Whale movements
Last update: 25.07.2026 01:44:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 09:30:00 |  |
2 219 BTC | $ 89 296 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtruuwtnfxf5pd23d3afz735aawyseh0kgvq4h8uqam04nde0eqslhea34 | To: bc1qgkr67er6n7639jgggk40cxcv2yuv7hsed2su0rt384tyuzw4hcyq7vk790 | |||
| 16.06.2021 09:27:48 | |
1 000 BTC | $ 40 452 040 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 16.06.2021 09:27:48 | |
606 BTC | $ 24 522 990 | (unknown) | (unknown) |
| Type: transfer | From: 112vZPLxfmieeSLG4pjvNd7Pq2sdX1P12J | To: 16kdRjHdQLaf4asSztCcSGZrnwttor4vUu | |||
| 16.06.2021 09:23:10 | |
263 BTC | $ 10 655 041 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 16.06.2021 09:23:10 | |
284 BTC | $ 11 470 559 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 14EoLRbxZSoLCE9wEZoytubkhpod3QdQru | |||
| 16.06.2021 09:23:10 | |
150 BTC | $ 6 067 646 | (unknown) | (unknown) |
| Type: transfer | From: 3E85vEcPCa5DkoWxT8H1zF7DR9Hk1Kmmkc | To: 1BbnopKJYuNCgPq9WnMCBeWcqq8S6HVgvL | |||
| 16.06.2021 09:22:46 |  |
5 500 ETH | $ 14 052 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 16.06.2021 09:20:27 | |
339 645 LINK | $ 8 364 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 09:14:06 |  |
19 213 016 USDT | $ 19 213 016 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.06.2021 09:11:24 | |
63 771 BNB | $ 23 349 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 09:11:09 | |
26 379 BNB | $ 9 658 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 09:08:10 | |
33 000 ETH | $ 84 128 210 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 16.06.2021 09:06:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 16.06.2021 09:02:10 |  |
8 221 609 XRP | $ 7 182 093 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 16.06.2021 09:00:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 16.06.2021 08:49:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 55d19a50e73ecd52472dceb33aae0f7fc5f6215d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 16.06.2021 08:49:19 | |
15 000 ETH | $ 38 307 524 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.06.2021 08:43:55 | |
5 189 032 USDC | $ 5 189 032 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 1a848e070d8c7eb27f085aa562f71387f496c0b8 | |||
| 16.06.2021 08:40:21 | |
16 897 602 USDC | $ 16 897 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 08:34:58 | |
11 485 034 USDC | $ 11 485 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 08:27:46 | |
5 189 043 USDC | $ 5 189 043 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 16.06.2021 08:26:03 | |
10 336 316 USDT | $ 10 336 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.06.2021 08:11:35 | |
5 189 043 USDC | $ 5 189 043 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 16.06.2021 08:07:40 | |
11 475 034 USDC | $ 11 475 034 | (unknown) | binance (exchange) |
| Type: transfer | From: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | To: 8deacb2936a74a01841d8c948702e70f7679a257 | |||
| 16.06.2021 07:40:28 | |
80 286 580 USDT | $ 80 286 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 07:33:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2b67a3c0b90f6ae4394210692f69968d02970126 | |||
| 16.06.2021 07:33:45 | |
2 792 ETH | $ 7 082 281 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 16.06.2021 07:32:18 | |
1 998 BTC | $ 79 746 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kxya37ma8a2a8kpcc4m7usx2wcnu0yg7rd69p9tx73s7yff2j2qysrav8 | To: bc1qxn0fvn0h8kdxt8retgteyylhm937tzy54e5f6qt2rc90z65e2ztq90d0sy | |||
| 16.06.2021 07:22:01 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.06.2021 07:18:37 | |
2 096 BTC | $ 84 358 990 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskf5wue0uzjrx5f5a42u632r9t24wccdy88kw9yjc25h2y8xm8pqnlwz6u | |||
| 16.06.2021 07:12:48 | |
200 BTC | $ 8 077 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 16.06.2021 07:12:48 | |
1 500 BTC | $ 60 578 964 | (unknown) | (unknown) |
| Type: transfer | From: 1JdzjkxN9pAhmfRT6148UHsAPLM4QPYPqu | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 16.06.2021 07:08:36 | |
4 220 ETH | $ 10 692 525 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f005923e471a92ffd3acf728e20398fc18dd718b | |||
| 16.06.2021 07:08:10 | |
2 470 BTC | $ 99 642 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3nagaufv5pzx5yrmneymqe82rq9mrjns6v20a6cfv0s8qw6jhvs4j53rq | To: bc1q72sl06dqwam93du0wwcg6q7dcts84lg0pcrn2mrqmfl0dh4muxjss7ewn7 | |||
| 16.06.2021 07:08:10 | |
150 BTC | $ 6 050 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 16.06.2021 07:08:10 | |
131 BTC | $ 5 276 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 16.06.2021 07:01:54 | |
7 064 275 USDT | $ 7 064 275 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TMZLdPWDuvyBernPpPDm78PfQFF8SqM6zR | |||
| 16.06.2021 06:56:40 | |
1 999 BTC | $ 80 470 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xlflpavl3mxw79y37xr36efm47cg685fwszsd926sameqfdc4mqt0s0n0 | To: bc1q8kxya37ma8a2a8kpcc4m7usx2wcnu0yg7rd69p9tx73s7yff2j2qysrav8 | |||
| 16.06.2021 06:56:40 | |
2 446 BTC | $ 98 462 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrpl0fpprkmamnqpnukkhmmqu5edcck439c4g05r8mxntadvqtgszmpj50 | To: bc1qvz3xgeqljqc2pm5c2kfq69rmq0w2yrka0n538vrynkh5l0jswwgsfa5kmn | |||
| 16.06.2021 06:47:18 | |
5 954 ETH | $ 15 036 152 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.06.2021 06:27:56 | |
6 000 001 AMP | $ 5 983 681 | (unknown) | (unknown) |
| Type: transfer | From: c76fc3789f81b2dc8e17cb68644fb9befa8772f5 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 16.06.2021 06:20:25 | |
48 861 976 BUSD | $ 48 861 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 06:17:09 | |
2 093 BTC | $ 83 449 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrx2cqfa9c7h57jh6hp5cae7vatehtj0203t83eqz3uf8zgf5z78q0pxjft | To: bc1q3hkefypvgn3rtnzwn6g2esczmh7ylaemckjyhk4k3lchf5ukw4gqshkvd8 | |||
| 16.06.2021 06:17:09 | |
2 352 BTC | $ 93 774 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch2nk80zd930h95ukcfxekx7wvy8vl4yf6ys6fqev2608wtvmp5qdt85np | To: bc1q9a7xcgsmmnsgrv77q9gh5jccszec2n2d4tmdrx55tnvqyu0xvzsqzqhxzd | |||
| 16.06.2021 06:17:09 | |
2 407 BTC | $ 95 943 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd95tmt0ewwds05k7apn08wysua2qkchv82c67uytg7yefrpl5p0q397rjt | To: bc1qys67shjlha7mque4tmy9n37x4z6h8g4fmhvzqnund0spgyxu6h5s3u2lx3 | |||
| 16.06.2021 06:17:09 | |
378 BTC | $ 15 051 336 | (unknown) | (unknown) |
| Type: transfer | From: 353nyAHdcJ4ZUdUemVRCxz8pC3dBNw8Ggn | To: 3JUVS9gzUYxe6nUc7wYmUFBpULaroqT3nG | |||
| 16.06.2021 06:16:14 | |
39 000 280 BUSD | $ 39 000 280 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2021 06:12:22 | |
45 000 000 HEDG | $ 56 788 724 | (unknown) | (unknown) |
| Type: transfer | From: e64484b36eeb499be0b8cc485bf63ee1a9377941 | To: bc1ec88bdf602ce490571bd7f89f3af8ca04c943 | |||
| 16.06.2021 06:11:32 | |
19 500 190 BUSD | $ 19 500 190 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 06:11:32 | |
19 500 090 BUSD | $ 19 500 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||