Whale movements
Last update: 25.07.2026 12:11:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 16:28:47 |  |
900 BTC | $ 34 937 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qum2lh0ep2a2cd7eys9plyswwmrhwy3juzd0m04 | |||
| 17.06.2021 16:28:44 | |
1 948 BTC | $ 75 665 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyz2j9jzgqdzzxvkuq7q6n8k5mrn3exz6fa7v95fwtxdds9pvaksmawasq | To: bc1qqzfuqzha7wjwd3tpvfqzh0xjdvsx8vddm0hlk66wzw87g72vwxrs8k2hcp | |||
| 17.06.2021 16:28:44 | |
139 BTC | $ 5 392 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtpm09vu4u5w6jnnsydh80ds2klw9ndcdtdy4s | To: bc1qsgje3wrpjs3mz90dpluc3n6n0nv9qnzd5dp28y | |||
| 17.06.2021 16:28:44 | |
159 BTC | $ 6 186 338 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.06.2021 16:28:44 | |
500 BTC | $ 19 417 334 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 17.06.2021 16:28:44 | |
165 BTC | $ 6 405 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.06.2021 16:28:44 | |
165 BTC | $ 6 407 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.06.2021 16:25:19 |  |
6 799 553 USDT | $ 6 799 553 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 17.06.2021 16:23:56 | |
2 958 580 CEL | $ 19 720 712 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 17.06.2021 16:15:59 | |
33 800 ETH | $ 80 766 090 | (unknown) | (unknown) |
| Type: transfer | From: 1d0295df8712965a22e6851059ba205d07542b77 | To: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b | |||
| 17.06.2021 16:10:01 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 17.06.2021 16:03:47 | |
4 000 ETH | $ 9 479 250 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 4e99b43a006add366b7b036a173b75458485e1a6 | To: 28c9386ebab8d52ead4a327e6423316435b2d4fc | |||
| 17.06.2021 16:03:31 | |
20 000 000 CHZ | $ 6 665 149 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 17.06.2021 16:07:10 | |
2 156 BTC | $ 83 098 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfk8ehl6m3awdyhlphwc2kpfuhlz3g6s3q6h48gx7pmrplr3fspsynr509 | To: bc1q5z7anasq9tazdu62p0lts8rjv3eaer28xdsc9ve3th6j5y5ksa7szsztf8 | |||
| 17.06.2021 16:03:13 | |
39 900 ETH | $ 94 501 440 | (unknown) | (unknown) |
| Type: transfer | From: 1d0295df8712965a22e6851059ba205d07542b77 | To: 517c46825fb35c273de66d71dcef0d7b63b1076b | |||
| 17.06.2021 16:02:33 | |
2 088 BTC | $ 80 826 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdqyny8hfl9ra3f4ztenzsv4m8yfn0z49mysx508xfkwjnjvu3ys09p8sh | To: bc1qm37z6kvdj3eg69lv6q0vxfr992e4pjp63eewj0mp62usajql9caqvcvg58 | |||
| 17.06.2021 16:02:33 | |
2 071 BTC | $ 80 132 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrl6lqda2kjcgg2mz7ja89j8d4gp2y7trme52g7gk3jzpxpsa7yqatzpj8 | To: bc1qdmc3l62nteyfmt5qgnxt4jwunadeptnuw6fh3skuk9f8zu20p8tqpnh07v | |||
| 17.06.2021 16:02:33 | |
724 BTC | $ 28 027 972 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwulmm3p03rfxs7k3amwvpvll89yz3thkum5fajydjepgqnmm3j5q85yrny | |||
| 17.06.2021 16:02:33 | |
140 BTC | $ 5 399 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3GamqXh2hAJNjuMPfLPEy5kahiDAxJ8XsQ | |||
| 17.06.2021 16:02:33 | |
148 BTC | $ 5 708 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 36V65hTbdPcBt1GkRZmQ6kQgcRErmkPXDN | |||
| 17.06.2021 16:02:33 | |
161 BTC | $ 6 241 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 39bcC6up6XmWxXdrZBdNXHP4R23Kzsr7PQ | |||
| 17.06.2021 16:02:33 | |
188 BTC | $ 7 267 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 334JPYKKfqGDoJKCNEB4qg4oey6EEjT677 | |||
| 17.06.2021 16:02:21 | |
500 BTC | $ 19 350 444 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.06.2021 16:02:21 | |
220 BTC | $ 8 505 447 | xapo (other) | xapo (other) |
| Type: transfer | From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | To: 3Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU | |||
| 17.06.2021 16:02:21 | |
165 BTC | $ 6 391 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.06.2021 16:02:21 | |
165 BTC | $ 6 392 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 16:02:21 | |
146 BTC | $ 5 668 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 17.06.2021 16:02:21 | |
270 BTC | $ 10 449 240 | (unknown) | (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 1298JuAJ7dsoDfmjLrLgwSAvQA81FfbRjf | |||
| 17.06.2021 16:02:21 | |
195 BTC | $ 7 560 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkae4t7hqphrlg7pxckzvdzy72scjmfy5tmw7lew6sqt9axf0mugqk3u9f6 | To: bc1q5gsksfcucac48d835qjn7yrg8crphhw0wdpn647327vkzv2xf4qqa6ffrl | |||
| 17.06.2021 16:02:21 | |
160 BTC | $ 6 206 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qucpa3vp8r8wjaymwgnu8gr3hh7zywtx52fmwcdf5ll00sllt93fqly4qtg | |||
| 17.06.2021 15:59:59 | |
4 000 ETH | $ 9 483 361 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 2467dcca82c1db72ccfd38c4f6e84ee55a390a40 | To: 4e99b43a006add366b7b036a173b75458485e1a6 | |||
| 17.06.2021 15:53:30 | |
12 171 281 USDT | $ 12 171 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 15:52:51 | |
12 318 921 USDC | $ 12 318 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 15:43:18 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TFRHCWPETJcrLywRi6ztEamnorg5SPZrEp | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 17.06.2021 15:38:18 | |
39 999 996 USDT | $ 39 999 996 | tether treasury (exchange) | poloniex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | |||
| 17.06.2021 15:36:41 | |
1 000 BTC | $ 38 661 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 17.06.2021 15:36:41 | |
1 816 BTC | $ 70 209 280 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 33cLBUSDohu6kXFoAMs7S4kb21d5u9Ej5j | |||
| 17.06.2021 15:36:41 | |
133 BTC | $ 5 156 128 | (unknown) | (unknown) |
| Type: transfer | From: 1H5LgEDEy4fjKpycBSGQGSL5e5ZBFVFS7b | To: 1AMLsDL85m4NCjVoHD8VrChALiUSsAFNg1 | |||
| 17.06.2021 15:36:41 | |
136 BTC | $ 5 255 820 | (unknown) | (unknown) |
| Type: transfer | From: 1622kCjPRnDSNEGQpvSutaR4fa4umVzwSj | To: 1H5LgEDEy4fjKpycBSGQGSL5e5ZBFVFS7b | |||
| 17.06.2021 15:36:41 | |
275 BTC | $ 10 631 667 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuiZeQWJQMxW58LWh19vGMpmTtthUX4rb | |||
| 17.06.2021 15:36:41 | |
605 BTC | $ 23 387 250 | (unknown) | (unknown) |
| Type: transfer | From: 1gtz747TWVbAnqb33GKWys36UTdjMc4zq | To: 19pGn6JSAUdY6RfQotH4CiuHcZoodouobk | |||
| 17.06.2021 15:36:41 | |
165 BTC | $ 6 388 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.06.2021 15:36:41 | |
166 BTC | $ 6 427 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.06.2021 15:32:50 |  |
24 043 360 XRP | $ 20 348 810 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.06.2021 15:32:30 | |
19 003 748 BUSD | $ 19 003 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 15:29:45 | |
39 999 996 USDT | $ 39 999 996 | poloniex (exchange) | tether treasury (other) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.06.2021 15:22:33 | |
5 653 172 MATIC | $ 8 425 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 15:19:58 | |
6 599 085 USDT | $ 6 599 085 | (unknown) | (unknown) |
| Type: transfer | From: 0d40bc18d3d55f59c783f47675eb85d274bf8768 | To: 8dfb759e17e3962b92d9b2373b4d3e03e73428b8 | |||
| 17.06.2021 15:17:50 | |
7 497 416 USDT | $ 7 497 416 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 15:19:05 | |
1 953 BTC | $ 75 548 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdhw40xvdukfqfm05wj2nwqyppa7nlvcj6j96zuf0dx2yuwhdtws5tdfl8 | To: bc1qcyz2j9jzgqdzzxvkuq7q6n8k5mrn3exz6fa7v95fwtxdds9pvaksmawasq | |||