Whale movements
Last update: 24.07.2026 23:23:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 23:41:51 |  |
5 011 611 USDT | $ 5 011 611 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.06.2021 23:39:00 | |
5 782 536 BUSD | $ 5 782 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.06.2021 23:38:06 |  |
5 010 999 USDT | $ 5 010 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 15.06.2021 23:35:42 | |
5 010 999 USDT | $ 5 010 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 15.06.2021 23:30:54 | |
2 003 ETH | $ 5 068 461 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 15.06.2021 23:30:24 | |
30 857 ETH | $ 78 088 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2021 23:27:27 | |
2 003 ETH | $ 5 075 413 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 15.06.2021 23:14:50 | |
5 343 500 USDT | $ 5 343 500 | (unknown) | (unknown) |
| Type: transfer | From: 700c264f2328d21443c014edb836860c3b75bd47 | To: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | |||
| 15.06.2021 23:12:20 | |
25 550 ETH | $ 64 927 812 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: a740d0714d874d95760772be0b6537a0030fa75b | |||
| 15.06.2021 22:57:04 |  |
132 BTC | $ 5 301 109 | (unknown) | (unknown) |
| Type: transfer | From: 346cJGj9KBnPMe7RDzriRtzu4s6C8QjXTT | To: 3Mc5tNUQkyjHCbZwzB53BrFYucvjHenUEr | |||
| 15.06.2021 22:57:04 | |
140 BTC | $ 5 612 467 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpTAQFbpUrHZNi5hpVmFFJPyn1mrFKCcj | |||
| 15.06.2021 22:55:41 | |
2 052 BTC | $ 82 446 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlkarjfysrx8u9yfwqsu88638smn32whgqjts6ggran4d029u4m4q4nwxkh | To: bc1qfh5tm30snc2nsz99u5mt8wvywh40y5w6a2nnl6wyky7n9363h59sxdc3dj | |||
| 15.06.2021 22:48:59 | |
2 335 BTC | $ 93 153 030 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4uqscwnq9utjfpk6mljfke4kvr06vk7zydvda0z0r930y0nqwlq0dh8ap | |||
| 15.06.2021 22:48:59 | |
222 BTC | $ 8 853 655 | xapo (other) | xapo (other) |
| Type: transfer | From: 3PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk | To: 3376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31 | |||
| 15.06.2021 22:48:59 | |
2 380 BTC | $ 94 941 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qestqc0hhulasfk3wzkkurzd004r2cs2dlrhjfax5jtq8ql40gr8qdgpugv | To: bc1qfg4vkt26n0p6e0slllgk5t2quz3vflyfaszp0kuedd3p0c3mg8dq0m7q85 | |||
| 15.06.2021 22:48:59 | |
284 BTC | $ 11 315 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw8ul3zx3x7hs08q4havqukqdp9dml7zse5mny | To: 39fkX7QdGi2HYHifdxHLgWPjiwnywGchvY | |||
| 15.06.2021 22:38:22 |  |
14 043 359 XRP | $ 12 265 510 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPpdgTgi3nT1hFE3yf94kuP3jiAog7JeJc | |||
| 15.06.2021 22:32:19 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 22:31:25 | |
2 000 ETH | $ 5 059 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 22:31:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.06.2021 22:25:47 | |
5 000 ETH | $ 12 668 148 | (unknown) | (unknown) |
| Type: transfer | From: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | To: 597d1b6477192042e0f20e67b0e8b9dbbc56b7fd | |||
| 15.06.2021 22:20:48 | |
2 243 BTC | $ 89 867 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe083mvq473udh5aznvkqlxsqzgme4hhwvg8wse4edyghzdfvzhcq8ql3p8 | To: bc1qh9up4kvypztftulrkzuskl9nwqxjkhe30a9kakt25kx79jt8kgaqhst5hv | |||
| 15.06.2021 22:20:48 | |
376 BTC | $ 15 056 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nhpdqsdf9ytcd5x2p96hf5a8n4pfgm72wrjpawrq59ekskv0e0suz7esz | |||
| 15.06.2021 22:17:55 | |
43 600 000 USDT | $ 43 600 000 | (unknown) | (unknown) |
| Type: transfer | From: f98ed81d527201a52bc230e91f276c8f7e290410 | To: 844c6a2b3f5d82f41ce22fa81a288fcce5531f67 | |||
| 15.06.2021 22:17:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 15.06.2021 22:05:51 | |
2 109 BTC | $ 83 911 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4m6768zymylj4yejswxex8ftdsu6kvhvepvh56ppnyqsl93998q93zl2s | To: bc1qjarr0cpt23t64mdsxkr86hektfjvx6j9gwnq8c7jvnuxj2vzuacsh4l6a7 | |||
| 15.06.2021 22:05:51 | |
2 214 BTC | $ 88 082 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv2sqqnq84mfl2074vdxmy0f3jrqkt0y3h8j93w5f3rdqcyhrhsq3nkdrs | To: bc1q6mzw5lywxzwd0uc5tyccs3vy40ue5k2hsvpgd04g0g048e3ndqyqg27k0j | |||
| 15.06.2021 22:05:51 | |
625 BTC | $ 24 866 430 | (unknown) | (unknown) |
| Type: transfer | From: 38FR1s3XSDcAC2QWQ84A7mUVr1yRhvAN1Q | To: 3Kz4uwn9tNfn2x4SXfdKMjxCfb849w1ynP | |||
| 15.06.2021 22:03:40 | |
2 000 ETH | $ 5 055 212 | (unknown) | binance (exchange) |
| Type: transfer | From: b925026672633ba62ac9aff120bbe4202869b628 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.06.2021 21:48:32 | |
10 000 000 XRP | $ 8 733 900 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rPpdgTgi3nT1hFE3yf94kuP3jiAog7JeJc | |||
| 15.06.2021 21:43:05 | |
2 059 BTC | $ 83 154 390 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkarjfysrx8u9yfwqsu88638smn32whgqjts6ggran4d029u4m4q4nwxkh | |||
| 15.06.2021 21:39:02 | |
7 615 326 USDT | $ 7 615 326 | (unknown) | (unknown) |
| Type: transfer | From: 7849d0c0180bd707453379a7ba200b84f289baf6 | To: 8d25ea56367f18dbc51d129d241b09a69a1c8eea | |||
| 15.06.2021 21:36:19 | |
2 397 BTC | $ 96 001 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w7x2tgnc3mngul3gl2mmtez4fzrye0z9kss70400pqpuk5scvjqnpwgd4 | To: bc1qestqc0hhulasfk3wzkkurzd004r2cs2dlrhjfax5jtq8ql40gr8qdgpugv | |||
| 15.06.2021 21:36:19 | |
2 423 BTC | $ 97 049 976 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnww2m7cfs8dy34vw9ufxml3hc29ean50fh85ja39zh4kmf93jeesu879wj | To: bc1q2al3nrfv98u2prvctyalqzjcza2wtdl7pzeahsgthacgzu3mzazqxpm92m | |||
| 15.06.2021 21:36:19 | |
2 454 BTC | $ 98 290 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9gsepklwrv929r8k4kw3szjx43xrvggaftcnhpyfv2jutasr2qq9t4pkf | To: bc1qjrpl0fpprkmamnqpnukkhmmqu5edcck439c4g05r8mxntadvqtgszmpj50 | |||
| 15.06.2021 21:36:19 | |
200 BTC | $ 8 009 772 | (unknown) | (unknown) |
| Type: transfer | From: 1No1zZXteby8uqn2D2xJQiXYtNpVect9r3 | To: 3MyBAWMLCmT3ec5NBnA7brjkCS6L4r5msr | |||
| 15.06.2021 21:36:19 | |
200 BTC | $ 8 009 771 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 15.06.2021 21:30:23 | |
80 800 550 USDT | $ 80 800 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.06.2021 21:29:27 | |
3 453 ETH | $ 8 775 627 | shapeshift (exchange) | (unknown) |
| Type: transfer | From: 09657616d02b164c2e1a1d90cb76ceda93a98730 | To: 6d7689794314f729e99e791d46fffa52dfa40d2a | |||
| 15.06.2021 21:28:35 | |
8 181 ETH | $ 21 019 050 | (unknown) | (unknown) |
| Type: transfer | From: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | To: 6d7689794314f729e99e791d46fffa52dfa40d2a | |||
| 15.06.2021 21:26:02 | |
5 000 ETH | $ 12 828 972 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 48cc5a1d941d23ee4b46cd2536d5f625cf2e889b | |||
| 15.06.2021 21:15:36 | |
2 176 ETH | $ 5 583 633 | (unknown) | (unknown) |
| Type: transfer | From: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 15.06.2021 21:13:11 | |
20 356 ETH | $ 52 401 444 | (unknown) | (unknown) |
| Type: transfer | From: 361c4c4c1f4ef943c73c9213e2d4382f7c6526f1 | To: 5eb10b552e769f9615c993969647981121fad9e2 | |||
| 15.06.2021 21:13:11 | |
30 412 ETH | $ 78 288 110 | (unknown) | (unknown) |
| Type: transfer | From: eddf5673f895834dc0e025c984be4d1ccefb7805 | To: 43476111d1d82ec13372655cfb9ca3ecd34cb1bd | |||
| 15.06.2021 21:13:11 | |
14 156 ETH | $ 36 441 090 | (unknown) | (unknown) |
| Type: transfer | From: f2acb1d0f0ad41eb3f845724012b078eddae1534 | To: 248926ee573831e9a664d4d8fa83950743b9ad59 | |||
| 15.06.2021 21:12:43 | |
2 176 ETH | $ 5 606 390 | (unknown) | (unknown) |
| Type: transfer | From: eddf5673f895834dc0e025c984be4d1ccefb7805 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 15.06.2021 21:12:34 | |
144 BTC | $ 5 848 283 | (unknown) | (unknown) |
| Type: transfer | From: 3QttxmADL6P5iVFA88V7o7dQ83oSDQLTCs | To: 38QTsnZnZNQX7ErEJN4UXA81Eve5HCMLsQ | |||
| 15.06.2021 21:12:34 | |
244 BTC | $ 9 909 612 | (unknown) | (unknown) |
| Type: transfer | From: 3LRVy8AuUsAhMffUiRo8DjwdPeGow5bLjU | To: 3QttxmADL6P5iVFA88V7o7dQ83oSDQLTCs | |||
| 15.06.2021 21:12:34 | |
344 BTC | $ 13 970 942 | (unknown) | (unknown) |
| Type: transfer | From: 3ANRUJ2csnSzH4GDf3YhPhPdXR6reEUASA | To: 3LRVy8AuUsAhMffUiRo8DjwdPeGow5bLjU | |||
| 15.06.2021 21:12:34 | |
444 BTC | $ 18 032 272 | (unknown) | (unknown) |
| Type: transfer | From: 39dNnnk3C5LzwFAWLaMouJ5vQ89dzsjebt | To: 3ANRUJ2csnSzH4GDf3YhPhPdXR6reEUASA | |||