Whale movements
Last update: 26.07.2026 12:57:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 17:53:46 |  |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 21.06.2021 17:53:46 | |
4 230 ETH | $ 8 374 976 | (unknown) | (unknown) |
| Type: transfer | From: ccabf649f69a0845938607c6f8299ad627a2e359 | To: 5a27dbbff05f36dc927137855e3381f0c20c1cdd | |||
| 21.06.2021 17:53:41 | |
9 151 244 BUSD | $ 9 151 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2021 17:53:41 | |
24 888 488 BUSD | $ 24 888 488 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2021 17:53:23 | |
4 638 ETH | $ 9 220 033 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 17f7c23a27abec1251079a42e447aa712b212d3c | |||
| 21.06.2021 17:52:59 | |
5 558 PAXG | $ 9 920 354 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 17:52:59 | |
34 039 732 BUSD | $ 34 039 732 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 17:52:53 | |
5 000 291 USDT | $ 5 000 291 | (unknown) | (unknown) |
| Type: transfer | From: 27c1b07a757355161f5a7e576f34a0a69e48b783 | To: 07f0c419f53c6363fb26edd1e5ff874804b846df | |||
| 21.06.2021 17:52:45 | |
37 452 880 PAX | $ 37 622 444 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 17:50:47 |  |
170 BTC | $ 5 572 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxecxws9flmqt8574udd49v6ens53qlzx3pj97x | |||
| 21.06.2021 17:50:47 | |
2 549 BTC | $ 83 502 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp4n0amgc9lxz472g34yxdvmr83nsemreg8rcfnrr80uxz9egwf0q4x6uah | To: bc1qua6rgf88gytwmml8gffqkcn20h9x7psvhrh3grjza88t4quyvduql4vhpf | |||
| 21.06.2021 17:50:47 | |
2 398 BTC | $ 78 535 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzengztzqaprpj8ykhc0qjhd2amz6hlk8vm7er3ntuxp4fdfdusq5w2s6h | To: bc1q5rd6grer8zarcjvsdhn4r9zq5asuxdlsg7f0lztrhehaphyh4qhqax9dd8 | |||
| 21.06.2021 17:50:47 | |
270 BTC | $ 8 841 502 | (unknown) | (unknown) |
| Type: transfer | From: 3BsyfzUnRiPKtV4HrWNukSQzGaAfsWEK4G | To: bc1qjt6xzwdusmrechsyrfacghn26zyzxg5pdc23de | |||
| 21.06.2021 17:50:47 | |
3 489 BTC | $ 114 270 880 | (unknown) | (unknown) |
| Type: transfer | From: 3HyYHZEt6MAJtc2wqV4ruqwVyEqtxV437R | To: 39dfUcvSLbXNn6Fmofy7oXd3nDeKSebFbN | |||
| 21.06.2021 17:50:47 | |
475 BTC | $ 15 557 561 | binance (exchange) | (unknown) |
| Type: transfer | From: 3D4eZeVdVuYyFmCipkrvi9Ce3gCRPsXdEC | To: 3GaD2dEbQ9UUvxfu4H7bHNUYKsMBxv4xR8 | |||
| 21.06.2021 17:50:47 | |
2 526 BTC | $ 82 743 224 | (unknown) | (unknown) |
| Type: transfer | From: 3QoLhvHZrW4a4cVJY7URNCWkX6tqbHeFwX | To: 39b8QTT9zx1kfKdCg858HqoShuMcdFFEih | |||
| 21.06.2021 17:50:47 | |
200 BTC | $ 6 547 316 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2x9nr64auxmk3d448a79akrzyp8npa7t46v8q4 | To: 3MY4a1ALrKmU9RFDNEhaH5AEqhNTZGxo2u | |||
| 21.06.2021 17:50:47 | |
824 BTC | $ 26 990 924 | (unknown) | (unknown) |
| Type: transfer | From: 34AfLzJoUDSvLG3VEyY2bcVpsvujgEjUrB | To: 3AdkAYWfmzk8APFwpSznftv8ikqCjxTyt7 | |||
| 21.06.2021 17:50:47 | |
2 835 BTC | $ 92 858 060 | (unknown) | (unknown) |
| Type: transfer | From: 3LBmEQPGiy4RrmfvRjqTAMevv5x1dgdGQo | To: 3NQwCoGk6MbU6YXvhNAf5KBUa17jTjfmsd | |||
| 21.06.2021 17:50:47 | |
1 679 BTC | $ 54 981 856 | (unknown) | (unknown) |
| Type: transfer | From: 39xfR97d8t9BbnCYhSWp3p92TSu8kZhRES | To: 3L3YQCwMHESK2bXawMp5BDvzafGJz4Fr5H | |||
| 21.06.2021 17:50:47 | |
2 132 BTC | $ 69 827 940 | (unknown) | (unknown) |
| Type: transfer | From: 34HCb8inhn7eXMGxRcQfky1pLEdNAYsv4p | To: 3FBxiLA8P63JwRsv6B4YNouSYEH8V6rPqr | |||
| 21.06.2021 17:50:47 | |
2 318 BTC | $ 75 913 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rmagspdm0fgu9hegheu6prv8rdz7f2hm7dm7y | To: bc1qk0m6guc065guc62nq7r4jyw53adcnd9623x8lc | |||
| 21.06.2021 17:50:47 | |
499 BTC | $ 16 360 145 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.06.2021 17:50:47 | |
1 000 BTC | $ 32 755 268 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 21.06.2021 17:50:47 | |
2 145 BTC | $ 70 268 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk2xpnhr3h5cq8qppw2dxfjh8fpu8nlx5q0d64skx84e9pjllj2q92zrhu | To: bc1qc87sdk6agasgs40msgt43n87zcrhpen2j5hhvhqw0gm5dav8dkzszw5lkq | |||
| 21.06.2021 17:50:47 | |
2 145 BTC | $ 70 268 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0gatcmq6pnwz434kaut63g2jcw7hq950zexdj8hxl9ym9wd4kyq9pck69 | To: bc1qtk2xpnhr3h5cq8qppw2dxfjh8fpu8nlx5q0d64skx84e9pjllj2q92zrhu | |||
| 21.06.2021 17:50:47 | |
1 407 BTC | $ 46 073 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wpn8tng6p7jxz6wq3zvnede844cpe28rca8hpee3zlyvqt4j5xq8fkqn5 | To: bc1q9qzawaf7hm8em4ef34teyrr9kgs5elwhfklqpfmg4fhv3xdlze7s56tlel | |||
| 21.06.2021 17:50:47 | |
1 407 BTC | $ 46 073 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52tt7yr52rt3rx9v89k7dmnd77e9f059wkjylaphakhv03dqataq4nml2s | To: bc1q7wpn8tng6p7jxz6wq3zvnede844cpe28rca8hpee3zlyvqt4j5xq8fkqn5 | |||
| 21.06.2021 17:50:47 | |
250 BTC | $ 8 188 817 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 21.06.2021 17:50:47 | |
2 578 BTC | $ 84 451 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxn5ptgnmzp2g6km535k2g2jkd4pu7kywe97dxcsj40wegcesfnlsvj8axm | To: bc1qfyxv6lywhrx652cl7xu9fz72zxj68ymzhsvgv5vtx3xprkx5ay3s78csy3 | |||
| 21.06.2021 17:50:47 | |
163 BTC | $ 5 328 457 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q4kg3zl8xw6fvjsjwyz75nppv2cqg3yjyswqrpmkpf5gtgec5zx8qd0zk07 | To: bc1q59ud33czhkck9y47xq7x274u7ugw572p02unj226wjf3fwm0jghq9gmw8v | |||
| 21.06.2021 17:50:47 | |
163 BTC | $ 5 328 577 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kg3zl8xw6fvjsjwyz75nppv2cqg3yjyswqrpmkpf5gtgec5zx8qd0zk07 | |||
| 21.06.2021 17:50:21 | |
397 025 LINK | $ 7 438 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 17:47:57 | |
24 999 984 USDC | $ 24 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 21.06.2021 17:47:49 | |
209 BTC | $ 6 856 493 | xapo (other) | xapo (other) |
| Type: transfer | From: 3JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa | To: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | |||
| 21.06.2021 17:47:49 | |
162 BTC | $ 5 329 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj8mvj2rmm2gsma03a9kqpa5pcd5tgf5dk8swydyjqka7e00n9jszhkq5f | To: bc1qdemuakqj7w3fn9n0c7gs628zqkvavsrgzjjm786x06qzsnpgwj6snm8y95 | |||
| 21.06.2021 17:47:49 | |
267 BTC | $ 8 764 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5yl5x5cuel7asdhge8rszx2aa3x6v0r0h3werxg5cqzn98t4thscc7l0q | To: bc1qvlxpk3d2un50mg9lug4tkue23vf5vz7a7gzsl84zmxrlz95tvvqsld0nmv | |||
| 21.06.2021 17:47:49 | |
267 BTC | $ 8 764 773 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf5yl5x5cuel7asdhge8rszx2aa3x6v0r0h3werxg5cqzn98t4thscc7l0q | |||
| 21.06.2021 17:47:49 | |
448 BTC | $ 14 716 396 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 21.06.2021 17:47:49 | |
399 BTC | $ 13 111 844 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 21.06.2021 17:47:49 | |
209 BTC | $ 6 862 909 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.06.2021 17:43:42 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 21.06.2021 17:43:42 | |
44 999 984 USDC | $ 44 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 17:43:13 | |
24 999 984 USDC | $ 24 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 17:39:12 | |
44 999 984 USDC | $ 44 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.06.2021 17:38:18 | |
15 294 556 BUSD | $ 15 294 556 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 17:37:06 | |
2 445 BTC | $ 80 095 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2eetzez6cghrs4uptwj6exm3j6628qajq098u8nacvuzkvkclls7h8jan | To: bc1qv5lw0074kvmhzjeyx95tmvthhwafhuq7rx3xgn6ay2k97jwu9z8smdf07g | |||
| 21.06.2021 17:37:06 | |
275 BTC | $ 9 007 013 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.06.2021 17:36:16 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 17:35:24 | |
5 600 000 USDC | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||