Whale movements
Last update: 24.07.2026 23:50:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.06.2021 01:09:08 |  |
14 000 ETH | $ 35 787 244 | (unknown) | (unknown) |
| Type: transfer | From: 3941a511116b27268335659fc717b19ccb661083 | To: 77138db07447512532f6e0e6579d5d4de27a8e1b | |||
| 16.06.2021 01:06:07 | |
14 000 ETH | $ 35 676 120 | (unknown) | (unknown) |
| Type: transfer | From: d92cb22a2bf3c9fe72264a7e80c3b74c67bf3b14 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 16.06.2021 01:05:30 | |
14 000 ETH | $ 35 688 616 | (unknown) | (unknown) |
| Type: transfer | From: 7569f4708b6e6f5d8bbc52de9b41061266aeda7a | To: d92cb22a2bf3c9fe72264a7e80c3b74c67bf3b14 | |||
| 16.06.2021 00:57:31 | |
9 850 ETH | $ 25 284 436 | (unknown) | (unknown) |
| Type: transfer | From: 6d7689794314f729e99e791d46fffa52dfa40d2a | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 16.06.2021 00:56:03 |  |
5 238 645 USDT | $ 5 238 645 | (unknown) | binance (exchange) |
| Type: transfer | From: TTY5D4MWiYBeJF3rNr9APEWF6GHiA11gbs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.06.2021 00:56:03 | |
11 376 353 USDT | $ 11 376 353 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.06.2021 00:56:03 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.06.2021 00:51:48 | |
2 204 ETH | $ 5 634 463 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.06.2021 00:48:09 |  |
2 223 BTC | $ 89 073 530 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvt2nvvzgz36neglpsmxn0005kuj83vwtcsqn7xwnr7nja6yrjtqfjeq6l | |||
| 16.06.2021 00:42:32 | |
3 500 ETH | $ 8 938 085 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 16.06.2021 00:35:21 | |
200 BTC | $ 8 036 636 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 16.06.2021 00:30:16 | |
16 814 438 USDC | $ 16 814 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 00:27:43 | |
2 043 BTC | $ 82 629 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh5tm30snc2nsz99u5mt8wvywh40y5w6a2nnl6wyky7n9363h59sxdc3dj | To: bc1qz3pmjl87rm9xac3ctlx235czexa0xyjrhqdnxk5dnvllv5wh5sws8wu7dr | |||
| 16.06.2021 00:27:43 | |
2 407 BTC | $ 97 325 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2al3nrfv98u2prvctyalqzjcza2wtdl7pzeahsgthacgzu3mzazqxpm92m | To: bc1qd95tmt0ewwds05k7apn08wysua2qkchv82c67uytg7yefrpl5p0q397rjt | |||
| 16.06.2021 00:27:43 | |
343 BTC | $ 13 879 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 16.06.2021 00:27:43 | |
399 BTC | $ 16 135 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GZdrMraKv25iqQo9331rf4zvLe54n6XMC | |||
| 16.06.2021 00:27:43 | |
399 BTC | $ 16 135 226 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | |||
| 16.06.2021 00:27:43 | |
399 BTC | $ 16 135 226 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NeVdcHWVkA45vWiFEjP4RW3ffLAEJga9s | |||
| 16.06.2021 00:26:37 | |
954 759 FTT | $ 32 368 286 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 16.06.2021 00:20:05 | |
341 680 LINK | $ 8 507 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.06.2021 00:13:59 | |
5 999 988 USDC | $ 5 999 988 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.06.2021 00:13:08 | |
5 999 988 USDC | $ 5 999 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.06.2021 00:11:47 | |
7 347 723 BUSD | $ 7 347 723 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.06.2021 00:10:37 | |
6 019 803 USDC | $ 6 019 803 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.06.2021 00:09:59 | |
6 019 803 USDC | $ 6 019 803 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 16.06.2021 00:09:20 | |
2 071 ETH | $ 5 247 300 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 16.06.2021 00:08:55 | |
5 165 915 USDC | $ 5 165 915 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.06.2021 00:07:16 | |
147 BTC | $ 5 889 448 | (unknown) | (unknown) |
| Type: transfer | From: 3HjeZJJKXcVHh1PwmMWbTgxeRgYJKems6J | To: 39wrsm7ZzN4pcNjHw83YqGJSSMi88Rdjmw | |||
| 16.06.2021 00:07:16 | |
2 107 BTC | $ 84 590 040 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qya8ftyyxwtvuugqp82s9fvr5czuy6ryddunp5hk760grp7x9lgds642etm | |||
| 16.06.2021 00:07:16 | |
390 BTC | $ 15 650 163 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 16.06.2021 00:03:46 | |
2 204 BTC | $ 87 870 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mzw5lywxzwd0uc5tyccs3vy40ue5k2hsvpgd04g0g048e3ndqyqg27k0j | To: bc1q20zmrru5hl6y6s5knc4vpex77t8uqhc62kfuec3a0q4vxtme25cswtmtxl | |||
| 16.06.2021 00:03:46 | |
2 332 BTC | $ 92 950 680 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qs4uqscwnq9utjfpk6mljfke4kvr06vk7zydvda0z0r930y0nqwlq0dh8ap | To: bc1qa4fqh9a6kuaxzs79jqfjytn4t8xv6d4k2ppsnmskzerexuxmlmusgj3qxe | |||
| 16.06.2021 00:03:46 | |
2 233 BTC | $ 89 011 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9up4kvypztftulrkzuskl9nwqxjkhe30a9kakt25kx79jt8kgaqhst5hv | To: bc1qsw2227ejg6ged9swms4pylcp0qc7m5hswvefp2l30w5npmxh0gdq8zmyrf | |||
| 16.06.2021 00:03:46 | |
2 362 BTC | $ 94 144 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg4vkt26n0p6e0slllgk5t2quz3vflyfaszp0kuedd3p0c3mg8dq0m7q85 | To: bc1qllxpj2fpg8zw5r0fg48fkh5lwdea29aw2kfkxj9c4hp2khrrp8wshlds0s | |||
| 16.06.2021 00:03:46 | |
485 BTC | $ 19 330 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf3x8uxhh2s790mlhzvycq6l7d4c303g3wxqxq | To: bc1qqwnqjax82eh82tyul5euk63pqws5g0qx2fcxcy | |||
| 16.06.2021 00:03:46 | |
140 BTC | $ 5 574 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z3yyqj8jdgt7kw7yun6wwly0q4696q6hdcn8p | To: bc1q77tdqyzgycz46cy4pdu93gjwg8ekx5v9ack0zh | |||
| 16.06.2021 00:02:11 | |
375 BTC | $ 15 045 466 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzns9cvvfa585wr3vsk44xasftf0jd320h6ltd2 | |||
| 16.06.2021 00:02:11 | |
150 BTC | $ 6 018 187 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.06.2021 00:02:11 | |
200 BTC | $ 8 024 249 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AizxkNPAm7FtyRrY48HxG8LsV5vSM1Hf7 | |||
| 16.06.2021 00:02:11 | |
277 BTC | $ 11 100 892 | (unknown) | (unknown) |
| Type: transfer | From: 35DFfgA4CsUFkNCRXaFW1HVEaBkN79LYN8 | To: 3QgQsuXUjaPTKChdxDSfgcoy5MchjD25we | |||
| 16.06.2021 00:02:11 | |
259 BTC | $ 10 403 699 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 39fkX7QdGi2HYHifdxHLgWPjiwnywGchvY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.06.2021 23:52:15 | |
5 019 444 USDT | $ 5 019 444 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2021 23:52:06 | |
15 024 663 USDT | $ 15 024 663 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2021 23:51:15 | |
5 007 332 USDT | $ 5 007 332 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2021 23:48:37 | |
20 047 612 USDT | $ 20 047 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 23:50:45 | |
5 005 221 USDT | $ 5 005 221 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2021 23:50:12 | |
5 012 110 USDT | $ 5 012 110 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2021 23:45:36 | |
5 012 945 USDT | $ 5 012 945 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:44:27 | |
5 005 333 USDT | $ 5 005 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:43:47 | |
5 017 722 USDT | $ 5 017 722 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||