Whale movements
Last update: 26.07.2026 15:26:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 21:47:46 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 21.06.2021 21:41:31 | |
12 647 711 USDC | $ 12 647 711 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 21.06.2021 21:42:19 |  |
415 BTC | $ 13 356 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 21.06.2021 21:42:19 | |
473 BTC | $ 15 227 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 21.06.2021 21:41:04 | |
18 044 900 USDC | $ 18 044 900 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2021 21:38:03 | |
5 481 412 USDT | $ 5 481 412 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 21:33:09 | |
10 111 712 USDT | $ 10 111 712 | (unknown) | (unknown) |
| Type: transfer | From: b7b13fc842dd6523038f4367f04a86a075bace47 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 21.06.2021 21:31:15 | |
10 111 712 USDT | $ 10 111 712 | (unknown) | (unknown) |
| Type: transfer | From: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 | To: b7b13fc842dd6523038f4367f04a86a075bace47 | |||
| 21.06.2021 21:30:25 | |
6 771 141 USDC | $ 6 771 141 | (unknown) | (unknown) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: 05ffecc74e80a2c2556314d768435c00490c5a38 | |||
| 21.06.2021 21:28:17 | |
167 BTC | $ 5 477 486 | (unknown) | (unknown) |
| Type: transfer | From: 3DGdTFarB9XNNT7v3xH8SgFmydmwp9k8Yn | To: 3AAmvkEGXvDAo3MSTtY27w9w5UacEHqX18 | |||
| 21.06.2021 21:26:54 | |
6 012 000 USDC | $ 6 012 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 21:26:22 | |
5 013 500 USDC | $ 5 013 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 21:26:22 | |
5 013 000 USDC | $ 5 013 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 21:24:06 | |
3 000 ETH | $ 5 842 952 | (unknown) | (unknown) |
| Type: transfer | From: 44858a7afef1345d799b84eb3b59c90580683898 | To: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | |||
| 21.06.2021 21:21:05 | |
478 BTC | $ 15 529 671 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qku32qsqtmwsz0f7pknkw075rcfalhj859x74md | |||
| 21.06.2021 21:21:05 | |
467 BTC | $ 15 159 455 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 21.06.2021 21:21:05 | |
460 BTC | $ 14 950 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | |||
| 21.06.2021 21:19:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 21:17:02 | |
13 790 ETH | $ 26 911 210 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.06.2021 21:16:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 21.06.2021 21:14:12 | |
226 BTC | $ 7 387 157 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 21.06.2021 21:14:12 | |
242 BTC | $ 7 919 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13cP9BxKTiZANytyct1sdocbaXtc1Dkfih | |||
| 21.06.2021 21:14:12 | |
913 BTC | $ 29 856 532 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqf9jy9sr9xxta3yckc3cmtdeykw6zd2kv0dgwa | |||
| 21.06.2021 21:14:12 | |
158 BTC | $ 5 169 702 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfvkkgdzkw83h40k9hsgv4z0pyv794vpd8exs4q | |||
| 21.06.2021 21:14:12 | |
471 BTC | $ 15 379 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 21.06.2021 21:14:12 | |
439 BTC | $ 14 361 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 21.06.2021 21:14:12 | |
626 BTC | $ 20 465 364 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 21.06.2021 21:14:12 | |
157 BTC | $ 5 116 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknhp5z5agejxqzphpj48s27y26jgj02ygxr3h2gtumapdx7qsvfq3uvaat | |||
| 21.06.2021 21:06:15 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.06.2021 21:01:37 | |
162 BTC | $ 5 309 312 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3B8Uabu9RogELCLPjqCFHnZi4siaE23nxe | |||
| 21.06.2021 21:01:37 | |
155 BTC | $ 5 082 776 | (unknown) | (unknown) |
| Type: transfer | From: 34fYA7fzZ9YGXBf3Ypck3LxXxtzN1aK9R4 | To: 36ikBj3DmUuW5QAPZBtSeTMEAn4UA6UsPR | |||
| 21.06.2021 21:00:35 | |
160 BTC | $ 5 240 765 | (unknown) | (unknown) |
| Type: transfer | From: 3757pgxj4i1mBuHLt7WDqgUGNLV6ivvTBe | To: 3NEkz3brMkJutbEUYXByoDsTAoBy33qeLS | |||
| 21.06.2021 21:00:35 | |
254 BTC | $ 8 319 685 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 3757pgxj4i1mBuHLt7WDqgUGNLV6ivvTBe | |||
| 21.06.2021 21:00:35 | |
1 000 BTC | $ 32 754 612 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35KkAu3orDvdECHr9u9ZLmCx9VwLeABPWs | |||
| 21.06.2021 21:00:35 | |
460 BTC | $ 15 059 592 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 21.06.2021 21:00:35 | |
208 BTC | $ 6 805 498 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | To: 35Sr8veMauPrkLBZRJTHJH333QF5UfyTpW | |||
| 21.06.2021 21:00:35 | |
475 BTC | $ 15 557 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 21.06.2021 21:00:35 | |
480 BTC | $ 15 734 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 21.06.2021 21:00:35 | |
212 BTC | $ 6 943 978 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.06.2021 21:00:35 | |
501 BTC | $ 16 410 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.06.2021 20:59:07 | |
10 027 ETH | $ 19 552 070 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 21.06.2021 20:57:25 | |
2 795 PAXG | $ 5 016 727 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 21.06.2021 20:57:25 | |
22 499 900 PAX | $ 22 509 044 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 21.06.2021 20:57:25 | |
5 667 126 BUSD | $ 5 667 126 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2021 20:57:25 | |
5 746 772 BUSD | $ 5 746 772 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2021 20:57:02 | |
11 413 898 BUSD | $ 11 413 898 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 20:57:02 | |
11 253 100 PAX | $ 11 325 509 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 20:55:21 | |
11 302 036 PAX | $ 11 363 116 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 20:53:49 | |
10 111 832 USDT | $ 10 111 832 | (unknown) | (unknown) |
| Type: transfer | From: 1acc8df54db8bd5bf2bf29ebbcdfc8045497cf83 | To: e3743d1bf4bdc86bf1faac0ffe325a23cf495ad7 | |||
| 21.06.2021 20:42:17 | |
350 BTC | $ 11 416 037 | (unknown) | (unknown) |
| Type: transfer | From: 3AHSeLxatR2nRZw4TRxKJjqYFUyhP6fZPq | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||