Whale movements
Last update: 25.07.2026 21:06:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 19:44:47 |  |
5 000 ETH | $ 11 097 718 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:43:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2796ffe9c098ee91e824e6fce36638638bab0749 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 18.06.2021 19:43:23 | |
7 177 689 USDC | $ 7 177 689 | (unknown) | (unknown) |
| Type: transfer | From: b3587325649523befbda1f18af0ffea85e62a3fd | To: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | |||
| 18.06.2021 19:42:31 | |
5 000 ETH | $ 11 059 815 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:41:25 | |
5 844 ETH | $ 12 873 939 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 18.06.2021 19:41:25 | |
5 000 ETH | $ 11 015 307 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:40:01 |  |
1 580 BTC | $ 57 452 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rtl05tazndgtn2k5teyw8vhhl9lcy96rpe62dq86cxfpnwh5xeqvhcmlt | To: bc1q6kr3cj3pt3vuneng6chnym2a7k9mdntrlf8puw5gtccul3vma5eqsxsjr7 | |||
| 18.06.2021 19:40:01 | |
200 BTC | $ 7 267 338 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qtrt32gsdpg0z087q4uukl7g86wzlj8zft5eqcm | |||
| 18.06.2021 19:40:01 | |
200 BTC | $ 7 270 286 | (unknown) | (unknown) |
| Type: transfer | From: 34sMgiyRY1yvUVAYXaMebK26znkJ33rSHo | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 18.06.2021 19:38:20 | |
5 000 ETH | $ 11 142 436 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:37:26 | |
5 000 ETH | $ 11 138 638 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:34:31 | |
5 000 ETH | $ 11 113 545 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:32:56 | |
5 000 ETH | $ 11 124 473 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:31:58 | |
145 327 150 USDC | $ 145 327 150 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.06.2021 19:31:23 | |
297 BTC | $ 10 908 919 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpp7alsrua66h58aftafl3v8zr8wej5745r6fw72krc52qep57zqftsy56 | |||
| 18.06.2021 19:31:23 | |
234 BTC | $ 8 598 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6r9wurusm7mhz75rj62wam7wk8w567ds8a5qet96u8y0ks9yflqnk9yrq | To: bc1qrr8pp99dg35zc4atv0pya9sgz4rjvyygt22h0ysw282ewyft47uq8k3yxs | |||
| 18.06.2021 19:31:23 | |
1 689 BTC | $ 61 950 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn57sqjc96dnlgyr5qcaphrm3lljhyr6vgygj2wkuv2fa43rc9zsqhgyp07 | To: bc1qw4ylede8zs58ml4fs5c3eaqx6c604p84fwux4e7k9fp403yzcycqa8sjzg | |||
| 18.06.2021 19:31:23 | |
1 815 BTC | $ 66 572 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssrwetk5qjhuqlsxlszplygrkunq6kknh3cfup6sqa9tg0uq4xmqxfucug | To: bc1qmdzgcqrqfwdhv29x5zfasuxja29mz7w2d8a8mpxf3w7v4h584jlqzj85cg | |||
| 18.06.2021 19:31:23 | |
461 BTC | $ 16 894 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4g0wgackj5yzx4p27uhks3eauwvp3gd3z8jzjmsnqeg0u0d2y8q847x3p | To: bc1qx70lgw5ud88lm7fq3nm8xm2smje77gy7xunq04mw0ytqhfg9460qtn5mwy | |||
| 18.06.2021 19:31:23 | |
158 BTC | $ 5 785 938 | (unknown) | (unknown) |
| Type: transfer | From: 3NqXEiqxtkTUq1VkBnpcCB6uPviXZofqZQ | To: 3K2TP6K6xu617TQKvEv3eBFDsqsk4u8RH6 | |||
| 18.06.2021 19:31:23 | |
200 BTC | $ 7 334 317 | (unknown) | (unknown) |
| Type: transfer | From: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 18.06.2021 19:31:23 | |
185 BTC | $ 6 783 029 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3KXQFPUm41HRzQY94EqchpxQdVRmHogG7q | |||
| 18.06.2021 19:31:23 | |
340 BTC | $ 12 458 822 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 39poMVzCZpShh7jxCS3PJrijjxGmtqHZed | |||
| 18.06.2021 19:31:23 | |
400 BTC | $ 14 668 630 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 18.06.2021 19:31:23 | |
401 BTC | $ 14 693 847 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3LunX8mL9cger9D73hb3vPjjmE9E2xXuZY | |||
| 18.06.2021 19:31:23 | |
404 BTC | $ 14 805 210 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3JBuE8xK1BBX14QgzdoeNtciyv8hVwejA8 | |||
| 18.06.2021 19:31:23 | |
688 BTC | $ 25 226 992 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 347oBEdDpJTvCQ6dvc7gBxpo7rhQsB8Zax | |||
| 18.06.2021 19:31:23 | |
841 BTC | $ 30 843 696 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3EBAsDiiHqwDuhVc2mMtSN3ywHAGxG9kw1 | |||
| 18.06.2021 19:31:23 | |
851 BTC | $ 31 217 096 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 375afPCeKj47g1AVsd7eWdrQJVGgf6TdZD | |||
| 18.06.2021 19:31:23 | |
888 BTC | $ 32 546 414 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3Hmjpa5DUUQZdpka6BtV713ZZe7Akx3zyd | |||
| 18.06.2021 19:31:23 | |
181 BTC | $ 6 624 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.06.2021 19:31:30 | |
5 000 ETH | $ 11 157 361 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:31:05 | |
22 295 970 USDC | $ 22 295 970 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 918eeb49b7e7278ae5876f08fd84a026f07fefab | |||
| 18.06.2021 19:29:27 | |
5 000 ETH | $ 11 155 197 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:27:30 | |
5 000 ETH | $ 11 107 016 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.06.2021 19:27:34 | |
400 BTC | $ 14 542 213 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 18.06.2021 19:27:34 | |
185 BTC | $ 6 710 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kz8hGCKS6Pu1pDxhTdvNzT8YUSamjw1uX | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.06.2021 19:27:34 | |
250 BTC | $ 9 088 883 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.06.2021 19:27:34 | |
250 BTC | $ 9 074 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | To: bc1qqxccjkhef6pw5wyxnswpqnqslqp528mprg5g7l | |||
| 18.06.2021 19:27:34 | |
200 BTC | $ 7 271 107 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 18.06.2021 19:27:34 | |
250 BTC | $ 9 088 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.06.2021 19:27:34 | |
300 BTC | $ 10 906 660 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 18.06.2021 19:27:34 | |
200 BTC | $ 7 271 107 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 18.06.2021 19:27:34 | |
181 BTC | $ 6 567 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.06.2021 19:27:34 | |
336 BTC | $ 12 228 500 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7qnpgc4ywgezsf0kfncahfaxt34fjfg3n8w0v3cg80r80ms5f7seavkxc | |||
| 18.06.2021 19:27:34 | |
174 BTC | $ 6 334 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6c4nqa9rr4v9sr30uvpecs7rtd53quhs87p788v5etnc0auy3xes365ykz | |||
| 18.06.2021 19:27:34 | |
217 BTC | $ 7 906 204 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxga6hjthlrqskhx0ulvk37n8qrx4pm72nmvqyhh6kw9pvhh0xttsxn3jxt | |||
| 18.06.2021 19:25:26 | |
5 000 ETH | $ 11 114 353 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.06.2021 19:22:45 | |
10 100 000 USDC | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 6adc88a83d1dfbe730d1e4c0fb101339139b19fb | To: d17e3f4c6f9bcbc16c2de9d899f859f31148be38 | |||
| 18.06.2021 19:22:06 | |
22 295 962 USDC | $ 22 295 962 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59faa16876a0a71fb44054e62a067304071dcea0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||