Whale movements
Last update: 25.07.2026 15:05:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.06.2021 00:11:59 |  |
6 601 502 USDC | $ 6 601 502 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 18.06.2021 00:07:12 | |
2 140 ETH | $ 5 022 636 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 18.06.2021 00:06:49 | |
6 329 254 USDT | $ 6 329 254 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8eca806aecc86ce90da803b080ca4e3a9b8097ad | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.06.2021 00:02:44 | |
3 000 ETH | $ 7 068 484 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 17.06.2021 23:58:34 | |
2 955 MKR | $ 8 524 740 | (unknown) | (unknown) |
| Type: transfer | From: de77bb542310eb511b861e308dc874745bd3d4a7 | To: 8e4bf85ade028d9ced507e259c41e00e6992fba9 | |||
| 17.06.2021 23:51:34 |  |
487 BTC | $ 18 552 900 | (unknown) | (unknown) |
| Type: transfer | From: 393Ght65YbLwvVr96FmHxHA6T786FtyW3U | To: 3KxpMKCVmJJyNK3193K7MrDh6dwpfPDEDg | |||
| 17.06.2021 23:51:34 | |
141 BTC | $ 5 362 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.06.2021 23:42:45 | |
451 BTC | $ 16 965 066 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q624dtslf248yxngc6mt6ts93t9x65j8dm3efuw8uf6w7s97sxxzs4hnr3d | |||
| 17.06.2021 23:42:45 | |
170 BTC | $ 6 397 525 | (unknown) | (unknown) |
| Type: transfer | From: 1NMdZ3XUxzzmu6t1xFaZWKX7E312teGYUN | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 17.06.2021 23:31:29 | |
8 000 ETH | $ 18 817 728 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.06.2021 23:30:34 | |
144 BTC | $ 5 440 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.06.2021 23:27:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 17.06.2021 23:27:42 | |
1 820 BTC | $ 68 368 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdlwczy0fe5cpphpnntlyqw2xh74gsxthapd3l4cegnpvqg6pl5sy9mst2 | To: bc1qefgqdhxm79ysfx4mvl7naewmc7vehcwd3w8v7fcr25x7ne3yccns2r5mvc | |||
| 17.06.2021 23:27:42 | |
173 BTC | $ 6 499 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KqaRJz7UyGUwHrTETHEyxHF9Svxvm9mWi | |||
| 17.06.2021 23:27:42 | |
150 BTC | $ 5 635 274 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 17.06.2021 23:27:42 | |
145 BTC | $ 5 428 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.06.2021 23:22:56 | |
2 700 ETH | $ 6 313 392 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 17.06.2021 23:14:37 | |
1 863 BTC | $ 69 716 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyturmduh246wsasmfng6mnfnewt6cprxm7xnmjnmceuhdvv0e6wss3w7f3 | To: bc1qthn4l0sa7lejl63l80atuvymfw2el2760edmdy5j7crcldutq0wsfkn3aw | |||
| 17.06.2021 23:14:37 | |
350 BTC | $ 13 100 144 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.06.2021 23:14:37 | |
450 BTC | $ 16 843 042 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.06.2021 23:08:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 70c63ce93d17d4b114c47cda46ce6409b710198e | |||
| 17.06.2021 23:05:11 | |
7 865 427 USDT | $ 7 865 427 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 17.06.2021 23:03:26 | |
257 BTC | $ 9 743 234 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 17.06.2021 23:03:26 | |
2 029 BTC | $ 76 897 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs4kuphy0d7p9nkq3pgw9m0nxlvxt09xs5gq4qn0ne9zjvr8tcfqqrujkk | To: bc1qqy8hnvn7nryu87lhncaqgsszkyu9jsqkrdv2u4p5gtxhujt7922qgfwrvk | |||
| 17.06.2021 23:03:26 | |
135 BTC | $ 5 098 621 | (unknown) | (unknown) |
| Type: transfer | From: 3GamqXh2hAJNjuMPfLPEy5kahiDAxJ8XsQ | To: 3JgyAVB6NtQrXQHRyok6UnWMsMhFCFeR7h | |||
| 17.06.2021 23:03:26 | |
200 BTC | $ 7 567 672 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.06.2021 23:03:26 | |
163 BTC | $ 6 180 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6fxs9gys5pw0t3upq924kenwg3q2vdqghesh9d0yqev8gdpk4jrsxedk3c | |||
| 17.06.2021 22:57:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 910382c7b0290719e3fd937503ba959c47d07b0c | |||
| 17.06.2021 22:53:27 | |
6 879 901 USDC | $ 6 879 901 | (unknown) | (unknown) |
| Type: transfer | From: 86554bd850646d5b427ba6d8a2068ef306971af1 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.06.2021 22:50:20 | |
6 879 900 USDC | $ 6 879 900 | (unknown) | (unknown) |
| Type: transfer | From: c76fc3789f81b2dc8e17cb68644fb9befa8772f5 | To: 86554bd850646d5b427ba6d8a2068ef306971af1 | |||
| 17.06.2021 22:42:58 | |
214 BTC | $ 8 085 102 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR | To: 3KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm | |||
| 17.06.2021 22:42:58 | |
447 BTC | $ 16 899 582 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlln4cm4lhcs8lcpladpuswz5jrslclmgeaa8cff42m2etlrhe9fskzhczq | |||
| 17.06.2021 22:42:58 | |
599 BTC | $ 22 627 942 | (unknown) | (unknown) |
| Type: transfer | From: 3PeHdH48jBTgs9HLzbqDMDMd2rANrxSV5q | To: 3BgUNZHb8g3WkYVTTtikDmhngna1xftUXE | |||
| 17.06.2021 22:42:58 | |
1 308 BTC | $ 49 393 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2z06a4uyk9mxyl4gl95hmuc7p3zuqe96uxmda09rwgkmuhhlkddqu8sest | To: bc1q6szynx0ej62ftjum58xzvqmn0l3tnsnz0fwzsnyvpjpn3q3zzsysws0vn5 | |||
| 17.06.2021 22:42:58 | |
145 BTC | $ 5 459 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.06.2021 22:42:58 | |
195 BTC | $ 7 379 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtr7c5v0pdh6rm5pygeaxs7lmzrj0ys02g4cjlwrqujra3t2k3scqumknf3 | |||
| 17.06.2021 22:42:58 | |
164 BTC | $ 6 192 531 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsjppn2rqzaknk9m92yrey5gzmcn7t398hh37stgzv3kngsezr9q5v0cxp | |||
| 17.06.2021 22:29:07 | |
19 842 090 USDT | $ 19 842 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 22:18:14 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 695758a512c798e95dd8a457ae18d0b99e5f7eac | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 17.06.2021 22:15:19 | |
1 927 BTC | $ 72 739 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulfqvvz8kqaaee9l3ltqwlpfds3qhm07agfkqduzq3m2tjhsnt4sys0dtp | To: bc1qzdlwczy0fe5cpphpnntlyqw2xh74gsxthapd3l4cegnpvqg6pl5sy9mst2 | |||
| 17.06.2021 22:15:19 | |
1 870 BTC | $ 70 580 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfdutwrvj3wyyxhlagqassqtqh7s6msa4275xmsq37kmn5zfqm9s4qggun | To: bc1qyturmduh246wsasmfng6mnfnewt6cprxm7xnmjnmceuhdvv0e6wss3w7f3 | |||
| 17.06.2021 22:15:19 | |
146 BTC | $ 5 516 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.06.2021 22:15:19 | |
170 BTC | $ 6 406 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dv1af4xeJNHLkKabvJ8MBizhG8Ajr36U9 | |||
| 17.06.2021 22:14:00 | |
17 804 154 BUSD | $ 17 804 154 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.06.2021 22:14:00 | |
6 033 889 BUSD | $ 6 033 889 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.06.2021 22:14:00 | |
6 367 781 PAX | $ 6 400 449 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.06.2021 22:12:55 | |
38 097 116 PAX | $ 38 292 556 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2021 22:12:55 | |
24 174 610 BUSD | $ 24 174 610 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.06.2021 22:12:03 | |
45 372 384 PAX | $ 45 552 484 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.06.2021 22:02:00 | |
199 WBTC | $ 7 484 097 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||