Whale movements
Last update: 24.07.2026 20:10:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 15:10:09 |  |
5 057 120 MATIC | $ 8 543 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2021 15:10:03 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 15.06.2021 15:08:08 | |
7 939 990 USDT | $ 7 939 990 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:08 | |
10 845 637 USDT | $ 10 845 637 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 105ff7098397a10804196bb699acacd2025bf014 | To: ebaab277c4151b9973e95f315d4ddc08b28996d2 | |||
| 15.06.2021 15:08:02 | |
12 650 000 USDT | $ 12 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 15.06.2021 15:05:15 |  |
2 338 BTC | $ 93 871 530 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnrs5gl234frx8wc2l9y6xd9fxw2slwdwn7nrl23ty2vk0uqy82svanv7r | |||
| 15.06.2021 15:05:15 | |
2 291 BTC | $ 91 954 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmppnzakc03c5wfs30zxwhyjettmcn4a0mhw97nmltaat757hlpqc0gw25 | To: bc1q2yzkjla0t6wpmyexelcvn38sfvceantc9x7g6c7zu6hh6ncyr3qsegvyvv | |||
| 15.06.2021 15:05:15 | |
2 361 BTC | $ 94 778 250 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvdgcz06tj9ujjnqfn4x6qkzrpnxwf75ckqz88qgt29r78lg7xmrqjchkzu | To: bc1q878703hxjkusw38xcgpvhy0g23xtrde3kclvykgscut4r656k77srdxc3n | |||
| 15.06.2021 15:05:15 | |
300 BTC | $ 12 040 340 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.06.2021 15:04:49 | |
275 BTC | $ 11 045 987 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.06.2021 15:03:04 | |
28 658 748 USDT | $ 28 658 748 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 15.06.2021 15:01:00 | |
99 999 000 AMP | $ 9 025 233 | (unknown) | (unknown) |
| Type: transfer | From: e213f72975569297e7835423205f97bda5b9789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.06.2021 14:57:01 |  |
15 000 000 XRP | $ 13 233 451 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 15.06.2021 14:53:26 | |
187 BTC | $ 7 541 514 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.06.2021 14:53:26 | |
189 BTC | $ 7 591 108 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.06.2021 14:53:26 | |
275 BTC | $ 11 061 803 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 15.06.2021 14:50:57 | |
23 001 432 USDT | $ 23 001 432 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 15.06.2021 14:50:57 | |
5 291 384 USDT | $ 5 291 384 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.06.2021 14:45:46 | |
189 BTC | $ 7 517 834 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.06.2021 14:45:46 | |
188 BTC | $ 7 492 831 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.06.2021 14:45:46 | |
187 BTC | $ 7 442 773 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.06.2021 14:45:46 | |
188 BTC | $ 7 499 697 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.06.2021 14:45:46 | |
189 BTC | $ 7 521 469 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.06.2021 14:45:46 | |
183 BTC | $ 7 302 640 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.06.2021 14:45:46 | |
181 BTC | $ 7 233 637 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 15.06.2021 14:45:46 | |
300 BTC | $ 11 960 487 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 15.06.2021 14:42:36 | |
6 169 ETH | $ 15 968 337 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 15.06.2021 14:39:02 | |
9 100 000 USDC | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 04c5998ded94f89263370444ce64a99b7dbc9f46 | To: 1c7b17362c84287bd1184447e6dfeaf920c31bbe | |||
| 15.06.2021 14:37:44 | |
23 000 000 USDT | $ 23 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 15.06.2021 14:37:20 | |
27 000 000 USDC | $ 27 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 14:36:35 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 15.06.2021 14:35:44 | |
2 295 BTC | $ 92 313 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9ngcfzxz3f6u3yepv5ft5hs2cgj3t30g2f0tje5q7c95c0vyf3sffpj3n | To: bc1qv6j7plcpau8dsf00chp3emxplzxatp02fdqdyaxh9hk9mjy0a7eqsu5gke | |||
| 15.06.2021 14:26:03 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.06.2021 14:26:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.06.2021 14:19:10 | |
199 999 000 AMP | $ 18 049 256 | (unknown) | (unknown) |
| Type: transfer | From: 2a50b6c8eeebed0c10bbba4045710abe3d38d1ad | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 15.06.2021 14:18:07 | |
128 BTC | $ 5 133 507 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FbCgfmU4N7z9ytzac7YTV8BAff1SUnePo | |||
| 15.06.2021 14:18:07 | |
2 297 BTC | $ 92 235 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9gw0luxar9g2f96snuqjat7sp3x2q2yjzn07tevv8l65ya7s9psm59m5j | To: bc1qpmppnzakc03c5wfs30zxwhyjettmcn4a0mhw97nmltaat757hlpqc0gw25 | |||
| 15.06.2021 14:18:07 | |
226 BTC | $ 9 073 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NSVVaQAiLztJyYh4sE2CRTxNj7yHWeH2W | |||
| 15.06.2021 14:18:07 | |
3 000 BTC | $ 120 448 504 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 15.06.2021 14:18:07 | |
200 BTC | $ 8 029 901 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 3LRHZZmHrQWtnYag6HjMBWejXEuAEGo9rR | |||
| 15.06.2021 14:16:03 | |
18 165 000 USDT | $ 18 165 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f57dc21f521c64204b6190c3076a05b559b1a28 | To: bdd2c1f9771e2b9ce0df6f7bdc0e0c052e65e722 | |||
| 15.06.2021 14:12:57 | |
244 BTC | $ 9 814 526 | (unknown) | (unknown) |
| Type: transfer | From: 3A2MPZ82Hrdv8cz3LtahXcTTuN1oDHg2S6 | To: 3M9EZcBF1HE2jLB5PxDp8DZXMdXeeVYien | |||
| 15.06.2021 14:12:57 | |
2 543 BTC | $ 102 342 840 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8luy49z9f32sz28ytfl6krh0hnxagk2qd8x96sl4gr82kr893aaqc0rgz8 | |||
| 15.06.2021 14:12:57 | |
2 729 BTC | $ 109 856 690 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwww5c7gf25qpns5d6uk5u8x4dzyznjn8x2qcfg38sed4zxvd3eqcd24cp | |||
| 15.06.2021 14:11:43 | |
18 165 000 USDT | $ 18 165 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f57dc21f521c64204b6190c3076a05b559b1a28 | To: 1ac99383c3a87097fbaf6d8642eb2d5982da26f2 | |||
| 15.06.2021 14:08:12 | |
190 BTC | $ 7 620 458 | (unknown) | (unknown) |
| Type: transfer | From: 3MM9WDBqBDn5nk5CdaZb9MBASajc1vheji | To: 3Qms7NqRZUrjgFWzRtBGrv3c8yUFBYFyqN | |||
| 15.06.2021 14:08:12 | |
256 BTC | $ 10 279 930 | coinfloor.co.uk (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LZzXK6DZFar4EZDaLUizCz1iVtfJqvbAB | |||
| 15.06.2021 14:02:09 | |
13 802 ETH | $ 35 727 504 | (unknown) | (unknown) |
| Type: transfer | From: 0f5919610885bc1f837b9c28489736a5656d79e0 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 15.06.2021 14:01:18 | |
9 000 199 HUSD | $ 9 000 199 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||