Whale movements
Last update: 25.07.2026 17:59:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 12:32:48 |  |
261 BTC | $ 9 812 465 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q88pcdwg0kqdt6xg0kfy950xxns0mun44slhg2u33ddktt8p6m3jq733r3c | To: bc1qxecxws9flmqt8574udd49v6ens53qlzx3pj97x | |||
| 18.06.2021 12:32:48 | |
1 876 BTC | $ 70 634 536 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q88pcdwg0kqdt6xg0kfy950xxns0mun44slhg2u33ddktt8p6m3jq733r3c | To: bc1qgt9z5mkqgpagz0pegq7027hwvt3rxj7hnvmyd3cvv66ju40tfddqfa6mq4 | |||
| 18.06.2021 12:32:48 | |
387 BTC | $ 14 575 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u6ju7cnecccsu75980uwh7g5tnuckes8lcn8h4xa5mt7vljxtcqmugcqe | To: bc1qzeeyx68t6gfsmvltn2nzmq9wuevp5wmcn5d975a70cwv2fhmrmkq8vvep7 | |||
| 18.06.2021 12:31:04 | |
200 BTC | $ 7 492 630 | (unknown) | (unknown) |
| Type: transfer | From: 33bvojcLYNAwLA2Ktb1ht5BTpV4rPPHfs4 | To: 3PtPEDoggnQE1VtwCUkmcBQw8k4n3LHYdA | |||
| 18.06.2021 12:31:04 | |
300 BTC | $ 11 238 954 | (unknown) | (unknown) |
| Type: transfer | From: 3EresJ9y9MMMAoEV2YPGzXTgCAKBP4nWQB | To: 33bvojcLYNAwLA2Ktb1ht5BTpV4rPPHfs4 | |||
| 18.06.2021 12:31:04 | |
400 BTC | $ 14 985 277 | (unknown) | (unknown) |
| Type: transfer | From: 3DJ9xf3PP6z3o6rfsUEurXuNuMomWyZfKF | To: 3EresJ9y9MMMAoEV2YPGzXTgCAKBP4nWQB | |||
| 18.06.2021 12:31:04 | |
500 BTC | $ 18 731 600 | (unknown) | (unknown) |
| Type: transfer | From: 38RBxpwpRLxX8vGRhSgiTgaWsqgHRLheEX | To: 3DJ9xf3PP6z3o6rfsUEurXuNuMomWyZfKF | |||
| 18.06.2021 12:31:04 | |
600 BTC | $ 22 477 924 | (unknown) | (unknown) |
| Type: transfer | From: 3DS9C7bwVUw3my4LGdsTn6U4xX61Z5s8h7 | To: 38RBxpwpRLxX8vGRhSgiTgaWsqgHRLheEX | |||
| 18.06.2021 12:31:04 | |
700 BTC | $ 26 224 248 | (unknown) | (unknown) |
| Type: transfer | From: 35u2e7Z5Jfw1qsysnTWiAKUxiUE2toPsX1 | To: 3DS9C7bwVUw3my4LGdsTn6U4xX61Z5s8h7 | |||
| 18.06.2021 12:31:04 | |
800 BTC | $ 29 970 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HL1KdFASCciAnfhcQJA7yiPWJZNGzCSuu | To: 35u2e7Z5Jfw1qsysnTWiAKUxiUE2toPsX1 | |||
| 18.06.2021 12:31:04 | |
200 BTC | $ 7 493 851 | (unknown) | (unknown) |
| Type: transfer | From: 36JhDDZxLxoSfaAZWQnJkZcFi15hfJ87fw | To: 3Kzf8L86wE86Yc73sbYzur4oRt86FwRzRF | |||
| 18.06.2021 12:31:04 | |
394 BTC | $ 14 749 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16vYHakwDun8izW5AyaCYWvNdz2w6oUMiS | |||
| 18.06.2021 12:31:04 | |
201 BTC | $ 7 540 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.06.2021 12:31:04 | |
201 BTC | $ 7 542 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 12:31:04 | |
225 BTC | $ 8 419 385 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 18.06.2021 12:31:04 | |
420 BTC | $ 15 734 552 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 18.06.2021 12:31:04 | |
2 220 BTC | $ 83 158 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkps2zajq8n7semkgvmv3q8cc9hwd84gqlkyug7w65q0luwde2taqpr8asv | To: bc1qku23zdjncdmw0eaydxume3xrumun0sxhcjew2mq50jqrzaut0gdscgt92g | |||
| 18.06.2021 12:30:26 |  |
339 013 LINK | $ 7 612 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2021 12:23:31 |  |
15 000 000 XRP | $ 12 478 821 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 18.06.2021 12:14:46 | |
900 BTC | $ 33 790 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3HL1KdFASCciAnfhcQJA7yiPWJZNGzCSuu | |||
| 18.06.2021 12:14:46 | |
140 BTC | $ 5 256 231 | (unknown) | (unknown) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 3PGhz6t5tuKNB5xcdgX5pF6wYirgWpGeo7 | |||
| 18.06.2021 12:14:46 | |
500 BTC | $ 18 772 254 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 18.06.2021 12:14:46 | |
201 BTC | $ 7 563 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 12:14:46 | |
202 BTC | $ 7 579 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.06.2021 12:14:46 | |
229 BTC | $ 8 608 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxt6pk82jqhfdmmz620yfss870hq8avhn43w8rhcc270xklnlnvfqyrsrwe | |||
| 18.06.2021 12:10:40 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7a58d6637a3a5d3eab28ad649b2e5cdf573be7f7 | |||
| 18.06.2021 12:10:15 | |
30 075 ETH | $ 68 727 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.06.2021 12:07:40 | |
5 051 636 USDT | $ 5 051 636 | (unknown) | (unknown) |
| Type: transfer | From: 0f061f6ff4e9b9342f926c6df6251df66c56c945 | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 18.06.2021 12:01:36 | |
500 000 LINK | $ 11 125 135 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 18.06.2021 11:43:38 | |
10 200 ETH | $ 23 747 960 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 18.06.2021 11:40:31 | |
250 BTC | $ 9 485 057 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.06.2021 11:40:31 | |
200 BTC | $ 7 588 045 | (unknown) | (unknown) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 36WsGSythkLy24DPpv3jGA8etarGgBYsWx | |||
| 18.06.2021 11:40:31 | |
200 BTC | $ 7 588 045 | (unknown) | (unknown) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 3NJsgWekeJz7krKRENQKTZSiuTVtAJGzwv | |||
| 18.06.2021 11:40:31 | |
200 BTC | $ 7 588 045 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 18.06.2021 11:40:31 | |
140 BTC | $ 5 311 632 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 18.06.2021 11:40:31 | |
200 BTC | $ 7 588 045 | (unknown) | (unknown) |
| Type: transfer | From: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | To: 32Jbx81WtMBsxEZser9y95HRdhPn91vzr8 | |||
| 18.06.2021 11:40:31 | |
400 BTC | $ 15 176 090 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 18.06.2021 11:40:31 | |
500 BTC | $ 18 969 512 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.06.2021 11:40:31 | |
500 BTC | $ 18 970 114 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 18.06.2021 11:40:31 | |
202 BTC | $ 7 675 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.06.2021 11:40:31 | |
204 BTC | $ 7 740 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.06.2021 11:40:31 | |
206 BTC | $ 7 813 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.06.2021 11:40:31 | |
206 BTC | $ 7 813 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 11:40:31 | |
339 BTC | $ 12 872 226 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rqckj7xmrc0ls3vyj3s5phf6lh4dk90tfjk35lh9tgs0peeafqsd2457w | |||
| 18.06.2021 11:40:31 | |
339 BTC | $ 12 872 268 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhccqltw7uyptvvyumzvzqxznxdtutqw9dnf22mexf3wqndqsy7zq90727u | |||
| 18.06.2021 11:40:31 | |
230 BTC | $ 8 735 878 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwje7rc5svd4zzsupu430fc4qvkmjrayxq85h2htegpcz670gjkmq3uau5q | |||
| 18.06.2021 11:40:31 | |
200 BTC | $ 7 588 045 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | To: 35kVfHwEejHig8qbP8KVpVweebSSh2oEmU | |||
| 18.06.2021 11:39:37 | |
7 000 ETH | $ 16 322 533 | (unknown) | (unknown) |
| Type: transfer | From: 26d8afeb43abcfaa7824e29d5233661ab44203f0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 18.06.2021 11:37:13 | |
7 000 ETH | $ 16 267 167 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 26d8afeb43abcfaa7824e29d5233661ab44203f0 | |||
| 18.06.2021 11:30:44 | |
49 999 990 BUSD | $ 49 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||