Whale movements
Last update: 25.07.2026 19:49:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 16:54:33 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 18.06.2021 16:54:11 | |
7 354 ETH | $ 16 543 349 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 18.06.2021 16:52:44 |  |
196 BTC | $ 7 193 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.06.2021 16:50:21 | |
33 669 860 BUSD | $ 33 669 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2021 16:50:21 | |
2 800 ETH | $ 6 282 849 | (unknown) | binance (exchange) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 18.06.2021 16:49:33 | |
497 BTC | $ 18 191 896 | (unknown) | (unknown) |
| Type: transfer | From: 33Z1eBT9RZsqVR3qzXfoHwpc5ZQRDgoFZN | To: bc1q4gjuav9l4nw95ey59d4c07gdz8zuxfqakdt0v9ddlyr27mzkrekq9pmgt2 | |||
| 18.06.2021 16:49:33 | |
2 203 BTC | $ 80 656 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr382l43fpsuer4utfr4vkcqsyytje5879h7wqnjv5j5zmadle2s37xsvc | To: bc1q6tct3jz4t3yjxhq4mjrfld62xrzmvwqa2cq03xr60gh2r8w4cexst4wedx | |||
| 18.06.2021 16:49:33 | |
172 BTC | $ 6 301 687 | (unknown) | (unknown) |
| Type: transfer | From: 3CRUQSvicV87hRbWV8GJURWF2L8ER4NVMy | To: 32ALPX46Roh582hFGjCE5xfa7G4GUAS7DG | |||
| 18.06.2021 16:45:26 | |
45 000 ETH | $ 101 564 490 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.06.2021 16:42:42 | |
9 877 662 BUSD | $ 9 877 662 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.06.2021 16:41:58 | |
5 015 908 USDT | $ 5 015 908 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 18.06.2021 16:37:36 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7448fd850cff71066bac40a497c88ba39202f62a | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 18.06.2021 16:34:49 | |
310 BTC | $ 11 454 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg38y6vqxvwkpkhhx2jg8tvnpqy9fp5fqgfda0xdhfqgexx65gnrswtef9y | To: bc1qetczcsuz0dda95hppcwszldc5k438dms7703j3vz8dw8df6f6fcqrlsqqr | |||
| 18.06.2021 16:34:49 | |
137 BTC | $ 5 071 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39CkRQXwPY5hbcwYLZJ67cpH7UUd6BA4Y9 | |||
| 18.06.2021 16:34:49 | |
364 BTC | $ 13 428 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MFN2o44fKYDTzZNC6epZVPSgdDvGp5Fds | |||
| 18.06.2021 16:34:49 | |
196 BTC | $ 7 234 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.06.2021 16:31:45 | |
3 038 ETH | $ 6 854 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 16:30:57 | |
11 943 802 BUSD | $ 11 943 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 16:25:11 | |
1 714 BTC | $ 62 685 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aw5wa7ecul7d4v9ldd290wza2f53w5k6npcf7s4ulaytnyufvcqh6gvms | To: bc1q9z7rkfssf3pq4vjc5ekju8gzsqujppdzuyl836amn8mcn8eydt7sjwxkxy | |||
| 18.06.2021 16:25:11 | |
1 601 BTC | $ 58 554 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70y5x6uy3g6dqhjatzhtzcpwsl00dqtk0qk5m907t3sl55lc5c7styz5dm | To: bc1q4093fakng4nt3juv7m0qa9m34plv7rffwl9xqmtkrsq786sn4kxshesje4 | |||
| 18.06.2021 16:25:11 | |
239 BTC | $ 8 732 658 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnnmp0vknjmqtja5y53nfnq2sp0styupezu5pnff9h2hyy0mfklqtrr9s0 | |||
| 18.06.2021 16:25:11 | |
1 825 BTC | $ 66 735 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jp0tzvgpzqczwplfdd57snlshm7kr5lmkp75e262pr7esy9kunsegam3v | To: bc1qssrwetk5qjhuqlsxlszplygrkunq6kknh3cfup6sqa9tg0uq4xmqxfucug | |||
| 18.06.2021 16:25:11 | |
2 000 BTC | $ 73 149 400 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 18.06.2021 16:25:11 | |
5 000 BTC | $ 182 873 500 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 18.06.2021 16:25:11 | |
707 BTC | $ 25 845 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gcs2fdMK2cBPFdsJ5a1HE8x87zVJZL3rP | |||
| 18.06.2021 16:25:11 | |
239 BTC | $ 8 741 353 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.06.2021 16:25:11 | |
197 BTC | $ 7 215 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.06.2021 16:22:50 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.06.2021 16:22:47 | |
60 000 ETH | $ 135 099 550 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.06.2021 16:22:30 | |
8 022 399 USDT | $ 8 022 399 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.06.2021 16:21:42 | |
8 022 399 USDT | $ 8 022 399 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.06.2021 16:17:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 18.06.2021 16:10:40 | |
2 008 BTC | $ 74 437 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q82ju9t5tz7nsqq7kffgjckkdf27stvzjamdugwng73u6hr07d0qs43ekjp | To: bc1qylj76rtge7rt3rm7w0ukju3esdrw9p7xx2awqeq4tucz40wdl2qqu8fdm7 | |||
| 18.06.2021 16:10:40 | |
7 000 BTC | $ 259 549 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 18.06.2021 16:10:40 | |
8 000 BTC | $ 296 628 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3Aq7EvgkMY8v3sgRwiyND1GQW9feVc7nXY | |||
| 18.06.2021 16:10:40 | |
198 BTC | $ 7 323 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 16:10:40 | |
171 BTC | $ 6 340 425 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qqkfkktv6z7yff2zfpx2k5ewc7n7zrufcjhcwau | |||
| 18.06.2021 16:06:50 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 16:03:57 | |
21 866 ETH | $ 49 811 348 | (unknown) | (unknown) |
| Type: transfer | From: 9370c31f4cb935995d1060f8a4ad7232392379b9 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 18.06.2021 16:02:57 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 16:01:49 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 18.06.2021 16:01:04 | |
200 BTC | $ 7 445 870 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Hjoiw3qKmLSEvbhbJk2At3uW5pNSHKKy8 | |||
| 18.06.2021 16:01:04 | |
1 800 BTC | $ 67 012 824 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 18.06.2021 16:01:04 | |
5 000 BTC | $ 186 146 740 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.06.2021 16:01:04 | |
10 000 BTC | $ 372 293 470 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 18.06.2021 16:01:04 | |
198 BTC | $ 7 358 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 16:01:04 | |
198 BTC | $ 7 358 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.06.2021 16:01:04 | |
198 BTC | $ 7 363 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.06.2021 16:00:17 | |
45 000 ETH | $ 102 053 200 | (unknown) | (unknown) |
| Type: transfer | From: 60ee5f10e27b5b81dc1599fd7d63d76821adac47 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.06.2021 15:40:26 | |
500 000 LINK | $ 11 027 435 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||