Whale movements
Last update: 26.07.2026 11:32:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 14:49:48 |  |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.06.2021 14:49:18 | |
5 556 220 USDC | $ 5 556 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cbf9d3fb2bb274ac594dbc7284013ae84add36ab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:49:18 | |
8 312 693 USDC | $ 8 312 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: db479d7b3f30940ba974c530568892d926e05a4d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:46:20 | |
5 184 672 USDC | $ 5 184 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 05368dfa6ed80c43d89c270e46a6cd891c55a2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:45:03 | |
8 000 ETH | $ 15 784 625 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.06.2021 14:43:19 | |
80 000 000 USDT | $ 80 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 21.06.2021 14:42:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | |||
| 21.06.2021 14:40:14 | |
17 173 078 USDC | $ 17 173 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 14:37:13 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 21.06.2021 14:35:44 | |
7 815 615 USDC | $ 7 815 615 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 14:33:04 | |
7 090 902 USDC | $ 7 090 902 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 14:31:57 | |
33 943 840 USDC | $ 33 943 840 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.06.2021 14:31:11 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 97181a1f291188c23a4512b066e9807594e66514 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.06.2021 14:30:32 |  |
160 BTC | $ 5 274 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FS69NR5KAH86seaRppcQmgWs1T6tJacqb | To: bc1qqwl76yulqnuz4xxg75g3h0kdadxh34et5plgy5 | |||
| 21.06.2021 14:30:32 | |
300 BTC | $ 9 890 039 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.06.2021 14:30:32 | |
267 BTC | $ 8 797 828 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpnumpzw83lknxkxxlsx2wrh5ekmkdxfsv5qlx825sufp8776nk0q0xnan6 | |||
| 21.06.2021 14:30:32 | |
846 BTC | $ 27 876 698 | (unknown) | (unknown) |
| Type: transfer | From: 3GW5TE4Fh4t8fxbGzfa23oYk9rNfNJKjSw | To: 3BDc4K5S46SxE27TMG9TeAse8gDMese5YL | |||
| 21.06.2021 14:30:32 | |
2 100 BTC | $ 69 230 270 | (unknown) | (unknown) |
| Type: transfer | From: 3GW5TE4Fh4t8fxbGzfa23oYk9rNfNJKjSw | To: 33byDFxros3duu9gEd4eCET4AwdVy21XaK | |||
| 21.06.2021 14:23:05 | |
2 800 ETH | $ 5 527 868 | (unknown) | (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 21.06.2021 14:22:50 | |
4 808 ETH | $ 9 487 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 14:22:44 | |
2 490 BTC | $ 81 445 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9ef9w9ehcememky5hjtv9hn24p9zgv6hxvhc4jl08w8n78xfdeswvhy0w | To: bc1qgdvdlqud25vjlqcj99pggdfftc6j8u9a9yclcrzurvfngm8hucvq8d94ax | |||
| 21.06.2021 14:22:44 | |
2 408 BTC | $ 78 753 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84hzutc3tgruj03saq355d7svwkun78mnlguujzn929x7z5dxlsscdncu7 | To: bc1qqzengztzqaprpj8ykhc0qjhd2amz6hlk8vm7er3ntuxp4fdfdusq5w2s6h | |||
| 21.06.2021 14:22:44 | |
2 455 BTC | $ 80 310 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfjh2ea74a0jtzd6y5a92a6ccj7aumeykekj3ux7cdcmjhpk56ksnmkw9h | To: bc1qc2eetzez6cghrs4uptwj6exm3j6628qajq098u8nacvuzkvkclls7h8jan | |||
| 21.06.2021 14:22:44 | |
300 BTC | $ 9 813 317 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 21.06.2021 14:22:44 | |
250 BTC | $ 8 177 778 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 21.06.2021 14:22:44 | |
188 BTC | $ 6 155 775 | (unknown) | (unknown) |
| Type: transfer | From: 3Qhu7ST3B72kLdozca64rdYSWdWnAdoqvd | To: 3HGsW8gSQjF9wRGXmzsUmcw9YJeDZgkDZr | |||
| 21.06.2021 14:22:44 | |
376 BTC | $ 12 290 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc79tpcgnukgvahve6x3c4jew2d96f79vwjhsnjdyaarrp40shunsjpkvzz | |||
| 21.06.2021 14:22:44 | |
201 BTC | $ 6 580 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz927m5v0asncdjuj9wwd7f80hklv44thw7wuytfw5d5gvrzxgxpqma0j8d | |||
| 21.06.2021 14:22:44 | |
402 BTC | $ 13 160 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdl2ndge6zvcsf0udtqn5v296tgkmedazhen3hy78gcyzqsl2r0gsjv8rz2 | |||
| 21.06.2021 14:22:44 | |
275 BTC | $ 8 995 770 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.06.2021 14:20:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.06.2021 14:19:09 | |
7 065 ETH | $ 13 763 315 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 14:15:57 | |
18 528 814 USDC | $ 18 528 814 | (unknown) | binance (exchange) |
| Type: transfer | From: 8000bc928f61bf855579b14b196fa17e94873722 | To: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | |||
| 21.06.2021 14:14:53 | |
11 019 383 USDT | $ 11 019 383 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.06.2021 14:13:39 | |
6 750 ETH | $ 13 224 742 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 21.06.2021 14:13:27 | |
10 469 383 USDT | $ 10 469 383 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 21.06.2021 14:12:00 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TWCk16JkY42YaqCTSPHBHWAEwBRBUorm2E | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 21.06.2021 14:11:12 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 21.06.2021 14:11:54 | |
6 163 397 USDT | $ 6 163 397 | (unknown) | (unknown) |
| Type: transfer | From: TPRqbDEr7QMQPKWF57XQm5XU9fNeXfKJHu | To: TWCk16JkY42YaqCTSPHBHWAEwBRBUorm2E | |||
| 21.06.2021 14:09:05 | |
12 700 000 USDT | $ 12 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||
| 21.06.2021 14:08:51 | |
6 339 845 USDT | $ 6 339 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 14:07:40 | |
7 008 186 USDT | $ 7 008 186 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 14:07:13 | |
13 203 752 USDT | $ 13 203 752 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 21.06.2021 14:07:13 | |
7 062 ETH | $ 13 909 424 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 14:04:07 | |
7 062 ETH | $ 13 949 464 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 14:02:50 | |
7 243 352 USDC | $ 7 243 352 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: de60c1aa81714f88825d2f06229b4676685585c5 | |||
| 21.06.2021 14:02:32 | |
9 760 ETH | $ 19 274 024 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 21.06.2021 14:00:08 | |
5 292 046 BUSD | $ 5 292 046 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.06.2021 13:58:28 | |
5 152 966 USDC | $ 5 152 966 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 13:55:16 | |
9 457 ETH | $ 18 658 412 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||