Whale movements
Last update: 25.07.2026 14:06:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 20:19:24 |  |
1 347 BTC | $ 50 615 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtuhqxdhkd0naav5snf0tu8sn2uzjckstksjd9f3pzpmxwsmdqtxsqclevs | To: bc1qqlqrl5v9jkeqj9wj82hty3x0dl9qgrl52k4tt2u3xv8787cga6fsukh4r0 | |||
| 17.06.2021 20:19:24 | |
158 BTC | $ 5 938 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.06.2021 20:19:24 | |
241 BTC | $ 9 049 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 17.06.2021 20:13:51 |  |
29 011 920 USDC | $ 29 011 920 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: e32d0090da539ca9ab2d1d3fb53b8b91c93dda12 | |||
| 17.06.2021 20:10:39 | |
81 509 070 USDT | $ 81 509 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.06.2021 20:07:40 | |
9 054 653 PAX | $ 9 054 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:07:12 | |
117 650 450 BUSD | $ 117 650 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:05:04 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 20:03:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.06.2021 20:03:17 | |
1 935 BTC | $ 73 279 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2c3cgqnruver7zwrdmkhl2m2cw2kyaec38r0nrcn56l8j8uqwfs7eagss | To: bc1q4n46tm9wfjex6qh2e8568r8mxll7xpznnrqpastmpl4x7axkt65q4a8evt | |||
| 17.06.2021 20:01:49 | |
5 999 986 BUSD | $ 5 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 20:00:19 | |
5 093 633 MATIC | $ 7 472 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 20:00:00 |  |
112 564 450 XRP | $ 93 306 220 | (unknown) | (unknown) |
| Type: transfer | From: rPpdgTgi3nT1hFE3yf94kuP3jiAog7JeJc | To: rP3YT2cmSznWXsieW8TLwknPPSxwwExXPx | |||
| 17.06.2021 19:58:32 | |
596 BTC | $ 22 489 462 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0547uacsgym09zrr2snk4yd3a4r45kg49jtvntnknhjj6kkjn63s2fga5v | |||
| 17.06.2021 19:58:32 | |
200 BTC | $ 7 552 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aq47vEE1i97Ed84FZenWMZeZC1ADaXU62 | |||
| 17.06.2021 19:58:32 | |
159 BTC | $ 5 997 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.06.2021 19:58:32 | |
254 BTC | $ 9 589 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 17.06.2021 19:58:32 | |
1 725 BTC | $ 65 141 668 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 17.06.2021 19:49:57 | |
2 244 ETH | $ 5 211 777 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 19:47:05 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 19:44:54 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 17.06.2021 19:44:08 | |
6 020 282 BUSD | $ 6 020 282 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.06.2021 19:40:18 | |
327 051 FTT | $ 10 323 918 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 17.06.2021 19:39:52 | |
406 616 FTT | $ 12 832 051 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 17.06.2021 19:38:15 | |
14 999 995 BUSD | $ 14 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | |||
| 17.06.2021 19:38:10 | |
2 500 ETH | $ 5 819 624 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.06.2021 19:39:08 | |
1 912 BTC | $ 71 625 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0cqjgqwawerrn8nhcl4a0fn9r9qsyz2u3vd8sddhhhlnfu0qyfsrgu7av | To: bc1q6re7kq3c738pgp30fy54n334fqrxc2jlkrrsaxjrqperfm9kgxeq2tlylg | |||
| 17.06.2021 19:36:11 | |
1 352 BTC | $ 50 775 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56lmwuz0t2sv2u938ysj4azkuzahl4dfrjz7404l5t628a62eqlqh67v9z | To: bc1qtuhqxdhkd0naav5snf0tu8sn2uzjckstksjd9f3pzpmxwsmdqtxsqclevs | |||
| 17.06.2021 19:36:11 | |
254 BTC | $ 9 537 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 17.06.2021 19:30:18 | |
38 441 176 BUSD | $ 38 441 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 19:26:02 | |
136 BTC | $ 5 195 015 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8nYW6QnNW3NgxJBUVeM2ms1wmTncVhHS | |||
| 17.06.2021 19:26:02 | |
137 BTC | $ 5 219 405 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 352kmHrrd4QTqtntQ7LMdW4ZRZhuVK3BJs | |||
| 17.06.2021 19:25:09 | |
701 BTC | $ 26 776 208 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq9n72rh745lecshd85q6u9p6cycckm790499hvlcm2x005sqck9qysnn5r | |||
| 17.06.2021 19:25:09 | |
263 BTC | $ 10 047 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 17.06.2021 19:24:41 | |
300 000 UNI | $ 6 520 664 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 17.06.2021 19:23:37 | |
2 500 ETH | $ 5 877 950 | (unknown) | (unknown) |
| Type: transfer | From: f219bf96b7a5a012a2c9f4c15bee96cdf8f4d58d | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.06.2021 19:20:44 | |
300 000 UNI | $ 6 562 922 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 17.06.2021 19:20:32 | |
3 936 ETH | $ 9 245 452 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 19:16:04 | |
5 000 ETH | $ 11 755 726 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 17.06.2021 19:16:04 | |
3 431 ETH | $ 8 066 780 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 17.06.2021 19:15:03 | |
5 456 309 USDT | $ 5 456 309 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 17.06.2021 19:14:10 | |
7 070 ETH | $ 16 695 293 | (unknown) | (unknown) |
| Type: transfer | From: 4079da66ec3d30e28a3c719ffb76c7084bb9a70f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.06.2021 19:13:32 | |
144 BTC | $ 5 545 326 | (unknown) | (unknown) |
| Type: transfer | From: 36V65hTbdPcBt1GkRZmQ6kQgcRErmkPXDN | To: 38TDVNWxR3WiWqkkbjno3cVPHJw9VqP1v3 | |||
| 17.06.2021 19:13:32 | |
239 BTC | $ 9 187 760 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 17.06.2021 19:13:32 | |
646 BTC | $ 24 820 446 | (unknown) | (unknown) |
| Type: transfer | From: 355bgFuADfn7QMSUS93LLzDbJ3skGA4SN5 | To: 3MWr13FjebWVf4vm2GqeJSAL5Yqz9B2UG8 | |||
| 17.06.2021 19:13:32 | |
745 BTC | $ 28 626 256 | (unknown) | (unknown) |
| Type: transfer | From: 33zfDXTZt9dZfNQmCMwqHHb1HKVWFsKy5D | To: 355bgFuADfn7QMSUS93LLzDbJ3skGA4SN5 | |||
| 17.06.2021 19:13:32 | |
2 474 BTC | $ 95 101 110 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2c4ssqtkwhlww7852k6sgfu3er9nr24v8dmm7qzpjg7uz4kxzessplsvyk | |||
| 17.06.2021 19:11:28 | |
1 362 BTC | $ 52 126 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9p56nq843svzlz5wurk5828ft38wgqzh3prnug34kvygl32y79slrrzkk | To: bc1q56lmwuz0t2sv2u938ysj4azkuzahl4dfrjz7404l5t628a62eqlqh67v9z | |||
| 17.06.2021 19:11:28 | |
2 047 BTC | $ 78 348 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr7gs7r4symv9h26unfhdvuudx38vtjzft43nrgvxnvjuj8grhhqt0r8ss | To: bc1ql2c3cgqnruver7zwrdmkhl2m2cw2kyaec38r0nrcn56l8j8uqwfs7eagss | |||
| 17.06.2021 19:11:28 | |
2 148 BTC | $ 82 193 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69fkt07shh46760selt6qw6ntfu3dquvq35vyrfy79c6laugrtrsz9ruc7 | To: bc1qunjqh2lxfvh7a8fh8mhr6sdk9kashvt304wcf3nexp9ewmenthnqle3sqj | |||