Whale movements
Last update: 24.07.2026 18:19:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 10:18:22 |  |
2 116 BTC | $ 85 923 050 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwtsy4erx8xezuqsmhwe4qxs0aj6r5ugvz7cf0f3akw6a40e2rqswc22ed | |||
| 15.06.2021 10:09:14 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.06.2021 10:07:39 | |
2 199 BTC | $ 88 658 984 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnxrqf4dudfvdxhvwjeg4707j5rx58gkwjscxudj65a9qxavpk0q7lalu5 | |||
| 15.06.2021 10:02:16 | |
2 068 BTC | $ 83 724 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhwed69g5hes679nxtvtcnj829fufs07569umxzjw5tl0yqkyzjq6el2tn | |||
| 15.06.2021 10:02:16 | |
2 200 BTC | $ 89 054 530 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnk0k7cvqqwrsde08ase8ugc2nslpwdxprymuhvh70alv0v5zfts2etlw4 | |||
| 15.06.2021 10:02:16 | |
200 BTC | $ 8 097 520 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 15.06.2021 10:02:16 | |
494 BTC | $ 19 997 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcggruasv930dgekkmdekjmj6v7esecrwvpykz | To: bc1q4nfy4ryd7rcf7jnwhawrn8pjj5p0968r5g8xqx | |||
| 15.06.2021 10:02:16 | |
438 BTC | $ 17 718 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8awldhm4havzazscct2tavjxssua44pljhrx3ryrtyqu6jpwtxrsn9fs9e | |||
| 15.06.2021 09:57:40 | |
5 826 185 HT | $ 85 617 420 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.06.2021 09:35:20 | |
15 472 167 USDT | $ 15 472 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 09:34:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 15.06.2021 09:33:58 | |
2 026 ETH | $ 5 303 883 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 09:28:19 | |
20 000 ETH | $ 52 239 910 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 15.06.2021 09:25:15 | |
2 112 BTC | $ 84 679 170 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6xmdk0gvsm5exeayhcnkd6rnrx29xhqlg37u4nf40re7dyuyxuss7ujnp | |||
| 15.06.2021 09:22:32 | |
200 BTC | $ 8 078 072 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | |||
| 15.06.2021 09:19:18 | |
15 472 167 USDT | $ 15 472 167 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.06.2021 09:16:56 | |
15 472 167 USDT | $ 15 472 167 | (unknown) | (unknown) |
| Type: transfer | From: 25ad8b7cd0738331e65b92736b71a4979691e479 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 09:15:27 | |
2 080 BTC | $ 83 797 060 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79uf7g028fr7fj5j2e26kprzkphgtjj5umaahtcegh5mm07d32kq8ygsns | |||
| 15.06.2021 09:11:29 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0a8747fec089e8eecefca196b72704cb0d82eeb5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 09:10:41 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 0a8747fec089e8eecefca196b72704cb0d82eeb5 | |||
| 15.06.2021 09:10:31 | |
15 472 167 USDT | $ 15 472 167 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 15.06.2021 09:09:30 | |
2 000 ETH | $ 5 223 226 | (unknown) | (unknown) |
| Type: transfer | From: 9afa066884ce723200438b672c0b8d5769e03a6a | To: 8a03c13e8aa1948c4a83bb0d6162803501977355 | |||
| 15.06.2021 09:09:04 | |
5 187 651 USDC | $ 5 187 651 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 15.06.2021 09:05:06 | |
745 BTC | $ 29 850 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EsfippALxQu6tjg9eQKzTbJ3ooAjn5iE9 | To: 3HkHExiZwjSHeAdTRjjPwYpJr3J1ih9LBP | |||
| 15.06.2021 09:02:10 |  |
8 221 609 XRP | $ 7 322 378 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 15.06.2021 09:01:28 | |
2 000 ETH | $ 5 249 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 09:01:21 |  |
5 299 994 USDT | $ 5 299 994 | (unknown) | (unknown) |
| Type: transfer | From: TCZTd3mfMguYtSotQ6evQJpYrWsBrUASce | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.06.2021 08:58:36 | |
631 BTC | $ 25 376 532 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeklmf90lmpym887uq9v9dfwvennv67vpsalca9 | |||
| 15.06.2021 08:58:36 | |
2 046 BTC | $ 82 257 100 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8q3p05fm5j76rjwwwnxqkkvkw4f2qnx9yr67hgzlnyyz3ylw040qkrgspd | |||
| 15.06.2021 08:58:36 | |
2 109 BTC | $ 84 784 860 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qwyzpsme7pyv6pwt5pqk35xlt6zns9ltzzfv9tm4eq763cemcwsnn5ca7 | |||
| 15.06.2021 08:58:36 | |
500 BTC | $ 20 099 492 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 15.06.2021 08:58:36 | |
159 BTC | $ 6 409 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3u4a6xqz7g6sgzucv4n4ghgfpyunajtkvfnayv9s0uu9yl8use9scpg6cg | |||
| 15.06.2021 08:43:59 | |
5 187 651 USDC | $ 5 187 651 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 15.06.2021 08:40:56 | |
2 213 ETH | $ 5 812 956 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.06.2021 08:39:59 | |
2 213 ETH | $ 5 786 049 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 15.06.2021 08:38:23 | |
5 000 000 USDT | $ 5 000 000 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e7c51ad8a37c6cf651344f6ee758097dfa1e02aa | |||
| 15.06.2021 08:33:11 | |
20 000 000 CHZ | $ 5 780 108 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 15.06.2021 08:31:38 | |
4 000 ETH | $ 10 552 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 08:30:36 | |
450 BTC | $ 18 137 846 | bitpanda (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 15.06.2021 08:30:36 | |
1 895 BTC | $ 76 377 530 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnslrx5thmatwadjz9yfme6vzrgqdzlfmtm6clps73gv00c77j7esxh4eq8 | |||
| 15.06.2021 08:30:36 | |
400 BTC | $ 16 122 530 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 15.06.2021 08:29:29 | |
7 681 151 USDT | $ 7 681 151 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 15.06.2021 08:12:29 | |
6 259 828 BUSD | $ 6 259 828 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.06.2021 08:11:00 | |
6 259 828 BUSD | $ 6 259 828 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 15.06.2021 08:09:26 | |
6 259 828 BUSD | $ 6 259 828 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 08:08:46 | |
1 824 BTC | $ 73 706 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qel922pj6t5xmlttu5murt0huywapsfqp6yv2cffy2fzxqn97dgeqvc79ln | |||
| 15.06.2021 08:08:46 | |
2 014 BTC | $ 81 398 990 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa5qh50nqwkxs40r6q7c3ldx9hnnxkmre0cmepa4sr6ayy35jl2usfs24eu | |||
| 15.06.2021 07:56:43 | |
1 965 ETH | $ 5 165 315 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.06.2021 07:54:16 | |
6 000 000 AMP | $ 6 312 533 | (unknown) | (unknown) |
| Type: transfer | From: b7ebddf5870566927eb7d24f1c8fe2345a9c0aae | To: 3744882a11ffb824a2747bade8cf048e758cf368 | |||
| 15.06.2021 07:49:25 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||