Whale movements
Last update: 24.07.2026 22:22:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 20:07:45 |  |
8 933 950 USDT | $ 8 933 950 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 20:07:33 |  |
301 BTC | $ 12 406 832 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3BQttwDzfXx7srUTKusM9YC8m5HtGbe8xs | |||
| 15.06.2021 20:07:33 | |
180 BTC | $ 7 436 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JUZrwG6JDTr5p936mXKoePWz5YWW6m55j | To: 3Ksd56jpDJs8VFKogEY3DKeS24XdnBhFPd | |||
| 15.06.2021 20:01:44 | |
8 933 942 USDT | $ 8 933 942 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 20:04:10 | |
2 227 BTC | $ 91 595 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qn3zwwfeedly8kp7al2vuhr6k87dczsqzk7crdds23jxxhskggf7qhuzwcv | To: bc1qkf765rv305479rlmt07at3fv8w6cpdtsvhgsg54ja4qv3t83rccq3jtwjq | |||
| 15.06.2021 20:04:10 | |
2 260 BTC | $ 92 946 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4q4ynusyqjzu48gggr6ys7wpknn2etpn0g40ky33ptkdhvdjg2sknyaxj | To: bc1qqpnuxee5mvj4qu854p9g5w7c45yz85zl9ndmhcetmv0r85rshrhqpvkj47 | |||
| 15.06.2021 20:04:10 | |
200 BTC | $ 8 225 571 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 15.06.2021 20:04:10 | |
175 BTC | $ 7 217 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfms0v67r0vzm8tdr66p37nueaeda9wrs4aa5q0 | To: bc1qufd68mwqyc273emnk9wrkahtwc6gtv4r3lk68y | |||
| 15.06.2021 20:04:10 | |
128 BTC | $ 5 275 931 | binance (exchange) | (unknown) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: 34bXmAuPquy93NVrf9umdHQUVzoEEA769T | |||
| 15.06.2021 20:04:10 | |
150 BTC | $ 6 168 767 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 15.06.2021 20:04:10 | |
125 BTC | $ 5 140 982 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 15.06.2021 19:55:22 | |
5 119 823 USDT | $ 5 119 823 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.06.2021 19:53:02 | |
8 933 915 USDT | $ 8 933 915 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4235b5f1734e1937b65a20575f5e53754c956cac | |||
| 15.06.2021 19:52:01 | |
28 000 ETH | $ 72 057 230 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.06.2021 19:39:01 | |
5 000 ETH | $ 12 803 588 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.06.2021 19:36:50 | |
4 247 ETH | $ 10 868 985 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.06.2021 19:36:46 | |
22 566 146 USDT | $ 22 566 146 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.06.2021 19:36:46 | |
4 635 ETH | $ 11 861 143 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 15.06.2021 19:36:21 | |
166 BTC | $ 6 672 267 | (unknown) | (unknown) |
| Type: transfer | From: 39fBeKu6dHLVui8W1gAoFei1KxNS3RiUK2 | To: 34ReQMcRNVKKzN76bV55dFgmMuMFtWGHCX | |||
| 15.06.2021 19:36:21 | |
2 073 BTC | $ 83 584 360 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp6yexgcqq3j2fnfrekxyx5f5f4naydtf3utt8hukt4mk80uqmqfs0chk8e | |||
| 15.06.2021 19:36:21 | |
300 BTC | $ 12 094 057 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 15.06.2021 19:35:17 | |
4 300 ETH | $ 11 003 883 | (unknown) | (unknown) |
| Type: transfer | From: 40a24f6561436fcff41292232373519f873ee013 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 15.06.2021 19:35:17 | |
4 247 ETH | $ 10 868 987 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 15.06.2021 19:34:45 | |
2 639 ETH | $ 6 753 290 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 15.06.2021 19:34:45 | |
2 420 ETH | $ 6 193 060 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.06.2021 19:29:40 | |
8 581 659 HUSD | $ 8 581 659 | (unknown) | (unknown) |
| Type: burn | From: 4bd0244d26df7780a56df2f20c53b507e35cb373 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 19:29:40 | |
3 100 ETH | $ 7 959 480 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.06.2021 19:29:21 | |
29 300 ETH | $ 75 229 920 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.06.2021 19:28:17 | |
1 900 WBTC | $ 77 169 470 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.06.2021 19:26:04 | |
45 001 304 USDC | $ 45 001 304 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 15.06.2021 19:24:41 | |
8 581 659 HUSD | $ 8 581 659 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 4bd0244d26df7780a56df2f20c53b507e35cb373 | |||
| 15.06.2021 19:24:41 | |
6 164 367 BUSD | $ 6 164 367 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.06.2021 19:23:59 | |
6 007 802 USDC | $ 6 007 802 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 15.06.2021 19:22:51 | |
6 007 802 USDC | $ 6 007 802 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 15.06.2021 19:22:21 | |
42 166 316 PAX | $ 41 656 380 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 19:22:21 | |
24 465 192 BUSD | $ 24 465 192 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 19:20:53 | |
45 044 292 PAX | $ 44 499 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.06.2021 19:16:13 | |
5 999 987 USDC | $ 5 999 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 19:15:08 | |
5 999 987 USDC | $ 5 999 987 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 19:26:39 | |
143 BTC | $ 5 772 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy2y2cq8hwx68a435dxddrhzuf8740jfechyyh | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 15.06.2021 19:26:39 | |
125 BTC | $ 5 039 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 15.06.2021 19:26:39 | |
371 BTC | $ 14 956 517 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qy38fmnpcnpd2mlr9mkfulezlkfx55evdzyv7m6 | |||
| 15.06.2021 19:11:46 | |
5 473 203 USDC | $ 5 473 203 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 19:26:09 |  |
5 238 645 USDT | $ 5 238 645 | (unknown) | (unknown) |
| Type: transfer | From: TVqq6LPKsSUH9HDUGmPFgdReWMWEtYMrVt | To: TTY5D4MWiYBeJF3rNr9APEWF6GHiA11gbs | |||
| 15.06.2021 19:04:51 | |
7 468 ETH | $ 19 155 588 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 15.06.2021 19:18:12 | |
2 316 BTC | $ 93 472 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3seyn3dhpw30qndqjrsgqm5x5dq3jcu8ge45aa5tcy3try9efx6sam86yd | To: bc1qhhnhzr5vaks0zyeft2usv6vx3cwlz8czl0x2e4wlh7qcyne7afxsm32k5h | |||
| 15.06.2021 19:15:47 | |
2 079 BTC | $ 84 052 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qasw86xyd78l5nmrenfav46trl4kvhezn7faptcyzxfhf27fs576s540qmq | To: bc1qc4dk2h4xr8k0frdmzjsz3lcvuw0daq4cugz2a6zumtxqyh7gk9wqkcmwjc | |||
| 15.06.2021 19:15:47 | |
143 BTC | $ 5 789 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy2y2cq8hwx68a435dxddrhzuf8740jfechyyh | |||
| 15.06.2021 19:01:37 | |
7 468 ETH | $ 19 029 376 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 15.06.2021 19:04:34 | |
145 BTC | $ 5 848 576 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||