Whale movements
Last update: 25.07.2026 02:37:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 11:51:37 |  |
223 187 LINK | $ 5 396 778 | (unknown) | (unknown) |
| Type: transfer | From: 70e2169775a82b2ed9c7649aa0840970baa8009c | To: 2407abded2d79b4b0f5055cda435d31451e3f43a | |||
| 16.06.2021 11:51:06 | |
12 548 850 USDC | $ 12 548 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 11:50:01 | |
12 548 850 USDC | $ 12 548 850 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 11:47:50 |  |
173 BTC | $ 6 941 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufd68mwqyc273emnk9wrkahtwc6gtv4r3lk68y | To: bc1q7cas4utjnnul2sra8vn5k4qp6y2z2uurw3k49q | |||
| 16.06.2021 11:47:50 | |
984 BTC | $ 39 367 436 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3BTpkfAwgmbaFsNdTrx7oLcWaVEfe1HX4p | |||
| 16.06.2021 11:47:50 | |
1 200 BTC | $ 48 009 076 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 16.06.2021 11:47:50 | |
267 BTC | $ 10 675 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 16.06.2021 11:44:05 | |
35 000 000 USDC | $ 35 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.06.2021 11:43:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 11:43:07 | |
6 549 648 USDT | $ 6 549 648 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 16.06.2021 11:41:06 | |
6 549 648 USDT | $ 6 549 648 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 16.06.2021 11:39:06 | |
2 216 BTC | $ 88 506 510 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgjr2rsyta2zlg2k2mmvpkhgxgkxd094lgn5r64reg5cs8my0kdgqw9pgv3 | To: bc1qgwqaa56nr8huzlxxnknjqt9yl0e6kr33fmsfmnuerq4wqsut6jxq6se9zn | |||
| 16.06.2021 11:35:54 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.06.2021 11:34:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 16.06.2021 11:33:42 | |
267 BTC | $ 10 696 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 19mM4Cv9ycvutcxFSj7uBYPCmwYDiQdbF7 | |||
| 16.06.2021 11:33:42 | |
182 BTC | $ 7 269 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfecgzvf2x3hr5ncvlkcrwj59rneqyzaq7myhr9snzx3jnqlkqmuq46r3gh | |||
| 16.06.2021 11:29:20 | |
2 053 BTC | $ 82 813 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfjyprgec7f88fykwlvdzqm3v6jwwuhpn67hfcswh9q43nln2ufqs9agw9 | To: bc1qlpdyq9rlu2wty6m59xlvdpn8uu5mecf86p3lk9d7r6848vwfe4gs5tzqsk | |||
| 16.06.2021 11:22:14 | |
33 000 ETH | $ 83 819 610 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 16.06.2021 11:18:48 | |
2 156 BTC | $ 85 989 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90mmhr0dsn5ls0grxeg2fjyr9hfegm2e5m5mgv37t8d7dcn55afsu4esdt | To: bc1qz6lm4ndr9uxks73ldcfuzjdekf3c4um3qaqsg9jpuhgc5k5xmpuqw6jax5 | |||
| 16.06.2021 11:18:48 | |
627 BTC | $ 25 026 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn | |||
| 16.06.2021 11:18:48 | |
194 BTC | $ 7 729 663 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MDjNwC3mmLrDxzoUANP8Dc5QVrUcMCEmi | |||
| 16.06.2021 11:18:48 | |
269 BTC | $ 10 717 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 16.06.2021 11:04:05 | |
2 000 ETH | $ 5 053 446 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ee439ee079ac05d9d33a6926a16e0c820fb2713a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.06.2021 11:02:03 | |
1 960 BTC | $ 79 133 200 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazh5ktd6v6d8e9yrdcdgmte63jsqml69yt72gr2kqzuwdc260tfs08eskk | |||
| 16.06.2021 11:02:03 | |
1 477 BTC | $ 59 619 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 16.06.2021 11:02:03 | |
397 BTC | $ 16 025 076 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q3ej8jjmrlanq8szpn6k6xulm69m78k2zxnrden | |||
| 16.06.2021 11:02:03 | |
182 BTC | $ 7 359 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4r4pv5l79eq8r4phhlkranpn6p9gx8t5euj34dn8cmk34fal2lqvkcjdx | |||
| 16.06.2021 11:02:03 | |
200 BTC | $ 8 075 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 16.06.2021 10:57:11 | |
2 000 ETH | $ 5 067 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.06.2021 10:52:30 | |
13 400 000 MATIC | $ 21 632 742 | (unknown) | (unknown) |
| Type: transfer | From: 254fe98d26d10ff691d20a686d5b75423ab5b0cd | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 16.06.2021 10:49:01 | |
269 BTC | $ 10 798 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 16.06.2021 10:48:11 | |
13 400 000 MATIC | $ 21 479 012 | (unknown) | (unknown) |
| Type: transfer | From: 6b22b6414d487b80b41d6b47888aa3925b396abf | To: 254fe98d26d10ff691d20a686d5b75423ab5b0cd | |||
| 16.06.2021 10:47:42 | |
2 600 ETH | $ 6 568 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 69ca29de75d021409542569cb576271f2fbd33a7 | |||
| 16.06.2021 10:44:36 | |
2 064 BTC | $ 82 352 020 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qaxydjvwu2qkfveahmqzayu7ycy6v33slvpqqznscgg85j5nu7jsqkcp3fu | To: bc1qcfjyprgec7f88fykwlvdzqm3v6jwwuhpn67hfcswh9q43nln2ufqs9agw9 | |||
| 16.06.2021 10:44:36 | |
200 BTC | $ 7 980 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lamdkg9Kqd73Zc9S2zGxedpoMFMUMK3xx | |||
| 16.06.2021 10:39:09 | |
1 217 BTC | $ 48 818 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2qfg4vxquk3tfa9r73lk805trw95jx8n2hgx6 | To: bc1q5d3sc8shyz6tqxclep8tnzz7vnh7slwxywf53s | |||
| 16.06.2021 10:39:09 | |
276 BTC | $ 11 058 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 16.06.2021 10:34:02 | |
5 345 915 USDT | $ 5 345 915 | (unknown) | (unknown) |
| Type: transfer | From: d6ecfccf2e26da1da4d81dc7b4aa523b7564e5ff | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2021 10:34:16 | |
1 976 BTC | $ 79 140 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5tkg20kxcv4npyfxdl9vsz62jnucet2rusgvy0h7gr86kr3ffwstpcgst | To: bc1qtz6nmuc6duj4nf0ykucetgehxcwe5guansmcx5ajhljzxckzlqcsqm4nfl | |||
| 16.06.2021 10:34:16 | |
2 227 BTC | $ 89 159 650 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgjr2rsyta2zlg2k2mmvpkhgxgkxd094lgn5r64reg5cs8my0kdgqw9pgv3 | |||
| 16.06.2021 10:34:16 | |
144 BTC | $ 5 772 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Qz4usBgqtKaMZvjcE4nLrrtbYzQqb8vHC | To: 39EaWu9bDEj5B8Vy9oYWVDoSwanL3vqpxg | |||
| 16.06.2021 10:34:16 | |
2 159 BTC | $ 86 468 584 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q87xe62qw7yet3afjfp8u8pyx00vrwq9hl03wmywwsywk4duxr7nqg8594q | To: bc1q90mmhr0dsn5ls0grxeg2fjyr9hfegm2e5m5mgv37t8d7dcn55afsu4esdt | |||
| 16.06.2021 10:34:16 | |
364 BTC | $ 14 584 985 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 16.06.2021 10:30:48 | |
5 345 915 USDT | $ 5 345 915 | (unknown) | (unknown) |
| Type: transfer | From: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | To: d6ecfccf2e26da1da4d81dc7b4aa523b7564e5ff | |||
| 16.06.2021 10:27:24 | |
2 000 ETH | $ 5 040 981 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 40a24f6561436fcff41292232373519f873ee013 | |||
| 16.06.2021 10:24:14 | |
4 700 ETH | $ 11 869 227 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.06.2021 10:22:33 | |
4 700 ETH | $ 11 857 324 | (unknown) | (unknown) |
| Type: transfer | From: 30994fd183793977396d71eac39c0298aa5189d5 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 16.06.2021 10:25:01 |  |
14 360 330 XRP | $ 12 512 243 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: r4WYZMcRxCCmc2VdcH8n4qYDQcG3m1WkEZ | To: rBrMQL7hU3cdtw8U9ohJrrxA89e4HNqJpe | |||
| 16.06.2021 10:20:25 | |
2 039 ETH | $ 5 145 714 | (unknown) | (unknown) |
| Type: transfer | From: c7f05e700f3f1fb6dc62428e2d0e4280110c9305 | To: 0ff24158220a14398f047a80a513617ddc4f5289 | |||
| 16.06.2021 10:20:25 | |
17 179 912 USDC | $ 17 179 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||