Whale movements
Last update: 26.07.2026 04:37:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.06.2021 12:52:05 |  |
3 020 ETH | $ 6 361 495 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 20.06.2021 12:40:49 |  |
200 BTC | $ 6 825 211 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 20.06.2021 12:40:49 | |
263 BTC | $ 8 978 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DeAGDRtQ984GazpLqfpS4kRW8NXBei5V8 | |||
| 20.06.2021 12:40:49 | |
173 BTC | $ 5 914 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.06.2021 12:40:49 | |
173 BTC | $ 5 917 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 12:40:25 | |
30 012 ETH | $ 62 858 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.06.2021 12:35:21 | |
5 781 312 USDT | $ 5 781 312 | (unknown) | (unknown) |
| Type: transfer | From: 323afb8057b473c5586fbdd54363f19aa44f8fac | To: 910382c7b0290719e3fd937503ba959c47d07b0c | |||
| 20.06.2021 12:31:30 | |
8 475 622 BUSD | $ 8 475 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 12:31:30 | |
7 207 734 BUSD | $ 7 207 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.06.2021 12:31:15 |  |
9 355 324 USDT | $ 9 355 324 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.06.2021 12:30:36 | |
9 396 834 USDT | $ 9 396 834 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 20.06.2021 12:27:48 | |
9 396 834 USDT | $ 9 396 834 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 20.06.2021 12:27:42 | |
9 355 324 USDT | $ 9 355 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 20.06.2021 12:27:30 | |
6 590 499 USDT | $ 6 590 499 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.06.2021 12:26:41 | |
7 510 ETH | $ 15 752 477 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 20.06.2021 12:24:30 | |
6 590 499 USDT | $ 6 590 499 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 20.06.2021 12:23:50 | |
220 BTC | $ 7 580 470 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.06.2021 12:23:50 | |
179 BTC | $ 6 151 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.06.2021 12:23:50 | |
179 BTC | $ 6 153 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 20.06.2021 12:23:50 | |
179 BTC | $ 6 157 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 12:23:50 | |
181 BTC | $ 6 230 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.06.2021 12:23:50 | |
181 BTC | $ 6 238 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.06.2021 12:23:50 | |
181 BTC | $ 6 238 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.06.2021 12:23:50 | |
158 BTC | $ 5 457 594 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 20.06.2021 12:23:50 | |
192 BTC | $ 6 600 018 | (unknown) | (unknown) |
| Type: transfer | From: 3M2DLqj2YNfY5n6rsY6qRZ39g8EhQamtn3 | To: 3Mm8iQJrstF84ZLGhC2KFVmhY4DSAekqbJ | |||
| 20.06.2021 12:23:50 | |
192 BTC | $ 6 600 315 | (unknown) | (unknown) |
| Type: transfer | From: 3AQXDoCpyuXXfq4ioT5jZUP2aEcE9g1P1A | To: 3M2DLqj2YNfY5n6rsY6qRZ39g8EhQamtn3 | |||
| 20.06.2021 12:23:50 | |
156 BTC | $ 5 387 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Rg9WrTmZqhFTg2PY3DnGpestWyzuPha2 | |||
| 20.06.2021 12:23:50 | |
423 BTC | $ 14 584 463 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp56lzpdpxx3fc88ygl9hxmxun02nvm44f2x392t56kswegzrp4uqlq0tcl | |||
| 20.06.2021 12:23:50 | |
209 BTC | $ 7 198 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtz7cnmjyq4mmpxxly22ghuyetanw3nz3kcjmuwhvklvgkln2mv7snc83ax | |||
| 20.06.2021 12:23:36 | |
12 230 000 USDT | $ 12 230 000 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 323afb8057b473c5586fbdd54363f19aa44f8fac | |||
| 20.06.2021 12:23:36 | |
7 000 ETH | $ 14 808 655 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 20.06.2021 12:17:48 | |
8 475 622 BUSD | $ 8 475 622 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.06.2021 11:35:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.06.2021 11:22:41 | |
181 BTC | $ 6 379 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.06.2021 11:15:00 | |
5 300 001 USDT | $ 5 300 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 20.06.2021 11:12:36 | |
5 300 001 USDT | $ 5 300 001 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 20.06.2021 11:11:22 | |
1 659 BTC | $ 58 609 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcppz927n7u4set4e49jkdpgukl6e7nxwesng3npm3dk7axd0gnstf007t | To: bc1qudhfgm5u484ce6gas3q5rv30ajdw48r9wmexc0489hahu0d8psns04pzee | |||
| 20.06.2021 11:11:22 | |
168 BTC | $ 5 944 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kg4hka36gyrsrsgy8dgwy3zh5yya34sgm3p2xvsp80tc28un7zqc3pye6 | To: bc1qyttja9la9z3ufushzaye8xns5zhrv2xz3jpsqfxw9qmwu5j06efsk6cq6r | |||
| 20.06.2021 11:11:22 | |
150 BTC | $ 5 298 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3ELTGAuqMs2wJ81DbGZLDvGBVTpSpaARw4 | |||
| 20.06.2021 11:11:22 | |
183 BTC | $ 6 467 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.06.2021 11:11:22 | |
186 BTC | $ 6 559 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.06.2021 11:11:22 | |
186 BTC | $ 6 560 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.06.2021 11:11:22 | |
192 BTC | $ 6 766 463 | (unknown) | (unknown) |
| Type: transfer | From: 3L6HdjyaEw3B87CPPBTEof9Puw2yANAM63 | To: 3AQXDoCpyuXXfq4ioT5jZUP2aEcE9g1P1A | |||
| 20.06.2021 11:10:22 |  |
15 319 BNB | $ 5 104 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 20.06.2021 10:59:46 | |
15 265 BNB | $ 5 102 655 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb14kktnh6n20efy4kfh0u5xy38rw53j8q5gkzuzv | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 20.06.2021 10:41:31 |  |
8 729 789 XRP | $ 6 549 537 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 20.06.2021 10:36:16 | |
999 BTC | $ 35 337 084 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdf8288np9kvv8nvrt7dt5pnkxr6y8fnx5r4fjmcdk05xth4dsuq0yw4w7 | |||
| 20.06.2021 10:36:16 | |
186 BTC | $ 6 574 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.06.2021 10:36:16 | |
206 BTC | $ 7 285 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14ssDRT2vAnDb5VN5ykNt8SFPWymHVaPdJ | |||
| 20.06.2021 10:36:16 | |
230 BTC | $ 8 135 561 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 37sRFncBLwyLrq1XmqkH48XGWXKqG1czjQ | |||