Whale movements
Last update: 26.07.2026 02:08:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 18:48:33 |  |
210 BTC | $ 7 559 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.06.2021 18:48:33 | |
211 BTC | $ 7 584 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.06.2021 18:48:33 | |
195 BTC | $ 7 001 849 | (unknown) | (unknown) |
| Type: transfer | From: 3GyRh2J4w2QSX2PU7h3d9zvHZeUeMTkVwE | To: bc1q97q7x5e6gzk2r4mz62zzxjgef32w2y0ufg7v6a | |||
| 19.06.2021 18:48:33 | |
195 BTC | $ 7 003 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvlgcx3szj4rydcku755te5ht7dejqg00035ss | To: 3GyRh2J4w2QSX2PU7h3d9zvHZeUeMTkVwE | |||
| 19.06.2021 18:48:33 | |
195 BTC | $ 7 006 175 | (unknown) | (unknown) |
| Type: transfer | From: 3PNdTjbFkhBPGv86SPZtnucHGEGsqFsGTT | To: bc1qmvlgcx3szj4rydcku755te5ht7dejqg00035ss | |||
| 19.06.2021 18:48:33 | |
195 BTC | $ 7 010 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5h8anykdz6wp6e3j57pdysc2x7rr73fc58ksf | To: 3PNdTjbFkhBPGv86SPZtnucHGEGsqFsGTT | |||
| 19.06.2021 18:48:33 | |
330 BTC | $ 11 862 614 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 36FtL2dPFC9wo3rDhsFovSrsvFB1bVLMoG | |||
| 19.06.2021 18:48:33 | |
750 BTC | $ 26 959 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 19.06.2021 18:48:33 | |
433 BTC | $ 15 577 908 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs55jrl54sflsnu39566jc3ksap8ftaqm5n50lpvy8cqwfhpermhsm9cqff | |||
| 19.06.2021 18:48:33 | |
433 BTC | $ 15 577 991 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ddwakp6wwfzkms2v0jqr429n54xcnc3awecf9d0u8mv6a8snkxsn7vweu | |||
| 19.06.2021 18:48:33 | |
150 BTC | $ 5 375 041 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7f43mr0dvctqy8wvsqu7j7cm68y8hf84mhxv6spyldkxvx7g5xxseshmlx | |||
| 19.06.2021 18:48:33 | |
218 BTC | $ 7 845 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9qdpjwk60y86v7x3u3yzm28daqqelrjzzux8qujydt9e77tsl5yshsnwug | |||
| 19.06.2021 18:48:33 | |
1 390 BTC | $ 49 968 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqv94mscfnzngl66ra652dwpdxqqqlkkalt26sv99ntlzzet85esrtvkuh | To: bc1qxcx0pmxzn7fy4r7r0aat903mflf4vrh7sduyfnfr9f8mgyc7aeusfz9nj0 | |||
| 19.06.2021 18:43:12 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 19.06.2021 18:40:32 | |
11 323 ETH | $ 25 327 768 | (unknown) | (unknown) |
| Type: transfer | From: 97543f982171f9134b77853a9ab993ec344fa986 | To: f4773bb87ac02418f86bfaa74dfb3cfb4c7290c5 | |||
| 19.06.2021 18:38:09 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 19.06.2021 18:32:34 | |
3 000 ETH | $ 6 702 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 18:05:07 | |
5 268 375 USDT | $ 5 268 375 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 19.06.2021 17:56:53 | |
6 967 ETH | $ 15 693 041 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 19.06.2021 17:53:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.06.2021 17:52:13 | |
6 618 ETH | $ 14 766 560 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.06.2021 17:44:52 | |
5 268 000 USDT | $ 5 268 000 | (unknown) | (unknown) |
| Type: transfer | From: e1927bc90694ac1e71f30248eb448b69b56c4814 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 19.06.2021 17:40:35 | |
1 751 BTC | $ 62 772 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssllqy4kl7jn8c7ssme5uzyy40f4sjrqzwcz7s63zkc3fkfg7m9qezyz26 | To: bc1qvygds0m3628kxx4shfjrxwjespvtume93mzt525xxnjc78mfaw7snt5y4k | |||
| 19.06.2021 17:40:35 | |
198 BTC | $ 7 080 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0fw0g9h4g55gg0q862ca4w6uyq32wyewww9859w9gdgr7yu5deqq0gvzj | To: bc1qk3ddncgfjej9gmycedhry4wk9pe3ws50tyjq9nverqharj7yzmvqdyu4y0 | |||
| 19.06.2021 17:40:35 | |
198 BTC | $ 7 080 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwtzc5l65lqfvt0ff5symu5769l7pn62wfle6r753g4tk5uk5jpsp0k7nt | To: bc1qq0fw0g9h4g55gg0q862ca4w6uyq32wyewww9859w9gdgr7yu5deqq0gvzj | |||
| 19.06.2021 17:40:35 | |
200 BTC | $ 7 171 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr3wwwzh0qvyk0sv8rvypyarnm09qeazvxwd8cgufqpm0jqfrv6q2fqhaw | To: bc1qtv02t8mnkr2jq870xjm4k0tv7p5m2hmn6840meu50mz00j62avmqr3wnmv | |||
| 19.06.2021 17:40:35 | |
200 BTC | $ 7 171 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzp7xh8v00a28y8e6qcrzzvg6ruq2s7ckxu0dy40g8sl68js826qs6r3ww9 | To: bc1qzr3wwwzh0qvyk0sv8rvypyarnm09qeazvxwd8cgufqpm0jqfrv6q2fqhaw | |||
| 19.06.2021 17:40:35 | |
211 BTC | $ 7 563 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.06.2021 17:40:35 | |
211 BTC | $ 7 573 506 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.06.2021 17:40:35 | |
195 BTC | $ 6 995 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzx44qcqqcwa9efpv3u24jaxwzu5qp32wkmj90 | To: bc1qn5h8anykdz6wp6e3j57pdysc2x7rr73fc58ksf | |||
| 19.06.2021 17:40:35 | |
141 BTC | $ 5 039 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 19.06.2021 17:40:35 | |
259 BTC | $ 9 274 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 19.06.2021 17:40:35 | |
294 BTC | $ 10 526 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 19.06.2021 17:30:10 |  |
25 275 212 XRP | $ 20 149 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 19.06.2021 17:27:42 | |
15 000 000 XRP | $ 11 957 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rNxCw7HUbd51dvUMUyC7ju5XivXmCM1Bvr | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 19.06.2021 17:26:07 | |
22 659 054 USDT | $ 22 659 054 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 19.06.2021 17:21:51 | |
10 000 000 XRP | $ 7 942 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rNxCw7HUbd51dvUMUyC7ju5XivXmCM1Bvr | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 19.06.2021 17:19:34 | |
5 784 741 USDT | $ 5 784 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.06.2021 17:18:31 | |
280 BTC | $ 10 107 477 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.06.2021 17:18:31 | |
350 BTC | $ 12 634 346 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 19.06.2021 17:18:31 | |
5 700 BTC | $ 205 759 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EjFLSc3oqMURmE1H4c4WQMxEvyCcLj9sj | |||
| 19.06.2021 17:18:31 | |
665 BTC | $ 24 005 224 | (unknown) | (unknown) |
| Type: transfer | From: 3NjBqUNtLtpsCmJP2xQZdFLSMdpuXXnR4r | To: 37AMC9Ber4bKCQvKg7D3B5nMb3gwzWx6Bj | |||
| 19.06.2021 17:18:31 | |
1 500 BTC | $ 54 147 196 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 19.06.2021 17:18:31 | |
210 BTC | $ 7 580 608 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 19.06.2021 17:18:31 | |
211 BTC | $ 7 629 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.06.2021 17:18:31 | |
211 BTC | $ 7 630 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.06.2021 17:18:31 | |
195 BTC | $ 7 045 319 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0ayvhxe2cgwlk6t3tjgkujpags40gm3xj7jft | To: bc1qtzx44qcqqcwa9efpv3u24jaxwzu5qp32wkmj90 | |||
| 19.06.2021 17:18:31 | |
195 BTC | $ 7 051 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd7shAUcY4UVSt6ctzoEmN1NRwY41sjpt | To: bc1qq0ayvhxe2cgwlk6t3tjgkujpags40gm3xj7jft | |||
| 19.06.2021 17:18:31 | |
344 BTC | $ 12 405 628 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 19.06.2021 17:18:31 | |
333 BTC | $ 12 032 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5twgtv28rjtjhrpt7pcfnfj8aa2z5jjcd8dhq6d7hpm8xtup7ryq59hlpg | |||