Whale movements
Last update: 25.07.2026 20:05:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 18:02:38 |  |
185 BTC | $ 6 764 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 18:02:38 | |
185 BTC | $ 6 768 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.06.2021 18:02:38 | |
225 BTC | $ 8 209 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qednh9hy58yrlrjd67aw9gktuy2f9egk6n04cnmjzmmlln9dntyeqywd8u0 | |||
| 18.06.2021 18:02:17 |  |
500 000 LINK | $ 10 625 954 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 18.06.2021 17:49:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.06.2021 17:42:11 | |
1 692 BTC | $ 61 667 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z7rkfssf3pq4vjc5ekju8gzsqujppdzuyl836amn8mcn8eydt7sjwxkxy | To: bc1qn57sqjc96dnlgyr5qcaphrm3lljhyr6vgygj2wkuv2fa43rc9zsqhgyp07 | |||
| 18.06.2021 17:42:11 | |
216 BTC | $ 7 878 506 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 365fwYmF8VkMBR62cGvuNDrc9agy9MvrM9 | |||
| 18.06.2021 17:42:11 | |
187 BTC | $ 6 830 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.06.2021 17:42:11 | |
166 BTC | $ 6 041 280 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BryJNPFNeo3YN75hvXoYnRvpL6Pub8nnL | |||
| 18.06.2021 17:39:14 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.06.2021 17:38:35 | |
9 299 899 HUSD | $ 9 299 899 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 18.06.2021 17:37:17 | |
500 BTC | $ 18 311 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MaXnNkgVPMSUR6ozotKQzefFREt6nQhd9 | |||
| 18.06.2021 17:37:17 | |
500 BTC | $ 18 311 846 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 18.06.2021 17:37:17 | |
500 BTC | $ 18 311 846 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2jsr0epq0spr0cje2sh4qgu3grdujrurgyh5ev | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.06.2021 17:37:17 | |
1 000 BTC | $ 36 623 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2jsr0epq0spr0cje2sh4qgu3grdujrurgyh5ev | To: bc1qr5shg7uarqh06vxhsn2v33h7f63ct7ptdhznfh | |||
| 18.06.2021 17:37:17 | |
250 BTC | $ 9 155 923 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqyczezqxpuux94krh98jnms5chw7mdepqsd6s | |||
| 18.06.2021 17:37:17 | |
190 BTC | $ 6 952 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.06.2021 17:33:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.06.2021 17:33:33 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.06.2021 17:32:28 | |
9 299 899 HUSD | $ 9 299 899 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 18.06.2021 17:31:26 | |
9 934 ETH | $ 22 277 874 | (unknown) | (unknown) |
| Type: transfer | From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 18.06.2021 17:29:46 | |
484 BTC | $ 17 712 674 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfk29t7ldc9w2ng2ffxlg9cqcwafgg06vn0j6kc7g52autmvw058qzuegs0 | |||
| 18.06.2021 17:29:46 | |
1 593 BTC | $ 58 255 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4093fakng4nt3juv7m0qa9m34plv7rffwl9xqmtkrsq786sn4kxshesje4 | To: bc1qrrj8spg4kdgnme3fufahrq3t5nlkl7rcfxxhcc59kjwdagmduy6sdtqgwz | |||
| 18.06.2021 17:29:46 | |
190 BTC | $ 6 948 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 17:29:46 | |
464 BTC | $ 16 959 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 18.06.2021 17:27:17 | |
6 950 ETH | $ 15 557 864 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 18.06.2021 17:26:21 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.06.2021 17:26:21 | |
9 934 ETH | $ 22 237 672 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | |||
| 18.06.2021 17:26:02 | |
15 532 550 BUSD | $ 15 532 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 17:21:48 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.06.2021 17:21:27 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.06.2021 17:20:20 | |
344 479 LINK | $ 7 456 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2021 17:21:33 |  |
16 722 BNB | $ 5 650 989 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 18.06.2021 17:16:35 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 18.06.2021 17:15:53 | |
168 BTC | $ 6 192 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38qYsUyaygvvGbtXTULFxXkR9Ds1HfzLzp | |||
| 18.06.2021 17:13:15 | |
7 999 920 USDT | $ 7 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd0ff485ac2deee028a2bcff1bb41b8be9342031 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 17:12:14 | |
252 BTC | $ 9 202 666 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfq5ny9lc4ty44hpp2lsrkl9qd06d4e6wmnzlxwaxpdjkx9mr7jrscx2crc | |||
| 18.06.2021 17:12:14 | |
306 BTC | $ 11 201 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetczcsuz0dda95hppcwszldc5k438dms7703j3vz8dw8df6f6fcqrlsqqr | To: bc1qavh62rpydtgl9fwrv5qqzythkc8vuz7ckstls0upyy45c8tn23nskv86fj | |||
| 18.06.2021 17:12:14 | |
200 BTC | $ 7 312 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 3BGqsFEx4KJkB4zsSdSruegyHusDTuiETG | |||
| 18.06.2021 17:12:14 | |
148 BTC | $ 5 419 902 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Knq789ryAg7HQSZfYd3k68v9FqAMUKhDz | |||
| 18.06.2021 17:12:14 | |
190 BTC | $ 6 946 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.06.2021 17:12:14 | |
194 BTC | $ 7 099 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 17:09:08 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 18.06.2021 17:05:03 | |
500 WBTC | $ 18 410 722 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 18.06.2021 17:04:23 |  |
8 626 813 XRP | $ 6 885 006 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 18.06.2021 17:01:49 | |
2 800 ETH | $ 6 270 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 17:01:40 | |
7 050 000 USDT | $ 7 050 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 18.06.2021 17:01:00 | |
11 989 325 BUSD | $ 11 989 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 16:57:41 | |
240 BTC | $ 8 777 842 | (unknown) | (unknown) |
| Type: transfer | From: 39wQytvikiQgmNBBrxF9zLh139UxT54U4F | To: bc1q63a8v9vqgqwvv6zhfpacq40g5p6hsgeqyne86a | |||
| 18.06.2021 16:57:41 | |
545 BTC | $ 19 932 980 | (unknown) | (unknown) |
| Type: transfer | From: 12gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me | To: 1MWbm6fXHJYLL4vNKGeHKUSAvzMhfv7Yin | |||