Whale movements
Last update: 24.07.2026 21:20:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 17:52:33 |  |
2 184 BTC | $ 87 371 950 | (unknown) | (unknown) |
| Type: transfer | From: 33rZPRZueSgcMefuCGJmVSf8UdrBjZpZWz | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 15.06.2021 17:52:33 | |
2 223 BTC | $ 88 931 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04u5xwuwejty2v3t03xcvnguldyapsj2mk4k2dx4p4uk574g7casqtvfru | To: bc1qmkl2sjqp6kpap7yj7su5tfa7qs7ltypznt9zf2gunc97j40paqqqyt093c | |||
| 15.06.2021 17:52:33 | |
2 280 BTC | $ 91 196 510 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtqcdhgxc0cwjzewp9c8jy4ztqphtwn99tw4npmd9rt2gwrfhch6q7nnx4c | To: bc1q3a7jc35uf6wlca69nqvh8gqf4498356rulmkcy64q8h09kx59m7qczjyrj | |||
| 15.06.2021 17:52:33 | |
1 222 BTC | $ 48 899 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfahpm458zgzvxc245kal32smx95usgncngnrds | To: bc1qq2qfg4vxquk3tfa9r73lk805trw95jx8n2hgx6 | |||
| 15.06.2021 17:52:33 | |
1 250 BTC | $ 50 006 840 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 15.06.2021 17:52:33 | |
1 544 BTC | $ 61 768 450 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 15.06.2021 17:52:33 | |
401 BTC | $ 16 042 194 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 15.06.2021 17:52:33 | |
155 BTC | $ 6 200 848 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 15.06.2021 17:52:33 | |
250 BTC | $ 10 001 368 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 15.06.2021 17:52:37 |  |
1 000 000 EOS | $ 5 156 406 | (unknown) | (unknown) |
| Type: transfer | From: cateatpeanut | To: kcwo3rimcnqf | |||
| 15.06.2021 17:50:03 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c02a21b5fb13cd4ecfaa79c46f8ba9c6062c078 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.06.2021 17:49:47 | |
19 500 ETH | $ 49 532 108 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 15.06.2021 17:49:23 | |
2 900 ETH | $ 7 379 644 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 15.06.2021 17:47:16 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3c02a21b5fb13cd4ecfaa79c46f8ba9c6062c078 | |||
| 15.06.2021 17:45:54 | |
12 697 431 USDT | $ 12 697 431 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 15.06.2021 17:45:30 |  |
6 000 000 XRP | $ 5 188 069 | (unknown) | (unknown) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 15.06.2021 17:43:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 15.06.2021 17:42:30 | |
6 799 988 HUSD | $ 6 799 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.06.2021 17:39:54 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.06.2021 17:38:30 | |
20 000 ETH | $ 50 782 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.06.2021 17:37:00 | |
37 000 000 USDT | $ 37 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 17:35:53 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.06.2021 17:35:02 | |
2 090 BTC | $ 83 501 920 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7lv3nasupge2uh5fwx8u2n8zuudr42l42seqj7phvrekfjx5elqx585ua | |||
| 15.06.2021 17:35:02 | |
2 461 BTC | $ 98 329 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2j3nhtsptqqpnnv3jsg36vjc2rvnf65wteznmv7e7ejda3p9r7aqnp3f3g | To: bc1qz9gsepklwrv929r8k4kw3szjx43xrvggaftcnhpyfv2jutasr2qq9t4pkf | |||
| 15.06.2021 17:35:02 | |
200 BTC | $ 7 991 645 | (unknown) | (unknown) |
| Type: transfer | From: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 15.06.2021 17:35:02 | |
1 130 BTC | $ 45 140 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7h289ehdc6g7m4n89et9n6nfac6ka6t6tv5ye | |||
| 15.06.2021 17:35:02 | |
150 BTC | $ 5 993 731 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | To: 3FE8EVgnM6WUaordVLnzrXkKDe83NND6VV | |||
| 15.06.2021 17:31:46 | |
2 000 ETH | $ 5 119 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 17:31:02 | |
6 799 988 HUSD | $ 6 799 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 15.06.2021 17:29:03 | |
1 999 ETH | $ 5 095 697 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.06.2021 17:28:28 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 15.06.2021 17:27:01 | |
6 799 990 BUSD | $ 6 799 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 17:26:01 | |
6 799 990 BUSD | $ 6 799 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 15.06.2021 17:18:15 | |
2 431 BTC | $ 97 588 790 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnww2m7cfs8dy34vw9ufxml3hc29ean50fh85ja39zh4kmf93jeesu879wj | |||
| 15.06.2021 17:18:15 | |
151 BTC | $ 6 061 270 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 15.06.2021 17:18:15 | |
854 BTC | $ 34 273 496 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 15.06.2021 17:18:15 | |
2 343 BTC | $ 94 054 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0mgvhwetfc60sgpze8p3up55p65cevskrten83fhaxeeud4c3nsm2uqzw | To: bc1qfell2wahqrhj2erhhntwuza93x76dk6j9zhf69tgsx6ascw54aysw4vx09 | |||
| 15.06.2021 17:17:23 | |
200 BTC | $ 8 048 503 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 33vgK81JV9Fxk18iW7XpggLodhrWyPR3iW | |||
| 15.06.2021 17:17:23 | |
500 BTC | $ 20 121 256 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 15.06.2021 17:12:18 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 15.06.2021 17:01:54 | |
1 965 ETH | $ 5 016 068 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.06.2021 17:01:54 | |
2 000 ETH | $ 5 105 413 | (unknown) | binance (exchange) |
| Type: transfer | From: 250d19c409a45e1694d5a3c70412d74187371b5a | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.06.2021 17:00:12 | |
6 099 999 USDT | $ 6 099 999 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.06.2021 16:55:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: afb65dbfb908784f98f2ae44a007872441fca668 | To: 7d17bb82ee351dfe627014985208570494e72b64 | |||
| 15.06.2021 16:52:25 | |
2 418 BTC | $ 97 154 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnxnw4ahzh0q4n85yguyjg2lrfekzq4jgqa8vmgxg24s6va2htwst8cpt8 | To: bc1qvxu5mwes9wk3qzwkq5yrl6v9uxmh5qcgajyql5vl3yawjrchqjjq9mexe0 | |||
| 15.06.2021 16:43:43 | |
2 268 BTC | $ 90 737 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04u5xwuwejty2v3t03xcvnguldyapsj2mk4k2dx4p4uk574g7casqtvfru | |||
| 15.06.2021 16:43:43 | |
2 289 BTC | $ 91 565 950 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqcdhgxc0cwjzewp9c8jy4ztqphtwn99tw4npmd9rt2gwrfhch6q7nnx4c | |||
| 15.06.2021 16:43:43 | |
2 328 BTC | $ 93 135 416 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqnrs5gl234frx8wc2l9y6xd9fxw2slwdwn7nrl23ty2vk0uqy82svanv7r | To: bc1qqy6eh06uv28l7pwkhqhgrms4n46lvad8n34wczrv6tl9pqa3vk7s4pn4f3 | |||
| 15.06.2021 16:43:43 | |
234 BTC | $ 9 357 247 | (unknown) | (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 15.06.2021 16:43:43 | |
252 BTC | $ 10 075 824 | xapo (other) | xapo (other) |
| Type: transfer | From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | To: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | |||