Whale movements
Last update: 25.07.2026 07:03:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.06.2021 00:46:04 |  |
6 994 000 USDT | $ 6 994 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 17.06.2021 00:44:32 | |
17 000 000 USDC | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: da787507c58ea99e145448adbfa5716caab58c0a | |||
| 17.06.2021 00:43:35 |  |
131 BTC | $ 5 073 242 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Eb4BsVkEWvR5zec59WzXhXBTzfhVNiEde | |||
| 17.06.2021 00:43:35 | |
394 BTC | $ 15 296 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg42xhl7zhl44tfh9cf8feuywpud0q2wsdvdqvn | |||
| 17.06.2021 00:39:50 | |
2 263 ETH | $ 5 437 724 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: e3fbf80f9a8f69f68f09a87a4f10f9a5f7ccc973 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.06.2021 00:39:16 | |
2 263 ETH | $ 5 437 724 | (unknown) | kraken (exchange) |
| Type: transfer | From: b0957973747f5202867383c84d5463b303318af7 | To: e3fbf80f9a8f69f68f09a87a4f10f9a5f7ccc973 | |||
| 17.06.2021 00:38:55 | |
3 080 ETH | $ 7 402 412 | (unknown) | (unknown) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 17.06.2021 00:38:12 | |
1 838 BTC | $ 70 970 376 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf7mgm2nvxucgj9d50gnq03drj73l9uulmj3kjjvzf4cap4yhndgq33ksx0 | To: bc1qea6uswd9jd9wdv0rshmt45javk4n96l5n4nzkq6dcpejp3qy68fqa5j8hu | |||
| 17.06.2021 00:25:02 | |
2 006 BTC | $ 77 747 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vtk8z578e6fcc0zye0vxnttyd0zevv49g3ljm5wcff9sam8ddtslr4ucr | To: bc1qt76c5w9j087fx75uzeprl8e4x324a8642pep5n0hj6rhckquw4aq8n6s69 | |||
| 17.06.2021 00:25:02 | |
2 095 BTC | $ 81 230 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5thwv4sluynjnv9xwp0s26wypxsflu3lqpm4hpestnzhpuyw5ajq24z5ef | To: bc1qwqcjpkp07glpfwxww52zkn8eru7gtujnnr84asln58fdfk2na7ush63z8w | |||
| 17.06.2021 00:25:02 | |
156 BTC | $ 6 063 432 | (unknown) | (unknown) |
| Type: transfer | From: 3GBEJqQp2Vo1q9mK3vnrQAw9X5YCtc94pL | To: 3QGq7JHDUATaAQVPKTA4GCWbKZ3wrRMwoa | |||
| 17.06.2021 00:25:02 | |
150 BTC | $ 5 814 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 17.06.2021 00:25:02 | |
162 BTC | $ 6 298 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q59e40d300p7tcw72qq7uj9frh0v3h9lvvsnpslanxn3z57qdcslsv9mknv | |||
| 17.06.2021 00:22:35 | |
4 000 ETH | $ 9 650 828 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 17.06.2021 00:19:06 | |
50 000 000 AMP | $ 5 402 630 | (unknown) | (unknown) |
| Type: transfer | From: a35c1629af2a36a56fa05056302c8e26660ad217 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 17.06.2021 00:13:01 | |
5 008 475 BUSD | $ 5 008 475 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 00:12:57 | |
10 000 826 USDT | $ 10 000 826 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 00:11:18 |  |
16 685 BNB | $ 5 890 337 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 17.06.2021 00:10:13 | |
30 090 ETH | $ 73 112 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.06.2021 00:09:50 | |
12 800 ETH | $ 31 038 342 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 17.06.2021 00:07:25 | |
12 775 ETH | $ 31 005 782 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 17.06.2021 00:05:09 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 00:04:55 | |
5 000 000 USDT | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 17.06.2021 00:00:30 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.06.2021 23:59:05 | |
1 823 BTC | $ 70 331 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc2j4806hq0lz7p4834xt5pc8k5auxata38c4r5d3plmanlrlw7sql2ctf | To: bc1qexjvrwkas4464x7cpv6tpjcj2emyhcatdugn2qr8apkx2mclj32q6gl8ps | |||
| 16.06.2021 23:58:05 | |
5 144 900 USDC | $ 5 144 900 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: b936dc0c2d818508cba0ab7cc8cf88cd1bb82015 | |||
| 16.06.2021 23:52:49 | |
27 000 000 USDC | $ 27 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 23:51:38 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 16.06.2021 23:51:10 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 16.06.2021 23:48:46 | |
200 BTC | $ 7 784 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JYYCkQwowB1ep7XShYpkBS1fijnYGiYMm | To: 3NAhczBet3zdntGCjfinoBggMRvsKMhLhs | |||
| 16.06.2021 23:48:46 | |
1 839 BTC | $ 71 694 320 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7mgm2nvxucgj9d50gnq03drj73l9uulmj3kjjvzf4cap4yhndgq33ksx0 | |||
| 16.06.2021 23:48:46 | |
378 BTC | $ 14 728 713 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.06.2021 23:48:46 | |
443 BTC | $ 17 282 272 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkl50ka6tmgledyvh2k5jcx4mg45wqy35vrld2h | |||
| 16.06.2021 23:47:20 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.06.2021 23:38:02 |  |
20 000 000 XRP | $ 16 928 116 | (unknown) | (unknown) |
| Type: transfer | From: rJWU17sd9x1BqWoczeaNp9UwL7U9kVd3Fk | To: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | |||
| 16.06.2021 23:32:01 | |
20 000 000 XRP | $ 16 863 512 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rJWU17sd9x1BqWoczeaNp9UwL7U9kVd3Fk | |||
| 16.06.2021 23:24:28 | |
10 466 314 BUSD | $ 10 466 314 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.06.2021 23:24:28 | |
13 173 525 BUSD | $ 13 173 525 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.06.2021 23:24:28 | |
199 900 000 AMP | $ 21 513 466 | (unknown) | (unknown) |
| Type: transfer | From: 2a50b6c8eeebed0c10bbba4045710abe3d38d1ad | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 16.06.2021 23:23:22 | |
1 857 BTC | $ 71 898 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8rf83e0xfap8c5sund8g4648ek9xqx874ns0mpyclem7cxwjd8q5mdnwv | To: bc1qzc2j4806hq0lz7p4834xt5pc8k5auxata38c4r5d3plmanlrlw7sql2ctf | |||
| 16.06.2021 23:23:22 | |
200 BTC | $ 7 745 311 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 16.06.2021 23:23:14 | |
86 714 350 PAX | $ 86 542 650 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2021 23:23:14 | |
67 410 210 BUSD | $ 67 410 210 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2021 23:19:24 | |
6 500 ETH | $ 15 566 798 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.06.2021 23:14:14 | |
250 WBTC | $ 9 602 510 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 23:12:00 | |
1 835 BTC | $ 71 090 110 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflcexd5frupww9nyg6avffrwc9e2q88c50lx2x3ewqq04ctwvqfsys8e2d | |||
| 16.06.2021 23:10:35 | |
64 999 970 USDC | $ 64 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 16.06.2021 23:09:31 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.06.2021 23:06:14 | |
64 999 836 USDC | $ 64 999 836 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 16.06.2021 23:05:44 | |
30 000 ETH | $ 72 238 424 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||