Whale movements
Last update: 25.07.2026 11:48:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 15:19:05 |  |
175 BTC | $ 6 771 037 | (unknown) | (unknown) |
| Type: transfer | From: 37QnVPxpMePg7sFHH5aiH2woNhw8GgVTJ7 | To: 3G43uJwPbwFFAvkYHnwTPJgo53BrU131a9 | |||
| 17.06.2021 15:19:05 | |
175 BTC | $ 6 771 037 | (unknown) | (unknown) |
| Type: transfer | From: 37QnVPxpMePg7sFHH5aiH2woNhw8GgVTJ7 | To: 3P4iE6bdDMpwdjuFxgrwsX9zX61HpPNMZr | |||
| 17.06.2021 15:19:05 | |
175 BTC | $ 6 771 037 | (unknown) | (unknown) |
| Type: transfer | From: 37QnVPxpMePg7sFHH5aiH2woNhw8GgVTJ7 | To: 3LUQZmzpSh4cPWyxTuAhQ4sF77fZKcr7QD | |||
| 17.06.2021 15:19:05 | |
175 BTC | $ 6 771 037 | (unknown) | (unknown) |
| Type: transfer | From: 37QnVPxpMePg7sFHH5aiH2woNhw8GgVTJ7 | To: 3KzQQs63oh4B7kZsetoNDHZ6qvniQA6fwz | |||
| 17.06.2021 15:19:05 | |
382 BTC | $ 14 767 283 | (unknown) | (unknown) |
| Type: transfer | From: 37QnVPxpMePg7sFHH5aiH2woNhw8GgVTJ7 | To: 3B93m32UCdgxA67TZz5v4nBbf98W5DuwoS | |||
| 17.06.2021 15:19:05 | |
166 BTC | $ 6 437 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.06.2021 15:19:05 | |
155 BTC | $ 5 982 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 17.06.2021 15:15:54 |  |
5 014 489 USDT | $ 5 014 489 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 15:14:57 | |
5 014 489 USDT | $ 5 014 489 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 15:10:09 | |
8 000 000 MATIC | $ 12 105 420 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 17.06.2021 15:09:58 | |
1 520 BTC | $ 59 324 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ulq52ln262chd5ejd6a3amz8ppl4hx308404fzg8su9vfurzu0qjufl95 | To: bc1qyxg9ynejflec88p7m6u65lhkf3ugjcwww6wfm67q7sftsc9tgwhsca00rp | |||
| 17.06.2021 15:09:58 | |
136 BTC | $ 5 306 707 | (unknown) | (unknown) |
| Type: transfer | From: 1MpUyZjUTptNS3yy48jHwLd1eXNLDdvBwm | To: 1622kCjPRnDSNEGQpvSutaR4fa4umVzwSj | |||
| 17.06.2021 15:09:58 | |
166 BTC | $ 6 494 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.06.2021 15:09:58 | |
726 BTC | $ 28 340 328 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.06.2021 15:09:58 | |
500 BTC | $ 19 515 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | To: 16NHJNNpDNiAteFn7Jc9Cjor6n8cLCVvJ4 | |||
| 17.06.2021 15:09:58 | |
129 BTC | $ 5 035 107 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexnu46epvpx42gewau66sfencqq42jc0dp7g0hvncwfhe3uuzns0d8wwh | To: 14MzvN4gpExQKXW22NfLRAXHoLpQXw4ipY | |||
| 17.06.2021 15:09:58 | |
650 BTC | $ 25 370 696 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 17.06.2021 15:04:50 | |
99 999 000 AMP | $ 10 793 046 | (unknown) | (unknown) |
| Type: transfer | From: e213f72975569297e7835423205f97bda5b9789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.06.2021 15:01:38 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 377be1e768664d477b70bea1afbf6c2c2b28394c | To: 4b3e4075600a678d62ec1ab95e7f4e8b04ee3c8c | |||
| 17.06.2021 14:55:22 | |
722 BTC | $ 28 139 668 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjz5dmeu8alt7esq2pjpvsen0e5kc2axx5d0ues60w8redlxju6asgll7xp | To: bc1qrx4fklh30fv4w7aerwtzmf4h54qmt2ngv4mgzxg4arulcvl5gdms3wjgn0 | |||
| 17.06.2021 14:55:22 | |
166 BTC | $ 6 484 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.06.2021 14:55:22 | |
156 BTC | $ 6 083 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 17.06.2021 14:49:31 | |
5 999 979 BUSD | $ 5 999 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.06.2021 14:47:23 | |
12 000 000 USDT | $ 12 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.06.2021 14:41:16 | |
167 BTC | $ 6 458 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.06.2021 14:41:11 | |
9 975 534 USDC | $ 9 975 534 | (unknown) | (unknown) |
| Type: transfer | From: f64bbf4ae0f2598461873e4feae780953352991a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.06.2021 14:37:41 | |
200 BTC | $ 7 733 320 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 17.06.2021 14:37:41 | |
158 BTC | $ 6 124 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 17.06.2021 14:37:15 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: f64bbf4ae0f2598461873e4feae780953352991a | |||
| 17.06.2021 14:36:12 | |
9 999 992 USDT | $ 9 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 14:29:54 | |
12 722 636 USDC | $ 12 722 636 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 14:31:05 | |
167 BTC | $ 6 476 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.06.2021 14:27:12 | |
12 722 636 USDC | $ 12 722 636 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 17.06.2021 14:26:13 | |
743 BTC | $ 28 945 870 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjz5dmeu8alt7esq2pjpvsen0e5kc2axx5d0ues60w8redlxju6asgll7xp | |||
| 17.06.2021 14:26:13 | |
167 BTC | $ 6 501 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.06.2021 14:26:13 | |
158 BTC | $ 6 175 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 17.06.2021 14:25:41 |  |
24 043 360 XRP | $ 20 435 324 | (unknown) | binance (exchange) |
| Type: transfer | From: rPpdgTgi3nT1hFE3yf94kuP3jiAog7JeJc | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 17.06.2021 14:19:41 | |
16 677 841 USDC | $ 16 677 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 14:18:55 | |
147 BTC | $ 5 666 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hpq37d0wk40s96l53ucaa9kk8vljdsqz56zdg9udaxt22nrzkcsv5dnge | |||
| 17.06.2021 14:18:55 | |
293 BTC | $ 11 333 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkae4t7hqphrlg7pxckzvdzy72scjmfy5tmw7lew6sqt9axf0mugqk3u9f6 | |||
| 17.06.2021 14:18:20 | |
2 164 BTC | $ 84 032 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7p9xmqylyvelvwa3vtanrht2tf7n2c05ngwzjck2rp3z49r6ngaq0le4wt | To: bc1qlfk8ehl6m3awdyhlphwc2kpfuhlz3g6s3q6h48gx7pmrplr3fspsynr509 | |||
| 17.06.2021 14:18:20 | |
2 091 BTC | $ 81 207 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jezuzpj62h0cgyjdufygunfzph4hw6qqke8995cv5mgnzvf768sw2tkej | To: bc1qpdqyny8hfl9ra3f4ztenzsv4m8yfn0z49mysx508xfkwjnjvu3ys09p8sh | |||
| 17.06.2021 14:18:20 | |
189 BTC | $ 7 338 636 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3A2fGiZtSZyFx6kZjbPta7BxPAq8XLxpz5 | |||
| 17.06.2021 14:16:33 | |
605 BTC | $ 23 704 682 | (unknown) | (unknown) |
| Type: transfer | From: 1KgboPfnYSL4G3EQXgorpxUknp3wgfawEg | To: 1gtz747TWVbAnqb33GKWys36UTdjMc4zq | |||
| 17.06.2021 14:16:33 | |
167 BTC | $ 6 534 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.06.2021 14:16:33 | |
167 BTC | $ 6 534 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.06.2021 14:16:33 | |
167 BTC | $ 6 539 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.06.2021 14:16:33 | |
170 BTC | $ 6 653 083 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 17.06.2021 14:00:25 | |
17 227 780 USDC | $ 17 227 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.06.2021 13:49:27 | |
136 BTC | $ 5 352 731 | (unknown) | (unknown) |
| Type: transfer | From: 1LrvuR2rAQw5dyPz4LPiJ3qTUJnS9GLSS6 | To: 1MpUyZjUTptNS3yy48jHwLd1eXNLDdvBwm | |||