Whale movements
Last update: 24.07.2026 17:20:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 05:31:09 |  |
1 354 000 000 BUSD | $ 1 354 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 05:22:32 |  |
1 731 BTC | $ 70 224 530 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr6xs08jsa39ezkntl33x2sh5gswtrmvg8vdtptpktd48eud86kq0x39jl | |||
| 15.06.2021 05:22:32 | |
197 BTC | $ 7 999 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Euh1zZdTXVwcAy47Wfy7VApvkGLbhzgEm | To: 39xsDNmcgBc6Us7iddfV3iR7UD97JZrX6R | |||
| 15.06.2021 05:22:32 | |
256 BTC | $ 10 403 082 | (unknown) | (unknown) |
| Type: transfer | From: 3KqUjM7Xq1Y3iiKGkwaPJJepaDYGzBxcak | To: 3KaF8QMLwZRT3jbD7H64FX7Vt12zktBVVb | |||
| 15.06.2021 05:22:32 | |
5 001 BTC | $ 202 846 670 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 15.06.2021 05:22:32 | |
186 BTC | $ 7 543 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 355DrTwGLZaXogXJWHk7yiyEDxyG8ZS6Kt | |||
| 15.06.2021 05:22:32 | |
128 BTC | $ 5 174 983 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 15.06.2021 05:22:32 | |
307 BTC | $ 12 468 401 | (unknown) | (unknown) |
| Type: transfer | From: 3GXVMs1oAQ8M6ejmShbb8fUfbJpUmsAePb | To: 38iBFcZpzNBkmxG2hur1phuPr9sFgxNdX7 | |||
| 15.06.2021 05:19:16 | |
19 888 762 USDC | $ 19 888 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 05:16:09 | |
19 888 762 USDC | $ 19 888 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 05:11:55 | |
5 904 653 USDT | $ 5 904 653 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 15.06.2021 05:10:57 | |
17 331 172 USDC | $ 17 331 172 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 05:10:26 | |
8 085 902 USDT | $ 8 085 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 05:10:26 | |
80 802 930 USDT | $ 80 802 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.06.2021 05:05:57 | |
741 BTC | $ 29 856 552 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qg6s9wkx038zdncklfee2azq0226986mygy7jgc34t0u5fgpuys277jk0 | |||
| 15.06.2021 05:05:57 | |
1 000 BTC | $ 40 292 080 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 15.06.2021 05:05:57 | |
1 661 BTC | $ 66 931 140 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5c72p39ef50jg5smuevjaer3ryy2gcvuvj4clvm3n4fp3w4azxhqmn0zev | |||
| 15.06.2021 05:05:57 | |
1 747 BTC | $ 70 380 670 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3mjr99kfvt0f4el9h0skrwhxwkjjzx03ednyllulhwwphjz29us2g4gxj | |||
| 15.06.2021 05:05:57 | |
169 BTC | $ 6 809 076 | (unknown) | (unknown) |
| Type: transfer | From: 3HioC29AJ3FoGUuPPQ77aMk7jTbwukPoUN | To: 35xi43gnqcZZ8GR4WDR112usrjxUkmiDbN | |||
| 15.06.2021 04:40:42 | |
133 333 AAVE | $ 42 505 140 | (unknown) | (unknown) |
| Type: transfer | From: 1d4296c4f14cc5edceb206f7634ae05c3bfc3cb7 | To: 37b5f7e191fe080865ff45a68708031ec45ad893 | |||
| 15.06.2021 04:37:38 | |
8 085 902 USDT | $ 8 085 902 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 15.06.2021 04:34:07 | |
3 388 ETH | $ 8 755 286 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.06.2021 04:30:32 |  |
16 888 BNB | $ 6 298 805 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 15.06.2021 04:28:57 | |
6 018 773 USDT | $ 6 018 773 | curve.fi (other) | f2pool mining pool (other) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 15.06.2021 04:29:15 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 15.06.2021 04:28:30 |  |
18 000 000 XRP | $ 16 002 401 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 15.06.2021 04:25:33 | |
135 BTC | $ 5 489 493 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 15.06.2021 04:24:16 | |
1 543 BTC | $ 62 742 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46q6gxc9kwgq0yunxdv0xwvhu5qfsus3n9elsdkpek5axhcku5gscxk830 | |||
| 15.06.2021 04:24:16 | |
300 BTC | $ 12 195 191 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 3Fo19Jt3BGC4dqJs9Xw2KmXyMXiztXKzq3 | |||
| 15.06.2021 04:24:16 | |
250 BTC | $ 10 162 639 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 15.06.2021 04:24:34 |  |
1 300 000 EOS | $ 6 858 777 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 15.06.2021 04:20:06 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | |||
| 15.06.2021 04:01:43 | |
1 580 BTC | $ 63 178 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rlgasslc0mvwlgq257w9dvx0cw3z70jr8776enypen6xxvz4hnqh7m875 | |||
| 15.06.2021 04:01:43 | |
138 BTC | $ 5 504 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhchpkca786w0ch7s8kzz95arhg3upvy40rzqvg0z0fh3tgncnn8sp7h0vs | |||
| 15.06.2021 04:00:03 | |
80 219 620 USDT | $ 80 219 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.06.2021 03:54:55 | |
1 480 BTC | $ 59 522 750 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wyx7wk7fa8guhxvucp5gcf95w9tzzf254ytes0gzd75e7n2jtmqxxc4ud | |||
| 15.06.2021 03:54:55 | |
185 BTC | $ 7 441 845 | (unknown) | (unknown) |
| Type: transfer | From: 1BwHEBAeSX9DCqtZ2TFeqhhgNRPUKAF6Kj | To: 3LYLkykEmh3ZvJXpvPViu8dbqRTbEW3z6C | |||
| 15.06.2021 03:51:25 | |
24 578 ETH | $ 63 607 870 | (unknown) | (unknown) |
| Type: transfer | From: 00635327e11426e27ca6c140b66de9854a74f5d9 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 15.06.2021 03:49:44 | |
4 491 ETH | $ 11 619 900 | (unknown) | (unknown) |
| Type: transfer | From: ec4c87d33bd8d3b6f30986830cb9fa7ea49c7c7f | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 15.06.2021 03:49:44 | |
12 233 ETH | $ 31 648 636 | (unknown) | (unknown) |
| Type: transfer | From: bae200617ce2e2bd08b68775559c22a3b2207b7f | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 15.06.2021 03:49:09 | |
7 853 ETH | $ 20 316 756 | (unknown) | (unknown) |
| Type: transfer | From: 6196b0e6b58df7b710747e6f7ee496cc38c5527b | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 15.06.2021 03:41:00 | |
233 BTC | $ 9 295 423 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36YLkZNzJbyMYfrDHfb9GXZafvd8xsDo7Y | |||
| 15.06.2021 03:39:53 | |
4 023 ETH | $ 10 359 570 | (unknown) | (unknown) |
| Type: transfer | From: 4002a26ced125c32a66ded3188246d5f3202fb30 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 15.06.2021 03:39:34 | |
4 023 ETH | $ 10 359 569 | (unknown) | (unknown) |
| Type: transfer | From: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | To: 4002a26ced125c32a66ded3188246d5f3202fb30 | |||
| 15.06.2021 03:36:54 | |
8 070 954 USDT | $ 8 070 954 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.06.2021 03:32:54 | |
8 070 954 USDT | $ 8 070 954 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 15.06.2021 03:31:34 | |
1 386 BTC | $ 55 310 404 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn5ts7dy4d9423dxnkt504le3jltllpvnyuah6sp5y5m90wgmslqqlnt67 | |||
| 15.06.2021 03:31:34 | |
176 BTC | $ 7 036 935 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 15.06.2021 03:31:34 | |
151 BTC | $ 6 015 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vhjwkw3gqtk8vjw9m4gsjtxt7zrjetrlzr2g3gykfaw9g2cwdgq8xsuuk | |||
| 15.06.2021 03:30:53 | |
3 795 ETH | $ 9 860 775 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||