Whale movements
Last update: 24.07.2026 19:04:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 12:11:38 |  |
2 472 BTC | $ 99 263 150 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrgqsexlly0w4mal60004dn9e3qtljudnw53a3x9q97gjcssmc0qt28vl7 | |||
| 15.06.2021 12:11:38 | |
433 BTC | $ 17 369 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qswtl6dfh22dkrgrt822eulgfph9u27fp2qx7ssrv9vax6e23qslsdxst3l | |||
| 15.06.2021 12:01:01 |  |
2 000 ETH | $ 5 192 711 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 15.06.2021 11:58:29 | |
2 000 ETH | $ 5 144 663 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 15.06.2021 11:50:28 | |
100 000 BNB | $ 37 108 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 11:50:28 | |
100 000 BNB | $ 37 108 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.06.2021 11:48:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.06.2021 11:43:02 | |
50 000 BNB | $ 18 690 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 11:42:37 | |
50 000 BNB | $ 18 586 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 11:43:53 | |
300 BTC | $ 11 984 591 | (unknown) | (unknown) |
| Type: transfer | From: 3NYsu3s5saq7UFZyGHS9SjWNcRJ89z75sZ | To: 3MoR8CUtpFp3go1zMQ6N6GgFFHjxAtbmo9 | |||
| 15.06.2021 11:43:53 | |
1 000 BTC | $ 39 948 668 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NYsu3s5saq7UFZyGHS9SjWNcRJ89z75sZ | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 15.06.2021 11:43:53 | |
541 BTC | $ 21 626 644 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 15.06.2021 11:43:53 | |
590 BTC | $ 23 550 472 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmslezhq7a99jase9fle0sec726nlx3yv0du72t | |||
| 15.06.2021 11:41:39 | |
196 157 BNB | $ 72 918 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 11:40:18 | |
4 721 ETH | $ 12 223 844 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 15.06.2021 11:40:18 | |
16 715 659 USDC | $ 16 715 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 11:35:02 | |
17 839 ETH | $ 46 281 150 | (unknown) | (unknown) |
| Type: transfer | From: 18886af878d0cae570f3070be1e0338a6a6ee765 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 15.06.2021 11:33:19 | |
2 294 BTC | $ 92 359 144 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyurqphwwp0l50x2t6jwssmk9vqqn6uqzlfmvxqje3sja2x4e6vsrcqanl | |||
| 15.06.2021 11:24:34 | |
2 439 BTC | $ 97 882 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjaepz79etgq9a8men7ztc6tt5mqm2gudhp2mwnkwjv46zqz8mt4qrrlrex | |||
| 15.06.2021 11:22:53 | |
2 395 BTC | $ 96 058 776 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8swteaprc06vqrp4j9m8s99mgkrzxp7qmhjq2x4w05y5pgt2phxqwemgys | |||
| 15.06.2021 11:22:53 | |
256 BTC | $ 10 274 263 | xapo (other) | xapo (other) |
| Type: transfer | From: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | To: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | |||
| 15.06.2021 11:22:53 | |
463 BTC | $ 18 584 078 | (unknown) | (unknown) |
| Type: transfer | From: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 15.06.2021 11:22:53 | |
150 BTC | $ 6 015 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AkCKLYQwqZdYxZ2ECZxVNDcyVYPGEJLQA | |||
| 15.06.2021 11:05:59 | |
2 371 BTC | $ 94 275 540 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdgcz06tj9ujjnqfn4x6qkzrpnxwf75ckqz88qgt29r78lg7xmrqjchkzu | |||
| 15.06.2021 11:05:59 | |
146 BTC | $ 5 810 566 | (unknown) | (unknown) |
| Type: transfer | From: 3LqrVDKFqge8wN2mZBe6s79jSd4HxSNBt7 | To: 3Qz4usBgqtKaMZvjcE4nLrrtbYzQqb8vHC | |||
| 15.06.2021 11:00:59 | |
2 000 ETH | $ 5 145 998 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 40a24f6561436fcff41292232373519f873ee013 | |||
| 15.06.2021 11:00:05 | |
5 210 429 MATIC | $ 8 607 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 10:54:58 | |
2 000 ETH | $ 5 168 536 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 15.06.2021 10:49:00 | |
2 000 ETH | $ 5 210 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 40a24f6561436fcff41292232373519f873ee013 | |||
| 15.06.2021 10:46:43 | |
6 499 990 BUSD | $ 6 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.06.2021 10:42:41 | |
2 285 BTC | $ 91 604 920 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlvcu0hhhzpl3xpf5nfav597jzvch50c8y6pds3k023rc3gsj8jswj4vvy | |||
| 15.06.2021 10:42:41 | |
193 BTC | $ 7 735 919 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.06.2021 10:40:18 | |
80 044 180 USDT | $ 80 044 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.06.2021 10:39:35 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 15.06.2021 10:38:35 | |
2 209 BTC | $ 89 126 600 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tctcc5r50lhxdvxe0e4y5ga86va7nx2xmkjjfpfnkjgepylzcpsyr656a | |||
| 15.06.2021 10:38:35 | |
1 222 BTC | $ 49 311 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uqacx729rvwztuwvgnv44rf4ewn8wyekaux5j | To: bc1qfahpm458zgzvxc245kal32smx95usgncngnrds | |||
| 15.06.2021 10:38:35 | |
194 BTC | $ 7 826 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3g6kta3kejksn7fahahp0qs3qcawwgrvd3gs9l | To: bc1qdjpmpwrn7r88mufa99n7z4rf5p7gzrk6sr83c8 | |||
| 15.06.2021 10:38:35 | |
155 BTC | $ 6 266 490 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33MCHNtTV5NG8oqXudrgtK3N4uRP8We26R | |||
| 15.06.2021 10:35:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d42efd1e5b3f3a4bd525c7f74adff8c5f02e0676 | To: 9401378e60896e8b68d9d27857881b8bc1974a11 | |||
| 15.06.2021 10:33:37 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 15.06.2021 10:33:36 | |
10 822 060 USDC | $ 10 822 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 10:32:23 | |
10 822 060 USDC | $ 10 822 060 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 15.06.2021 10:31:15 | |
2 414 ETH | $ 6 301 756 | (unknown) | (unknown) |
| Type: transfer | From: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 15.06.2021 10:28:24 | |
23 914 000 USDC | $ 23 914 000 | (unknown) | (unknown) |
| Type: transfer | From: dcf45ec32b553c8274596cd6401dd78a0fac8cc1 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.06.2021 10:26:03 |  |
5 244 582 USDT | $ 5 244 582 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.06.2021 10:24:13 | |
2 000 ETH | $ 5 280 060 | (unknown) | (unknown) |
| Type: transfer | From: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.06.2021 10:21:28 | |
250 BTC | $ 10 097 696 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 15.06.2021 10:21:28 | |
145 BTC | $ 5 856 662 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 18xZ34D1UxsC6P1Mi5XxCBiSy5VZacftyJ | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 15.06.2021 10:21:28 | |
250 BTC | $ 10 097 694 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 15.06.2021 10:19:29 | |
2 000 ETH | $ 5 260 238 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||