 999 997 USDT | $ 9 999 997 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TGQ7jEajKyoSpGLA2nswcKT5Dq5PXEoFTY | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.06.2021 05:56:41 | |
26 239 726 USDC | $ 26 239 726 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 05:55:23 | |
17 322 962 USDC | $ 17 322 962 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.06.2021 05:54:18 | |
5 499 053 HUSD | $ 5 499 053 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.06.2021 05:50:36 | |
5 916 999 USDT | $ 5 916 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.06.2021 05:48:48 | |
8 432 ETH | $ 16 657 955 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 22.06.2021 05:48:12 | |
19 820 270 USDC | $ 19 820 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 05:47:09 | |
9 910 185 USDC | $ 9 910 185 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 05:47:09 | |
9 910 085 USDC | $ 9 910 085 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 05:46:51 | |
5 916 999 USDT | $ 5 916 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | |||
| 22.06.2021 05:46:09 | |
695 BTC | $ 23 039 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6fydns4zjdlzzz64uutx30gp8446xm3rtsyu0 | To: bc1q69wem36cpquwsdm9x9km4atjqw8y28gvschcp9 | |||
| 22.06.2021 05:46:09 | |
162 BTC | $ 5 355 777 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh47mmfxcmhlhx4ryydaac8tj5gslvkhuec7mt9z6syha8v8hwdgszl85e8 | |||
| 22.06.2021 05:46:09 | |
448 BTC | $ 14 856 171 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 22.06.2021 05:46:09 | |
329 BTC | $ 10 914 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 22.06.2021 05:46:09 | |
325 BTC | $ 10 780 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 22.06.2021 05:46:09 | |
325 BTC | $ 10 755 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 22.06.2021 05:46:09 | |
233 BTC | $ 7 713 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.06.2021 05:46:09 | |
233 BTC | $ 7 722 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.06.2021 05:46:09 | |
300 BTC | $ 9 938 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 22.06.2021 05:44:44 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.06.2021 05:43:57 | |
19 820 300 USDC | $ 19 820 300 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 05:41:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.06.2021 05:41:10 | |
2 600 ETH | $ 5 145 699 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.06.2021 05:41:10 | |
3 000 ETH | $ 5 937 348 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.06.2021 05:40:39 | |
2 600 ETH | $ 5 145 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 22.06.2021 05:38:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf352b0b7dc20ac464fad0d1ff9067ec65e7fd94 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||
| 22.06.2021 05:35:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | To: 64b1fe8f82bff49985e6b72662ff8e91c91e633e | |||