Whale movements
Last update: 26.07.2026 14:42:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 20:42:17 |  |
375 BTC | $ 12 231 452 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.06.2021 20:42:17 | |
200 BTC | $ 6 520 188 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LTyfjasYCJravdfQ6Us9vZSoTBuuXGD7e | To: 1LL5JVVkeL366NJNXGX51KH6kd8QueDXkQ | |||
| 21.06.2021 20:42:17 | |
385 BTC | $ 12 556 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 21.06.2021 20:42:17 | |
484 BTC | $ 15 792 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 21.06.2021 20:32:13 |  |
3 720 ETH | $ 7 204 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 20:31:32 | |
1 331 BTC | $ 43 287 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 21.06.2021 20:30:44 | |
200 BTC | $ 6 534 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JEj5m4EZMQA9pmePeaYkEFD5SLu9eMbUa | To: 3LTyfjasYCJravdfQ6Us9vZSoTBuuXGD7e | |||
| 21.06.2021 20:30:44 | |
200 BTC | $ 6 534 720 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JEj5m4EZMQA9pmePeaYkEFD5SLu9eMbUa | To: 1LL5JVVkeL366NJNXGX51KH6kd8QueDXkQ | |||
| 21.06.2021 20:28:06 |  |
5 600 000 USDT | $ 5 600 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2021 20:26:09 | |
5 600 000 USDT | $ 5 600 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 21.06.2021 20:25:51 | |
200 BTC | $ 6 516 641 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 21.06.2021 20:25:51 | |
156 BTC | $ 5 094 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0e7mhwssk8hqu9yug0ejkadmk8v0z5ltqjlvv | To: bc1qe477ve2j3wfm363gh857neyjwdzdydwmrsw8l5 | |||
| 21.06.2021 20:25:51 | |
182 BTC | $ 5 920 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 21.06.2021 20:25:51 | |
292 BTC | $ 9 507 645 | (unknown) | (unknown) |
| Type: transfer | From: 38ymF9kxNfPPFzh7TdtVxWNACm8teXTQEn | To: 363vJdVdFaUUB5eoWZ523UboWYSMWV7x1c | |||
| 21.06.2021 20:25:51 | |
476 BTC | $ 15 514 785 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 21.06.2021 20:25:51 | |
481 BTC | $ 15 658 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 21.06.2021 20:25:51 | |
1 591 BTC | $ 51 809 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8pkgqfkvnd5jzm2upur3r4xgk3cucxn54du2n | To: bc1qxtg9glcy024w95jk6tmm9j7rmndh5tqy3fsm6k | |||
| 21.06.2021 20:25:51 | |
486 BTC | $ 15 819 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 21.06.2021 20:23:07 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f299b85a8cff3e917c95f91846558d6f8c696443 | |||
| 21.06.2021 20:19:34 | |
5 214 ETH | $ 10 113 356 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2021 20:18:49 | |
10 195 ETH | $ 19 793 948 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: cffaf0d867103474b63815811f25b5d25d891a9b | |||
| 21.06.2021 20:18:33 | |
10 063 288 USDC | $ 10 063 288 | (unknown) | celsius network (other) |
| Type: transfer | From: 0abde95750331011de34b75660414f85cdc7731a | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 21.06.2021 20:17:53 | |
24 999 984 USDC | $ 24 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 20:15:16 | |
10 063 288 USDC | $ 10 063 288 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0abde95750331011de34b75660414f85cdc7731a | |||
| 21.06.2021 20:14:31 | |
44 999 984 USDC | $ 44 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 20:13:20 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 20:10:12 | |
44 999 984 USDC | $ 44 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 20:10:12 | |
30 154 ETH | $ 58 309 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2021 20:09:10 | |
5 014 ETH | $ 9 719 248 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 20:07:03 | |
176 BTC | $ 5 688 675 | binance (exchange) | (unknown) |
| Type: transfer | From: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | To: 32F2ERyiHRW5YbEHDMqSQZLpZkYQR8qGwe | |||
| 21.06.2021 20:07:03 | |
479 BTC | $ 15 481 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 21.06.2021 20:07:03 | |
486 BTC | $ 15 714 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 21.06.2021 20:07:03 | |
400 BTC | $ 12 942 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 21.06.2021 20:07:03 | |
250 BTC | $ 8 082 949 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 21.06.2021 20:06:28 | |
23 262 670 USDC | $ 23 262 670 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 20:05:04 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 20:04:05 | |
5 016 ETH | $ 9 679 695 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 21.06.2021 20:03:04 | |
5 016 ETH | $ 9 689 656 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 21.06.2021 20:02:16 | |
51 891 884 USDC | $ 51 891 884 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 19:56:18 | |
155 BTC | $ 5 028 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59ud33czhkck9y47xq7x274u7ugw572p02unj226wjf3fwm0jghq9gmw8v | To: bc1qevpp3m5prgmhz6ecyc74zrf2c7xdy7evdrevl5dc8q0lpyq5kuwqhdvneg | |||
| 21.06.2021 19:56:18 | |
276 BTC | $ 8 933 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 21.06.2021 19:56:18 | |
491 BTC | $ 15 893 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 21.06.2021 19:56:18 | |
491 BTC | $ 15 892 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 21.06.2021 19:53:50 | |
54 999 984 USDC | $ 54 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 19:50:22 | |
396 BTC | $ 12 830 122 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 21.06.2021 19:50:22 | |
485 BTC | $ 15 709 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 21.06.2021 19:50:22 | |
489 BTC | $ 15 849 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 21.06.2021 19:50:22 | |
168 BTC | $ 5 446 444 | binance (exchange) | (unknown) |
| Type: transfer | From: 38qYsUyaygvvGbtXTULFxXkR9Ds1HfzLzp | To: 12A3hBQfi5GXa3LGUNwrMXDqbNgJV2sajM | |||
| 21.06.2021 19:47:45 | |
10 000 ETH | $ 19 535 796 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.06.2021 19:47:00 | |
14 000 000 USDC | $ 14 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||