Whale movements
Last update: 24.07.2026 15:23:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 21:24:54 |  |
2 253 ETH | $ 5 675 718 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:21:29 | |
43 825 200 BUSD | $ 43 825 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 21:21:13 |  |
861 BTC | $ 33 736 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaq6pktqxlhmjkm2cmg72fndll3knmvdftxutvef4hvwt3h6vgf6qzlkdpy | |||
| 14.06.2021 21:21:13 | |
914 BTC | $ 35 823 950 | (unknown) | (unknown) |
| Type: transfer | From: 12uYekSStqEC7J1j2nh2n4BgqAiPV9bWG8 | To: 1NgEonxZJieQY1CDu83dAd5YY4wr3Hipnn | |||
| 14.06.2021 21:18:52 | |
4 813 ETH | $ 12 159 282 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.06.2021 21:18:27 |  |
31 754 000 XLM | $ 10 653 988 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 14.06.2021 21:18:06 | |
31 739 814 XLM | $ 10 649 228 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDRSSFWCGB3DE4K7VX7IEBOSUN75XMMQIELHF4ZAGE4WVURBLMMPPY26 | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 14.06.2021 21:16:13 | |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 21:14:30 | |
10 000 ETH | $ 25 215 960 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.06.2021 21:11:24 | |
663 BTC | $ 26 280 752 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgntart6ks800p0ca6zntc806qut7xprcpagyfqxsnkyma8wla55qwj737t | |||
| 14.06.2021 21:11:24 | |
931 BTC | $ 36 905 840 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lx2fmf2hqce6epgsjfrhaa5sjwe2dg9ejn43f8yx9vj9c52pqjs44t209 | |||
| 14.06.2021 21:11:24 | |
252 BTC | $ 9 990 926 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 14.06.2021 21:11:24 | |
470 BTC | $ 18 633 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 14.06.2021 21:11:24 | |
475 BTC | $ 18 831 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.06.2021 21:11:24 | |
357 BTC | $ 14 138 832 | (unknown) | (unknown) |
| Type: transfer | From: 32sq1RTKkhjgrSLZY9yreu9MgShLrmnVhu | To: 37pucc61tbXvmoUa2ebGjswn6umGo7dnsi | |||
| 14.06.2021 21:10:53 | |
3 000 ETH | $ 7 641 714 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 14.06.2021 21:10:24 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 14.06.2021 21:08:05 | |
3 000 ETH | $ 7 623 005 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 14.06.2021 21:04:32 | |
2 357 ETH | $ 6 006 460 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:04:32 | |
2 456 ETH | $ 6 258 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:02:25 | |
11 026 ETH | $ 28 068 446 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.06.2021 21:01:47 | |
2 004 ETH | $ 5 090 366 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:01:47 | |
2 103 ETH | $ 5 341 836 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:01:47 | |
2 206 ETH | $ 5 603 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:01:22 | |
2 305 ETH | $ 5 854 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 21:01:22 | |
2 408 ETH | $ 6 116 569 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.06.2021 20:54:38 | |
5 917 870 USDC | $ 5 917 870 | (unknown) | (unknown) |
| Type: transfer | From: c3ae285106d44bebe80bd2bea93295223a3cc253 | To: 4516716700c16614642f0bc364ad62ea86829f96 | |||
| 14.06.2021 20:51:13 | |
259 BTC | $ 10 324 609 | xapo (other) | xapo (other) |
| Type: transfer | From: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz | To: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN | |||
| 14.06.2021 20:46:34 | |
125 BTC | $ 5 005 880 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4hyyxyfngm6wxhlp2ysc7hgzh5nk6huqev0376 | To: 3BMUTWGWnr8WMkYWr66EQ87euCi6tdKrET | |||
| 14.06.2021 20:44:37 | |
852 BTC | $ 33 836 704 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4krj8jc2gux8d846mrjw62cj55qmqv5syp9du2s0vmt24madm5qkeksju | |||
| 14.06.2021 20:44:37 | |
679 BTC | $ 26 974 164 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4ufqql44al5elul083psklrm3rdzkj6366cm506mludqzpmk4tsfu5kyt | |||
| 14.06.2021 20:44:37 | |
511 BTC | $ 20 282 990 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwhc6xwe6z6qqltezug30edcxv3tpqhgm2hdtzg7tqc8pmlm0g2cqzyz3yx | |||
| 14.06.2021 20:44:37 | |
495 BTC | $ 19 668 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht99caw2phj3qtsxemy00h5w3cfpfdrdwnkvus | To: bc1qxcggruasv930dgekkmdekjmj6v7esecrwvpykz | |||
| 14.06.2021 20:44:37 | |
333 BTC | $ 13 229 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||
| 14.06.2021 20:39:06 | |
17 599 000 USDC | $ 17 599 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aee0d83a4ab3ae5b3a44fa3944c02257c7dac49 | To: 1851ee20808e1cf0531b2301666ea2ab04a82c78 | |||
| 14.06.2021 20:27:27 | |
2 234 ETH | $ 5 729 975 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 14.06.2021 20:24:53 | |
2 234 ETH | $ 5 763 574 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 14.06.2021 20:24:36 | |
27 999 954 USDC | $ 27 999 954 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 20:24:05 | |
6 999 989 USDC | $ 6 999 989 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 20:24:05 | |
6 999 990 USDC | $ 6 999 990 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 20:24:05 | |
6 999 988 USDC | $ 6 999 988 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 20:24:05 | |
6 999 986 USDC | $ 6 999 986 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 20:23:27 | |
517 191 650 AMP | $ 37 737 290 | (unknown) | (unknown) |
| Type: transfer | From: 8d4f88725ca1abf2b2610355099f1410a6567c7a | To: adb6ae309995596c4ff14045273b2652bfdccc70 | |||
| 14.06.2021 20:22:09 | |
125 BTC | $ 5 043 141 | (unknown) | (unknown) |
| Type: transfer | From: 3MSNG9FD8tt9Kev1UPreWrByz5dfE6hssY | To: bc1q4hyyxyfngm6wxhlp2ysc7hgzh5nk6huqev0376 | |||
| 14.06.2021 20:20:52 | |
6 110 910 HUSD | $ 6 110 910 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.06.2021 20:20:52 | |
3 241 ETH | $ 8 377 379 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 9a053c91e743a5534b26fdb3170387e80e70c75c | |||
| 14.06.2021 20:20:20 | |
16 349 AAVE | $ 5 164 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 20:20:09 | |
20 400 014 USDC | $ 20 400 014 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 20:20:04 | |
139 BTC | $ 5 622 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgg78ssrfxvxpstk09uytxuuc32xuhxr9kz9tth5zf0c6dmyfx0swy8pad | |||
| 14.06.2021 20:19:36 | |
5 814 679 USDC | $ 5 814 679 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||