Whale movements
Last update: 26.07.2026 09:33:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 10:18:34 |  |
5 589 975 USDT | $ 5 589 975 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9165ba999b90987a932e920c7978894b14b94e4b | |||
| 21.06.2021 10:18:06 | |
7 518 987 USDC | $ 7 518 987 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 21.06.2021 10:17:44 | |
12 499 ETH | $ 25 331 158 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40a24f6561436fcff41292232373519f873ee013 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:17:21 | |
10 025 320 USDT | $ 10 025 320 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 21.06.2021 10:16:51 | |
2 500 ETH | $ 5 066 709 | (unknown) | binance (exchange) |
| Type: transfer | From: e2174b0dcbb74ab8e0648a784839efc64c99af53 | To: 43eab50a912c40a1d3a344349ceab4b9af9dd93e | |||
| 21.06.2021 10:15:50 | |
6 000 ETH | $ 12 204 915 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 10:15:35 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 21.06.2021 10:14:52 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 21.06.2021 10:14:52 | |
6 000 ETH | $ 12 196 928 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 21.06.2021 10:14:07 | |
20 000 ETH | $ 40 679 450 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 21.06.2021 10:12:46 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7e4316c5cb95fe41f177beaa29fb9f2213fc18c3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 10:07:36 | |
7 035 ETH | $ 14 137 284 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 10:07:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | To: TSFgsuY5k23F7goLX9pBdC5wgKoJJKJEjY | |||
| 21.06.2021 10:07:03 | |
2 892 ETH | $ 5 811 567 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 8f27fa136ff4da1796368380019029d81d12d06d | |||
| 21.06.2021 10:00:47 |  |
178 BTC | $ 5 862 544 | (unknown) | (unknown) |
| Type: transfer | From: 19duSU5m3GPTXxDca2dZpR2pcQ6k12Na1v | To: 1QDsKkkYe29d1rcGRWND65ReAWd1UexxNw | |||
| 21.06.2021 09:59:58 | |
167 BTC | $ 5 483 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvj5gae3wjxu5xe6eq6jt3v3agu2xyk7rn64gm8ut2dnuspwjj4svx4cmp | To: bc1qufen953ygm6g5ff5eyr95fc66n7kkndr2qw5hlfxuu4wp6qxfe0q7sswt2 | |||
| 21.06.2021 09:59:58 | |
329 BTC | $ 10 827 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgesdewg9yccakerma32h4y3d0ft3q9jfr32tlm23fhmstwp8uqeqqxnqtr | |||
| 21.06.2021 09:57:27 | |
6 434 763 USDT | $ 6 434 763 | (unknown) | (unknown) |
| Type: transfer | From: TNo44aQnbNPCdcqRZdgKLkziL3bkMaobTV | To: TPMRi6pCc61NLfm6Ht6R24TTUVjZoVKzyi | |||
| 21.06.2021 09:54:57 | |
200 BTC | $ 6 583 402 | (unknown) | (unknown) |
| Type: transfer | From: 35dDfbh6awgJYsnoH3qMyN3UpqYgywYQma | To: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | |||
| 21.06.2021 09:54:57 | |
1 710 BTC | $ 56 282 372 | (unknown) | (unknown) |
| Type: transfer | From: 35dDfbh6awgJYsnoH3qMyN3UpqYgywYQma | To: 37L6yrsPwdQ3iQ9kWdq4gwMNNeEVshmo11 | |||
| 21.06.2021 09:54:18 | |
6 763 165 USDT | $ 6 763 165 | (unknown) | (unknown) |
| Type: transfer | From: TQqDzoGPKraXXd4jJwrFvr9ZXuBbu6mrWX | To: TPMbR1ZfnYCenkM4tRbtCt1XrkRwSSTfiH | |||
| 21.06.2021 09:50:33 | |
4 998 ETH | $ 10 052 664 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 09:45:05 | |
9 566 103 USDT | $ 9 566 103 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 09:43:07 | |
9 566 103 USDT | $ 9 566 103 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 09:42:29 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 21.06.2021 09:42:29 | |
2 999 ETH | $ 6 040 845 | (unknown) | (unknown) |
| Type: transfer | From: dccc3c7bb99fbdcd1344c3e49acdef7c14fbb8de | To: 922f2b0b0074aa8c78142f1393e6613d8c1161ae | |||
| 21.06.2021 09:42:10 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 21.06.2021 09:39:37 | |
18 141 322 USDT | $ 18 141 322 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 09:38:20 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 21.06.2021 09:36:13 | |
176 BTC | $ 5 777 835 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvj5gae3wjxu5xe6eq6jt3v3agu2xyk7rn64gm8ut2dnuspwjj4svx4cmp | |||
| 21.06.2021 09:36:13 | |
185 BTC | $ 6 084 119 | (unknown) | (unknown) |
| Type: transfer | From: 1QEiAhdHdMhBgVbDM7zUXWGkNhgEEJ6uLd | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||
| 21.06.2021 09:36:13 | |
200 BTC | $ 6 577 426 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 123eC89H7hh7ke11iZLKgnMqwAsmKj5MhA | |||
| 21.06.2021 09:31:42 | |
8 240 659 USDT | $ 8 240 659 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2021 09:30:27 | |
5 557 298 USDT | $ 5 557 298 | (unknown) | (unknown) |
| Type: transfer | From: 2a6411ab882dc140e0a76173614d9ba91a2d56b8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 21.06.2021 09:30:27 | |
10 814 315 BUSD | $ 10 814 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 09:29:35 | |
425 BTC | $ 13 935 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpupp82ydltlccx4nj60ahhmxdj9nhdhnp4lgp | To: bc1qgr7gn9ncu89vkwq33wpvktprwnjukvn9c4d6wl | |||
| 21.06.2021 09:28:57 | |
6 463 582 USDT | $ 6 463 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.06.2021 09:28:33 | |
2 938 BTC | $ 96 822 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ECxJ6J7cKzJnRt3KMFN17NhEjSfsqyKTR | To: 3JdyjNfNa2h9ehGo8ouSPcdBVFCmJMrxPW | |||
| 21.06.2021 09:28:33 | |
500 BTC | $ 16 479 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 21.06.2021 09:28:33 | |
375 BTC | $ 12 373 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvsa06tc2yr99xexhrspaxe26drwah92pmqrdvnnevfvnj5qx5psx6prr8 | |||
| 21.06.2021 09:26:53 | |
5 557 283 USDT | $ 5 557 283 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2a6411ab882dc140e0a76173614d9ba91a2d56b8 | |||
| 21.06.2021 09:26:25 | |
14 368 071 USDC | $ 14 368 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 09:26:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.06.2021 09:25:50 | |
9 449 510 USDC | $ 9 449 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: add2d58c3846527a3754193640e95818922f7960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 09:25:00 | |
5 000 ETH | $ 10 078 450 | (unknown) | (unknown) |
| Type: transfer | From: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.06.2021 09:23:35 | |
5 000 ETH | $ 10 125 254 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | |||
| 21.06.2021 09:22:50 | |
19 999 998 USDC | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b3758ff68b51352d086dcb546c8d56811b384df2 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 09:22:16 | |
424 BTC | $ 13 993 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q34xpyf2jyzdprzxw9cz7hf3h6mn2my3z8sler87mv0w5yqhf0fkssparpf | |||
| 21.06.2021 09:22:04 | |
11 911 847 USDT | $ 11 911 847 | (unknown) | (unknown) |
| Type: transfer | From: 0d639f6cd661584548d8265ddfafcee1ba2eeca2 | To: a71ce748614a1e70ca0c48c02da55fe890442fa5 | |||
| 21.06.2021 09:20:21 | |
34 041 ETH | $ 68 889 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||