Whale movements
Last update: 25.07.2026 03:36:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 15:30:54 |  |
9 684 471 USDT | $ 9 684 471 | (unknown) | (unknown) |
| Type: transfer | From: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2021 15:30:49 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: a167dc5cd6916c28177c70cbc762ad5f52802a4a | To: af83ce8d461e8834de03a3803c968615013c6b3d | |||
| 16.06.2021 15:27:41 | |
9 684 471 USDT | $ 9 684 471 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 9f68aa2afe43b88e51e9b84d5336e9a295236061 | |||
| 16.06.2021 15:14:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a89df75e20b7888ebb922f10c724fdb73c464c4f | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 16.06.2021 15:10:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: a89df75e20b7888ebb922f10c724fdb73c464c4f | |||
| 16.06.2021 15:10:29 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.06.2021 15:10:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 16.06.2021 15:07:08 | |
5 000 ETH | $ 12 294 296 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 16.06.2021 15:03:36 | |
2 200 ETH | $ 5 417 345 | (unknown) | (unknown) |
| Type: transfer | From: e5350e927b904fdb4d2af55c566e269bb3df1941 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 16.06.2021 15:01:09 |  |
2 209 BTC | $ 86 451 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4md7ndywrn39rlqyk5uvyt74kek9wjt84mj40a88ufsy4pwla23qap4lsx | To: bc1qs9mnwwwrkmvtvfdxx9vak76pwt27tck796wrqnarqle6qght9qsq94zevp | |||
| 16.06.2021 15:01:09 | |
204 BTC | $ 7 984 160 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18pYJvQ2aCFx73nNDy19oz7pNthmhRTh24 | |||
| 16.06.2021 15:01:09 | |
150 BTC | $ 5 869 693 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3PRBXZ6aSoJv7Ck3ottdofzpjoH4uPxD3B | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 16.06.2021 15:01:09 | |
200 BTC | $ 7 826 257 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 16.06.2021 15:01:09 | |
797 BTC | $ 31 174 424 | (unknown) | (unknown) |
| Type: transfer | From: 16rHfUmNEUyKJeERoaepC8ZWZpwUzPcGB5 | To: 1BugxpvgiGDeXtwDLEbZ7auZFceq1hM3uo | |||
| 16.06.2021 15:01:09 | |
797 BTC | $ 31 184 210 | (unknown) | (unknown) |
| Type: transfer | From: 1AZ1aJn85meZqRsaZLYLY38mai9D3Wjs6H | To: 16rHfUmNEUyKJeERoaepC8ZWZpwUzPcGB5 | |||
| 16.06.2021 15:01:09 | |
1 217 BTC | $ 47 611 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5d3sc8shyz6tqxclep8tnzz7vnh7slwxywf53s | To: bc1qh7uw6rlmpd7psguzp285zkxr62dj7mzz6fxsnq | |||
| 16.06.2021 15:01:09 | |
2 139 BTC | $ 83 711 660 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qql9j93589zaeugk3fkt6lak7vdmma2f79gf8f5nxt6algjfymp2qynuf2e | To: bc1q7vjg03azuk3fk9p84w39w6rjqe29kar9j087vscmkf9j3n7m3zsq8005j3 | |||
| 16.06.2021 15:01:09 | |
280 BTC | $ 10 956 759 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.06.2021 15:01:09 | |
200 BTC | $ 7 826 257 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 16.06.2021 15:00:39 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 14:59:31 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 16.06.2021 14:49:36 | |
5 125 ETH | $ 12 613 062 | (unknown) | (unknown) |
| Type: transfer | From: 723b720da46655e16163e8378a39871a39b48636 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.06.2021 14:48:00 | |
5 125 ETH | $ 12 613 064 | (unknown) | (unknown) |
| Type: transfer | From: c02ad7b9a9121fc849196e844dc869d2250df3a6 | To: 723b720da46655e16163e8378a39871a39b48636 | |||
| 16.06.2021 14:37:00 | |
2 046 BTC | $ 79 457 920 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgaaup2zvwxzpwn7uqvjxhep0yea40pyktehn3lwc9t294r93l73s5t83uf | |||
| 16.06.2021 14:37:00 | |
238 BTC | $ 9 237 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 16.06.2021 14:37:00 | |
200 BTC | $ 7 765 638 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 16.06.2021 14:33:14 | |
448 BTC | $ 17 514 620 | (unknown) | (unknown) |
| Type: transfer | From: 1HMXKPcXQKnkFgXBGPKh7NqjaT5tMcXPr5 | To: 19h3njmHDRwGRvidLc3FgMj4Kr4bzovUCC | |||
| 16.06.2021 14:32:50 | |
500 BTC | $ 19 533 816 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 16.06.2021 14:32:50 | |
1 871 BTC | $ 73 080 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wdpn750h9q6vrh75pn8u4nt9zu5yutkqu2e5568l4e2pysfckgsykuc78 | To: bc1q0dt7xu9smrqk7uyyrctqpfu950qnvz5ucqp96y3gkhul2y36mlwseaewp2 | |||
| 16.06.2021 14:32:50 | |
238 BTC | $ 9 313 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 16.06.2021 14:32:50 | |
184 BTC | $ 7 170 588 | (unknown) | (unknown) |
| Type: transfer | From: 389ZYJSefe4RLs5zYpJTdWuaanAQnz4sDv | To: 3P2LBs4RQhQheQLfEWCYhxQBeEhyd6AFRm | |||
| 16.06.2021 14:17:38 | |
5 632 622 CEL | $ 37 700 010 | (unknown) | celsius network (other) |
| Type: transfer | From: 4c22f53ea793b37266f03708f86f6a37a5c99249 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 16.06.2021 14:17:05 | |
9 007 746 USDT | $ 9 007 746 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0b1340cdf37a8a89f14a9748158a80f066fd408f | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.06.2021 14:15:24 | |
2 142 BTC | $ 83 903 480 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qql9j93589zaeugk3fkt6lak7vdmma2f79gf8f5nxt6algjfymp2qynuf2e | |||
| 16.06.2021 14:15:24 | |
238 BTC | $ 9 309 438 | (unknown) | (unknown) |
| Type: transfer | From: 3M9EZcBF1HE2jLB5PxDp8DZXMdXeeVYien | To: 3MRnvidY4UWLArKE9KtQmbdtv1FTbvS9zY | |||
| 16.06.2021 14:11:55 | |
5 632 622 CEL | $ 37 669 596 | (unknown) | (unknown) |
| Type: transfer | From: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | To: 4c22f53ea793b37266f03708f86f6a37a5c99249 | |||
| 16.06.2021 14:08:44 | |
9 007 746 USDT | $ 9 007 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 0b1340cdf37a8a89f14a9748158a80f066fd408f | |||
| 16.06.2021 14:06:29 | |
5 178 289 CEL | $ 34 716 892 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 16.06.2021 14:06:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 16.06.2021 14:05:45 | |
5 632 622 CEL | $ 37 762 890 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 16.06.2021 14:08:20 | |
799 BTC | $ 31 179 414 | (unknown) | (unknown) |
| Type: transfer | From: 1Hnh6oUgEtQ2L1QRkw2Vj9SdEC9pD44eqm | To: 1AZ1aJn85meZqRsaZLYLY38mai9D3Wjs6H | |||
| 16.06.2021 14:08:20 | |
484 BTC | $ 18 871 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwnqjax82eh82tyul5euk63pqws5g0qx2fcxcy | To: bc1qrf5xkqn9wgc2ce8km7n2wkz0tjqrhkjk0gjg2w | |||
| 16.06.2021 14:08:20 | |
230 BTC | $ 8 969 765 | (unknown) | (unknown) |
| Type: transfer | From: 39epHfhpg1QHzuXxUKXG52ZWiSQ8MGeocF | To: 3GfkKPYwHvtFMgDxqkgu5asr1tjEefLi7F | |||
| 16.06.2021 14:08:20 | |
150 BTC | $ 5 849 883 | (unknown) | (unknown) |
| Type: transfer | From: 3D8VgV1EhDuLBQKnB1n3K88XZRpdSkj5jd | To: 3FLhgGTvSuyREmCR4tWeUXN3VSpbAgwQPa | |||
| 16.06.2021 14:08:20 | |
240 BTC | $ 9 359 813 | (unknown) | (unknown) |
| Type: transfer | From: 3LgFqXR31KeFLH1XSFNSXzFeRGUg4M3Quo | To: 3ETnPC6KbjnG8VP6mX5QniA1h2iBSXhtS9 | |||
| 16.06.2021 14:08:20 | |
2 041 BTC | $ 79 614 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a9c2kcznt6k9p43g0yf7j7drsalug304md6ft96737sd6lf6tqq2l5ra5 | To: bc1qen5zt3fu7tqm3p0u4q3uljlf4pxe6dgqrz60tsvcgu5554makt8s7krtt0 | |||
| 16.06.2021 14:08:20 | |
265 BTC | $ 10 348 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 16.06.2021 14:08:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.06.2021 13:59:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a89df75e20b7888ebb922f10c724fdb73c464c4f | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 16.06.2021 13:56:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d882dff4aa136045b77ee14fbca94b3b5b0080cb | To: a89df75e20b7888ebb922f10c724fdb73c464c4f | |||