Whale movements
Last update: 26.07.2026 06:59:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.06.2021 00:14:23 |  |
8 407 502 BUSD | $ 8 407 502 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.06.2021 00:13:48 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.06.2021 00:11:34 | |
4 998 ETH | $ 11 358 910 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 00:09:32 | |
2 808 ETH | $ 6 327 038 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 00:08:49 | |
3 077 ETH | $ 6 933 154 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 00:08:17 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.06.2021 00:01:49 | |
2 424 ETH | $ 5 513 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 23:47:28 | |
500 000 LINK | $ 10 992 008 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 90f82b06048106615ad149ec65371a52ecfb3106 | |||
| 20.06.2021 23:43:15 |  |
145 BTC | $ 5 194 902 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.06.2021 23:43:15 | |
312 BTC | $ 11 184 030 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslv29urcunyhz0qq85sgqf5zyl2pnmwp4m04cgxvaw85s5nlnm9q4edzgl | |||
| 20.06.2021 23:40:39 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | |||
| 20.06.2021 23:33:41 | |
653 BTC | $ 23 445 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnhus379wyf8vf2hzn90t2p4qlnc9lz48s0wdzhnjlzygsrr4jwqnwch4a | |||
| 20.06.2021 23:33:41 | |
423 BTC | $ 15 177 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9zsFDgVd2EkPXvTfjjH1csWCLnnNSxEB | |||
| 20.06.2021 22:50:33 | |
1 509 BTC | $ 54 196 030 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhf2uk2lgz7znamszwfuv42l38xrjkcq4ptycjaynww9qye8t2pystzquyx | |||
| 20.06.2021 22:50:33 | |
414 BTC | $ 14 855 629 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.06.2021 22:50:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.06.2021 22:48:39 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.06.2021 22:37:17 | |
658 BTC | $ 23 756 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6nrztuhamfgjpxjhnftnac2mlktvvm6te7guf3khsnuddn29qrszwf7qq | To: bc1qc8ym9vht6ckfme2pgygyhf4mmlykp2ygpkhjusgz0hu2zlgjm46q0hcqk9 | |||
| 20.06.2021 22:37:17 | |
463 BTC | $ 16 718 495 | (unknown) | (unknown) |
| Type: transfer | From: 3B8LXNY3H8kaQK5Adys5u53RMMedwn3HVi | To: 32ya47u8RuME12Zztp7J33Bow2fw3FSVkg | |||
| 20.06.2021 22:37:17 | |
189 BTC | $ 6 816 181 | (unknown) | (unknown) |
| Type: transfer | From: 3P57JvMVMWhM8YLLV3xt9r9wv7uikyHx5J | To: bc1q45rsnk556dr2eu855q86qmxfdfgkd7rynxtxre | |||
| 20.06.2021 22:37:17 | |
447 BTC | $ 16 138 277 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 22:37:17 | |
140 BTC | $ 5 055 272 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ | |||
| 20.06.2021 22:37:17 | |
326 BTC | $ 11 768 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qanxkt74jlh7hnvdfhw7sz8rgmq4uls5gga7ppewq0jwt7rjcatcscgmxjy | |||
| 20.06.2021 22:35:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 20.06.2021 22:34:14 | |
6 561 045 USDC | $ 6 561 045 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.06.2021 22:22:36 | |
7 574 295 USDT | $ 7 574 295 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.06.2021 22:22:36 | |
5 426 522 USDT | $ 5 426 522 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 20.06.2021 22:14:02 | |
9 991 838 USDT | $ 9 991 838 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 20.06.2021 22:06:58 | |
7 655 ETH | $ 17 052 116 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.06.2021 22:06:58 | |
6 101 ETH | $ 13 591 490 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.06.2021 22:06:58 | |
5 998 ETH | $ 13 360 230 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.06.2021 22:06:58 | |
5 677 ETH | $ 12 645 792 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.06.2021 22:06:58 | |
3 379 ETH | $ 7 527 871 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.06.2021 22:06:58 | |
2 891 ETH | $ 6 440 933 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.06.2021 22:06:49 | |
2 597 ETH | $ 5 817 084 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.06.2021 22:06:49 | |
2 578 ETH | $ 5 775 123 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.06.2021 22:06:46 | |
9 590 009 USDT | $ 9 590 009 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.06.2021 22:06:46 | |
5 412 442 USDT | $ 5 412 442 | (unknown) | (unknown) |
| Type: transfer | From: 5c391b2edc2174bea333a508c48d8efc116d474d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 20.06.2021 22:03:55 | |
10 731 878 BUSD | $ 10 731 878 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2021 21:58:02 | |
11 760 807 USDT | $ 11 760 807 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 20.06.2021 21:57:30 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2021 21:54:45 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 20.06.2021 21:53:24 | |
1 906 BTC | $ 67 512 376 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykp7pfuyptnktg364v0mjk6f2mjrh94jsr3v9cxrpxxzjch9ggnsym52pc | |||
| 20.06.2021 21:53:24 | |
212 BTC | $ 7 503 307 | xapo (other) | xapo (other) |
| Type: transfer | From: 35Sr8veMauPrkLBZRJTHJH333QF5UfyTpW | To: 3JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa | |||
| 20.06.2021 21:53:24 | |
400 BTC | $ 14 170 227 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 20.06.2021 21:53:24 | |
344 BTC | $ 12 195 673 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd56t2tauachcmu44fdvyy20m0ezl9cf8q5egyc3j0vxggt3q2vrqpgrt3m | |||
| 20.06.2021 21:53:24 | |
249 BTC | $ 8 816 884 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 21:45:08 | |
6 285 400 PAX | $ 6 381 648 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2021 21:43:03 | |
6 285 400 PAX | $ 6 374 429 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.06.2021 21:37:06 | |
10 665 943 USDT | $ 10 665 943 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||