Whale movements
Last update: 25.07.2026 07:46:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 02:12:20 |  |
25 000 000 CHZ | $ 8 546 358 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 17.06.2021 02:11:38 |  |
1 804 BTC | $ 69 340 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8axy3mz4cxxn73ptdnd4ys6p6p6uapscnxrhus2d20lytpy8c5uqv9jfdn | |||
| 17.06.2021 02:11:38 | |
136 BTC | $ 5 239 290 | (unknown) | (unknown) |
| Type: transfer | From: 1DKPB4QUyoQ7VyYBcZX7kLLpNgrVDwskyN | To: 1J8bxDb5YQ38pZPhsCN6YPauWWEx6V8c4o | |||
| 17.06.2021 02:11:38 | |
150 BTC | $ 5 766 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3BtGiZsi6Tiw3hqEDrSPC3XHd8AeGJbaEp | |||
| 17.06.2021 02:11:38 | |
350 BTC | $ 13 454 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 17.06.2021 02:11:48 |  |
16 717 BNB | $ 5 833 563 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 17.06.2021 02:11:35 | |
2 500 ETH | $ 5 934 106 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 17.06.2021 02:10:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2021 02:08:40 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 9468980a06bbd60854f3e52aa7ac16f889e64ae4 | |||
| 17.06.2021 02:07:26 | |
2 500 ETH | $ 5 944 145 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 17.06.2021 02:05:56 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 02:05:56 | |
5 048 503 USDC | $ 5 048 503 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5d746ad61a13622246d719bdb7a89d0149283fc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.06.2021 02:05:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 17.06.2021 02:04:57 | |
5 048 503 USDC | $ 5 048 503 | (unknown) | (unknown) |
| Type: transfer | From: bee81b34196e68cf62421dd9fe188623729fb3cf | To: 5d746ad61a13622246d719bdb7a89d0149283fc0 | |||
| 17.06.2021 02:01:59 | |
7 357 864 USDT | $ 7 357 864 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 17.06.2021 02:00:20 | |
80 154 120 USDT | $ 80 154 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.06.2021 01:58:22 | |
7 339 768 USDT | $ 7 339 768 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.06.2021 01:56:13 | |
5 144 850 USDC | $ 5 144 850 | (unknown) | (unknown) |
| Type: transfer | From: b936dc0c2d818508cba0ab7cc8cf88cd1bb82015 | To: 55f6da4b2cfd31416ccb8c6b87bb0dc524719d54 | |||
| 17.06.2021 01:56:57 | |
150 BTC | $ 5 710 157 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 17.06.2021 01:54:15 | |
5 000 ETH | $ 11 749 179 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 17.06.2021 01:52:35 | |
250 000 LINK | $ 5 734 991 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.06.2021 01:50:43 | |
7 500 ETH | $ 17 747 160 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 17.06.2021 01:50:28 | |
2 005 BTC | $ 76 543 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt76c5w9j087fx75uzeprl8e4x324a8642pep5n0hj6rhckquw4aq8n6s69 | To: bc1qp85z2n6wqh8ynk5j9p8wh0p7v8x7cyxjsxftdyvaxy5fu2g8saws4wjpvv | |||
| 17.06.2021 01:50:28 | |
500 BTC | $ 19 084 638 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 17.06.2021 01:48:32 | |
850 BTC | $ 32 334 808 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 17.06.2021 01:48:32 | |
150 BTC | $ 5 706 143 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 17.06.2021 01:48:32 | |
1 826 BTC | $ 69 445 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qea6uswd9jd9wdv0rshmt45javk4n96l5n4nzkq6dcpejp3qy68fqa5j8hu | To: bc1qsfwt8p0kxzhvvz8g34s7swzy8e0ewj5nqmng7479u953rk4ggcfsh9tceq | |||
| 17.06.2021 01:48:32 | |
250 BTC | $ 9 510 238 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 17.06.2021 01:48:32 | |
249 BTC | $ 9 471 033 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L9MyGGh1ZkSYvZ6izYxUoX56pQmm2jDGf | |||
| 17.06.2021 01:48:32 | |
250 BTC | $ 9 510 238 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 17.06.2021 01:42:48 | |
3 500 000 MATIC | $ 5 131 531 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.06.2021 01:35:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 17.06.2021 01:28:32 | |
300 000 000 AMP | $ 33 266 892 | (unknown) | (unknown) |
| Type: transfer | From: b4801462e96362da22c3c723561a28a7485e150d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.06.2021 01:25:35 | |
2 262 BTC | $ 86 664 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh8v8n5jlgng3rafc3t6nuvkx9xqn6w3f02em3q0862xsg8umatqwmn5yf | To: bc1qyhtv6dmz44xczj6ulvhcf8ende65wa2rtzxr2dhzz72nndkftaqqpwm3zm | |||
| 17.06.2021 01:25:35 | |
156 BTC | $ 5 977 727 | (unknown) | (unknown) |
| Type: transfer | From: 3BsaLdvNxWzAceBjGrrjvqoPj7gvMvQsRf | To: 3Fcn5uD761fPf3bsXxqXPFCGKBPXk37Hkh | |||
| 17.06.2021 01:25:45 | |
8 773 716 USDT | $ 8 773 716 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 17.06.2021 01:24:42 | |
300 000 000 AMP | $ 32 942 498 | (unknown) | (unknown) |
| Type: transfer | From: d4e82a1de9e30816fa0a26d2eb9e7f7753105d3d | To: b4801462e96362da22c3c723561a28a7485e150d | |||
| 17.06.2021 01:22:22 | |
5 804 776 USDC | $ 5 804 776 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 417cfd83ecda0d82c1ff7548faec127f98479673 | |||
| 17.06.2021 01:21:16 | |
13 860 ETH | $ 32 754 456 | (unknown) | (unknown) |
| Type: transfer | From: b43fd50b321940535deac11c697456f88966531e | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.06.2021 01:21:16 | |
2 325 ETH | $ 5 494 974 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 17.06.2021 01:20:09 | |
30 367 ETH | $ 71 775 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.06.2021 01:20:09 | |
13 860 ETH | $ 32 759 694 | (unknown) | (unknown) |
| Type: transfer | From: 88ba82dd198c724f2911fde3ae857cbb71353316 | To: b43fd50b321940535deac11c697456f88966531e | |||
| 17.06.2021 01:19:42 | |
1 827 BTC | $ 69 943 144 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj6qxjlncy692axmfpcahvuvgdk2d0vyucylvxd2gunavt2gnvels6mmsvx | |||
| 17.06.2021 01:19:42 | |
136 BTC | $ 5 221 288 | (unknown) | (unknown) |
| Type: transfer | From: 12WtJxWSgye4Xgb4oVZ5pMdYHoz1jUR3mz | To: 1DKPB4QUyoQ7VyYBcZX7kLLpNgrVDwskyN | |||
| 17.06.2021 01:19:42 | |
2 254 BTC | $ 86 283 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2ul7t9sfge7t900jy8e5hj54desd080p9ayqppeaps4xc32gvhsa0fr6m | To: bc1qgd9fylnmd06kwfengtn603gtrwce8c500q4r40erar2z8dvg6j5sucv0lp | |||
| 17.06.2021 01:19:42 | |
150 BTC | $ 5 741 953 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 32XYpTGX7HETAb5MEX3YviYiMcu3NhGRgA | |||
| 17.06.2021 01:19:42 | |
131 BTC | $ 5 006 517 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 17.06.2021 00:50:13 | |
14 900 000 USDC | $ 14 900 000 | (unknown) | (unknown) |
| Type: transfer | From: da787507c58ea99e145448adbfa5716caab58c0a | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 17.06.2021 00:48:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 17.06.2021 00:48:31 | |
5 500 ETH | $ 13 150 889 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||