Whale movements
Last update: 26.07.2026 01:24:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 15:06:57 |  |
143 BTC | $ 5 087 486 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhka4vqktm3fe6qwfuu294pvmvmmvjph8aempjykjpjayxk9wqq5q8xuhrq | |||
| 19.06.2021 15:06:57 | |
215 BTC | $ 7 633 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.06.2021 15:06:57 | |
261 BTC | $ 9 298 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 19.06.2021 15:06:57 | |
300 BTC | $ 10 674 332 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 19.06.2021 14:59:10 |  |
7 600 000 USDC | $ 7 600 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 14:57:53 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 14:56:39 | |
2 500 ETH | $ 5 571 411 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 40a24f6561436fcff41292232373519f873ee013 | |||
| 19.06.2021 14:56:23 | |
1 670 BTC | $ 59 520 660 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qazed4u86fqc6r6t3r7fdvefu6pfqsjhpcgf8l93njn8rx3fephgqnqmk9l | To: bc1qv4nt0tdsyf376h07mhclly5n9yezcpxf06tt5k46chh4rx57xcsq06zv46 | |||
| 19.06.2021 14:56:23 | |
203 BTC | $ 7 220 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdssgua5xef657f2d20wagqgxgceue3f3jcfm8x8c8lfxztt5pzqxr8cud | To: bc1qzp7xh8v00a28y8e6qcrzzvg6ruq2s7ckxu0dy40g8sl68js826qs6r3ww9 | |||
| 19.06.2021 14:56:23 | |
399 BTC | $ 14 242 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 19.06.2021 14:55:56 | |
3 415 ETH | $ 7 624 730 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.06.2021 14:53:36 | |
1 419 BTC | $ 50 953 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84vm3ku2ukran0tsqfyucttqhzusx5s0z6qwf8e7vgdr5x73q54susgrdj | To: bc1qtqv94mscfnzngl66ra652dwpdxqqqlkkalt26sv99ntlzzet85esrtvkuh | |||
| 19.06.2021 14:53:36 | |
216 BTC | $ 7 768 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.06.2021 14:53:36 | |
217 BTC | $ 7 779 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.06.2021 14:53:36 | |
196 BTC | $ 7 044 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfk0epct6ag7fy5z45hr5ycaddwu8flj9awz95j | To: 3QHXFB9whH5Z746mnA5Kg1wCmwHENZ8tvX | |||
| 19.06.2021 14:53:36 | |
262 BTC | $ 9 406 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 19.06.2021 14:52:15 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18dc08add436c10069dee657ef213be75f70e408 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.06.2021 14:52:15 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34f7fd68865559d677ab2d7e3e85ec3d0a51d11a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 19.06.2021 14:48:36 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7193989e7e62fff8aa937efde8b7d2dd080c5aca | To: 34f7fd68865559d677ab2d7e3e85ec3d0a51d11a | |||
| 19.06.2021 14:48:36 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5dfc2917192a275109e9e41ade3241e3cb97651 | To: 18dc08add436c10069dee657ef213be75f70e408 | |||
| 19.06.2021 14:46:31 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 14:44:04 | |
6 300 000 USDC | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 14:40:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 19.06.2021 14:39:27 | |
14 000 ETH | $ 31 704 410 | (unknown) | (unknown) |
| Type: transfer | From: 770e89e6e81b788b3a0bb565a0eea6f7c772ef15 | To: a9baccfd98760e7d4930c6612bef0a07d1d5815d | |||
| 19.06.2021 14:36:58 | |
2 500 ETH | $ 5 666 178 | (unknown) | (unknown) |
| Type: transfer | From: cd834ceaba14053fb348c7b1e2da8b489c4c2ed5 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 19.06.2021 14:36:35 | |
1 098 BTC | $ 39 782 250 | (unknown) | (unknown) |
| Type: transfer | From: 1No4tX9b5ZAdiLbngsZUguWyibFEfnBzaU | To: 1GTL6VLc9qaRTKWhtGgH1fT1E5BqDX8Rcp | |||
| 19.06.2021 14:36:35 | |
1 210 BTC | $ 43 842 850 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1HDQS2p6S6buDDQKhFQg8TJq2rd9XfZfYY | To: 1PzmbBYGUt6d666wVcgs6ERzpRfSf8RWAT | |||
| 19.06.2021 14:36:35 | |
300 BTC | $ 10 868 936 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 19.06.2021 14:36:35 | |
217 BTC | $ 7 847 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.06.2021 14:36:35 | |
196 BTC | $ 7 108 439 | (unknown) | (unknown) |
| Type: transfer | From: 35tjAxP9KZKPBvunXGJRcUFCXbKksugued | To: bc1qfk0epct6ag7fy5z45hr5ycaddwu8flj9awz95j | |||
| 19.06.2021 14:36:35 | |
196 BTC | $ 7 110 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44ph3pkcqzdcq3yc2t03lnypdgr56z063x9flf | To: 35tjAxP9KZKPBvunXGJRcUFCXbKksugued | |||
| 19.06.2021 14:36:35 | |
400 BTC | $ 14 480 874 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 19.06.2021 14:31:57 | |
2 656 ETH | $ 5 989 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 14:29:29 | |
7 656 ETH | $ 17 273 890 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 19.06.2021 14:19:30 | |
5 934 106 USDC | $ 5 934 106 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.06.2021 14:02:35 | |
217 BTC | $ 7 737 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.06.2021 14:02:35 | |
217 BTC | $ 7 746 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.06.2021 14:02:35 | |
217 BTC | $ 7 747 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.06.2021 14:02:35 | |
196 BTC | $ 7 005 218 | (unknown) | (unknown) |
| Type: transfer | From: 3QS3YfJt7M77vz39XU8yFfCwCyXhk69MmW | To: bc1q44ph3pkcqzdcq3yc2t03lnypdgr56z063x9flf | |||
| 19.06.2021 14:02:35 | |
196 BTC | $ 7 006 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvxuwmh9qmn5plht6rmmjtllx9wgrqnfsnqlt8 | To: 3QS3YfJt7M77vz39XU8yFfCwCyXhk69MmW | |||
| 19.06.2021 14:02:35 | |
262 BTC | $ 9 348 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 19.06.2021 14:00:57 | |
4 900 ETH | $ 11 028 573 | (unknown) | (unknown) |
| Type: transfer | From: c774b32146c0da5a137314c9182e62e138b6b356 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 19.06.2021 13:59:24 | |
4 900 ETH | $ 10 981 344 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: c774b32146c0da5a137314c9182e62e138b6b356 | |||
| 19.06.2021 13:44:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 323afb8057b473c5586fbdd54363f19aa44f8fac | |||
| 19.06.2021 13:42:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 13:40:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 13:33:06 | |
201 BTC | $ 7 218 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlrztm4l2uhesgq3ny6c72f3ktxg4w4ldqagsdgw4ku0xgfnm4xsxfmgya | To: bc1q88zklh2z0frwrjvnvvmeq5a73vwwrf8as98la3zlgxnnm9snds9suwyw9s | |||
| 19.06.2021 13:33:06 | |
700 BTC | $ 25 148 164 | (unknown) | (unknown) |
| Type: transfer | From: 1GpkFmeDWw4bQNaNiMTVo182BKWLcjrb1T | To: bc1q6mzpkuezlsc0mv6p0f8sl5dr8mcwx039hkjlgm | |||
| 19.06.2021 13:33:06 | |
217 BTC | $ 7 812 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.06.2021 13:33:06 | |
404 BTC | $ 14 531 693 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||