Whale movements
Last update: 25.07.2026 15:08:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 02:58:35 |  |
2 139 BTC | $ 80 547 520 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88pcdwg0kqdt6xg0kfy950xxns0mun44slhg2u33ddktt8p6m3jq733r3c | |||
| 18.06.2021 02:58:35 | |
1 850 BTC | $ 69 657 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz38tv3xjzfqgdwcaeevk4x3x9wyn7pf5tp49n4enk2cfgk5wm6tq7gf2jn | To: bc1qjsgz295knu2t4xqua5q66qaygy93rhrpn4u8zglu0lee5lx9t5rqu6j0vt | |||
| 18.06.2021 02:50:37 |  |
20 000 AAVE | $ 5 797 594 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: 882ad533924654facd63bb0b7b6eacfd52ba8e08 | |||
| 18.06.2021 02:46:09 | |
506 BTC | $ 19 211 456 | (unknown) | (unknown) |
| Type: transfer | From: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | To: 35A8Rmyp4wzFHST4qRRaHDd1W1DUQaUr8V | |||
| 18.06.2021 02:42:25 | |
13 606 ETH | $ 32 293 788 | (unknown) | (unknown) |
| Type: transfer | From: 6bcab21de3b7c7d253e8b5e6496ce7cde9006830 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 18.06.2021 02:39:38 | |
473 BTC | $ 18 055 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74a2dlpnysfwp6x0832q8ku643e7psv22mafz3 | |||
| 18.06.2021 02:39:38 | |
1 189 BTC | $ 45 381 620 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FbRZpbLPdaojAdNGzgU9VdBfeu9JSWAkS | To: 13TGvzfcExQ2CJ7Exykf8jRPMe9HxPRLx4 | |||
| 18.06.2021 02:39:38 | |
1 791 BTC | $ 68 375 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kvq9l7a3t2s2a6pkjqm6hdxvgyrcpljggw0ns9lagsh8mz4zazsr9539w | To: bc1qufc4arnkcya5g5wrpd8xy2qe57nryuq4kvns483wh5chdwqrnnvspt0kxj | |||
| 18.06.2021 02:39:38 | |
131 BTC | $ 5 005 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 18.06.2021 02:39:38 | |
131 BTC | $ 5 006 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 02:39:12 | |
13 606 ETH | $ 32 243 592 | (unknown) | (unknown) |
| Type: transfer | From: 8595b98bb1e72bce5a1ec746c70e2bc183778f62 | To: 6bcab21de3b7c7d253e8b5e6496ce7cde9006830 | |||
| 18.06.2021 02:33:04 | |
13 006 ETH | $ 30 671 946 | (unknown) | (unknown) |
| Type: transfer | From: e82f748386ad39582c570e4e55e7d18aa6697396 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 18.06.2021 02:31:52 | |
13 006 ETH | $ 30 916 300 | (unknown) | (unknown) |
| Type: transfer | From: 2aecb5a0c763bf4779b7068984cb21fc143bdf44 | To: e82f748386ad39582c570e4e55e7d18aa6697396 | |||
| 18.06.2021 02:30:04 | |
16 346 ETH | $ 38 773 384 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 18.06.2021 02:20:18 | |
17 144 212 USDC | $ 17 144 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.06.2021 02:17:44 |  |
16 750 BNB | $ 5 924 554 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 18.06.2021 02:07:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.06.2021 02:06:06 |  |
8 647 710 USDT | $ 8 647 710 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 18.06.2021 01:59:51 | |
455 BTC | $ 17 285 006 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrygeexfzzrxfudpdupp88u6npd9gxturyjkle35uamev8swcjpws8rc73u | |||
| 18.06.2021 01:59:51 | |
2 228 BTC | $ 84 591 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0sq2len3egqn2dnhrjkdq07l8kzvhxypnyg3nzmsqgxcj90lngsw7237n | To: bc1qkps2zajq8n7semkgvmv3q8cc9hwd84gqlkyug7w65q0luwde2taqpr8asv | |||
| 18.06.2021 01:59:51 | |
1 287 BTC | $ 48 854 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7tn6qy9cn6exfmx27fpw6km2j8lrm09n502aq07sash3vh29jeqvgdhhg | To: bc1qhrmv0l775j5gq2se9y5zvav0lapslnlczv583a9vw90r8hrvykcs4c2l9q | |||
| 18.06.2021 01:58:23 | |
6 877 031 USDT | $ 6 877 031 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 18.06.2021 01:51:50 | |
940 BTC | $ 35 754 570 | (unknown) | (unknown) |
| Type: transfer | From: 1Lu9Vi6EQcEjSMp6tzurXYGPnmhcV7rrUW | To: 1PHdZ6vDVJFH6qvjK98q3XJAc8776YUHuT | |||
| 18.06.2021 01:51:50 | |
179 BTC | $ 6 793 080 | (unknown) | (unknown) |
| Type: transfer | From: 12BeKHQVH1pXjaPBtRXiuwyxZxuzQCmUk8 | To: 1M7LN1B6F1Havuvx7Aojf85dkxQd7rBWNC | |||
| 18.06.2021 01:51:50 | |
908 BTC | $ 34 539 372 | (unknown) | (unknown) |
| Type: transfer | From: 12BeKHQVH1pXjaPBtRXiuwyxZxuzQCmUk8 | To: 19TRPmJNcutknYDk4advyrGxP8RqzGfv63 | |||
| 18.06.2021 01:51:50 | |
133 BTC | $ 5 047 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.06.2021 01:51:50 | |
134 BTC | $ 5 095 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 18.06.2021 01:50:37 | |
17 119 ETH | $ 40 495 840 | (unknown) | (unknown) |
| Type: transfer | From: 9f38da065041e797e45fa1c38a04c256d70c5cc1 | To: 9da3cb66538f09dfe14dad5bd89009d8cba8afbf | |||
| 18.06.2021 01:49:44 | |
5 591 ETH | $ 13 225 919 | (unknown) | (unknown) |
| Type: transfer | From: 231d520baeed3ae932f0f8787d34b6debaf1c2d6 | To: b03e2f53d0f6f9e5c2c9fb458798dd9893c8819f | |||
| 18.06.2021 01:49:11 | |
11 495 ETH | $ 27 225 358 | (unknown) | (unknown) |
| Type: transfer | From: 425be21980d2b2a05ecad4cc2b9a76fb41fb67b6 | To: f52fd784346aab9df6d9c3d26b35ff64e2bda958 | |||
| 18.06.2021 01:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 18.06.2021 01:27:01 | |
500 WBTC | $ 19 042 084 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.06.2021 01:26:07 | |
500 WBTC | $ 19 060 752 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.06.2021 01:23:09 | |
8 818 081 USDC | $ 8 818 081 | (unknown) | (unknown) |
| Type: transfer | From: 2c0587379f9bcfa4dadb6dffc21fd911bbbc2af8 | To: 78ebea05214c32a521f1d1cd34f5cd2e4c88c065 | |||
| 18.06.2021 01:17:28 | |
17 136 BNB | $ 6 030 490 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 18.06.2021 01:11:43 | |
2 135 BTC | $ 81 385 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunjqh2lxfvh7a8fh8mhr6sdk9kashvt304wcf3nexp9ewmenthnqle3sqj | To: bc1qalvrx50k999l7ljfc27pwl4r58rhl85f24hxlqksyeh94v4ell6qs7tcnu | |||
| 18.06.2021 01:11:43 | |
134 BTC | $ 5 109 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 01:11:43 | |
136 BTC | $ 5 178 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 18.06.2021 01:11:43 | |
136 BTC | $ 5 179 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.06.2021 00:49:41 | |
2 021 BTC | $ 76 591 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy8hnvn7nryu87lhncaqgsszkyu9jsqkrdv2u4p5gtxhujt7922qgfwrvk | To: bc1qz0l0v57qpruzp2q8q5srvx6pq04umwhpx4dvztlevhnd7dgf667sxjyl9s | |||
| 18.06.2021 00:49:41 | |
136 BTC | $ 5 149 141 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.06.2021 00:33:53 | |
1 289 BTC | $ 48 431 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6szynx0ej62ftjum58xzvqmn0l3tnsnz0fwzsnyvpjpn3q3zzsysws0vn5 | To: bc1qy7tn6qy9cn6exfmx27fpw6km2j8lrm09n502aq07sash3vh29jeqvgdhhg | |||
| 18.06.2021 00:33:53 | |
1 803 BTC | $ 67 740 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefgqdhxm79ysfx4mvl7naewmc7vehcwd3w8v7fcr25x7ne3yccns2r5mvc | To: bc1q0kvq9l7a3t2s2a6pkjqm6hdxvgyrcpljggw0ns9lagsh8mz4zazsr9539w | |||
| 18.06.2021 00:33:53 | |
1 857 BTC | $ 69 749 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthn4l0sa7lejl63l80atuvymfw2el2760edmdy5j7crcldutq0wsfkn3aw | To: bc1qz38tv3xjzfqgdwcaeevk4x3x9wyn7pf5tp49n4enk2cfgk5wm6tq7gf2jn | |||
| 18.06.2021 00:33:53 | |
454 BTC | $ 17 046 738 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtyma4ya8m8jty2qp90fkpcfmtsa48q64ur940ryw9w6lndmxw2qhjsd98 | |||
| 18.06.2021 00:33:53 | |
223 BTC | $ 8 369 914 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.06.2021 00:33:53 | |
136 BTC | $ 5 111 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.06.2021 00:20:52 | |
500 BTC | $ 18 901 198 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 37ME81hJcsJukaQcGRmAvWXM1nKEPUb67U | |||
| 18.06.2021 00:20:52 | |
138 BTC | $ 5 208 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 18.06.2021 00:20:52 | |
139 BTC | $ 5 265 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||