Whale movements
Last update: 26.07.2026 06:58:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 03:02:59 |  |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 56e2ec2eff676646a5c6dfe39304b6420e8b9fb3 | |||
| 21.06.2021 03:01:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 21.06.2021 03:01:41 | |
7 499 996 BUSD | $ 7 499 996 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 21.06.2021 03:01:41 | |
7 499 993 BUSD | $ 7 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b56eac5af16940ffc9646f533ec0032afebe843 | |||
| 21.06.2021 02:59:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 21.06.2021 02:58:33 | |
5 000 684 USDT | $ 5 000 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 21.06.2021 02:58:33 | |
3 990 ETH | $ 8 913 730 | (unknown) | (unknown) |
| Type: transfer | From: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | To: 0e5081c64d7916c4f0227b59801c97ca9d5850f7 | |||
| 21.06.2021 02:46:20 |  |
40 000 000 XLM | $ 11 927 419 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||
| 21.06.2021 02:45:19 | |
7 080 591 BUSD | $ 7 080 591 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.06.2021 02:36:44 |  |
606 BTC | $ 21 359 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q8sy5lvtq8jeclhd43waejql3t90vttq34huud5 | |||
| 21.06.2021 02:36:44 | |
850 BTC | $ 29 949 630 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 21.06.2021 02:36:44 | |
350 BTC | $ 12 332 201 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 21.06.2021 02:36:44 | |
167 BTC | $ 5 895 283 | (unknown) | (unknown) |
| Type: transfer | From: 3CgTXZyy78FCLffyYt6EYbLMxqiFkEXX7n | To: 34esdmRoZWEWmzWD6b7MsWuXk9bbwMCYYa | |||
| 21.06.2021 02:36:44 | |
173 BTC | $ 6 095 637 | (unknown) | (unknown) |
| Type: transfer | From: 3CYJYHJpfnRfpzBGVDKBoA1V9GVhb4BBiB | To: 3LpTDcyFq6QcaVd9FVKpZcgHFPQ2NKM29h | |||
| 21.06.2021 02:36:44 | |
189 BTC | $ 6 648 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpg4e608fgr4j0q7njtyqlpxgzp5trzzuf2rgm | To: 35rjSVacp1GejokR1edMD1boH3zpd23YCd | |||
| 21.06.2021 02:24:42 | |
14 021 462 USDT | $ 14 021 462 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 21.06.2021 02:22:12 | |
7 500 ETH | $ 16 607 363 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2021 02:21:02 | |
2 700 ETH | $ 5 982 942 | (unknown) | (unknown) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 02:15:43 | |
263 WBTC | $ 9 301 103 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 21.06.2021 02:00:30 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2021 01:56:05 | |
153 BTC | $ 5 442 576 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.06.2021 01:56:05 | |
223 BTC | $ 7 932 913 | (unknown) | (unknown) |
| Type: transfer | From: 3GwVkcwK71mniRiVBuKpM2Vzwd3bz4kRJ7 | To: 3CYJYHJpfnRfpzBGVDKBoA1V9GVhb4BBiB | |||
| 21.06.2021 01:53:15 | |
6 709 600 USDC | $ 6 709 600 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: d23ff71d030af3fd768683b40e027f2772bbb79d | |||
| 21.06.2021 01:51:42 | |
6 800 000 USDC | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | |||
| 21.06.2021 01:46:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.06.2021 01:30:17 | |
333 417 LINK | $ 7 227 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 01:27:50 | |
273 BTC | $ 9 701 324 | (unknown) | (unknown) |
| Type: transfer | From: 39nQNhgXeoq3yuK759CVSP4Mw38Z7cbEYh | To: 3GwVkcwK71mniRiVBuKpM2Vzwd3bz4kRJ7 | |||
| 21.06.2021 01:27:50 | |
190 BTC | $ 6 751 890 | (unknown) | (unknown) |
| Type: transfer | From: 1PAet7ctzWWeTBCkp9p9Et9nB7AxY5LAsA | To: 14M335atAogQCpZxZ8Wr8VrfHqyLWVu5Lk | |||
| 21.06.2021 01:27:05 | |
3 900 ETH | $ 8 742 050 | (unknown) | (unknown) |
| Type: transfer | From: 6bca03fcb1005c0ae6ec0a50b81b89c489405b7b | To: fd50aeee9ea5eee4e244c7e735ccc4c447879912 | |||
| 21.06.2021 01:27:02 | |
33 350 436 USDC | $ 33 350 436 | (unknown) | (unknown) |
| Type: transfer | From: 66698038d915864bcb9824898c113b2923f76a91 | To: d6c0ea5f1d09421827c266505015a460b217470a | |||
| 21.06.2021 01:15:44 | |
203 BTC | $ 7 243 248 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 21.06.2021 01:15:44 | |
290 BTC | $ 10 315 769 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdaupphv4px00j568z4x6llqqmfwezhwwy9n0kkcgyyeketp8zytq2ksxeh | |||
| 21.06.2021 01:02:12 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 21.06.2021 01:02:01 | |
201 BTC | $ 7 210 953 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qggruak429qe0fkgv7lw273hj06s3528tfv452x | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 21.06.2021 00:56:27 | |
648 BTC | $ 23 175 716 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0hjxlydclsqqsxs9xtffj6rjsj4wycjd5wzk5yukpddn89spxesn0smrl | |||
| 21.06.2021 00:56:27 | |
323 BTC | $ 11 560 488 | (unknown) | (unknown) |
| Type: transfer | From: 39S7BM964i43teNzu7WN2R1anCH81K8VNz | To: 39nQNhgXeoq3yuK759CVSP4Mw38Z7cbEYh | |||
| 21.06.2021 00:56:27 | |
209 BTC | $ 7 480 309 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 21.06.2021 00:56:27 | |
202 BTC | $ 7 211 877 | okex (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qggruak429qe0fkgv7lw273hj06s3528tfv452x | |||
| 21.06.2021 00:49:22 | |
36 686 388 BUSD | $ 36 686 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.06.2021 00:40:19 | |
36 743 920 BUSD | $ 36 743 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.06.2021 00:32:58 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 21.06.2021 00:32:52 | |
189 BTC | $ 6 717 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45rsnk556dr2eu855q86qmxfdfgkd7rynxtxre | To: bc1qjpg4e608fgr4j0q7njtyqlpxgzp5trzzuf2rgm | |||
| 21.06.2021 00:31:11 | |
8 407 502 BUSD | $ 8 407 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.06.2021 00:26:35 | |
1 499 BTC | $ 53 311 804 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhf2uk2lgz7znamszwfuv42l38xrjkcq4ptycjaynww9qye8t2pystzquyx | To: bc1qvkjnsgr0fqxlukazutddxepjx56r30vmfnjudcqnlwnlaskr4fcqt6hewn | |||
| 21.06.2021 00:26:35 | |
255 BTC | $ 9 069 484 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.06.2021 00:26:35 | |
373 BTC | $ 13 266 356 | (unknown) | (unknown) |
| Type: transfer | From: 3A9zsFDgVd2EkPXvTfjjH1csWCLnnNSxEB | To: 39S7BM964i43teNzu7WN2R1anCH81K8VNz | |||
| 21.06.2021 00:26:35 | |
205 BTC | $ 7 291 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 21.06.2021 00:26:35 | |
302 BTC | $ 10 730 366 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q764ulw45n2wzkjvtkmtpzv64f8y7jssuazx8gxgfy009y4mv3lmsdt9gw9 | |||
| 21.06.2021 00:23:48 | |
4 265 ETH | $ 9 652 253 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 21.06.2021 00:14:26 | |
5 680 ETH | $ 12 826 992 | (unknown) | (unknown) |
| Type: transfer | From: ffb6c0af8cd2e932040e5d8bf3cfa961e1347f26 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||