Whale movements
Last update: 25.07.2026 12:54:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 17:35:36 |  |
215 BTC | $ 8 354 933 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | To: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR | |||
| 17.06.2021 17:35:36 | |
600 BTC | $ 23 364 348 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 17.06.2021 17:35:36 | |
172 BTC | $ 6 703 937 | (unknown) | (unknown) |
| Type: transfer | From: 3P4iE6bdDMpwdjuFxgrwsX9zX61HpPNMZr | To: 3CRUQSvicV87hRbWV8GJURWF2L8ER4NVMy | |||
| 17.06.2021 17:31:08 |  |
4 809 ETH | $ 11 537 596 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 17.06.2021 17:26:55 | |
140 BTC | $ 5 430 750 | (unknown) | (unknown) |
| Type: transfer | From: 3FpTAQFbpUrHZNi5hpVmFFJPyn1mrFKCcj | To: 3JvDMt6faMfqSVxDwSjWUpYXx5HAUREa3z | |||
| 17.06.2021 17:26:55 | |
2 502 BTC | $ 97 055 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 17.06.2021 17:26:55 | |
150 BTC | $ 5 818 663 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39R3CktgrWtw1Aa6K3pNK9G5pJT7R46fkW | |||
| 17.06.2021 17:26:55 | |
1 372 BTC | $ 53 236 572 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9p56nq843svzlz5wurk5828ft38wgqzh3prnug34kvygl32y79slrrzkk | |||
| 17.06.2021 17:26:55 | |
164 BTC | $ 6 369 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.06.2021 17:22:41 | |
3 000 ETH | $ 7 223 550 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 17.06.2021 17:22:28 | |
2 957 ETH | $ 7 121 189 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 17.06.2021 17:21:19 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d56353e0bdc41ad232f9d11109868703c1e2b2b9 | To: 5c785e3cb70e3955bf5198c97300b905a08782ef | |||
| 17.06.2021 17:18:34 | |
25 000 ETH | $ 59 946 436 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 17.06.2021 17:18:26 | |
2 064 BTC | $ 80 269 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmc3l62nteyfmt5qgnxt4jwunadeptnuw6fh3skuk9f8zu20p8tqpnh07v | To: bc1qdczch7gw02nf422gf9u9l7735ghemwz66c8f7fhqlaafscf8aquq0xynkh | |||
| 17.06.2021 17:18:26 | |
707 BTC | $ 27 504 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwulmm3p03rfxs7k3amwvpvll89yz3thkum5fajydjepgqnmm3j5q85yrny | To: bc1q72ay4z9s59t5yflyd6xkndeaaqrw37n3jpvxpu0p0p8ef4qvf30qvfu9lp | |||
| 17.06.2021 17:18:26 | |
285 BTC | $ 11 083 200 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qrw2lkqp2jeh6n4hedmxq0wkznpcu9unt7rdsevsdcjz7ns0atl9q8atu3j | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 17.06.2021 17:18:26 | |
600 BTC | $ 23 333 054 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 17.06.2021 17:18:26 | |
2 151 BTC | $ 83 663 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z7anasq9tazdu62p0lts8rjv3eaer28xdsc9ve3th6j5y5ksa7szsztf8 | To: bc1q69fkt07shh46760selt6qw6ntfu3dquvq35vyrfy79c6laugrtrsz9ruc7 | |||
| 17.06.2021 17:18:26 | |
177 BTC | $ 6 873 935 | (unknown) | (unknown) |
| Type: transfer | From: 15Kids8iBvTYQmK2mURMriLvLxi51wBQxc | To: 13v34N3MHGdDPddViPW4br26uxnMdmxshR | |||
| 17.06.2021 17:18:26 | |
2 054 BTC | $ 79 877 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm37z6kvdj3eg69lv6q0vxfr992e4pjp63eewj0mp62usajql9caqvcvg58 | To: bc1qlr7gs7r4symv9h26unfhdvuudx38vtjzft43nrgvxnvjuj8grhhqt0r8ss | |||
| 17.06.2021 17:18:26 | |
200 BTC | $ 7 777 685 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3AnxRdujXFGDBR9sdgqN5QTashwKNKoB3v | |||
| 17.06.2021 17:14:43 | |
39 631 950 USDT | $ 39 631 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 17:10:40 | |
13 199 500 USDC | $ 13 199 500 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.06.2021 17:06:38 | |
350 BTC | $ 13 709 741 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 17.06.2021 17:06:38 | |
230 BTC | $ 9 025 442 | (unknown) | (unknown) |
| Type: transfer | From: 33wVRJVu5CVsCqX5VqxaiuGy5BHB7Y12cX | To: 3G2FbYVriLFxCABu5L4QjhiZuhbBahjgqP | |||
| 17.06.2021 17:06:38 | |
164 BTC | $ 6 432 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.06.2021 17:06:38 | |
164 BTC | $ 6 433 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.06.2021 17:06:38 | |
164 BTC | $ 6 436 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 17:06:38 | |
172 BTC | $ 6 737 349 | (unknown) | (unknown) |
| Type: transfer | From: 3LUQZmzpSh4cPWyxTuAhQ4sF77fZKcr7QD | To: 39U5ZLJZRhsiWd45RVTQi5QqKKURT1EqCn | |||
| 17.06.2021 16:52:23 |  |
37 639 256 XLM | $ 12 258 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 17.06.2021 16:51:02 | |
5 096 716 USDT | $ 5 096 716 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c62eecc24cb6e84da2409e945ddcf7386118c57a | |||
| 17.06.2021 16:48:25 | |
44 971 908 USDT | $ 44 971 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 16:45:02 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 16:43:29 | |
44 971 908 USDT | $ 44 971 908 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 17.06.2021 16:40:56 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 16:40:56 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 16:40:39 | |
75 109 320 XLM | $ 24 296 248 | (unknown) | binance (exchange) |
| Type: transfer | From: GCRWIJDWQM5ZAT7OZL2ZWEHUWZNC6SZPJFAW4XKDTY4IW6SA42YNZFUZ | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 17.06.2021 16:39:07 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 16:39:30 |  |
14 999 997 USDT | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 17.06.2021 16:36:55 | |
9 731 057 USDT | $ 9 731 057 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 16:36:24 | |
5 062 145 USDT | $ 5 062 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 16:37:45 | |
12 196 950 USDT | $ 12 196 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.06.2021 16:36:09 | |
12 196 940 USDT | $ 12 196 940 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | |||
| 17.06.2021 16:34:30 |  |
24 043 360 XRP | $ 20 402 114 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rPpdgTgi3nT1hFE3yf94kuP3jiAog7JeJc | |||
| 17.06.2021 16:29:14 | |
3 493 ETH | $ 8 407 592 | (unknown) | (unknown) |
| Type: transfer | From: 48d93dabf29aa5d86424a90ee60f419f1837649f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.06.2021 16:28:47 | |
190 BTC | $ 7 375 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NU8wnimW4sQpB1iJBh5m7XtNazdiV2aKZ | |||
| 17.06.2021 16:28:47 | |
696 BTC | $ 27 018 440 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 17.06.2021 16:28:47 | |
199 BTC | $ 7 728 943 | (unknown) | (unknown) |
| Type: transfer | From: 1MrBiykHmoVedj4vSoodW4GD3GXWRFGz9B | To: 15tx7X3EHRXhWxQFQGuMQTMWsfzgjk4Vix | |||
| 17.06.2021 16:28:47 | |
1 532 BTC | $ 59 456 956 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvs0q2gkzk3jklk9zrfgfs5vz8gapegkhs0t30wfwsxz3mfeec4cseqr2dn | |||
| 17.06.2021 16:28:47 | |
2 236 BTC | $ 86 808 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygjecw4up6huprg7mux5r7pa43t86u7tvehr7h6egmesaw0zecrqylrspl | To: bc1qwgs0wm7guvcadlpnlx9pljkj0qp8set7tdzjk4uap7ny8ju8tsmq2gfjzk | |||