Whale movements
Last update: 25.07.2026 17:50:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 11:29:04 |  |
49 999 990 BUSD | $ 49 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 18.06.2021 11:22:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9401378e60896e8b68d9d27857881b8bc1974a11 | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 18.06.2021 11:19:14 | |
9 964 421 USDT | $ 9 964 421 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.06.2021 11:15:21 | |
9 964 421 USDT | $ 9 964 421 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 18.06.2021 11:13:42 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.06.2021 11:12:49 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.06.2021 11:10:13 | |
9 800 000 USDC | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 18.06.2021 11:05:05 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 852ee2400c61943c80767c212ad2e2a754d1c449 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 18.06.2021 11:04:09 |  |
420 BTC | $ 15 982 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kt1fU43GLD1Lyoh8VfZ9UBTGb5T9nQ8U | |||
| 18.06.2021 11:02:14 | |
1 997 BTC | $ 75 658 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgx232mjpm2pelqsaq23jvmrz0jdwpcjey4mcdgua70lzxrumv7tqct6tm3 | To: bc1qf63magemeakdqzrpwae03n4rghzxunnr5620dzylddaf9rqa8f0qkek4hy | |||
| 18.06.2021 11:02:14 | |
175 BTC | $ 6 631 148 | (unknown) | (unknown) |
| Type: transfer | From: 3G43uJwPbwFFAvkYHnwTPJgo53BrU131a9 | To: 324qrbUrfn9ECBvznkWo7Jra7QJX7Q15aF | |||
| 18.06.2021 11:02:14 | |
262 BTC | $ 9 913 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BKkfmbooNJVq5U7tDRo6BGVBe5MpuienA | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 18.06.2021 11:02:14 | |
206 BTC | $ 7 819 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.06.2021 11:02:14 | |
200 BTC | $ 7 578 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 18.06.2021 11:02:14 | |
217 BTC | $ 8 225 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r6k7vd0qprgdf0jd3xjc7xlmjdlwmes2j9nef | To: bc1q5huqclh97e8jnrywkpfptcctqf6e5285g2xec4 | |||
| 18.06.2021 11:02:14 | |
237 BTC | $ 8 983 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatd75xshss4vgr9yxrln9dpqymua4emfte8x8j | To: bc1q9r6k7vd0qprgdf0jd3xjc7xlmjdlwmes2j9nef | |||
| 18.06.2021 11:00:56 | |
7 244 164 BUSD | $ 7 244 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 10:46:29 | |
2 500 ETH | $ 5 874 746 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 18.06.2021 10:44:42 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 852ee2400c61943c80767c212ad2e2a754d1c449 | |||
| 18.06.2021 10:41:33 | |
258 BTC | $ 9 799 568 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qh0fs2n3crjvhr94pac5xla9vltscjp6xneqmnjrfcjt7ldc5z5gqplqyj9 | To: bc1q6g05kcqxsatxtd69g3nq667hxvmnpnukuz06czcx6mwza0dlacuqlc8m57 | |||
| 18.06.2021 10:41:33 | |
1 000 BTC | $ 37 943 292 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qh0fs2n3crjvhr94pac5xla9vltscjp6xneqmnjrfcjt7ldc5z5gqplqyj9 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 18.06.2021 10:41:33 | |
1 741 BTC | $ 66 069 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanqs7gn34pnkl6zw288sty7a7rrqsf7xflnughtm8d0v5taz6vcs4hf53a | To: bc1qw3fg7z0243ml3ssdalfvv84zyj4tpzks4jaekeun07w5n9ckfcuqytfger | |||
| 18.06.2021 10:41:33 | |
205 BTC | $ 7 765 816 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 1GW8rqPrsw5FTwRg9GfG7SNwFxnfkEf4rk | |||
| 18.06.2021 10:41:33 | |
207 BTC | $ 7 836 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.06.2021 10:41:33 | |
207 BTC | $ 7 843 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 10:41:33 | |
207 BTC | $ 7 855 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.06.2021 10:41:33 | |
235 BTC | $ 8 905 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q27ajapl3vkvtsqxlkn89xv42h8yqzx2mdvwel6z7uy6a8uh9zcws3pke8f | |||
| 18.06.2021 10:39:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.06.2021 10:30:58 | |
18 072 102 USDT | $ 18 072 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 10:30:58 | |
7 500 396 BUSD | $ 7 500 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 10:30:22 | |
84 369 320 USDT | $ 84 369 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.06.2021 10:29:26 | |
9 143 540 USDT | $ 9 143 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:29:26 | |
8 928 562 USDT | $ 8 928 562 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:27:01 | |
29 243 094 USDT | $ 29 243 094 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 10:26:33 | |
9 854 966 USDT | $ 9 854 966 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:26:33 | |
9 857 532 USDT | $ 9 857 532 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:23:51 | |
7 499 735 USDT | $ 7 499 735 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 10:23:51 | |
9 530 596 USDT | $ 9 530 596 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:22:42 | |
15 242 660 USDT | $ 15 242 660 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.06.2021 10:22:39 | |
17 553 704 USDT | $ 17 553 704 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.06.2021 10:22:33 | |
7 499 735 USDT | $ 7 499 735 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 10:22:03 | |
18 034 124 USDT | $ 18 034 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.06.2021 10:21:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.06.2021 10:21:27 | |
12 026 400 USDT | $ 12 026 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 18.06.2021 10:20:09 | |
250 BTC | $ 9 472 635 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EFYSV5ZGsCAZy1nJsGfnFXPf6PeyNumjd | |||
| 18.06.2021 10:20:09 | |
1 500 BTC | $ 56 849 384 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.06.2021 10:20:09 | |
395 BTC | $ 14 984 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp9ksu0mz5gcskc4wzg9795vyfthj4evlvm8t2wf5f6k96jq4tcqjm7ks6 | To: bc1q7u6ju7cnecccsu75980uwh7g5tnuckes8lcn8h4xa5mt7vljxtcqmugcqe | |||
| 18.06.2021 10:20:09 | |
207 BTC | $ 7 846 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.06.2021 10:20:09 | |
140 BTC | $ 5 305 921 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 18.06.2021 10:16:37 | |
2 340 ETH | $ 5 515 273 | (unknown) | (unknown) |
| Type: transfer | From: a8c178d46731e3b30869a40978384506bf7ecff3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||