Whale movements
Last update: 26.07.2026 12:13:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 16:17:44 |  |
1 280 BTC | $ 42 006 130 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.06.2021 16:17:44 | |
2 191 BTC | $ 71 873 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkk845a2565k4t8whlqckw5xtlu3a7hfvn9zamgwp8dyly5qa52q49yjk9 | To: bc1q3kqvtrt6gjdq92rz2cusjwn7h9gp8pgr9fl0cqhpr2zslzzqdkvq6fspnw | |||
| 21.06.2021 16:17:44 | |
400 BTC | $ 13 130 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 21.06.2021 16:17:44 | |
400 BTC | $ 13 123 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.06.2021 16:17:44 | |
2 132 BTC | $ 69 944 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 331WYoFw5cX9LXznvjec2Gmvz9huCGLQLF | To: 34HCb8inhn7eXMGxRcQfky1pLEdNAYsv4p | |||
| 21.06.2021 16:17:44 | |
1 679 BTC | $ 55 073 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 35kd618A1evZxdPzL2U2LTfqa9SyDnESiA | To: 39xfR97d8t9BbnCYhSWp3p92TSu8kZhRES | |||
| 21.06.2021 16:17:44 | |
2 318 BTC | $ 76 042 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BJvmmH1bxi78JmHQWp9qUbgan7DVUaKru | To: bc1q5rmagspdm0fgu9hegheu6prv8rdz7f2hm7dm7y | |||
| 21.06.2021 16:17:44 | |
400 BTC | $ 13 123 904 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.06.2021 16:17:44 | |
167 BTC | $ 5 479 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 21.06.2021 16:17:44 | |
200 BTC | $ 6 556 071 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.06.2021 16:17:44 | |
207 BTC | $ 6 782 705 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32ncd5z4usx9mehj36w9uv3n095lqzkzka6d30s065nfr4srlc8sfyh9rm | |||
| 21.06.2021 16:16:12 |  |
5 926 000 USDT | $ 5 926 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.06.2021 16:14:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 21.06.2021 16:07:50 | |
6 321 000 USDT | $ 6 321 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.06.2021 16:07:50 | |
5 221 807 USDT | $ 5 221 807 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.06.2021 16:07:36 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 16:06:30 | |
22 714 056 BUSD | $ 22 714 056 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 16:06:30 | |
6 994 357 PAX | $ 6 989 366 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2021 16:05:59 | |
19 200 ETH | $ 38 505 296 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 21.06.2021 16:05:14 | |
122 863 790 AMP | $ 9 919 608 | (unknown) | (unknown) |
| Type: transfer | From: e213f72975569297e7835423205f97bda5b9789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.06.2021 16:05:14 | |
4 934 ETH | $ 9 895 109 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.06.2021 16:07:24 | |
5 926 000 USDT | $ 5 926 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 21.06.2021 16:06:30 | |
176 BTC | $ 5 757 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3xzsvn46yr7mvejksyx04rc7qmk637t5jdfxtztjjl3t29xh4lqlu3ju2 | To: bc1qmj8mvj2rmm2gsma03a9kqpa5pcd5tgf5dk8swydyjqka7e00n9jszhkq5f | |||
| 21.06.2021 16:06:30 | |
193 BTC | $ 6 313 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | To: 12LYsftAZiujRpcBy6xCrMYktZxpypsKJ5 | |||
| 21.06.2021 16:06:30 | |
172 BTC | $ 5 631 293 | (unknown) | (unknown) |
| Type: transfer | From: 39U5ZLJZRhsiWd45RVTQi5QqKKURT1EqCn | To: 3Cw2YNM9Seg7z3sL6wkRj1K4GEsMPUqaUD | |||
| 21.06.2021 16:06:30 | |
172 BTC | $ 5 636 445 | (unknown) | (unknown) |
| Type: transfer | From: 32ALPX46Roh582hFGjCE5xfa7G4GUAS7DG | To: 3DGdTFarB9XNNT7v3xH8SgFmydmwp9k8Yn | |||
| 21.06.2021 16:00:09 | |
5 000 ETH | $ 10 034 638 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: fef012b71c30a4ce7097c4df537006c0ef62780f | |||
| 21.06.2021 16:00:09 | |
5 697 411 USDC | $ 5 697 411 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 16:00:26 | |
188 BTC | $ 6 189 619 | (unknown) | (unknown) |
| Type: transfer | From: 3GLRvtwGCykNeUygLypuFjrBFnswcg8FJW | To: bc1q73wgpum8k43ggdrpp5agt4ae3g3dech09rqfvn | |||
| 21.06.2021 16:00:26 | |
188 BTC | $ 6 190 279 | (unknown) | (unknown) |
| Type: transfer | From: 3HGsW8gSQjF9wRGXmzsUmcw9YJeDZgkDZr | To: 3GLRvtwGCykNeUygLypuFjrBFnswcg8FJW | |||
| 21.06.2021 16:00:26 | |
200 BTC | $ 6 583 843 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 21.06.2021 16:00:26 | |
180 BTC | $ 5 925 451 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.06.2021 16:00:26 | |
455 BTC | $ 14 993 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8fce6zhacztvt64cmlhk8xava4dqqqvhg06k3ap9sdf5kc59ehsm0q3u3 | |||
| 21.06.2021 16:00:26 | |
455 BTC | $ 14 987 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxrjzutapwc53xalmt9sdqf0ymw3jgfdhwlyk9gwzpt4yt0xfgy5s5h9qqn | |||
| 21.06.2021 16:00:26 | |
343 BTC | $ 11 284 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6fxpgwrpvhf2zzs7rzmjqjqaky29d2ze3rn4jdqgcea5cj0c8fus03gwmn | |||
| 21.06.2021 16:00:26 | |
201 BTC | $ 6 603 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5e6xc0w82rxsupsqlrftlusjuxypf92d5yseffqc7v4esd5aeeaqnecuzj | |||
| 21.06.2021 15:57:40 | |
10 659 028 USDT | $ 10 659 028 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 15:54:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 21.06.2021 15:51:59 | |
4 000 ETH | $ 7 968 465 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 8ff9c1e5b2b117267c41e1f4e3f75e7176c436c3 | |||
| 21.06.2021 15:48:06 | |
630 563 UNI | $ 11 063 759 | (unknown) | (unknown) |
| Type: transfer | From: cdd54f79c459ceeef6714d3d2a9af71c9e81d36f | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 21.06.2021 15:46:32 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2021 15:46:20 | |
35 000 000 PAX | $ 35 461 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d14dafc47cbbb3065032452ba95879bf4e858ed8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 15:45:49 | |
3 243 ETH | $ 6 374 734 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.06.2021 15:44:19 | |
630 563 UNI | $ 11 010 019 | (unknown) | (unknown) |
| Type: transfer | From: 1ca8df6c1dbc7ca95eb4098d2757f22cc986655f | To: cdd54f79c459ceeef6714d3d2a9af71c9e81d36f | |||
| 21.06.2021 15:43:32 |  |
53 000 000 XRP | $ 35 814 180 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 21.06.2021 15:43:15 | |
5 780 710 HUSD | $ 5 780 710 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 15:43:10 | |
6 118 000 USDT | $ 6 118 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.06.2021 15:43:10 | |
5 221 000 USDT | $ 5 221 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 21.06.2021 15:39:10 | |
3 000 ETH | $ 5 860 489 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2021 15:39:00 | |
253 530 060 AMP | $ 19 946 300 | (unknown) | (unknown) |
| Type: transfer | From: 2a50b6c8eeebed0c10bbba4045710abe3d38d1ad | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||