Whale movements
Last update: 25.07.2026 16:08:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 06:57:33 |  |
473 BTC | $ 18 029 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B8LXNY3H8kaQK5Adys5u53RMMedwn3HVi | |||
| 18.06.2021 06:57:33 | |
234 BTC | $ 8 934 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.06.2021 06:57:33 | |
235 BTC | $ 8 943 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 06:57:33 | |
235 BTC | $ 8 952 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 18.06.2021 06:50:32 |  |
16 100 415 USDC | $ 16 100 415 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.06.2021 06:46:46 | |
16 100 400 USDC | $ 16 100 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:44:52 | |
32 200 500 USDC | $ 32 200 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.06.2021 06:41:10 | |
16 100 300 USDC | $ 16 100 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:41:10 | |
16 100 200 USDC | $ 16 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:40:13 | |
1 497 WBTC | $ 56 917 344 | (unknown) | (unknown) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: bcf1c6f10534a69576803fe9a1b4076af9af0fdc | |||
| 18.06.2021 06:33:19 | |
15 100 415 USDC | $ 15 100 415 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.06.2021 06:30:33 | |
15 100 400 USDC | $ 15 100 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:20:43 | |
15 775 700 USDC | $ 15 775 700 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.06.2021 06:20:25 | |
238 BTC | $ 9 022 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.06.2021 06:20:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 18.06.2021 06:17:48 | |
6 000 447 USDT | $ 6 000 447 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 06:17:11 | |
15 100 500 USDC | $ 15 100 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:17:11 | |
15 100 300 USDC | $ 15 100 300 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:17:11 | |
15 100 200 USDC | $ 15 100 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.06.2021 06:16:45 | |
6 000 447 USDT | $ 6 000 447 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 06:15:37 | |
1 789 BTC | $ 67 972 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmttthrywlkyygdlpdz0cxhh3agc8ykj2dw6my9zd9hc8agrk8enseq7lrf | To: bc1q7p3vmucrx2e4jhggmar6m5pmcx47rfl03je58402ca9aq6flyzpsuxkhh2 | |||
| 18.06.2021 06:15:37 | |
238 BTC | $ 9 040 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 06:14:09 | |
6 000 ETH | $ 13 955 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 18.06.2021 06:14:09 | |
6 000 ETH | $ 13 955 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 18.06.2021 06:13:56 | |
6 000 ETH | $ 13 955 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 18.06.2021 06:13:06 | |
6 000 ETH | $ 14 009 861 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 18.06.2021 06:12:11 | |
6 000 ETH | $ 14 064 604 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 18.06.2021 06:04:26 | |
1 271 BTC | $ 48 361 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52wtknxd9xv75zs685efdhsq0emaglv86ac2fr8v8gpwtrgjk23q9px6v3 | To: bc1q9xapx2pneky3s2tz4uwjyc9mz7mles67nxg02ryhfa7ewft07qysm43nrm | |||
| 18.06.2021 06:04:26 | |
424 BTC | $ 16 133 821 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rd7y973eg09r74pt0y33txdznt05h4xpfkp2k3248gxn85tdtuq9z6qn3 | To: bc1qcgyhse0htt9p0tv0w074lkugwk534ycwzdvrda62n27js26kk95q9n3h3g | |||
| 18.06.2021 06:04:26 | |
155 BTC | $ 5 881 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fj4lyqu5qql7exjfsfg2809rpknpn9qu4ngq4 | |||
| 18.06.2021 06:04:26 | |
549 BTC | $ 20 891 312 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 18.06.2021 06:04:26 | |
238 BTC | $ 9 057 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.06.2021 06:04:26 | |
238 BTC | $ 9 065 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.06.2021 06:03:56 | |
26 828 380 USDT | $ 26 828 380 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 18.06.2021 06:01:22 | |
18 260 060 BUSD | $ 18 260 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 05:57:06 | |
5 572 226 USDT | $ 5 572 226 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | |||
| 18.06.2021 05:50:33 | |
26 828 380 USDT | $ 26 828 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 18.06.2021 05:47:03 | |
2 280 ETH | $ 5 374 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d360d0cda0ab5cfe6d05466327d4580ed9dea71f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 05:44:27 | |
18 260 060 BUSD | $ 18 260 060 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.06.2021 05:40:43 | |
238 BTC | $ 8 984 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 05:40:43 | |
250 BTC | $ 9 424 780 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.06.2021 05:38:44 | |
300 BTC | $ 11 303 151 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 18.06.2021 05:38:44 | |
3 700 BTC | $ 139 405 520 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 18.06.2021 05:38:44 | |
240 BTC | $ 9 028 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 05:27:41 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 18.06.2021 05:20:50 | |
8 700 695 BUSD | $ 8 700 695 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 05:20:36 | |
241 BTC | $ 9 133 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.06.2021 05:20:24 | |
8 700 695 BUSD | $ 8 700 695 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 18.06.2021 05:18:47 | |
5 017 844 USDT | $ 5 017 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 05:18:47 | |
5 300 296 BUSD | $ 5 300 296 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||