Whale movements
Last update: 26.07.2026 11:21:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 13:54:07 |  |
7 397 805 USDC | $ 7 397 805 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 13:53:07 | |
15 000 ETH | $ 29 607 364 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 13:51:57 |  |
750 BTC | $ 24 382 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvww98kx6fdxgnkj2f4sjjae50uejfg804dcs4 | |||
| 21.06.2021 13:51:57 | |
1 500 BTC | $ 48 764 230 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 21.06.2021 13:51:57 | |
184 BTC | $ 5 971 678 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q353pcev5wfartvpepqqeugqlnmdz6f4v2eyyffrzp24445y2wfcsamgtrs | To: bc1qj3xzsvn46yr7mvejksyx04rc7qmk637t5jdfxtztjjl3t29xh4lqlu3ju2 | |||
| 21.06.2021 13:51:57 | |
2 293 BTC | $ 74 545 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6grwkmvgrxy2d3ze87zxdch2ct3jnuc7e3987fyyfv8sf8jr2ss4atdcx | To: bc1qq0gatcmq6pnwz434kaut63g2jcw7hq950zexdj8hxl9ym9wd4kyq9pck69 | |||
| 21.06.2021 13:51:57 | |
2 229 BTC | $ 72 454 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3z3kg8llkmhnh73lfd6y0wsf6zx733t2fysjk9ag8ad5rkqsmgqtxdn02 | To: bc1qhkk845a2565k4t8whlqckw5xtlu3a7hfvn9zamgwp8dyly5qa52q49yjk9 | |||
| 21.06.2021 13:51:57 | |
293 BTC | $ 9 533 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkl50ka6tmgledyvh2k5jcx4mg45wqy35vrld2h | To: bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy88 | |||
| 21.06.2021 13:51:57 | |
327 BTC | $ 10 629 327 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlx7h0hmfgsc3vtumrxkn5agg3frqkfhfm7alt2va4v4ewnjhcz8q63seyd | |||
| 21.06.2021 13:51:57 | |
654 BTC | $ 21 259 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcufl595k0zf6c3uefjcuv2hxkgepwpq5e4rhxkzwt278ggudk99scjz00x | |||
| 21.06.2021 13:51:54 | |
15 000 ETH | $ 29 394 296 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 13:50:52 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 13:50:14 | |
54 967 276 BUSD | $ 54 967 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 13:49:25 | |
30 000 ETH | $ 58 473 684 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.06.2021 13:48:50 | |
23 238 392 BUSD | $ 23 238 392 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 13:48:49 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.06.2021 13:46:12 | |
30 000 ETH | $ 58 085 336 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 21.06.2021 13:45:59 | |
6 000 ETH | $ 11 617 067 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 13:44:09 | |
20 000 ETH | $ 38 582 412 | (unknown) | (unknown) |
| Type: transfer | From: 0de8642e6f77acf7d14239837eb0a32ad02948f4 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 21.06.2021 13:42:51 | |
9 950 ETH | $ 19 139 096 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 13:41:04 | |
9 950 ETH | $ 19 225 926 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 13:38:14 | |
19 900 ETH | $ 38 587 772 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.06.2021 13:37:39 |  |
3 000 000 000 BTT | $ 7 142 697 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 21.06.2021 13:35:25 | |
30 000 ETH | $ 57 282 428 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 21.06.2021 13:35:15 | |
19 900 ETH | $ 37 997 348 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 21.06.2021 13:26:38 | |
1 827 BTC | $ 58 418 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zfxn9p8k80shcmqjlerkfhrrrvmatx3fhvvxkatncr3tv798khqzhn8ep | To: bc1q09gg3pyg7yt03jwvqmf2d4m3ud7pma9zzcw4mtzq0qh0fce0ssgsg23efd | |||
| 21.06.2021 13:26:38 | |
325 BTC | $ 10 376 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ck4nunsjj3kvp9334d0hgak5rf4fzk95x6ljqf777q5gqya7mgssvcdsq | |||
| 21.06.2021 13:26:38 | |
1 822 BTC | $ 58 256 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2f0wc0qry55rdpe7s98qu5xj9lmw53e5uc0uvfkmya0rey4307sazy2fc | To: bc1qha9cnd2nyggq9pcrhanl5892gx2ved7hcgg3qhvcw2p4qf7m6qxqqdzue6 | |||
| 21.06.2021 13:26:38 | |
612 BTC | $ 19 555 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejszgrhdvrgnyfjwttygz9spx6rhuu6sdfymekhmdc9x2l7s4j9qsfxg8j | To: bc1qundves5a5mehqhjsclx9yps5t32scjyrewrqsaahfplns759ggkq7s2jnv | |||
| 21.06.2021 13:25:10 | |
6 300 873 USDC | $ 6 300 873 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 13:23:41 | |
6 300 873 USDC | $ 6 300 873 | (unknown) | ftx (exchange) |
| Type: transfer | From: 162726da99b28ab490521f19355e34584f3ba785 | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 21.06.2021 13:18:15 | |
1 574 BTC | $ 50 820 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m9ar3p3jqefql8dvdfalteqk9vt8j8tq4sq6p9vdvd5tu5s8j2s4q34h9 | To: bc1q52tt7yr52rt3rx9v89k7dmnd77e9f059wkjylaphakhv03dqataq4nml2s | |||
| 21.06.2021 13:18:15 | |
188 BTC | $ 6 079 059 | (unknown) | (unknown) |
| Type: transfer | From: 3DBzcicxWgPuFpCVQTCocHM71GxcEdtbes | To: 3Qhu7ST3B72kLdozca64rdYSWdWnAdoqvd | |||
| 21.06.2021 13:18:15 | |
279 BTC | $ 9 010 608 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 21.06.2021 13:18:15 | |
279 BTC | $ 9 010 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Uiuywxs49tramyiTJMcUwonEgiJNQ2y1 | |||
| 21.06.2021 13:18:15 | |
279 BTC | $ 9 010 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 21.06.2021 13:18:15 | |
279 BTC | $ 9 010 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BoBkiLErMA1aWprgCs9fDJ6vMLVjqStCD | |||
| 21.06.2021 13:18:15 | |
279 BTC | $ 9 010 608 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 21.06.2021 13:18:15 | |
379 BTC | $ 12 250 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwgpprthmaz6paxuqlvn4z9r3asefj79xyamj2x7rkutnmn6jx6s0qjvpn | |||
| 21.06.2021 13:18:15 | |
225 BTC | $ 7 269 403 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy98m7w9e9w78katk7k4uqmwhy04l269dhv97kv2ry8enys5wue2sppet86 | |||
| 21.06.2021 13:18:05 | |
10 000 ETH | $ 19 268 090 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 21.06.2021 13:12:56 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 21.06.2021 13:12:04 | |
8 924 664 HUSD | $ 8 924 664 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.06.2021 13:04:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.06.2021 13:04:06 | |
12 000 ETH | $ 23 494 170 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 13:02:02 | |
8 924 664 HUSD | $ 8 924 664 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 21.06.2021 12:58:28 | |
12 000 ETH | $ 23 397 400 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 12:55:38 | |
23 800 ETH | $ 46 467 770 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.06.2021 12:51:11 | |
39 224 204 BUSD | $ 39 224 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 12:50:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||