Whale movements
Last update: 24.07.2026 15:48:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 23:49:44 |  |
217 BTC | $ 8 727 403 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 14.06.2021 23:49:44 | |
331 BTC | $ 13 299 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 14.06.2021 23:49:44 | |
288 BTC | $ 11 570 932 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg0gh8kxxwkjdxpdd4jn0jsa7nha0pru27unqtsc9hlngwx2c7lq5hava0 | |||
| 14.06.2021 23:49:44 | |
193 BTC | $ 7 748 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 14.06.2021 23:49:44 | |
219 BTC | $ 8 830 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2p362qstyn07r6xc8v4nwc45mln2e00cu0qeuvqhpu3n24skd2qnld6p4 | |||
| 14.06.2021 23:49:44 | |
199 BTC | $ 8 007 161 | okex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.06.2021 23:49:44 | |
174 BTC | $ 6 994 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshd8tc6h9vlx8xjrgd86c0qpje9ee4u5hfka9slj5g2pxvcnd39qwzuv2n | |||
| 14.06.2021 23:48:07 |  |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ab7a0225c1b48474ef4f2c984e38bd9a18359e4c | |||
| 14.06.2021 23:46:58 | |
8 317 110 USDC | $ 8 317 110 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 23:34:48 | |
2 202 ETH | $ 5 636 241 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 14.06.2021 23:25:32 | |
44 000 ETH | $ 113 141 060 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 22:59:38 | |
9 999 ETH | $ 25 432 590 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.06.2021 22:47:00 | |
1 102 BTC | $ 43 705 612 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkwk245r2wtz3m00f9jeda3ujcs3e0vncwk5avdgfxmpkma7x2pqh36hl0 | |||
| 14.06.2021 22:47:00 | |
145 BTC | $ 5 762 460 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 14.06.2021 22:42:45 | |
171 BTC | $ 6 772 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2y0wu234jv5mty33c8ypkex88fhmq3yz0n66mmjk6fnr60ktdaysy6f0zz | |||
| 14.06.2021 22:36:56 | |
11 632 970 USDT | $ 11 632 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c792d617e79004633b1fc48121f69cd698d26d73 | |||
| 14.06.2021 22:34:17 | |
213 BTC | $ 8 421 600 | (unknown) | (unknown) |
| Type: transfer | From: 176JQ68P7KU4tcxu9RqhPux7dyghQpES9z | To: 1EiVdPvmFh2yF2zLdBtrSqCrgyzdMSjWRD | |||
| 14.06.2021 22:34:17 | |
163 BTC | $ 6 423 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GXF4P7xzULT5m6bSbaA5GEZyFST2bgxUb | To: 3JQKTkv6TDXpS7d6iZBptkefpD66FYqWqf | |||
| 14.06.2021 22:34:17 | |
1 072 BTC | $ 42 330 630 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04ufdkdukru39d8mqqdmk2dx89q5h6qsyxa3nmr8wl52lp8wnxhsy68wlt | |||
| 14.06.2021 22:34:17 | |
269 BTC | $ 10 609 537 | (unknown) | (unknown) |
| Type: transfer | From: 3LS3qD6vfC5WTkaggqFFaV2zreFcFHqepE | To: 33wdv2hQAt1JiVvxeh13LC6F4wc5admNQj | |||
| 14.06.2021 22:21:02 | |
1 057 BTC | $ 42 032 080 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxwen26h57a8j6zrtur38kax8wduht33lh90gkrtz6yx0g8rdzlqarjk8n | |||
| 14.06.2021 22:21:02 | |
139 BTC | $ 5 547 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3JWo17fWiNgBRuprQ4jHnRtmbKhMxh37C5 | |||
| 14.06.2021 22:21:02 | |
382 BTC | $ 15 180 778 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3FfpY9Tc4cpiRVE996LHGgGvEMzvo28Z7H | |||
| 14.06.2021 22:20:00 | |
2 350 ETH | $ 6 029 109 | (unknown) | (unknown) |
| Type: transfer | From: b4d4d8cf3e774f478923bb2d7dd31b107271c26a | To: 1121cb382481f91edf8ee8899a7d7bd868fb2ac3 | |||
| 14.06.2021 22:16:18 | |
6 324 420 USDT | $ 6 324 420 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 14.06.2021 22:14:26 | |
883 BTC | $ 35 023 556 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyaq52phtqgd5rkqpjszk5p95upc5mvlcghl30mc4va8cstj7vkcqr0mdda | |||
| 14.06.2021 22:14:26 | |
258 BTC | $ 10 247 659 | xapo (other) | xapo (other) |
| Type: transfer | From: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN | To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | |||
| 14.06.2021 22:14:26 | |
259 BTC | $ 10 256 109 | (unknown) | (unknown) |
| Type: transfer | From: 3LxTYpXUUzNcrWQ64T7QUCUPdXkYENEx1F | To: 3KqUjM7Xq1Y3iiKGkwaPJJepaDYGzBxcak | |||
| 14.06.2021 22:14:26 | |
273 BTC | $ 10 843 848 | (unknown) | (unknown) |
| Type: transfer | From: 3LxTYpXUUzNcrWQ64T7QUCUPdXkYENEx1F | To: 3LS3qD6vfC5WTkaggqFFaV2zreFcFHqepE | |||
| 14.06.2021 22:14:26 | |
250 BTC | $ 9 912 927 | (unknown) | (unknown) |
| Type: transfer | From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | To: 3A2MPZ82Hrdv8cz3LtahXcTTuN1oDHg2S6 | |||
| 14.06.2021 22:14:26 | |
221 BTC | $ 8 779 269 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygzw998uurcly52gr5z06u6srktjw7l8txg9kzpuauawrv2x8gcqaypnmv | |||
| 14.06.2021 22:13:05 | |
2 602 ETH | $ 6 644 047 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 14.06.2021 22:10:15 | |
16 860 732 USDC | $ 16 860 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 22:07:15 | |
2 500 ETH | $ 6 368 820 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 14.06.2021 21:53:31 | |
278 BTC | $ 11 127 911 | (unknown) | (unknown) |
| Type: transfer | From: 13Fmix9VMsaqJj4VvN3gGtCfLadWEg32cH | To: 1Kc2bFBv4UqdSVs9cKupfppmSm5FMMm5cd | |||
| 14.06.2021 21:53:31 | |
279 BTC | $ 11 137 910 | (unknown) | (unknown) |
| Type: transfer | From: 1NfPaJi1cGC5u3aLJngbhdC4gZe5chaywc | To: 13Fmix9VMsaqJj4VvN3gGtCfLadWEg32cH | |||
| 14.06.2021 21:53:31 | |
279 BTC | $ 11 149 909 | (unknown) | (unknown) |
| Type: transfer | From: 1Ko16wyWNUA1frWWPFfcVdN3pDKWoTB7t3 | To: 1NfPaJi1cGC5u3aLJngbhdC4gZe5chaywc | |||
| 14.06.2021 21:53:31 | |
992 BTC | $ 39 650 650 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnyrcsu5mgkv60sav7vw3nkrg7sfvexyy8hlc6wgwamrfs2f8cxlsn65z3g | |||
| 14.06.2021 21:53:31 | |
162 BTC | $ 6 466 039 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 1K7oSD2pGVJEsjT5YsCcJh5knv9rnCwMUF | |||
| 14.06.2021 21:53:31 | |
300 BTC | $ 12 002 328 | (unknown) | (unknown) |
| Type: transfer | From: 32rbqAxAS7Rhmu56CiiqskiShizwaXPQ35 | To: 3MVYBy6u2dYoJX8BrtAVtG7JypuwKtD26f | |||
| 14.06.2021 21:51:24 | |
5 155 950 GUSD | $ 5 190 130 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 14.06.2021 21:50:26 | |
5 000 000 GUSD | $ 5 033 147 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 14.06.2021 21:47:48 | |
943 BTC | $ 37 327 300 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn27kw6tsmfhjvu05wlptr5gwjq0e7yca0fkjm5gc20tx7eexn3nstxa3kk | |||
| 14.06.2021 21:47:48 | |
910 BTC | $ 36 029 120 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerpuvj9gvy25eg8rk85hvjvwny9g8f4j3m0ms934gy96rv3f2vzsvcpc3e | |||
| 14.06.2021 21:47:48 | |
1 223 BTC | $ 48 420 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsvac7auuaj47gwwpy20rlpqnevceq5rrpsqut | To: bc1q3uqacx729rvwztuwvgnv44rf4ewn8wyekaux5j | |||
| 14.06.2021 21:47:48 | |
250 BTC | $ 9 899 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 14.06.2021 21:47:48 | |
128 BTC | $ 5 056 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkq24gqg3ywcxledpe5yj630hjlrqt9vln6mzemvqqu892yrjc8espzp8ha | |||
| 14.06.2021 21:46:17 | |
11 079 849 USDC | $ 11 079 849 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 21:41:21 |  |
8 173 000 USDT | $ 8 173 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 14.06.2021 21:34:48 | |
2 253 ETH | $ 5 717 205 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||