Whale movements
Last update: 26.07.2026 10:29:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 11:55:28 |  |
2 434 BTC | $ 81 102 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8337ydamdk7ex3czngnpg0suzj476k7klcqrs7kp5nm5vp75kwyqgencpg | To: bc1q84hzutc3tgruj03saq355d7svwkun78mnlguujzn929x7z5dxlsscdncu7 | |||
| 21.06.2021 11:55:28 | |
500 BTC | $ 16 661 579 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 21.06.2021 11:55:28 | |
200 BTC | $ 6 664 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 21.06.2021 11:55:28 | |
160 BTC | $ 5 331 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18DUJaeuJ8bYjqjrybi48us2dGikSngnrR | |||
| 21.06.2021 11:55:28 | |
258 BTC | $ 8 606 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdehlu0qgtclshjzszyxtnyd0yzdhqlshn6v92ur6avf3artzrxys7ff6kw | |||
| 21.06.2021 11:54:05 |  |
3 003 ETH | $ 6 045 950 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.06.2021 11:52:51 | |
9 999 997 HUSD | $ 9 999 997 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 21.06.2021 11:52:51 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 21.06.2021 11:52:51 | |
22 733 862 BUSD | $ 22 733 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2021 11:52:51 | |
19 411 376 BUSD | $ 19 411 376 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2021 11:51:29 | |
194 520 110 BUSD | $ 194 520 110 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 11:48:55 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 21.06.2021 11:48:45 | |
8 914 115 USDC | $ 8 914 115 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 21.06.2021 11:46:06 | |
19 888 540 USDC | $ 19 888 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 11:44:08 | |
19 888 540 USDC | $ 19 888 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 11:44:08 | |
5 899 751 USDC | $ 5 899 751 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 11:43:31 | |
199 998 510 USDT | $ 199 998 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 21.06.2021 11:41:08 | |
16 905 272 USDC | $ 16 905 272 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 11:40:52 | |
2 248 BTC | $ 74 991 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeakpz7cmftxcretk3jgr7vqxr8xfk7jk5k93de2g6ur9e6ls9k4sk85k3e | To: bc1qx3z3kg8llkmhnh73lfd6y0wsf6zx733t2fysjk9ag8ad5rkqsmgqtxdn02 | |||
| 21.06.2021 11:40:52 | |
255 BTC | $ 8 505 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xl8rgaz0yc2wl7wcgehgt97qsacdfa8t5723j | To: bc1qtcvl7zsxd4sm7g022he0t544xwvtzqvmner2ze | |||
| 21.06.2021 11:40:52 | |
449 BTC | $ 14 978 051 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q3xl8rgaz0yc2wl7wcgehgt97qsacdfa8t5723j | To: 3BAYPsZpwtSiagKTjWBufq6mbMpT3uihSi | |||
| 21.06.2021 11:40:52 | |
1 596 BTC | $ 53 224 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrfeaaha5ph337hssfc6lwnvc0xw4933h6vkl8cldg0wt9s0uh9s9vd0ge | To: bc1q9m9ar3p3jqefql8dvdfalteqk9vt8j8tq4sq6p9vdvd5tu5s8j2s4q34h9 | |||
| 21.06.2021 11:40:52 | |
250 BTC | $ 8 339 672 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 21.06.2021 11:40:52 | |
188 BTC | $ 6 280 904 | (unknown) | (unknown) |
| Type: transfer | From: 34X224rsSsoTwBYRT4rdC4wTFddDrEYLRC | To: 3DBzcicxWgPuFpCVQTCocHM71GxcEdtbes | |||
| 21.06.2021 11:40:52 | |
500 BTC | $ 16 679 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 21.06.2021 11:40:52 | |
259 BTC | $ 8 639 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8ywklrperyv3aay3afj73r0wuaveh9ttkx47dv0h5fwzjqa3mqq7ult05 | |||
| 21.06.2021 11:40:52 | |
389 BTC | $ 12 970 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxleew3l4vn5ugr9uk93529xrz4sr52hsjrlqqe9r56l8etd76jskchc5x | |||
| 21.06.2021 11:40:25 | |
38 996 700 BUSD | $ 38 996 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 11:40:25 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:40:21 | |
5 540 979 USDC | $ 5 540 979 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 11:39:46 | |
8 999 990 USDT | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 21.06.2021 11:38:43 | |
2 999 ETH | $ 6 024 014 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.06.2021 11:33:50 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:33:17 | |
24 999 990 USDT | $ 24 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:33:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:33:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:33:17 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:33:14 | |
19 486 ETH | $ 38 920 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 11:33:07 | |
27 884 636 BUSD | $ 27 884 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7815b2c3d809b8dab12551180bbed68ed10b781e | |||
| 21.06.2021 11:29:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2021 11:27:02 | |
6 669 ETH | $ 13 194 659 | (unknown) | (unknown) |
| Type: transfer | From: 922f2b0b0074aa8c78142f1393e6613d8c1161ae | To: 76dfff0036fbe83658430e08ef01b0638851700e | |||
| 21.06.2021 11:26:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 21.06.2021 11:24:26 | |
6 803 976 USDC | $ 6 803 976 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 11:23:59 | |
199 998 510 USDT | $ 199 998 510 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 21.06.2021 11:23:42 | |
10 454 005 USDT | $ 10 454 005 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 21.06.2021 11:23:34 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.06.2021 11:21:05 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.06.2021 11:20:30 |  |
50 000 000 XRP | $ 34 971 140 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rMksM39efoP4XyAqEjzFUEowwnVbQTh6KW | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 21.06.2021 11:20:09 | |
200 WBTC | $ 6 602 908 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb2b12525ed1615dc3731fd8512168041a82392 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 11:19:48 | |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||