Whale movements
Last update: 26.07.2026 16:12:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 23:55:58 |  |
8 841 623 USDC | $ 8 841 623 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 23:55:34 | |
2 718 ETH | $ 5 150 042 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.06.2021 23:54:21 | |
4 835 ETH | $ 9 138 267 | (unknown) | (unknown) |
| Type: transfer | From: 3d3323f905077d799a33f62d4800ba7cf11b4408 | To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | |||
| 21.06.2021 23:52:54 |  |
257 BTC | $ 8 150 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwtapgyfwadx0nasfz3lz30fk3kkcxxczw79rttpydnghrauff3qmj78zk | To: bc1qur4klpc287lm8agzh264sjk7fnddqcxcarqksk24vvz7melvjkvs9he3fr | |||
| 21.06.2021 23:52:54 | |
336 BTC | $ 10 658 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 21.06.2021 23:52:54 | |
393 BTC | $ 12 457 409 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 21.06.2021 23:52:54 | |
181 BTC | $ 5 745 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.06.2021 23:52:54 | |
158 BTC | $ 5 011 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q58tztcpf5duu0wt0xp6mg6vfc4zflns7862253enqq57p3uk7zdq8t2m8l | |||
| 21.06.2021 23:52:02 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.06.2021 23:51:38 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | |||
| 21.06.2021 23:50:37 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | To: 99873fdb41d1f56f135233f15625a73075a940d4 | |||
| 21.06.2021 23:48:41 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 21.06.2021 23:48:41 | |
3 344 ETH | $ 6 368 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.06.2021 23:48:33 | |
7 723 503 USDC | $ 7 723 503 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 23:46:28 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: 072ebb2b2b53a5f4274b59a479a37507fbb5d916 | |||
| 21.06.2021 23:44:20 | |
149 461 380 USDC | $ 149 461 380 | (unknown) | (unknown) |
| Type: transfer | From: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.06.2021 23:43:01 | |
9 001 800 USDT | $ 9 001 800 | (unknown) | (unknown) |
| Type: transfer | From: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.06.2021 23:41:33 | |
9 001 800 USDT | $ 9 001 800 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 21.06.2021 23:40:03 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 21.06.2021 23:36:24 | |
883 BTC | $ 28 222 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MmxrqNKSMf73Px6ty5Eak3P35vaWRge2F | To: 3Q9bcLT3fUt1KsHBJPTXFeRyHLW1FbKgyk | |||
| 21.06.2021 23:36:24 | |
195 BTC | $ 6 228 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrw3l7puqdx3734yn4ymvs890r9qppusu8lqqe9hvt03ylqcrmzs6hz7kn | To: bc1qx9flw3mcjzh0u9ft83rrdlqexn3zfqh4aj8z7cdr6kt6eftut0lqm355p2 | |||
| 21.06.2021 23:36:24 | |
200 BTC | $ 6 405 121 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 21.06.2021 23:36:24 | |
181 BTC | $ 5 797 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.06.2021 23:36:24 | |
461 BTC | $ 14 735 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 21.06.2021 23:36:24 | |
436 BTC | $ 13 928 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 21.06.2021 23:33:54 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | |||
| 21.06.2021 23:30:27 | |
2 653 ETH | $ 5 092 155 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.06.2021 23:26:51 | |
10 460 000 USDT | $ 10 460 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 21.06.2021 23:22:40 | |
408 BTC | $ 13 135 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 21.06.2021 23:22:40 | |
181 BTC | $ 5 841 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.06.2021 23:21:39 | |
6 068 474 USDT | $ 6 068 474 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0b17f7a3745872b6dff94ab5e9d36ad93b9b92ba | |||
| 21.06.2021 23:20:15 | |
5 001 161 MATIC | $ 5 868 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 23:18:32 | |
594 BTC | $ 18 954 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BgUNZHb8g3WkYVTTtikDmhngna1xftUXE | To: 3QU5UmTDkespyaNRA8ayTetXCh18rTB1RV | |||
| 21.06.2021 23:18:32 | |
243 BTC | $ 7 749 369 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 32yrYevzVFqJgosu1mnEBDJHzXbL6EJMD3 | To: 3Q5AprGcFQkYwKA5pUpuJyRusjurPmcqqN | |||
| 21.06.2021 23:18:32 | |
299 BTC | $ 9 537 824 | (unknown) | (unknown) |
| Type: transfer | From: 32yrYevzVFqJgosu1mnEBDJHzXbL6EJMD3 | To: 3MuPdFckDpowwJnd88u5tqJLNTMSBpu8dK | |||
| 21.06.2021 23:18:32 | |
436 BTC | $ 13 897 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 21.06.2021 23:18:32 | |
181 BTC | $ 5 784 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.06.2021 23:18:32 | |
466 BTC | $ 14 876 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 21.06.2021 23:15:45 | |
6 229 000 USDT | $ 6 229 000 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | |||
| 21.06.2021 23:07:35 | |
191 BTC | $ 6 192 573 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcj7ewqsw0zseylrlkvvns6et9a0zul002w2tsg | |||
| 21.06.2021 23:07:13 | |
5 533 ETH | $ 10 721 024 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 21.06.2021 23:04:36 | |
5 472 ETH | $ 10 589 565 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 21.06.2021 23:04:35 | |
160 BTC | $ 5 170 679 | (unknown) | (unknown) |
| Type: transfer | From: 1DDJwUBBydJEyPfEYeghHWTqe1bYCCMvg6 | To: 13233xQoM7N5rWqMkZG7z1397ETfaFPGDr | |||
| 21.06.2021 23:04:35 | |
1 000 BTC | $ 32 294 594 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 21.06.2021 23:04:35 | |
402 BTC | $ 12 978 712 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 21.06.2021 23:04:35 | |
181 BTC | $ 5 858 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.06.2021 23:04:35 | |
439 BTC | $ 14 182 387 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 21.06.2021 22:59:29 | |
196 WBTC | $ 6 329 220 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: ff159d8116a33b69c85d3170e06eb2710a25eab4 | |||
| 21.06.2021 22:57:33 | |
210 WBTC | $ 6 783 344 | (unknown) | (unknown) |
| Type: transfer | From: 87e1ad15cd4019c883f4470839de69f98dac38f3 | To: ff159d8116a33b69c85d3170e06eb2710a25eab4 | |||
| 21.06.2021 22:56:04 | |
232 BTC | $ 7 633 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc4qlswv8x387672tv46r8ykgaq5nfxw2k9yvkg2c0rly56kytesmc2v32 | To: bc1qyrw3l7puqdx3734yn4ymvs890r9qppusu8lqqe9hvt03ylqcrmzs6hz7kn | |||