Whale movements
Last update: 25.07.2026 09:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 07:48:22 |  |
196 BTC | $ 7 587 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.06.2021 07:48:22 | |
197 BTC | $ 7 609 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 07:48:22 | |
263 BTC | $ 10 172 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 17.06.2021 07:45:24 |  |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.06.2021 07:43:11 |  |
16 760 BNB | $ 5 931 878 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 17.06.2021 07:37:09 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 07:26:21 |  |
9 001 182 XRP | $ 7 673 158 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 17.06.2021 07:24:39 | |
7 319 915 USDT | $ 7 319 915 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.06.2021 07:23:34 | |
5 999 995 BUSD | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 07:18:12 | |
14 500 000 USDT | $ 14 500 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.06.2021 07:17:37 | |
3 100 ETH | $ 7 563 447 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 17.06.2021 07:16:17 | |
219 BTC | $ 8 475 081 | (unknown) | (unknown) |
| Type: transfer | From: 33HmUTJZNosHGKSu9nntgo87xTF6XuKaMq | To: 37SQ8kxdhC1Rir28e2eZREZfDTHS63bWRJ | |||
| 17.06.2021 07:16:17 | |
178 BTC | $ 6 906 770 | (unknown) | (unknown) |
| Type: transfer | From: 3LyATmV7rMeAyjw5uePvbuMmpootZoS48U | To: 3LNmH5JsvLqMNTX3NJfA7eGPWohtxAYYNA | |||
| 17.06.2021 07:16:17 | |
2 093 BTC | $ 81 136 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37fndahys7zmt80xxrde69vlkykz69frl5vp9yr49zh89mqhmq3sucelvw | To: bc1qfcp8leg5sjhe08ktpe38t74fpe40hzyxe20ehuycnuvedgr08xwqstvecv | |||
| 17.06.2021 07:16:17 | |
197 BTC | $ 7 638 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.06.2021 07:01:20 | |
1 997 BTC | $ 77 527 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2g5ffc9k5uj96s5pwx4ls9k6ua5erfktgandu0xcfszz3t4kjwgsay77eh | To: bc1q3w9mqyczjdxm2q83s3nareqxmcs8xwlg6jrxf2ul5fghvwgcqyzq8m9kwj | |||
| 17.06.2021 07:01:20 | |
197 BTC | $ 7 658 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 07:01:20 | |
266 BTC | $ 10 327 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 17.06.2021 06:59:12 | |
6 617 842 USDT | $ 6 617 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ce6b17dc66bcac2d7f093e572e4e396ee012f2a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 06:54:45 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 06:43:38 | |
219 BTC | $ 8 563 327 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1q7m3tcy72hhvzauapwwh56wngf6mqrgeywg82h27xw6wv7jal2z0sm3qx3y | To: 3FbfrmWgnRc4P6UYdN87oe4FjrbBoEvYQW | |||
| 17.06.2021 06:43:38 | |
1 571 BTC | $ 61 420 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m3tcy72hhvzauapwwh56wngf6mqrgeywg82h27xw6wv7jal2z0sm3qx3y | To: bc1qwvwnkyd4wqm2mxh4rqfumvnx734xgj87ewt39etlqstutc4kaz4shh6kr6 | |||
| 17.06.2021 06:43:38 | |
197 BTC | $ 7 716 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.06.2021 06:43:38 | |
198 BTC | $ 7 724 158 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.06.2021 06:32:18 | |
5 000 ETH | $ 12 236 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 06:31:14 | |
9 999 981 BUSD | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 06:30:19 | |
782 BTC | $ 30 633 930 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06xuzs8f3w94twpffarwwed4v9528vztjezalljxxpzst5rjaxysvp2x0x | |||
| 17.06.2021 06:30:19 | |
355 BTC | $ 13 908 549 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 17.06.2021 06:30:19 | |
198 BTC | $ 7 740 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.06.2021 06:30:19 | |
280 BTC | $ 10 972 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 17.06.2021 06:17:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 17.06.2021 06:10:26 | |
30 116 ETH | $ 73 283 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.06.2021 06:08:21 | |
7 390 000 USDT | $ 7 390 000 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.06.2021 06:07:57 | |
200 BTC | $ 7 812 491 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3H9yxZrsL9zaX9DuPDsS1wxbs8LMVtAs9B | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 17.06.2021 06:07:57 | |
321 BTC | $ 12 532 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 17.06.2021 06:07:57 | |
308 BTC | $ 12 031 236 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 17.06.2021 06:06:29 | |
5 999 996 BUSD | $ 5 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.06.2021 06:06:23 | |
7 390 000 USDT | $ 7 390 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 17.06.2021 06:06:23 | |
13 897 444 USDC | $ 13 897 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b83b64963ea554fa5ac2e7a45981f283cd3964e | To: 683c10278c4a32a2c6d47c46a3122a88f744fddb | |||
| 17.06.2021 06:04:19 | |
5 972 ETH | $ 14 588 068 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 06:04:14 | |
193 BTC | $ 7 483 205 | (unknown) | (unknown) |
| Type: transfer | From: 38A1faLSjhj7a2L8guf7ZDcqxYXEzkBWfd | To: 3JistoD62zXh6CsqtfVLbL5itiwF7tG1xa | |||
| 17.06.2021 06:04:14 | |
136 BTC | $ 5 277 229 | (unknown) | (unknown) |
| Type: transfer | From: 1J8bxDb5YQ38pZPhsCN6YPauWWEx6V8c4o | To: 151gRKsfp3JNJdi59P455MLMgnvk6kZdwZ | |||
| 17.06.2021 06:04:14 | |
2 099 BTC | $ 81 272 680 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrtpjqskz27t90ndwqwsrq0xg3gju8p63jr3vlxef6gj83k74dxrs0dsglz | To: bc1q37fndahys7zmt80xxrde69vlkykz69frl5vp9yr49zh89mqhmq3sucelvw | |||
| 17.06.2021 06:04:14 | |
198 BTC | $ 7 653 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.06.2021 06:01:28 | |
33 291 680 USDT | $ 33 291 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 17.06.2021 06:00:18 | |
334 557 LINK | $ 8 022 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 05:53:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 17.06.2021 05:50:54 | |
200 BTC | $ 7 772 056 | (unknown) | (unknown) |
| Type: transfer | From: 3MvSni5YUjT7Hxve5dMWVznMvj5JmHe9T8 | To: 3JWUHqSfimMG7UCjr4XJEgYystd2QSHgC9 | |||
| 17.06.2021 05:50:54 | |
300 BTC | $ 11 658 093 | (unknown) | (unknown) |
| Type: transfer | From: 37P2SaXQHS77jETgAJKb8HCzJtU1VzwVWK | To: 3MvSni5YUjT7Hxve5dMWVznMvj5JmHe9T8 | |||
| 17.06.2021 05:50:54 | |
400 BTC | $ 15 544 130 | (unknown) | (unknown) |
| Type: transfer | From: 3GVyiX8HckpLhYdD8xBZvKaAVZE8VieqtR | To: 37P2SaXQHS77jETgAJKb8HCzJtU1VzwVWK | |||