Whale movements
Last update: 25.07.2026 11:06:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 13:49:27 |  |
147 BTC | $ 5 786 172 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qvt4zjxxf079y5qkh257zwkn69lhyw2tw5jwcfv | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.06.2021 13:49:27 | |
2 080 BTC | $ 81 867 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxld078l3vamjvhh9fl754d95gvf89fvhln8kx79advdrr0ch9gqktxymm | To: bc1qtrl6lqda2kjcgg2mz7ja89j8d4gp2y7trme52g7gk3jzpxpsa7yqatzpj8 | |||
| 17.06.2021 13:49:27 | |
167 BTC | $ 6 575 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.06.2021 13:49:27 | |
181 BTC | $ 7 142 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 17.06.2021 13:49:27 | |
265 BTC | $ 10 434 362 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 17.06.2021 13:43:52 |  |
5 965 244 USDT | $ 5 965 244 | (unknown) | (unknown) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 17.06.2021 13:41:03 | |
5 965 244 USDT | $ 5 965 244 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 17.06.2021 13:39:43 | |
6 139 739 MATIC | $ 9 491 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.06.2021 13:35:44 | |
5 007 509 USDT | $ 5 007 509 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 17.06.2021 13:29:42 | |
136 BTC | $ 5 342 849 | (unknown) | (unknown) |
| Type: transfer | From: 151gRKsfp3JNJdi59P455MLMgnvk6kZdwZ | To: 1LrvuR2rAQw5dyPz4LPiJ3qTUJnS9GLSS6 | |||
| 17.06.2021 13:29:42 | |
725 BTC | $ 28 484 044 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.06.2021 13:29:42 | |
289 BTC | $ 11 354 330 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.06.2021 13:29:42 | |
249 BTC | $ 9 775 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 177EGn1uMTpdxMhgXVYFsDoCXSY23W7Qhr | |||
| 17.06.2021 13:29:42 | |
261 BTC | $ 10 264 737 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 3G3dzfzFLepcLm4muAxb5GPP5fNBiKPKRi | |||
| 17.06.2021 13:29:42 | |
167 BTC | $ 6 563 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.06.2021 13:29:42 | |
167 BTC | $ 6 563 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.06.2021 13:29:42 | |
490 BTC | $ 19 251 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.06.2021 13:29:42 | |
480 BTC | $ 18 858 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 17.06.2021 13:29:42 | |
262 BTC | $ 10 293 875 | (unknown) | (unknown) |
| Type: transfer | From: 1CokgNwyLAA1GLruA7iejvqtKFTCpJ868C | To: 1FdD8px8RXozogZX6fJc9WA7XBYL4BPpri | |||
| 17.06.2021 13:29:42 | |
273 BTC | $ 10 710 492 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 17.06.2021 13:17:23 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 17.06.2021 13:02:23 | |
261 BTC | $ 10 257 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 17.06.2021 13:02:23 | |
167 BTC | $ 6 563 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.06.2021 13:02:23 | |
182 BTC | $ 7 126 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 17.06.2021 12:53:39 | |
256 BTC | $ 10 077 251 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 17.06.2021 12:53:39 | |
222 BTC | $ 8 727 996 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 17.06.2021 12:53:39 | |
168 BTC | $ 6 594 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.06.2021 12:50:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.06.2021 12:49:38 | |
183 BTC | $ 7 183 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 17.06.2021 12:41:33 | |
1 965 BTC | $ 77 545 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nxmu0dhylww550qt7rqnp4kyfge9ukhjx6jnle2jczfva5d37dqfyt690 | To: bc1qr5dg2a7wxu8kxj6gpcvs5cvgfrdmjcyx3m94ff5hmy4va8h5f44surta9f | |||
| 17.06.2021 12:41:33 | |
2 087 BTC | $ 82 394 840 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgj4ajwcd5nkvgd98xx2065f66ja68wnhkxg8jetrc4wnvnqwtsnqzer9ak | To: bc1qaxld078l3vamjvhh9fl754d95gvf89fvhln8kx79advdrr0ch9gqktxymm | |||
| 17.06.2021 12:41:33 | |
168 BTC | $ 6 634 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.06.2021 12:41:33 | |
168 BTC | $ 6 646 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.06.2021 12:36:13 | |
60 000 ETH | $ 145 770 980 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 17.06.2021 12:28:23 | |
1 544 BTC | $ 60 975 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tk722wyq35e0nue2eexvp2ar0f79mkrvr86z8enhwk2rzcql3qqekpkd8 | To: bc1qmp6zccn43c0rdqxqfj98pruta2dty8y4u7swdr4fftqe5a63szusvvcns8 | |||
| 17.06.2021 12:28:23 | |
182 BTC | $ 7 197 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 143CFn26anyMbgGUXWMwFRSRbj5FrZj1Ud | |||
| 17.06.2021 12:28:23 | |
173 BTC | $ 6 823 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.06.2021 12:28:23 | |
185 BTC | $ 7 286 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 17.06.2021 12:26:31 | |
12 922 954 USDT | $ 12 922 954 | (unknown) | curve.fi (other) |
| Type: transfer | From: 81a3645af8ecdf1dda5d97876cf8e89770bdaaa9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 17.06.2021 12:25:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 17.06.2021 12:24:40 | |
26 999 990 USDT | $ 26 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.06.2021 12:24:19 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.06.2021 12:23:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 17.06.2021 12:23:09 | |
6 345 204 USDT | $ 6 345 204 | (unknown) | (unknown) |
| Type: transfer | From: TMs5Me3ftcEy9XZHFH1uwrWpFujdCyhejW | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 17.06.2021 12:22:25 | |
17 261 944 BUSD | $ 17 261 944 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.06.2021 12:21:23 | |
7 913 ETH | $ 19 467 790 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 12:18:53 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.06.2021 12:15:02 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 12:09:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0645d08865f728d82ee541ece48bace297b9adfc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.06.2021 12:08:27 | |
743 BTC | $ 29 284 098 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ctt6tw072w6507pxhcyt9mewsmh5s9ffwefx7hruvh700cvs4dskm20ju | |||