Whale movements
Last update: 25.07.2026 08:08:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 04:43:32 |  |
1 792 BTC | $ 69 804 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm07r79p6j0r48c4m5v4nwpsmykpvs8tsswl9892v2pcpqwn7q8ssp5l4vk | To: bc1q9ml9evzxcznn0aud8x05vpuxn3cg35mrxcrf0tnhkrujcn0c0zuspl24kn | |||
| 17.06.2021 04:43:32 | |
800 BTC | $ 31 169 268 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3ehaytwgkzraje5gxq6vdnc5vgc90rwjuatep420a9f3mm4d5mjqhcajxw | To: bc1qd8geky93amlhdl3jrujpasfgsv4ujunxffhqsn2t9xrmgenr2qyq3efyrm | |||
| 17.06.2021 04:43:32 | |
1 000 BTC | $ 38 953 356 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3ehaytwgkzraje5gxq6vdnc5vgc90rwjuatep420a9f3mm4d5mjqhcajxw | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 17.06.2021 04:43:32 | |
396 BTC | $ 15 439 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 17.06.2021 04:36:17 |  |
18 516 916 USDT | $ 18 516 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 04:30:25 | |
16 718 631 USDC | $ 16 718 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 04:16:56 | |
861 BTC | $ 33 441 946 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 35RoH7bQVJwB97bGyP3Hm8jNu6FHvx4oRT | |||
| 17.06.2021 04:16:56 | |
400 BTC | $ 15 536 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5vfxuAsWAbZ8jqXSWkYkPemdYW3TNbCw | |||
| 17.06.2021 04:16:56 | |
2 100 BTC | $ 81 563 780 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtpjqskz27t90ndwqwsrq0xg3gju8p63jr3vlxef6gj83k74dxrs0dsglz | |||
| 17.06.2021 04:16:56 | |
150 BTC | $ 5 826 124 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 17.06.2021 04:16:56 | |
191 BTC | $ 7 436 015 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.06.2021 04:03:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TE1BBm72c1Fnjq49uLQCCuT341xP2X9trS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.06.2021 04:02:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TE1BBm72c1Fnjq49uLQCCuT341xP2X9trS | |||
| 17.06.2021 04:02:08 | |
5 000 ETH | $ 12 063 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.06.2021 03:57:15 | |
2 000 BTC | $ 76 989 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkxxe92vwvn68hhkveh66xzy4nvgq3gl52q2z49gk6hyk8n06yqksxe5psc | To: bc1qkys55q6hkn8068dhcd4sekyr5s4d74cxd5xf6yazts2ya7vqp6nqs9c0p5 | |||
| 17.06.2021 03:56:03 | |
7 399 197 USDT | $ 7 399 197 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.06.2021 03:56:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 17.06.2021 03:51:38 | |
5 000 ETH | $ 12 024 309 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 17.06.2021 03:40:23 | |
60 740 628 BUSD | $ 60 740 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 03:37:27 | |
1 809 BTC | $ 69 981 440 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ehaytwgkzraje5gxq6vdnc5vgc90rwjuatep420a9f3mm4d5mjqhcajxw | |||
| 17.06.2021 03:37:27 | |
1 000 BTC | $ 38 684 144 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.06.2021 03:37:27 | |
961 BTC | $ 37 175 464 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 17.06.2021 03:36:27 | |
49 999 990 BUSD | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.06.2021 03:35:39 | |
5 000 ETH | $ 12 011 684 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 03:26:20 | |
1 801 BTC | $ 70 015 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8axy3mz4cxxn73ptdnd4ys6p6p6uapscnxrhus2d20lytpy8c5uqv9jfdn | To: bc1qm07r79p6j0r48c4m5v4nwpsmykpvs8tsswl9892v2pcpqwn7q8ssp5l4vk | |||
| 17.06.2021 03:26:20 | |
251 BTC | $ 9 757 207 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 17.06.2021 03:25:50 | |
9 999 999 USDC | $ 9 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.06.2021 03:22:25 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 803afe748f543e96384b145ed1d85c2134d8a263 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.06.2021 03:19:46 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 803afe748f543e96384b145ed1d85c2134d8a263 | |||
| 17.06.2021 03:14:11 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 17.06.2021 03:13:20 | |
2 093 BTC | $ 81 069 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqcjpkp07glpfwxww52zkn8eru7gtujnnr84asln58fdfk2na7ush63z8w | To: bc1q6lgf256yp8ydkqg8skc2q8pw2qr6yn6mukx8sv4mp4p2wum6hh5qdamass | |||
| 17.06.2021 03:13:20 | |
203 BTC | $ 7 861 786 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 17.06.2021 03:13:20 | |
1 500 BTC | $ 58 092 090 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 17.06.2021 03:13:20 | |
154 BTC | $ 5 980 674 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7u6gjzxcl5y2n3hhr83dhfqfl2479570l2mwfjk3xnw0rkg0l89s3eqggv | |||
| 17.06.2021 03:12:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ca00ac95a4035a78bf7e0a6e1f3d11fea3bdc24 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 17.06.2021 03:06:54 | |
5 247 530 USDT | $ 5 247 530 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.06.2021 03:06:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4ca00ac95a4035a78bf7e0a6e1f3d11fea3bdc24 | |||
| 17.06.2021 03:06:24 | |
5 019 359 USDT | $ 5 019 359 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSTa7jzkYXWXgoXBDRFdfGGyiidgR6TRKU | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.06.2021 02:45:34 | |
507 BTC | $ 19 597 302 | (unknown) | (unknown) |
| Type: transfer | From: 3MKYGWgyTaPVtd18m2ZZTjEzAZHHayRD3V | To: 3EReMeFDM9Woc3EJ3TWEFnsgxjzJdHQFU4 | |||
| 17.06.2021 02:45:34 | |
2 003 BTC | $ 77 387 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp85z2n6wqh8ynk5j9p8wh0p7v8x7cyxjsxftdyvaxy5fu2g8saws4wjpvv | To: bc1qkxxe92vwvn68hhkveh66xzy4nvgq3gl52q2z49gk6hyk8n06yqksxe5psc | |||
| 17.06.2021 02:42:50 | |
5 612 390 USDT | $ 5 612 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.06.2021 02:37:10 | |
106 373 896 USDC | $ 106 373 896 | (unknown) | (unknown) |
| Type: transfer | From: ab9c84ad7f8b1356a370d367234fe215df979ec2 | To: 265bed6b8ffad7f0de2c391381532489f032aff9 | |||
| 17.06.2021 02:36:10 | |
17 999 894 USDC | $ 17 999 894 | (unknown) | (unknown) |
| Type: transfer | From: 0caee5815441a814656dec0fa0a071204a25bf2a | To: 0e62db5fa941a2b3cdb99a32bafd2a90feb409a2 | |||
| 17.06.2021 02:36:10 | |
3 009 ETH | $ 7 199 322 | (unknown) | (unknown) |
| Type: transfer | From: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 17.06.2021 02:31:15 | |
147 BTC | $ 5 691 044 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvt4zjxxf079y5qkh257zwkn69lhyw2tw5jwcfv | |||
| 17.06.2021 02:31:15 | |
1 805 BTC | $ 69 884 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfwt8p0kxzhvvz8g34s7swzy8e0ewj5nqmng7479u953rk4ggcfsh9tceq | To: bc1qj8jmup280uqqagmxyze34etgugun494apquthhw44y8thyk2tdjqt8a3kh | |||
| 17.06.2021 02:24:24 | |
6 003 ETH | $ 14 314 202 | (unknown) | (unknown) |
| Type: transfer | From: 0e3d323e6a159ddae42575a8d2f8e9a935817a93 | To: 231d520baeed3ae932f0f8787d34b6debaf1c2d6 | |||
| 17.06.2021 02:21:34 | |
2 325 ETH | $ 5 544 922 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.06.2021 02:20:52 | |
2 325 ETH | $ 5 541 860 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 17.06.2021 02:13:04 | |
21 250 000 USDC | $ 21 250 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||