Whale movements
Last update: 25.07.2026 21:34:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 20:42:23 |  |
5 479 ETH | $ 11 838 140 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 20:41:19 | |
5 030 ETH | $ 10 913 241 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 18.06.2021 20:41:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2021 20:40:09 | |
22 295 970 USDC | $ 22 295 970 | (unknown) | (unknown) |
| Type: transfer | From: 918eeb49b7e7278ae5876f08fd84a026f07fefab | To: 96d895ab6832ab93f844dee46af420a3f3cf26de | |||
| 18.06.2021 20:39:41 | |
5 479 ETH | $ 11 877 436 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 18.06.2021 20:39:00 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 18.06.2021 20:37:07 |  |
2 002 BTC | $ 71 886 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylj76rtge7rt3rm7w0ukju3esdrw9p7xx2awqeq4tucz40wdl2qqu8fdm7 | To: bc1q8uhtgzew9uszs7858dnugphl8mynhs6vg0z3cv6dku7gdhkzarzs7h8zaj | |||
| 18.06.2021 20:37:07 | |
2 197 BTC | $ 78 855 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6tct3jz4t3yjxhq4mjrfld62xrzmvwqa2cq03xr60gh2r8w4cexst4wedx | To: bc1q9fmw7fzwd6tdwcpclx804aph2ch9a460w5aqyk4h8wv2rj6u9djqm7z3gc | |||
| 18.06.2021 20:36:17 | |
96 000 000 USDC | $ 96 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.06.2021 20:36:06 | |
8 000 000 USDC | $ 8 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.06.2021 20:35:40 | |
2 600 BTC | $ 92 772 750 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 18.06.2021 20:35:40 | |
202 BTC | $ 7 221 880 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxr3dmm7a95hg9hhfpfjh8ftgdsqwgka9pw6atsmquy2k0sx2kafqqlgnaj | |||
| 18.06.2021 20:35:40 | |
200 BTC | $ 7 136 364 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3P6uTeCdrYoeUibyjhdcGr9TgVF7yY3RLw | |||
| 18.06.2021 20:32:43 | |
200 WBTC | $ 7 198 775 | (unknown) | (unknown) |
| Type: transfer | From: 0fc4b69958cb2fa320a96d54168b89953a953fbf | To: 8bf698344d912b99ed0f5371b15c9876a875922c | |||
| 18.06.2021 20:32:19 | |
3 210 ETH | $ 6 976 407 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.06.2021 20:31:15 | |
2 364 BTC | $ 85 316 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sljmlqmu7l0my8n4epxqwg5sq2l4dmzd8qucdxgr92pzq8efgesng7ge4 | To: bc1qdp58skmxv082445v6xph7ap8vkv42e7nym5v3dqc8n9kxv0wx00swfh395 | |||
| 18.06.2021 20:31:15 | |
200 BTC | $ 7 200 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhn7l264ufrp2dd5ygw4sfjp3d3t9tkgp93xt2 | To: 3NS1dgdVdfLgLPzsCXKTLRfL6C9xmHNmxf | |||
| 18.06.2021 20:31:15 | |
200 BTC | $ 7 201 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh22f69s37c7dgslvncnexzfh8gehv8u80xzl5a | To: bc1qjhn7l264ufrp2dd5ygw4sfjp3d3t9tkgp93xt2 | |||
| 18.06.2021 20:31:15 | |
177 BTC | $ 6 374 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 20:31:15 | |
265 BTC | $ 9 563 740 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qulpap7yn43yw7wln6aa2xq4lnax0q73fu78t8x | |||
| 18.06.2021 20:31:15 | |
185 BTC | $ 6 684 607 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1q67vqm6k3vqleshlyk0pkjy4nnmjxkzz6n34vex | |||
| 18.06.2021 20:25:59 | |
200 WBTC | $ 7 204 109 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0fc4b69958cb2fa320a96d54168b89953a953fbf | |||
| 18.06.2021 20:22:22 | |
4 065 ETH | $ 8 963 709 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 18.06.2021 20:22:12 | |
95 999 980 USDC | $ 95 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.06.2021 20:18:11 | |
8 610 ETH | $ 18 998 888 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: af306bad224f70d6e1971ba17d97c144cab119e4 | |||
| 18.06.2021 20:17:35 | |
81 911 704 USDC | $ 81 911 704 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.06.2021 20:15:27 | |
3 000 ETH | $ 6 635 982 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ccbcf2caf19a3dbd2472080a3111181614551511 | |||
| 18.06.2021 20:14:02 | |
104 987 800 AMP | $ 8 718 913 | (unknown) | (unknown) |
| Type: transfer | From: 56fd900f17e865789c0c06fe9d73e1c2aac34f06 | To: 2b343537726ce497e8747212036ebc524d0d8a9d | |||
| 18.06.2021 20:17:27 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 18.06.2021 20:09:07 | |
150 BTC | $ 5 425 254 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3MKkJ5Nr7PL1L6GLYwsh348cGjJ3WV5MQy | |||
| 18.06.2021 20:09:07 | |
300 BTC | $ 10 850 510 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qz9rmgfx73yptnrn992nsvf2dvtle66776yxasr | |||
| 18.06.2021 20:09:07 | |
2 650 BTC | $ 95 846 180 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 18.06.2021 20:09:07 | |
440 BTC | $ 15 914 082 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 18.06.2021 20:09:07 | |
200 BTC | $ 7 220 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kxzpajgxxdjwsc4hdm430thucnx3lenn00xl0 | To: bc1qh22f69s37c7dgslvncnexzfh8gehv8u80xzl5a | |||
| 18.06.2021 20:09:07 | |
200 BTC | $ 7 224 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrt32gsdpg0z087q4uukl7g86wzlj8zft5eqcm | To: bc1q8kxzpajgxxdjwsc4hdm430thucnx3lenn00xl0 | |||
| 18.06.2021 20:09:07 | |
179 BTC | $ 6 461 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.06.2021 20:09:07 | |
181 BTC | $ 6 533 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.06.2021 20:07:48 | |
2 800 ETH | $ 6 198 874 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.06.2021 20:02:37 | |
3 000 ETH | $ 6 650 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 19:58:11 | |
4 000 ETH | $ 8 779 134 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 18.06.2021 19:57:38 | |
25 000 ETH | $ 54 869 588 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 18.06.2021 19:57:32 | |
5 000 ETH | $ 11 042 581 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:55:14 | |
13 530 ETH | $ 29 822 822 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 18.06.2021 19:55:14 | |
5 000 ETH | $ 11 020 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:54:09 | |
104 987 800 AMP | $ 8 680 720 | (unknown) | (unknown) |
| Type: transfer | From: 62c672ab4d7d845ace82c347c450c823fdbcf559 | To: 56fd900f17e865789c0c06fe9d73e1c2aac34f06 | |||
| 18.06.2021 19:53:50 | |
13 500 ETH | $ 29 914 190 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 18.06.2021 19:52:31 | |
5 000 ETH | $ 11 110 504 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:50:31 | |
3 000 ETH | $ 6 653 198 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 18.06.2021 19:50:23 | |
5 000 ETH | $ 11 088 663 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:47:34 | |
5 000 ETH | $ 11 121 368 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||