Whale movements
Last update: 25.07.2026 17:05:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 10:15:08 |  |
10 000 ETH | $ 23 481 594 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 18.06.2021 10:09:46 |  |
1 818 BTC | $ 68 668 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0eaukaztqnhlanuh6q7f5ay6mewmwrn7wsyvzj76s2gs8k4gu3qp4vn57 | To: bc1qc9xnr72lpjjnaz806ddgd454pmw09nmet2exqe3fw3eycjxjuvcsu4tx9f | |||
| 18.06.2021 10:09:46 | |
888 BTC | $ 33 542 022 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 18.06.2021 10:09:03 |  |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 18.06.2021 10:08:09 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 18.06.2021 10:06:29 | |
207 BTC | $ 7 800 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.06.2021 10:06:29 | |
207 BTC | $ 7 802 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 10:06:29 | |
246 BTC | $ 9 276 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4cxuppd3yd64zt3rqq08yxxwf6fay5r6zhfz09dhmymmn2tfafq4celu9 | |||
| 18.06.2021 10:06:14 | |
6 299 213 USDT | $ 6 299 213 | (unknown) | (unknown) |
| Type: transfer | From: 69178131168db63a004bf332b275876f65f63446 | To: 7b3d4c4919a2647744f91ddff9c03d3dbc1ba59c | |||
| 18.06.2021 10:05:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 18.06.2021 10:02:03 | |
7 500 396 BUSD | $ 7 500 396 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 18.06.2021 09:58:23 | |
6 059 457 USDT | $ 6 059 457 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 09:57:00 | |
6 059 457 USDT | $ 6 059 457 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 09:43:15 | |
1 262 BTC | $ 47 520 224 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0fs2n3crjvhr94pac5xla9vltscjp6xneqmnjrfcjt7ldc5z5gqplqyj9 | |||
| 18.06.2021 09:43:15 | |
207 BTC | $ 7 805 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.06.2021 09:36:29 | |
405 BTC | $ 15 387 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgn97v90xm26hyx2krwpyjq8jj9lgae7qkt52kj5apaq3f8rgslpqefutnx | To: bc1qmp9ksu0mz5gcskc4wzg9795vyfthj4evlvm8t2wf5f6k96jq4tcqjm7ks6 | |||
| 18.06.2021 09:36:29 | |
154 BTC | $ 5 840 839 | (unknown) | (unknown) |
| Type: transfer | From: 16RngRjZwtSiJG2cfE16nsoCcBJx6sMvE4 | To: 1NfjXVsST9p5CXWk34wTdYy1zNRH4rU3Xu | |||
| 18.06.2021 09:36:29 | |
1 765 BTC | $ 67 024 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fp93499nktj50taxkdtkevt4gh0msuezc5ampc0u8sz0nxvytrs6682nk | To: bc1qanqs7gn34pnkl6zw288sty7a7rrqsf7xflnughtm8d0v5taz6vcs4hf53a | |||
| 18.06.2021 09:36:29 | |
208 BTC | $ 7 888 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.06.2021 09:31:17 | |
5 162 207 USDT | $ 5 162 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.06.2021 09:20:46 | |
7 000 ETH | $ 16 418 516 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 18.06.2021 09:17:28 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 18.06.2021 09:15:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.06.2021 09:14:05 | |
2 240 ETH | $ 5 249 239 | (unknown) | (unknown) |
| Type: transfer | From: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | To: b61428db947a9ee049b966fb0536cb00579753ed | |||
| 18.06.2021 09:13:56 | |
1 262 BTC | $ 47 449 276 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpn3su2wper9hr4kwv2qpdwl0v3qw2t6fcfyd87pf4w4kw37wun0srqygez | |||
| 18.06.2021 09:13:56 | |
154 BTC | $ 5 791 296 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3Q2eseiDzqLgaeiCuBHxgXUJKT7M9JedUy | |||
| 18.06.2021 09:13:56 | |
165 BTC | $ 6 204 960 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 18.06.2021 09:13:56 | |
208 BTC | $ 7 828 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 09:08:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.06.2021 09:08:35 | |
5 712 192 USDT | $ 5 712 192 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.06.2021 09:05:27 | |
215 BTC | $ 8 067 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.06.2021 09:02:10 |  |
8 221 609 XRP | $ 6 847 120 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 18.06.2021 08:58:06 | |
407 BTC | $ 15 276 293 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr8um3crx6wguf8hvs32957lqagfwa7m2wzwmfvs68wm6dw2gjdtsqzn3d2 | To: bc1qgn97v90xm26hyx2krwpyjq8jj9lgae7qkt52kj5apaq3f8rgslpqefutnx | |||
| 18.06.2021 08:58:06 | |
200 BTC | $ 7 501 651 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx | |||
| 18.06.2021 08:58:06 | |
215 BTC | $ 8 068 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.06.2021 08:56:14 | |
10 970 796 USDC | $ 10 970 796 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: d4538104db1255da61232a88e981334271cd27b2 | |||
| 18.06.2021 08:50:41 | |
142 BTC | $ 5 336 518 | (unknown) | (unknown) |
| Type: transfer | From: 39kUdnfNcGcAENBrFVUH7DxJzTEc7HNbpD | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 18.06.2021 08:50:41 | |
200 BTC | $ 7 493 226 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 18.06.2021 08:50:41 | |
215 BTC | $ 8 063 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.06.2021 08:48:45 | |
16 940 520 USDT | $ 16 940 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 18.06.2021 08:41:27 | |
10 689 167 BUSD | $ 10 689 167 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.06.2021 08:39:59 | |
1 331 BTC | $ 50 334 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 18.06.2021 08:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFYFXuN6z4FpNRgitV5PgXSvHQkuWvQEeg | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.06.2021 08:36:46 | |
1 783 BTC | $ 66 970 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7305jtcdaettqmpmrxwlkzr56eqcuqttcpmjvxgnqtcsw00r8uqdpzrwd | To: bc1q5fp93499nktj50taxkdtkevt4gh0msuezc5ampc0u8sz0nxvytrs6682nk | |||
| 18.06.2021 08:36:46 | |
1 828 BTC | $ 68 670 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9r48chsvr9pds872jd2c42y7fdlcy56wtjup3xxarcd354dsupsevd3zm | To: bc1qf0eaukaztqnhlanuh6q7f5ay6mewmwrn7wsyvzj76s2gs8k4gu3qp4vn57 | |||
| 18.06.2021 08:36:46 | |
1 264 BTC | $ 47 485 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4lxwxs0k7fhfw8nwxa3t5f22untf06jx0adg4d5wzrxzyupuk5skj7y36 | To: bc1qpc4yh399d9gq3epaemxkq800q3em4f48s7rdnsf0uflnc67hr4aqvkdmz5 | |||
| 18.06.2021 08:36:33 | |
250 WBTC | $ 9 378 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 08:34:51 | |
1 000 BTC | $ 37 653 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 18.06.2021 08:34:51 | |
1 000 BTC | $ 37 653 750 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 18.06.2021 08:34:51 | |
1 200 BTC | $ 45 184 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3GULret9N93HyBK3ArPZtoF1f6KDf4N1wk | |||