Whale movements
Last update: 25.07.2026 00:58:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 03:18:16 |  |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2021 03:18:24 |  |
190 BTC | $ 7 621 402 | (unknown) | (unknown) |
| Type: transfer | From: 3BGhLZyC2rb9DDDXHmqiKDtM8ZJuvQeAax | To: bc1qhq4uyx690xykx340pvm6dq709vs6deyyaqxxwp | |||
| 16.06.2021 03:08:48 | |
5 000 ETH | $ 12 705 687 | (unknown) | (unknown) |
| Type: transfer | From: 0bcf16c8fb3c1eb086c81d43e3efaa470247bd70 | To: cb16f82e5949975f9cf229c91c3a6d43e3b32a9e | |||
| 16.06.2021 03:07:00 | |
3 001 ETH | $ 7 593 604 | (unknown) | (unknown) |
| Type: transfer | From: f5adfa584c1b6ef57dd739a4498463fd8472ce95 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 16.06.2021 03:06:03 |  |
16 672 BNB | $ 6 021 006 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 16.06.2021 03:04:37 | |
2 178 BTC | $ 86 561 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v66ptkkfsynl4ehg4zhhakdh83serxpdsyacvxfmeexkrw5h3yqdcxurp | To: bc1qgl0m6dr55rjam9qzwxy2vwzyc9ulymzjld2sr35nrddt44e3zl6srcrvce | |||
| 16.06.2021 03:04:08 | |
3 000 ETH | $ 7 554 249 | (unknown) | (unknown) |
| Type: transfer | From: 015d55001f0fa8a9932c18167056d7665fac3864 | To: f5adfa584c1b6ef57dd739a4498463fd8472ce95 | |||
| 16.06.2021 02:57:38 | |
385 BTC | $ 15 371 944 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 38nMKXK8u9PFLrsYBLgVn7kL4mitLXv4Cy | |||
| 16.06.2021 02:56:40 | |
322 BTC | $ 12 872 190 | (unknown) | (unknown) |
| Type: transfer | From: 36rieRKVsYMWiFMaXMmJbeFYNBAVKj4MrG | To: 36rh8nAeNaWxgCUQ8WNMz1xLjLo1R6JiRj | |||
| 16.06.2021 02:56:40 | |
2 050 BTC | $ 81 938 056 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcy5p4c4dl3f2qwc3g8e9nyqztt5ax708cz72y3ucs2lmx9vr9tvqns5aag | |||
| 16.06.2021 02:56:40 | |
400 BTC | $ 15 984 834 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 16.06.2021 02:56:40 | |
600 BTC | $ 23 977 248 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 16.06.2021 02:56:40 | |
2 103 BTC | $ 84 039 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9uu7j5kp4x3gn2t6vg6anmxd7cs7nrwrqdggv85xs0ckc7xd94q9g94e3 | To: bc1qph80qdku0dvh7qgnplp9tt5a4ud67xrpkaku4mmkw62ad5qtkaxsjxmn28 | |||
| 16.06.2021 02:56:40 | |
271 BTC | $ 10 837 125 | (unknown) | (unknown) |
| Type: transfer | From: 3BCzWKCwNNjG4wDMybMxYN7Z1pre35EkZy | To: 3BGhLZyC2rb9DDDXHmqiKDtM8ZJuvQeAax | |||
| 16.06.2021 02:56:40 | |
612 BTC | $ 24 455 996 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1C7wnjtNrhqdWfFjNHyPxkwQgkUDdqya1R | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 16.06.2021 02:56:40 | |
132 BTC | $ 5 281 389 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18pcSsw3jLdF43dh7uisgBkJ59JymAymaS | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 16.06.2021 02:56:40 | |
488 BTC | $ 19 491 706 | (unknown) | (unknown) |
| Type: transfer | From: 18pcSsw3jLdF43dh7uisgBkJ59JymAymaS | To: 14dAB1PssdPE5tPBk2o3HmxdVEqBmgap5D | |||
| 16.06.2021 02:56:40 | |
205 BTC | $ 8 198 622 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JH8muoGyapun5BMRPB3LLd4mTgqS3EMVm | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 16.06.2021 02:56:40 | |
596 BTC | $ 23 828 868 | (unknown) | (unknown) |
| Type: transfer | From: 1JH8muoGyapun5BMRPB3LLd4mTgqS3EMVm | To: 1FauWspDqtgeex6Y28D9iVJzbT9zVQVCJ2 | |||
| 16.06.2021 02:56:40 | |
3 206 BTC | $ 128 134 216 | (unknown) | (unknown) |
| Type: transfer | From: 1MwUgq3EYje1XiMc8gJwZLNvbE2j4W7Hmh | To: 1Cz1fjqvBvJDK66sjm6VetpZJ4AvsstsMz | |||
| 16.06.2021 02:56:40 | |
300 BTC | $ 11 988 609 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 16.06.2021 02:54:00 |  |
7 000 000 XRP | $ 6 036 817 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 16.06.2021 02:51:44 | |
14 100 ETH | $ 35 671 744 | (unknown) | (unknown) |
| Type: transfer | From: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 16.06.2021 02:50:23 | |
16 892 504 USDC | $ 16 892 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.06.2021 02:50:03 | |
25 687 ETH | $ 65 171 110 | (unknown) | (unknown) |
| Type: transfer | From: 3aa9f3476cbb3ef0b42951049c618c59b19cdd52 | To: f2b037eb32151a4e13eaeb7a69a16f78164b92d4 | |||
| 16.06.2021 02:50:03 | |
9 436 ETH | $ 23 940 128 | (unknown) | (unknown) |
| Type: transfer | From: a70edc25034415a467c5cb9431f20dd4a7ea1226 | To: c80e5d3d475102e8ad1b18e981ca53680be61aca | |||
| 16.06.2021 02:50:03 | |
25 969 ETH | $ 65 886 556 | (unknown) | (unknown) |
| Type: transfer | From: f547a62d9f496a672fde899925ca606a39298324 | To: 639ca6928b3b7888a05271fc75924f47c52ed33d | |||
| 16.06.2021 02:50:03 | |
12 197 ETH | $ 30 946 714 | (unknown) | (unknown) |
| Type: transfer | From: f547a62d9f496a672fde899925ca606a39298324 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 16.06.2021 02:50:03 | |
2 513 ETH | $ 6 376 088 | (unknown) | (unknown) |
| Type: transfer | From: 3aa9f3476cbb3ef0b42951049c618c59b19cdd52 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 16.06.2021 02:50:03 | |
32 656 ETH | $ 82 854 360 | (unknown) | (unknown) |
| Type: transfer | From: 7f8b1ff59e27c5440c40a5748402e8e8cccf83c6 | To: fa4c17b1046ff32ac30c406fb43035cf753676eb | |||
| 16.06.2021 02:49:43 | |
2 375 ETH | $ 6 025 732 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.06.2021 02:48:54 | |
2 375 ETH | $ 6 025 732 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fd0bcfe3f54bfee8189105d4b67080ee992c38a2 | |||
| 16.06.2021 02:48:40 | |
2 376 ETH | $ 6 028 269 | (unknown) | (unknown) |
| Type: transfer | From: 554ccc18f88cf3159eedfe161cd46611ef820359 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.06.2021 02:48:07 | |
3 000 ETH | $ 7 611 451 | (unknown) | (unknown) |
| Type: transfer | From: 9b7a6e6b894e243e994cfaa32ea07d8a60740981 | To: d6e452c63266d08a6130a38b346c2d85b96e3106 | |||
| 16.06.2021 02:46:59 | |
2 376 ETH | $ 6 021 413 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 16.06.2021 02:46:19 | |
10 000 ETH | $ 25 342 644 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2021 02:40:08 | |
34 320 080 BUSD | $ 34 320 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 02:38:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.06.2021 02:36:46 | |
19 616 104 BUSD | $ 19 616 104 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 02:31:10 | |
19 616 102 BUSD | $ 19 616 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 02:25:49 | |
8 835 595 USDT | $ 8 835 595 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.06.2021 02:24:41 | |
12 031 950 USDT | $ 12 031 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 16.06.2021 02:23:40 | |
3 334 ETH | $ 8 476 401 | (unknown) | (unknown) |
| Type: transfer | From: fa7638fd5a1f51dfa178847aa5f7b63e2eb851da | To: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | |||
| 16.06.2021 02:24:39 | |
2 354 BTC | $ 94 217 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllxpj2fpg8zw5r0fg48fkh5lwdea29aw2kfkxj9c4hp2khrrp8wshlds0s | To: bc1qch2nk80zd930h95ukcfxekx7wvy8vl4yf6ys6fqev2608wtvmp5qdt85np | |||
| 16.06.2021 02:24:39 | |
399 BTC | $ 15 971 268 | (unknown) | (unknown) |
| Type: transfer | From: 1GZdrMraKv25iqQo9331rf4zvLe54n6XMC | To: 1NvQo8sDZKRYSJRtgpcSS8yBXsCgntLbC1 | |||
| 16.06.2021 02:24:39 | |
399 BTC | $ 15 971 268 | (unknown) | (unknown) |
| Type: transfer | From: 1NeVdcHWVkA45vWiFEjP4RW3ffLAEJga9s | To: 1qgVZqkwGoKQ9KyFAiCN6qFYR8KsAKqrV | |||
| 16.06.2021 02:24:39 | |
399 BTC | $ 15 971 268 | (unknown) | (unknown) |
| Type: transfer | From: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | To: 1Pidfs6hhKm3qd1UQTnzzp9VBW9tHgXWnH | |||
| 16.06.2021 02:17:07 | |
19 616 102 BUSD | $ 19 616 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 16.06.2021 02:17:07 | |
12 031 950 USDT | $ 12 031 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.06.2021 02:16:06 |  |
9 236 344 USDT | $ 9 236 344 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||