Whale movements
Last update: 26.07.2026 00:23:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 11:35:32 |  |
197 BTC | $ 7 053 809 | (unknown) | (unknown) |
| Type: transfer | From: 3FRvryDfdezdt1GCGHQunrMjhJt7rePkqG | To: bc1qrgmg35cdckgzdyr7k2kxsxj55hxqgs4e7jacjy | |||
| 19.06.2021 11:35:32 | |
413 BTC | $ 14 787 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 19.06.2021 11:35:32 | |
263 BTC | $ 9 419 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 19.06.2021 11:34:31 |  |
7 676 830 USDT | $ 7 676 830 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.06.2021 11:21:47 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.06.2021 11:21:47 | |
4 200 ETH | $ 9 396 133 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 11:21:33 | |
220 BTC | $ 7 868 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.06.2021 11:11:37 | |
263 BTC | $ 9 482 401 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 19.06.2021 11:11:37 | |
220 BTC | $ 7 939 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.06.2021 11:11:37 | |
221 BTC | $ 7 962 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.06.2021 11:11:37 | |
421 BTC | $ 15 189 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 19.06.2021 11:11:37 | |
140 BTC | $ 5 047 646 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 19.06.2021 11:08:25 | |
4 250 ETH | $ 9 607 359 | cryptocom (token) | huobi (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 6091884ab4be4156c98e51bc0424270d6590d71a | |||
| 19.06.2021 11:03:16 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee7c37eff6a37d38d805a0cedc134147a9dd3cf | To: 645fe6c06374b2abdfd80053719d04bad333e2d6 | |||
| 19.06.2021 11:01:57 | |
4 200 ETH | $ 9 516 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 10:57:47 | |
4 000 ETH | $ 9 027 423 | (unknown) | binance (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 19.06.2021 10:54:21 | |
5 199 959 USDT | $ 5 199 959 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 19.06.2021 10:54:53 | |
221 BTC | $ 7 912 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.06.2021 10:54:53 | |
422 BTC | $ 15 092 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 19.06.2021 10:46:17 | |
423 BTC | $ 15 246 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 19.06.2021 10:39:30 | |
221 BTC | $ 7 964 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.06.2021 10:36:15 | |
7 809 229 USDC | $ 7 809 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 10:30:53 | |
7 397 558 BUSD | $ 7 397 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 10:30:53 | |
7 800 000 BUSD | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 10:30:09 | |
431 BTC | $ 15 347 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 19.06.2021 10:23:42 | |
204 BTC | $ 7 267 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnnsre3gk0wqshs9p8fuha0f8l0jkggxmffxhgqtefkz5nmehwgshjcdk3 | To: bc1qxdssgua5xef657f2d20wagqgxgceue3f3jcfm8x8c8lfxztt5pzqxr8cud | |||
| 19.06.2021 10:23:42 | |
203 BTC | $ 7 241 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhzlnvwlds4vz2zk7gc9sjdtgqxnuyawu9edj7g00d5a330tjm7stz7cd4 | To: bc1qnlrztm4l2uhesgq3ny6c72f3ktxg4w4ldqagsdgw4ku0xgfnm4xsxfmgya | |||
| 19.06.2021 10:23:42 | |
1 404 BTC | $ 50 048 664 | (unknown) | (unknown) |
| Type: transfer | From: 19BpgbJbeRTg4oPUc7FBYt1824UUyfhTQa | To: 1dSFvGYudzfCk5iRHYibvva23zWnoePAV | |||
| 19.06.2021 10:23:42 | |
197 BTC | $ 7 017 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzj4drlqgjaql3rrfca3djx8rtyapx6r55xvsun | To: 3FRvryDfdezdt1GCGHQunrMjhJt7rePkqG | |||
| 19.06.2021 10:23:42 | |
221 BTC | $ 7 894 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.06.2021 10:23:42 | |
225 BTC | $ 8 003 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.06.2021 10:08:05 | |
5 340 000 USDC | $ 5 340 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 10:06:48 | |
5 340 000 USDC | $ 5 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 10:06:36 | |
22 295 970 USDC | $ 22 295 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1ed5a8e1d2fa854e36b4e24b61c2b20439a5f6d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 10:05:07 | |
7 800 000 BUSD | $ 7 800 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 19.06.2021 10:04:14 | |
3 200 ETH | $ 7 172 093 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:03:13 | |
7 397 558 BUSD | $ 7 397 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 10:03:13 | |
3 200 ETH | $ 7 178 631 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:03:13 | |
3 200 ETH | $ 7 178 631 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:02:55 | |
3 200 ETH | $ 7 204 991 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:02:37 | |
3 200 ETH | $ 7 204 991 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:02:37 | |
3 200 ETH | $ 7 204 991 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:02:37 | |
3 200 ETH | $ 7 204 991 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 19.06.2021 10:02:16 | |
2 237 ETH | $ 5 046 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 10:02:13 | |
141 BTC | $ 5 061 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg9cfsgm5nrk0456w8l7hcr2yj3zutwesyk4qe442p55a2cmkdhqkcpldw | To: bc1q2lk8ymnvqfmvuvwd4pkr53cpl3pmg0jcmc5jjdjta5dhcdw3lzws40mmna | |||
| 19.06.2021 10:02:13 | |
780 BTC | $ 27 892 704 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qkepq7lem0qhrzsq59fdaxdr6t8x4favz4m3362 | |||
| 19.06.2021 10:02:13 | |
225 BTC | $ 8 034 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.06.2021 10:02:13 | |
225 BTC | $ 8 056 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.06.2021 10:02:13 | |
197 BTC | $ 7 049 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42yk3x2uw0yclkxux506mhytzht7ysujddlah7 | To: bc1qzj4drlqgjaql3rrfca3djx8rtyapx6r55xvsun | |||
| 19.06.2021 10:02:13 | |
443 BTC | $ 15 853 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||