Whale movements
Last update: 26.07.2026 04:32:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 10:31:50 |  |
2 354 ETH | $ 5 168 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 464164ac0885af28cb32985313d9629064d73508 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 10:27:50 | |
5 555 336 USDC | $ 5 555 336 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.06.2021 10:24:06 |  |
186 BTC | $ 6 589 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.06.2021 10:20:27 | |
89 982 350 USDT | $ 89 982 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.06.2021 10:19:21 | |
270 BTC | $ 9 629 422 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 20.06.2021 10:19:21 | |
173 BTC | $ 6 164 955 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5mqurf8s8fc79d27xl77pyx5a9j0qg8elf3udcy3fs5uclp5xw7qvuar2x | To: bc1q6kg4hka36gyrsrsgy8dgwy3zh5yya34sgm3p2xvsp80tc28un7zqc3pye6 | |||
| 20.06.2021 10:19:21 | |
250 BTC | $ 8 916 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 20.06.2021 10:19:21 | |
650 BTC | $ 23 181 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3DQHhXLpdyHxRVtuw3EBTrwqTLDvMUxZPG | |||
| 20.06.2021 10:19:06 | |
8 868 673 USDC | $ 8 868 673 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.06.2021 10:17:39 | |
8 868 673 USDC | $ 8 868 673 | (unknown) | ftx (exchange) |
| Type: transfer | From: 42cca31fce5c299f49f13abde67e108c8496f452 | To: 5080ddf23ac37af99e5d6f734499b68c5e0b1611 | |||
| 20.06.2021 10:16:48 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.06.2021 10:15:25 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.06.2021 10:06:59 | |
186 BTC | $ 6 638 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.06.2021 10:06:59 | |
186 BTC | $ 6 638 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 10:06:59 | |
187 BTC | $ 6 652 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.06.2021 10:06:59 | |
192 BTC | $ 6 831 889 | (unknown) | (unknown) |
| Type: transfer | From: 3LDsFiHorqVVQ6u7MZSAL5zbK7vAeQkS9V | To: 3L6HdjyaEw3B87CPPBTEof9Puw2yANAM63 | |||
| 20.06.2021 10:06:59 | |
174 BTC | $ 6 216 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 20.06.2021 10:06:59 | |
250 BTC | $ 8 901 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 1NdqsVP87fu7qRqizsis6xhu5JcyvAyfLC | |||
| 20.06.2021 10:06:59 | |
228 BTC | $ 8 113 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu9egxdx3y2gyrlfmuy6x226al8r8q9jek24kfvpeuxy0968f02qcxu0pn | |||
| 20.06.2021 10:05:31 | |
2 354 ETH | $ 5 188 044 | (unknown) | binance (exchange) |
| Type: transfer | From: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | To: 464164ac0885af28cb32985313d9629064d73508 | |||
| 20.06.2021 10:02:05 | |
3 000 ETH | $ 6 620 903 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.06.2021 09:35:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.06.2021 09:32:32 | |
192 BTC | $ 6 770 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 20.06.2021 09:32:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.06.2021 09:31:12 | |
7 136 674 BUSD | $ 7 136 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 09:31:10 | |
7 217 479 BUSD | $ 7 217 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 09:29:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.06.2021 09:28:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.06.2021 09:28:04 | |
7 136 674 BUSD | $ 7 136 674 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.06.2021 09:27:02 | |
176 BTC | $ 6 266 522 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5mqurf8s8fc79d27xl77pyx5a9j0qg8elf3udcy3fs5uclp5xw7qvuar2x | |||
| 20.06.2021 09:27:02 | |
1 664 BTC | $ 59 208 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdw5zw0asfrn0ky4qy4kd4ptamppmde7ns7yttg5f2snlnwcd0rsmjghkt | To: bc1qjcppz927n7u4set4e49jkdpgukl6e7nxwesng3npm3dk7axd0gnstf007t | |||
| 20.06.2021 09:27:02 | |
999 BTC | $ 35 532 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcm499hpkex3cdr64sj99tnl8ljt0p4ccewf32ja03ngup8h9r8smm3g80 | To: bc1qx46jnstal077m2545r78tv5yl4uhvrm40nm5xhdy6vtj8pde7q6sdg5rj0 | |||
| 20.06.2021 09:27:02 | |
165 BTC | $ 5 870 201 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 20.06.2021 09:27:02 | |
187 BTC | $ 6 640 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.06.2021 09:27:02 | |
188 BTC | $ 6 671 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.06.2021 09:27:02 | |
189 BTC | $ 6 706 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 09:27:02 | |
189 BTC | $ 6 707 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.06.2021 09:27:02 | |
192 BTC | $ 6 817 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsghyus9zmynlrhm644q83xuut9at45vzsxmws | To: 3LDsFiHorqVVQ6u7MZSAL5zbK7vAeQkS9V | |||
| 20.06.2021 09:27:02 | |
276 BTC | $ 9 813 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KzzAbYxCUJqsgfakdoiar5WNosAxgyLyJ | |||
| 20.06.2021 09:18:53 | |
6 180 966 USDT | $ 6 180 966 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 20.06.2021 09:04:37 | |
2 500 ETH | $ 5 534 436 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.06.2021 09:03:56 | |
2 500 ETH | $ 5 532 727 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 20.06.2021 08:57:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.06.2021 08:54:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.06.2021 08:36:40 | |
505 BTC | $ 18 028 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33JW4CH5CEu4Y8ZmmoZpWigwDyWvJ5mWsy | |||
| 20.06.2021 08:36:40 | |
189 BTC | $ 6 757 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.06.2021 08:36:40 | |
192 BTC | $ 6 861 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 20.06.2021 08:26:41 | |
1 749 BTC | $ 62 166 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvygds0m3628kxx4shfjrxwjespvtume93mzt525xxnjc78mfaw7snt5y4k | To: bc1qcj8aq4taeylc3l6hysgvzglhk69lucj9vw2v9027wxekwu6pty5qpky9zq | |||
| 20.06.2021 08:26:41 | |
1 952 BTC | $ 69 357 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhx245jd799ptwv3ug7p7trd36egkfhd4l4dpzxxe972tvh9akcyslvedxc | To: bc1qrt4qwegm8xlpv5k39drm3wweymsm38s559d7tq7ekf4hnn2ldneqdet8v0 | |||
| 20.06.2021 08:26:41 | |
191 BTC | $ 6 774 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||