Whale movements
Last update: 26.07.2026 10:33:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 12:50:36 |  |
5 000 ETH | $ 9 788 884 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 21.06.2021 12:46:43 | |
23 800 ETH | $ 46 618 060 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 21.06.2021 12:47:48 |  |
7 508 609 USDT | $ 7 508 609 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2021 12:46:30 | |
15 000 ETH | $ 29 434 602 | (unknown) | (unknown) |
| Type: transfer | From: eed3a4bdfceb55fb22543acccb24d724834c877d | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 21.06.2021 12:43:38 | |
19 612 102 BUSD | $ 19 612 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.06.2021 12:43:19 | |
19 612 102 BUSD | $ 19 612 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.06.2021 12:42:56 | |
5 450 757 USDC | $ 5 450 757 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 12:41:49 | |
5 450 757 USDC | $ 5 450 757 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 21.06.2021 12:34:11 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 12:34:08 |  |
170 BTC | $ 5 550 819 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 21.06.2021 12:34:08 | |
600 BTC | $ 19 591 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxjhr7ty48sf5p2s833q6t6dy9jd8fygu0wfyn | To: bc1ql5crvffls08qw8022q4v33n36z3sq5ezgdc2m0 | |||
| 21.06.2021 12:30:20 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 21.06.2021 12:28:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 27c1b07a757355161f5a7e576f34a0a69e48b783 | To: 7e12c6cd0ee5b0a5c8a479db4b9bc5fc1b77eb10 | |||
| 21.06.2021 12:28:09 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.06.2021 12:28:01 | |
252 BTC | $ 8 282 612 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q353pcev5wfartvpepqqeugqlnmdz6f4v2eyyffrzp24445y2wfcsamgtrs | |||
| 21.06.2021 12:28:01 | |
2 494 BTC | $ 82 140 840 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjfy9e9xm2fem4mdp0hgp6k29s87pnn582a8rug7enytmv8ux8n4qz5ndjm | To: bc1qz9ef9w9ehcememky5hjtv9hn24p9zgv6hxvhc4jl08w8n78xfdeswvhy0w | |||
| 21.06.2021 12:28:01 | |
190 BTC | $ 6 261 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8krewrg5tlulsedtcuwy0s47fqzuhkeu4e356x | To: bc1qkmj632e9gs4rmshwtt053nlju86f6jju20y0uf | |||
| 21.06.2021 12:26:58 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 21.06.2021 12:21:09 | |
2 800 ETH | $ 5 597 658 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 20b185c31472980c74baabf24ba999c61598f055 | |||
| 21.06.2021 12:18:01 | |
7 500 008 USDT | $ 7 500 008 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 27476f1743956d3f21fb04950fcd79b3e0f95604 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 12:14:00 | |
49 999 980 BUSD | $ 49 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 12:13:08 | |
399 BTC | $ 13 251 884 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 21.06.2021 12:13:08 | |
1 035 BTC | $ 34 367 210 | (unknown) | (unknown) |
| Type: transfer | From: 1JN1upn619nBKA1DwABFaWjZHmixyZrV8R | To: 1KoZ8sTQQL4y72DvTT7rHgGjwDTbxRCXdB | |||
| 21.06.2021 12:13:08 | |
1 113 BTC | $ 36 951 336 | (unknown) | (unknown) |
| Type: transfer | From: 1KDsUb4tSPfDhE2iNe8NZcTdVV8KsduSps | To: 1HWYgPYdNNex4CNHJ7dL9RLNw8bes5vSm7 | |||
| 21.06.2021 12:13:08 | |
200 BTC | $ 6 642 549 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 21.06.2021 12:13:08 | |
2 473 BTC | $ 82 132 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjz8e7t0y5ucmj7upk50q96p3xjnal8zhwhv4zxg0eqx5nqq9nnsq048qlr | To: bc1qtfjh2ea74a0jtzd6y5a92a6ccj7aumeykekj3ux7cdcmjhpk56ksnmkw9h | |||
| 21.06.2021 12:13:08 | |
270 BTC | $ 8 971 582 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q8krewrg5tlulsedtcuwy0s47fqzuhkeu4e356x | |||
| 21.06.2021 12:13:08 | |
200 BTC | $ 6 642 549 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 21.06.2021 12:13:08 | |
300 BTC | $ 9 963 823 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 21.06.2021 12:13:08 | |
606 BTC | $ 20 119 342 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 21.06.2021 12:13:08 | |
250 BTC | $ 8 289 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nfurfuvyjm87q0034jnav2k9jprl3w9hmsvaymm32gxdjm3fyks9csymk | |||
| 21.06.2021 12:13:08 | |
155 BTC | $ 5 142 296 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.06.2021 12:11:57 | |
6 841 344 USDC | $ 6 841 344 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.06.2021 12:10:16 | |
7 500 008 USDT | $ 7 500 008 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0f9744569e57e88e10a7f66a3900e16ede476675 | To: 27476f1743956d3f21fb04950fcd79b3e0f95604 | |||
| 21.06.2021 12:10:16 | |
42 335 092 BUSD | $ 42 335 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 12:09:00 | |
24 999 990 BUSD | $ 24 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 12:07:22 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 21.06.2021 12:06:51 | |
8 207 098 USDT | $ 8 207 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 12:04:38 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 21.06.2021 12:04:11 | |
3 333 ETH | $ 6 662 536 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.06.2021 12:04:03 | |
19 777 666 BUSD | $ 19 777 666 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 12:02:38 | |
24 999 990 BUSD | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 21.06.2021 12:01:28 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 11:59:51 | |
7 678 ETH | $ 15 417 001 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 11:57:41 | |
19 777 666 BUSD | $ 19 777 666 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.06.2021 11:56:41 | |
9 999 997 HUSD | $ 9 999 997 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 11:55:28 | |
1 884 BTC | $ 62 776 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzuupwd2f2vx96zsmkvlke0rq7mw0s9fv9yr48y9d0ck0hr54vzs3n9vpp | To: bc1qe2f0wc0qry55rdpe7s98qu5xj9lmw53e5uc0uvfkmya0rey4307sazy2fc | |||
| 21.06.2021 11:55:28 | |
170 BTC | $ 5 664 922 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 21.06.2021 11:55:28 | |
1 859 BTC | $ 61 951 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqv5le8c2rztm42vj6gwtdqa088ej0lrf2hu2qap5j7wgseqx89s8dmamf | To: bc1q9zfxn9p8k80shcmqjlerkfhrrrvmatx3fhvvxkatncr3tv798khqzhn8ep | |||
| 21.06.2021 11:55:28 | |
2 315 BTC | $ 77 132 776 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0p9chzsa85ln5lap6v2w500x8ghmnn320r8qshg2teexusaxrehqd2928a | To: bc1qe6grwkmvgrxy2d3ze87zxdch2ct3jnuc7e3987fyyfv8sf8jr2ss4atdcx | |||