Whale movements
Last update: 25.07.2026 10:53:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 12:08:27 |  |
173 BTC | $ 6 825 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.06.2021 12:06:36 |  |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 0645d08865f728d82ee541ece48bace297b9adfc | |||
| 17.06.2021 11:57:24 | |
2 742 ETH | $ 6 721 517 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 69ca29de75d021409542569cb576271f2fbd33a7 | |||
| 17.06.2021 11:55:00 | |
188 BTC | $ 7 395 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 17.06.2021 11:50:33 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 17.06.2021 11:47:21 | |
2 093 BTC | $ 82 643 220 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgj4ajwcd5nkvgd98xx2065f66ja68wnhkxg8jetrc4wnvnqwtsnqzer9ak | |||
| 17.06.2021 11:47:21 | |
2 397 BTC | $ 94 656 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4wjsg9lm37c2ghu903dd2x6ql5hx7xw95jfg7nfvnrze90wnqgq80xqgw | To: bc1qg39x8r8nxj4j7frmc2zzx29g9j5n2lxvkep62ndjsqpksrn0rwyq94dvzd | |||
| 17.06.2021 11:47:21 | |
175 BTC | $ 6 929 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.06.2021 11:47:21 | |
204 BTC | $ 8 069 959 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 17.06.2021 11:38:56 | |
5 499 995 USDT | $ 5 499 995 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1df509ecf042202512fbeadcfd768bc8675fa270 | |||
| 17.06.2021 11:31:32 | |
2 240 BTC | $ 88 328 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah2qa4haq5mekfsfrhetu67pwga7vylkh4yzldegj2y2fk0y6hdqwg5glf | To: bc1q7p9xmqylyvelvwa3vtanrht2tf7n2c05ngwzjck2rp3z49r6ngaq0le4wt | |||
| 17.06.2021 11:31:32 | |
2 253 BTC | $ 88 826 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhtv6dmz44xczj6ulvhcf8ende65wa2rtzxr2dhzz72nndkftaqqpwm3zm | To: bc1qygjecw4up6huprg7mux5r7pa43t86u7tvehr7h6egmesaw0zecrqylrspl | |||
| 17.06.2021 11:31:32 | |
2 127 BTC | $ 83 868 520 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe74t4mw78t352z872jv4hv9jy8j4ewrws9tcnmwn73cz6yxln5ssqgaymx | To: bc1q0jezuzpj62h0cgyjdufygunfzph4hw6qqke8995cv5mgnzvf768sw2tkej | |||
| 17.06.2021 11:31:32 | |
250 BTC | $ 9 857 065 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3Q2eseiDzqLgaeiCuBHxgXUJKT7M9JedUy | |||
| 17.06.2021 11:31:32 | |
176 BTC | $ 6 920 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.06.2021 11:31:32 | |
176 BTC | $ 6 930 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.06.2021 11:31:32 | |
190 BTC | $ 7 507 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 17.06.2021 11:24:38 | |
2 854 ETH | $ 6 931 246 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: bd5fdf2670e7c28f85ad1002889ad577bc422971 | |||
| 17.06.2021 11:15:46 | |
2 750 ETH | $ 6 751 142 | (unknown) | (unknown) |
| Type: transfer | From: 58c0a5f11469ea49ad1bf0ad0d25a5cae582dd0a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 17.06.2021 11:14:28 | |
128 BTC | $ 5 020 604 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1q72nx6p0t2acsyenhnlft2k78hcrz55f82mq240 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 17.06.2021 11:14:28 | |
176 BTC | $ 6 915 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 11:14:28 | |
177 BTC | $ 6 934 163 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.06.2021 11:14:28 | |
177 BTC | $ 6 934 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.06.2021 11:14:28 | |
166 BTC | $ 6 493 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 17.06.2021 11:06:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TLMJiLgK24GhPNrhAJKbotR4bf9YkKPLs8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2021 11:04:48 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TLMJiLgK24GhPNrhAJKbotR4bf9YkKPLs8 | |||
| 17.06.2021 11:01:47 | |
50 000 ETH | $ 122 686 220 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 2c4d7c2008f829f6b514d182a911dfc30a2f55a8 | |||
| 17.06.2021 11:00:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.06.2021 10:53:48 | |
39 092 596 USDT | $ 39 092 596 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 17.06.2021 10:50:22 | |
33 393 676 BUSD | $ 33 393 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.06.2021 10:50:22 | |
33 839 336 BUSD | $ 33 839 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 10:49:34 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.06.2021 10:47:13 | |
4 705 ETH | $ 11 510 108 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 6de8989d64c3b926d46a9e86d87b4f2666f3717e | |||
| 17.06.2021 10:44:14 | |
9 860 616 USDT | $ 9 860 616 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.06.2021 10:43:00 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.06.2021 10:42:19 | |
1 976 BTC | $ 78 020 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvc6wqaex0n6gptv677xygspykgtxpyrzku6p8a2d57525kv4ym8qefpsfq | To: bc1q9nxmu0dhylww550qt7rqnp4kyfge9ukhjx6jnle2jczfva5d37dqfyt690 | |||
| 17.06.2021 10:42:19 | |
1 554 BTC | $ 61 351 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge7hhlkje4e090rg48ts330vjayeuvl4762y4skny0rv8enzhtvqmsunjl | To: bc1q7tk722wyq35e0nue2eexvp2ar0f79mkrvr86z8enhwk2rzcql3qqekpkd8 | |||
| 17.06.2021 10:42:19 | |
137 BTC | $ 5 398 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfr9e77dhhuv6c4dh2vgwpvx0ke05j55q5sp7609ckstljjj7cn4seectq2 | To: bc1q72hpqu0w46ct9uphssn5y50cnvh9aehaznsm532p99kmpkkg0wns2qfenj | |||
| 17.06.2021 10:42:19 | |
739 BTC | $ 29 178 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gt2t4yatku2rxq2yedse9vxlcy6qxwpsc0e7ntgw34n4f3akffsy57g70 | To: bc1qkrd9g2hrw7z6y2qyslya7fm7s22crdh0eel4ngyk2gl57t3zglzsxm27hm | |||
| 17.06.2021 10:42:19 | |
182 BTC | $ 7 197 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.06.2021 10:42:19 | |
191 BTC | $ 7 522 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 17.06.2021 10:32:01 | |
288 BTC | $ 11 301 185 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 17.06.2021 10:32:01 | |
184 BTC | $ 7 221 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.06.2021 10:32:01 | |
166 BTC | $ 6 511 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 17.06.2021 10:32:01 | |
273 BTC | $ 10 683 340 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 17.06.2021 10:24:24 | |
26 999 990 USDT | $ 26 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 17.06.2021 10:24:10 | |
19 999 996 USDT | $ 19 999 996 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 17.06.2021 10:24:07 | |
155 BTC | $ 6 047 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19umqpuiStTeZwgA65CPiBKjNycmjE7AZC | |||
| 17.06.2021 10:24:07 | |
184 BTC | $ 7 203 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.06.2021 10:24:07 | |
193 BTC | $ 7 535 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||