Whale movements
Last update: 26.07.2026 07:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 07:24:00 |  |
189 BTC | $ 6 408 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q923c202g2ntw4n5ks5rnvdjkjekgezjpylxa9hgurmxq78xfpncq2nq9kq | To: bc1qs7ntyd2zr3ac6yfakkjqpraqrfl8jyue3n879yrhc8mwuftjj0mqave9f2 | |||
| 21.06.2021 07:24:00 | |
189 BTC | $ 6 408 799 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q923c202g2ntw4n5ks5rnvdjkjekgezjpylxa9hgurmxq78xfpncq2nq9kq | |||
| 21.06.2021 07:24:00 | |
219 BTC | $ 7 446 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe03pu5p60d24rkcpjy3du5f5a9vw4avyp2s5numl2qvvar0ktnesml8fht | |||
| 21.06.2021 07:24:00 | |
202 BTC | $ 6 849 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnjmrdmm7aydllml59eaf7vepeekf2j8pdupqgf0kzclv6ulssks8zjmxm | |||
| 21.06.2021 07:21:28 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 323afb8057b473c5586fbdd54363f19aa44f8fac | |||
| 21.06.2021 07:19:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 21.06.2021 07:11:52 | |
5 447 252 USDC | $ 5 447 252 | (unknown) | ftx (exchange) |
| Type: transfer | From: c77098d63fcf7adcf25e9f0a286c94d955d9b7ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 07:10:39 | |
5 447 252 USDC | $ 5 447 252 | (unknown) | (unknown) |
| Type: transfer | From: e3f892174190b3f0fa502eb84c8208c7c0998c50 | To: c77098d63fcf7adcf25e9f0a286c94d955d9b7ae | |||
| 21.06.2021 07:10:29 | |
80 074 696 USDT | $ 80 074 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 07:09:04 | |
188 BTC | $ 6 456 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxrenn9q2d54ndz4knt6qp76t63x5qyqncwu3f | To: bc1qqc7j2t4xxpz4ks8qzafyezqn8q0v8wrgpenq93 | |||
| 21.06.2021 07:09:04 | |
5 000 156 USDT | $ 5 000 156 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 21.06.2021 07:09:04 | |
155 BTC | $ 5 324 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 21.06.2021 07:09:04 | |
414 BTC | $ 14 179 963 | (unknown) | (unknown) |
| Type: transfer | From: 33JW4CH5CEu4Y8ZmmoZpWigwDyWvJ5mWsy | To: 34JemaxaNwKhSbS2AvJmLvNNftaMEAzQ9R | |||
| 21.06.2021 07:09:04 | |
387 BTC | $ 13 261 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quf9czk7pmw8lvlyscyl026m9ql6mxr4vf7ef6pjx9w6z9s7sv65qxw260s | |||
| 21.06.2021 07:09:04 | |
500 BTC | $ 17 130 222 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GpkFmeDWw4bQNaNiMTVo182BKWLcjrb1T | |||
| 21.06.2021 07:09:04 | |
214 BTC | $ 7 344 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz99k4yjvh8576wwsl6vfght9f905m7qgpx8092977sucq2d02cns5zqq0h | |||
| 21.06.2021 07:04:53 | |
5 316 470 USDC | $ 5 316 470 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.06.2021 07:00:11 | |
16 733 307 USDC | $ 16 733 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 06:59:57 | |
5 000 ETH | $ 10 483 473 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 21.06.2021 06:52:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.06.2021 06:52:21 |  |
7 658 234 XRP | $ 5 446 532 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 21.06.2021 06:50:30 | |
30 283 ETH | $ 63 230 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.06.2021 06:45:58 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 21.06.2021 06:37:03 | |
11 999 990 USDT | $ 11 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 21.06.2021 06:32:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 21.06.2021 06:32:14 | |
6 000 ETH | $ 12 563 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 06:31:52 | |
189 BTC | $ 6 461 849 | (unknown) | (unknown) |
| Type: transfer | From: 35rjSVacp1GejokR1edMD1boH3zpd23YCd | To: bc1qcxrenn9q2d54ndz4knt6qp76t63x5qyqncwu3f | |||
| 21.06.2021 06:31:52 | |
391 BTC | $ 13 390 170 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjjmmppw7398uuxf2vnrvhk465388lm0j3wkmc | |||
| 21.06.2021 06:31:52 | |
217 BTC | $ 7 430 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7208p8jj9qvzwn2c7p2935mm3uz4e43nmn5zjnnd3a4gtajk7mhqh8uh22 | |||
| 21.06.2021 06:21:21 | |
4 640 ETH | $ 9 834 440 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 21.06.2021 06:21:16 | |
16 795 814 USDC | $ 16 795 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 06:03:54 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 21.06.2021 06:00:50 | |
4 720 ETH | $ 10 251 042 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.06.2021 05:54:07 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 21.06.2021 05:47:53 | |
29 999 996 USDT | $ 29 999 996 | (unknown) | (unknown) |
| Type: transfer | From: a6207be5431617e14094b4961ca7b398c0d4f1e3 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 21.06.2021 05:47:44 | |
263 WBTC | $ 9 087 864 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 71aef17382b3c5c0ec5d1055ed5dc22bd35c1a15 | |||
| 21.06.2021 05:38:58 | |
263 WBTC | $ 9 214 515 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 21.06.2021 05:31:41 | |
150 BTC | $ 5 239 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3DYigrxqCThumnKDLEiSyqL8aUSR1QFsmh | |||
| 21.06.2021 05:31:41 | |
248 BTC | $ 8 663 463 | (unknown) | (unknown) |
| Type: transfer | From: 3MJyABXa4LeH72TSVsFoEioSsYMtj6W5FV | To: 3CnaWTRRockQXe1oxbpbCC7Lvcg7fm2WCW | |||
| 21.06.2021 05:31:41 | |
5 000 156 USDT | $ 5 000 156 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 17KTabc8NbUdAc98ejZ11sZdr9rUSCTxFn | |||
| 21.06.2021 05:31:41 | |
146 BTC | $ 5 082 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 348Y72WrYfd6tWwLxUsBrr9QqwuEeEcNch | |||
| 21.06.2021 05:31:41 | |
158 BTC | $ 5 520 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 21.06.2021 05:30:41 | |
263 WBTC | $ 9 182 722 | (unknown) | (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.06.2021 05:27:45 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: TRNN4EskS5S66DwJTtQ64iHJCAPjWJ6oSo | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 21.06.2021 05:23:54 | |
3 000 ETH | $ 6 546 126 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 21.06.2021 05:01:07 | |
7 140 282 BUSD | $ 7 140 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 05:01:03 | |
17 604 716 USDT | $ 17 604 716 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 21.06.2021 05:00:06 | |
9 851 765 USDT | $ 9 851 765 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 04:58:56 | |
9 851 765 USDT | $ 9 851 765 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 04:57:34 | |
252 BTC | $ 8 793 623 | (unknown) | (unknown) |
| Type: transfer | From: 33R8cpDo4ZNPLnf872r37LGHyLnYh8Q1Gs | To: 3MJyABXa4LeH72TSVsFoEioSsYMtj6W5FV | |||