Whale movements
Last update: 25.07.2026 01:24:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 06:11:03 |  |
5 152 875 USDT | $ 5 152 875 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 401880cf1864e3078beba9f164a9af51d6830a35 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.06.2021 06:08:30 | |
5 152 875 USDT | $ 5 152 875 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 401880cf1864e3078beba9f164a9af51d6830a35 | |||
| 16.06.2021 05:51:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | To: 090bc221931d18518c6f2d52aa1725a00f0e551e | |||
| 16.06.2021 05:47:47 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 16.06.2021 05:40:03 | |
5 021 991 MATIC | $ 8 062 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 05:31:16 |  |
155 BTC | $ 6 165 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm3QmfeCyQpoGuQvN2mcbXorRRFnM25EK | To: 3NkshrojgngTpfrUmCUKghLLifdkJjJZuH | |||
| 16.06.2021 05:31:16 | |
2 329 BTC | $ 92 839 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4esxsc49654c0uqz2vspkp2tzegxwlkvw6d08uvheacjal4q34cqftj4x0 | To: bc1qx9lcxwmtjf720k4mq2nj735kz4gcn09x45hkwwwfuex7ll2353hqydj279 | |||
| 16.06.2021 05:31:16 | |
2 223 BTC | $ 88 622 200 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzu04qnh7kapemwgef09r3r6zn7czwdsxhfzls99mq3m3azmvwqrqcmxlk2 | To: bc1qgtruuwtnfxf5pd23d3afz735aawyseh0kgvq4h8uqam04nde0eqslhea34 | |||
| 16.06.2021 05:31:16 | |
2 169 BTC | $ 86 458 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53fq6nfptqfk8eqpsvc68g5jpnft0qdwvg0sh9hv5fc2y2a0259ssp2pkp | To: bc1q5as3k5kms59a9y8y7k2x04v4qj53kduqsgra66e0n0dm3dcqcl5se5vcpr | |||
| 16.06.2021 05:16:13 | |
9 344 638 USDT | $ 9 344 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.06.2021 05:12:21 |  |
9 580 387 XRP | $ 8 213 898 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 16.06.2021 04:57:21 | |
5 564 984 USDT | $ 5 564 984 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.06.2021 04:57:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.06.2021 04:48:07 | |
2 000 BTC | $ 80 245 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xlflpavl3mxw79y37xr36efm47cg685fwszsd926sameqfdc4mqt0s0n0 | |||
| 16.06.2021 04:48:07 | |
186 BTC | $ 7 450 468 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 16.06.2021 04:45:06 | |
11 047 083 USDT | $ 11 047 083 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 16.06.2021 04:28:48 | |
5 999 992 USDT | $ 5 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 16.06.2021 04:29:36 | |
2 096 BTC | $ 84 374 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vwpqxkuf062cdt0ynxftr3juud0t7z06yfuclvz44j92p6jk9gqy8mjnu | To: bc1qrx2cqfa9c7h57jh6hp5cae7vatehtj0203t83eqz3uf8zgf5z78q0pxjft | |||
| 16.06.2021 04:29:36 | |
385 BTC | $ 15 483 491 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38nMKXK8u9PFLrsYBLgVn7kL4mitLXv4Cy | To: 353nyAHdcJ4ZUdUemVRCxz8pC3dBNw8Ggn | |||
| 16.06.2021 04:23:17 | |
1 456 545 HT | $ 20 651 868 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.06.2021 04:23:15 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 16.06.2021 04:15:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.06.2021 04:12:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 16.06.2021 04:11:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bdac750132eb91e569f6fd2582d2d67f6f1ea0c | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 16.06.2021 04:11:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 16.06.2021 04:11:03 | |
2 055 BTC | $ 82 329 816 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9nazcla0wl6lfjg9pclv4zyjw248d7k08u7zaemhqtx7sf2ukuqkq7y37 | |||
| 16.06.2021 04:11:03 | |
133 BTC | $ 5 322 344 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.06.2021 04:03:56 | |
5 034 622 PAX | $ 5 029 867 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 04:03:15 | |
5 034 622 PAX | $ 5 005 643 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.06.2021 04:03:04 | |
7 000 000 PAX | $ 6 959 709 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 342e066cf996144b7b9579e32c80b9313a02e8c2 | |||
| 16.06.2021 04:03:04 | |
12 120 336 BUSD | $ 12 120 336 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.06.2021 04:02:32 | |
17 426 348 PAX | $ 17 348 032 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2021 04:01:51 | |
51 767 450 BUSD | $ 51 767 450 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.06.2021 04:00:56 | |
2 170 BTC | $ 87 618 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgl0m6dr55rjam9qzwxy2vwzyc9ulymzjld2sr35nrddt44e3zl6srcrvce | To: bc1q53fq6nfptqfk8eqpsvc68g5jpnft0qdwvg0sh9hv5fc2y2a0259ssp2pkp | |||
| 16.06.2021 04:00:56 | |
140 BTC | $ 5 653 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 16.06.2021 03:52:11 | |
5 000 ETH | $ 12 606 127 | (unknown) | (unknown) |
| Type: transfer | From: cb16f82e5949975f9cf229c91c3a6d43e3b32a9e | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.06.2021 03:49:16 | |
200 BTC | $ 8 050 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 16.06.2021 03:42:05 | |
498 BTC | $ 19 905 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3fh9vh6pmfl5j5z9pht7aglkg3rdvsj6vlgev | |||
| 16.06.2021 03:42:05 | |
2 054 BTC | $ 82 063 990 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8r4422m5j2shtksfey0am4kp6x30x6qz7q7zwz7g50rlktm5hxasftlcv6 | |||
| 16.06.2021 03:42:05 | |
130 BTC | $ 5 193 355 | bitbank (other) | (unknown) |
| Type: transfer | From: 37r9JvfudF1gUkAMmFTf7VdScnF2HJ4wCs | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 16.06.2021 03:42:05 | |
587 BTC | $ 23 462 544 | bitbank (other) | (unknown) |
| Type: transfer | From: 37r9JvfudF1gUkAMmFTf7VdScnF2HJ4wCs | To: 3MKYGWgyTaPVtd18m2ZZTjEzAZHHayRD3V | |||
| 16.06.2021 03:42:05 | |
2 102 BTC | $ 83 978 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph80qdku0dvh7qgnplp9tt5a4ud67xrpkaku4mmkw62ad5qtkaxsjxmn28 | To: bc1q9vwpqxkuf062cdt0ynxftr3juud0t7z06yfuclvz44j92p6jk9gqy8mjnu | |||
| 16.06.2021 03:34:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 16.06.2021 03:30:19 | |
31 210 ETH | $ 77 840 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.06.2021 03:26:11 | |
39 232 204 BUSD | $ 39 232 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2021 03:24:28 | |
33 546 848 USDT | $ 33 546 848 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.06.2021 03:21:20 | |
2 000 ETH | $ 5 023 367 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.06.2021 03:20:58 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c4f44f33529211ec9639f0f8ba70daa30ce13d97 | |||
| 16.06.2021 03:19:17 | |
19 616 102 BUSD | $ 19 616 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.06.2021 03:19:50 |  |
17 000 BNB | $ 6 139 371 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||