Whale movements
Last update: 25.07.2026 20:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 19:20:15 |  |
22 295 962 USDC | $ 22 295 962 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: 59faa16876a0a71fb44054e62a067304071dcea0 | |||
| 18.06.2021 19:10:37 | |
5 588 204 MATIC | $ 7 679 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2021 19:08:10 | |
7 985 ETH | $ 17 773 026 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.06.2021 19:05:56 | |
3 000 ETH | $ 6 680 212 | (unknown) | (unknown) |
| Type: transfer | From: dbd6877b8e049f1044072edf6bdf6163cbada707 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.06.2021 19:02:27 |  |
6 204 204 USDT | $ 6 204 204 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.06.2021 18:45:37 | |
8 090 000 USDC | $ 8 090 000 | (unknown) | (unknown) |
| Type: transfer | From: 96acad159572787d8370ebd22e138eb237d5488a | To: 04943e5dc0c62f323ce82d9c7854e8df40521055 | |||
| 18.06.2021 18:43:11 |  |
482 BTC | $ 17 598 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkm2ur3kcwghmpy7y2p0uv788jx0lgkwhhgf9u | To: bc1q3h2sft260a5jtrq5ers6gnuj4r9hekj0gamkze | |||
| 18.06.2021 18:43:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 18.06.2021 18:42:57 | |
5 119 540 USDT | $ 5 119 540 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 18.06.2021 18:42:44 | |
1 005 BTC | $ 36 704 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukxp9kfzhlcejqekh9ur93nawv0w3dgkp80wy6 | |||
| 18.06.2021 18:42:44 | |
138 BTC | $ 5 032 845 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 18.06.2021 18:42:24 | |
2 400 ETH | $ 5 380 837 | (unknown) | (unknown) |
| Type: transfer | From: 49c197e091b9d100d6c2286cc7b39914906dc4f5 | To: fa9f7a1cbfbcb688729c522b4f0905ccf4d26d25 | |||
| 18.06.2021 18:38:38 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d89978e5f83698c5ff3632cf4a16a92a394437d3 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.06.2021 18:37:50 | |
7 049 773 USDT | $ 7 049 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 18:37:17 | |
1 583 BTC | $ 58 264 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrj8spg4kdgnme3fufahrq3t5nlkl7rcfxxhcc59kjwdagmduy6sdtqgwz | To: bc1q6rtl05tazndgtn2k5teyw8vhhl9lcy96rpe62dq86cxfpnwh5xeqvhcmlt | |||
| 18.06.2021 18:37:17 | |
162 BTC | $ 5 955 989 | (unknown) | (unknown) |
| Type: transfer | From: 378bcBTmeKZNmwjLETJfVLD1VEa2tYYWiF | To: 3NqXEiqxtkTUq1VkBnpcCB6uPviXZofqZQ | |||
| 18.06.2021 18:37:17 | |
408 BTC | $ 15 016 797 | (unknown) | (unknown) |
| Type: transfer | From: 3215ULpsHcMdcN3n86SU12p2cpZoWRkQ6g | To: 329cJG2EAVdWZvLoRpDHbeeggQhDPvSPRS | |||
| 18.06.2021 18:37:17 | |
148 BTC | $ 5 456 933 | (unknown) | (unknown) |
| Type: transfer | From: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | To: 1NMdZ3XUxzzmu6t1xFaZWKX7E312teGYUN | |||
| 18.06.2021 18:37:17 | |
250 BTC | $ 9 203 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.06.2021 18:37:17 | |
211 BTC | $ 7 768 179 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz8hGCKS6Pu1pDxhTdvNzT8YUSamjw1uX | |||
| 18.06.2021 18:37:17 | |
184 BTC | $ 6 784 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.06.2021 18:37:17 | |
180 BTC | $ 6 641 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwfm0my4vvvenzrjwd0lehnggvh0u2ndujuskl5g29n0yuekpzdxsfc0jja | |||
| 18.06.2021 18:36:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 18.06.2021 18:33:55 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d89978e5f83698c5ff3632cf4a16a92a394437d3 | |||
| 18.06.2021 18:30:19 | |
50 833 956 BUSD | $ 50 833 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2021 18:27:30 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.06.2021 18:21:04 | |
479 BTC | $ 17 435 874 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4g0wgackj5yzx4p27uhks3eauwvp3gd3z8jzjmsnqeg0u0d2y8q847x3p | |||
| 18.06.2021 18:21:04 | |
163 BTC | $ 5 924 594 | (unknown) | (unknown) |
| Type: transfer | From: 3K8Rw5uU3qXjwvgBm1WCFX6MKNZPdj3mP3 | To: 378bcBTmeKZNmwjLETJfVLD1VEa2tYYWiF | |||
| 18.06.2021 18:21:04 | |
300 BTC | $ 10 919 084 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.06.2021 18:21:04 | |
184 BTC | $ 6 707 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.06.2021 18:21:04 | |
289 BTC | $ 10 517 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtc9zpt78qxuezk7g7csltuecvn748mzm5knt79 | To: bc1qa6az0yn5t4kxj2gvctmssy8zpw4r4sdnzvqfqp | |||
| 18.06.2021 18:21:04 | |
200 BTC | $ 7 279 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh36cpmjlea93xpnn390sp2xrylcuyu6mu6tcy | To: 34sMgiyRY1yvUVAYXaMebK26znkJ33rSHo | |||
| 18.06.2021 18:21:04 | |
200 BTC | $ 7 279 364 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlh36cpmjlea93xpnn390sp2xrylcuyu6mu6tcy | |||
| 18.06.2021 18:21:04 | |
318 BTC | $ 11 563 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaahnpz2rq90ghauddpy7axvrt06mr9t8pxv6zqcu7lmmu8k2sdhs2q2de6 | |||
| 18.06.2021 18:16:19 |  |
92 500 000 XLM | $ 27 448 792 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 18.06.2021 18:14:59 | |
2 500 ETH | $ 5 554 331 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2021 18:14:26 | |
297 BTC | $ 10 823 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavh62rpydtgl9fwrv5qqzythkc8vuz7ckstls0upyy45c8tn23nskv86fj | To: bc1qr8xzjas533cvm3f6kfram35e5zzd2grhaxjlhh7nkvg0pyp6hgkskv4fqr | |||
| 18.06.2021 18:14:26 | |
390 BTC | $ 14 198 870 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 18.06.2021 18:14:26 | |
370 BTC | $ 13 470 723 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 18.06.2021 18:14:26 | |
380 BTC | $ 13 834 797 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 18.06.2021 18:14:26 | |
178 BTC | $ 6 480 510 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 18.06.2021 18:14:26 | |
3 274 BTC | $ 119 195 040 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.06.2021 18:14:26 | |
185 BTC | $ 6 717 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.06.2021 18:14:26 | |
181 BTC | $ 6 581 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qf89hqpe9nkjs4plar6xwqsufq698cfrl26hya23mm7tvcaxes7tqx0rucq | |||
| 18.06.2021 18:14:16 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 18.06.2021 18:13:48 | |
10 052 198 USDT | $ 10 052 198 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 18.06.2021 18:12:32 | |
2 500 ETH | $ 5 542 640 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 18.06.2021 18:11:26 | |
6 950 ETH | $ 15 464 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 18:02:38 | |
241 BTC | $ 8 781 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfq5ny9lc4ty44hpp2lsrkl9qd06d4e6wmnzlxwaxpdjkx9mr7jrscx2crc | To: bc1qv6r9wurusm7mhz75rj62wam7wk8w567ds8a5qet96u8y0ks9yflqnk9yrq | |||
| 18.06.2021 18:02:38 | |
500 BTC | $ 18 254 006 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||