Whale movements
Last update: 26.07.2026 00:28:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.06.2021 09:59:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 19.06.2021 09:57:03 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 19.06.2021 09:54:54 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TK37ARDGLUjvtoyBZx3hKQcg437ni1WPD6 | |||
| 19.06.2021 09:50:01 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5510792fd38bc85561ebbfc056ae0b0bdc1eb751 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.06.2021 09:47:44 |  |
142 BTC | $ 5 046 393 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qry8c249cdkzd5jg29rc79r0qd7u8z97mh0pc5xhzf9jfgp54jf2qfqjfyd | |||
| 19.06.2021 09:47:44 | |
225 BTC | $ 8 030 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.06.2021 09:47:44 | |
226 BTC | $ 8 045 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.06.2021 09:47:44 | |
197 BTC | $ 7 027 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcmgagh92ukrvevwhlerg8a3lt4cgzzhy0r9av | To: bc1q42yk3x2uw0yclkxux506mhytzht7ysujddlah7 | |||
| 19.06.2021 09:46:13 | |
22 295 870 USDC | $ 22 295 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 96d895ab6832ab93f844dee46af420a3f3cf26de | To: d1ed5a8e1d2fa854e36b4e24b61c2b20439a5f6d | |||
| 19.06.2021 09:33:36 | |
10 609 229 USDC | $ 10 609 229 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 19.06.2021 09:20:17 | |
444 BTC | $ 15 791 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | |||
| 19.06.2021 09:20:17 | |
226 BTC | $ 8 025 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 19.06.2021 09:20:17 | |
226 BTC | $ 8 026 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 19.06.2021 09:20:17 | |
197 BTC | $ 7 009 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzstuly0794vr55sdpfsjsj23safces0fhf2grv | To: bc1qvcmgagh92ukrvevwhlerg8a3lt4cgzzhy0r9av | |||
| 19.06.2021 09:02:10 |  |
8 221 609 XRP | $ 6 571 759 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 19.06.2021 08:55:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 19.06.2021 08:54:40 | |
204 BTC | $ 7 330 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0gef25x6zs2725g3g9j03s3qtua8khz9cdxe7usnekxk67ej2tswa3nn0 | To: bc1quhzlnvwlds4vz2zk7gc9sjdtgqxnuyawu9edj7g00d5a330tjm7stz7cd4 | |||
| 19.06.2021 08:52:35 | |
5 222 333 BUSD | $ 5 222 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.06.2021 08:52:09 | |
5 222 333 BUSD | $ 5 222 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 19.06.2021 08:51:42 | |
226 BTC | $ 8 096 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.06.2021 08:48:44 | |
144 BTC | $ 5 154 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh3pk3r98uq0ll04zlydrklnnk2p3kt6ch5v9x54gqkys97pqlssjvwahg | To: bc1qgg9cfsgm5nrk0456w8l7hcr2yj3zutwesyk4qe442p55a2cmkdhqkcpldw | |||
| 19.06.2021 08:48:44 | |
226 BTC | $ 8 078 554 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 19.06.2021 08:48:44 | |
166 BTC | $ 5 946 948 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 19.06.2021 08:48:44 | |
226 BTC | $ 8 107 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 19.06.2021 08:48:44 | |
226 BTC | $ 8 111 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 19.06.2021 08:48:44 | |
227 BTC | $ 8 116 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.06.2021 08:48:44 | |
197 BTC | $ 7 061 124 | (unknown) | (unknown) |
| Type: transfer | From: 3Km5n1DafRJzeHPNuq7aFgdDdCBUa78fs3 | To: bc1qzstuly0794vr55sdpfsjsj23safces0fhf2grv | |||
| 19.06.2021 08:48:44 | |
197 BTC | $ 7 061 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkrkz7fewse90nz7ludjexyuvxha9ul3lq2k0x | To: 3Km5n1DafRJzeHPNuq7aFgdDdCBUa78fs3 | |||
| 19.06.2021 08:47:47 | |
5 999 ETH | $ 13 412 693 | (unknown) | (unknown) |
| Type: transfer | From: e1e0e00502d6a1aa71fe8837f397a8d6be53321c | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 19.06.2021 08:33:11 | |
5 440 686 USDT | $ 5 440 686 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.06.2021 08:33:08 | |
8 202 000 USDT | $ 8 202 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.06.2021 08:33:08 | |
5 813 211 USDT | $ 5 813 211 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.06.2021 08:32:07 | |
2 403 ETH | $ 5 399 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 08:30:56 | |
19 800 796 BUSD | $ 19 800 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.06.2021 08:30:39 | |
2 500 ETH | $ 5 605 832 | (unknown) | (unknown) |
| Type: transfer | From: 88ee4389fc47819bfd6d3fa92412c13112689a3c | To: 33634a235e10683556687f5333a7ba58336a65f9 | |||
| 19.06.2021 08:30:21 | |
6 530 678 USDT | $ 6 530 678 | (unknown) | (unknown) |
| Type: transfer | From: 7b3d4c4919a2647744f91ddff9c03d3dbc1ba59c | To: d15b44dae0cc24be05a87b18e47710f133ff6d30 | |||
| 19.06.2021 08:26:02 | |
19 800 796 BUSD | $ 19 800 796 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 19.06.2021 08:20:14 | |
4 204 ETH | $ 9 462 462 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.06.2021 08:15:53 | |
3 000 ETH | $ 6 735 780 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.06.2021 08:13:42 | |
199 990 000 AMP | $ 15 820 784 | (unknown) | (unknown) |
| Type: transfer | From: 84c999167107e3250135381030a9a6e108f0eb40 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 19.06.2021 08:12:37 | |
239 BTC | $ 8 505 214 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 19.06.2021 08:12:37 | |
228 BTC | $ 8 113 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.06.2021 08:12:37 | |
197 BTC | $ 7 021 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh57uc3nvhp0mamuuepxu7zt8dm5tpu2n0tt83 | To: bc1qqkrkz7fewse90nz7ludjexyuvxha9ul3lq2k0x | |||
| 19.06.2021 08:10:24 | |
199 990 000 AMP | $ 15 922 229 | (unknown) | (unknown) |
| Type: transfer | From: 51bbf10c6ec21b8329d975cb6347328b0a013f73 | To: 84c999167107e3250135381030a9a6e108f0eb40 | |||
| 19.06.2021 08:02:59 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 17e49502febdf7b3bd3a9842a325036d729b7654 | |||
| 19.06.2021 08:02:29 | |
6 565 767 USDT | $ 6 565 767 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.06.2021 08:02:29 | |
7 848 241 USDT | $ 7 848 241 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 19.06.2021 07:58:31 | |
7 863 997 USDT | $ 7 863 997 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 19.06.2021 07:57:02 | |
206 BTC | $ 7 308 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf04e9n0qs7xdngqp89revpenvfa6g973l5vgnk0sr2spscmdazqeffxva | To: bc1qxnnsre3gk0wqshs9p8fuha0f8l0jkggxmffxhgqtefkz5nmehwgshjcdk3 | |||
| 19.06.2021 07:57:02 | |
228 BTC | $ 8 067 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||