Whale movements
Last update: 24.07.2026 17:00:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.06.2021 03:29:51 |  |
2 000 ETH | $ 5 171 407 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 15.06.2021 03:26:26 |  |
2 000 000 EOS | $ 10 632 380 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 15.06.2021 03:25:50 |  |
40 000 000 XRP | $ 35 452 696 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 15.06.2021 03:21:21 | |
12 999 860 USDT | $ 12 999 860 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 478271c960137418c9d90082dddbf68aa72e4367 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.06.2021 03:20:07 |  |
153 BTC | $ 6 123 756 | (unknown) | (unknown) |
| Type: transfer | From: 3BKoTQW1XaahwYKNs2duFkUCApa5iaUFmJ | To: 3N9qVCJoLtPwoRfVkQ7xmkAPmR11a4Hanc | |||
| 15.06.2021 03:19:48 | |
1 535 BTC | $ 61 564 390 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lcedf6dd95pu6ewez6fauuucnjlnnn45z63cz98k40mwxpqdhkqrsz3p7 | |||
| 15.06.2021 03:19:48 | |
1 568 BTC | $ 62 867 400 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kuksnq075qjwqddv2nt47hjhvvdek67qplqh4755jwep6d3h2sqvgr6n5 | |||
| 15.06.2021 03:19:48 | |
253 BTC | $ 10 126 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4c3swelv5kgg6gsz375fs0g93uys98rm753ly | |||
| 15.06.2021 03:19:48 | |
243 BTC | $ 9 732 301 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqu6ult9m00059p27mlar49eld5adf098pzc5jz2vywedr52uruwqsa36kh | |||
| 15.06.2021 02:58:16 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 6660be456ac6a7d6c7c8334ecd4a52cadc3e2297 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 15.06.2021 02:58:07 | |
3 000 ETH | $ 7 804 722 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 15.06.2021 02:55:06 | |
1 447 BTC | $ 58 684 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrdxpn7gpetk3a6532hx535g0wvq0peaq2wc5na4jpde7zhd8ca3qf5h0cs | |||
| 15.06.2021 02:55:06 | |
1 470 BTC | $ 59 597 412 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw5x6atc2rmslpdtjl0acvynz2d2hge3yakelqfhd526st5h9zwsy78d9e | |||
| 15.06.2021 02:55:06 | |
253 BTC | $ 10 263 350 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs630xg3h64pm36af36e879xh48g9n649pqhl2nvpm6mq5ykg78rs9fsueh | |||
| 15.06.2021 02:55:06 | |
449 BTC | $ 18 215 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7le6u97rns23zfpaly9w0g3jsvv95nlyj0jspxt0xhjeashafrdq5wta8r | |||
| 15.06.2021 02:40:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.06.2021 02:39:24 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 15.06.2021 02:38:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.06.2021 02:32:34 | |
1 999 ETH | $ 5 217 674 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.06.2021 02:30:26 | |
2 000 ETH | $ 5 230 290 | (unknown) | (unknown) |
| Type: transfer | From: e47e20d78b701b44132fbdda5b3cbf4a09cc82c7 | To: 8525c27867b6e96dff8e965d836f8350bdc248f9 | |||
| 15.06.2021 02:25:48 | |
1 143 BTC | $ 46 386 900 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4e36sswe8zgzzmm700cg3cck9jlw6wrlrjc2xgqcwx6cl9csz0vqysv8y3 | |||
| 15.06.2021 02:25:48 | |
184 BTC | $ 7 468 808 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 15.06.2021 02:25:48 | |
450 BTC | $ 18 262 520 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmhk0m2fnr0q48h834hkm3a0mkn2ceraxrgf5m6ry4zt4z3m6fgrsl6dufd | |||
| 15.06.2021 02:25:48 | |
273 BTC | $ 11 100 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeuzf7lk0c20nnpmtsa3wcsemdnefey06j7ksmlzzzkn5kwr7atfsvk7j3r | |||
| 15.06.2021 02:18:26 | |
5 570 981 USDC | $ 5 570 981 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.06.2021 02:04:19 | |
268 BTC | $ 10 905 270 | (unknown) | (unknown) |
| Type: transfer | From: 1M8WCqaayscAhAKGwyryjtMSpVL1CTrxtu | To: bc1qmnxuu3j9nqpsfgxm5wctel5hlxqtkgsh5sef0t | |||
| 15.06.2021 02:04:19 | |
1 438 BTC | $ 58 511 096 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0fhwdnmkv2fz7qt4zk8zprcq0ylj6zw6v76jlxpqk5ufxm75x8aqjrryv5 | |||
| 15.06.2021 02:04:19 | |
1 431 BTC | $ 58 209 936 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qledflcxhql0sx08uctgtay2fy7pw482d5c5m6qgxn697t2ptjd6qsxxnwl | |||
| 15.06.2021 02:04:19 | |
286 BTC | $ 11 621 569 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd03f2x5vesvrey5q2c2un362wpr9yrnlqlujzu8sug9ypjfp66qq8ec9y | |||
| 15.06.2021 01:56:46 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 36dd8dcbd3a34a6fa90f950843b7b4d6629b1499 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 15.06.2021 01:56:46 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0fcd44c8dd119ec0e73b61788bbb2c9d5051fcf8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 15.06.2021 01:53:43 | |
14 000 ETH | $ 36 206 410 | (unknown) | (unknown) |
| Type: transfer | From: 1bd02f748301337012e1c5782ab60fdfe0057bc0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 15.06.2021 01:49:53 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e834e4f3cd7c0705c8a74c9a72e1a909d5c5fc16 | To: 0fcd44c8dd119ec0e73b61788bbb2c9d5051fcf8 | |||
| 15.06.2021 01:49:53 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 351ddaaa1f51878837eecd3af268bf8fa73bd30e | To: 36dd8dcbd3a34a6fa90f950843b7b4d6629b1499 | |||
| 15.06.2021 01:49:53 | |
14 000 ETH | $ 36 056 476 | (unknown) | (unknown) |
| Type: transfer | From: 0b937bacfa839798fe6075c8a820fe6f1f043f03 | To: 1bd02f748301337012e1c5782ab60fdfe0057bc0 | |||
| 15.06.2021 01:49:44 | |
2 500 ETH | $ 6 444 741 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.06.2021 01:47:12 | |
3 000 ETH | $ 7 772 406 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 15.06.2021 01:36:11 | |
407 BTC | $ 16 416 414 | (unknown) | (unknown) |
| Type: transfer | From: 3LXsbYJdhijduwiVwAHWG1XYAMqXT7s5JQ | To: 3MfRA6eUEo6PW5kjpNN5MpPTJ9YXWnKHmx | |||
| 15.06.2021 01:34:28 | |
1 365 BTC | $ 55 138 176 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0ajv2d0mvvph0uhea6ld4nhpwzn2jjv58h7qd5820mmhyl4k80sc0u0t2 | |||
| 15.06.2021 01:34:28 | |
257 BTC | $ 10 380 519 | xapo (other) | xapo (other) |
| Type: transfer | From: 37vQmmLfThGCumry9nAapvtdbYc9gVmaa5 | To: 3Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E | |||
| 15.06.2021 01:32:24 | |
5 000 001 MATIC | $ 7 642 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.06.2021 01:32:16 | |
3 000 ETH | $ 7 777 939 | (unknown) | (unknown) |
| Type: transfer | From: 226ce8219207e773c0768a699bf7982dbea754ad | To: 7cfa686294462233984f99dc46777405eb0bdc9b | |||
| 15.06.2021 01:29:48 |  |
16 704 BNB | $ 6 186 976 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 15.06.2021 01:29:47 | |
16 687 BNB | $ 6 180 679 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 15.06.2021 01:12:47 | |
877 BTC | $ 35 222 850 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6u68futwcz6cklhxdf3gzfm3pgvwy5aykkejy7kn4gf7y0m7tcqtp2uz4 | |||
| 15.06.2021 01:08:15 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 15.06.2021 01:06:17 | |
5 000 BTC | $ 201 783 310 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qum2lh0ep2a2cd7eys9plyswwmrhwy3juzd0m04 | |||
| 15.06.2021 01:06:17 | |
1 500 BTC | $ 60 535 110 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 15.06.2021 01:02:37 | |
16 000 000 USDT | $ 16 000 000 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.06.2021 01:02:37 | |
5 000 208 USDC | $ 5 000 208 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||