Whale movements
Last update: 25.07.2026 06:13:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 21:34:43 |  |
1 868 BTC | $ 73 018 070 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmysxx7xkcngtwm3vjhedz6uc85gfvdhry0qcukjgks0gwhpuxsesew5fmt | |||
| 16.06.2021 21:34:36 |  |
13 100 698 USDC | $ 13 100 698 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 65684bdc12866ab00e067249164822b0d25aa226 | |||
| 16.06.2021 21:33:37 | |
6 739 958 USDC | $ 6 739 958 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: a889b294f7cc14f241ab2893b312b759968b633d | |||
| 16.06.2021 21:30:50 | |
25 003 716 USDC | $ 25 003 716 | (unknown) | (unknown) |
| Type: transfer | From: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 16.06.2021 21:26:33 | |
20 000 000 CHZ | $ 6 800 395 | (unknown) | (unknown) |
| Type: transfer | From: 678a2e827855dc8bee91027acf4a9e42893ac6dd | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 16.06.2021 21:24:20 | |
200 BTC | $ 7 805 569 | (unknown) | (unknown) |
| Type: transfer | From: 39QQnAAGC9zkf3iVQbrUCn4ErtDQgwJtLy | To: 3BUPzozeSTj41hdspw5TT6sbFmRCcJSn7H | |||
| 16.06.2021 21:24:20 | |
300 BTC | $ 11 708 365 | (unknown) | (unknown) |
| Type: transfer | From: 3DHYvBBAadguR1pic2mQQ3ZgeyXVUL5Wrr | To: 39QQnAAGC9zkf3iVQbrUCn4ErtDQgwJtLy | |||
| 16.06.2021 21:24:20 | |
400 BTC | $ 15 611 161 | (unknown) | (unknown) |
| Type: transfer | From: 3D2dt4VBs19asAmCkwmsc756A9W9wesZ9i | To: 3DHYvBBAadguR1pic2mQQ3ZgeyXVUL5Wrr | |||
| 16.06.2021 21:24:20 | |
500 BTC | $ 19 513 958 | (unknown) | (unknown) |
| Type: transfer | From: 3BWnh3vzqyH7jCHF4QR6B41Kj9iTeAGXsA | To: 3D2dt4VBs19asAmCkwmsc756A9W9wesZ9i | |||
| 16.06.2021 21:24:20 | |
600 BTC | $ 23 416 754 | (unknown) | (unknown) |
| Type: transfer | From: 3KZmxZDN9YbDqsEZQz4A4HkMz9wQ1sh1dy | To: 3BWnh3vzqyH7jCHF4QR6B41Kj9iTeAGXsA | |||
| 16.06.2021 21:24:20 | |
700 BTC | $ 27 319 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DU8Zmvr8jb2L5RzMhp9dfsyAxzeh1RZNY | To: 3KZmxZDN9YbDqsEZQz4A4HkMz9wQ1sh1dy | |||
| 16.06.2021 21:24:20 | |
800 BTC | $ 31 222 346 | (unknown) | (unknown) |
| Type: transfer | From: 3EcguVefFKNnSaeNhbgUDPGtYi69PgdSWm | To: 3DU8Zmvr8jb2L5RzMhp9dfsyAxzeh1RZNY | |||
| 16.06.2021 21:23:43 | |
900 BTC | $ 35 154 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 3EcguVefFKNnSaeNhbgUDPGtYi69PgdSWm | |||
| 16.06.2021 21:22:53 | |
250 BTC | $ 9 765 529 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8x7vj9zv6fq304fr3m6csvdj2p8fedszrpkv8 | |||
| 16.06.2021 21:22:53 | |
482 BTC | $ 18 831 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf5xkqn9wgc2ce8km7n2wkz0tjqrhkjk0gjg2w | To: bc1qpkm2ur3kcwghmpy7y2p0uv788jx0lgkwhhgf9u | |||
| 16.06.2021 21:19:51 | |
25 003 716 USDC | $ 25 003 716 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | |||
| 16.06.2021 21:18:21 | |
1 869 BTC | $ 72 794 130 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhyfjzdq7762v5qrysa8s5hxgadpalsfjfadpvuufytu7shgyet3smyg4dh | To: bc1qf0jtwfmvhf3rky6djehty8ymjvw503r4purk2v5ef3dyt6u44rxsrtpvpd | |||
| 16.06.2021 21:00:41 | |
2 388 BTC | $ 92 288 270 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe74t4mw78t352z872jv4hv9jy8j4ewrws9tcnmwn73cz6yxln5ssqgaymx | |||
| 16.06.2021 21:00:41 | |
2 401 BTC | $ 92 791 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge8cxqndp79p6qwa3l5wgldk9svks5rnx2s4pm8qapy95uvxehnq7t956q | To: bc1qh4wjsg9lm37c2ghu903dd2x6ql5hx7xw95jfg7nfvnrze90wnqgq80xqgw | |||
| 16.06.2021 21:00:41 | |
1 861 BTC | $ 71 919 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnzs3kfz5vuk4kqzqsfz9jxqpevant0yllq0wawqj3dj4g9d703qz9pmkw | To: bc1qacdelntftx4mj4789tly8fkeac4gnf99uaxfksgnaqfk9dh2pydqqef6nr | |||
| 16.06.2021 21:00:41 | |
150 BTC | $ 5 796 723 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 16.06.2021 21:00:41 | |
200 BTC | $ 7 728 963 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdg87dlyhaw9xeux0zsvqm0yjenlx5pcuvaxkm | To: bc1qk98jvdjn5r0ntuhsnwlauhexe3fmfuzmp99dzk | |||
| 16.06.2021 21:00:41 | |
8 674 BTC | $ 335 195 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdg87dlyhaw9xeux0zsvqm0yjenlx5pcuvaxkm | To: bc1qs46r76ltll5qv7s6svjv4yh69uvr5ux5e48aa5 | |||
| 16.06.2021 21:00:41 | |
228 BTC | $ 8 802 317 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q0jegt3am9zd9adl5lsfvxyczyaesucaadnjafn | To: bc1qldfdmqgltjxwmej3e72jh0u9ln55fyawuam9vw | |||
| 16.06.2021 21:00:41 | |
249 BTC | $ 9 625 973 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qks5vkxh37wnszgx0lejyhqstlzdaenduw2x20r | |||
| 16.06.2021 20:59:04 | |
20 000 000 CHZ | $ 6 655 900 | (unknown) | (unknown) |
| Type: transfer | From: ae32cae709032e5ee9ba49bd03e69255b948c932 | To: 678a2e827855dc8bee91027acf4a9e42893ac6dd | |||
| 16.06.2021 20:56:46 | |
6 065 ETH | $ 14 650 839 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 16.06.2021 20:57:23 |  |
14 888 BNB | $ 5 205 627 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1l4r7s4aw5z4mdss6jtvyfvkwjf3xvxf6d3wukg | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 16.06.2021 20:44:28 | |
7 683 907 USDT | $ 7 683 907 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.06.2021 20:39:59 | |
5 035 550 MATIC | $ 7 771 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 20:38:43 | |
7 697 962 USDT | $ 7 697 962 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 20:33:09 | |
9 700 ETH | $ 23 197 028 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 92ee2db7c10fdfb7fb2ca7f92f1df2c45e53c764 | |||
| 16.06.2021 20:32:59 | |
59 999 984 USDC | $ 59 999 984 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 20:31:37 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 20:27:56 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.06.2021 20:26:51 | |
50 504 580 USDC | $ 50 504 580 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.06.2021 20:26:20 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.06.2021 20:25:55 | |
10 000 001 USDC | $ 10 000 001 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.06.2021 20:25:33 | |
4 142 ETH | $ 9 901 154 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 16.06.2021 20:23:48 | |
949 318 CEL | $ 6 253 872 | (unknown) | celsius network (other) |
| Type: transfer | From: a410cb67dbbd9dad61ccb36b568a0566ec6a48c0 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.06.2021 20:29:59 | |
204 BTC | $ 7 902 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36z87zun4hv2pnxxmrya708x58f7ywyr3r3mt5 | To: bc1qhd2anl49nz69x50q0p68fge2j23c7wwqp0rfaa | |||
| 16.06.2021 20:29:59 | |
198 BTC | $ 7 657 521 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | To: 3F1m522pZTghdcafkhsS9NuGfit8e46tA2 | |||
| 16.06.2021 20:29:59 | |
1 000 BTC | $ 38 670 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qhcpst6ye3stz6hj2k44m3va9nzask8yp73w0p6 | |||
| 16.06.2021 20:29:59 | |
2 256 BTC | $ 87 240 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f33xfvzpjsmctpk7pmf6529qvgtdqhkq2kfa9jgyggyazggelpss9zuje | To: bc1qz2ul7t9sfge7t900jy8e5hj54desd080p9ayqppeaps4xc32gvhsa0fr6m | |||
| 16.06.2021 20:29:59 | |
2 263 BTC | $ 87 500 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tq4g4ujzcl8v84ypuhxpc09x5xu3gt4llfsk6p5n8dzwjaczyws2vdkhc | To: bc1qyh8v8n5jlgng3rafc3t6nuvkx9xqn6w3f02em3q0862xsg8umatqwmn5yf | |||
| 16.06.2021 20:29:59 | |
152 BTC | $ 5 860 774 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LZsdqPgUoNZup5CSj4rHrKCveTFmdd7JS | |||
| 16.06.2021 20:29:59 | |
251 BTC | $ 9 710 148 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 16.06.2021 20:13:16 | |
6 195 888 USDT | $ 6 195 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.06.2021 20:13:14 | |
100 000 ETH | $ 240 396 830 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 | |||
| 16.06.2021 20:20:10 | |
2 175 BTC | $ 84 123 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28pj5le42smk08vmjz97cxp7snkncnzs5s5eungnd8n0ynw6jl8q76dvjh | To: bc1q70zryg33s6w93lxcspyl58w4phcjmmhh5uyp566jemw4yzzc7kpq3eya0s | |||