Whale movements
Last update: 24.07.2026 17:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 07:45:21 |  |
1 950 ETH | $ 5 112 429 | (unknown) | (unknown) |
| Type: transfer | From: 577ebc5de943e35cdf9ecb5bbe1f7d7cb6c7c647 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 15.06.2021 07:42:24 | |
8 164 300 USDT | $ 8 164 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d15141475f785d16021b73d0fb48a3dddf08f075 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 07:39:39 |  |
1 826 BTC | $ 73 637 770 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hy4zyw3aaux5w73fgxn707v2jq0l7vgxf6p9d9y9lxgszr67rfq46dadp | |||
| 15.06.2021 07:39:39 | |
1 596 BTC | $ 64 383 684 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrlgnnedclppucupp3fqh0zrmkl46pvw8hm6p8pzh0jvz42kjptqh9kxvv | |||
| 15.06.2021 07:31:31 | |
3 000 ETH | $ 7 813 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 07:21:13 | |
257 BTC | $ 10 336 188 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | To: 357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25 | |||
| 15.06.2021 07:21:13 | |
188 BTC | $ 7 570 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33JvjkSsdsPW31gdo9odsMx2UCs3yaGnm6 | To: 39NKRxUbbNKX6U6UYipF1D1A4UCnayzvti | |||
| 15.06.2021 07:14:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 15.06.2021 07:08:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 15.06.2021 07:05:48 | |
3 241 ETH | $ 8 540 585 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 015d55001f0fa8a9932c18167056d7665fac3864 | |||
| 15.06.2021 07:05:57 | |
1 289 BTC | $ 52 121 660 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtkx3sevczhrul6jqs8w0wx8t4yvmkta7uqp3a7t2de57jsvxg07s05dg56 | |||
| 15.06.2021 07:05:57 | |
1 861 BTC | $ 75 281 560 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9fstp7727nd6y7jmj3ukesf4h4ztl8j0kmtcp8zxxsqgh75yx0qq2tl8v | |||
| 15.06.2021 07:04:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.06.2021 07:01:42 | |
2 426 ETH | $ 6 397 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 06:50:57 | |
8 393 801 USDC | $ 8 393 801 | (unknown) | (unknown) |
| Type: transfer | From: 9a9f8d7192046669b1a0e0937ea64e382c1940ee | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 15.06.2021 06:47:18 | |
7 734 860 USDC | $ 7 734 860 | (unknown) | (unknown) |
| Type: transfer | From: 9a7fb5d2fe61b09600d19388081d3763754bbf41 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 15.06.2021 06:44:17 | |
200 BTC | $ 8 106 430 | (unknown) | (unknown) |
| Type: transfer | From: 3A8hxbY2JLo4XstnmYHvJyju2rrkEnLrtE | To: 3MueaSuLDLYULHp2YTyPTERBvZ3NHdUq3b | |||
| 15.06.2021 06:44:17 | |
300 BTC | $ 12 159 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QN1C8tDxchQGFMS7ww6DfpLohgFrrP3YT | To: 3A8hxbY2JLo4XstnmYHvJyju2rrkEnLrtE | |||
| 15.06.2021 06:44:17 | |
400 BTC | $ 16 212 882 | (unknown) | (unknown) |
| Type: transfer | From: 35AT27E2fTdbyZGJ2KEtH7HRhtSnexYwFg | To: 3QN1C8tDxchQGFMS7ww6DfpLohgFrrP3YT | |||
| 15.06.2021 06:44:17 | |
500 BTC | $ 20 266 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QZoVsBszmgTnfL6cM3kkMjjg8jUPzmmQz | To: 35AT27E2fTdbyZGJ2KEtH7HRhtSnexYwFg | |||
| 15.06.2021 06:44:17 | |
163 BTC | $ 6 606 755 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qteya29mryxkfwcmqr6y7va5m672mdalsdyamzn | |||
| 15.06.2021 06:44:17 | |
1 781 BTC | $ 72 170 530 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxde2c3eyyfezqzh463mkv7gq08rsqkgtmpt02cfhh5fx909sfzssdh2rdn | |||
| 15.06.2021 06:44:17 | |
1 872 BTC | $ 75 865 416 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7e6fst9gmavzwe9p0hyql2nfgft4nz7nslm6ck3qyyvgt4s3jcqynqyak | |||
| 15.06.2021 06:44:17 | |
150 BTC | $ 6 065 170 | (unknown) | (unknown) |
| Type: transfer | From: 3FfpY9Tc4cpiRVE996LHGgGvEMzvo28Z7H | To: 38f6fBFQbSurU7bf12PwAbV7M4B5BX8suT | |||
| 15.06.2021 06:44:17 | |
208 BTC | $ 8 420 106 | (unknown) | (unknown) |
| Type: transfer | From: 3FfpY9Tc4cpiRVE996LHGgGvEMzvo28Z7H | To: 3EhJt18xg9r4hi3viKBFp7G9TXaoVHrUWW | |||
| 15.06.2021 06:38:10 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a9f8d7192046669b1a0e0937ea64e382c1940ee | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 15.06.2021 06:35:10 |  |
8 609 118 XRP | $ 7 679 775 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 15.06.2021 06:31:20 | |
2 202 ETH | $ 5 741 865 | (unknown) | (unknown) |
| Type: transfer | From: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 15.06.2021 06:26:43 | |
6 000 ETH | $ 15 601 157 | (unknown) | (unknown) |
| Type: transfer | From: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 15.06.2021 06:26:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TFpcpos6Tbadi1ErRNEpSnbQDtXeEFKJFV | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.06.2021 06:20:25 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 15.06.2021 06:14:51 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 15.06.2021 06:13:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 15.06.2021 06:11:37 | |
600 BTC | $ 24 354 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MqEEW95vHE5YQY55KBs83xBewoXsKUBqP | To: 3QZoVsBszmgTnfL6cM3kkMjjg8jUPzmmQz | |||
| 15.06.2021 06:11:37 | |
700 BTC | $ 28 414 042 | (unknown) | (unknown) |
| Type: transfer | From: 3PZHFR74oEvqdxKMQEyuLQBs82VB9fHyjP | To: 3MqEEW95vHE5YQY55KBs83xBewoXsKUBqP | |||
| 15.06.2021 06:11:37 | |
800 BTC | $ 32 473 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HwjmXg2aaEqqeHPyLyyP7YT938qKVBQo6 | To: 3PZHFR74oEvqdxKMQEyuLQBs82VB9fHyjP | |||
| 15.06.2021 06:11:37 | |
900 BTC | $ 36 532 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3HwjmXg2aaEqqeHPyLyyP7YT938qKVBQo6 | |||
| 15.06.2021 06:11:37 | |
1 764 BTC | $ 71 612 430 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9synagakfvn7jtrh8wh4x4r2andqysaajyuywu5uxz080mt484xqpu0zq9 | |||
| 15.06.2021 06:11:37 | |
150 BTC | $ 6 088 725 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qs4c3swelv5kgg6gsz375fs0g93uys98rm753ly | To: 1Hkd7JX7XanNgb5SVnpYqgCX54Gc4okc71 | |||
| 15.06.2021 06:11:37 | |
234 BTC | $ 9 498 411 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.06.2021 06:10:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 15.06.2021 06:01:18 | |
983 BTC | $ 39 796 764 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6x3s87007nruj47ehd54ksegzqmruq92wplfvfhg4h0ej6p29nlq7j2qjg | |||
| 15.06.2021 06:00:27 | |
2 000 ETH | $ 5 160 150 | (unknown) | (unknown) |
| Type: transfer | From: 3b75975db1be78c7809c73878db6699c01ad7b39 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 15.06.2021 05:59:36 | |
2 000 ETH | $ 5 160 151 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: 3b75975db1be78c7809c73878db6699c01ad7b39 | |||
| 15.06.2021 05:38:47 | |
129 BTC | $ 5 231 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 15.06.2021 05:38:47 | |
143 BTC | $ 5 793 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 15.06.2021 05:38:47 | |
1 786 BTC | $ 72 369 570 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxfgzfpjqr9lxfxcwss0kczf0kcm20563yla6xvj07c4yhc40cgwsk0vt5e | |||
| 15.06.2021 05:38:47 | |
240 BTC | $ 9 724 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7gqx4sph8tmj5s3ptyjfa32fu2mq7hgqgxh2e5ny4weyuxgunsqnpzhx9 | |||
| 15.06.2021 05:31:09 | |
5 800 984 BUSD | $ 5 800 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ecf458824f9234cd498955b145a6b7deb89438f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 05:31:09 | |
6 411 728 BUSD | $ 6 411 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||