Whale movements
Last update: 25.07.2026 09:50:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 09:20:16 |  |
293 613 ETH | $ 720 633 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.06.2021 09:20:16 | |
20 007 ETH | $ 49 103 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 09:19:17 | |
3 200 ETH | $ 7 841 706 | (unknown) | (unknown) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | |||
| 17.06.2021 09:17:14 |  |
1 987 BTC | $ 77 539 080 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzrnz8nkh9fttxmef2skydqrh7d6jqr70jhmwfr2q3lq829fnrwws9ng73d | To: bc1qvc6wqaex0n6gptv677xygspykgtxpyrzku6p8a2d57525kv4ym8qefpsfq | |||
| 17.06.2021 09:17:14 | |
1 563 BTC | $ 61 019 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43vgvavwxxw6c82aw8d3ashscdnmsxzy33hry0emte0xlf575qeqwafhfw | To: bc1qge7hhlkje4e090rg48ts330vjayeuvl4762y4skny0rv8enzhtvqmsunjl | |||
| 17.06.2021 09:17:14 | |
246 BTC | $ 9 586 129 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18KK78STaYrYz3pFThzoibiWpUgQAJfcrp | |||
| 17.06.2021 09:17:14 | |
192 BTC | $ 7 507 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.06.2021 09:17:14 | |
186 BTC | $ 7 274 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 17.06.2021 09:17:14 | |
242 BTC | $ 9 441 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 17.06.2021 09:09:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 813e0ed2d35784a98092b79737aa0b1885a06dae | |||
| 17.06.2021 09:04:15 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 17.06.2021 09:02:10 |  |
8 221 609 XRP | $ 7 086 174 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 17.06.2021 08:57:16 | |
207 BTC | $ 8 163 979 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqr3qlznp3x3w3ctry34uljvy2fu0psuwx7kfr8y5edkm57r996vqfc60pq | |||
| 17.06.2021 08:57:16 | |
200 BTC | $ 7 879 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 17.06.2021 08:57:16 | |
200 BTC | $ 7 879 451 | (unknown) | binance (exchange) |
| Type: transfer | From: 37SQ8kxdhC1Rir28e2eZREZfDTHS63bWRJ | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 17.06.2021 08:57:16 | |
193 BTC | $ 7 592 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 08:57:16 | |
193 BTC | $ 7 593 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.06.2021 08:57:16 | |
193 BTC | $ 7 593 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 08:57:16 | |
175 BTC | $ 6 909 213 | (unknown) | (unknown) |
| Type: transfer | From: 1ALqr85ir299od3PMTiJvGVjvxuoN8g7bX | To: 1BtA7VqrUAvWMNa2CaLVQ1qmZ9dBbxXAJM | |||
| 17.06.2021 08:56:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2021 08:53:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 17.06.2021 08:39:24 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.06.2021 08:36:29 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 08:33:30 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.06.2021 08:31:37 | |
55 180 ETH | $ 134 030 120 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 7a4c7e55f37ce658ef7e4e79ea7b9006ea499876 | |||
| 17.06.2021 08:31:27 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 17.06.2021 08:28:23 | |
242 BTC | $ 9 471 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 17.06.2021 08:24:50 | |
1 998 BTC | $ 77 648 470 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzrnz8nkh9fttxmef2skydqrh7d6jqr70jhmwfr2q3lq829fnrwws9ng73d | |||
| 17.06.2021 08:24:50 | |
2 252 BTC | $ 87 512 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd9fylnmd06kwfengtn603gtrwce8c500q4r40erar2z8dvg6j5sucv0lp | To: bc1qah2qa4haq5mekfsfrhetu67pwga7vylkh4yzldegj2y2fk0y6hdqwg5glf | |||
| 17.06.2021 08:23:48 | |
55 000 ETH | $ 133 389 500 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 17.06.2021 08:21:24 | |
193 BTC | $ 7 490 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.06.2021 08:21:24 | |
194 BTC | $ 7 517 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.06.2021 08:21:24 | |
194 BTC | $ 7 526 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.06.2021 08:21:24 | |
194 BTC | $ 7 529 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.06.2021 08:21:24 | |
133 BTC | $ 5 139 860 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 17.06.2021 08:21:24 | |
273 BTC | $ 10 570 768 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1qf274x7penhcd8hsv3jcmwa5xxzjl2a6pa9pxwm | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 17.06.2021 08:19:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 8deacb2936a74a01841d8c948702e70f7679a257 | |||
| 17.06.2021 08:17:18 | |
5 000 ETH | $ 12 083 520 | (unknown) | (unknown) |
| Type: transfer | From: 7c0c71d143c0ab9e1abc793b14d99b5cf8765e62 | To: 257bf3377f5402d839a8911fa2ac9e0f76e0d8b7 | |||
| 17.06.2021 08:02:23 | |
3 100 ETH | $ 7 493 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 07:49:21 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.06.2021 07:48:52 | |
14 500 000 USDT | $ 14 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 07:48:22 | |
1 569 BTC | $ 60 610 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvwnkyd4wqm2mxh4rqfumvnx734xgj87ewt39etlqstutc4kaz4shh6kr6 | To: bc1q43vgvavwxxw6c82aw8d3ashscdnmsxzy33hry0emte0xlf575qeqwafhfw | |||
| 17.06.2021 07:48:22 | |
780 BTC | $ 30 137 554 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q06xuzs8f3w94twpffarwwed4v9528vztjezalljxxpzst5rjaxysvp2x0x | To: bc1qt4alk02nh4x3tyuhssa2l98dymwctzduvdawymd8mncxe2waun6sl2e2ch | |||
| 17.06.2021 07:48:22 | |
201 BTC | $ 7 764 480 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 17.06.2021 07:48:22 | |
202 BTC | $ 7 803 109 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 17.06.2021 07:48:22 | |
200 BTC | $ 7 725 851 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 17.06.2021 07:48:22 | |
200 BTC | $ 7 725 851 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 17.06.2021 07:48:22 | |
200 BTC | $ 7 725 851 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 17.06.2021 07:48:22 | |
168 BTC | $ 6 493 663 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q32rqvehrecdaez7me9a96je8mwjdmd325t6uhp | |||
| 17.06.2021 07:48:22 | |
195 BTC | $ 7 529 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||