Whale movements
Last update: 24.07.2026 19:24:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 14:02:49 |  |
16 861 BNB | $ 6 230 646 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 15.06.2021 13:55:56 |  |
9 000 199 HUSD | $ 9 000 199 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 15.06.2021 13:53:30 | |
27 000 000 USDC | $ 27 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 15.06.2021 13:50:39 |  |
131 BTC | $ 5 206 229 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 15.06.2021 13:50:39 | |
628 BTC | $ 24 969 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | |||
| 15.06.2021 13:46:41 |  |
32 799 968 XRP | $ 28 786 222 | (unknown) | (unknown) |
| Type: transfer | From: r4qRoYWHfib7j9DyUgS5uKghYCAwZ2DBhC | To: rE57nxcDQscTokV25GAYcXzKi3tqfGzut9 | |||
| 15.06.2021 13:43:04 | |
2 617 BTC | $ 103 712 920 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpw4kerth9pf5mgjaxr3rp59trdnvulv2a7x3fntu0dc25f65zaqeqw9zz | |||
| 15.06.2021 13:43:04 | |
175 BTC | $ 6 953 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxs97cqzxt3pgj8908gcdkmahkjcghapnzy2f4 | To: bc1qfms0v67r0vzm8tdr66p37nueaeda9wrs4aa5q0 | |||
| 15.06.2021 13:43:04 | |
228 BTC | $ 9 022 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6rnhmv2yrm3nafvhl5th5a0hqp0q8vvuh32y6 | |||
| 15.06.2021 13:43:04 | |
750 BTC | $ 29 717 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JsY8m7nG2K2siHXzqto612u36hAzF7C6X | |||
| 15.06.2021 13:43:04 | |
150 BTC | $ 5 943 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03ua3f7qey9f5vm8z2w5sxt49jzusu7r4ngy2z | To: bc1qlxrv0sm5afj8p3y8vl4k9mnypyk279j53lzth3 | |||
| 15.06.2021 13:43:04 | |
150 BTC | $ 5 943 592 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 15.06.2021 13:37:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 15.06.2021 13:32:21 |  |
14 999 997 USDT | $ 14 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.06.2021 13:27:09 | |
1 965 ETH | $ 5 095 278 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.06.2021 13:25:28 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 15.06.2021 13:25:23 | |
2 503 BTC | $ 100 651 480 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc43ha3834ga5r9v4zycztj6svy4h3n65kd8wcttt64jzav7xd69srny5f4 | |||
| 15.06.2021 13:22:43 | |
5 999 980 USDT | $ 5 999 980 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 15.06.2021 13:21:16 | |
6 003 000 USDT | $ 6 003 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 15.06.2021 13:21:00 | |
333 BTC | $ 13 365 436 | (unknown) | (unknown) |
| Type: transfer | From: 3JLHgeuWEwgdxcgRegQFxXt5omcJMAFKRW | To: 33fsa1uWFWBKrMFkGzUsJosZZXb6nqMjmc | |||
| 15.06.2021 13:21:00 | |
264 BTC | $ 10 603 332 | (unknown) | (unknown) |
| Type: transfer | From: 32Mt6gYPjm2QrDSNfXpTu2so9Uf8KtDnLN | To: 33DBetVqbAMPbCiWcKBnzLLnPcnsb6xroN | |||
| 15.06.2021 13:19:32 | |
199 BTC | $ 7 973 371 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qggyus9up3px4u3t4ppr60qlrxf8jk2hwl69etj | |||
| 15.06.2021 13:19:32 | |
2 557 BTC | $ 102 637 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4n0amgc9lxz472g34yxdvmr83nsemreg8rcfnrr80uxz9egwf0q4x6uah | |||
| 15.06.2021 13:19:32 | |
200 BTC | $ 8 026 610 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 15.06.2021 13:15:50 | |
9 999 988 HUSD | $ 9 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 15.06.2021 13:14:21 | |
12 000 873 USDC | $ 12 000 873 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 13:14:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.06.2021 13:13:07 | |
12 000 873 USDC | $ 12 000 873 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.06.2021 13:10:08 | |
10 914 941 USDC | $ 10 914 941 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 13:08:56 | |
2 582 BTC | $ 103 287 500 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxn5ptgnmzp2g6km535k2g2jkd4pu7kywe97dxcsj40wegcesfnlsvj8axm | |||
| 15.06.2021 13:08:56 | |
150 BTC | $ 6 001 251 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39ehQuQCLuSEMxx3s1gPn6PPMUN9uUSiDo | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 15.06.2021 13:05:55 | |
1 088 BTC | $ 43 570 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4vatya2u6x7f3cng9hur4d5djpkfujne4y8a42 | |||
| 15.06.2021 13:05:55 | |
392 BTC | $ 15 672 262 | (unknown) | (unknown) |
| Type: transfer | From: 1HbjNyntH81Db9rekM65V5ectL1qDunBx4 | To: 1L18CYbmitV2tz1rucNsk41BER1BMiKU9A | |||
| 15.06.2021 13:05:03 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.06.2021 13:02:42 | |
28 283 232 USDT | $ 28 283 232 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.06.2021 12:59:54 | |
7 939 990 USDT | $ 7 939 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 15.06.2021 12:51:32 | |
2 596 BTC | $ 103 501 976 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45h9r0ym5gnlden424tran8ps5lksva3g33lu6s69edej5efzjmqnxfzp9 | |||
| 15.06.2021 12:51:32 | |
2 478 BTC | $ 98 783 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyen9h8dngxucwysxlrvtt6qdr5ef0mcpqyq6amjsmsz5w3sd082s65hy0e | |||
| 15.06.2021 12:51:32 | |
130 BTC | $ 5 181 059 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3FKn9uSUP5Mcw6oejZth59q1kqwKNp4DcS | |||
| 15.06.2021 12:51:32 | |
150 BTC | $ 5 980 037 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 15.06.2021 12:51:32 | |
166 BTC | $ 6 618 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 39ehQuQCLuSEMxx3s1gPn6PPMUN9uUSiDo | |||
| 15.06.2021 12:51:23 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 12:50:48 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 15.06.2021 12:40:25 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 15.06.2021 12:34:57 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 15.06.2021 12:30:32 | |
2 468 BTC | $ 98 576 296 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4862uyqfe206dfppevvyz5ave9mxn2ny5e0r2pnsrs6gs4nkxzrq5kzxqz | |||
| 15.06.2021 12:30:32 | |
399 BTC | $ 15 929 149 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LZzXK6DZFar4EZDaLUizCz1iVtfJqvbAB | |||
| 15.06.2021 12:20:22 | |
80 279 220 USDT | $ 80 279 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2021 12:11:38 | |
2 512 BTC | $ 100 840 184 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjfy9e9xm2fem4mdp0hgp6k29s87pnn582a8rug7enytmv8ux8n4qz5ndjm | |||
| 15.06.2021 12:11:38 | |
2 498 BTC | $ 100 317 740 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qw2rthmnzn7hr9q62uum9jnv3gxvy8j0dr0q00cywlcrujr5pdskq2gtx | |||