Whale movements
Last update: 26.07.2026 17:08:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 03:08:25 |  |
165 BTC | $ 5 289 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.06.2021 03:08:25 | |
337 BTC | $ 10 790 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 22.06.2021 03:08:25 | |
427 BTC | $ 13 664 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 22.06.2021 03:08:25 | |
187 BTC | $ 5 992 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjryp49hnfqvurjvztjff8tvgme968f556galsh | To: 3AFoPku8pqXyct2TS1JMJHsP3WfrtcUcZA | |||
| 22.06.2021 03:08:25 | |
187 BTC | $ 5 994 083 | (unknown) | (unknown) |
| Type: transfer | From: 3JJjSM5jaoUiroo1xgN3qGxweUwCuc7Svs | To: bc1qjryp49hnfqvurjvztjff8tvgme968f556galsh | |||
| 22.06.2021 03:08:25 | |
157 BTC | $ 5 028 648 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.06.2021 03:08:25 | |
385 BTC | $ 12 331 397 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 22.06.2021 03:08:25 | |
440 BTC | $ 14 080 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkyxnvcqr5grdwrt73szyyfxyshfml74gxvszsvpda8vd8vgwy4nqchzd6n | |||
| 22.06.2021 03:08:25 | |
225 BTC | $ 7 192 486 | (unknown) | (unknown) |
| Type: transfer | From: 1AgXBLKFVyViAf7y65QbUDcehwtmkSPwsm | To: 1ENhVCpzpPkqNEsRM9ZbUBuTYpeibBHzrg | |||
| 22.06.2021 03:08:25 | |
241 BTC | $ 7 733 148 | (unknown) | (unknown) |
| Type: transfer | From: 18Ffv23T7it9cKWuJrbMJirbT3tKN6hGaY | To: 1DJ34NR434HsVhmNbKaYjyrUXtJ7QaGoDm | |||
| 22.06.2021 03:08:25 | |
176 BTC | $ 5 640 378 | (unknown) | (unknown) |
| Type: transfer | From: 1JJa6zeV2rmcGKXD74KwMKy1hNa9PSddS1 | To: 1MNWwBRBx32Bppka74ZwzAWrdRbUoR6tjw | |||
| 22.06.2021 03:08:25 | |
428 BTC | $ 13 706 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj7u6awx780vkhc2027vxdjyk3tcl72rp2m0y0eqdw3vxw224c6dsx8kgk2 | |||
| 22.06.2021 03:08:25 | |
480 BTC | $ 15 374 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tkusguu7u5sqplcfcppqj8k26y48xen0yhp73 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 22.06.2021 03:08:25 | |
630 BTC | $ 20 178 648 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tkusguu7u5sqplcfcppqj8k26y48xen0yhp73 | |||
| 22.06.2021 03:08:25 | |
1 062 BTC | $ 34 015 436 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 22.06.2021 03:00:17 |  |
19 612 476 USDC | $ 19 612 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 02:59:51 | |
55 478 ETH | $ 105 911 350 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 02:58:15 | |
5 382 187 HUSD | $ 5 382 187 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.06.2021 02:58:15 | |
55 000 ETH | $ 105 317 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 02:56:31 | |
55 000 ETH | $ 105 351 890 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 22.06.2021 02:55:46 | |
2 829 ETH | $ 5 418 672 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 02:52:47 | |
20 000 000 GRT | $ 10 339 132 | (unknown) | (unknown) |
| Type: transfer | From: 4fda21cc05a9b27efe7fc37c289eb4e2f0070f5f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 22.06.2021 02:51:17 | |
4 699 ETH | $ 8 978 550 | (unknown) | (unknown) |
| Type: transfer | From: 494cb8a1788c6b7e3d33110d6f99f1e07be13144 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 22.06.2021 02:47:47 | |
130 000 000 GRT | $ 66 370 196 | (unknown) | (unknown) |
| Type: transfer | From: a26e40a2ba484f43b33b28f5ba8291226f29cb61 | To: fbc8a2b5f7afa516243e0485ee1b7965408fdd2d | |||
| 22.06.2021 02:47:47 | |
19 999 996 GRT | $ 10 210 797 | (unknown) | (unknown) |
| Type: transfer | From: a26e40a2ba484f43b33b28f5ba8291226f29cb61 | To: 4fda21cc05a9b27efe7fc37c289eb4e2f0070f5f | |||
| 22.06.2021 02:47:00 | |
4 699 ETH | $ 8 950 441 | (unknown) | (unknown) |
| Type: transfer | From: bc6d580cd77f5ce7e54780823756309aab6213b9 | To: 494cb8a1788c6b7e3d33110d6f99f1e07be13144 | |||
| 22.06.2021 02:42:38 | |
7 591 250 USDT | $ 7 591 250 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 22.06.2021 02:42:15 | |
19 745 476 USDC | $ 19 745 476 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.06.2021 02:41:48 | |
15 814 ETH | $ 29 927 154 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.06.2021 02:30:47 | |
12 665 ETH | $ 23 757 326 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 02:28:40 | |
19 745 476 USDC | $ 19 745 476 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.06.2021 02:27:43 | |
2 999 ETH | $ 5 609 554 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 02:25:10 | |
7 450 ETH | $ 13 964 259 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.06.2021 02:24:52 | |
2 999 ETH | $ 5 621 311 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 22.06.2021 02:23:13 | |
7 550 ETH | $ 14 211 028 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.06.2021 02:12:44 | |
19 745 476 USDC | $ 19 745 476 | (unknown) | (unknown) |
| Type: transfer | From: 417cfd83ecda0d82c1ff7548faec127f98479673 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 22.06.2021 02:08:42 | |
5 500 WBTC | $ 173 940 240 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.06.2021 02:06:23 | |
2 826 ETH | $ 5 345 199 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 02:00:00 | |
3 000 ETH | $ 5 685 266 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.06.2021 01:59:38 | |
26 937 208 BUSD | $ 26 937 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 01:59:21 | |
19 740 540 USDC | $ 19 740 540 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 22.06.2021 01:59:21 | |
3 000 ETH | $ 5 709 668 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 00bc261cabc0748f83191456473d3183174c2bdf | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 22.06.2021 01:58:04 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.06.2021 01:57:22 | |
57 669 772 USDT | $ 57 669 772 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 22.06.2021 01:54:44 | |
20 917 208 BUSD | $ 20 917 208 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.06.2021 01:50:22 | |
43 849 652 BUSD | $ 43 849 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.06.2021 01:49:41 | |
26 937 208 BUSD | $ 26 937 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 22.06.2021 01:47:31 | |
20 917 208 BUSD | $ 20 917 208 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 22.06.2021 01:41:13 | |
2 630 ETH | $ 5 027 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.06.2021 01:38:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||