Whale movements
Last update: 25.07.2026 13:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 19:11:28 |  |
2 049 BTC | $ 78 425 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdczch7gw02nf422gf9u9l7735ghemwz66c8f7fhqlaafscf8aquq0xynkh | To: bc1qanzc0np67yvfa09lqhqmmhhkydvckr80seytr9n6m5dyajqp83ts9rezmx | |||
| 17.06.2021 19:11:28 | |
2 230 BTC | $ 85 359 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgs0wm7guvcadlpnlx9pljkj0qp8set7tdzjk4uap7ny8ju8tsmq2gfjzk | To: bc1qc0sq2len3egqn2dnhrjkdq07l8kzvhxypnyg3nzmsqgxcj90lngsw7237n | |||
| 17.06.2021 19:11:28 | |
2 377 BTC | $ 90 986 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg39x8r8nxj4j7frmc2zzx29g9j5n2lxvkep62ndjsqpksrn0rwyq94dvzd | To: bc1qdh9t5rnwzu0k00rlex6ql3a70d29rwzcq562rca6clnvtwg4h0xqqjzpau | |||
| 17.06.2021 19:11:28 | |
1 916 BTC | $ 73 345 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40pwupt0rfmhetlrazz37humrlgghsw5fxlstdjdq7yepkkys4nqs8ggue | To: bc1qu0cqjgqwawerrn8nhcl4a0fn9r9qsyz2u3vd8sddhhhlnfu0qyfsrgu7av | |||
| 17.06.2021 19:11:28 | |
277 BTC | $ 10 594 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 17.06.2021 19:10:06 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: ab48b5f4135651276ac821261c70cca192337edc | |||
| 17.06.2021 19:03:03 | |
159 BTC | $ 6 069 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.06.2021 19:03:03 | |
159 BTC | $ 6 072 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 19:03:03 | |
232 BTC | $ 8 855 749 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 17.06.2021 19:03:03 | |
500 BTC | $ 19 085 666 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY | To: 3NtuQRjYUhEaviBhU4xcTuEobW2tx2wVU3 | |||
| 17.06.2021 19:02:09 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 17.06.2021 18:59:28 | |
2 180 ETH | $ 5 141 219 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 17.06.2021 18:58:58 | |
2 958 580 CEL | $ 19 536 420 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 17.06.2021 18:57:59 | |
20 378 ETH | $ 48 110 884 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 71aef17382b3c5c0ec5d1055ed5dc22bd35c1a15 | |||
| 17.06.2021 18:56:18 | |
20 377 ETH | $ 48 139 490 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 17.06.2021 18:52:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.06.2021 18:49:47 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.06.2021 18:49:47 | |
4 890 ETH | $ 11 585 366 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.06.2021 18:49:14 | |
5 068 000 USDT | $ 5 068 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.06.2021 18:45:56 | |
401 WBTC | $ 15 466 446 | (unknown) | (unknown) |
| Type: transfer | From: b98f1c3e6bae09b62c266c4e1eba5fde6dc6ac10 | To: 4079da66ec3d30e28a3c719ffb76c7084bb9a70f | |||
| 17.06.2021 18:43:42 |  |
6 328 461 USDT | $ 6 328 461 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.06.2021 18:41:57 | |
6 328 461 USDT | $ 6 328 461 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TSQz19iyC4pRxXof6e8Uytw52F7EhaNSb2 | |||
| 17.06.2021 18:32:56 | |
6 425 000 USDC | $ 6 425 000 | (unknown) | (unknown) |
| Type: transfer | From: a1ca5ace0227a31edb1c0bbbd15d163f04b3de23 | To: 3e356629ee190648c5c767e398771a08572a920b | |||
| 17.06.2021 18:31:56 | |
2 501 WBTC | $ 96 346 540 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 17.06.2021 18:30:39 | |
200 BTC | $ 7 731 092 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3A2TZ6bR3dRq5SfD2ZqHM2c4x4c5ViWwcv | |||
| 17.06.2021 18:30:39 | |
170 BTC | $ 6 559 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KzQQs63oh4B7kZsetoNDHZ6qvniQA6fwz | To: 37UZLjsx4TnCtR7MUsh4e3pMiiB9Qccm87 | |||
| 17.06.2021 18:30:39 | |
15 464 BTC | $ 597 777 600 | unknown owner 105 (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 18ZGwfFwFNSg3G6zxvWCR1BLfc9raBE99c | To: 16S67V8PRG5sUh13Rgsj1AKVnpJYhHz4rN | |||
| 17.06.2021 18:30:39 | |
1 049 BTC | $ 40 549 510 | (unknown) | (unknown) |
| Type: transfer | From: 34Uz8SGrALzfVmuAcy1xkT7gnSstCEgSBS | To: 3DPL4SnASNPuvWTNdSY7S2v9rWGDiW9QPQ | |||
| 17.06.2021 18:30:39 | |
4 000 BTC | $ 154 622 610 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 34Uz8SGrALzfVmuAcy1xkT7gnSstCEgSBS | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.06.2021 18:30:39 | |
160 BTC | $ 6 167 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.06.2021 18:30:39 | |
278 BTC | $ 10 730 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 17.06.2021 18:30:39 | |
175 BTC | $ 6 764 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 17.06.2021 18:30:39 | |
246 BTC | $ 9 510 585 | (unknown) | (unknown) |
| Type: transfer | From: 1L9MyGGh1ZkSYvZ6izYxUoX56pQmm2jDGf | To: 1GQVkWFuc3as9p2LmYqBoZgo3GanyfG3e7 | |||
| 17.06.2021 18:00:18 | |
81 039 784 USDT | $ 81 039 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 17:58:30 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.06.2021 17:53:35 | |
2 300 ETH | $ 5 518 824 | okex (exchange) | okex (exchange) |
| Type: transfer | From: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 17.06.2021 17:53:16 | |
2 300 ETH | $ 5 532 488 | (unknown) | okex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | |||
| 17.06.2021 17:52:25 | |
162 BTC | $ 6 305 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.06.2021 17:52:25 | |
2 425 BTC | $ 94 534 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy | |||
| 17.06.2021 17:47:57 | |
47 730 ETH | $ 114 808 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.06.2021 17:47:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e0ed2d35784a98092b79737aa0b1885a06dae | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.06.2021 17:44:14 | |
190 WBTC | $ 7 439 242 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f73c37df30571b9b58da19c7473964369011dbec | |||
| 17.06.2021 17:45:15 | |
281 BTC | $ 10 985 133 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 3BDST9Uf9A4J834ce7inrmsjKepy3rzYMt | To: 19t8ubZnRc3ncJn4XbkCdkt3hRk8eiHeAk | |||
| 17.06.2021 17:45:15 | |
281 BTC | $ 10 988 710 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 3BDST9Uf9A4J834ce7inrmsjKepy3rzYMt | |||
| 17.06.2021 17:45:15 | |
200 BTC | $ 7 818 595 | (unknown) | (unknown) |
| Type: transfer | From: 3Lii2dsvPNP6G4JrD5QWVdrvXgrCMwNVPq | To: 3E9MX4LLofrHgiX4cXrez7U6pVSFdKHtPv | |||
| 17.06.2021 17:45:15 | |
164 BTC | $ 6 414 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.06.2021 17:39:41 | |
300 BTC | $ 11 699 475 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Hy44BkZgNTM26xECRxjF3MyLWUQWvQcko | To: 3Lii2dsvPNP6G4JrD5QWVdrvXgrCMwNVPq | |||
| 17.06.2021 17:39:41 | |
400 BTC | $ 15 599 303 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3Hy44BkZgNTM26xECRxjF3MyLWUQWvQcko | |||
| 17.06.2021 17:39:41 | |
1 930 BTC | $ 75 248 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzfuqzha7wjwd3tpvfqzh0xjdvsx8vddm0hlk66wzw87g72vwxrs8k2hcp | To: bc1q40pwupt0rfmhetlrazz37humrlgghsw5fxlstdjdq7yepkkys4nqs8ggue | |||
| 17.06.2021 17:39:41 | |
171 BTC | $ 6 668 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv9sd3k2rw6n2xhjdncw850w5wahslv8j0gr5f | To: bc1qx0e7mhwssk8hqu9yug0ejkadmk8v0z5ltqjlvv | |||