Whale movements
Last update: 25.07.2026 05:38:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 20:20:10 |  |
203 BTC | $ 7 852 861 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 16.06.2021 20:20:10 | |
250 BTC | $ 9 668 648 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 16.06.2021 20:20:10 | |
262 BTC | $ 10 125 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qysrrlrlwtfr5s5482d82lkaz85zmlxjagyyx5yf5qpht37qx4nash7tq86 | |||
| 16.06.2021 20:20:10 | |
524 BTC | $ 20 250 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyv3nw2m4xjwy0vx2e8s5y6kv6kphr78vq648rj8w66ve8wluvwsa5tm2a | |||
| 16.06.2021 20:20:10 | |
161 BTC | $ 6 234 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xkgj909rz5grpms3halq6eqk39l64wtlm6d7655ep03repyx3zqz2um6n | |||
| 16.06.2021 20:20:10 | |
178 BTC | $ 6 895 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dtedu8z5xpcnh5vvay2f78z6r30l2nzyc7xu03kupu0dz0sqp3qjlmwpv | |||
| 16.06.2021 20:14:22 |  |
14 575 040 XRP | $ 12 278 931 | binance (exchange) | (unknown) |
| Type: transfer | From: rBrMQL7hU3cdtw8U9ohJrrxA89e4HNqJpe | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 16.06.2021 20:00:36 |  |
100 000 ETH | $ 243 084 380 | (unknown) | (unknown) |
| Type: transfer | From: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 16.06.2021 19:53:54 | |
949 318 CEL | $ 6 311 613 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: a410cb67dbbd9dad61ccb36b568a0566ec6a48c0 | |||
| 16.06.2021 19:47:02 | |
5 637 145 USDC | $ 5 637 145 | (unknown) | (unknown) |
| Type: transfer | From: 4520d804a7b094a28ace0fc77a5b8baf0afa702c | To: 5c134a50c9cad0531caea982cb4426a632a2c528 | |||
| 16.06.2021 19:44:40 | |
270 BTC | $ 10 563 784 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qzaztz3dv5htp8xcjany62vjx2v2zfc9r3hzhvf | To: 3Lynqk3ff7yGGEFNpnPMW13NcsdmfXzgLM | |||
| 16.06.2021 19:44:40 | |
300 BTC | $ 11 721 746 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.06.2021 19:44:40 | |
1 877 BTC | $ 73 322 370 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhyfjzdq7762v5qrysa8s5hxgadpalsfjfadpvuufytu7shgyet3smyg4dh | |||
| 16.06.2021 19:44:40 | |
2 022 BTC | $ 78 989 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtlkgewskezsspgeq8ef8tnn0sc50yp6ydj3r05l2q9hjw29ra7q84lep3 | To: bc1qh53clhw8vjt59j3vzjkhn059eu5x79fp5wyfntyyk07kukx0lflq7ez880 | |||
| 16.06.2021 19:44:40 | |
584 BTC | $ 22 818 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HyFSvLeWDeoYow11VdNuN63BkciKSDF21 | |||
| 16.06.2021 19:44:40 | |
130 BTC | $ 5 079 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | To: bc1q4gx9gh4dyrkx8mugj773p92zw8rsjc3vy23psv | |||
| 16.06.2021 19:44:40 | |
140 BTC | $ 5 457 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 16.06.2021 19:32:28 | |
17 000 008 USDT | $ 17 000 008 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.06.2021 19:19:46 | |
1 878 BTC | $ 72 438 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1quncqexh70h4ljkstafwn59dk24tc4dlq5secfnhmfx5hwm8n6s6q6yhvkt | To: bc1qqnzs3kfz5vuk4kqzqsfz9jxqpevant0yllq0wawqj3dj4g9d703qz9pmkw | |||
| 16.06.2021 19:19:46 | |
270 BTC | $ 10 426 469 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzaztz3dv5htp8xcjany62vjx2v2zfc9r3hzhvf | |||
| 16.06.2021 19:13:03 | |
209 BTC | $ 8 054 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcjn7tuhcjucpdcrsvt0m3pen8vlclcsgcdzcz | To: bc1q36z87zun4hv2pnxxmrya708x58f7ywyr3r3mt5 | |||
| 16.06.2021 19:10:31 | |
9 006 098 HUSD | $ 9 006 098 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2021 19:10:30 | |
1 871 BTC | $ 72 167 896 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlg6j9cshqk7qezcdd2flexaxyetv8gl0ctcqp2kpgqkxjlkgxaqsvzgl7d | |||
| 16.06.2021 19:10:30 | |
151 BTC | $ 5 825 208 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 16.06.2021 19:10:30 | |
155 BTC | $ 5 979 518 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 16.06.2021 19:10:30 | |
150 BTC | $ 5 786 630 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 16.06.2021 19:06:50 | |
5 000 ETH | $ 11 963 065 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2021 19:06:22 | |
9 006 098 HUSD | $ 9 006 098 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 16.06.2021 19:02:19 | |
150 BTC | $ 5 820 358 | (unknown) | binance (exchange) |
| Type: transfer | From: 3MGxCpPWduQaVw69EnW18157SQ1xPBGbsx | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.06.2021 19:00:26 | |
1 000 BTC | $ 38 670 860 | (unknown) | binance (exchange) |
| Type: transfer | From: 3P2fYehddP2h7fbb1W2tncyhemZEFybVUx | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 16.06.2021 19:00:26 | |
214 BTC | $ 8 277 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn64sxech5vmgarnsxk52mkh235ksrgva2q8af9 | To: bc1qqcjn7tuhcjucpdcrsvt0m3pen8vlclcsgcdzcz | |||
| 16.06.2021 18:57:32 | |
67 795 ETH | $ 162 453 540 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 16.06.2021 18:56:33 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TY24fkUejAh9hUnCHytZGKiRt37yvxat1Z | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.06.2021 18:56:06 | |
50 551 ETH | $ 121 640 520 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 16.06.2021 18:55:06 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TY24fkUejAh9hUnCHytZGKiRt37yvxat1Z | |||
| 16.06.2021 18:55:04 | |
219 BTC | $ 8 466 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r67alw06kq9augccj53kpmejvry44dxgcrsn0 | To: bc1qn64sxech5vmgarnsxk52mkh235ksrgva2q8af9 | |||
| 16.06.2021 18:55:04 | |
953 BTC | $ 36 858 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 16.06.2021 18:55:04 | |
1 000 BTC | $ 38 692 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P2fYehddP2h7fbb1W2tncyhemZEFybVUx | |||
| 16.06.2021 18:55:04 | |
2 027 BTC | $ 78 413 440 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qy5khz9d9dntumn87r4phnphtvknww6wla6qgjw8hsec86hmlv27qlqankz | To: bc1qhtlkgewskezsspgeq8ef8tnn0sc50yp6ydj3r05l2q9hjw29ra7q84lep3 | |||
| 16.06.2021 18:55:04 | |
2 179 BTC | $ 84 323 620 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtygpsagg4ntzrjww78dmk2kexlxk53ly5jd3pet2rjndydnv0gdqxq340s | To: bc1q28pj5le42smk08vmjz97cxp7snkncnzs5s5eungnd8n0ynw6jl8q76dvjh | |||
| 16.06.2021 18:55:04 | |
1 885 BTC | $ 72 925 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4juy2wzf6xxd5u9avm0h9pj90yq786rq5422glkeymeqa9rjr7xsqfppqr | To: bc1quncqexh70h4ljkstafwn59dk24tc4dlq5secfnhmfx5hwm8n6s6q6yhvkt | |||
| 16.06.2021 18:55:04 | |
477 BTC | $ 18 456 248 | (unknown) | (unknown) |
| Type: transfer | From: 3Liq9LdoEPoJ6NkwvuHJGsZesx9NUZzSPB | To: 34Hian52U1NyLvW81UVbosSeqMpgVqWkZe | |||
| 16.06.2021 18:55:04 | |
150 BTC | $ 5 803 829 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 16.06.2021 18:55:04 | |
201 BTC | $ 7 775 766 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.06.2021 18:50:51 | |
8 000 000 XRP | $ 6 648 596 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | |||
| 16.06.2021 18:47:00 | |
6 000 ETH | $ 14 508 222 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 7679e08f1c9e34640ca104f8444dd7e92f1e2ba1 | |||
| 16.06.2021 18:46:43 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 3b91e4eebaf145908029ddb86ec0e73faf5d8640 | |||
| 16.06.2021 18:38:51 | |
24 000 ETH | $ 58 431 384 | (unknown) | (unknown) |
| Type: transfer | From: 9c71384fad0368bd37981bb8f97a84e7bf88cfe9 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 16.06.2021 18:37:43 | |
5 000 ETH | $ 12 113 548 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.06.2021 18:37:43 | |
8 000 ETH | $ 19 381 678 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||