Whale movements
Last update: 26.07.2026 07:44:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 04:56:34 |  |
2 000 BTC | $ 69 799 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 21.06.2021 04:56:34 | |
260 BTC | $ 9 089 058 | (unknown) | (unknown) |
| Type: transfer | From: 343bQ8RCfitXY66J4nVrULUCS1wgs3iJgs | To: 33R8cpDo4ZNPLnf872r37LGHyLnYh8Q1Gs | |||
| 21.06.2021 04:56:34 | |
267 BTC | $ 9 333 273 | (unknown) | (unknown) |
| Type: transfer | From: 3HtAScFa63eYvHWXtgTKdhQL9RQjE2M1yB | To: 343bQ8RCfitXY66J4nVrULUCS1wgs3iJgs | |||
| 21.06.2021 04:56:34 | |
166 BTC | $ 5 804 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 21.06.2021 04:56:34 | |
193 BTC | $ 6 722 842 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.06.2021 04:56:34 | |
406 BTC | $ 14 160 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q80pytu9v02csv0zqqphpa0mgagqdxq08acwecsuk2chgpg8vkztszarjgs | |||
| 21.06.2021 04:56:34 | |
230 BTC | $ 8 024 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrv0pgey3jvh0wq03sljtl3l0h24c8455u5avk3k7w7yryfceh44semwl7d | |||
| 21.06.2021 04:56:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 21.06.2021 04:48:59 |  |
19 333 888 BUSD | $ 19 333 888 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 04:42:43 | |
19 333 888 BUSD | $ 19 333 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.06.2021 04:40:26 | |
5 389 991 MATIC | $ 7 358 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 04:35:30 | |
2 723 ETH | $ 5 973 450 | (unknown) | (unknown) |
| Type: transfer | From: ca940fa0fb64f7943aaec538917ac131cc1579c0 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.06.2021 04:33:02 | |
14 021 462 USDT | $ 14 021 462 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.06.2021 04:26:10 | |
385 275 LINK | $ 8 164 181 | (unknown) | (unknown) |
| Type: transfer | From: ffb6c0af8cd2e932040e5d8bf3cfa961e1347f26 | To: dfdb30ffd60943420d5f091c6fafdaf5de662d86 | |||
| 21.06.2021 04:21:36 | |
195 BTC | $ 6 892 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q4tmyf3c59n06fjed8jnnp752c3kjnrg99gnyrrza2djg7de4xq2sevdx49 | |||
| 21.06.2021 04:21:36 | |
200 BTC | $ 7 072 517 | (unknown) | (unknown) |
| Type: transfer | From: 3EkhPpVMhq77sTjv75DEc6mid1bZKW1WEz | To: 3FjGUBsC9Ki3seU8nAuYfangtXJh6h5sf6 | |||
| 21.06.2021 04:21:36 | |
300 BTC | $ 10 608 782 | (unknown) | (unknown) |
| Type: transfer | From: 33eQccX5zp4DDUwgkoFrMV7JuVQvCr4gXD | To: 3EkhPpVMhq77sTjv75DEc6mid1bZKW1WEz | |||
| 21.06.2021 04:21:36 | |
400 BTC | $ 14 145 047 | (unknown) | (unknown) |
| Type: transfer | From: 33qXnjnjXLV53FsHznQ7uw6eLwrt5tBTVk | To: 33eQccX5zp4DDUwgkoFrMV7JuVQvCr4gXD | |||
| 21.06.2021 04:21:36 | |
500 BTC | $ 17 681 312 | (unknown) | (unknown) |
| Type: transfer | From: 3HuMxQsATqMgyRhJwwB3P5mRyrJFCyM6gz | To: 33qXnjnjXLV53FsHznQ7uw6eLwrt5tBTVk | |||
| 21.06.2021 04:21:36 | |
600 BTC | $ 21 217 578 | (unknown) | (unknown) |
| Type: transfer | From: 32PCjC7MSd5SJuRNsyVusK9DhuvJHJDPZp | To: 3HuMxQsATqMgyRhJwwB3P5mRyrJFCyM6gz | |||
| 21.06.2021 04:21:36 | |
700 BTC | $ 24 753 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi1JjLcktXNykoHx4YhTGjuhLw8Y2FrFG | To: 32PCjC7MSd5SJuRNsyVusK9DhuvJHJDPZp | |||
| 21.06.2021 04:21:36 | |
800 BTC | $ 28 290 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JeaUmMSjdWpSqW1L4BWS64h6Xovf7DX2A | To: 3Qi1JjLcktXNykoHx4YhTGjuhLw8Y2FrFG | |||
| 21.06.2021 04:21:36 | |
900 BTC | $ 31 826 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3JeaUmMSjdWpSqW1L4BWS64h6Xovf7DX2A | |||
| 21.06.2021 04:21:36 | |
406 BTC | $ 14 357 508 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjgasmdxqanydlksyuqthhptmxm3kqs63tfuv3ga5wq9kepjrhdzsjwenlh | |||
| 21.06.2021 04:21:36 | |
236 BTC | $ 8 344 830 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qql4rxnnwlf9v9wsyeulylszlnm6wlu6zjy6d4hdxp43g75nqjf7ssrx2x0 | |||
| 21.06.2021 04:20:34 | |
3 000 ETH | $ 6 672 217 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 21.06.2021 04:17:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.06.2021 04:07:00 | |
3 100 ETH | $ 6 861 964 | (unknown) | (unknown) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: 8ad59c56f2485b153560a96175ca47a3f17d7d1b | |||
| 21.06.2021 04:06:32 |  |
16 681 BNB | $ 5 613 186 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 21.06.2021 04:04:24 | |
250 BTC | $ 8 827 933 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 21.06.2021 04:04:24 | |
250 BTC | $ 8 827 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.06.2021 04:04:24 | |
170 BTC | $ 6 002 607 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 21.06.2021 04:04:24 | |
250 BTC | $ 8 827 933 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 21.06.2021 04:04:54 | |
5 076 675 USDT | $ 5 076 675 | (unknown) | (unknown) |
| Type: transfer | From: TL5cVkht5yvF2ceecukFBpBNToe9hxivAj | To: TJsuwZcemG3XAUe9hyJ6Tmz55CJeQVnp37 | |||
| 21.06.2021 03:56:41 |  |
7 481 874 XRP | $ 5 636 998 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 21.06.2021 03:49:22 | |
250 BTC | $ 8 833 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 21.06.2021 03:46:29 | |
496 BTC | $ 17 427 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkjnsgr0fqxlukazutddxepjx56r30vmfnjudcqnlwnlaskr4fcqt6hewn | To: bc1q9pq4j5807ru60qwjp7uzdju6usnqkrwg55xtu3dp4r2jv7g9wdfqnn5nf2 | |||
| 21.06.2021 03:46:29 | |
1 000 BTC | $ 35 127 770 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qvkjnsgr0fqxlukazutddxepjx56r30vmfnjudcqnlwnlaskr4fcqt6hewn | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 21.06.2021 03:46:29 | |
270 BTC | $ 9 484 489 | (unknown) | (unknown) |
| Type: transfer | From: 3MxTie7BapwfNYZCv6TKU53sjg4ZPBb3wM | To: 3HtAScFa63eYvHWXtgTKdhQL9RQjE2M1yB | |||
| 21.06.2021 03:46:29 | |
370 BTC | $ 12 997 267 | (unknown) | (unknown) |
| Type: transfer | From: 3EXPWTcByJGHmaQDft3sga3DtV5mk1dxDy | To: 3MxTie7BapwfNYZCv6TKU53sjg4ZPBb3wM | |||
| 21.06.2021 03:31:07 | |
14 999 988 BUSD | $ 14 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b56eac5af16940ffc9646f533ec0032afebe843 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 03:28:08 | |
6 387 949 USDT | $ 6 387 949 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 03:26:45 | |
6 387 949 USDT | $ 6 387 949 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.06.2021 03:22:30 | |
2 700 ETH | $ 5 990 217 | (unknown) | (unknown) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: 9206ff2a2bfb944d57600453250e1ee49c36b5d3 | |||
| 21.06.2021 03:12:36 | |
4 600 ETH | $ 10 301 381 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 03:10:58 | |
99 999 980 BUSD | $ 99 999 980 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.06.2021 03:10:11 | |
99 999 980 BUSD | $ 99 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 21.06.2021 03:09:11 | |
7 129 342 BUSD | $ 7 129 342 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.06.2021 03:04:38 | |
29 999 996 USDT | $ 29 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 56e2ec2eff676646a5c6dfe39304b6420e8b9fb3 | To: a6207be5431617e14094b4961ca7b398c0d4f1e3 | |||
| 21.06.2021 03:04:04 | |
207 BTC | $ 7 346 880 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||