Whale movements
Last update: 25.07.2026 05:10:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 18:37:43 |  |
24 000 ETH | $ 58 145 030 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 16.06.2021 18:37:43 | |
24 000 ETH | $ 58 145 030 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 9c71384fad0368bd37981bb8f97a84e7bf88cfe9 | |||
| 16.06.2021 18:32:22 |  |
153 BTC | $ 6 013 369 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3G8sHdHxvv2f6WseDSAHD35A4qZroznRez | To: 3Bs4ykwWkzStm7seYp678cGtjzaNjUDBKU | |||
| 16.06.2021 18:32:22 | |
253 BTC | $ 9 943 679 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3G8sHdHxvv2f6WseDSAHD35A4qZroznRez | |||
| 16.06.2021 18:32:22 | |
498 BTC | $ 19 580 944 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.06.2021 18:32:22 | |
2 501 BTC | $ 98 297 030 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 16.06.2021 18:31:12 | |
211 BTC | $ 8 282 379 | (unknown) | (unknown) |
| Type: transfer | From: 33YYtetunvpApfMtbNZZVcBVWcvDxYVdn1 | To: 3M2H3HqsaaaeN9xF6QRtQfWUx9v7bek8cP | |||
| 16.06.2021 18:31:12 | |
311 BTC | $ 12 204 435 | (unknown) | (unknown) |
| Type: transfer | From: 344jCmJGfGGdhLadkE8fM66gnewwU1FnBh | To: 33YYtetunvpApfMtbNZZVcBVWcvDxYVdn1 | |||
| 16.06.2021 18:31:12 | |
411 BTC | $ 16 126 492 | (unknown) | (unknown) |
| Type: transfer | From: 3DzStq3qFB5SZUqo6HpV8bJjNzdFB8syGa | To: 344jCmJGfGGdhLadkE8fM66gnewwU1FnBh | |||
| 16.06.2021 18:31:12 | |
511 BTC | $ 20 048 548 | (unknown) | (unknown) |
| Type: transfer | From: 3ALCxmCz1VdXCau7sUFtPyjLu5vGgMyATL | To: 3DzStq3qFB5SZUqo6HpV8bJjNzdFB8syGa | |||
| 16.06.2021 18:31:12 | |
611 BTC | $ 23 970 604 | (unknown) | (unknown) |
| Type: transfer | From: 38ApSTWw3bWwUodSnR7xyBcr5ZMNUZnEm4 | To: 3ALCxmCz1VdXCau7sUFtPyjLu5vGgMyATL | |||
| 16.06.2021 18:31:12 | |
711 BTC | $ 27 892 662 | (unknown) | (unknown) |
| Type: transfer | From: 3FUmonEVfYKKNXhiZNrg9SJUwNhibFhb4v | To: 38ApSTWw3bWwUodSnR7xyBcr5ZMNUZnEm4 | |||
| 16.06.2021 18:31:12 | |
811 BTC | $ 31 814 718 | (unknown) | (unknown) |
| Type: transfer | From: 3MW6mAAFXYknok1tBg7xHmsvjVn6qfmCG5 | To: 3FUmonEVfYKKNXhiZNrg9SJUwNhibFhb4v | |||
| 16.06.2021 18:31:12 | |
911 BTC | $ 35 736 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 3H7ScKbF7yA7tfQf1aRe9DHLKiEHSZUwfz | To: 3MW6mAAFXYknok1tBg7xHmsvjVn6qfmCG5 | |||
| 16.06.2021 18:31:12 | |
1 011 BTC | $ 39 658 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 332Ke8fv5azgcJ6UhB8UfPh5HtBkpzToJT | To: 3H7ScKbF7yA7tfQf1aRe9DHLKiEHSZUwfz | |||
| 16.06.2021 18:31:12 | |
1 111 BTC | $ 43 580 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3J8TjJ2n76N4M6BWum49hLDCmyu27vNEje | To: 332Ke8fv5azgcJ6UhB8UfPh5HtBkpzToJT | |||
| 16.06.2021 18:31:12 | |
1 193 BTC | $ 46 790 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3J8TjJ2n76N4M6BWum49hLDCmyu27vNEje | |||
| 16.06.2021 18:31:12 | |
224 BTC | $ 8 772 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmdelw3rmegeeyyqydw6yq4fw8djly7sgj6ezem | To: bc1q9r67alw06kq9augccj53kpmejvry44dxgcrsn0 | |||
| 16.06.2021 18:31:12 | |
227 BTC | $ 8 886 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrqnp6zm2pv9rlzpaj3ycdkvhuzq702r66fyaf | To: bc1qmdelw3rmegeeyyqydw6yq4fw8djly7sgj6ezem | |||
| 16.06.2021 18:31:12 | |
155 BTC | $ 6 090 263 | (unknown) | (unknown) |
| Type: transfer | From: 1JF4q4uVoeCAGRyMSSpVhT8Zukkz3F2pts | To: 1E2pzp7J1Zwhvff4nSnEsnXd8eZYJ3knu | |||
| 16.06.2021 18:31:12 | |
1 864 BTC | $ 73 122 696 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5uclrugej9dxudxf76f26sqq7dvu0pf660quy9w7y02qsxj7crsc957p4 | |||
| 16.06.2021 18:29:56 | |
4 999 ETH | $ 12 172 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.06.2021 18:29:14 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.06.2021 18:29:01 | |
33 745 240 USDT | $ 33 745 240 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.06.2021 18:25:33 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 40b1242f23755ee9a14185b465a2db6b4573c7f5 | |||
| 16.06.2021 18:24:54 |  |
6 040 922 USDT | $ 6 040 922 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TCxrtUiuFy81zWdySoLgaERhJdbUoq3KP9 | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 16.06.2021 18:23:27 | |
6 040 922 USDT | $ 6 040 922 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCxrtUiuFy81zWdySoLgaERhJdbUoq3KP9 | |||
| 16.06.2021 18:19:22 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.06.2021 18:18:23 | |
171 BTC | $ 6 720 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cas4utjnnul2sra8vn5k4qp6y2z2uurw3k49q | To: bc1qgv9sd3k2rw6n2xhjdncw850w5wahslv8j0gr5f | |||
| 16.06.2021 18:18:23 | |
201 BTC | $ 7 899 559 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 16.06.2021 18:18:23 | |
193 BTC | $ 7 574 686 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.06.2021 18:11:50 | |
539 BTC | $ 21 131 950 | (unknown) | (unknown) |
| Type: transfer | From: 34jfFucP7RqkkjF6MxG317HPGaz8xf5mDg | To: 3Bn9wu4zQA8VtJbzM1haU1urCjX2boRo6i | |||
| 16.06.2021 18:11:50 | |
2 038 BTC | $ 79 933 360 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5khz9d9dntumn87r4phnphtvknww6wla6qgjw8hsec86hmlv27qlqankz | |||
| 16.06.2021 18:11:50 | |
2 262 BTC | $ 88 711 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawhr9u0grewgwkqflpnnlyjd9ufxta0wzns0rp6rtv84pls6vnlqayrdkd | To: bc1q3f33xfvzpjsmctpk7pmf6529qvgtdqhkq2kfa9jgyggyazggelpss9zuje | |||
| 16.06.2021 18:11:50 | |
200 BTC | $ 7 843 773 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 16.06.2021 18:11:50 | |
330 BTC | $ 12 942 225 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 16.06.2021 18:11:50 | |
278 BTC | $ 10 902 263 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1PNHQJYAG4GgpNNgi2da6nZKHnBuVijHC6 | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 16.06.2021 18:09:49 |  |
16 670 BNB | $ 5 867 560 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 16.06.2021 18:00:19 | |
16 721 099 USDC | $ 16 721 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 17:53:51 | |
5 000 ETH | $ 12 097 396 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.06.2021 17:52:25 | |
5 000 ETH | $ 12 076 667 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 16.06.2021 17:44:48 | |
94 620 ETH | $ 229 180 660 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.06.2021 17:42:41 | |
60 000 ETH | $ 145 344 580 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.06.2021 17:45:06 | |
197 BTC | $ 7 582 832 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LHctWVcy4fYUidrBW9VDp5Qer34yt69At | |||
| 16.06.2021 17:45:06 | |
200 BTC | $ 7 695 341 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 16.06.2021 17:45:06 | |
2 264 BTC | $ 87 124 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwdmwrhph8jx4vgmna0dd0ruspm9yx9av5qpdj9f6dxq0ay8q35svzdzvr | To: bc1q3tq4g4ujzcl8v84ypuhxpc09x5xu3gt4llfsk6p5n8dzwjaczyws2vdkhc | |||
| 16.06.2021 17:45:06 | |
231 BTC | $ 8 869 055 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrqnp6zm2pv9rlzpaj3ycdkvhuzq702r66fyaf | |||
| 16.06.2021 17:45:06 | |
250 BTC | $ 9 619 176 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 16.06.2021 17:45:06 | |
200 BTC | $ 7 695 341 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 16.06.2021 17:39:14 | |
56 828 ETH | $ 137 490 050 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||