Whale movements
Last update: 24.07.2026 20:28:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 16:43:43 |  |
149 BTC | $ 5 965 589 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qhlf8y0s5pnyqhpf7zx307sepkkzmgrd7rwqu0xs30yldcqk34clqge0z3p | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 15.06.2021 16:43:43 | |
150 BTC | $ 6 012 975 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhlf8y0s5pnyqhpf7zx307sepkkzmgrd7rwqu0xs30yldcqk34clqge0z3p | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 15.06.2021 16:43:43 | |
2 085 BTC | $ 83 400 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlf8y0s5pnyqhpf7zx307sepkkzmgrd7rwqu0xs30yldcqk34clqge0z3p | To: bc1qndjtrxrp7dp6e4z6qcxyzup32x08uvktf0mrp66rsdmcuefmeppsvjuvqx | |||
| 15.06.2021 16:40:18 |  |
34 902 070 BUSD | $ 34 902 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2021 16:39:54 | |
18 860 966 USDC | $ 18 860 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 16:39:05 | |
18 860 966 USDC | $ 18 860 966 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 15.06.2021 16:37:49 | |
2 353 BTC | $ 94 341 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q878703hxjkusw38xcgpvhy0g23xtrde3kclvykgscut4r656k77srdxc3n | To: bc1qp0mgvhwetfc60sgpze8p3up55p65cevskrten83fhaxeeud4c3nsm2uqzw | |||
| 15.06.2021 16:37:49 | |
300 BTC | $ 12 028 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LZzXK6DZFar4EZDaLUizCz1iVtfJqvbAB | To: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | |||
| 15.06.2021 16:37:49 | |
350 BTC | $ 14 033 798 | (unknown) | (unknown) |
| Type: transfer | From: 3LZzXK6DZFar4EZDaLUizCz1iVtfJqvbAB | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 15.06.2021 16:37:49 | |
2 181 BTC | $ 87 465 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LZzXK6DZFar4EZDaLUizCz1iVtfJqvbAB | To: 38SF8djvVdutbGiRswTUiXvVrBmuuKt1u2 | |||
| 15.06.2021 16:32:01 | |
3 801 160 LINK | $ 95 598 250 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 87a67e7dc32fdc79853d780c6f516312b4a503b5 | |||
| 15.06.2021 16:18:52 | |
8 244 000 USDC | $ 8 244 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 15.06.2021 16:18:32 | |
19 999 990 USDT | $ 19 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.06.2021 16:18:32 | |
2 261 ETH | $ 5 825 840 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.06.2021 16:04:16 | |
6 999 990 USDC | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 15.06.2021 15:59:30 | |
2 426 BTC | $ 98 165 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwrgqsexlly0w4mal60004dn9e3qtljudnw53a3x9q97gjcssmc0qt28vl7 | To: bc1qcnxnw4ahzh0q4n85yguyjg2lrfekzq4jgqa8vmgxg24s6va2htwst8cpt8 | |||
| 15.06.2021 15:59:30 | |
300 BTC | $ 12 136 627 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrenzrx0dezxlzdlkk5k5e26y3qpeqcu2hmepd | |||
| 15.06.2021 15:59:30 | |
150 BTC | $ 6 068 314 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 393NTAjndGii8cMJ4LrFSnKxQsQ7prnCpi | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 15.06.2021 15:54:00 |  |
9 940 567 USDT | $ 9 940 567 | (unknown) | (unknown) |
| Type: transfer | From: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | To: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |||
| 15.06.2021 15:54:00 | |
9 853 315 USDT | $ 9 853 315 | (unknown) | (unknown) |
| Type: transfer | From: TNyxEQgDN2DF3Sv3NXDW7ftFMPzEdiBnsA | To: TVNGkgZzHtjgofPjdQKAbXotXo4ZFKVFrV | |||
| 15.06.2021 15:53:28 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.06.2021 15:51:50 | |
4 200 ETH | $ 10 808 222 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 15.06.2021 15:51:28 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 2666cbf3fce3808c998e9fb671689dcd3eddc672 | |||
| 15.06.2021 15:51:28 | |
5 000 ETH | $ 12 866 932 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 15.06.2021 15:50:41 | |
2 429 BTC | $ 97 843 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaepz79etgq9a8men7ztc6tt5mqm2gudhp2mwnkwjv46zqz8mt4qrrlrex | To: bc1qmpzucxrf8cj5pkrlt7qegwhwl0j9frdye34u2jgfyq5yaca4h65sepvzp4 | |||
| 15.06.2021 15:50:41 | |
131 BTC | $ 5 268 294 | (unknown) | (unknown) |
| Type: transfer | From: 3KaF8QMLwZRT3jbD7H64FX7Vt12zktBVVb | To: 36EdyEZvbvt95n75qnh3UTDWF3veAVtJ7P | |||
| 15.06.2021 15:48:51 | |
7 500 001 MANA | $ 5 286 153 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: 87a67e7dc32fdc79853d780c6f516312b4a503b5 | |||
| 15.06.2021 15:48:47 | |
2 463 BTC | $ 99 207 170 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q4862uyqfe206dfppevvyz5ave9mxn2ny5e0r2pnsrs6gs4nkxzrq5kzxqz | To: bc1q2j3nhtsptqqpnnv3jsg36vjc2rvnf65wteznmv7e7ejda3p9r7aqnp3f3g | |||
| 15.06.2021 15:48:47 | |
300 BTC | $ 12 078 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u5nkrv2z6685e6kq8v8cp728m78a4remkdd8r | To: bc1q3z69kztqkmwl65jymd4hm2q44ysdv36psvc9hj | |||
| 15.06.2021 15:48:47 | |
854 BTC | $ 34 392 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 15.06.2021 15:41:31 | |
6 009 129 BUSD | $ 6 009 129 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 15:41:31 | |
34 000 000 USDT | $ 34 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 15:40:29 | |
17 999 990 BUSD | $ 17 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 15:40:29 | |
6 009 129 BUSD | $ 6 009 129 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 15.06.2021 15:40:04 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.06.2021 15:40:04 | |
17 231 436 USDC | $ 17 231 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 15:39:52 | |
17 999 990 BUSD | $ 17 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.06.2021 15:37:08 | |
137 BTC | $ 5 514 798 | (unknown) | (unknown) |
| Type: transfer | From: 39xsDNmcgBc6Us7iddfV3iR7UD97JZrX6R | To: 3QF6MKTrg7ad8c3ktTraaQPhjrYUb9xHpa | |||
| 15.06.2021 15:37:08 | |
494 BTC | $ 19 848 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nfy4ryd7rcf7jnwhawrn8pjj5p0968r5g8xqx | To: bc1qrf3x8uxhh2s790mlhzvycq6l7d4c303g3wxqxq | |||
| 15.06.2021 15:37:08 | |
254 BTC | $ 10 213 911 | xapo (other) | xapo (other) |
| Type: transfer | From: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 15.06.2021 15:37:08 | |
162 BTC | $ 6 525 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdlqzer5d06ucse23hh6yusvwstf6y3ngextnaa8pv7p2skqarqqjgvx7a | |||
| 15.06.2021 15:35:57 | |
17 999 990 BUSD | $ 17 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 15:24:47 | |
18 547 372 USDC | $ 18 547 372 | (unknown) | (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 15.06.2021 15:22:55 | |
2 292 BTC | $ 92 574 184 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq79a59907xgy2rvyp34p8nujcsrymvf9v6s4jgcwr8rtv7eftdnqrtynej | |||
| 15.06.2021 15:22:55 | |
2 392 BTC | $ 96 596 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8swteaprc06vqrp4j9m8s99mgkrzxp7qmhjq2x4w05y5pgt2phxqwemgys | To: bc1qhlf8y0s5pnyqhpf7zx307sepkkzmgrd7rwqu0xs30yldcqk34clqge0z3p | |||
| 15.06.2021 15:22:55 | |
854 BTC | $ 34 491 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 15.06.2021 15:22:55 | |
211 BTC | $ 8 521 793 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 15.06.2021 15:22:55 | |
200 BTC | $ 8 077 529 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.06.2021 15:22:55 | |
1 505 BTC | $ 60 792 264 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.06.2021 15:17:16 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||