Whale movements
Last update: 25.07.2026 02:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 10:19:48 |  |
276 BTC | $ 11 036 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 16.06.2021 10:19:48 | |
777 BTC | $ 31 081 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 16.06.2021 10:18:27 |  |
14 883 960 USDT | $ 14 883 960 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 16.06.2021 10:18:20 |  |
30 000 000 XRP | $ 26 063 474 | (unknown) | (unknown) |
| Type: transfer | From: rfWAGoKJXtTTkTxc38LVrNoY3EoxayW4iz | To: rPpdgTgi3nT1hFE3yf94kuP3jiAog7JeJc | |||
| 16.06.2021 10:15:31 | |
13 850 000 USDT | $ 13 850 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 16.06.2021 10:15:30 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3fdb647abff03666f1996447155fcf5761ef92ea | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.06.2021 10:14:06 | |
5 500 ETH | $ 13 911 130 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 16.06.2021 10:13:24 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 3fdb647abff03666f1996447155fcf5761ef92ea | |||
| 16.06.2021 09:52:56 | |
18 165 000 USDT | $ 18 165 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.06.2021 09:49:50 | |
18 165 000 USDT | $ 18 165 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.06.2021 09:48:09 | |
384 BTC | $ 15 458 907 | (unknown) | (unknown) |
| Type: transfer | From: 34G9SGtkVWQid5P2x8GK2kqbPB4oEATtrj | To: 3MAEJWDPvsx4h9g8k4vQFXifpKvEV2Ggvq | |||
| 16.06.2021 09:48:09 | |
414 BTC | $ 16 666 018 | (unknown) | (unknown) |
| Type: transfer | From: 3N4KzWipqeV4pAXmRdYCTUcKCHyFrQVhei | To: 34G9SGtkVWQid5P2x8GK2kqbPB4oEATtrj | |||
| 16.06.2021 09:48:09 | |
2 096 BTC | $ 84 351 304 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxydjvwu2qkfveahmqzayu7ycy6v33slvpqqznscgg85j5nu7jsqkcp3fu | |||
| 16.06.2021 09:48:09 | |
276 BTC | $ 11 108 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 16.06.2021 09:41:52 | |
200 BTC | $ 8 037 999 | (unknown) | (unknown) |
| Type: transfer | From: 3NdywrKX9bdUYXRcA35XZgrMkeeeiaMTwH | To: 37iJUUvhJ8mbKZpUbQG18K2EdKcmF4ipep | |||
| 16.06.2021 09:41:52 | |
300 BTC | $ 12 057 013 | (unknown) | (unknown) |
| Type: transfer | From: 3JPDKUjfP51QS3WCexaVSUG5UuiQLEkz4C | To: 3NdywrKX9bdUYXRcA35XZgrMkeeeiaMTwH | |||
| 16.06.2021 09:41:52 | |
400 BTC | $ 16 076 028 | (unknown) | (unknown) |
| Type: transfer | From: 3KAkHbFpC2WHSbvJqt1AKGRPasNseMhrtN | To: 3JPDKUjfP51QS3WCexaVSUG5UuiQLEkz4C | |||
| 16.06.2021 09:41:52 | |
500 BTC | $ 20 095 042 | (unknown) | (unknown) |
| Type: transfer | From: 3E4tdKfHg1BfCjFTLvaQcFkrJsXyHMnUdx | To: 3KAkHbFpC2WHSbvJqt1AKGRPasNseMhrtN | |||
| 16.06.2021 09:41:52 | |
600 BTC | $ 24 114 056 | (unknown) | (unknown) |
| Type: transfer | From: 3QEmYpfTHdWavmJytzq6sUEL4myDnEQE4v | To: 3E4tdKfHg1BfCjFTLvaQcFkrJsXyHMnUdx | |||
| 16.06.2021 09:41:52 | |
700 BTC | $ 28 133 072 | (unknown) | (unknown) |
| Type: transfer | From: 3P6TqpNdPi33nDex7fT5BJTYQHrLmrtThy | To: 3QEmYpfTHdWavmJytzq6sUEL4myDnEQE4v | |||
| 16.06.2021 09:41:52 | |
800 BTC | $ 32 152 086 | (unknown) | (unknown) |
| Type: transfer | From: 3HNof78RfFMwjY4bYX7uCKkZxstMD2tq9E | To: 3P6TqpNdPi33nDex7fT5BJTYQHrLmrtThy | |||
| 16.06.2021 09:41:52 | |
900 BTC | $ 36 171 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MJYyWNiAysDc7E9WUTF94nicqvrdiyvH7 | To: 3HNof78RfFMwjY4bYX7uCKkZxstMD2tq9E | |||
| 16.06.2021 09:41:52 | |
1 000 BTC | $ 40 190 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 396fPdoJ1Mb1cV3HkutBuYgTZkZpGLxvuR | To: 3MJYyWNiAysDc7E9WUTF94nicqvrdiyvH7 | |||
| 16.06.2021 09:41:52 | |
1 100 BTC | $ 44 209 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34R7K1AsCtY3FQq3vE84R9ASdhqDZ8UeZo | To: 396fPdoJ1Mb1cV3HkutBuYgTZkZpGLxvuR | |||
| 16.06.2021 09:41:52 | |
1 200 BTC | $ 48 228 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32cjcMGb6EhNyCUh2KNnbZG1mKTAfmQPtE | To: 34R7K1AsCtY3FQq3vE84R9ASdhqDZ8UeZo | |||
| 16.06.2021 09:41:52 | |
1 300 BTC | $ 52 247 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NGLd1egFcXucVUVZY42G4rAkm1jpMa95x | To: 32cjcMGb6EhNyCUh2KNnbZG1mKTAfmQPtE | |||
| 16.06.2021 09:41:52 | |
261 BTC | $ 10 489 596 | (unknown) | (unknown) |
| Type: transfer | From: 37EAfWmFHS7oTDDMsTkQh3SjG3ewEcR7fJ | To: 3PHUnTDXRdfhWTYtUJwCUAM63ez1gHfsHK | |||
| 16.06.2021 09:41:52 | |
140 BTC | $ 5 615 205 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19daa5NXxMe2MfTNwNZfUi32Lmb7n7Wo7o | |||
| 16.06.2021 09:35:11 | |
2 500 ETH | $ 6 332 810 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 16.06.2021 09:36:10 | |
1 400 BTC | $ 56 466 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: 3NGLd1egFcXucVUVZY42G4rAkm1jpMa95x | |||
| 16.06.2021 09:36:10 | |
600 BTC | $ 24 199 718 | (unknown) | (unknown) |
| Type: transfer | From: 396ZufWLtJDZ6TkM97bSLo9sNWjkHQeQUs | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 16.06.2021 09:36:10 | |
600 BTC | $ 24 199 718 | (unknown) | (unknown) |
| Type: transfer | From: 396ZufWLtJDZ6TkM97bSLo9sNWjkHQeQUs | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 16.06.2021 09:36:10 | |
3 000 BTC | $ 120 998 590 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 16.06.2021 09:36:10 | |
3 493 BTC | $ 140 867 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgVWtRk13Zg94x6cuj7mr3P9Gs4iPVFM1 | |||
| 16.06.2021 09:36:10 | |
2 171 BTC | $ 87 567 540 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87xe62qw7yet3afjfp8u8pyx00vrwq9hl03wmywwsywk4duxr7nqg8594q | |||
| 16.06.2021 09:36:10 | |
514 BTC | $ 20 711 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19MQCYwwNT2XiX5nVu4rQ1398wTYvhYXC2 | |||
| 16.06.2021 09:36:10 | |
1 987 BTC | $ 80 138 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn0fvn0h8kdxt8retgteyylhm937tzy54e5f6qt2rc90z65e2ztq90d0sy | To: bc1qj5tkg20kxcv4npyfxdl9vsz62jnucet2rusgvy0h7gr86kr3ffwstpcgst | |||
| 16.06.2021 09:36:10 | |
150 BTC | $ 6 049 930 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.06.2021 09:36:10 | |
276 BTC | $ 11 144 690 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 16.06.2021 09:30:00 | |
200 BTC | $ 8 048 516 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 16.06.2021 09:30:00 | |
130 BTC | $ 5 234 227 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdmx3GkeANPb3zN6KaYG8L2KMtfCYSyfj | To: 3NPXCqeGtSMuuWnMSMMTEMrD9neERdZY2Q | |||
| 16.06.2021 09:30:00 | |
150 BTC | $ 6 036 387 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 16.06.2021 09:30:00 | |
2 438 BTC | $ 98 104 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz3xgeqljqc2pm5c2kfq69rmq0w2yrka0n538vrynkh5l0jswwgsfa5kmn | To: bc1qje2828h960v3p495u8zt56xxp2fl387r7k8kngdcna43dwtj7zmsrxgyrx | |||
| 16.06.2021 09:30:00 | |
2 308 BTC | $ 92 893 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9lcxwmtjf720k4mq2nj735kz4gcn09x45hkwwwfuex7ll2353hqydj279 | To: bc1qqyc4vl4rsm4et66jdwy8g5y8khxutaqmmrkk5ftezmvc3tl58cmqqhjehh | |||
| 16.06.2021 09:30:00 | |
130 BTC | $ 5 231 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pn573vrs8y846yqzm2elhv4u63l3cc6ke75p4 | To: 32GBG9aSadV3UUx21Aa2os6rokBk3Pe8NL | |||
| 16.06.2021 09:30:00 | |
150 BTC | $ 6 035 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pn573vrs8y846yqzm2elhv4u63l3cc6ke75p4 | |||
| 16.06.2021 09:30:00 | |
150 BTC | $ 6 036 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32GBG9aSadV3UUx21Aa2os6rokBk3Pe8NL | |||
| 16.06.2021 09:30:00 | |
2 345 BTC | $ 94 374 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a7xcgsmmnsgrv77q9gh5jccszec2n2d4tmdrx55tnvqyu0xvzsqzqhxzd | To: bc1q36ywpm0gqke5gtzrf5fmxe3p379drnfvl4fmsfwe49h0e89p2emqrtsfkw | |||
| 16.06.2021 09:30:00 | |
300 BTC | $ 12 068 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrenzrx0dezxlzdlkk5k5e26y3qpeqcu2hmepd | To: bc1qvmglxzrfvqda4hq8lp6rvdlla2zyfpld2gq3k5 | |||
| 16.06.2021 09:30:00 | |
2 404 BTC | $ 96 753 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys67shjlha7mque4tmy9n37x4z6h8g4fmhvzqnund0spgyxu6h5s3u2lx3 | To: bc1q0cp3lksak0u0pvgetmlwlztmhxrehl26rke6zwpv2wft99kut9kse3xkas | |||