Whale movements
Last update: 26.07.2026 09:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 11:13:55 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 11:13:55 | |
200 WBTC | $ 6 568 195 | (unknown) | ftx (exchange) |
| Type: transfer | From: 757db7c1d65b1d3144e2afb3de8aa3d6ee87594c | To: 8bb2b12525ed1615dc3731fd8512168041a82392 | |||
| 21.06.2021 11:14:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2021 11:09:31 |  |
300 BTC | $ 9 865 906 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 21.06.2021 11:09:31 | |
4 700 BTC | $ 154 565 860 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 21.06.2021 11:09:31 | |
185 BTC | $ 6 079 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | To: 1PwLNgjjnr53FfXdLMooMd3S95D9v2nSiL | |||
| 21.06.2021 11:09:31 | |
616 BTC | $ 20 251 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdtkjz97vcp3dq5k5fzy0d4x0k8sp6uwaqacssz6gvjx39mmmmxshsssn4 | To: bc1qejszgrhdvrgnyfjwttygz9spx6rhuu6sdfymekhmdc9x2l7s4j9qsfxg8j | |||
| 21.06.2021 11:09:31 | |
200 BTC | $ 6 577 271 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 21.06.2021 11:09:31 | |
239 BTC | $ 7 851 605 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjvdall68mwerupqt5ueucs0k0kf9l44vkr9jqqkdgxmu3lgmpnq7hw77d | To: bc1qft4a9uu7u0mfyv3k3cks3gm2meucc8rsr6xfar4r4jq3xydrfxtsg4hxae | |||
| 21.06.2021 11:09:31 | |
185 BTC | $ 6 083 975 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 21.06.2021 11:09:31 | |
300 BTC | $ 9 865 906 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 21.06.2021 11:09:31 | |
200 BTC | $ 6 577 271 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 123eC89H7hh7ke11iZLKgnMqwAsmKj5MhA | To: 1KPYierqFb7kJYeD73t6GeqmFdnScEHzBY | |||
| 21.06.2021 11:09:31 | |
305 BTC | $ 10 014 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qletn5udxl0vy8v8e6jzv4gq3aksmggk8eel3ddf3felnwjxlyzuqe05kn8 | |||
| 21.06.2021 11:08:02 | |
188 BTC | $ 6 177 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwtt0twjdv6j8aru6snpjh6flg0r2kake6m22y | To: 34X224rsSsoTwBYRT4rdC4wTFddDrEYLRC | |||
| 21.06.2021 11:08:02 | |
188 BTC | $ 6 178 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqc7j2t4xxpz4ks8qzafyezqn8q0v8wrgpenq93 | To: bc1qmwtt0twjdv6j8aru6snpjh6flg0r2kake6m22y | |||
| 21.06.2021 11:08:02 | |
500 BTC | $ 16 405 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 21.06.2021 11:08:02 | |
177 BTC | $ 5 807 415 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3x54u7g8fml2sflhlpjnevxvsxcw5svugyn20s | |||
| 21.06.2021 11:08:02 | |
458 BTC | $ 15 029 149 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtas30r0x95yl6zu0kjqq5hetwvrjzu2ewwdkh5tsa0yd9vlze9eqmss64k | |||
| 21.06.2021 11:08:02 | |
916 BTC | $ 30 058 654 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcaknasnzdfxuj4r858rrzwtm0ww64v4z3r2mggxwkd07t3dydpeswfse7k | |||
| 21.06.2021 11:08:02 | |
314 BTC | $ 10 297 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kve4yx40wdcejrffx4w3z8tuvpxrlzc5eaed8qzp8hrnlemqzcsnwcw93 | |||
| 21.06.2021 11:08:02 | |
188 BTC | $ 6 156 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qahrh2wyc9d6lls7cchc3a7jm09zwsmc4l3jrv6w0kry4q28yufxspn2je6 | |||
| 21.06.2021 11:06:27 |  |
20 465 000 XLM | $ 5 507 816 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 21.06.2021 11:03:16 | |
3 338 ETH | $ 6 711 842 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 21.06.2021 11:03:50 |  |
40 000 000 XRP | $ 27 864 084 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 21.06.2021 10:55:41 | |
5 000 ETH | $ 10 106 836 | (unknown) | (unknown) |
| Type: transfer | From: a5396ddcf4eef1c0232d5bacd11879695ba96915 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.06.2021 10:55:03 | |
10 025 320 USDT | $ 10 025 320 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 10:54:42 | |
5 000 ETH | $ 10 107 742 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5396ddcf4eef1c0232d5bacd11879695ba96915 | |||
| 21.06.2021 10:53:11 | |
2 892 ETH | $ 5 882 636 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 21.06.2021 10:51:18 | |
19 431 152 USDT | $ 19 431 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 10:50:37 | |
9 883 902 USDC | $ 9 883 902 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 21.06.2021 10:48:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9401378e60896e8b68d9d27857881b8bc1974a11 | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 21.06.2021 10:46:00 | |
2 831 ETH | $ 5 720 101 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 10:40:05 | |
30 712 ETH | $ 62 003 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 10:37:51 | |
3 657 ETH | $ 7 373 483 | (unknown) | (unknown) |
| Type: transfer | From: 728fa666570c53f3e42360460b204b7fde526393 | To: 7a436b050f9d19a7c1f7a385595ecca3841df4a6 | |||
| 21.06.2021 10:36:46 | |
2 500 ETH | $ 5 070 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43eab50a912c40a1d3a344349ceab4b9af9dd93e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 10:36:09 | |
32 183 534 USDT | $ 32 183 534 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 21.06.2021 10:33:12 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 10:31:24 | |
6 794 144 USDC | $ 6 794 144 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 10:31:22 | |
7 000 034 USDC | $ 7 000 034 | (unknown) | (unknown) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 4d246be90c2f36730bb853ad41d0a189061192d3 | |||
| 21.06.2021 10:31:13 | |
20 111 942 BUSD | $ 20 111 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 10:31:13 | |
6 794 144 USDC | $ 6 794 144 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.06.2021 10:31:13 | |
5 511 311 USDC | $ 5 511 311 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 10:27:30 | |
6 825 223 USDC | $ 6 825 223 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 21.06.2021 10:27:27 | |
5 890 ETH | $ 11 875 550 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:27:19 | |
6 000 ETH | $ 12 135 526 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 10:26:34 | |
5 229 404 USDC | $ 5 229 404 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.06.2021 10:20:10 | |
2 700 ETH | $ 5 454 141 | (unknown) | huobi (exchange) |
| Type: transfer | From: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:19:27 | |
4 200 ETH | $ 8 508 639 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:19:27 | |
4 300 ETH | $ 8 711 225 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:19:16 | |
18 900 ETH | $ 38 288 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||