Whale movements
Last update: 24.07.2026 14:20:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 19:47:54 |  |
6 936 272 BUSD | $ 6 936 272 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.06.2021 19:45:45 | |
38 741 996 PAX | $ 38 683 104 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 19:45:45 | |
113 637 410 BUSD | $ 113 637 410 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 19:45:45 | |
5 684 454 USDC | $ 5 684 454 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 14.06.2021 19:44:49 | |
40 763 044 PAX | $ 40 831 736 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 19:43:06 |  |
179 BTC | $ 7 214 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5kej43x5jgwx84vrh08tr0jc8jemn8n9v0k5r | To: bc1qrdma7u3e489kh09vssnt2zqdkdetj86kplkj9s | |||
| 14.06.2021 19:43:06 | |
717 BTC | $ 28 873 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 37r9JvfudF1gUkAMmFTf7VdScnF2HJ4wCs | |||
| 14.06.2021 19:43:06 | |
821 BTC | $ 33 044 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MZtCeNLxeRZjPmnAgQ1BDQSEkpbVtj9ez | To: 3BKEeL2gMHqwDh9dJT2ANBfF1rEfBc4RKX | |||
| 14.06.2021 19:43:06 | |
533 BTC | $ 21 462 026 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.06.2021 19:38:57 | |
174 BTC | $ 6 969 109 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 14.06.2021 19:38:57 | |
572 BTC | $ 22 922 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h96czytyqfntygnjszjqsvx2namahk5c0zmgad6lvsrexgaaxqylv0qx | |||
| 14.06.2021 19:38:57 | |
145 BTC | $ 5 807 573 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 14.06.2021 19:38:57 | |
200 BTC | $ 8 010 477 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 14.06.2021 19:38:40 | |
5 684 454 USDC | $ 5 684 454 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 14.06.2021 19:33:18 | |
701 BTC | $ 28 131 810 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8y3kj3wswc9gmjnl6drt574x7v2q573h48eye8r24734xwke97sdjsmns | |||
| 14.06.2021 19:33:18 | |
2 166 BTC | $ 86 932 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku44ln9rnukz7vamflt8fv3zkwvu66wqq558f0vfthsqrcmzx27q3d7w2n | To: bc1q6zj84tygh336fzls7jpmj7uf66j66m94chwt42jhjt89pmj4k5nsee8u3g | |||
| 14.06.2021 19:33:18 | |
2 166 BTC | $ 86 932 400 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qku44ln9rnukz7vamflt8fv3zkwvu66wqq558f0vfthsqrcmzx27q3d7w2n | |||
| 14.06.2021 19:33:18 | |
2 301 BTC | $ 92 335 784 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qw6rykj2skz2lmvkgrs8kg5exmay94ja7pkfrqcl0pltg89zhhkhs80m5c4 | To: bc1qd9gw0luxar9g2f96snuqjat7sp3x2q2yjzn07tevv8l65ya7s9psm59m5j | |||
| 14.06.2021 19:33:18 | |
2 301 BTC | $ 92 335 976 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6rykj2skz2lmvkgrs8kg5exmay94ja7pkfrqcl0pltg89zhhkhs80m5c4 | |||
| 14.06.2021 19:33:18 | |
2 267 BTC | $ 90 972 330 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qq7csrk7vhcwsr2c465mhc332w9ye4exv36edcfvn6s0snphrr93qctddvw | To: bc1qqx3d72ck7zq45ep27gen9sm6qx4lnwh8yucc3yetkdys52fwemvs4wzpcp | |||
| 14.06.2021 19:33:18 | |
2 267 BTC | $ 90 972 520 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7csrk7vhcwsr2c465mhc332w9ye4exv36edcfvn6s0snphrr93qctddvw | |||
| 14.06.2021 19:33:18 | |
2 221 BTC | $ 89 130 480 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnp6hx68sz6q2e4fgtxls9yqje7ky5rd8wqm4wtha37n8sqk02ezs7e9ert | To: bc1q7svh6g8d6s2u5xcpjh7sttmxne5t42fkwwxy3d7eu08897jza7uqtd4dmq | |||
| 14.06.2021 19:33:18 | |
2 221 BTC | $ 89 130 670 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnp6hx68sz6q2e4fgtxls9yqje7ky5rd8wqm4wtha37n8sqk02ezs7e9ert | |||
| 14.06.2021 19:33:18 | |
1 467 BTC | $ 58 883 676 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhar6ycyqfxqug0zrksq056t9yj433mww6nc9v26jrnrvwda08jvsd3lpkg | To: bc1qhgeaepvpuxxx07gwrrya3q20l0sda4xq8as4rqx86e4nqcuxeqjqx3h2c4 | |||
| 14.06.2021 19:33:18 | |
1 467 BTC | $ 58 883 864 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhar6ycyqfxqug0zrksq056t9yj433mww6nc9v26jrnrvwda08jvsd3lpkg | |||
| 14.06.2021 19:33:18 | |
150 BTC | $ 6 019 243 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 14.06.2021 19:30:21 | |
35 206 424 BUSD | $ 35 206 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 19:28:16 |  |
16 670 BNB | $ 6 180 995 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 14.06.2021 19:23:35 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: f23913349c935dacc7c51ee692961ebc0d69fc35 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.06.2021 19:17:30 | |
606 BTC | $ 24 357 376 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumepegavvg234ntua9n98cm66xf8qunzu2lqzj86z85tgmmdlj3sjjqcks | |||
| 14.06.2021 19:17:30 | |
148 BTC | $ 5 963 935 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 14.06.2021 19:17:30 | |
150 BTC | $ 6 027 107 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 14.06.2021 19:17:30 | |
426 BTC | $ 17 136 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 14.06.2021 19:17:30 | |
2 329 BTC | $ 93 664 936 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpue9q0tlrsahv62cj2a2v63hts0v5jmcprz6d57fzpcye6zxzlsq0mdhtd | |||
| 14.06.2021 19:13:07 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 19:12:35 | |
489 089 250 AMP | $ 33 759 580 | (unknown) | (unknown) |
| Type: transfer | From: 90f44398476f6245e90e7b535e5accf2adddd78d | To: adb6ae309995596c4ff14045273b2652bfdccc70 | |||
| 14.06.2021 19:07:09 | |
868 528 300 AMP | $ 59 683 260 | (unknown) | (unknown) |
| Type: transfer | From: faafb7a1f4bc3f10e476b924a7f223997456e2a6 | To: 2bfda66e764d6c52a13cb9d4b0ed032810d203de | |||
| 14.06.2021 19:04:46 | |
176 BTC | $ 7 049 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.06.2021 19:04:46 | |
824 BTC | $ 33 003 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3MZtCeNLxeRZjPmnAgQ1BDQSEkpbVtj9ez | |||
| 14.06.2021 19:04:46 | |
177 BTC | $ 7 089 275 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39A5wqrhuZDtkV73VVnD4WMXLR8dTPEr8x | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 14.06.2021 19:04:46 | |
463 BTC | $ 18 527 828 | (unknown) | (unknown) |
| Type: transfer | From: 39A5wqrhuZDtkV73VVnD4WMXLR8dTPEr8x | To: 3KdwrcQVwjhKibkJgnS6KwBwYvEGnWPQX7 | |||
| 14.06.2021 19:04:46 | |
175 BTC | $ 7 009 171 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 14.06.2021 19:04:46 | |
3 741 BTC | $ 149 845 260 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.06.2021 19:04:14 | |
155 BTC | $ 6 206 303 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CwZ2Vuj5MNwfaKUhBGWzVpDWiuGga18Zw | |||
| 14.06.2021 19:04:14 | |
156 BTC | $ 6 232 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CKV4GPhQgoXfJ1kU9D5iMvgssWK6fTFGw | |||
| 14.06.2021 19:04:14 | |
200 BTC | $ 8 010 481 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 14.06.2021 19:04:14 | |
150 BTC | $ 6 007 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 14.06.2021 19:04:14 | |
175 BTC | $ 7 009 171 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 14.06.2021 19:04:14 | |
150 BTC | $ 6 007 861 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 14.06.2021 19:04:14 | |
203 BTC | $ 8 125 364 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk3vsasj7xmmhd57qyqnu7wvhh7tn69rrffdjy7sf8mcrganwu8ps0z24cv | |||