Whale movements
Last update: 26.07.2026 08:35:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 08:41:53 |  |
2 700 ETH | $ 5 455 202 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 21.06.2021 08:41:41 | |
2 500 ETH | $ 5 051 113 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 21.06.2021 08:40:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 21.06.2021 08:39:54 | |
2 700 ETH | $ 5 491 172 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 21.06.2021 08:39:30 | |
59 999 996 USDT | $ 59 999 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2021 08:38:39 |  |
432 BTC | $ 14 398 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qurk36wynagetrq4cvlxe2dz32cmtcmrrqzys8595xx48af9vvlmsrg3r7r | |||
| 21.06.2021 08:38:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | |||
| 21.06.2021 08:35:57 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.06.2021 08:34:40 | |
9 016 176 USDC | $ 9 016 176 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.06.2021 08:34:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.06.2021 08:33:30 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2021 08:30:15 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 21.06.2021 08:30:10 |  |
70 000 000 XRP | $ 49 602 300 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 21.06.2021 08:17:39 | |
8 523 065 USDT | $ 8 523 065 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2021 08:14:05 | |
249 BTC | $ 8 629 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc6qd27zl6lsldsgw6n7exvg40p8y3052ekxn7 | To: bc1q28qwytfz2vqst4d6g6v5pryqr8rdkfl847mgk6 | |||
| 21.06.2021 08:14:05 | |
249 BTC | $ 8 629 316 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qmc6qd27zl6lsldsgw6n7exvg40p8y3052ekxn7 | |||
| 21.06.2021 08:14:05 | |
188 BTC | $ 6 496 283 | (unknown) | (unknown) |
| Type: transfer | From: 3EmfRk5QTnm2dkdTe6bUZRtCPhSXdu3JqA | To: 3BGGqwVpchmvjTUoRJU8F4zQEJMhLJ6jXW | |||
| 21.06.2021 08:14:05 | |
200 BTC | $ 6 922 419 | (unknown) | (unknown) |
| Type: transfer | From: 3HPCSwtnZTgJLMpSA3afEFJobu3R99WhZb | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 21.06.2021 08:14:05 | |
600 BTC | $ 20 767 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 21.06.2021 08:14:05 | |
600 BTC | $ 20 767 256 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 21.06.2021 08:14:05 | |
800 BTC | $ 27 689 672 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 36gcVms4fNKdkMmvLGe1s7DbnHrayYv738 | |||
| 21.06.2021 08:10:18 | |
154 BTC | $ 5 333 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHTyNym6ASDawj7cmdmhERyoNoDYStZoV | |||
| 21.06.2021 08:10:18 | |
164 BTC | $ 5 664 709 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.06.2021 08:10:18 | |
149 BTC | $ 5 147 897 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.06.2021 08:07:13 | |
19 486 ETH | $ 41 804 640 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 21.06.2021 07:56:49 | |
8 393 072 USDT | $ 8 393 072 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 21.06.2021 07:56:28 | |
250 BTC | $ 8 640 998 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39ExLfuvHKsfZPbXAXTWKy72VbpAbjPhHV | To: 3JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E | |||
| 21.06.2021 07:56:28 | |
400 BTC | $ 13 825 402 | (unknown) | (unknown) |
| Type: transfer | From: 39ExLfuvHKsfZPbXAXTWKy72VbpAbjPhHV | To: 3PF9QvHrk7Z4zf5S9XV1wkTSfNRm3nRHmN | |||
| 21.06.2021 07:56:28 | |
2 261 BTC | $ 78 138 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3yqczu7pyut7x9my946kl5guasc6jrx9zpqk7g440h5jtvxtfkspgzd3f | To: bc1qeakpz7cmftxcretk3jgr7vqxr8xfk7jk5k93de2g6ur9e6ls9k4sk85k3e | |||
| 21.06.2021 07:56:28 | |
327 BTC | $ 11 286 588 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.06.2021 07:53:50 | |
182 BTC | $ 6 223 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr69tt3q8sfd6eqq6mjy3skvs6qet695squ9u643fd5t3emy8dlysms83ez | To: bc1qcsktlgdtfc4rrzq29h0ap5y59gmd3q2c4s4yl78cu4lafekastks3jcgxw | |||
| 21.06.2021 07:53:04 | |
1 605 BTC | $ 54 887 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywxfcrzys2dfskcdcwmpp2gfaxc2gpmadzt9c3yggpct85xm2yjqg8u83c | To: bc1qfrfeaaha5ph337hssfc6lwnvc0xw4933h6vkl8cldg0wt9s0uh9s9vd0ge | |||
| 21.06.2021 07:49:09 | |
150 BTC | $ 5 132 110 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 35k5Za1VB5r65u15gRU22qod9qGc24FCRm | |||
| 21.06.2021 07:49:09 | |
200 BTC | $ 6 842 816 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 21.06.2021 07:49:09 | |
204 BTC | $ 6 980 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0alezccvmvplh4z65wyzz5035lkd7jhr6ys2h | |||
| 21.06.2021 07:49:09 | |
305 BTC | $ 10 425 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59mrwddva5wyvazaxkgket8qg8sfw5glttfrfh69t8k4j7kdsvhsh4qtup | To: bc1q2krgvpjth656dmrm084lq8g6mgeasmxf334xx6lgtt6vf0mh3rhqg97a56 | |||
| 21.06.2021 07:49:09 | |
150 BTC | $ 5 132 107 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q9pq4j5807ru60qwjp7uzdju6usnqkrwg55xtu3dp4r2jv7g9wdfqnn5nf2 | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 21.06.2021 07:49:09 | |
305 BTC | $ 10 425 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pq4j5807ru60qwjp7uzdju6usnqkrwg55xtu3dp4r2jv7g9wdfqnn5nf2 | To: bc1q59mrwddva5wyvazaxkgket8qg8sfw5glttfrfh69t8k4j7kdsvhsh4qtup | |||
| 21.06.2021 07:49:09 | |
646 BTC | $ 22 116 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjz0u8fv8s6wada6yerd6wu5nt9mfxfr3r373n30735d6x957f6qmx2n5g | To: bc1qdskxee4sf84cc2y44g0g5nf78p59ac077fxz44d6ytv629cr8taqgtexhq | |||
| 21.06.2021 07:49:09 | |
646 BTC | $ 22 116 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0hjxlydclsqqsxs9xtffj6rjsj4wycjd5wzk5yukpddn89spxesn0smrl | To: bc1qfjz0u8fv8s6wada6yerd6wu5nt9mfxfr3r373n30735d6x957f6qmx2n5g | |||
| 21.06.2021 07:49:09 | |
153 BTC | $ 5 240 229 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 21.06.2021 07:49:09 | |
368 BTC | $ 12 605 714 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 21.06.2021 07:49:09 | |
178 BTC | $ 6 106 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqe2ytwf8njjwavtjkf0vy9szymmgwg67j8tz8wr5dlmjdc56deql9ua5a | |||
| 21.06.2021 07:40:20 | |
81 856 960 USDT | $ 81 856 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2021 07:28:17 | |
4 526 ETH | $ 9 538 231 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f4678082b9edefde441be43b4d0dab17c302bd3 | |||
| 21.06.2021 07:24:00 | |
1 905 BTC | $ 64 695 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykp7pfuyptnktg364v0mjk6f2mjrh94jsr3v9cxrpxxzjch9ggnsym52pc | To: bc1qpzuupwd2f2vx96zsmkvlke0rq7mw0s9fv9yr48y9d0ck0hr54vzs3n9vpp | |||
| 21.06.2021 07:24:00 | |
1 880 BTC | $ 63 850 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9edzwelm7knhyaj9c4zn4xra4n80gdteu7aknwgree382htcdy2q5jxacn | To: bc1qjqv5le8c2rztm42vj6gwtdqa088ej0lrf2hu2qap5j7wgseqx89s8dmamf | |||
| 21.06.2021 07:24:00 | |
206 BTC | $ 6 998 700 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw89rweqeh2avedt8eznytkr0tdmfkc9p6t4s29 | |||
| 21.06.2021 07:24:00 | |
200 BTC | $ 6 793 394 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 21.06.2021 07:24:00 | |
148 BTC | $ 5 027 651 | (unknown) | (unknown) |
| Type: transfer | From: 3CnaWTRRockQXe1oxbpbCC7Lvcg7fm2WCW | To: 38X7XajWSKFxNJrAkPGFcNheyoNoy4z5dW | |||