Whale movements
Last update: 26.07.2026 06:11:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 18:18:28 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | To: 3d3323f905077d799a33f62d4800ba7cf11b4408 | |||
| 20.06.2021 18:17:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | |||
| 20.06.2021 18:14:05 | |
11 600 ETH | $ 24 398 730 | (unknown) | (unknown) |
| Type: transfer | From: 3d3323f905077d799a33f62d4800ba7cf11b4408 | To: ebd37d7426d3a07b5038f1de3a48f4f5166042ec | |||
| 20.06.2021 18:08:45 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 18:04:39 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.06.2021 17:57:21 | |
9 999 ETH | $ 21 227 374 | (unknown) | (unknown) |
| Type: transfer | From: 00fd6b44e562baa787c6eff544cadbcec2330bdd | To: 88f9bf241cbca29bc09826419af3a0a1d2fc6db1 | |||
| 20.06.2021 17:54:34 |  |
382 BTC | $ 13 110 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqv8r6vhlgmlkfh8d9msqevv9yzrx796ntt0gmf705gns3s9wvpyqnt3z8f | |||
| 20.06.2021 17:53:50 | |
191 BTC | $ 6 557 092 | (unknown) | (unknown) |
| Type: transfer | From: 3QDrdJXraH4szAHeatcyYbE2etrx2QKuAk | To: bc1q3lt0ek5vyffzcr6eduavyaxdancnppknxdawj5 | |||
| 20.06.2021 17:53:50 | |
213 BTC | $ 7 285 347 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 17:50:22 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 20.06.2021 17:47:19 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 20.06.2021 17:45:46 | |
8 900 000 USDT | $ 8 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 20.06.2021 17:44:12 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 20.06.2021 17:42:03 | |
10 016 812 USDT | $ 10 016 812 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8cc2af700d686e7e21135681511992c972dbd8ea | |||
| 20.06.2021 17:39:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 325ed102365b4ecda4996ba0249bac25eab5fab6 | To: 29eb0b6f8a918ef86b00408787961e6e3e106a37 | |||
| 20.06.2021 17:37:13 | |
7 934 405 USDC | $ 7 934 405 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.06.2021 17:35:49 | |
2 500 ETH | $ 5 313 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 17:34:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 325ed102365b4ecda4996ba0249bac25eab5fab6 | |||
| 20.06.2021 17:28:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.06.2021 17:21:44 | |
145 BTC | $ 5 039 559 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 20.06.2021 17:02:03 | |
220 BTC | $ 7 526 106 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 3546KpJSePVcHNQjVA1ZVotb3NboG3uTX6 | |||
| 20.06.2021 17:02:03 | |
185 BTC | $ 6 315 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | To: 35f56LetgTMEHPSbyD98ykW29EBn2N7U7Y | |||
| 20.06.2021 16:46:14 | |
709 BTC | $ 24 197 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2lel86g4cxxnnstn6egh2e5nqm4ytlq9gvrc9e0u5pur94vgxwhqjzr45m | To: bc1q48e85mrerl6htjvljxd2j8fph9q9que0nz8k4fphumkz2hjm80xq03pqs2 | |||
| 20.06.2021 16:44:47 | |
12 802 ETH | $ 26 906 064 | (unknown) | (unknown) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 9351628900df0f0cf7d8864bc035f292d48db001 | |||
| 20.06.2021 16:41:22 | |
190 BTC | $ 6 507 526 | (unknown) | (unknown) |
| Type: transfer | From: 1BMpAJ7GPddxvHZ9kB5vR63erU2xcxCWr8 | To: bc1q6czec38e79wwjkm43fpkfkz9xz36tstwt8fhr0 | |||
| 20.06.2021 16:41:22 | |
600 BTC | $ 20 550 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HUYdHDVQKqfmjQymWuCeABJkGZwdEgrXc | |||
| 20.06.2021 16:39:14 | |
5 131 146 MATIC | $ 6 780 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2021 16:30:17 | |
347 BTC | $ 11 863 599 | (unknown) | (unknown) |
| Type: transfer | From: 3C1yqaAr1K5DDA3Y6ugLukMLTcWkCpdJrR | To: 3GFzRYFDqxBcykdS6yKtxTVdCXnTUx5By2 | |||
| 20.06.2021 16:26:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2021 16:25:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.06.2021 16:25:02 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 20.06.2021 16:24:24 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 20.06.2021 16:20:49 | |
155 BTC | $ 5 302 236 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q2mmexdky005u4yaw2muf73mxqm5pnjhelyh9prav99a9c24jynuq5clp9l | |||
| 20.06.2021 16:20:49 | |
170 BTC | $ 5 806 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3NjRcSUdjGxNqY852EKsmE6LdQjEF3fCad | |||
| 20.06.2021 16:20:49 | |
365 BTC | $ 12 467 005 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 20.06.2021 16:19:47 | |
850 BTC | $ 29 039 038 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32eAfWKGDyTR6HWr9xVFd6Cq6dC61n3G7U | |||
| 20.06.2021 16:19:47 | |
320 BTC | $ 10 929 977 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.06.2021 16:19:47 | |
230 BTC | $ 7 855 921 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 20.06.2021 16:19:47 | |
500 BTC | $ 17 078 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NwE2vXW3ktXdRYKFx2cb6ENqmEagEM8so | |||
| 20.06.2021 16:01:41 | |
394 BTC | $ 13 305 760 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.06.2021 16:01:41 | |
406 BTC | $ 13 711 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 20.06.2021 16:01:41 | |
149 BTC | $ 5 017 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 15:59:47 | |
2 885 ETH | $ 6 040 590 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 20.06.2021 15:56:57 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 20.06.2021 15:45:54 | |
165 BTC | $ 5 607 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q287a0vm6jplavmt5xs53ge9umdd8ehrvxlhrn6esrwfxpujtdjmq4egush | |||
| 20.06.2021 15:45:50 | |
6 799 987 USDC | $ 6 799 987 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.06.2021 15:36:34 | |
300 BTC | $ 10 191 163 | (unknown) | (unknown) |
| Type: transfer | From: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 20.06.2021 15:36:34 | |
220 BTC | $ 7 477 547 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 15:33:53 | |
13 999 998 HUSD | $ 13 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2021 15:30:17 | |
196 BTC | $ 6 662 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||