Whale movements
Last update: 25.07.2026 18:44:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 14:20:39 |  |
2 012 BTC | $ 76 172 660 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82ju9t5tz7nsqq7kffgjckkdf27stvzjamdugwng73u6hr07d0qs43ekjp | |||
| 18.06.2021 14:20:39 | |
250 BTC | $ 9 464 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzzvum47vjgxf0warxhny0ywmpphmu9r8xgdwtz9q2nsxgty840sqvrd36v | To: bc1qxhetvmnwenld49pgmyw8ug9xmfqdpfalwylfpd2su8dyrwmvt4asd3qkx6 | |||
| 18.06.2021 14:13:17 |  |
27 306 758 BUSD | $ 27 306 758 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.06.2021 14:13:17 | |
14 557 106 BUSD | $ 14 557 106 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.06.2021 14:14:14 | |
150 BTC | $ 5 620 069 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3C9sdgygbsQ5y7abTSn1D6qqfzRmsjSBU3 | |||
| 18.06.2021 14:14:14 | |
150 BTC | $ 5 620 071 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.06.2021 14:14:14 | |
199 BTC | $ 7 459 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.06.2021 14:12:06 | |
75 563 860 BUSD | $ 75 563 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.06.2021 14:10:41 | |
80 069 096 USDT | $ 80 069 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2021 14:10:41 | |
3 184 ETH | $ 7 362 362 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 18.06.2021 14:00:31 | |
199 BTC | $ 7 534 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.06.2021 13:59:56 | |
300 BTC | $ 11 350 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.06.2021 13:58:10 |  |
10 000 000 XRP | $ 8 365 165 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 18.06.2021 13:53:16 | |
2 490 ETH | $ 5 785 707 | (unknown) | (unknown) |
| Type: transfer | From: bf50d465e47c4c6aefe651a18864229a6d453347 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 18.06.2021 13:51:31 | |
1 871 BTC | $ 71 089 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt9z5mkqgpagz0pegq7027hwvt3rxj7hnvmyd3cvv66ju40tfddqfa6mq4 | To: bc1q05v5yhje8nywc7qle2ayup6gghkc0uqx5kz06lzz9jqrdn08786s443kht | |||
| 18.06.2021 13:51:31 | |
200 BTC | $ 7 587 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 13:43:18 | |
257 BTC | $ 9 717 099 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzvum47vjgxf0warxhny0ywmpphmu9r8xgdwtz9q2nsxgty840sqvrd36v | |||
| 18.06.2021 13:43:18 | |
1 732 BTC | $ 65 545 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte35fqj8h2pnd8dy9rz87kl9x7wy563ks4vnw42dlrzsnugkamlsu88zsg | To: bc1qak69ncgx5mautqjkg6k7a960mxp5wd9vfm7408v75jf3q8uwyh9qpme3a8 | |||
| 18.06.2021 13:43:18 | |
371 BTC | $ 14 047 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeeyx68t6gfsmvltn2nzmq9wuevp5wmcn5d975a70cwv2fhmrmkq8vvep7 | To: bc1qs37h9t7av7dc4tfdcjht6ln0r40xnhcularmmmqs5l49r9gu6mzqwfwxym | |||
| 18.06.2021 13:43:18 | |
1 797 BTC | $ 67 992 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvscgk8zjuy8eynf643rp4z7xa8pmqyxnls7vnphw06d09d52d6zs8gfwyc | To: bc1qdzwg4c38fh3687jtyhyc83hu47mg5c7hxaj7el89qa7qdvu8gtcskyjg23 | |||
| 18.06.2021 13:43:18 | |
200 BTC | $ 7 555 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.06.2021 13:43:18 | |
200 BTC | $ 7 557 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.06.2021 13:30:04 | |
5 307 709 USDC | $ 5 307 709 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 18.06.2021 13:28:07 | |
5 207 705 USDC | $ 5 207 705 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9d215613eabd91280e0fd4254d6f32e1fe29be1a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 13:22:13 | |
5 207 705 USDC | $ 5 207 705 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99854ba0a00012336fb508c082e5bd974333dbd3 | To: 9d215613eabd91280e0fd4254d6f32e1fe29be1a | |||
| 18.06.2021 13:20:43 | |
200 BTC | $ 7 557 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.06.2021 13:20:43 | |
201 BTC | $ 7 580 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.06.2021 13:20:43 | |
201 BTC | $ 7 590 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.06.2021 13:20:43 | |
300 BTC | $ 11 330 868 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GpkFmeDWw4bQNaNiMTVo182BKWLcjrb1T | |||
| 18.06.2021 13:20:43 | |
200 BTC | $ 7 553 917 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GpkFmeDWw4bQNaNiMTVo182BKWLcjrb1T | |||
| 18.06.2021 13:12:35 | |
5 152 921 BUSD | $ 5 152 921 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.06.2021 13:06:50 | |
5 152 921 BUSD | $ 5 152 921 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.06.2021 13:05:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.06.2021 13:04:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: df6bf54f647ad90e4e83d5f6307f131aa1a361c1 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 18.06.2021 13:00:50 | |
2 661 ETH | $ 6 215 681 | (unknown) | (unknown) |
| Type: transfer | From: aaa24678f36c28baa3beaf86bd065dd18a85df24 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.06.2021 12:58:51 | |
4 000 ETH | $ 9 361 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b25bd15beb25453dd90f19bbfd0128246c46bfab | |||
| 18.06.2021 12:57:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3a7937851d67ee2f51c959663749093dc87d9c9a | |||
| 18.06.2021 12:51:43 | |
2 661 ETH | $ 6 228 019 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: aaa24678f36c28baa3beaf86bd065dd18a85df24 | |||
| 18.06.2021 12:48:53 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.06.2021 12:40:42 | |
201 BTC | $ 7 599 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 18.06.2021 12:40:42 | |
201 BTC | $ 7 609 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.06.2021 12:39:53 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.06.2021 12:38:16 | |
200 BTC | $ 7 562 545 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 18.06.2021 12:38:16 | |
200 BTC | $ 7 562 545 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.06.2021 12:38:16 | |
2 369 BTC | $ 89 566 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh9t5rnwzu0k00rlex6ql3a70d29rwzcq562rca6clnvtwg4h0xqqjzpau | To: bc1q9sljmlqmu7l0my8n4epxqwg5sq2l4dmzd8qucdxgr92pzq8efgesng7ge4 | |||
| 18.06.2021 12:38:16 | |
1 804 BTC | $ 68 195 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgkxak7rjqtz60826x7gu7ez36dt6uy8peuz87ejh35lr5qm0zdmse9z8qt | To: bc1qvscgk8zjuy8eynf643rp4z7xa8pmqyxnls7vnphw06d09d52d6zs8gfwyc | |||
| 18.06.2021 12:32:48 | |
1 999 BTC | $ 75 251 576 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2g2racm0yp26g77hc2nrfy93gxryg8huve6l5sltcrf0dmp7aalqhhxfnl | |||
| 18.06.2021 12:32:48 | |
1 737 BTC | $ 65 390 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3fg7z0243ml3ssdalfvv84zyj4tpzks4jaekeun07w5n9ckfcuqytfger | To: bc1qte35fqj8h2pnd8dy9rz87kl9x7wy563ks4vnw42dlrzsnugkamlsu88zsg | |||
| 18.06.2021 12:32:48 | |
1 804 BTC | $ 67 896 424 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkxak7rjqtz60826x7gu7ez36dt6uy8peuz87ejh35lr5qm0zdmse9z8qt | |||
| 18.06.2021 12:32:48 | |
243 BTC | $ 9 130 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6g05kcqxsatxtd69g3nq667hxvmnpnukuz06czcx6mwza0dlacuqlc8m57 | To: bc1qkctcvqzec7gmkywsk2m835hx7etdjl6f0m8zhkm0we7ygl665k2qnsdxgl | |||