Whale movements
Last update: 26.07.2026 14:35:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 19:44:21 |  |
15 655 ETH | $ 30 554 738 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.06.2021 19:44:21 | |
3 542 ETH | $ 6 913 088 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.06.2021 19:44:21 | |
3 166 ETH | $ 6 179 231 | (unknown) | huobi (exchange) |
| Type: transfer | From: 488562e5b589635496c2e1758af1f8c667be2aa1 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 21.06.2021 19:43:06 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJeaBjSokDbzs9CmQgpc8KZzWusgBNEADb | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 21.06.2021 19:40:26 | |
5 753 273 HUSD | $ 5 753 273 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 19:40:15 | |
6 009 612 USDT | $ 6 009 612 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 21.06.2021 19:39:59 | |
14 899 972 HUSD | $ 14 899 972 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.06.2021 19:39:28 | |
6 109 049 USDT | $ 6 109 049 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 21.06.2021 19:39:28 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 21.06.2021 19:38:42 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 21.06.2021 19:38:13 | |
10 999 195 BUSD | $ 10 999 195 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 21.06.2021 19:35:58 |  |
492 BTC | $ 15 956 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 21.06.2021 19:35:57 | |
5 753 273 HUSD | $ 5 753 273 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 21.06.2021 19:35:05 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9b4772e59385ec732bccb06018e318b7b3477459 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 19:34:20 | |
8 222 222 USDT | $ 8 222 222 | (unknown) | (unknown) |
| Type: transfer | From: 60d552f33b029547e39ff1e82ad26649ccd3b88a | To: 670d5ea78c501f1b7181f337093b39ba501d3a6a | |||
| 21.06.2021 19:34:20 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.06.2021 19:32:18 | |
40 115 350 USDT | $ 40 115 350 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 21.06.2021 19:31:49 | |
10 111 832 USDT | $ 10 111 832 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 1acc8df54db8bd5bf2bf29ebbcdfc8045497cf83 | |||
| 21.06.2021 19:31:31 | |
8 245 092 USDT | $ 8 245 092 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 60d552f33b029547e39ff1e82ad26649ccd3b88a | |||
| 21.06.2021 19:29:44 | |
195 BTC | $ 6 275 409 | (unknown) | (unknown) |
| Type: transfer | From: 17x4WmiH1AiVfKsYozrn9e6vLkLNfaKuTu | To: 1BSHG8EijwC3AchKtmczJYtr1X23cTdQBw | |||
| 21.06.2021 19:29:44 | |
542 BTC | $ 17 442 084 | (unknown) | (unknown) |
| Type: transfer | From: 39uzn6aAdPavVEEoNfqWtJs6Kzggn2odGY | To: 32yrYevzVFqJgosu1mnEBDJHzXbL6EJMD3 | |||
| 21.06.2021 19:29:44 | |
158 BTC | $ 5 094 609 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2s74gjztqwlh0pakect4ygvrku359ttdf9w6j0fgdsmhg264zsqe88t44 | |||
| 21.06.2021 19:29:44 | |
250 BTC | $ 8 045 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0629njvsvvngzgaenem7tcr8atgzmeufm42tma | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 21.06.2021 19:29:44 | |
493 BTC | $ 15 853 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 21.06.2021 19:29:44 | |
493 BTC | $ 15 875 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 21.06.2021 19:19:21 | |
1 195 BTC | $ 38 853 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgvkeca9y5a6yqragguf8vxc25w9v54u0ct0fg | |||
| 21.06.2021 19:19:21 | |
169 BTC | $ 5 489 727 | (unknown) | (unknown) |
| Type: transfer | From: 35xi43gnqcZZ8GR4WDR112usrjxUkmiDbN | To: 38rkgo15QJ6rsiBs4c1tV1kczcp5F2cQhE | |||
| 21.06.2021 19:18:04 | |
5 111 230 USDC | $ 5 111 230 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 21.06.2021 19:19:13 | |
285 BTC | $ 9 266 811 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.06.2021 19:19:13 | |
200 BTC | $ 6 503 037 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33Y5QGVRxUjcbs947RxYS6jXLajwnhH9wB | |||
| 21.06.2021 19:19:13 | |
730 BTC | $ 23 736 084 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 21.06.2021 19:19:13 | |
163 BTC | $ 5 299 144 | (unknown) | (unknown) |
| Type: transfer | From: 3PmRYXdcFQRFdGqpunM8RZzFiiWHisPvpb | To: 3P6DMewaG56djjRS5a3KAG2wHjnqwXco5y | |||
| 21.06.2021 19:19:13 | |
174 BTC | $ 5 654 314 | (unknown) | (unknown) |
| Type: transfer | From: 38EymnQZWV1zT2Ysjk52F39vYkFr3m7GYx | To: 3PmRYXdcFQRFdGqpunM8RZzFiiWHisPvpb | |||
| 21.06.2021 19:19:13 | |
185 BTC | $ 6 015 781 | (unknown) | (unknown) |
| Type: transfer | From: 3HasmFzgT2CdbyYPxM7H37Yoj4okGZ1Uv3 | To: 38EymnQZWV1zT2Ysjk52F39vYkFr3m7GYx | |||
| 21.06.2021 19:19:13 | |
196 BTC | $ 6 365 015 | (unknown) | (unknown) |
| Type: transfer | From: 3MEr13JVackcKTigUxCDMa2Ls7YKhZFm6Q | To: 3HasmFzgT2CdbyYPxM7H37Yoj4okGZ1Uv3 | |||
| 21.06.2021 19:19:13 | |
207 BTC | $ 6 744 427 | (unknown) | (unknown) |
| Type: transfer | From: 35CWPsajuSAp3udC92mZpEpseruQmqdZpz | To: 3MEr13JVackcKTigUxCDMa2Ls7YKhZFm6Q | |||
| 21.06.2021 19:19:13 | |
220 BTC | $ 7 162 487 | (unknown) | (unknown) |
| Type: transfer | From: 3FmfVnGJX7qa451bGsS9ygKPVNvtzyRSVK | To: 35CWPsajuSAp3udC92mZpEpseruQmqdZpz | |||
| 21.06.2021 19:19:13 | |
233 BTC | $ 7 576 276 | (unknown) | (unknown) |
| Type: transfer | From: 3NHhJ1yEcKcZRELQityteaYUcMPRKGmfNw | To: 3FmfVnGJX7qa451bGsS9ygKPVNvtzyRSVK | |||
| 21.06.2021 19:19:13 | |
246 BTC | $ 7 996 932 | (unknown) | (unknown) |
| Type: transfer | From: 37gS7TWipf6Xkjvi85QXnLrgiZ6SVKtapa | To: 3NHhJ1yEcKcZRELQityteaYUcMPRKGmfNw | |||
| 21.06.2021 19:19:13 | |
493 BTC | $ 16 018 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 21.06.2021 19:16:21 | |
2 597 ETH | $ 5 031 154 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 138916dfa26b011313a7ac2148b874f737d9b2e8 | |||
| 21.06.2021 19:16:04 | |
9 299 989 HUSD | $ 9 299 989 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 19:16:16 | |
282 BTC | $ 9 061 646 | (unknown) | (unknown) |
| Type: transfer | From: 3L6tctyPCmzUg4czWQWJQXUXyNR54yf2L2 | To: 35wFGZWZDfFfQBtQVKM5gdmxD2NMmC9tRn | |||
| 21.06.2021 19:16:16 | |
259 BTC | $ 8 337 667 | (unknown) | (unknown) |
| Type: transfer | From: 3KSXns3XhazNJGEkwA4J2zQraigaefR3bz | To: 37gS7TWipf6Xkjvi85QXnLrgiZ6SVKtapa | |||
| 21.06.2021 19:16:16 | |
274 BTC | $ 8 802 561 | (unknown) | (unknown) |
| Type: transfer | From: 3JtxwUQ7uyMDgZARQK5qkN9Su1LoG2Lgjm | To: 3KSXns3XhazNJGEkwA4J2zQraigaefR3bz | |||
| 21.06.2021 19:16:16 | |
288 BTC | $ 9 272 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QxkxcTqqM3vzUGh1cw7vNEY7wQdFbEsDD | To: 3JtxwUQ7uyMDgZARQK5qkN9Su1LoG2Lgjm | |||
| 21.06.2021 19:16:16 | |
302 BTC | $ 9 733 891 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Rj8HPRarCjwnB4c16YTmhLZ8MVXsshS | To: 3QxkxcTqqM3vzUGh1cw7vNEY7wQdFbEsDD | |||
| 21.06.2021 19:16:16 | |
318 BTC | $ 10 243 737 | (unknown) | (unknown) |
| Type: transfer | From: 3B9HvzRrBZNBy8Azyhm9G7aXfesdZn1Mtp | To: 3F5Rj8HPRarCjwnB4c16YTmhLZ8MVXsshS | |||
| 21.06.2021 19:16:16 | |
335 BTC | $ 10 781 191 | (unknown) | (unknown) |
| Type: transfer | From: 39XG1ycSP4jpUiHByx42UutcKmZ9oDKfrX | To: 3B9HvzRrBZNBy8Azyhm9G7aXfesdZn1Mtp | |||
| 21.06.2021 19:16:16 | |
353 BTC | $ 11 348 040 | (unknown) | (unknown) |
| Type: transfer | From: 3G4vajzGVzix2qXyCoTu65q9NwSV8SrJyM | To: 39XG1ycSP4jpUiHByx42UutcKmZ9oDKfrX | |||