Whale movements
Last update: 24.07.2026 16:24:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 00:59:45 |  |
5 000 097 USDC | $ 5 000 097 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 00:59:08 |  |
1 291 BTC | $ 52 148 164 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqklz9g5llp92nykvme0kw95ttsmt6prqjq7xjlrdcvq0mdtm0tsj7arre | |||
| 15.06.2021 00:59:08 | |
925 BTC | $ 37 352 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Karo2EqsmwZ6RBEqXRViXaJTfRHfDJELR | |||
| 15.06.2021 00:58:13 | |
5 000 208 USDC | $ 5 000 208 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 00:58:05 | |
5 000 097 USDC | $ 5 000 097 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 00:55:58 | |
5 000 223 USDC | $ 5 000 223 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 00:54:40 | |
5 000 112 USDC | $ 5 000 112 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 00:48:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.06.2021 00:44:24 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 15.06.2021 00:43:29 | |
601 BTC | $ 24 177 236 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrnhk82hvd4rewadx5zrlnneecfjlxfzmekesc9yc7ldwaaml98seg4x5r | |||
| 15.06.2021 00:41:44 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 15.06.2021 00:37:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2644b0dc1b96c101d95421e95789ef6992b0e6a | To: 216acbdb025c5b8711652611b54018426830f80f | |||
| 15.06.2021 00:35:20 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0122127bf8a92973bb6e625adf7bb3bd56dbfd8c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.06.2021 00:30:16 | |
277 BTC | $ 11 169 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nlau3j78ch7ee6wj5yrdk86wl23mh75lsjjjs | To: bc1qd73qn6et8qp8krap37v0syenma03cqjsyxtvcl | |||
| 15.06.2021 00:27:38 | |
257 BTC | $ 10 361 645 | xapo (other) | xapo (other) |
| Type: transfer | From: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv | To: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | |||
| 15.06.2021 00:27:38 | |
1 221 BTC | $ 49 195 100 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhe3xvkcj93raxu9k43656k6mh0pfclxfgjh7va4yfp5alh2m2fnqdyw8gf | |||
| 15.06.2021 00:27:38 | |
138 BTC | $ 5 559 360 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.06.2021 00:25:44 | |
10 000 000 MATIC | $ 15 368 854 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 15.06.2021 00:25:44 | |
600 WBTC | $ 24 158 940 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 15.06.2021 00:25:44 | |
50 000 000 USDC | $ 50 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 15.06.2021 00:23:36 | |
155 BTC | $ 6 259 698 | (unknown) | (unknown) |
| Type: transfer | From: 32NTyvZ3LfYGcyENrg61PuF6vDRodfRxpe | To: 3BKoTQW1XaahwYKNs2duFkUCApa5iaUFmJ | |||
| 15.06.2021 00:17:55 | |
175 BTC | $ 7 039 716 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxs97cqzxt3pgj8908gcdkmahkjcghapnzy2f4 | |||
| 15.06.2021 00:17:55 | |
401 BTC | $ 16 074 183 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 35G8yS3fJjPTNZdcQCP6TdtUFPG7nD2SfG | |||
| 15.06.2021 00:17:55 | |
3 599 BTC | $ 144 378 860 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 15.06.2021 00:17:55 | |
132 BTC | $ 5 294 935 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 15.06.2021 00:16:34 | |
18 000 ETH | $ 46 254 340 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.06.2021 00:15:31 | |
39 999 984 USDC | $ 39 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 00:14:49 | |
1 171 BTC | $ 47 350 520 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlar7ssvn3up6d7snlke6ya0fd30sgx56yew3vkvrvtcy7lv820ksctwvzk | |||
| 15.06.2021 00:14:49 | |
1 069 BTC | $ 43 214 650 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hctuhqpus502kh3gvkusvgyzder66j5082xj6dnpx5ec6uy30hsssghku | |||
| 15.06.2021 00:14:49 | |
1 150 BTC | $ 46 503 976 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmr9zfv6fezzt3zhvlk6f785yhqcy54wfm2s7yf79n298xw48g3qp24uc9 | |||
| 15.06.2021 00:14:49 | |
1 254 BTC | $ 50 719 536 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4z2aehumyup86ljv6jxu85rx2vwfv2uwu080e4edx6sdgtmyk7fsgpy7rl | |||
| 15.06.2021 00:14:49 | |
1 287 BTC | $ 52 034 016 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawjtlf4scq4dlzacu3v7722sfymyrzuas7vxxcrtqulangz3mf5sal6qcj | |||
| 15.06.2021 00:14:02 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 00:12:24 | |
11 026 785 USDT | $ 11 026 785 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.06.2021 00:12:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 15.06.2021 00:10:52 | |
34 676 800 USDC | $ 34 676 800 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 00:08:09 | |
1 180 BTC | $ 47 753 210 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlavamw6g8d73avsgqr2pnwf3n8jvm03ku4p5enhwusag5qdf0z5se3tnfk | |||
| 15.06.2021 00:06:07 | |
895 311 CEL | $ 6 137 754 | (unknown) | (unknown) |
| Type: transfer | From: 93d2ddba2d46f23dd74a6ffc2f0b145ae733da99 | To: 3be6d80fdce385358f5762998882efc282df7b9a | |||
| 15.06.2021 00:05:43 | |
1 328 BTC | $ 53 588 490 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wcrfdgmqflkcz4upxlselxh4d708s0ghwdmhmydfq2fn9sqh04syth5u0 | |||
| 15.06.2021 00:05:43 | |
148 BTC | $ 5 961 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 15.06.2021 00:05:43 | |
198 BTC | $ 7 986 665 | (unknown) | (unknown) |
| Type: transfer | From: 33wdv2hQAt1JiVvxeh13LC6F4wc5admNQj | To: 3Euh1zZdTXVwcAy47Wfy7VApvkGLbhzgEm | |||
| 15.06.2021 00:05:43 | |
258 BTC | $ 10 416 211 | xapo (other) | xapo (other) |
| Type: transfer | From: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | To: 3QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv | |||
| 15.06.2021 00:05:43 | |
145 BTC | $ 5 841 328 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrc39ufvjwexyshv5a0ajqmy7ewn5jhxhfhtekneqz6p2tnm43zaq9m0m0n | |||
| 15.06.2021 00:05:43 | |
195 BTC | $ 7 869 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.06.2021 23:59:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 14.06.2021 23:53:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.06.2021 23:50:36 | |
5 999 985 USDC | $ 5 999 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 23:50:15 | |
17 260 134 USDC | $ 17 260 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 23:50:01 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 23:49:44 | |
200 BTC | $ 8 047 398 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||