Whale movements
Last update: 26.07.2026 05:26:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 15:29:43 |  |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 20.06.2021 15:28:49 | |
5 000 ETH | $ 10 378 810 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.06.2021 15:24:18 |  |
1 657 BTC | $ 56 392 370 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kgp7lw4tys5k9nr64uknnuenh7hv36wuttxe0xvhuj0gpq0e4aqqndsqq | |||
| 20.06.2021 15:24:18 | |
1 648 BTC | $ 56 072 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m0ul5eny3k3dwaa3vatuftp2pd76cmw3u2zfvf32untq8s43atqqqtcup | To: bc1qfrahnhjrk95phk06960plkatf0sllzftjn9t4nl75qkcnpkmearqn29m6g | |||
| 20.06.2021 15:24:18 | |
270 BTC | $ 9 188 841 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 20.06.2021 15:24:18 | |
160 BTC | $ 5 461 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.06.2021 15:24:18 | |
161 BTC | $ 5 467 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.06.2021 15:24:18 | |
191 BTC | $ 6 516 653 | (unknown) | (unknown) |
| Type: transfer | From: 34R9659FxBryTxs7yBLdSYSPn4aBghE4os | To: 3QDrdJXraH4szAHeatcyYbE2etrx2QKuAk | |||
| 20.06.2021 15:24:18 | |
189 BTC | $ 6 432 189 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 20.06.2021 15:24:18 | |
412 BTC | $ 14 009 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3w723pv0t67cdy6z93hsl930hykwftz4x9c5p5cyfm25ahm4jgqsgkp9hs | |||
| 20.06.2021 15:24:18 | |
220 BTC | $ 7 498 634 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.06.2021 15:24:18 | |
269 BTC | $ 9 138 308 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 15:24:18 | |
300 BTC | $ 10 209 823 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXdJ22BgKLtfQ2w6QgHePREp9FX6cH7 | To: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | |||
| 20.06.2021 15:07:16 | |
6 861 149 USDC | $ 6 861 149 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.06.2021 15:07:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 20.06.2021 15:03:08 |  |
16 667 BNB | $ 5 250 727 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 20.06.2021 15:02:45 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 20.06.2021 15:02:21 | |
4 001 ETH | $ 8 316 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bfa9ddc40850e12fafdeccd7d047979c981becd4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 15:01:05 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 14:53:08 | |
177 BTC | $ 5 966 938 | (unknown) | (unknown) |
| Type: transfer | From: 1DouGqToFbWz93jSQfEZRFvTQUfdsgDwx2 | To: 1MuxHKgVGrtmTkx6BunEu2unduKauh9kcF | |||
| 20.06.2021 14:53:08 | |
180 BTC | $ 6 080 645 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 20.06.2021 14:53:08 | |
1 166 BTC | $ 39 375 040 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 20.06.2021 14:53:08 | |
163 BTC | $ 5 494 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 14:53:08 | |
296 BTC | $ 10 011 689 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 20.06.2021 14:53:08 | |
225 BTC | $ 7 617 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 20.06.2021 14:46:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 20.06.2021 14:46:03 | |
858 BTC | $ 28 924 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3yunz33mhsaq2c7ujqvmecrx47ymxdkdfe5k5ldr38l36rc6x2rsln9n98 | To: bc1q2lel86g4cxxnnstn6egh2e5nqm4ytlq9gvrc9e0u5pur94vgxwhqjzr45m | |||
| 20.06.2021 14:46:03 | |
300 BTC | $ 10 114 070 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1DEazCGhokhLFPzf5DtnnMNEaMNN4CdKzS | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 20.06.2021 14:46:03 | |
400 BTC | $ 13 485 427 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DEazCGhokhLFPzf5DtnnMNEaMNN4CdKzS | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 20.06.2021 14:46:03 | |
1 179 BTC | $ 39 738 620 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 13y5qjwnGCkc24orGvKrXSo51BaBDNLEQo | To: 19ekovsiKzoTGdaAPYM2tam6g6AssQtkNb | |||
| 20.06.2021 14:46:03 | |
300 BTC | $ 10 114 070 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q0629njvsvvngzgaenem7tcr8atgzmeufm42tma | |||
| 20.06.2021 14:46:03 | |
163 BTC | $ 5 487 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.06.2021 14:46:03 | |
165 BTC | $ 5 563 597 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.06.2021 14:46:03 | |
2 000 BTC | $ 67 427 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 20.06.2021 14:46:03 | |
803 BTC | $ 27 071 332 | (unknown) | (unknown) |
| Type: transfer | From: 1Fr5aEn79CGEcvTAVFBB8N2KAo5VasaQBF | To: 1HeT8Tyi3TTzNemQQyxMba8Y6cHJQER4C5 | |||
| 20.06.2021 14:46:03 | |
421 BTC | $ 14 180 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwy0r6zxdmgz5qfk4gp7y43tflkfh3093zfsakgvq72zhdt6um8q3e0clg | |||
| 20.06.2021 14:44:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2021 14:40:52 | |
200 000 000 BUSD | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.06.2021 14:40:52 | |
11 326 111 BUSD | $ 11 326 111 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.06.2021 14:40:52 | |
22 254 862 BUSD | $ 22 254 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.06.2021 14:41:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 20.06.2021 14:40:36 | |
202 284 770 BUSD | $ 202 284 770 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.06.2021 14:37:59 |  |
20 000 000 XLM | $ 5 433 966 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 20.06.2021 14:37:17 | |
4 000 ETH | $ 8 289 116 | (unknown) | (unknown) |
| Type: transfer | From: 6582640c7b53a4c2170462a8db03d3eebc28ac38 | To: bfa9ddc40850e12fafdeccd7d047979c981becd4 | |||
| 20.06.2021 14:36:20 | |
12 000 ETH | $ 24 817 360 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.06.2021 14:30:09 | |
12 000 ETH | $ 24 620 430 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.06.2021 14:28:27 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 20.06.2021 14:27:04 | |
19 530 224 USDT | $ 19 530 224 | (unknown) | (unknown) |
| Type: transfer | From: 16709b428e6238112f565d4922112174f996d17d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.06.2021 14:27:04 | |
19 978 412 USDT | $ 19 978 412 | (unknown) | (unknown) |
| Type: transfer | From: 9ac5978544c3d1ae50a715fa2f28cc82ffc26dea | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 20.06.2021 14:23:44 | |
1 208 BTC | $ 40 472 490 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 12FVRecJ4EKN99Z47RSa9Kk8APzYBLhm3N | To: 1DEazCGhokhLFPzf5DtnnMNEaMNN4CdKzS | |||