Whale movements
Last update: 26.07.2026 03:03:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 00:03:37 |  |
220 BTC | $ 7 857 842 | (unknown) | (unknown) |
| Type: transfer | From: 16yfPCpMtPi7MkE7tawGLXQRPYUYYGVWBg | To: 1PAet7ctzWWeTBCkp9p9Et9nB7AxY5LAsA | |||
| 20.06.2021 00:03:37 | |
206 BTC | $ 7 342 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 00:03:37 | |
206 BTC | $ 7 342 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.06.2021 00:03:37 | |
192 BTC | $ 6 875 189 | (unknown) | (unknown) |
| Type: transfer | From: 3NfcWDiBtmTTtBmuK4KaX3rXWhTH8my6xn | To: bc1qapzxv02a6kjzatjrhnlwavz2z379rgypux8wyj | |||
| 20.06.2021 00:03:37 | |
193 BTC | $ 6 880 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0qyhkdpapxqkngpm7yk8ur2pcrq0g64ezyea2 | To: 3NfcWDiBtmTTtBmuK4KaX3rXWhTH8my6xn | |||
| 20.06.2021 00:03:37 | |
276 BTC | $ 9 853 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 20.06.2021 00:03:37 | |
218 BTC | $ 7 788 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6uvnerxu5fry5ayj6zhel909t6yc0v63qyqmkkh0k0mmquujudpspmte0w | |||
| 20.06.2021 00:03:37 | |
183 BTC | $ 6 521 290 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.06.2021 00:03:37 | |
189 BTC | $ 6 765 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 20.06.2021 00:03:21 |  |
4 480 ETH | $ 9 875 082 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.06.2021 00:02:20 | |
4 000 ETH | $ 8 806 900 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 19.06.2021 23:59:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c31ab2c290d90b734c52a1032d8979f92b95afb | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 19.06.2021 23:51:45 | |
24 024 070 USDT | $ 24 024 070 | (unknown) | (unknown) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 19.06.2021 23:50:52 | |
8 008 727 USDT | $ 8 008 727 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 19.06.2021 23:50:35 | |
24 024 070 USDT | $ 24 024 070 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 19.06.2021 23:50:02 | |
30 035 ETH | $ 66 711 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2021 23:46:42 | |
4 250 ETH | $ 9 450 741 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 19.06.2021 23:45:59 | |
6 328 000 USDT | $ 6 328 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 19.06.2021 23:45:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 4c31ab2c290d90b734c52a1032d8979f92b95afb | |||
| 19.06.2021 23:32:50 | |
34 999 984 USDT | $ 34 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: d882dff4aa136045b77ee14fbca94b3b5b0080cb | |||
| 19.06.2021 23:29:59 | |
20 952 548 USDC | $ 20 952 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2021 23:29:23 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 19.06.2021 23:27:35 | |
4 200 ETH | $ 9 342 429 | (unknown) | (unknown) |
| Type: transfer | From: d3c85dbcfb6f9790b4018b8c444d8343f954c9c6 | To: 6bca03fcb1005c0ae6ec0a50b81b89c489405b7b | |||
| 19.06.2021 23:09:46 | |
276 BTC | $ 9 978 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 19.06.2021 23:08:36 | |
7 199 900 USDT | $ 7 199 900 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: d42efd1e5b3f3a4bd525c7f74adff8c5f02e0676 | |||
| 19.06.2021 23:05:22 | |
183 BTC | $ 6 649 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv02t8mnkr2jq870xjm4k0tv7p5m2hmn6840meu50mz00j62avmqr3wnmv | To: bc1qfrhn2q5np0stq2n4tm89zyh6zfn24efhf32t62c5m25h8vyg2nvsk2kw63 | |||
| 19.06.2021 23:05:22 | |
1 010 BTC | $ 36 589 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurwnqj2pf5p436rdzmp0025nd5fq80dfzvtlqc3n6s69wxnzg0gsq7glrt | To: bc1qtfxgq4jeakqek7q6g8r9yjw9p2pmmjat8awrxcv5hgpd8rmd0keqjkz9e3 | |||
| 19.06.2021 23:05:22 | |
193 BTC | $ 6 981 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc0s5ztraptuhg627f4vutm703hk6d27qc9pud | To: bc1qe0qyhkdpapxqkngpm7yk8ur2pcrq0g64ezyea2 | |||
| 19.06.2021 23:05:22 | |
231 BTC | $ 8 386 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.06.2021 22:53:40 | |
7 290 207 BUSD | $ 7 290 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.06.2021 22:41:46 | |
206 BTC | $ 7 374 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.06.2021 22:41:46 | |
193 BTC | $ 6 912 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5773jm0nrxyjdlnvvdpj0n6fwt4ae0u3h8nhjf | To: bc1qxc0s5ztraptuhg627f4vutm703hk6d27qc9pud | |||
| 19.06.2021 22:41:46 | |
193 BTC | $ 6 919 078 | (unknown) | (unknown) |
| Type: transfer | From: 3KUT4cq5KVEkQGS4w3cWWyCCrenodi5EjJ | To: bc1q5773jm0nrxyjdlnvvdpj0n6fwt4ae0u3h8nhjf | |||
| 19.06.2021 22:41:46 | |
288 BTC | $ 10 327 549 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 19.06.2021 22:41:46 | |
306 BTC | $ 10 977 629 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.06.2021 22:41:46 | |
237 BTC | $ 8 507 772 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.06.2021 22:40:25 | |
81 907 080 USDC | $ 81 907 080 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 19.06.2021 22:30:54 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.06.2021 22:13:44 | |
74 999 980 USDC | $ 74 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 19.06.2021 22:11:05 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 19.06.2021 22:04:05 | |
64 215 790 USDC | $ 64 215 790 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.06.2021 21:50:00 | |
200 BTC | $ 7 188 084 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 19.06.2021 21:43:37 | |
206 BTC | $ 7 405 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.06.2021 21:43:37 | |
288 BTC | $ 10 377 245 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 19.06.2021 21:38:41 | |
252 BTC | $ 9 020 365 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.06.2021 21:34:48 | |
140 BTC | $ 5 028 098 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3w9ug9rsfujtex0mv9a78ldwdskyxv2qe8mejrw86mtjxkl70uscd82lw | |||
| 19.06.2021 21:34:48 | |
193 BTC | $ 6 954 054 | (unknown) | (unknown) |
| Type: transfer | From: 3BsnrQEBpS8Xxg3BDaWBfHPWRSm8paQofT | To: 3KUT4cq5KVEkQGS4w3cWWyCCrenodi5EjJ | |||
| 19.06.2021 21:34:48 | |
288 BTC | $ 10 388 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 19.06.2021 21:34:48 | |
403 BTC | $ 14 522 435 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 19.06.2021 21:11:42 | |
1 033 BTC | $ 36 745 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tgjtcckkju7ttuga0p0quvauz9cars2y6thc9u5u4fpjrkwhsmq2zn0df | To: bc1qurwnqj2pf5p436rdzmp0025nd5fq80dfzvtlqc3n6s69wxnzg0gsq7glrt | |||