Whale movements
Last update: 24.07.2026 21:37:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 18:59:22 |  |
300 BTC | $ 12 043 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 15.06.2021 18:59:22 | |
2 232 BTC | $ 89 592 070 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn3zwwfeedly8kp7al2vuhr6k87dczsqzk7crdds23jxxhskggf7qhuzwcv | |||
| 15.06.2021 18:59:22 | |
2 274 BTC | $ 91 305 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a7jc35uf6wlca69nqvh8gqf4498356rulmkcy64q8h09kx59m7qczjyrj | To: bc1qy4q4ynusyqjzu48gggr6ys7wpknn2etpn0g40ky33ptkdhvdjg2sknyaxj | |||
| 15.06.2021 18:59:22 | |
140 BTC | $ 5 620 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 15.06.2021 18:59:22 | |
200 BTC | $ 8 028 957 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 15.06.2021 18:59:22 | |
491 BTC | $ 19 709 476 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 15.06.2021 18:54:51 |  |
7 400 000 USDT | $ 7 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 18:42:54 | |
7 400 000 USDT | $ 7 400 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.06.2021 18:40:27 | |
80 567 830 USDT | $ 80 567 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.06.2021 18:38:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.06.2021 18:36:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.06.2021 18:36:42 | |
9 119 876 USDT | $ 9 119 876 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 15.06.2021 18:36:11 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.06.2021 18:34:51 | |
7 615 526 USDT | $ 7 615 526 | (unknown) | (unknown) |
| Type: transfer | From: e0f9dc50f714c9e92acaa95d1320b518fd4274ac | To: 7849d0c0180bd707453379a7ba200b84f289baf6 | |||
| 15.06.2021 18:34:02 | |
200 BTC | $ 7 951 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Hqh8doDMiknqYiQj6TyXd3qrTqnicVQ76 | To: 3DykQYwcRErTtpW921QzRQBQg1M1cCBmxN | |||
| 15.06.2021 18:34:02 | |
300 BTC | $ 11 927 837 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 31vnnT79brLDxY5X4zprZQiormjzzUd3At | To: 3Hqh8doDMiknqYiQj6TyXd3qrTqnicVQ76 | |||
| 15.06.2021 18:34:02 | |
400 BTC | $ 15 903 786 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 31vnnT79brLDxY5X4zprZQiormjzzUd3At | |||
| 15.06.2021 18:34:02 | |
2 083 BTC | $ 82 800 760 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qq7lv3nasupge2uh5fwx8u2n8zuudr42l42seqj7phvrekfjx5elqx585ua | To: bc1qasw86xyd78l5nmrenfav46trl4kvhezn7faptcyzxfhf27fs576s540qmq | |||
| 15.06.2021 18:31:48 | |
20 000 ETH | $ 50 961 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 18:31:27 | |
2 342 BTC | $ 93 749 360 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh060vcx8lushl6ngmmrrms9fxw5rlzrcm2w30kvrz88t284kqqmsknffcm | |||
| 15.06.2021 18:31:27 | |
401 BTC | $ 16 059 556 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.06.2021 18:29:48 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 15.06.2021 18:28:14 | |
9 399 169 HUSD | $ 9 399 169 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 18:23:09 | |
9 399 169 HUSD | $ 9 399 169 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 15.06.2021 18:23:20 | |
292 BTC | $ 11 715 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZ269zE8rErKrQHNDFa6pmZ1fkxgna7wM | |||
| 15.06.2021 18:23:20 | |
1 000 BTC | $ 40 076 308 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 15.06.2021 18:23:20 | |
201 BTC | $ 8 050 143 | (unknown) | (unknown) |
| Type: transfer | From: 3H5iEhSfFQ2J3VBrrMuqsGn52LckK8a45K | To: 3Duc59k83CKqgArwkYKEsQHdwocFDANRdB | |||
| 15.06.2021 18:23:20 | |
2 471 BTC | $ 99 020 570 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qyen9h8dngxucwysxlrvtt6qdr5ef0mcpqyq6amjsmsz5w3sd082s65hy0e | To: bc1qj3nagaufv5pzx5yrmneymqe82rq9mrjns6v20a6cfv0s8qw6jhvs4j53rq | |||
| 15.06.2021 18:23:20 | |
1 250 BTC | $ 50 095 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06wqny22la4herytulhzwcgg54eu4n6klgjy32 | |||
| 15.06.2021 18:21:55 | |
5 077 995 USDT | $ 5 077 995 | (unknown) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 15.06.2021 18:19:44 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 15.06.2021 18:18:59 | |
7 400 000 USDT | $ 7 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 15.06.2021 18:14:04 | |
5 106 637 USDT | $ 5 106 637 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 15.06.2021 18:10:27 | |
949 BTC | $ 38 334 264 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoo7XBRKcR1Wvv2GXXGUMVhhqjPC3Gsmu | To: 3DZi3XAZJWBkAthBeRLL5ehAnCBrkupsjQ | |||
| 15.06.2021 18:10:27 | |
2 816 BTC | $ 113 750 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Eoo7XBRKcR1Wvv2GXXGUMVhhqjPC3Gsmu | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 15.06.2021 18:10:27 | |
2 405 BTC | $ 97 145 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxu5mwes9wk3qzwkq5yrl6v9uxmh5qcgajyql5vl3yawjrchqjjq9mexe0 | To: bc1q3w7x2tgnc3mngul3gl2mmtez4fzrye0z9kss70400pqpuk5scvjqnpwgd4 | |||
| 15.06.2021 18:10:27 | |
2 319 BTC | $ 93 671 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy6eh06uv28l7pwkhqhgrms4n46lvad8n34wczrv6tl9pqa3vk7s4pn4f3 | To: bc1q3seyn3dhpw30qndqjrsgqm5x5dq3jcu8ge45aa5tcy3try9efx6sam86yd | |||
| 15.06.2021 18:10:27 | |
262 BTC | $ 10 563 474 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KysaLuFHXrRQQ4xH18uaeLcctsdEiiyg8 | |||
| 15.06.2021 18:10:27 | |
250 BTC | $ 10 098 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d0e83whr20u4582uvw6wkz94m7069aartv6vd | |||
| 15.06.2021 18:10:27 | |
300 BTC | $ 12 118 314 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 135Y6GGwVAmuMaQ95qp9YJFwBJ4UdnRrS6 | To: 3KZZYUvgkeLh93oLqhqF85Sj7TJ1QhJSLB | |||
| 15.06.2021 18:10:27 | |
1 030 BTC | $ 41 587 116 | (unknown) | (unknown) |
| Type: transfer | From: 135Y6GGwVAmuMaQ95qp9YJFwBJ4UdnRrS6 | To: 1Mb2ZehRBCWppsBEaeYm2hroddzhYjc6Gh | |||
| 15.06.2021 18:10:27 | |
137 BTC | $ 5 529 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 113jueMVW7VDZvwGQGo2Qifkp6c7T63tHJ | |||
| 15.06.2021 18:09:30 | |
16 854 650 USDC | $ 16 854 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 18:05:45 | |
2 539 ETH | $ 6 497 901 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 15.06.2021 18:04:47 | |
5 000 ETH | $ 12 797 914 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 18:04:43 | |
5 000 ETH | $ 12 811 896 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 15.06.2021 18:02:05 | |
2 555 ETH | $ 6 550 373 | (unknown) | (unknown) |
| Type: transfer | From: 91166b6338a79f9153fc97905fcadac23f2366b7 | To: a1024253b13d6d0f632a336b9df449d91deb386d | |||
| 15.06.2021 17:55:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 15.06.2021 17:53:59 | |
19 500 ETH | $ 49 836 936 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.06.2021 17:52:33 | |
145 BTC | $ 5 802 644 | (unknown) | (unknown) |
| Type: transfer | From: 36adLyQiHnxH7Dnq59NAvPPmMUZHAnhfr9 | To: 39Zen2dSD1nqFAE5VtKUTgc7hwR9pVQ74U | |||