Whale movements
Last update: 26.07.2026 01:24:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 13:23:47 |  |
1 231 BTC | $ 44 070 268 | (unknown) | (unknown) |
| Type: transfer | From: 3EPEcpzC5BxJY371pSZyRMxmgaqywKGyci | To: 33eU1zeB2S4x3p4ccSsnAChXcGJgtMrMtZ | |||
| 19.06.2021 13:23:47 | |
425 BTC | $ 15 219 782 | (unknown) | (unknown) |
| Type: transfer | From: 36VoPxaTcFU2E6CybVRPdSNcWFjGWfe65T | To: 3EPEcpzC5BxJY371pSZyRMxmgaqywKGyci | |||
| 19.06.2021 13:23:47 | |
450 BTC | $ 16 115 063 | (unknown) | (unknown) |
| Type: transfer | From: 335iJBmdxtJdG3rsjJ1zK5xheb5XzWKwMr | To: 36VoPxaTcFU2E6CybVRPdSNcWFjGWfe65T | |||
| 19.06.2021 13:23:47 | |
217 BTC | $ 7 787 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.06.2021 13:17:35 |  |
3 498 ETH | $ 7 838 734 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 19.06.2021 13:17:13 | |
7 999 990 USDT | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 19.06.2021 13:16:33 | |
217 BTC | $ 7 789 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.06.2021 13:16:33 | |
218 BTC | $ 7 802 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.06.2021 13:16:33 | |
218 BTC | $ 7 805 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.06.2021 13:16:33 | |
197 BTC | $ 7 046 674 | (unknown) | (unknown) |
| Type: transfer | From: 36Q4LjPsTG8AzGdqXWD4qHDxMt7752sTmt | To: bc1quvxuwmh9qmn5plht6rmmjtllx9wgrqnfsnqlt8 | |||
| 19.06.2021 13:16:33 | |
197 BTC | $ 7 047 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsfddnxgam6hq9vnm69lpe8d2kaksd5vgf2e54 | To: 36Q4LjPsTG8AzGdqXWD4qHDxMt7752sTmt | |||
| 19.06.2021 13:16:33 | |
409 BTC | $ 14 655 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 19.06.2021 13:16:33 | |
262 BTC | $ 9 382 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 19.06.2021 13:16:33 | |
216 BTC | $ 7 729 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5km3548qg4unfnr0p6l7g33hu7ydweh7u332nhwvdxdh6ay3d54q7rp8g5 | |||
| 19.06.2021 13:14:09 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TSEjqg5QErp7xnM4skBYWWjo3hxDoUEG34 | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 19.06.2021 13:01:17 | |
16 599 738 BUSD | $ 16 599 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 12:55:10 | |
6 140 000 USDC | $ 6 140 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 12:54:33 | |
6 140 000 USDC | $ 6 140 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 12:50:08 | |
5 700 000 BUSD | $ 5 700 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 12:43:08 | |
5 221 ETH | $ 11 661 438 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 19.06.2021 12:42:42 | |
218 BTC | $ 7 737 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.06.2021 12:42:13 | |
10 899 739 BUSD | $ 10 899 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 12:42:13 | |
28 588 210 BUSD | $ 28 588 210 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.06.2021 12:42:13 | |
27 289 760 BUSD | $ 27 289 760 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.06.2021 12:42:13 | |
6 966 ETH | $ 15 558 248 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.06.2021 12:41:17 | |
51 888 936 BUSD | $ 51 888 936 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.06.2021 12:39:06 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: c0643970c272794f18d00451f7e1b4f213fecc39 | |||
| 19.06.2021 12:34:26 | |
190 BTC | $ 6 780 293 | (unknown) | (unknown) |
| Type: transfer | From: 39kUdnfNcGcAENBrFVUH7DxJzTEc7HNbpD | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 19.06.2021 12:34:26 | |
218 BTC | $ 7 786 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.06.2021 12:34:26 | |
412 BTC | $ 14 717 708 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 19.06.2021 12:34:26 | |
263 BTC | $ 9 382 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 19.06.2021 12:23:50 | |
219 BTC | $ 7 798 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.06.2021 12:23:50 | |
197 BTC | $ 7 020 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx093thfx3hhfq7vl6vshfpwwpltdf5nk0kah7q | To: bc1qqsfddnxgam6hq9vnm69lpe8d2kaksd5vgf2e54 | |||
| 19.06.2021 12:16:46 | |
2 656 ETH | $ 5 894 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | To: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | |||
| 19.06.2021 12:12:13 | |
2 783 ETH | $ 6 190 873 | (unknown) | (unknown) |
| Type: transfer | From: b50fee27cf4b01ecada9dce0d5baef62f3bdc072 | To: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | |||
| 19.06.2021 12:10:15 | |
219 BTC | $ 7 771 455 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.06.2021 12:10:15 | |
220 BTC | $ 7 802 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.06.2021 12:10:15 | |
197 BTC | $ 6 985 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgmg35cdckgzdyr7k2kxsxj55hxqgs4e7jacjy | To: bc1qx093thfx3hhfq7vl6vshfpwwpltdf5nk0kah7q | |||
| 19.06.2021 12:10:15 | |
413 BTC | $ 14 642 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 19.06.2021 12:10:15 | |
263 BTC | $ 9 330 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 19.06.2021 12:10:15 | |
200 BTC | $ 7 098 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39kUdnfNcGcAENBrFVUH7DxJzTEc7HNbpD | |||
| 19.06.2021 12:10:15 | |
780 BTC | $ 27 666 258 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qkepq7lem0qhrzsq59fdaxdr6t8x4favz4m3362 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 19.06.2021 12:02:24 | |
4 200 ETH | $ 9 354 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 11:56:10 | |
5 999 997 USDT | $ 5 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 11:50:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.06.2021 11:48:46 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.06.2021 11:47:09 | |
413 BTC | $ 14 747 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 19.06.2021 11:40:37 | |
220 BTC | $ 7 908 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.06.2021 11:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 19.06.2021 11:35:32 | |
220 BTC | $ 7 885 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||