Whale movements
Last update: 27.07.2026 20:11:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 05:30:27 |  |
30 114 ETH | $ 59 321 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 05:29:13 |  |
180 BTC | $ 5 921 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DaFWmrtQTBxB7AJnhAwKZGdojPZ8Sg38e | |||
| 22.06.2021 05:29:13 | |
211 BTC | $ 6 950 288 | (unknown) | (unknown) |
| Type: transfer | From: 366yRw9S6zrWS56U4WMF39eQuSHDcyaSaT | To: 36bq7fNQcTbqxM8Bg2kEUVKNo5kJvLvTUK | |||
| 22.06.2021 05:29:13 | |
416 BTC | $ 13 673 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 22.06.2021 05:29:13 | |
411 BTC | $ 13 505 311 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 22.06.2021 05:27:41 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 05:27:41 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 05:26:40 | |
43 344 276 USDC | $ 43 344 276 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 05:25:11 | |
45 400 904 BUSD | $ 45 400 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 05:25:09 | |
9 851 285 USDC | $ 9 851 285 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 05:25:09 | |
9 851 385 USDC | $ 9 851 385 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 05:25:09 | |
9 851 485 USDC | $ 9 851 485 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 05:19:52 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 05:19:49 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 05:19:42 | |
228 BTC | $ 7 439 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 22.06.2021 05:18:58 | |
9 851 185 USDC | $ 9 851 185 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 05:18:58 | |
19 888 762 USDC | $ 19 888 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 05:18:49 | |
15 200 401 BUSD | $ 15 200 401 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.06.2021 05:18:28 | |
15 100 301 BUSD | $ 15 100 301 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.06.2021 05:18:28 | |
15 100 200 BUSD | $ 15 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.06.2021 05:18:04 | |
19 888 762 USDC | $ 19 888 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 05:17:21 | |
24 692 312 USDC | $ 24 692 312 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 05:16:42 | |
1 000 BTC | $ 32 699 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 22.06.2021 05:16:42 | |
202 BTC | $ 6 593 916 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.06.2021 05:16:42 | |
197 BTC | $ 6 455 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 22.06.2021 05:15:43 | |
9 278 600 USDC | $ 9 278 600 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 05:15:38 | |
900 BTC | $ 29 480 718 | (unknown) | binance (exchange) |
| Type: transfer | From: 33cLBUSDohu6kXFoAMs7S4kb21d5u9Ej5j | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 22.06.2021 05:15:38 | |
916 BTC | $ 30 004 812 | (unknown) | (unknown) |
| Type: transfer | From: 33cLBUSDohu6kXFoAMs7S4kb21d5u9Ej5j | To: 3Myfc8wf3eD7GQpzZGQzYdhTDDYsBB4ohQ | |||
| 22.06.2021 05:15:38 | |
397 BTC | $ 13 003 937 | (unknown) | (unknown) |
| Type: transfer | From: 3JQsgwPBg5mA4p4Dh4bzCAYYibydQiMaKT | To: 35SaqFYdgADtcHUvab7LL4pWmbcKuEyhsB | |||
| 22.06.2021 05:15:38 | |
174 BTC | $ 5 707 827 | (unknown) | (unknown) |
| Type: transfer | From: 39moW6sHUMTYx28jc3JCkegx3cweZ6LbBA | To: 3NGN37mDrFFbHx9uf3yjcVqT76ca24Nogz | |||
| 22.06.2021 05:15:38 | |
813 BTC | $ 26 624 446 | (unknown) | (unknown) |
| Type: transfer | From: 3MT9S8tH6Ci3RDvfWhwar4YweeB62QQE3W | To: bc1que6mdkh5z4chd7s9fxck6un79k5pql9qlrk7tx | |||
| 22.06.2021 05:15:38 | |
240 BTC | $ 7 852 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcje8hvyurs2axmkpde7pujac0aqucur63hkvzt | To: 374kot4uBorUa69HdWrd14R1nGcKbcWrLS | |||
| 22.06.2021 05:15:38 | |
475 BTC | $ 15 553 213 | (unknown) | (unknown) |
| Type: transfer | From: 3B4t8GKM4gk4ixCNroPaUNn5NrsWxoS66R | To: 3J42WRdL3Bw1aWs9sbUk8sAZNXBwTze4eF | |||
| 22.06.2021 05:15:38 | |
200 BTC | $ 6 543 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 22.06.2021 05:15:38 | |
202 BTC | $ 6 602 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 22.06.2021 05:15:38 | |
332 BTC | $ 10 884 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 22.06.2021 05:15:38 | |
234 BTC | $ 7 656 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.06.2021 05:15:38 | |
413 BTC | $ 13 513 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yspxwk4fzegurt4nmjjexjp8wer6e2xz6w8c4amxjn788qgrh6qyuggl3 | |||
| 22.06.2021 05:15:38 | |
340 BTC | $ 11 144 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qksluf58z8szyw8aqnz0lfck9h7jtnx5lp9lk7w6wrsexjna4h9gqt40h0s | |||
| 22.06.2021 05:15:38 | |
381 BTC | $ 12 490 432 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KcdxEwoCvCoHmK4ZjihYxp5qh8jDQChbZ | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 22.06.2021 05:15:38 | |
220 BTC | $ 7 204 253 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 22.06.2021 05:15:38 | |
180 BTC | $ 5 906 292 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PBVmMWRTf7pypZs4Fw6PsSCvbNadw2jPC | |||
| 22.06.2021 05:15:38 | |
346 BTC | $ 11 338 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 22.06.2021 05:15:38 | |
414 BTC | $ 13 565 929 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 22.06.2021 05:13:27 | |
17 201 776 USDC | $ 17 201 776 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.06.2021 05:11:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 05:11:31 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 05:10:50 | |
50 000 000 BUSD | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 05:09:14 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7815b2c3d809b8dab12551180bbed68ed10b781e | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 22.06.2021 05:06:38 | |
3 769 ETH | $ 7 405 329 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d4c88b17c187dc7eaa025238672f955a54f2bfa1 | |||