Whale movements
Last update: 25.07.2026 19:00:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 15:38:28 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 18.06.2021 15:31:48 |  |
500 BTC | $ 18 653 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcka2vep64mhph2u4kjvhr5hhzt8n20l82cx36 | To: 33Z1eBT9RZsqVR3qzXfoHwpc5ZQRDgoFZN | |||
| 18.06.2021 15:31:48 | |
323 BTC | $ 12 034 186 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg38y6vqxvwkpkhhx2jg8tvnpqy9fp5fqgfda0xdhfqgexx65gnrswtef9y | |||
| 18.06.2021 15:31:48 | |
198 BTC | $ 7 379 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.06.2021 15:31:48 | |
150 BTC | $ 5 604 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxk92ksj36mjl36wdwupdfvy5nte6ekl292akptx5k0zvkxv77wswakfql | |||
| 18.06.2021 15:30:24 | |
80 037 910 USDT | $ 80 037 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.06.2021 15:27:27 | |
248 BTC | $ 9 237 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhetvmnwenld49pgmyw8ug9xmfqdpfalwylfpd2su8dyrwmvt4asd3qkx6 | To: bc1qmd80zzl5e7fxt59cp7ukapk7ymtzxl3dvf785m7g549p44mc9u3q59mq0n | |||
| 18.06.2021 15:27:27 | |
198 BTC | $ 7 367 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.06.2021 15:27:27 | |
147 BTC | $ 5 465 915 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 18.06.2021 15:22:22 | |
6 158 092 BUSD | $ 6 158 092 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.06.2021 15:18:36 | |
3 000 ETH | $ 6 864 178 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 18.06.2021 15:18:14 | |
2 214 BTC | $ 82 160 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qku23zdjncdmw0eaydxume3xrumun0sxhcjew2mq50jqrzaut0gdscgt92g | To: bc1qjr382l43fpsuer4utfr4vkcqsyytje5879h7wqnjv5j5zmadle2s37xsvc | |||
| 18.06.2021 15:18:14 | |
1 868 BTC | $ 69 317 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05v5yhje8nywc7qle2ayup6gghkc0uqx5kz06lzz9jqrdn08786s443kht | To: bc1q7jp0tzvgpzqczwplfdd57snlshm7kr5lmkp75e262pr7esy9kunsegam3v | |||
| 18.06.2021 15:17:10 | |
173 BTC | $ 6 448 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 177EGn1uMTpdxMhgXVYFsDoCXSY23W7Qhr | |||
| 18.06.2021 15:17:10 | |
150 BTC | $ 5 597 598 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 18.06.2021 15:17:10 | |
199 BTC | $ 7 411 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.06.2021 15:17:10 | |
199 BTC | $ 7 416 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.06.2021 15:17:10 | |
958 BTC | $ 35 751 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q6gr770lq9aaew30tltjmcuggkc4mcrkxsgvt | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 18.06.2021 15:17:10 | |
400 BTC | $ 14 926 926 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 18.06.2021 15:15:10 | |
2 750 ETH | $ 6 245 977 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.06.2021 15:10:24 | |
23 758 388 USDC | $ 23 758 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2021 15:07:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.06.2021 15:07:26 | |
8 999 890 USDC | $ 8 999 890 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 18.06.2021 15:06:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 18.06.2021 15:05:57 |  |
6 150 111 USDT | $ 6 150 111 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.06.2021 15:05:57 | |
62 856 890 USDT | $ 62 856 890 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.06.2021 15:03:08 | |
5 029 990 USDT | $ 5 029 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 18.06.2021 15:02:57 | |
3 510 ETH | $ 8 002 067 | (unknown) | (unknown) |
| Type: transfer | From: bf50d465e47c4c6aefe651a18864229a6d453347 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.06.2021 15:02:18 | |
2 400 ETH | $ 5 484 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 15:02:18 | |
3 000 ETH | $ 6 855 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 15:01:10 | |
33 699 996 BUSD | $ 33 699 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 14:59:52 | |
15 532 550 BUSD | $ 15 532 550 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.06.2021 14:54:54 | |
2 400 ETH | $ 5 466 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 18.06.2021 14:52:08 | |
300 820 UNI | $ 6 383 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 14:52:22 | |
1 726 BTC | $ 64 441 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak69ncgx5mautqjkg6k7a960mxp5wd9vfm7408v75jf3q8uwyh9qpme3a8 | To: bc1q8aw5wa7ecul7d4v9ldd290wza2f53w5k6npcf7s4ulaytnyufvcqh6gvms | |||
| 18.06.2021 14:52:22 | |
1 614 BTC | $ 60 248 564 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzwg4c38fh3687jtyhyc83hu47mg5c7hxaj7el89qa7qdvu8gtcskyjg23 | To: bc1q70y5x6uy3g6dqhjatzhtzcpwsl00dqtk0qk5m907t3sl55lc5c7styz5dm | |||
| 18.06.2021 14:52:22 | |
266 BTC | $ 9 931 904 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 18.06.2021 14:52:22 | |
199 BTC | $ 7 425 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.06.2021 14:52:22 | |
199 BTC | $ 7 428 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 14:52:22 | |
176 BTC | $ 6 561 898 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtg69aak825gyq0kunfhr2x2x2ew6sju0c3f4et | To: bc1qj4pyhlwatux9ghj89x5pvkjhhz0fez4lg3qsaj | |||
| 18.06.2021 14:50:54 |  |
17 070 BNB | $ 5 969 918 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 18.06.2021 14:41:49 | |
3 495 ETH | $ 8 058 643 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 18.06.2021 14:36:09 | |
368 BTC | $ 13 911 297 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwdmrdy6s0599d4z8gs3e5jwge0e9x05vht8ulv0h88s8pdsdy3s0tad5w | |||
| 18.06.2021 14:33:30 | |
9 884 250 USDT | $ 9 884 250 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2021 14:33:05 | |
5 000 000 USDT | $ 5 000 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 3a7937851d67ee2f51c959663749093dc87d9c9a | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.06.2021 14:31:42 | |
9 884 250 USDT | $ 9 884 250 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 18.06.2021 14:31:33 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 18.06.2021 14:25:24 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 18.06.2021 14:23:20 | |
33 699 996 BUSD | $ 33 699 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.06.2021 14:20:28 | |
30 692 ETH | $ 70 151 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||