Whale movements
Last update: 25.07.2026 00:28:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 02:15:27 |  |
9 236 344 USDT | $ 9 236 344 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.06.2021 02:13:18 |  |
8 835 595 USDT | $ 8 835 595 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 16.06.2021 02:11:00 | |
9 836 139 USDT | $ 9 836 139 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 16.06.2021 02:10:04 | |
30 101 ETH | $ 76 048 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.06.2021 02:08:28 | |
5 648 890 USDT | $ 5 648 890 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2021 02:05:42 | |
5 648 890 USDT | $ 5 648 890 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 16.06.2021 02:04:10 | |
5 648 890 USDT | $ 5 648 890 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.06.2021 02:01:22 | |
5 239 232 USDT | $ 5 239 232 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 02:01:01 |  |
200 BTC | $ 8 012 685 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 37af2uazLz55tpucMNfJC9LyzraYQ4ZVMm | |||
| 16.06.2021 02:01:01 | |
2 223 BTC | $ 89 071 370 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzu04qnh7kapemwgef09r3r6zn7czwdsxhfzls99mq3m3azmvwqrqcmxlk2 | |||
| 16.06.2021 01:58:36 | |
8 972 675 USDT | $ 8 972 675 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.06.2021 01:55:25 | |
2 042 BTC | $ 82 408 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3pmjl87rm9xac3ctlx235czexa0xyjrhqdnxk5dnvllv5wh5sws8wu7dr | To: bc1q5zcrn8m2r9znkjpq9v9x49ddjffdpex3dvfln0cerx7h887gkzfqsfdqpx | |||
| 16.06.2021 01:55:25 | |
2 106 BTC | $ 84 995 560 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qya8ftyyxwtvuugqp82s9fvr5czuy6ryddunp5hk760grp7x9lgds642etm | To: bc1qk9uu7j5kp4x3gn2t6vg6anmxd7cs7nrwrqdggv85xs0ckc7xd94q9g94e3 | |||
| 16.06.2021 01:55:25 | |
221 BTC | $ 8 917 664 | xapo (other) | xapo (other) |
| Type: transfer | From: 3376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31 | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 16.06.2021 01:55:25 | |
2 182 BTC | $ 88 080 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw2227ejg6ged9swms4pylcp0qc7m5hswvefp2l30w5npmxh0gdq8zmyrf | To: bc1q2v66ptkkfsynl4ehg4zhhakdh83serxpdsyacvxfmeexkrw5h3yqdcxurp | |||
| 16.06.2021 01:55:25 | |
2 331 BTC | $ 94 089 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4fqh9a6kuaxzs79jqfjytn4t8xv6d4k2ppsnmskzerexuxmlmusgj3qxe | To: bc1q4esxsc49654c0uqz2vspkp2tzegxwlkvw6d08uvheacjal4q34cqftj4x0 | |||
| 16.06.2021 01:55:25 | |
2 500 BTC | $ 100 903 690 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qum2lh0ep2a2cd7eys9plyswwmrhwy3juzd0m04 | |||
| 16.06.2021 01:55:25 | |
1 210 BTC | $ 48 842 932 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15KvX7NXJGKBvT5S77g3b7jYfXqpbG2zEp | To: 1JV1yo9ihsNQyjS9P5pFjyynGpadA7Vwxj | |||
| 16.06.2021 01:55:25 | |
1 297 BTC | $ 52 332 652 | (unknown) | (unknown) |
| Type: transfer | From: 1Jhnz1FnADbfLu3udpcJYmWBrCxAFgQ59d | To: 19PNcbLJG2UnfCeGirkctBWwuqA9aA9Whr | |||
| 16.06.2021 01:52:31 | |
20 205 012 USDT | $ 20 205 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 01:52:08 | |
18 231 732 USDC | $ 18 231 732 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 01:51:32 | |
18 231 732 USDC | $ 18 231 732 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 01:44:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 090bc221931d18518c6f2d52aa1725a00f0e551e | |||
| 16.06.2021 01:44:47 | |
19 616 088 USDC | $ 19 616 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 01:46:26 | |
200 BTC | $ 8 071 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.06.2021 01:46:26 | |
153 BTC | $ 6 166 149 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 16.06.2021 01:46:26 | |
370 BTC | $ 14 916 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quj5xy485mq6f56e0havuxn2z8zuq0ddwhasny4lkhhpxmt58dcsslreqkp | |||
| 16.06.2021 01:43:02 | |
19 616 088 USDC | $ 19 616 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 01:43:02 | |
19 616 086 USDC | $ 19 616 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 01:41:08 | |
19 616 086 USDC | $ 19 616 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 01:40:03 | |
18 186 964 USDC | $ 18 186 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 01:39:55 | |
16 673 687 USDC | $ 16 673 687 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.06.2021 01:39:30 | |
18 186 964 USDC | $ 18 186 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 01:36:02 | |
17 464 468 USDC | $ 17 464 468 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.06.2021 01:33:03 | |
20 205 012 USDT | $ 20 205 012 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.06.2021 01:26:36 | |
50 000 090 USDT | $ 50 000 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2021 01:26:33 | |
6 672 927 USDT | $ 6 672 927 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 16.06.2021 01:25:59 | |
24 751 590 BUSD | $ 24 751 590 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 01:25:17 | |
24 751 590 BUSD | $ 24 751 590 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 16.06.2021 01:24:52 | |
49 999 950 USDC | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.06.2021 01:23:53 | |
49 999 950 USDC | $ 49 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 16.06.2021 01:21:57 | |
24 751 590 BUSD | $ 24 751 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2021 01:16:51 | |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 26dcf8e0d292cde822c54fac30a88c841647d8ee | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 01:13:58 | |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 47f9e1e9cfcff702d02741e2fa853043c0b73dc0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 01:12:44 | |
14 000 ETH | $ 35 803 508 | (unknown) | (unknown) |
| Type: transfer | From: a4bbbbae5be20bb04eed91c8d0c228e89a587f92 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 16.06.2021 01:10:35 | |
14 000 ETH | $ 35 742 940 | (unknown) | (unknown) |
| Type: transfer | From: 77138db07447512532f6e0e6579d5d4de27a8e1b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 01:10:09 | |
5 245 012 MATIC | $ 8 663 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 01:09:44 | |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: fbc4f5da0d4dabe96c2dd3800779684747591c34 | To: 47f9e1e9cfcff702d02741e2fa853043c0b73dc0 | |||
| 16.06.2021 01:09:44 | |
19 978 678 USDT | $ 19 978 678 | (unknown) | (unknown) |
| Type: transfer | From: 3f16c1c1d9a00473f164b80c2841a76610b3f81c | To: 26dcf8e0d292cde822c54fac30a88c841647d8ee | |||
| 16.06.2021 01:09:44 | |
14 000 ETH | $ 35 873 460 | (unknown) | (unknown) |
| Type: transfer | From: 989443ee7e9427d6c0f50d0b6248968742a7c2cb | To: a4bbbbae5be20bb04eed91c8d0c228e89a587f92 | |||