Whale movements
Last update: 25.07.2026 16:02:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 05:17:16 |  |
5 300 296 BUSD | $ 5 300 296 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 18.06.2021 05:16:12 |  |
427 BTC | $ 16 179 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfcmvqp9dk6fvn5qz3ylspjptza4q5mtx5gs89mrk30ul2vq8ddqhzgwv0 | To: bc1q4rd7y973eg09r74pt0y33txdznt05h4xpfkp2k3248gxn85tdtuq9z6qn3 | |||
| 18.06.2021 05:16:12 | |
241 BTC | $ 9 134 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.06.2021 05:16:12 | |
241 BTC | $ 9 145 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.06.2021 05:08:53 | |
5 017 844 USDT | $ 5 017 844 | (unknown) | binance (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 18.06.2021 05:04:23 | |
2 419 ETH | $ 5 685 880 | (unknown) | (unknown) |
| Type: transfer | From: 8dc11398263fff36eb91602a18877112ead2ede4 | To: 1d1f5290ca8fa1cb1641f1795e3fd588b2dcfb79 | |||
| 18.06.2021 05:01:52 | |
6 395 ETH | $ 14 995 876 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f4678082b9edefde441be43b4d0dab17c302bd3 | |||
| 18.06.2021 05:01:01 | |
5 239 586 USDC | $ 5 239 586 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8bb2b12525ed1615dc3731fd8512168041a82392 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 04:58:06 | |
5 239 585 USDC | $ 5 239 585 | (unknown) | (unknown) |
| Type: transfer | From: 757db7c1d65b1d3144e2afb3de8aa3d6ee87594c | To: 8bb2b12525ed1615dc3731fd8512168041a82392 | |||
| 18.06.2021 04:56:35 | |
261 BTC | $ 9 867 398 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 18.06.2021 04:56:35 | |
200 BTC | $ 7 561 225 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 18.06.2021 04:56:35 | |
242 BTC | $ 9 159 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.06.2021 04:49:15 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d3b68d74dc1a5275550c0d62337df8cadb728998 | |||
| 18.06.2021 04:45:00 | |
2 010 BTC | $ 75 685 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lzxfkg3xyuuw0v0rfxwk52c0ghwqh7jxj3jstvkgfpyufkaphmsh5f7gd | To: bc1qgx232mjpm2pelqsaq23jvmrz0jdwpcjey4mcdgua70lzxrumv7tqct6tm3 | |||
| 18.06.2021 04:42:41 | |
473 BTC | $ 17 721 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx59sx0uzxqr24ktu2mt78mnykurck2x6mg2n3a | To: 3BNcWq5ruL1X89VTL4p5ukywHuUnQjGuKV | |||
| 18.06.2021 04:42:41 | |
200 BTC | $ 7 501 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 18.06.2021 04:31:45 | |
26 900 000 USDT | $ 26 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 81241cf8bda7b15aae46a53c0573790c6de0b002 | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 18.06.2021 04:30:05 | |
430 BTC | $ 16 097 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y0yz8egqp4ydakea2dl2dh9kvnts0lr02qjcaxj68x9a5z8p38szggm3c | To: bc1qpfcmvqp9dk6fvn5qz3ylspjptza4q5mtx5gs89mrk30ul2vq8ddqhzgwv0 | |||
| 18.06.2021 04:30:05 | |
1 832 BTC | $ 68 659 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsgz295knu2t4xqua5q66qaygy93rhrpn4u8zglu0lee5lx9t5rqu6j0vt | To: bc1qx9r48chsvr9pds872jd2c42y7fdlcy56wtjup3xxarcd354dsupsevd3zm | |||
| 18.06.2021 04:30:05 | |
1 790 BTC | $ 67 067 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufc4arnkcya5g5wrpd8xy2qe57nryuq4kvns483wh5chdwqrnnvspt0kxj | To: bc1qmttthrywlkyygdlpdz0cxhh3agc8ykj2dw6my9zd9hc8agrk8enseq7lrf | |||
| 18.06.2021 04:30:05 | |
143 BTC | $ 5 351 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | To: 3JZpsJv8wWoTu1hxDzHQRb7Yx7fW9oH6F8 | |||
| 18.06.2021 04:30:05 | |
150 BTC | $ 5 621 672 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 18.06.2021 04:30:05 | |
213 BTC | $ 7 991 360 | xapo (other) | xapo (other) |
| Type: transfer | From: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | To: 35Sr8veMauPrkLBZRJTHJH333QF5UfyTpW | |||
| 18.06.2021 04:30:05 | |
200 BTC | $ 7 495 541 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 18.06.2021 04:22:53 | |
25 257 696 USDT | $ 25 257 696 | (unknown) | (unknown) |
| Type: transfer | From: 70c63ce93d17d4b114c47cda46ce6409b710198e | To: 81241cf8bda7b15aae46a53c0573790c6de0b002 | |||
| 18.06.2021 04:18:49 | |
9 394 319 USDC | $ 9 394 319 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | |||
| 18.06.2021 04:16:10 | |
7 330 312 USDC | $ 7 330 312 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 04:14:32 | |
7 330 312 USDC | $ 7 330 312 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 18.06.2021 04:10:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 18.06.2021 04:02:19 | |
3 243 ETH | $ 7 595 106 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 18.06.2021 03:53:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.06.2021 03:52:24 | |
3 152 ETH | $ 7 437 111 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 18.06.2021 03:50:19 | |
1 273 BTC | $ 48 046 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52wtknxd9xv75zs685efdhsq0emaglv86ac2fr8v8gpwtrgjk23q9px6v3 | |||
| 18.06.2021 03:50:11 | |
8 999 990 USDC | $ 8 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1dee0385374eea85e39d760bdf9649b8d915af69 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 03:48:06 |  |
18 932 BNB | $ 6 630 152 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 18.06.2021 03:40:47 | |
473 BTC | $ 17 844 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx59sx0uzxqr24ktu2mt78mnykurck2x6mg2n3a | |||
| 18.06.2021 03:37:59 | |
5 750 ETH | $ 13 465 635 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 18.06.2021 03:37:01 |  |
6 087 151 XRP | $ 5 059 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 18.06.2021 03:32:08 | |
64 999 984 USDC | $ 64 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 18.06.2021 03:29:07 | |
64 999 984 USDC | $ 64 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.06.2021 03:24:56 | |
8 187 762 USDT | $ 8 187 762 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.06.2021 03:24:43 | |
440 BTC | $ 16 586 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrygeexfzzrxfudpdupp88u6npd9gxturyjkle35uamev8swcjpws8rc73u | To: bc1q2y0yz8egqp4ydakea2dl2dh9kvnts0lr02qjcaxj68x9a5z8p38szggm3c | |||
| 18.06.2021 03:24:43 | |
150 BTC | $ 5 655 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 327h44zt1FEwHwpVg5MTmHyq9cfy22hJtq | To: 156dc1ubjgUuNDZB3RZPLcjQSPPvp6BC3f | |||
| 18.06.2021 03:24:43 | |
387 BTC | $ 14 602 473 | (unknown) | (unknown) |
| Type: transfer | From: 3EReMeFDM9Woc3EJ3TWEFnsgxjzJdHQFU4 | To: 39X9T4m2JCHCv7e8EF9bjHmWvzkc7nmY5U | |||
| 18.06.2021 03:19:54 | |
55 040 464 USDC | $ 55 040 464 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.06.2021 03:15:59 | |
15 257 695 USDT | $ 15 257 695 | (unknown) | (unknown) |
| Type: transfer | From: f645ae0827cf06a37b50fca3427aa036473306f6 | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 18.06.2021 03:10:49 | |
11 439 646 USDT | $ 11 439 646 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 18.06.2021 03:09:01 | |
15 257 695 USDT | $ 15 257 695 | (unknown) | (unknown) |
| Type: transfer | From: eea6599713718d661b0aaafee7549a465fae2989 | To: f645ae0827cf06a37b50fca3427aa036473306f6 | |||
| 18.06.2021 03:01:23 | |
10 450 574 USDT | $ 10 450 574 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 18.06.2021 02:58:35 | |
2 017 BTC | $ 75 942 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0l0v57qpruzp2q8q5srvx6pq04umwhpx4dvztlevhnd7dgf667sxjyl9s | To: bc1q5lzxfkg3xyuuw0v0rfxwk52c0ghwqh7jxj3jstvkgfpyufkaphmsh5f7gd | |||