Whale movements
Last update: 25.07.2026 10:11:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 10:23:15 |  |
3 000 ETH | $ 7 391 632 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 17.06.2021 10:19:10 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.06.2021 10:16:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 17.06.2021 10:13:30 |  |
20 000 000 XRP | $ 17 079 784 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 17.06.2021 10:13:05 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.06.2021 10:09:57 |  |
1 215 BTC | $ 47 622 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7uw6rlmpd7psguzp285zkxr62dj7mzz6fxsnq | To: bc1qnqw66apyyy0p5ajctfxf2m95z30q9tuq0rs8vp | |||
| 17.06.2021 10:09:57 | |
200 BTC | $ 7 836 528 | (unknown) | (unknown) |
| Type: transfer | From: 3GmQVGRoJV8PoQ5LhSSa8YxkgLinuaNfBE | To: 36vS9NgazP6dL1EQXK63pq7pavzgBjDPPS | |||
| 17.06.2021 10:09:57 | |
1 910 BTC | $ 74 832 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GmQVGRoJV8PoQ5LhSSa8YxkgLinuaNfBE | To: 35dDfbh6awgJYsnoH3qMyN3UpqYgywYQma | |||
| 17.06.2021 10:09:57 | |
130 BTC | $ 5 093 743 | (unknown) | (unknown) |
| Type: transfer | From: 17KTWDDjZUj9cF9wRRsejXWzbjP6eyKrQg | To: 14qapuw5Pe9mL17GHQjM9xQGc7KG7VoAC8 | |||
| 17.06.2021 10:09:57 | |
186 BTC | $ 7 300 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.06.2021 10:09:57 | |
167 BTC | $ 6 534 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 17.06.2021 10:05:01 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 17.06.2021 10:02:43 | |
3 666 ETH | $ 8 964 834 | (unknown) | (unknown) |
| Type: transfer | From: 015d55001f0fa8a9932c18167056d7665fac3864 | To: ee31bcc552fe25583eee255533fe546731d26959 | |||
| 17.06.2021 10:02:02 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 10:00:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.06.2021 09:56:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.06.2021 09:53:04 | |
186 BTC | $ 7 327 689 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.06.2021 09:53:04 | |
211 BTC | $ 8 307 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 17.06.2021 09:47:51 | |
743 BTC | $ 29 437 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pn8gdxu4vvnptnqpq9u5cc8vqfqeextjauwx6ac5622yqeakavqtzte2s | To: bc1q7gt2t4yatku2rxq2yedse9vxlcy6qxwpsc0e7ntgw34n4f3akffsy57g70 | |||
| 17.06.2021 09:46:03 | |
9 858 682 USDT | $ 9 858 682 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.06.2021 09:45:06 | |
6 345 204 USDT | $ 6 345 204 | (unknown) | (unknown) |
| Type: transfer | From: TExHuwEfCniZRaYScgL7iitHr24jm7MLH3 | To: TMs5Me3ftcEy9XZHFH1uwrWpFujdCyhejW | |||
| 17.06.2021 09:43:47 | |
168 BTC | $ 6 640 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 17.06.2021 09:42:04 | |
186 BTC | $ 7 333 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 09:42:04 | |
215 BTC | $ 8 469 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 17.06.2021 09:38:54 | |
9 930 723 USDT | $ 9 930 723 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.06.2021 09:38:26 | |
9 969 136 USDT | $ 9 969 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.06.2021 09:38:26 | |
9 883 418 USDT | $ 9 883 418 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.06.2021 09:38:15 | |
9 858 682 USDT | $ 9 858 682 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 17.06.2021 09:38:05 | |
9 848 674 USDT | $ 9 848 674 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.06.2021 09:35:24 | |
7 910 128 USDT | $ 7 910 128 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 17.06.2021 09:31:19 | |
143 BTC | $ 5 663 108 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfr9e77dhhuv6c4dh2vgwpvx0ke05j55q5sp7609ckstljjj7cn4seectq2 | |||
| 17.06.2021 09:31:19 | |
199 BTC | $ 7 859 586 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 17.06.2021 09:31:19 | |
187 BTC | $ 7 367 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.06.2021 09:31:19 | |
236 BTC | $ 9 327 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 17.06.2021 09:31:19 | |
170 BTC | $ 6 715 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 17.06.2021 09:30:54 | |
7 508 475 BUSD | $ 7 508 475 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 09:30:44 | |
7 508 475 BUSD | $ 7 508 475 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.06.2021 09:29:51 | |
5 596 019 BUSD | $ 5 596 019 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.06.2021 09:29:04 | |
8 512 940 USDT | $ 8 512 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 09:29:04 | |
15 000 826 USDT | $ 15 000 826 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 09:28:52 | |
7 910 128 USDT | $ 7 910 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.06.2021 09:27:23 | |
15 000 826 USDT | $ 15 000 826 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 17.06.2021 09:27:10 | |
3 200 ETH | $ 7 791 518 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.06.2021 09:26:02 | |
17 045 430 USDT | $ 17 045 430 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 09:26:02 | |
8 512 940 USDT | $ 8 512 940 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 09:25:35 | |
8 521 340 USDT | $ 8 521 340 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 09:25:35 | |
8 524 090 USDT | $ 8 524 090 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.06.2021 09:22:53 | |
5 596 019 BUSD | $ 5 596 019 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 17.06.2021 09:21:23 | |
187 BTC | $ 7 342 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 09:21:10 | |
6 000 000 XRP | $ 5 149 348 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||