Whale movements
Last update: 25.07.2026 17:01:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 08:34:51 |  |
177 BTC | $ 6 655 081 | (unknown) | (unknown) |
| Type: transfer | From: 13v34N3MHGdDPddViPW4br26uxnMdmxshR | To: 1PcGCcjwNFdFHnuXGhpv1RBoVvCzRkjm62 | |||
| 18.06.2021 08:34:51 | |
216 BTC | $ 8 147 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.06.2021 08:34:51 | |
217 BTC | $ 8 170 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.06.2021 08:34:51 | |
217 BTC | $ 8 175 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 08:34:51 | |
200 BTC | $ 7 530 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39kUdnfNcGcAENBrFVUH7DxJzTEc7HNbpD | |||
| 18.06.2021 08:25:48 |  |
10 380 000 USDC | $ 10 380 000 | (unknown) | (unknown) |
| Type: transfer | From: 0645d08865f728d82ee541ece48bace297b9adfc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.06.2021 08:24:33 | |
200 WBTC | $ 7 476 057 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 18.06.2021 08:22:16 | |
10 380 000 USDC | $ 10 380 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 0645d08865f728d82ee541ece48bace297b9adfc | |||
| 18.06.2021 08:21:33 | |
802 WBTC | $ 30 060 586 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 08:21:07 | |
802 WBTC | $ 30 116 124 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 08:19:45 | |
24 780 720 USDT | $ 24 780 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.06.2021 08:19:15 |  |
17 770 BNB | $ 6 296 778 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 18.06.2021 08:17:30 |  |
30 000 000 XRP | $ 25 157 732 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 18.06.2021 08:15:06 | |
126 785 080 USDT | $ 126 785 080 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.06.2021 08:11:44 | |
5 130 007 USDT | $ 5 130 007 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 18.06.2021 08:11:44 | |
150 WBTC | $ 5 645 740 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.06.2021 08:11:04 | |
200 WBTC | $ 7 521 821 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 18.06.2021 08:09:05 | |
500 WBTC | $ 18 850 854 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 08:07:40 | |
500 WBTC | $ 18 889 164 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 08:06:44 | |
500 WBTC | $ 18 798 232 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 08:05:35 | |
500 WBTC | $ 18 803 822 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 07:57:47 | |
7 563 595 USDT | $ 7 563 595 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.06.2021 07:57:07 | |
205 BTC | $ 7 710 998 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 18.06.2021 07:57:07 | |
417 BTC | $ 15 658 768 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8um3crx6wguf8hvs32957lqagfwa7m2wzwmfvs68wm6dw2gjdtsqzn3d2 | |||
| 18.06.2021 07:57:07 | |
217 BTC | $ 8 152 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.06.2021 07:57:07 | |
143 BTC | $ 5 365 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 18.06.2021 07:50:21 | |
30 005 ETH | $ 70 850 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2021 07:43:32 | |
217 BTC | $ 8 343 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.06.2021 07:43:00 | |
82 938 296 XRP | $ 69 858 104 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 18.06.2021 07:42:36 |  |
2 560 791 EOS | $ 12 516 191 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 18.06.2021 07:38:30 | |
145 BTC | $ 5 511 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSWqzbJg4NufN2vv3C9TFzjt36Wtn3nBs | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 18.06.2021 07:34:09 |  |
21 000 000 USDT | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 18.06.2021 07:30:35 | |
205 BTC | $ 7 790 101 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JSWqzbJg4NufN2vv3C9TFzjt36Wtn3nBs | |||
| 18.06.2021 07:30:35 | |
217 BTC | $ 8 275 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.06.2021 07:26:43 | |
1 269 BTC | $ 47 883 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xapx2pneky3s2tz4uwjyc9mz7mles67nxg02ryhfa7ewft07qysm43nrm | To: bc1qp4lxwxs0k7fhfw8nwxa3t5f22untf06jx0adg4d5wzrxzyupuk5skj7y36 | |||
| 18.06.2021 07:26:43 | |
1 787 BTC | $ 67 446 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p3vmucrx2e4jhggmar6m5pmcx47rfl03je58402ca9aq6flyzpsuxkhh2 | To: bc1qy7305jtcdaettqmpmrxwlkzr56eqcuqttcpmjvxgnqtcsw00r8uqdpzrwd | |||
| 18.06.2021 07:26:43 | |
155 BTC | $ 5 840 295 | (unknown) | (unknown) |
| Type: transfer | From: 19umqpuiStTeZwgA65CPiBKjNycmjE7AZC | To: 16RngRjZwtSiJG2cfE16nsoCcBJx6sMvE4 | |||
| 18.06.2021 07:26:43 | |
217 BTC | $ 8 205 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.06.2021 07:26:43 | |
234 BTC | $ 8 843 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 07:26:43 | |
150 BTC | $ 5 660 020 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.06.2021 07:26:43 | |
190 BTC | $ 7 169 386 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 18.06.2021 07:26:43 | |
168 BTC | $ 6 339 247 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 18.06.2021 07:24:54 | |
7 514 555 USDT | $ 7 514 555 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b754a50cff6e611c6390f33a61a3b28b7220dcbe | |||
| 18.06.2021 07:20:35 | |
14 999 999 BUSD | $ 14 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.06.2021 07:14:19 | |
6 931 825 USDT | $ 6 931 825 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.06.2021 07:06:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 06:58:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.06.2021 06:57:33 | |
412 BTC | $ 15 698 589 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyh7kqvehfrc5cjlvrhezh2zffj72prtcnql55efwk6vav9sn6yfqpvwd82 | |||
| 18.06.2021 06:57:33 | |
589 BTC | $ 22 469 710 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | |||
| 18.06.2021 06:57:33 | |
3 200 BTC | $ 121 978 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||