Whale movements
Last update: 25.07.2026 04:14:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 16:45:44 |  |
245 BTC | $ 9 617 932 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3C9HGHoS4BkYFvhuqzKkU9QrYUSRtmwACP | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 16.06.2021 16:45:44 | |
2 277 BTC | $ 89 395 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9grxr3enm4x4kl5pwpv5s8zz5hgtkvu8nmdj4f9dtm7cj9pf78qdeq87z | To: bc1qvwdmwrhph8jx4vgmna0dd0ruspm9yx9av5qpdj9f6dxq0ay8q35svzdzvr | |||
| 16.06.2021 16:45:44 | |
550 BTC | $ 21 591 642 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 16.06.2021 16:45:44 | |
192 BTC | $ 7 539 364 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qn90y3pexfs46435mydkxuqsuckfy8eugewukz8 | To: bc1qw89g9h7875r7js8vel4d0hg5j6sq9d7352t4le | |||
| 16.06.2021 16:44:58 |  |
3 803 ETH | $ 9 290 895 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 1049d49f9b4c669cad52ea6a583446caccb1c46d | |||
| 16.06.2021 16:43:46 | |
300 000 000 AMP | $ 34 516 284 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.06.2021 16:43:36 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 16.06.2021 16:40:34 | |
6 887 113 USDT | $ 6 887 113 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.06.2021 16:38:52 | |
300 000 000 AMP | $ 34 597 492 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 16.06.2021 16:29:16 | |
2 058 ETH | $ 5 021 763 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 16.06.2021 16:25:10 |  |
7 000 000 XRP | $ 5 917 280 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 16.06.2021 16:24:04 | |
2 202 BTC | $ 86 685 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9mnwwwrkmvtvfdxx9vak76pwt27tck796wrqnarqle6qght9qsq94zevp | To: bc1q8esww9wdswqxlkr3uxepw9g45atugv5c76aprqcxqv9hahuwy6yqpy3k9h | |||
| 16.06.2021 16:24:04 | |
214 BTC | $ 8 409 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 16.06.2021 16:24:04 | |
187 BTC | $ 7 376 797 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 18pYJvQ2aCFx73nNDy19oz7pNthmhRTh24 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 16.06.2021 16:24:04 | |
142 BTC | $ 5 578 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdk34zm9tj4kvddmksns8drqvmpqhf2ly7cn57cnjpahehl2xx82qp2fwu6 | |||
| 16.06.2021 16:24:04 | |
150 BTC | $ 5 905 511 | (unknown) | binance (exchange) |
| Type: transfer | From: 3P2LBs4RQhQheQLfEWCYhxQBeEhyd6AFRm | To: 32hMJbafJR9L6UEpqtGiS6L6Jr1n9eR9QT | |||
| 16.06.2021 16:20:56 | |
2 914 WBTC | $ 115 109 260 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 16:18:40 | |
35 000 ETH | $ 85 875 050 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.06.2021 16:16:59 | |
3 200 ETH | $ 7 873 082 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 16.06.2021 16:14:59 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 16.06.2021 16:14:30 | |
12 200 ETH | $ 29 938 450 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 16.06.2021 16:13:47 | |
14 000 ETH | $ 34 385 476 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 16.06.2021 16:13:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.06.2021 16:10:55 | |
2 816 311 CEL | $ 18 926 322 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: b7e0ea5a6e60c2045cb036a9999c62a707d7bd2d | |||
| 16.06.2021 16:08:34 | |
40 000 000 USDT | $ 40 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 16:05:22 | |
15 005 622 USDT | $ 15 005 622 | (unknown) | (unknown) |
| Type: transfer | From: c54bd1f466f2f4f36de59f4024e86885386d6f1b | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 16.06.2021 16:00:09 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.06.2021 16:00:09 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c54bd1f466f2f4f36de59f4024e86885386d6f1b | |||
| 16.06.2021 16:00:09 | |
17 226 890 USDC | $ 17 226 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 15:59:03 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 16.06.2021 15:55:13 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 16.06.2021 15:54:31 | |
33 745 092 USDT | $ 33 745 092 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.06.2021 15:52:33 | |
9 999 985 HUSD | $ 9 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.06.2021 15:51:11 | |
200 BTC | $ 7 827 133 | (unknown) | (unknown) |
| Type: transfer | From: 3KMBKenm1QaVsjd8HX7PQqji1fbQVPi9yw | To: 3DZgqtgnhi9g8uwWYr78RqyYZDDC7Twc2U | |||
| 16.06.2021 15:51:11 | |
300 BTC | $ 11 740 704 | (unknown) | (unknown) |
| Type: transfer | From: 3MpFfyU9p9Eh9hgaMG6ZmPPKBRKGDFBNbs | To: 3KMBKenm1QaVsjd8HX7PQqji1fbQVPi9yw | |||
| 16.06.2021 15:45:52 | |
3 016 ETH | $ 7 441 887 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 35cd6045b5464657cdc4e0287ce8c981c8d20dce | |||
| 16.06.2021 15:45:52 | |
34 555 ETH | $ 85 267 496 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 16.06.2021 15:47:04 | |
400 BTC | $ 15 774 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: 3MpFfyU9p9Eh9hgaMG6ZmPPKBRKGDFBNbs | |||
| 16.06.2021 15:47:04 | |
2 044 BTC | $ 80 592 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgaaup2zvwxzpwn7uqvjxhep0yea40pyktehn3lwc9t294r93l73s5t83uf | To: bc1qepytw4nzq0uwd6tx559w50p3makxpj5ukuvlsn5ww534sfmxhxlq93mvks | |||
| 16.06.2021 15:47:04 | |
227 BTC | $ 8 962 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 16.06.2021 15:43:58 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 16.06.2021 15:43:08 | |
517 BTC | $ 20 472 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Liq9LdoEPoJ6NkwvuHJGsZesx9NUZzSPB | |||
| 16.06.2021 15:43:08 | |
2 284 BTC | $ 90 441 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf65dpllcsd5v7svcp3u2fgf9p8ysm50euj427yj78uguks3t5xmqh73x38 | To: bc1qd9grxr3enm4x4kl5pwpv5s8zz5hgtkvu8nmdj4f9dtm7cj9pf78qdeq87z | |||
| 16.06.2021 15:43:08 | |
270 BTC | $ 10 683 409 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.06.2021 15:41:40 | |
1 853 BTC | $ 73 281 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dt7xu9smrqk7uyyrctqpfu950qnvz5ucqp96y3gkhul2y36mlwseaewp2 | To: bc1qjnjnepk54j4xtp8ajvq884g845q4f633zp4475vluc90eg904k7s99fr7p | |||
| 16.06.2021 15:41:40 | |
2 333 BTC | $ 92 263 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuv2crd3z08djh5nfy5l46r9qjjepddapqwh9tdut9avvl5jg3yqpucjmq | To: bc1q33juksl4tjjlsje4ddv64u5zehmpydnq4v0t8u8gpgfzanjsy9ysanqlx9 | |||
| 16.06.2021 15:41:40 | |
238 BTC | $ 9 393 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 16.06.2021 15:41:40 | |
350 BTC | $ 13 842 630 | (unknown) | (unknown) |
| Type: transfer | From: 3MyaQ9XXwVgaikHgTh2rxGAcHnEFRhnU8r | To: 38uvRVYphrF7GTtUo8tin6vyQYbj7AfYh1 | |||
| 16.06.2021 15:41:40 | |
400 BTC | $ 15 820 184 | cex.io (other) | (unknown) |
| Type: transfer | From: 3MB7NAN8X84e3cP39M9mLHGT4c4PeyUnJb | To: 3MyaQ9XXwVgaikHgTh2rxGAcHnEFRhnU8r | |||
| 16.06.2021 15:35:47 | |
5 000 ETH | $ 12 345 449 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 9eeac023521c182c085588e4b05be0f979ef687d | |||