Whale movements
Last update: 25.07.2026 14:05:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 22:02:59 |  |
145 BTC | $ 5 465 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 17.06.2021 22:00:01 |  |
199 WBTC | $ 7 496 120 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 22:01:38 | |
2 044 BTC | $ 76 814 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanzc0np67yvfa09lqhqmmhhkydvckr80seytr9n6m5dyajqp83ts9rezmx | To: bc1qcs4kuphy0d7p9nkq3pgw9m0nxlvxt09xs5gq4qn0ne9zjvr8tcfqqrujkk | |||
| 17.06.2021 21:56:55 | |
1 310 BTC | $ 49 598 452 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2z06a4uyk9mxyl4gl95hmuc7p3zuqe96uxmda09rwgkmuhhlkddqu8sest | |||
| 17.06.2021 21:56:55 | |
190 BTC | $ 7 209 626 | (unknown) | (unknown) |
| Type: transfer | From: 3NAhczBet3zdntGCjfinoBggMRvsKMhLhs | To: 3PPGcx21v78AJcGyMgEsFq5SpYNmfK3nzh | |||
| 17.06.2021 21:56:55 | |
557 BTC | $ 21 094 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrap7gq29xz6sqluaffupphcvrpamxzatnkr0wxv0kuhy26ddl2qn3ldn6 | To: bc1qpd87d9sczxrhrlxvlknf02z8fv655a57hth5v4u4yucjttq0g6ds40xaq2 | |||
| 17.06.2021 21:56:55 | |
146 BTC | $ 5 532 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.06.2021 21:48:48 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 17.06.2021 21:47:17 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 17.06.2021 21:45:03 | |
7 045 308 USDT | $ 7 045 308 | (unknown) | (unknown) |
| Type: transfer | From: f2df969f59b2c86e4b230da88918cdebcfc4ccbc | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.06.2021 21:33:26 | |
5 000 ETH | $ 11 715 857 | (unknown) | (unknown) |
| Type: transfer | From: b256e37cad48329956f072656c7220801b68d5cd | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 17.06.2021 21:31:30 | |
5 000 ETH | $ 11 696 633 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: b256e37cad48329956f072656c7220801b68d5cd | |||
| 17.06.2021 21:31:22 | |
151 BTC | $ 5 717 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.06.2021 21:31:22 | |
155 BTC | $ 5 870 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 17.06.2021 21:24:10 | |
1 887 BTC | $ 71 434 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynrj9hahnwgv670cj3pdk8h05a2pnl0t3umu8m7tmnk934rgh9rs44rslz | To: bc1qvfdutwrvj3wyyxhlagqassqtqh7s6msa4275xmsq37kmn5zfqm9s4qggun | |||
| 17.06.2021 21:24:10 | |
1 933 BTC | $ 73 163 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n46tm9wfjex6qh2e8568r8mxll7xpznnrqpastmpl4x7axkt65q4a8evt | To: bc1qulfqvvz8kqaaee9l3ltqwlpfds3qhm07agfkqduzq3m2tjhsnt4sys0dtp | |||
| 17.06.2021 21:24:10 | |
155 BTC | $ 5 854 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.06.2021 21:24:10 | |
156 BTC | $ 5 911 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 21:24:10 | |
190 BTC | $ 7 197 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 17.06.2021 21:16:05 | |
6 457 778 USDC | $ 6 457 778 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 21:15:42 | |
6 000 ETH | $ 13 986 056 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.06.2021 21:15:07 | |
6 457 778 USDC | $ 6 457 778 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 17.06.2021 21:12:16 | |
3 413 ETH | $ 7 945 780 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 17.06.2021 21:10:25 | |
17 295 118 USDC | $ 17 295 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.06.2021 21:06:13 | |
6 022 932 USDC | $ 6 022 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 298f7cdde9b49a3a434a6341353fbcd397bef4d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 21:03:53 | |
1 331 BTC | $ 50 115 190 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgzgvv7zmx9mvrkynk664da7t5mtkdtyhqqqksyx2k5x994z6tjkszgqgnq | |||
| 17.06.2021 21:03:53 | |
685 BTC | $ 25 796 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JTTdDiRrD5z74TCe83TFXnuFK3RuSn9TK | To: 3NrBV6KUZR9BxuPiemApmmA4RtmabfoNa5 | |||
| 17.06.2021 21:03:53 | |
157 BTC | $ 5 901 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.06.2021 21:03:53 | |
157 BTC | $ 5 902 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.06.2021 20:56:58 | |
19 536 476 USDC | $ 19 536 476 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 20:55:50 | |
2 500 ETH | $ 5 809 924 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 985cb8d1db2db971071aacf6222df421538332d7 | |||
| 17.06.2021 20:55:26 | |
19 536 476 USDC | $ 19 536 476 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 20:54:30 |  |
15 015 000 XRP | $ 12 495 798 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 17.06.2021 20:48:33 | |
9 634 ETH | $ 22 390 082 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.06.2021 20:48:28 | |
6 022 932 USDC | $ 6 022 932 | (unknown) | binance (exchange) |
| Type: transfer | From: b5f98526f9be330b9d4fb2ece099c9b5f88094f9 | To: 298f7cdde9b49a3a434a6341353fbcd397bef4d4 | |||
| 17.06.2021 20:48:12 | |
582 BTC | $ 21 926 138 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjn3vwmh2xecl5juwm5dkjyq6ewreudkzqv43tp93wvnasvtpyzvqg7ar2x | To: bc1qcrap7gq29xz6sqluaffupphcvrpamxzatnkr0wxv0kuhy26ddl2qn3ldn6 | |||
| 17.06.2021 20:48:12 | |
241 BTC | $ 9 056 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 17.06.2021 20:48:12 | |
150 BTC | $ 5 644 877 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 17.06.2021 20:42:21 | |
1 897 BTC | $ 71 435 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6re7kq3c738pgp30fy54n334fqrxc2jlkrrsaxjrqperfm9kgxeq2tlylg | To: bc1qynrj9hahnwgv670cj3pdk8h05a2pnl0t3umu8m7tmnk934rgh9rs44rslz | |||
| 17.06.2021 20:42:21 | |
158 BTC | $ 5 949 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.06.2021 20:38:14 | |
300 000 000 AMP | $ 28 769 354 | (unknown) | (unknown) |
| Type: transfer | From: 9ed36f0ef1b240fb8261fed7acb3f874a40d91af | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.06.2021 20:36:35 | |
12 109 120 USDT | $ 12 109 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:34:08 | |
300 000 000 AMP | $ 28 263 158 | (unknown) | (unknown) |
| Type: transfer | From: 1f4a1b4514151d8a94b6eb8d7b891b2a4d388238 | To: 9ed36f0ef1b240fb8261fed7acb3f874a40d91af | |||
| 17.06.2021 20:33:18 | |
241 BTC | $ 9 067 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 17.06.2021 20:31:50 | |
2 826 ETH | $ 6 604 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:28:36 | |
595 BTC | $ 22 328 932 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjn3vwmh2xecl5juwm5dkjyq6ewreudkzqv43tp93wvnasvtpyzvqg7ar2x | |||
| 17.06.2021 20:28:36 | |
300 BTC | $ 11 252 973 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.06.2021 20:28:36 | |
400 BTC | $ 15 003 964 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.06.2021 20:28:36 | |
400 BTC | $ 15 003 964 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 17.06.2021 20:28:36 | |
158 BTC | $ 5 929 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||