Whale movements
Last update: 24.07.2026 13:17:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 17:42:31 |  |
14 027 063 USDC | $ 14 027 063 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:41:37 |  |
130 BTC | $ 5 263 241 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsapgdx5mhqwecqvfm5rw5zz3heaagt3v7f3k3x | |||
| 14.06.2021 17:41:16 | |
17 999 940 USDC | $ 17 999 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 17:40:39 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 17:40:23 | |
16 610 424 USDC | $ 16 610 424 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:40:23 | |
5 035 348 MATIC | $ 7 874 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 17:39:49 | |
581 BTC | $ 23 616 462 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkzkumzcylmt7cpvf0kfqrhzl9dngtygvazg2yhn857lczxvywqsfyzpqy | |||
| 14.06.2021 17:39:49 | |
601 BTC | $ 24 423 966 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtupsw4maxrl6t4kc32amc0uf493sjr2h0m03hxjghda204u50zs2phfk2 | |||
| 14.06.2021 17:39:49 | |
500 BTC | $ 20 324 068 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv2nmv7j70262mghawntel3ka7tanmc9vnfy68n5w52fmh3qp7fksczc0ns | |||
| 14.06.2021 17:39:49 | |
397 BTC | $ 16 113 865 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5s7v4jsvamms08tfyw7xuktzvzqcsh4l5h7rmpy8p2tz286hvfstmyksw | |||
| 14.06.2021 17:39:49 | |
686 BTC | $ 27 877 384 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwa28j8987ucegeeapjytj9a68k4rdl3s7hzg07g396wffnslnxksxszk7u | |||
| 14.06.2021 17:39:49 | |
559 BTC | $ 22 708 476 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsudpjq36mgukm7nhlfkdr9lllmm72u8dndcws950x9x0hpxg7vs47wpe0 | |||
| 14.06.2021 17:39:49 | |
2 125 BTC | $ 86 314 710 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklgrzq7vgnwr0y5cs3xrdtrkuuh2j7f9s9f37229ka45cxjmhlxqr0arxl | |||
| 14.06.2021 17:39:49 | |
194 BTC | $ 7 895 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qca75d003dry5vddu4r33kg5r55tm5y3v7szt99 | |||
| 14.06.2021 17:39:28 | |
18 940 948 USDC | $ 18 940 948 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:38:18 | |
16 725 553 USDC | $ 16 725 553 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:36:45 | |
9 491 194 USDC | $ 9 491 194 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 17:36:26 | |
7 832 647 USDC | $ 7 832 647 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:35:59 | |
5 578 256 USDC | $ 5 578 256 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 17:32:18 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.06.2021 17:30:30 | |
30 300 ETH | $ 77 654 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 17:31:03 | |
1 298 BTC | $ 52 752 440 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkt83ewfdyc8q4kl8sk0vwuym9lm05x3gtaqkzzelwla92nd7szfqcqsnux | |||
| 14.06.2021 17:31:03 | |
270 BTC | $ 10 971 460 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 14.06.2021 17:27:46 |  |
16 713 BNB | $ 6 235 781 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 14.06.2021 17:25:24 | |
6 827 529 USDC | $ 6 827 529 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.06.2021 17:23:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | |||
| 14.06.2021 17:20:37 | |
250 BTC | $ 10 102 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8x7vj9zv6fq304fr3m6csvdj2p8fedszrpkv8 | |||
| 14.06.2021 17:20:37 | |
268 BTC | $ 10 833 633 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR | To: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | |||
| 14.06.2021 17:20:37 | |
938 BTC | $ 37 903 220 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaarxazs8sryx9yql6spmnkfutlz3jcu50uds26tqdc9h5h2cpzxsdp0hqt | |||
| 14.06.2021 17:20:37 | |
200 BTC | $ 8 068 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfq06dup7emtnwmmu9gt3jan34s0znyjk9v4pp | To: bc1qkvg7vdcnpc2zx9h0nxmnusdzgud8e63paywdpr | |||
| 14.06.2021 17:20:37 | |
205 BTC | $ 8 270 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zvwyxn9jhe6zl8cd8elqp5v5f8frx39nkypw6 | To: bc1qtfq06dup7emtnwmmu9gt3jan34s0znyjk9v4pp | |||
| 14.06.2021 17:20:37 | |
175 BTC | $ 7 090 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjjdxer0ldj54y9h2ws2naf2xgl54re2jrzqqadfwgw08vmmskuqvzgxdu | |||
| 14.06.2021 17:19:04 | |
6 827 529 USDC | $ 6 827 529 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 14.06.2021 17:12:10 | |
196 BTC | $ 7 971 989 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33JvjkSsdsPW31gdo9odsMx2UCs3yaGnm6 | |||
| 14.06.2021 17:12:10 | |
204 BTC | $ 8 302 775 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 34imWEATKiNv6Fg9YUmpeQEawA9HDZuVRT | |||
| 14.06.2021 17:10:36 | |
640 BTC | $ 26 109 472 | (unknown) | (unknown) |
| Type: transfer | From: 3L6ykEAkB7WbJZLMGdj7kuCHwUcGUMYdNc | To: 39A5wqrhuZDtkV73VVnD4WMXLR8dTPEr8x | |||
| 14.06.2021 17:10:36 | |
956 BTC | $ 39 034 732 | (unknown) | (unknown) |
| Type: transfer | From: 382LYwjTJsjsZb5ZBStZwBohu1U8Mtdp4u | To: 3HpBwmnq63QDtewuu6LDhGQmg9atUpnyH2 | |||
| 14.06.2021 17:10:36 | |
177 BTC | $ 7 225 533 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 14.06.2021 17:10:36 | |
211 BTC | $ 8 626 183 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.06.2021 17:10:36 | |
413 BTC | $ 16 873 410 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 14.06.2021 17:10:36 | |
948 BTC | $ 38 710 300 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 14.06.2021 17:10:30 | |
30 001 ETH | $ 76 466 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.06.2021 17:01:20 | |
2 000 ETH | $ 5 125 930 | (unknown) | (unknown) |
| Type: transfer | From: 1cf8c1b399cc1de9883376e89708356b5878a9d5 | To: d360d0cda0ab5cfe6d05466327d4580ed9dea71f | |||
| 14.06.2021 17:00:14 | |
16 755 231 USDC | $ 16 755 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 16:54:28 | |
5 667 197 BUSD | $ 5 667 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:50:58 | |
361 800 LINK | $ 8 787 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 16:50:58 | |
339 153 LINK | $ 8 237 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 16:48:41 | |
3 567 ETH | $ 9 208 853 | (unknown) | (unknown) |
| Type: transfer | From: 9572dea4d4c1cfe92a54b675443b65069abba8a0 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.06.2021 16:47:19 | |
3 567 ETH | $ 9 215 652 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 9572dea4d4c1cfe92a54b675443b65069abba8a0 | |||
| 14.06.2021 16:45:46 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||