Whale movements
Last update: 26.07.2026 17:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.06.2021 01:30:16 |  |
51 247 096 BUSD | $ 51 247 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.06.2021 01:28:29 |  |
359 BTC | $ 11 331 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 22.06.2021 01:28:10 | |
9 700 ETH | $ 18 572 844 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2eef5011c7746ad5f871aa49309bbcd384030c4b | |||
| 22.06.2021 01:27:03 | |
216 BTC | $ 6 844 163 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3Q5AprGcFQkYwKA5pUpuJyRusjurPmcqqN | To: bc1qlsm7ct4xmwmvxldrd2wvtdvmdkp8fkzm2hhd7wh2vps7prw3yw7q9e77g5 | |||
| 22.06.2021 01:27:03 | |
188 BTC | $ 5 944 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9flw3mcjzh0u9ft83rrdlqexn3zfqh4aj8z7cdr6kt6eftut0lqm355p2 | To: bc1qh6wm9amxnszq7nf6jpq447zdj7ygu670h9kv6smz8k6l5e6npddq2rea8q | |||
| 22.06.2021 01:27:03 | |
427 BTC | $ 13 495 024 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 22.06.2021 01:27:03 | |
329 BTC | $ 10 391 699 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 22.06.2021 01:27:03 | |
389 BTC | $ 12 300 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 22.06.2021 01:27:03 | |
169 BTC | $ 5 351 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.06.2021 01:27:03 | |
174 BTC | $ 5 495 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.06.2021 01:27:03 | |
169 BTC | $ 5 342 980 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 22.06.2021 01:27:03 | |
432 BTC | $ 13 673 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpgc7qvetfe2rfywjzu602evwnhwh0lhtxagvcx60mzhn4jzzwtsfw8x7d | |||
| 22.06.2021 01:24:31 | |
8 000 ETH | $ 15 239 049 | (unknown) | (unknown) |
| Type: transfer | From: 289e92e1d3473a1bd3e4257fb9fa9b680dbb9646 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 22.06.2021 01:24:31 | |
9 350 ETH | $ 17 810 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.06.2021 01:23:29 | |
22 706 230 BUSD | $ 22 706 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 22.06.2021 01:22:32 | |
8 000 ETH | $ 15 297 209 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 289e92e1d3473a1bd3e4257fb9fa9b680dbb9646 | |||
| 22.06.2021 01:18:23 | |
2 700 ETH | $ 5 146 577 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 22.06.2021 01:15:09 | |
3 260 ETH | $ 6 153 330 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 01:11:34 | |
10 010 000 USDT | $ 10 010 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.06.2021 01:11:05 | |
4 314 ETH | $ 8 123 323 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.06.2021 01:07:59 | |
5 000 ETH | $ 9 345 209 | (unknown) | (unknown) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: 84646625f087ca3661b3eb1f96f637bb5a6871ae | |||
| 22.06.2021 01:07:11 | |
168 BTC | $ 5 292 699 | (unknown) | okex (exchange) |
| Type: transfer | From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 22.06.2021 01:07:11 | |
159 BTC | $ 5 014 983 | (unknown) | (unknown) |
| Type: transfer | From: 13233xQoM7N5rWqMkZG7z1397ETfaFPGDr | To: 1LgxaJLCGK4seE2oKP7fvw51XskfFMpqCq | |||
| 22.06.2021 01:07:11 | |
200 BTC | $ 6 300 833 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 22.06.2021 01:07:11 | |
177 BTC | $ 5 567 735 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13tmFkveuGzuUyQzdJ4U1jUnQX2vgHhGwY | |||
| 22.06.2021 01:07:11 | |
560 BTC | $ 17 649 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3hddl76fn6ejeg2057w0qdglvd9tq2kuj7gwhfr6q0ehjq4ekrqxnu24x | To: bc1qmkdqh25693lm55qx8yseywxh6k25459esp3a7parhp7v4ujsv5rqglglq6 | |||
| 22.06.2021 01:07:11 | |
1 231 BTC | $ 38 782 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d3zx3q5gd3r3kpwa965kyjeysvr3cgtmgaxz4ntgj8zzzd5u8ks6r6yym | To: bc1q0ryph7khydv4e9tqer4jj0zza7h5e4tskt66lvmcc8ppzv3ma3squt56qx | |||
| 22.06.2021 01:07:11 | |
800 BTC | $ 25 217 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyldt4e0kv93rk5pw0uwzjs5n9cyz6tyhtrw8cc | To: bc1qj6fydns4zjdlzzz64uutx30gp8446xm3rtsyu0 | |||
| 22.06.2021 01:07:11 | |
460 BTC | $ 14 489 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 22.06.2021 01:05:47 | |
5 000 ETH | $ 9 379 942 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2ad82957d702250caf9928066db02b0f83d7b067 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 22.06.2021 01:02:14 | |
5 000 ETH | $ 9 362 777 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 22.06.2021 01:00:52 | |
5 000 ETH | $ 9 360 538 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 22.06.2021 01:00:23 | |
30 200 ETH | $ 56 585 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.06.2021 00:58:36 | |
7 118 752 BUSD | $ 7 118 752 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.06.2021 00:56:01 | |
179 BTC | $ 5 665 655 | (unknown) | (unknown) |
| Type: transfer | From: 3GK4P9zumMhUYMD5W7wsXLb7X8ibBv3tdH | To: bc1qq66c6ref0p7xg3kjhqyhtasv3qwn9exh6mjdtn | |||
| 22.06.2021 00:56:01 | |
342 BTC | $ 10 821 744 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 22.06.2021 00:56:01 | |
433 BTC | $ 13 672 047 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 22.06.2021 00:56:01 | |
337 BTC | $ 10 655 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 22.06.2021 00:56:01 | |
175 BTC | $ 5 530 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LL5JVVkeL366NJNXGX51KH6kd8QueDXkQ | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 22.06.2021 00:56:01 | |
377 BTC | $ 11 900 438 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | |||
| 22.06.2021 00:56:01 | |
179 BTC | $ 5 664 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.06.2021 00:56:01 | |
179 BTC | $ 5 664 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.06.2021 00:56:01 | |
179 BTC | $ 5 670 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.06.2021 00:56:01 | |
179 BTC | $ 5 671 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.06.2021 00:56:01 | |
362 BTC | $ 11 437 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 22.06.2021 00:56:01 | |
336 BTC | $ 10 623 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 22.06.2021 00:56:01 | |
197 BTC | $ 6 226 509 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 22.06.2021 00:56:01 | |
529 BTC | $ 16 708 980 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4av8vts9w67fqyluastquphj86s98yg5w26g3 | |||
| 22.06.2021 00:56:01 | |
1 000 BTC | $ 31 606 828 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 22.06.2021 00:56:01 | |
1 000 BTC | $ 31 606 828 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||