Whale movements
Last update: 25.07.2026 21:56:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 21:53:41 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0932883b96b82d44110824f3bce5502fe053dd37 | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 18.06.2021 21:54:57 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2021 21:49:26 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2021 21:53:00 |  |
452 BTC | $ 16 077 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx70lgw5ud88lm7fq3nm8xm2smje77gy7xunq04mw0ytqhfg9460qtn5mwy | To: bc1q2vzxpszat2k6dj0y95y9nntda466lxjkz9rdufhm2k7gvus3739s994dl5 | |||
| 18.06.2021 21:53:00 | |
199 BTC | $ 7 091 230 | (unknown) | (unknown) |
| Type: transfer | From: 39CVPhz5Xmcno1hFUzC56nH89TxMxxzReT | To: 3GpRnC3AMDsQv7oQCgK6tvGxhA2Lp9muKa | |||
| 18.06.2021 21:53:00 | |
172 BTC | $ 6 110 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.06.2021 21:53:00 | |
172 BTC | $ 6 111 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.06.2021 21:49:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 18.06.2021 21:52:12 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 18.06.2021 21:47:01 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.06.2021 21:46:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.06.2021 21:38:49 | |
264 BTC | $ 9 375 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4awqf9fqzvh2dryn7qq883p9z8rcl4lmg3nq7ysuakxarx5zzhqz6unw6 | To: bc1qtdlxkpsmlvms6wpz4a2ru0en7e6yfljlyvltm4psj0xt3kk5e98sef8umd | |||
| 18.06.2021 21:34:41 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 18.06.2021 21:31:11 | |
8 837 694 BUSD | $ 8 837 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 21:30:59 | |
220 BTC | $ 7 833 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs94mmnsap5eygfqwuxt74ysexz9lcg0dz37uwxcuv838xg79dz6q5yc7rw | |||
| 18.06.2021 21:30:59 | |
199 BTC | $ 7 080 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxr3dmm7a95hg9hhfpfjh8ftgdsqwgka9pw6atsmquy2k0sx2kafqqlgnaj | To: bc1qjqa4jeszug7mcm00sl93zgv4kaz37qqa0esgf745p63luhf7p6ys9dpks2 | |||
| 18.06.2021 21:30:59 | |
704 BTC | $ 25 095 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq0mppqtyr4mxu4w38fhz69lzyjle6zqkx43lw | To: bc1q3xl8rgaz0yc2wl7wcgehgt97qsacdfa8t5723j | |||
| 18.06.2021 21:30:59 | |
500 BTC | $ 17 824 656 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 18.06.2021 21:30:59 | |
160 BTC | $ 5 703 890 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.06.2021 21:30:59 | |
200 BTC | $ 7 130 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 18.06.2021 21:30:59 | |
199 BTC | $ 7 106 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j6uh5waahnvzup9ldqkz7mfra2cyvd0l2euh7 | To: 39CVPhz5Xmcno1hFUzC56nH89TxMxxzReT | |||
| 18.06.2021 21:30:59 | |
199 BTC | $ 7 108 005 | (unknown) | (unknown) |
| Type: transfer | From: 3MdKwFopnp1FRbUQnVqr3S31Zmk96weNHN | To: bc1q5j6uh5waahnvzup9ldqkz7mfra2cyvd0l2euh7 | |||
| 18.06.2021 21:30:59 | |
174 BTC | $ 6 194 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.06.2021 21:30:59 | |
174 BTC | $ 6 194 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.06.2021 21:30:55 | |
33 000 ETH | $ 71 840 060 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 18.06.2021 21:26:40 | |
8 837 694 BUSD | $ 8 837 694 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.06.2021 21:26:34 | |
2 500 ETH | $ 5 435 158 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 736249c396cc3e76a639d5b82ed55cc4ec02d992 | |||
| 18.06.2021 21:17:06 | |
11 600 ETH | $ 25 102 968 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.06.2021 21:12:53 | |
14 236 625 USDC | $ 14 236 625 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a700ec702289f657ac0b7a57234767659ddcac97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 21:12:05 | |
14 236 625 USDC | $ 14 236 625 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c6d03a20613867fefe4df04bd103fa544e3f1df | To: a700ec702289f657ac0b7a57234767659ddcac97 | |||
| 18.06.2021 21:09:36 | |
530 BTC | $ 18 780 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ht1US9pTmq7iUmnQGTG32nSSXRqSLSe19 | |||
| 18.06.2021 21:07:32 | |
176 BTC | $ 6 235 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.06.2021 21:07:32 | |
200 BTC | $ 7 092 123 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 18.06.2021 21:06:11 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 21:06:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.06.2021 21:02:24 | |
7 000 ETH | $ 15 112 192 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 736249c396cc3e76a639d5b82ed55cc4ec02d992 | |||
| 18.06.2021 21:00:42 | |
5 482 ETH | $ 11 861 708 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 20:59:50 | |
233 BTC | $ 8 216 235 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7eeygqfedner00jrr8lwur8npev3wpn9q7x5up8x5s4he5fsq6asc9ux20 | |||
| 18.06.2021 20:59:50 | |
294 BTC | $ 10 380 837 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkpp7alsrua66h58aftafl3v8zr8wej5745r6fw72krc52qep57zqftsy56 | To: bc1qq4awqf9fqzvh2dryn7qq883p9z8rcl4lmg3nq7ysuakxarx5zzhqz6unw6 | |||
| 18.06.2021 20:59:50 | |
905 BTC | $ 31 960 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyldt4e0kv93rk5pw0uwzjs5n9cyz6tyhtrw8cc | |||
| 18.06.2021 20:59:50 | |
199 BTC | $ 7 038 844 | (unknown) | (unknown) |
| Type: transfer | From: 3NS1dgdVdfLgLPzsCXKTLRfL6C9xmHNmxf | To: 3MdKwFopnp1FRbUQnVqr3S31Zmk96weNHN | |||
| 18.06.2021 20:59:50 | |
176 BTC | $ 6 207 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.06.2021 20:58:49 | |
7 025 474 USDC | $ 7 025 474 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c6d03a20613867fefe4df04bd103fa544e3f1df | |||
| 18.06.2021 20:58:33 | |
5 482 ETH | $ 11 882 578 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 20:53:06 | |
7 025 048 USDC | $ 7 025 048 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59faa16876a0a71fb44054e62a067304071dcea0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 20:51:43 | |
7 025 048 USDC | $ 7 025 048 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: 59faa16876a0a71fb44054e62a067304071dcea0 | |||
| 18.06.2021 20:50:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2021 20:47:40 | |
7 001 ETH | $ 15 214 490 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 18.06.2021 20:47:03 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 18.06.2021 20:43:16 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||