Whale movements
Last update: 26.07.2026 02:09:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 17:18:31 |  |
172 BTC | $ 6 210 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlw0fsh82sjkk7n6guh9sdf0lxdvqtd68nr4qrtu5vt7kxg6lfraqk0x9jh | |||
| 19.06.2021 17:18:31 | |
168 BTC | $ 6 049 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn657f9nhq34gdt63ep4qx6k5z0xk7d364y7hu529m2hd8vdc8ngqf7zfgc | |||
| 19.06.2021 17:13:16 |  |
2 500 ETH | $ 5 614 323 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 19.06.2021 17:09:24 | |
3 495 ETH | $ 7 896 677 | (unknown) | (unknown) |
| Type: transfer | From: d90812c7586f6ec8eb9c0dd6f0c8bf79341af97e | To: 2e6907a0ce523ccb5532ffea2e411df1eee26607 | |||
| 19.06.2021 17:00:11 | |
7 511 888 USDC | $ 7 511 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 16:58:39 | |
7 511 888 USDC | $ 7 511 888 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 16:55:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 19.06.2021 16:42:31 | |
5 024 335 USDT | $ 5 024 335 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 19.06.2021 16:41:13 | |
177 BTC | $ 6 445 714 | (unknown) | (unknown) |
| Type: transfer | From: 1PcGCcjwNFdFHnuXGhpv1RBoVvCzRkjm62 | To: 1DouGqToFbWz93jSQfEZRFvTQUfdsgDwx2 | |||
| 19.06.2021 16:41:13 | |
213 BTC | $ 7 754 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.06.2021 16:41:13 | |
213 BTC | $ 7 755 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.06.2021 16:41:13 | |
213 BTC | $ 7 757 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.06.2021 16:41:13 | |
213 BTC | $ 7 759 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.06.2021 16:41:13 | |
195 BTC | $ 7 126 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz5ta0vnkxyvdfz7208457lzs8jex5546s6mmk | To: 3Pd7shAUcY4UVSt6ctzoEmN1NRwY41sjpt | |||
| 19.06.2021 16:41:13 | |
195 BTC | $ 7 129 347 | (unknown) | (unknown) |
| Type: transfer | From: 33Tx8wXjvPViAVppEdvrgM8F6bLkRkrubF | To: bc1qzz5ta0vnkxyvdfz7208457lzs8jex5546s6mmk | |||
| 19.06.2021 16:41:13 | |
196 BTC | $ 7 144 675 | (unknown) | (unknown) |
| Type: transfer | From: 3HKPNt4TKXnxryyWYxsSfwixpqebfdjz8x | To: 33Tx8wXjvPViAVppEdvrgM8F6bLkRkrubF | |||
| 19.06.2021 16:41:13 | |
196 BTC | $ 7 144 963 | (unknown) | (unknown) |
| Type: transfer | From: 35GAVTXXdBdAqoVC16PJPA6Un787zrWu3T | To: 3HKPNt4TKXnxryyWYxsSfwixpqebfdjz8x | |||
| 19.06.2021 16:41:13 | |
199 BTC | $ 7 271 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 19.06.2021 16:41:13 | |
259 BTC | $ 9 443 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 19.06.2021 16:41:13 | |
306 BTC | $ 11 144 721 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FbuBxQ2f6i79EjuBUbspWMQSe44yYnbCE | |||
| 19.06.2021 16:41:13 | |
189 BTC | $ 6 887 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q58lq9p65nxgc3a939t8es60ralvvxxl4fz8n4uxlpmthfp3t7q3q46ezqa | |||
| 19.06.2021 16:41:13 | |
243 BTC | $ 8 854 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q89tqyhns4chylmjjy2ne8gety2zuwgvyfml3tzujhcfe27uw5hmsymnpxt | |||
| 19.06.2021 16:41:13 | |
486 BTC | $ 17 709 736 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wu5h3r7q503lkq0wr9nc0ec5h3dnr2q2xt8m43jug9rrhjp4caqkjeu8a | |||
| 19.06.2021 16:41:13 | |
309 BTC | $ 11 278 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8e7me4cr6gxzxtaqljrr0w542u6cj9ygsp2audjnsvuu0ytz0v8qpqafrv | |||
| 19.06.2021 16:41:13 | |
618 BTC | $ 22 556 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3l0tvrv920h2x52kgscver8mldlyqvravhdqsw3z3xzrjqcm5zcs9rm2y7 | |||
| 19.06.2021 16:41:13 | |
174 BTC | $ 6 345 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnyv3nw2m4xjwy0vx2e8s5y6kv6kphr78vq648rj8w66ve8wluvwsa5tm2a | To: bc1qvhnsy4up4fjxjz8xuws9nzjy7j6yqn209k7s2zr3xla5pvq97ckqhsp5xt | |||
| 19.06.2021 16:31:11 | |
6 560 000 USDT | $ 6 560 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.06.2021 16:20:27 |  |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: TBL4aLS3yVKa6fSwnWCR4toeKvSKW6N3vY | To: TNHRzmsaCTMxHvEiMdrHzsK9uwb2FKuUHD | |||
| 19.06.2021 16:18:57 | |
6 560 000 USDT | $ 6 560 000 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 6a744e315eb7a18094f85ffde8c64e2a0ea51c62 | |||
| 19.06.2021 16:10:29 | |
6 767 526 MATIC | $ 9 482 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.06.2021 16:02:17 | |
10 000 ETH | $ 22 344 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 15:58:29 | |
11 193 804 USDT | $ 11 193 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 19.06.2021 15:50:19 | |
16 682 197 USDC | $ 16 682 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.06.2021 15:43:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.06.2021 15:42:15 | |
214 BTC | $ 7 716 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.06.2021 15:42:15 | |
347 BTC | $ 12 487 508 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 19.06.2021 15:34:43 | |
9 500 ETH | $ 21 285 050 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.06.2021 15:33:24 | |
214 BTC | $ 7 663 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.06.2021 15:33:24 | |
214 BTC | $ 7 665 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.06.2021 15:33:24 | |
196 BTC | $ 7 006 078 | (unknown) | (unknown) |
| Type: transfer | From: 3QHXFB9whH5Z746mnA5Kg1wCmwHENZ8tvX | To: 35GAVTXXdBdAqoVC16PJPA6Un787zrWu3T | |||
| 19.06.2021 15:33:24 | |
399 BTC | $ 14 267 281 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 19.06.2021 15:32:29 | |
10 000 ETH | $ 22 366 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 19.06.2021 15:30:28 | |
10 000 ETH | $ 22 290 650 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 40a24f6561436fcff41292232373519f873ee013 | |||
| 19.06.2021 15:19:13 | |
200 BTC | $ 7 144 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | To: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | |||
| 19.06.2021 15:19:13 | |
198 BTC | $ 7 087 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88zklh2z0frwrjvnvvmeq5a73vwwrf8as98la3zlgxnnm9snds9suwyw9s | To: bc1qpwtzc5l65lqfvt0ff5symu5769l7pn62wfle6r753g4tk5uk5jpsp0k7nt | |||
| 19.06.2021 15:19:13 | |
250 BTC | $ 8 930 678 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 14m5rW4SntdKBnnHXLnLy24NnaiDzkdec2 | |||
| 19.06.2021 15:19:13 | |
259 BTC | $ 9 251 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 19.06.2021 15:19:13 | |
333 BTC | $ 11 884 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 19.06.2021 15:14:35 | |
215 BTC | $ 7 613 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.06.2021 15:14:35 | |
399 BTC | $ 14 164 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||