Whale movements
Last update: 25.07.2026 04:26:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 17:36:03 |  |
9 628 951 USDT | $ 9 628 951 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4a40b74039fbe339b84cc5cf5673cfbf5580b19c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.06.2021 17:36:03 | |
8 270 ETH | $ 19 981 350 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 16.06.2021 17:35:54 | |
2 257 ETH | $ 5 465 855 | (unknown) | (unknown) |
| Type: transfer | From: 5a155443197f9d6adac752ec11fd6019e8d54a47 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 16.06.2021 17:36:33 |  |
2 183 BTC | $ 84 413 150 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtygpsagg4ntzrjww78dmk2kexlxk53ly5jd3pet2rjndydnv0gdqxq340s | |||
| 16.06.2021 17:36:33 | |
200 BTC | $ 7 734 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.06.2021 17:33:35 | |
7 203 896 BUSD | $ 7 203 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.06.2021 17:32:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 17:28:53 | |
6 253 166 USDT | $ 6 253 166 | (unknown) | (unknown) |
| Type: transfer | From: 549c0421c69be943a2a60e76b19b4a801682cbd3 | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 16.06.2021 17:27:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.06.2021 17:25:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 16.06.2021 17:25:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 16.06.2021 17:24:26 | |
246 BTC | $ 9 504 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vjg03azuk3fk9p84w39w6rjqe29kar9j087vscmkf9j3n7m3zsq8005j3 | To: bc1qskhxgkqlmnt7stq4xplvnqag3vlz855ngxns43 | |||
| 16.06.2021 17:24:26 | |
1 890 BTC | $ 73 097 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vjg03azuk3fk9p84w39w6rjqe29kar9j087vscmkf9j3n7m3zsq8005j3 | To: bc1q4juy2wzf6xxd5u9avm0h9pj90yq786rq5422glkeymeqa9rjr7xsqfppqr | |||
| 16.06.2021 17:24:26 | |
1 861 BTC | $ 71 981 370 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmtpksuep3dc0k0yylxc4e6jqwlj9wrs5e6p3vautaymt3jtnj5szy0c52 | |||
| 16.06.2021 17:24:26 | |
1 293 BTC | $ 50 019 790 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 16.06.2021 17:24:26 | |
2 404 BTC | $ 93 001 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtfvylm497p6szca52nwha2zcdq3nxa3lmhkq7gq3h7vyrrsa790q88dc8h | To: bc1qge8cxqndp79p6qwa3l5wgldk9svks5rnx2s4pm8qapy95uvxehnq7t956q | |||
| 16.06.2021 17:24:26 | |
200 BTC | $ 7 736 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.06.2021 17:24:16 | |
8 152 688 USDT | $ 8 152 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 16.06.2021 17:20:45 | |
147 BTC | $ 5 692 719 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.06.2021 17:20:45 | |
200 BTC | $ 7 749 483 | (unknown) | binance (exchange) |
| Type: transfer | From: 1N7bsvWWnFEd8V9UkARCktgEnRnyfZgfPn | To: 33X98ipUoFbV3rT3pMkbwTLcSuEqDW2Jj8 | |||
| 16.06.2021 17:20:45 | |
859 BTC | $ 33 302 584 | (unknown) | (unknown) |
| Type: transfer | From: 1N7bsvWWnFEd8V9UkARCktgEnRnyfZgfPn | To: 1D3ujryGzUsD1a628bt1V5jP8YUdqgNtPv | |||
| 16.06.2021 17:20:45 | |
149 BTC | $ 5 768 184 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3LaNC2zHFQWBkjEhUhCoDJAhRPMBUkeEAr | |||
| 16.06.2021 17:20:45 | |
157 BTC | $ 6 073 578 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.06.2021 17:20:45 | |
350 BTC | $ 13 542 849 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3KJ1BuityRRLU6TiGdcYJv2sfaZ2f2VhzM | |||
| 16.06.2021 17:20:45 | |
353 BTC | $ 13 677 838 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 16.06.2021 17:20:45 | |
2 391 BTC | $ 92 639 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6st7xak5r594j55la9qk45n93km8v9t6lz7yj0n5umsvn4gh36dq6lvj7s | To: bc1qdugae6tnppam6ghnjqzzf43ptv5vf0uqhehxpyhq7tdxdzusuh5s7n0v5d | |||
| 16.06.2021 17:20:45 | |
2 326 BTC | $ 90 130 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33juksl4tjjlsje4ddv64u5zehmpydnq4v0t8u8gpgfzanjsy9ysanqlx9 | To: bc1qawhr9u0grewgwkqflpnnlyjd9ufxta0wzns0rp6rtv84pls6vnlqayrdkd | |||
| 16.06.2021 17:20:45 | |
2 041 BTC | $ 79 102 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepytw4nzq0uwd6tx559w50p3makxpj5ukuvlsn5ww534sfmxhxlq93mvks | To: bc1qyryuc4ngd3tpumfgpmnjjesszu4ezuak3auvepr0lur9av2jamkq3d3e3y | |||
| 16.06.2021 17:20:45 | |
424 BTC | $ 16 416 571 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 16.06.2021 17:20:45 | |
213 BTC | $ 8 234 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 16.06.2021 17:20:45 | |
155 BTC | $ 6 005 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy | |||
| 16.06.2021 17:16:12 | |
5 998 844 USDC | $ 5 998 844 | (unknown) | (unknown) |
| Type: transfer | From: d8ff522485c6cfe2cd7c0b7a4197762c4a581fbe | To: 270f4bff1cfc284191d349255099553a13167ce0 | |||
| 16.06.2021 17:13:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c07394ce7f0089f2f410306afd0d4c818ef379ba | To: f9ca54da82b683483957c463090cef235076525d | |||
| 16.06.2021 17:11:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 16.06.2021 17:10:25 | |
353 735 LINK | $ 8 254 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 17:08:29 | |
372 467 UNI | $ 8 315 097 | (unknown) | celsius network (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.06.2021 17:08:22 | |
298 888 900 AMP | $ 34 674 844 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.06.2021 17:07:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 319d9383cc679ba4efc8f66905e914b0bab929f8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 17:06:47 | |
8 967 ETH | $ 21 682 738 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 16.06.2021 17:06:03 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.06.2021 17:02:39 | |
3 200 ETH | $ 7 792 828 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: b428f6c78f131de285fabf46b66d572a8f482796 | |||
| 16.06.2021 17:03:10 |  |
50 000 000 XRP | $ 41 539 290 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 16.06.2021 17:01:25 | |
7 833 ETH | $ 19 032 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 16:59:37 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 16.06.2021 16:58:23 | |
298 888 900 AMP | $ 34 093 650 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 16.06.2021 16:55:53 | |
2 750 ETH | $ 6 750 334 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 16.06.2021 16:52:12 | |
3 803 ETH | $ 9 327 188 | (unknown) | celsius network (other) |
| Type: transfer | From: 1049d49f9b4c669cad52ea6a583446caccb1c46d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.06.2021 16:51:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2569f958bc21d8ccb0c308b80bd9135d94a1bd46 | To: 319d9383cc679ba4efc8f66905e914b0bab929f8 | |||
| 16.06.2021 16:51:21 | |
7 833 ETH | $ 19 209 858 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.06.2021 16:51:21 | |
8 967 ETH | $ 21 990 348 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||