Whale movements
Last update: 25.07.2026 06:38:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 23:05:30 |  |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 16.06.2021 22:56:50 |  |
2 009 BTC | $ 77 743 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp6gdkkl7qn804cvp5uq4u0kw6dc4s8fu9sjy059yqpu3rr0ayms0watde | To: bc1q0vtk8z578e6fcc0zye0vxnttyd0zevv49g3ljm5wcff9sam8ddtslr4ucr | |||
| 16.06.2021 22:56:50 | |
400 BTC | $ 15 475 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jh4YboSp8MwuQCvuD41PHzCaMzFXeNFCH | |||
| 16.06.2021 22:56:50 | |
449 BTC | $ 17 376 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JHzNjh3hqVtgWJRFwS53S6TP6cZ9oQBoA | |||
| 16.06.2021 22:49:03 | |
3 000 ETH | $ 7 230 494 | (unknown) | (unknown) |
| Type: transfer | From: fa4e1049e1009a32cd78a904e2cc8659efdf360f | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 16.06.2021 22:43:32 | |
140 BTC | $ 5 401 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12WtJxWSgye4Xgb4oVZ5pMdYHoz1jUR3mz | |||
| 16.06.2021 22:43:32 | |
997 BTC | $ 38 408 892 | (unknown) | (unknown) |
| Type: transfer | From: 3HFrW63zQ58PypYhSYgHB2gij5VirsyRAm | To: 35RSNPF8UkWSMaeVoPN9PpPHDygE3e9hQG | |||
| 16.06.2021 22:43:32 | |
610 BTC | $ 23 516 186 | (unknown) | (unknown) |
| Type: transfer | From: 36tBaWohX8CxATDxKQP8ABUziNvUZJmBgE | To: 3PeHdH48jBTgs9HLzbqDMDMd2rANrxSV5q | |||
| 16.06.2021 22:43:32 | |
156 BTC | $ 6 009 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BsaLdvNxWzAceBjGrrjvqoPj7gvMvQsRf | |||
| 16.06.2021 22:43:32 | |
2 169 BTC | $ 83 558 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70zryg33s6w93lxcspyl58w4phcjmmhh5uyp566jemw4yzzc7kpq3eya0s | To: bc1q5thwv4sluynjnv9xwp0s26wypxsflu3lqpm4hpestnzhpuyw5ajq24z5ef | |||
| 16.06.2021 22:42:55 | |
970 524 UNI | $ 21 570 062 | (unknown) | (unknown) |
| Type: transfer | From: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 22:39:07 | |
6 893 793 USDT | $ 6 893 793 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.06.2021 22:32:43 | |
3 500 ETH | $ 8 431 395 | (unknown) | (unknown) |
| Type: transfer | From: bb4743b84655c4ceea064f3c91b477b763bb1d10 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 16.06.2021 22:31:42 | |
1 841 BTC | $ 71 303 840 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfhj9prttchp3v0gaznx5g3j4fguzyjenepqcqx89lqtth2l4nugsv5fmnc | |||
| 16.06.2021 22:31:42 | |
1 869 BTC | $ 72 392 216 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlsg4jpdaux34hjy7dl9vhmw2zf3lyrlw0kjhyf4jx7ccf6lggyxsa4x5e3 | To: bc1qf8rf83e0xfap8c5sund8g4648ek9xqx874ns0mpyclem7cxwjd8q5mdnwv | |||
| 16.06.2021 22:16:41 | |
1 000 BTC | $ 38 448 264 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q9q6gr770lq9aaew30tltjmcuggkc4mcrkxsgvt | |||
| 16.06.2021 22:16:41 | |
2 017 BTC | $ 77 550 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh53clhw8vjt59j3vzjkhn059eu5x79fp5wyfntyyk07kukx0lflq7ez880 | To: bc1qcp6gdkkl7qn804cvp5uq4u0kw6dc4s8fu9sjy059yqpu3rr0ayms0watde | |||
| 16.06.2021 22:16:41 | |
156 BTC | $ 5 999 622 | (unknown) | (unknown) |
| Type: transfer | From: 3ETeMxTr7uRLp26r6sHZtKritrryynCTmq | To: 3MxoHF7nHFgdZqKDso5S4EDkat2kmhGJh6 | |||
| 16.06.2021 22:16:41 | |
199 BTC | $ 7 633 922 | (unknown) | (unknown) |
| Type: transfer | From: 3GHbfZhvctYC8QbCKCR4sv7paGge1iJLPw | To: 3ETeMxTr7uRLp26r6sHZtKritrryynCTmq | |||
| 16.06.2021 22:16:41 | |
251 BTC | $ 9 649 760 | (unknown) | (unknown) |
| Type: transfer | From: 3HvnHXKkaSncv9VR3B79LmEpvbKQPWGN5t | To: 3GHbfZhvctYC8QbCKCR4sv7paGge1iJLPw | |||
| 16.06.2021 22:16:41 | |
362 BTC | $ 13 901 164 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3HvnHXKkaSncv9VR3B79LmEpvbKQPWGN5t | |||
| 16.06.2021 22:16:41 | |
180 BTC | $ 6 925 642 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 16.06.2021 22:16:41 | |
297 BTC | $ 11 413 747 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66mmxuuvy6t03dlltj9h62wd3j3xte36p2r3x0 | |||
| 16.06.2021 22:14:00 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 22:12:54 | |
5 596 328 USDT | $ 5 596 328 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 25b651a210f0cd42d1540f885489cae8c9ff0fcc | |||
| 16.06.2021 22:12:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 22:11:01 | |
3 500 ETH | $ 8 445 354 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 16.06.2021 22:10:37 | |
10 000 053 USDC | $ 10 000 053 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.06.2021 22:09:51 | |
10 000 052 USDC | $ 10 000 052 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.06.2021 22:09:51 | |
10 000 051 USDC | $ 10 000 051 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.06.2021 22:09:51 | |
10 000 050 USDC | $ 10 000 050 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.06.2021 22:08:18 | |
3 609 ETH | $ 8 677 386 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.06.2021 22:07:40 | |
148 BTC | $ 5 746 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qydzsftra86yl083wll5te3e9wjw2s9tlq6n5us | |||
| 16.06.2021 22:03:15 | |
500 BTC | $ 19 351 554 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.06.2021 22:03:15 | |
481 BTC | $ 18 601 072 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.06.2021 22:03:15 | |
1 838 BTC | $ 71 143 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhls98a23wskrggmsh5mx7k8pcc9e3ymrsdkac8lk3eepzprqyyspymh8u | To: bc1qlgt703rzulx3dvvel6sem9kq6k9nzajg573h6zhllyh8jgrkvtrs78mlcq | |||
| 16.06.2021 22:03:15 | |
295 BTC | $ 11 417 417 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 16.06.2021 22:03:15 | |
210 BTC | $ 8 110 009 | (unknown) | (unknown) |
| Type: transfer | From: 3MRnvidY4UWLArKE9KtQmbdtv1FTbvS9zY | To: 3JYYCkQwowB1ep7XShYpkBS1fijnYGiYMm | |||
| 16.06.2021 22:03:15 | |
152 BTC | $ 5 889 280 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 16.06.2021 21:58:07 | |
40 000 000 USDC | $ 40 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9de718bcc7fa145705491463ed30d8f3e868e60f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 21:56:58 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 21:56:35 | |
22 000 ETH | $ 52 953 180 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.06.2021 21:56:12 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 21:55:02 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 21:52:30 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 21:51:39 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 9de718bcc7fa145705491463ed30d8f3e868e60f | |||
| 16.06.2021 21:49:52 | |
1 872 BTC | $ 72 295 880 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlsg4jpdaux34hjy7dl9vhmw2zf3lyrlw0kjhyf4jx7ccf6lggyxsa4x5e3 | |||
| 16.06.2021 21:47:07 | |
1 842 BTC | $ 71 495 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0jtwfmvhf3rky6djehty8ymjvw503r4purk2v5ef3dyt6u44rxsrtpvpd | To: bc1qwhls98a23wskrggmsh5mx7k8pcc9e3ymrsdkac8lk3eepzprqyyspymh8u | |||
| 16.06.2021 21:43:43 | |
63 124 330 USDC | $ 63 124 330 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.06.2021 21:40:51 | |
6 500 ETH | $ 15 875 128 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||