Whale movements
Last update: 26.07.2026 13:43:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 18:42:46 |  |
400 BTC | $ 12 898 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: 3GhCbaWQ8VXdiZEuFhgYJeaYB7mJ51rTPH | |||
| 21.06.2021 18:42:46 | |
1 678 BTC | $ 54 084 740 | (unknown) | (unknown) |
| Type: transfer | From: 3L3YQCwMHESK2bXawMp5BDvzafGJz4Fr5H | To: 32J7AuUFunZzxxF6DJ68Bz7h7azyMXkbfZ | |||
| 21.06.2021 18:42:46 | |
199 BTC | $ 6 422 892 | (unknown) | (unknown) |
| Type: transfer | From: 3MY4a1ALrKmU9RFDNEhaH5AEqhNTZGxo2u | To: 3NdYoL6yYe7kMhxXaQDFpsBsk8jpi3fCmt | |||
| 21.06.2021 18:42:46 | |
824 BTC | $ 26 560 446 | (unknown) | (unknown) |
| Type: transfer | From: 3AdkAYWfmzk8APFwpSznftv8ikqCjxTyt7 | To: 3Dtux5kN3w8s3AwEtZcDhkTyK1Ri8aGBWL | |||
| 21.06.2021 18:42:46 | |
475 BTC | $ 15 305 019 | (unknown) | (unknown) |
| Type: transfer | From: 3GaD2dEbQ9UUvxfu4H7bHNUYKsMBxv4xR8 | To: 3Fo1Dw5opGYXD9nBAGAWfLeV3yr5YaSgFn | |||
| 21.06.2021 18:42:46 | |
2 525 BTC | $ 81 392 120 | (unknown) | (unknown) |
| Type: transfer | From: 39b8QTT9zx1kfKdCg858HqoShuMcdFFEih | To: 3Liw3RntTWtyscwStYdekFpjVFftPnp6tk | |||
| 21.06.2021 18:42:46 | |
2 490 BTC | $ 80 260 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhylnxw5sjk473p0ujwe3upvdaar76ynhumdk47naupsstuljjtspzdrzj | To: bc1qsz08m36j7q9vwu3kawegrhdlapmhy80mprnkyzydmprtdruy8ywsf596lv | |||
| 21.06.2021 18:42:46 | |
2 490 BTC | $ 80 260 990 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8luy49z9f32sz28ytfl6krh0hnxagk2qd8x96sl4gr82kr893aaqc0rgz8 | To: bc1qrhylnxw5sjk473p0ujwe3upvdaar76ynhumdk47naupsstuljjtspzdrzj | |||
| 21.06.2021 18:42:46 | |
188 BTC | $ 6 048 757 | (unknown) | (unknown) |
| Type: transfer | From: 3BGMQyqUVCsoVRRhtSH2B2TEK9z4LnWcKN | To: bc1qcrmg0vya725j3hu27vy8a9nhp7648rfnjkjfy4 | |||
| 21.06.2021 18:42:46 | |
200 BTC | $ 6 446 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HUYdHDVQKqfmjQymWuCeABJkGZwdEgrXc | To: 1LL5JVVkeL366NJNXGX51KH6kd8QueDXkQ | |||
| 21.06.2021 18:42:46 | |
400 BTC | $ 12 893 264 | (unknown) | (unknown) |
| Type: transfer | From: 3HUYdHDVQKqfmjQymWuCeABJkGZwdEgrXc | To: 3JEj5m4EZMQA9pmePeaYkEFD5SLu9eMbUa | |||
| 21.06.2021 18:42:46 | |
385 BTC | $ 12 413 410 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 21.06.2021 18:42:46 | |
399 BTC | $ 12 866 135 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 21.06.2021 18:42:46 | |
291 BTC | $ 9 385 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhzdv2759xzucvef6pfms64f22mf55r5tuq0akhsgscrsz7nqxmsdag9uy | |||
| 21.06.2021 18:41:05 |  |
7 653 881 USDC | $ 7 653 881 | (unknown) | (unknown) |
| Type: transfer | From: 0f9744569e57e88e10a7f66a3900e16ede476675 | To: 88a49b9ee3022c1485e195ce7eec2d21d71240ce | |||
| 21.06.2021 18:40:57 | |
55 000 000 USDC | $ 55 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 18:40:11 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 21.06.2021 18:36:58 | |
15 588 344 USDC | $ 15 588 344 | (unknown) | (unknown) |
| Type: transfer | From: cfc50541c3deaf725ce738ef87ace2ad778ba0c5 | To: 6ddca709e0d29fdd03be35553c77c08f81a3f9e1 | |||
| 21.06.2021 18:35:10 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 21.06.2021 18:32:00 | |
30 102 058 USDC | $ 30 102 058 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 18:29:13 | |
5 755 000 USDT | $ 5 755 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 21.06.2021 18:25:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 21.06.2021 18:24:19 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.06.2021 18:18:48 | |
7 275 386 USDT | $ 7 275 386 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 21.06.2021 18:16:10 | |
5 755 000 USDT | $ 5 755 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 21.06.2021 18:15:59 | |
159 BTC | $ 5 229 251 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeau5au49f5y9uxq6y6ynxxvyle2htj3gquhkhl7lx2jehnmdmrlq7puw4u | |||
| 21.06.2021 18:15:59 | |
541 BTC | $ 17 738 716 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 21.06.2021 18:15:59 | |
649 BTC | $ 21 289 610 | (unknown) | (unknown) |
| Type: transfer | From: 36KGFGdJBZLrejtiE5ZkDzauAjMwKy69wj | To: 32zeEaPP1VAD4XAHdGDZpG9Mmyat9DEDgc | |||
| 21.06.2021 18:15:59 | |
1 628 BTC | $ 53 388 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgguj2r3hh26vqqu84m0v0ze8caj07gg4jd3xwmc6qzf8mqe9vzzsw6g3yq | To: bc1qm02taj8cn776fllmgzdd5snxdx3gyzjgwhfwzr4r7aksrrv2594qv97yvu | |||
| 21.06.2021 18:15:59 | |
292 BTC | $ 9 584 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3hkadfalkgwwtx4yq8eu44fdc3vps89e6arthsvtfp5635ej7fsyejwll | To: bc1qdwtapgyfwadx0nasfz3lz30fk3kkcxxczw79rttpydnghrauff3qmj78zk | |||
| 21.06.2021 18:15:59 | |
292 BTC | $ 9 584 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvn5n2lrlvykmlxe8259cr4yvvyhg685zyw9x42xkkpza0nc6a4s9h4n89 | To: bc1qu3hkadfalkgwwtx4yq8eu44fdc3vps89e6arthsvtfp5635ej7fsyejwll | |||
| 21.06.2021 18:15:59 | |
480 BTC | $ 15 735 202 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 21.06.2021 18:15:59 | |
499 BTC | $ 16 360 682 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 21.06.2021 18:15:59 | |
499 BTC | $ 16 378 819 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 21.06.2021 18:15:59 | |
495 BTC | $ 16 224 283 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 21.06.2021 18:15:59 | |
496 BTC | $ 16 263 386 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 21.06.2021 18:15:59 | |
497 BTC | $ 16 308 193 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 21.06.2021 18:15:59 | |
189 BTC | $ 6 187 397 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.06.2021 18:15:59 | |
342 BTC | $ 11 203 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q53lgsr44paewd57fvwp7p5jpvewj2sxes7c84ypth8nhz3wzu8rsf3k8gw | |||
| 21.06.2021 18:10:47 | |
74 999 980 USDC | $ 74 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 18:10:08 | |
16 695 662 USDC | $ 16 695 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 18:08:59 | |
6 550 000 USDT | $ 6 550 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 21.06.2021 18:08:59 | |
32 350 436 USDC | $ 32 350 436 | (unknown) | (unknown) |
| Type: transfer | From: d6c0ea5f1d09421827c266505015a460b217470a | To: a5e365cebdc9dbc0f7f0e5b91ab3096a9b17ffc5 | |||
| 21.06.2021 18:08:59 | |
150 000 000 GRT | $ 82 527 770 | (unknown) | (unknown) |
| Type: transfer | From: 918841759970c82d8989be8182e571550b83dbf4 | To: a26e40a2ba484f43b33b28f5ba8291226f29cb61 | |||
| 21.06.2021 18:06:58 | |
10 069 812 USDT | $ 10 069 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d6b16206bcd5c44486066f821674220708558ea1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 18:06:11 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 18:01:56 | |
76 672 450 USDC | $ 76 672 450 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 18:00:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2021 17:55:40 |  |
11 000 000 XRP | $ 7 446 839 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 21.06.2021 17:54:20 | |
7 347 118 USDT | $ 7 347 118 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||