Whale movements
Last update: 27.07.2026 04:34:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.06.2021 06:35:22 |  |
14 300 ETH | $ 28 612 060 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.06.2021 06:32:08 | |
4 082 ETH | $ 8 159 469 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 23.06.2021 06:30:35 | |
6 971 ETH | $ 13 963 638 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 23.06.2021 06:29:01 | |
6 584 ETH | $ 13 187 254 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.06.2021 06:28:11 |  |
30 000 000 XRP | $ 17 950 346 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 23.06.2021 06:27:22 | |
6 584 ETH | $ 13 169 349 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.06.2021 06:23:02 | |
4 500 ETH | $ 9 014 635 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 23.06.2021 06:20:38 |  |
200 BTC | $ 6 747 780 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BvjFNz49YZnsSKinHGyz4k6ZVZUtR7YPz | |||
| 23.06.2021 06:20:38 | |
428 BTC | $ 14 453 426 | (unknown) | (unknown) |
| Type: transfer | From: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | To: 1Cz1fjqvBvJDK66sjm6VetpZJ4AvsstsMz | |||
| 23.06.2021 06:18:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.06.2021 06:13:38 | |
149 BTC | $ 5 019 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 06:08:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 23.06.2021 06:03:58 | |
210 BTC | $ 7 153 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 23.06.2021 06:03:58 | |
645 BTC | $ 22 017 690 | (unknown) | (unknown) |
| Type: transfer | From: 3HAeTaep5xFMcA5dYutiqSVgo47GEFceSQ | To: 3Kgj76zGUV6BZ56RvEkGbRCP8RUTPXXUe2 | |||
| 23.06.2021 06:03:58 | |
150 BTC | $ 5 120 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 23.06.2021 06:03:58 | |
185 BTC | $ 6 304 194 | (unknown) | (unknown) |
| Type: transfer | From: 3MRCCTJdnSGjdtvPdyUnade3tYrnn8yzke | To: 3AA55apXJSqUrevKBYQFD8wPVnuGRk79cA | |||
| 23.06.2021 06:03:58 | |
149 BTC | $ 5 083 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.06.2021 06:03:58 | |
149 BTC | $ 5 083 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.06.2021 06:03:58 | |
149 BTC | $ 5 085 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.06.2021 05:55:54 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 23.06.2021 05:35:23 | |
1 189 BTC | $ 40 204 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 23.06.2021 05:35:23 | |
200 BTC | $ 6 767 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnd0hx7g4u2f6fv9ku6dwj3h0492nkxxg80ch9u9aszshra0j2zskte3ys | To: bc1qrdm33mjulu2sknpx7nsmjvwqantyh9thgjnd6vgffrppxjws8g8q4kazh8 | |||
| 23.06.2021 05:35:23 | |
150 BTC | $ 5 072 108 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 23.06.2021 05:35:23 | |
151 BTC | $ 5 097 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 05:35:23 | |
152 BTC | $ 5 143 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2021 05:32:12 |  |
10 143 060 USDT | $ 10 143 060 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 23.06.2021 05:31:00 | |
10 143 060 USDT | $ 10 143 060 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 23.06.2021 05:23:52 | |
3 065 ETH | $ 6 128 797 | (unknown) | (unknown) |
| Type: transfer | From: 442b369ee65614eea1c2b38b2c0262e49ed7b0e8 | To: fa4c17b1046ff32ac30c406fb43035cf753676eb | |||
| 23.06.2021 05:20:28 | |
2 800 ETH | $ 5 592 688 | (unknown) | (unknown) |
| Type: transfer | From: 015d55001f0fa8a9932c18167056d7665fac3864 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.06.2021 05:18:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 23.06.2021 05:13:44 | |
11 760 000 USDC | $ 11 760 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 23.06.2021 05:11:58 | |
312 BTC | $ 10 618 692 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 23.06.2021 05:03:50 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: 80edadf751946a71a0131a495bb7abbc75f46f6c | |||
| 23.06.2021 05:05:38 | |
500 BTC | $ 16 845 734 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 23.06.2021 05:05:38 | |
154 BTC | $ 5 190 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 05:05:38 | |
184 BTC | $ 6 183 509 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 23.06.2021 05:05:38 | |
301 BTC | $ 10 139 952 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.06.2021 05:05:38 | |
428 BTC | $ 14 433 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1NbKcW2NnsVHvMz7m1oFxSQ1XKzTsT3yK5 | |||
| 23.06.2021 05:01:36 | |
3 650 ETH | $ 7 348 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.06.2021 04:56:18 | |
300 BTC | $ 10 152 882 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HWCKYSVxdRDzHb8HPkitw792HrkVe1xyh | |||
| 23.06.2021 04:55:27 | |
3 633 BTC | $ 123 375 950 | (unknown) | (unknown) |
| Type: transfer | From: 32GLamLDnQw3vpLx87YxHiG5668F8pmnvh | To: 32smRtFiPsrYLwtS7evHHwVmrRYMwCyABd | |||
| 23.06.2021 04:55:27 | |
583 BTC | $ 19 786 746 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwsnlcgzclw7zw56ylz9vf04uwrwtqcxj7j4mf | To: bc1qgre8lupjp6uchsev6jl4mq49ejctvge9wc2yta | |||
| 23.06.2021 04:55:27 | |
156 BTC | $ 5 288 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 23.06.2021 04:54:42 | |
5 392 929 BUSD | $ 5 392 929 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.06.2021 04:54:03 | |
6 302 554 USDC | $ 6 302 554 | (unknown) | (unknown) |
| Type: transfer | From: c500ec61fe3cf5d8e0da0bbe3ef8683970a8358f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 23.06.2021 04:48:45 | |
6 302 554 USDC | $ 6 302 554 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: c500ec61fe3cf5d8e0da0bbe3ef8683970a8358f | |||
| 23.06.2021 04:47:25 | |
319 BTC | $ 10 894 066 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.06.2021 04:47:25 | |
156 BTC | $ 5 343 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.06.2021 04:47:25 | |
157 BTC | $ 5 368 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.06.2021 04:47:25 | |
429 BTC | $ 14 654 055 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||