Whale movements
Last update: 26.07.2026 08:34:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 09:20:21 |  |
19 999 998 USDC | $ 19 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3758ff68b51352d086dcb546c8d56811b384df2 | |||
| 21.06.2021 09:19:56 | |
5 852 667 USDT | $ 5 852 667 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.06.2021 09:18:24 | |
4 000 ETH | $ 8 117 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.06.2021 09:17:38 | |
5 000 ETH | $ 10 146 388 | (unknown) | (unknown) |
| Type: transfer | From: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.06.2021 09:16:40 | |
9 100 ETH | $ 18 527 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 21.06.2021 09:16:05 | |
5 000 ETH | $ 10 179 749 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | |||
| 21.06.2021 09:15:03 | |
3 210 ETH | $ 6 448 459 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 21.06.2021 09:14:47 | |
12 607 866 USDT | $ 12 607 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.06.2021 09:13:43 | |
5 483 767 USDC | $ 5 483 767 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 09:11:33 | |
26 911 748 USDT | $ 26 911 748 | (unknown) | (unknown) |
| Type: transfer | From: 84dc258875661490edd3a06adc03d22b4ae176a9 | To: 0d639f6cd661584548d8265ddfafcee1ba2eeca2 | |||
| 21.06.2021 09:11:01 | |
83 428 810 USDT | $ 83 428 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.06.2021 09:10:23 |  |
211 BTC | $ 6 938 205 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.06.2021 09:10:23 | |
250 BTC | $ 8 237 040 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3APYexrS6RXm1zfJMmWzs9gyWtpa2RCQGJ | |||
| 21.06.2021 09:07:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 21.06.2021 09:07:39 | |
5 000 ETH | $ 10 193 032 | (unknown) | (unknown) |
| Type: transfer | From: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.06.2021 09:07:27 | |
626 BTC | $ 20 569 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdskxee4sf84cc2y44g0g5nf78p59ac077fxz44d6ytv629cr8taqgtexhq | To: bc1qwdtkjz97vcp3dq5k5fzy0d4x0k8sp6uwaqacssz6gvjx39mmmmxshsssn4 | |||
| 21.06.2021 09:07:27 | |
680 BTC | $ 22 349 002 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 21.06.2021 09:06:48 | |
5 000 ETH | $ 10 147 904 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 36b7cafa316ae1916796acb1c352b7ecdb7a219a | |||
| 21.06.2021 08:59:59 | |
2 778 ETH | $ 5 633 376 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 08:58:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.06.2021 08:58:39 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8220561f05034451db4dfb1d1f1c8c19d17a3b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 08:57:11 | |
266 BTC | $ 8 706 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2krgvpjth656dmrm084lq8g6mgeasmxf334xx6lgtt6vf0mh3rhqg97a56 | To: bc1qsjvdall68mwerupqt5ueucs0k0kf9l44vkr9jqqkdgxmu3lgmpnq7hw77d | |||
| 21.06.2021 08:57:11 | |
1 098 BTC | $ 35 992 668 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EYazTssg4TVncSj7MJGEoHcq8TVS5tjR3 | To: 18a7ntmoV4hRKxSdh3vQTLEVFBcuGUEwjP | |||
| 21.06.2021 08:57:11 | |
1 195 BTC | $ 39 173 916 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1F8MGv19dvLfEJFiGheLE4PVvYXLw2Mt3T | To: 13wKfhDGwwWPnygyAyLgJDjJxUzrfLr4Ey | |||
| 21.06.2021 08:57:11 | |
158 BTC | $ 5 171 953 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.06.2021 08:57:11 | |
215 BTC | $ 7 036 998 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.06.2021 08:57:11 | |
156 BTC | $ 5 126 064 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.06.2021 08:55:09 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.06.2021 08:53:03 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.06.2021 08:53:00 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2021 08:52:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.06.2021 08:51:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2021 08:50:59 | |
14 000 ETH | $ 28 204 952 | (unknown) | (unknown) |
| Type: transfer | From: cc9911e2129a8fbe2abc0683210e613ce1709f2b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 21.06.2021 08:49:33 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.06.2021 08:49:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 21.06.2021 08:49:11 | |
14 000 ETH | $ 28 063 644 | (unknown) | (unknown) |
| Type: transfer | From: dfd1ba2c3a3eb7bed59781f66b418922a3a0497f | To: cc9911e2129a8fbe2abc0683210e613ce1709f2b | |||
| 21.06.2021 08:48:20 | |
6 993 ETH | $ 14 022 516 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.06.2021 08:47:00 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2021 08:46:57 | |
5 393 160 USDT | $ 5 393 160 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.06.2021 08:46:22 | |
207 BTC | $ 6 788 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kxn8p9ujxxh6az2hlha7mcanhhxj3w35de7jd | To: bc1qesrzdmymj5wjfl5yghgc20yr42v4r25yl9se32 | |||
| 21.06.2021 08:46:22 | |
267 BTC | $ 8 756 777 | (unknown) | (unknown) |
| Type: transfer | From: 3GFzRYFDqxBcykdS6yKtxTVdCXnTUx5By2 | To: bc1q7kxn8p9ujxxh6az2hlha7mcanhhxj3w35de7jd | |||
| 21.06.2021 08:46:22 | |
180 BTC | $ 5 904 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ntyd2zr3ac6yfakkjqpraqrfl8jyue3n879yrhc8mwuftjj0mqave9f2 | To: bc1qv4rru08wfd822ag4zdtgrf5glh2g7fhv33j3hx8ufy2dakdp0c0splvmfc | |||
| 21.06.2021 08:46:22 | |
300 BTC | $ 9 839 413 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 21.06.2021 08:46:22 | |
200 BTC | $ 6 559 609 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 21.06.2021 08:46:22 | |
178 BTC | $ 5 835 698 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | To: bc1qemhatje5szguxkdke0waam87alsnqdp3tgtva8a3kdzvztnxml9snf7jsd | |||
| 21.06.2021 08:46:22 | |
395 BTC | $ 12 969 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg6l49skxeyktnqf46gkr9awafgxdwcxnr62fskwhkmy50f3gtlssntsuh | |||
| 21.06.2021 08:46:44 | |
5 393 160 USDT | $ 5 393 160 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 21.06.2021 08:46:42 | |
8 840 473 USDT | $ 8 840 473 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2021 08:46:39 | |
6 596 983 USDT | $ 6 596 983 | (unknown) | (unknown) |
| Type: transfer | From: TNsBahqMLxiiUtu1dazVTQdMENPNKanRxt | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 21.06.2021 08:44:51 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||