Whale movements
Last update: 26.07.2026 17:47:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 05:06:12 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 05:04:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.06.2021 04:47:19 | |
3 000 ETH | $ 5 843 498 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 22.06.2021 04:44:34 | |
11 003 752 USDT | $ 11 003 752 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 22.06.2021 04:38:16 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 22.06.2021 04:37:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 22.06.2021 04:36:21 | |
4 000 ETH | $ 7 850 394 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 22.06.2021 04:35:50 | |
4 000 ETH | $ 7 850 396 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 22.06.2021 04:34:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 22.06.2021 04:33:58 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 22.06.2021 04:34:39 |  |
19 999 980 USDT | $ 19 999 980 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 22.06.2021 04:30:30 | |
336 215 LINK | $ 6 050 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 04:29:42 | |
26 000 ETH | $ 50 370 412 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 22.06.2021 04:27:54 | |
10 602 438 BUSD | $ 10 602 438 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.06.2021 04:26:36 | |
7 441 737 USDT | $ 7 441 737 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.06.2021 04:24:40 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 011ee1f45809f168bb5974e6d32af5cbf863d98e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.06.2021 04:21:30 |  |
200 BTC | $ 6 493 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 22.06.2021 04:19:27 | |
180 BTC | $ 5 878 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6wm9amxnszq7nf6jpq447zdj7ygu670h9kv6smz8k6l5e6npddq2rea8q | To: bc1q2slf00rlgus5r3e9yw8a0yz57ssqzglv7a38lxf7gs430sy2h5vsmcz8gq | |||
| 22.06.2021 04:19:27 | |
335 BTC | $ 10 949 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 22.06.2021 04:19:27 | |
326 BTC | $ 10 661 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 22.06.2021 04:19:27 | |
421 BTC | $ 13 747 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 22.06.2021 04:19:27 | |
335 BTC | $ 10 923 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 22.06.2021 04:19:27 | |
381 BTC | $ 12 453 829 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 17f5gm5SJF2TXK1j5d1uGTLQzAwbGQ7NJz | To: 1KcdxEwoCvCoHmK4ZjihYxp5qh8jDQChbZ | |||
| 22.06.2021 04:19:27 | |
381 BTC | $ 12 453 835 | (unknown) | (unknown) |
| Type: transfer | From: 12jTxMfN1EhAUMGXwCEuEqUtodDDvjfkHe | To: 17f5gm5SJF2TXK1j5d1uGTLQzAwbGQ7NJz | |||
| 22.06.2021 04:19:27 | |
481 BTC | $ 15 719 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ghrvxlgrfnen02ntfxvv7aqzgz2ynfyc95h3d | To: 12jTxMfN1EhAUMGXwCEuEqUtodDDvjfkHe | |||
| 22.06.2021 04:19:27 | |
220 BTC | $ 7 187 215 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 22.06.2021 04:15:12 | |
5 556 989 USDT | $ 5 556 989 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 04:13:29 | |
5 556 989 USDT | $ 5 556 989 | (unknown) | ftx (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 22.06.2021 04:13:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: a5f7a39e55d7878bc5bd754ee5d6bd7a7662355b | |||
| 22.06.2021 04:10:33 | |
26 149 348 USDT | $ 26 149 348 | (unknown) | (unknown) |
| Type: transfer | From: bc8e047022f447394152e65d5a70fa5272018f84 | To: c0949afdf8dc7f48fb99237d9896f2c85c6a2bd9 | |||
| 22.06.2021 04:02:18 | |
8 094 120 USDC | $ 8 094 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dcccf5c6f2e2a8aaf332b1e51c382265679f9328 | |||
| 22.06.2021 04:00:31 | |
80 488 420 USDT | $ 80 488 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.06.2021 03:56:54 | |
481 BTC | $ 15 610 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ghrvxlgrfnen02ntfxvv7aqzgz2ynfyc95h3d | |||
| 22.06.2021 03:56:54 | |
324 BTC | $ 10 503 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 22.06.2021 03:56:54 | |
420 BTC | $ 13 630 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 22.06.2021 03:56:54 | |
378 BTC | $ 12 264 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 22.06.2021 03:56:54 | |
343 BTC | $ 11 113 226 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxmrnn06gza8ss5xs89jpq2uv7ldxgrna453staj2ye8x7dc6fmq4vw7l8 | |||
| 22.06.2021 03:54:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e50b3e34a824e9002b578820c4eaf88a86de313 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 22.06.2021 03:54:18 | |
63 000 000 USDT | $ 63 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.06.2021 03:50:27 | |
80 447 060 USDT | $ 80 447 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 03:48:44 | |
33 000 000 USDT | $ 33 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.06.2021 03:48:44 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.06.2021 03:45:40 | |
3 000 ETH | $ 5 873 693 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.06.2021 03:40:28 | |
5 413 458 MATIC | $ 6 146 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 03:38:39 | |
207 BTC | $ 6 708 239 | xapo (other) | xapo (other) |
| Type: transfer | From: 35Sr8veMauPrkLBZRJTHJH333QF5UfyTpW | To: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | |||
| 22.06.2021 03:38:39 | |
1 790 BTC | $ 58 014 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxcyc9dqa9s03rf8zctjhe5up32wdcgknaszyvd0fxwtshpfq57qlljrm0 | To: bc1qzexygvjnx4x6667deuzm27kx02rcttdlhn670wphvmz235ndn8wq2ne3a4 | |||
| 22.06.2021 03:38:39 | |
251 BTC | $ 8 127 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur4klpc287lm8agzh264sjk7fnddqcxcarqksk24vvz7melvjkvs9he3fr | To: bc1qeaa5yasf86ycf6z6nx2es8wa2y2ntc2wlz7d858ksxtpgxj6xvgs37zajm | |||
| 22.06.2021 03:38:39 | |
424 BTC | $ 13 737 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 22.06.2021 03:38:39 | |
200 BTC | $ 6 481 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 22.06.2021 03:38:39 | |
360 BTC | $ 11 655 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n5p3lqzkgscelzmdq2jeupqpx7hnse87tqkku866rrl6qvjp40qvptxg9 | |||