Whale movements
Last update: 26.07.2026 15:28:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 22:56:04 |  |
194 BTC | $ 6 388 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 33vGSk2UWACeWKGDokn6jak8tN9AnqPzws | |||
| 21.06.2021 22:56:04 | |
162 BTC | $ 5 325 410 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Md1NCfMTWJgw5Ma5Rr4NefMAn88djbHYD | To: 34apazwAvLgr8QP45f5sfMVtEAhXZiXYeD | |||
| 21.06.2021 22:56:04 | |
674 BTC | $ 22 146 152 | (unknown) | (unknown) |
| Type: transfer | From: 1Md1NCfMTWJgw5Ma5Rr4NefMAn88djbHYD | To: 17cBxPg9VBMZRVwrV9pX8wBY3UUT1fjYrk | |||
| 21.06.2021 22:56:04 | |
780 BTC | $ 25 640 772 | (unknown) | (unknown) |
| Type: transfer | From: 1NgEonxZJieQY1CDu83dAd5YY4wr3Hipnn | To: 1JBCHfah96AUnsMNUZ14MGNhRx4thGfWC8 | |||
| 21.06.2021 22:56:04 | |
387 BTC | $ 12 721 704 | (unknown) | (unknown) |
| Type: transfer | From: 1CbKtqoH56bRmmatndw6ZmgsU4XYeCyzDZ | To: 1PJNX7yHh2mxp74a9XSat6ATGZUiqbGVwG | |||
| 21.06.2021 22:56:04 | |
466 BTC | $ 15 334 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 21.06.2021 22:56:04 | |
181 BTC | $ 5 963 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.06.2021 22:54:17 |  |
5 472 ETH | $ 10 705 451 | (unknown) | (unknown) |
| Type: transfer | From: d305879ffcd05d9604981f92853f358260b8b885 | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 21.06.2021 22:52:20 | |
12 467 844 USDC | $ 12 467 844 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 22:46:07 | |
17 759 ETH | $ 34 677 344 | (unknown) | (unknown) |
| Type: transfer | From: 5eb10b552e769f9615c993969647981121fad9e2 | To: 53f48d221b9799785051119dc495407f88ab374a | |||
| 21.06.2021 22:46:07 | |
12 697 ETH | $ 24 792 962 | (unknown) | (unknown) |
| Type: transfer | From: 248926ee573831e9a664d4d8fa83950743b9ad59 | To: d9a3cef67d955dfda1ad8d91b1a1670c4681bdfe | |||
| 21.06.2021 22:46:07 | |
4 699 ETH | $ 9 175 362 | (unknown) | (unknown) |
| Type: transfer | From: b03e2f53d0f6f9e5c2c9fb458798dd9893c8819f | To: bc6d580cd77f5ce7e54780823756309aab6213b9 | |||
| 21.06.2021 22:45:01 | |
2 597 ETH | $ 5 069 860 | (unknown) | (unknown) |
| Type: transfer | From: 5eb10b552e769f9615c993969647981121fad9e2 | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 21.06.2021 22:45:01 | |
27 593 ETH | $ 53 867 012 | (unknown) | (unknown) |
| Type: transfer | From: 43476111d1d82ec13372655cfb9ca3ecd34cb1bd | To: eeb155f8da53a2eee16530b5d9cb57ad63979d99 | |||
| 21.06.2021 22:44:40 | |
2 819 ETH | $ 5 503 249 | (unknown) | (unknown) |
| Type: transfer | From: 43476111d1d82ec13372655cfb9ca3ecd34cb1bd | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 21.06.2021 22:40:02 | |
8 460 424 USDT | $ 8 460 424 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 21.06.2021 22:40:15 | |
157 BTC | $ 5 133 183 | (unknown) | (unknown) |
| Type: transfer | From: 3BXDXa43gnYypmXvmc78pYN6zQMsQohJwC | To: 3B2GF5GmyGgg5c2Nq7yuM1U6xcskudsJPz | |||
| 21.06.2021 22:40:15 | |
439 BTC | $ 14 362 178 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 21.06.2021 22:40:15 | |
261 BTC | $ 8 534 448 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 21.06.2021 22:38:19 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | |||
| 21.06.2021 22:37:26 | |
14 999 999 USDT | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 22:37:01 | |
5 098 ETH | $ 9 865 566 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 21.06.2021 22:36:43 | |
15 345 282 USDC | $ 15 345 282 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 21.06.2021 22:36:08 | |
202 BTC | $ 6 566 765 | (unknown) | (unknown) |
| Type: transfer | From: 3JGKf8bK6xjMCB4vm1FbPAj6jV3TeXvfdn | To: 36xDXfUN24RJsGv1pet9fAweB2z73ZidpQ | |||
| 21.06.2021 22:36:08 | |
333 BTC | $ 10 829 850 | (unknown) | (unknown) |
| Type: transfer | From: 33fsa1uWFWBKrMFkGzUsJosZZXb6nqMjmc | To: 32NEjv4ksLduug4m8VvwDchByLoy1BuBhg | |||
| 21.06.2021 22:36:08 | |
157 BTC | $ 5 108 348 | (unknown) | (unknown) |
| Type: transfer | From: 32F2ERyiHRW5YbEHDMqSQZLpZkYQR8qGwe | To: 3BXDXa43gnYypmXvmc78pYN6zQMsQohJwC | |||
| 21.06.2021 22:36:08 | |
467 BTC | $ 15 175 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 21.06.2021 22:36:08 | |
183 BTC | $ 5 951 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.06.2021 22:35:01 | |
20 000 ETH | $ 38 693 376 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.06.2021 22:32:20 | |
15 462 314 USDC | $ 15 462 314 | (unknown) | (unknown) |
| Type: transfer | From: 988928a43b8d91b2c42cf69eb711fec556542fda | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 22:29:16 | |
15 462 314 USDC | $ 15 462 314 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 988928a43b8d91b2c42cf69eb711fec556542fda | |||
| 21.06.2021 22:29:46 | |
167 BTC | $ 5 425 964 | (unknown) | (unknown) |
| Type: transfer | From: 13cP9BxKTiZANytyct1sdocbaXtc1Dkfih | To: 1DDJwUBBydJEyPfEYeghHWTqe1bYCCMvg6 | |||
| 21.06.2021 22:29:46 | |
187 BTC | $ 6 076 557 | (unknown) | (unknown) |
| Type: transfer | From: 3FUugoX7BGuM4KUVeRjGfVZ4LkUyLm9y2n | To: 38KaywXKdWJ2zD76s6qyc66cF6s8q855cT | |||
| 21.06.2021 22:29:46 | |
439 BTC | $ 14 247 354 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 21.06.2021 22:29:46 | |
398 BTC | $ 12 910 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 21.06.2021 22:29:46 | |
413 BTC | $ 13 393 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 21.06.2021 22:29:46 | |
415 BTC | $ 13 460 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 21.06.2021 22:29:46 | |
185 BTC | $ 5 991 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.06.2021 22:20:15 | |
16 752 993 USDC | $ 16 752 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 22:12:32 | |
1 040 350 CEL | $ 5 813 914 | (unknown) | (unknown) |
| Type: transfer | From: 0e5fd34ab712df67c4956855d846816a87c518a7 | To: 8a7c96fce53e20a0b131eefb53eeefd8955ca7c1 | |||
| 21.06.2021 22:08:58 | |
7 917 919 USDT | $ 7 917 919 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 22:05:49 | |
5 004 999 USDC | $ 5 004 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 22:01:50 | |
5 004 999 USDC | $ 5 004 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.06.2021 22:01:18 | |
467 BTC | $ 15 253 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 21.06.2021 21:58:59 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2021 21:57:15 | |
500 BTC | $ 16 218 662 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 21.06.2021 21:57:15 | |
500 BTC | $ 16 221 582 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1MaXnNkgVPMSUR6ozotKQzefFREt6nQhd9 | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 21.06.2021 21:53:38 | |
468 BTC | $ 15 282 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 21.06.2021 21:53:38 | |
186 BTC | $ 6 066 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.06.2021 21:49:28 | |
363 BTC | $ 11 804 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||