Whale movements
Last update: 25.07.2026 22:38:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 23:18:28 |  |
5 225 ETH | $ 11 504 232 | (unknown) | celsius network (other) |
| Type: transfer | From: 7cab8b491c03479371fcf8cbe5740a5c71ebf3f6 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 18.06.2021 23:17:06 | |
14 459 423 USDC | $ 14 459 423 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c6d03a20613867fefe4df04bd103fa544e3f1df | |||
| 18.06.2021 23:16:01 | |
4 292 ETH | $ 9 458 499 | (unknown) | (unknown) |
| Type: transfer | From: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | To: 7cab8b491c03479371fcf8cbe5740a5c71ebf3f6 | |||
| 18.06.2021 23:12:01 | |
8 520 415 USDT | $ 8 520 415 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 18.06.2021 23:12:01 | |
2 978 ETH | $ 6 542 717 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 23:07:51 | |
16 326 ETH | $ 36 002 704 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.06.2021 23:07:24 | |
8 520 415 USDT | $ 8 520 415 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 23:01:50 | |
4 102 ETH | $ 8 963 806 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 22:59:59 | |
8 658 807 BUSD | $ 8 658 807 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.06.2021 22:59:59 | |
17 515 112 BUSD | $ 17 515 112 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.06.2021 22:59:02 | |
26 173 920 BUSD | $ 26 173 920 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.06.2021 22:58:38 |  |
1 443 BTC | $ 51 437 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kr3cj3pt3vuneng6chnym2a7k9mdntrlf8puw5gtccul3vma5eqsxsjr7 | To: bc1qdm5vnw64zux0v5zwx7gw9x9sp3vxuxw8nsga325mcpwc6j4g4r0s0rtgj4 | |||
| 18.06.2021 22:58:38 | |
168 BTC | $ 6 006 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.06.2021 22:58:38 | |
211 BTC | $ 7 505 924 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 1FByi2QFYi4YZ3VFi94q6nAqrtEEfBiZ4 | |||
| 18.06.2021 22:58:38 | |
187 BTC | $ 6 669 431 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.06.2021 22:58:12 | |
16 326 ETH | $ 35 595 876 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.06.2021 22:56:07 | |
6 596 455 PAX | $ 6 546 620 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.06.2021 22:46:42 | |
205 BTC | $ 7 231 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vzxpszat2k6dj0y95y9nntda466lxjkz9rdufhm2k7gvus3739s994dl5 | To: bc1qqcdqvw9py4zl0xelkd4kk24x56f5adpnvxp5w7qtzr8kz4ezutyq8lr3g3 | |||
| 18.06.2021 22:46:42 | |
219 BTC | $ 7 718 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vzxpszat2k6dj0y95y9nntda466lxjkz9rdufhm2k7gvus3739s994dl5 | To: 1FByi2QFYi4YZ3VFi94q6nAqrtEEfBiZ4 | |||
| 18.06.2021 22:46:42 | |
257 BTC | $ 9 066 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdlxkpsmlvms6wpz4a2ru0en7e6yfljlyvltm4psj0xt3kk5e98sef8umd | To: bc1q8aa6xkt4jsvdn0tc9wmfdyetfkr85303y0evfq7umqhpn0he2g7slwyxnc | |||
| 18.06.2021 22:46:42 | |
230 BTC | $ 8 118 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FByi2QFYi4YZ3VFi94q6nAqrtEEfBiZ4 | |||
| 18.06.2021 22:46:42 | |
199 BTC | $ 7 018 709 | (unknown) | (unknown) |
| Type: transfer | From: 3HDyfRJmnyDmssLArMN3ks12p5Z978c8KG | To: 3Naexm7N2sxr8YYjJcWWZF1b3ZXpxwnTnb | |||
| 18.06.2021 22:46:42 | |
199 BTC | $ 7 021 358 | (unknown) | (unknown) |
| Type: transfer | From: 3GpRnC3AMDsQv7oQCgK6tvGxhA2Lp9muKa | To: 3HDyfRJmnyDmssLArMN3ks12p5Z978c8KG | |||
| 18.06.2021 22:46:42 | |
170 BTC | $ 6 006 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.06.2021 22:46:42 | |
171 BTC | $ 6 010 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.06.2021 22:46:42 | |
2 000 BTC | $ 70 464 264 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu | |||
| 18.06.2021 22:43:42 | |
3 926 ETH | $ 8 599 327 | (unknown) | (unknown) |
| Type: transfer | From: 7334b486828fcbe6e475ac84fff767bf0f706452 | To: bae75772330274cdc38b0ab605b5e40692cc19ba | |||
| 18.06.2021 22:40:18 | |
14 164 ETH | $ 30 893 118 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 18.06.2021 22:36:36 | |
245 243 FTT | $ 7 199 487 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 18.06.2021 22:39:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 18.06.2021 22:38:39 | |
6 620 661 USDT | $ 6 620 661 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TXSiFoQvGFto2B26vDYRm5B7xmD676ovec | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 18.06.2021 22:36:57 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.06.2021 22:36:00 | |
6 620 661 USDT | $ 6 620 661 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TXSiFoQvGFto2B26vDYRm5B7xmD676ovec | |||
| 18.06.2021 22:28:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 22:27:26 | |
10 194 943 USDC | $ 10 194 943 | (unknown) | (unknown) |
| Type: transfer | From: 3e897aa16f1168fa83e4ffb8d4901c3a9cad31fb | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.06.2021 22:23:33 | |
3 438 ETH | $ 7 537 852 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.06.2021 22:19:42 |  |
7 000 000 XRP | $ 5 501 952 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.06.2021 22:18:35 | |
214 BTC | $ 7 599 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs94mmnsap5eygfqwuxt74ysexz9lcg0dz37uwxcuv838xg79dz6q5yc7rw | To: bc1q9mfwfkc38xmvfqdtknnpstq42j4ax4sqvz8j0xuawtxaw4ec5g3qzpvmhv | |||
| 18.06.2021 22:11:12 | |
202 BTC | $ 7 202 162 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtp7e83d30kcvfu6rylajqvz5c4yy6y8xdjngmmlewc73hydewstsgplgx5 | |||
| 18.06.2021 22:08:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2b67a3c0b90f6ae4394210692f69968d02970126 | To: cf33f442e20243237a86e3ada7127982ca323e63 | |||
| 18.06.2021 22:06:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 22:05:46 | |
177 BTC | $ 6 304 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Aq47vEE1i97Ed84FZenWMZeZC1ADaXU62 | To: 3MAgp3sXXUsf6FpTcTkexHWnwSEs45JVBG | |||
| 18.06.2021 22:05:46 | |
171 BTC | $ 6 085 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.06.2021 22:03:57 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 81e6098942d60a5f90531bd84183d6e270527f63 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 18.06.2021 22:03:09 | |
2 600 ETH | $ 5 654 625 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ccbcf2caf19a3dbd2472080a3111181614551511 | |||
| 18.06.2021 22:02:41 | |
8 550 000 USDT | $ 8 550 000 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: 81e6098942d60a5f90531bd84183d6e270527f63 | |||
| 18.06.2021 21:56:28 | |
159 BTC | $ 5 644 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A7Zg3Kc322xDLzp3RspuJi8JD16HtMCUS | |||
| 18.06.2021 21:55:33 | |
5 870 338 USDT | $ 5 870 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2021 21:54:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1573be85b1a87844e903e5c8ad92eb49554d834d | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 18.06.2021 21:53:41 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||