Whale movements
Last update: 24.07.2026 14:34:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 20:18:40 |  |
5 000 ETH | $ 12 952 590 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: bb1005fc9a6e455c56f9394c15dc55ecd5ad961e | |||
| 14.06.2021 20:15:13 |  |
823 BTC | $ 33 089 048 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2rrqy0zl4r83ljhvxr0t9acja9ph9cctxjhrmqppmz0j0g8zg8qv0jjfq | |||
| 14.06.2021 20:15:13 | |
207 BTC | $ 8 337 435 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KdwrcQVwjhKibkJgnS6KwBwYvEGnWPQX7 | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 14.06.2021 20:15:13 | |
255 BTC | $ 10 271 135 | (unknown) | (unknown) |
| Type: transfer | From: 3KdwrcQVwjhKibkJgnS6KwBwYvEGnWPQX7 | To: 393NTAjndGii8cMJ4LrFSnKxQsQ7prnCpi | |||
| 14.06.2021 20:13:28 | |
6 110 910 HUSD | $ 6 110 910 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 14.06.2021 20:08:25 | |
5 843 758 USDT | $ 5 843 758 | (unknown) | (unknown) |
| Type: transfer | From: 3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052 | To: 020ca66c30bec2c4fe3861a94e4db4a498a35872 | |||
| 14.06.2021 20:05:41 | |
687 BTC | $ 27 483 400 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxjm53r0mk0stw8jyl2jgrzg0rsc3jcytdycnc83420csneq8f3srk6slm | |||
| 14.06.2021 20:05:41 | |
164 BTC | $ 6 548 169 | (unknown) | (unknown) |
| Type: transfer | From: 32y9gGGhSTgF8v6bLe1JX9dvWFzH9Ee6db | To: 39U6ARJA9NrGuaHfadxuRY57JmRbVmCFrQ | |||
| 14.06.2021 20:05:41 | |
172 BTC | $ 6 880 438 | (unknown) | (unknown) |
| Type: transfer | From: 33ReaZuvHJsDQ4twP7RTtyzgjntNvCsGGu | To: 32y9gGGhSTgF8v6bLe1JX9dvWFzH9Ee6db | |||
| 14.06.2021 20:05:41 | |
180 BTC | $ 7 214 820 | (unknown) | (unknown) |
| Type: transfer | From: 3G3WHepRvu35QULooxBXdqvNE9kVud66Q5 | To: 33ReaZuvHJsDQ4twP7RTtyzgjntNvCsGGu | |||
| 14.06.2021 20:05:41 | |
189 BTC | $ 7 550 112 | (unknown) | (unknown) |
| Type: transfer | From: 3J8uMr5PRxsq9bnuJKMDfHyfQCnAT4kp2D | To: 3G3WHepRvu35QULooxBXdqvNE9kVud66Q5 | |||
| 14.06.2021 20:05:41 | |
197 BTC | $ 7 888 459 | (unknown) | (unknown) |
| Type: transfer | From: 3DNNxHveyP1BMevhEYGugCJEV4MfKuUrqP | To: 3J8uMr5PRxsq9bnuJKMDfHyfQCnAT4kp2D | |||
| 14.06.2021 20:05:41 | |
674 BTC | $ 26 981 164 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 14.06.2021 20:04:28 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 14.06.2021 20:02:01 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 14.06.2021 20:00:24 | |
30 284 ETH | $ 78 112 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.06.2021 19:59:16 | |
1 000 BTC | $ 40 563 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 3APqJH2eMVLVBLEVxgRbs4r9PYZnQqpwn2 | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 14.06.2021 19:59:16 | |
1 300 BTC | $ 52 732 804 | (unknown) | (unknown) |
| Type: transfer | From: 3APqJH2eMVLVBLEVxgRbs4r9PYZnQqpwn2 | To: 3NYsu3s5saq7UFZyGHS9SjWNcRJ89z75sZ | |||
| 14.06.2021 19:59:16 | |
264 BTC | $ 10 724 377 | xapo (other) | xapo (other) |
| Type: transfer | From: 3F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz | To: 3QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz | |||
| 14.06.2021 19:59:16 | |
436 BTC | $ 17 697 572 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4hpl2zqyw72ydhnevjjuwdm9efa0c5eqpjc7zyckkaq89xh8yysw7g7l3 | |||
| 14.06.2021 19:59:16 | |
206 BTC | $ 8 338 005 | (unknown) | (unknown) |
| Type: transfer | From: 3CLJrWtaE7o18iXramodYDAvyG1qzMm5tJ | To: 3DNNxHveyP1BMevhEYGugCJEV4MfKuUrqP | |||
| 14.06.2021 19:59:16 | |
214 BTC | $ 8 683 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BZ57MdMKKK12zxZPFNtruvTUdPMefsxPk | To: 3CLJrWtaE7o18iXramodYDAvyG1qzMm5tJ | |||
| 14.06.2021 19:59:16 | |
223 BTC | $ 9 036 811 | (unknown) | (unknown) |
| Type: transfer | From: 3BU4KivkJ99sJxfgQuJuKWakZFqfqUfcfM | To: 3BZ57MdMKKK12zxZPFNtruvTUdPMefsxPk | |||
| 14.06.2021 19:59:16 | |
231 BTC | $ 9 389 067 | (unknown) | (unknown) |
| Type: transfer | From: 3KAXG9Hdco7fcmEvQvjvJ2YsDbzsPveZEL | To: 3BU4KivkJ99sJxfgQuJuKWakZFqfqUfcfM | |||
| 14.06.2021 19:59:16 | |
240 BTC | $ 9 743 183 | (unknown) | (unknown) |
| Type: transfer | From: 3LPGRyNrySAF3sMpM1eJsdiH43TtppzMh8 | To: 3KAXG9Hdco7fcmEvQvjvJ2YsDbzsPveZEL | |||
| 14.06.2021 19:59:16 | |
249 BTC | $ 10 100 819 | (unknown) | (unknown) |
| Type: transfer | From: 336UUsFwuF8bHGJLSHSp9b2twLcdpcC8xX | To: 3LPGRyNrySAF3sMpM1eJsdiH43TtppzMh8 | |||
| 14.06.2021 19:59:16 | |
260 BTC | $ 10 542 265 | (unknown) | (unknown) |
| Type: transfer | From: 38zrzkv71PVmMgTJ4dAYZ5LVVXPFPWSdid | To: 336UUsFwuF8bHGJLSHSp9b2twLcdpcC8xX | |||
| 14.06.2021 19:59:16 | |
271 BTC | $ 10 991 476 | (unknown) | (unknown) |
| Type: transfer | From: 321tfdCjGYM1bxqquHNYrWEF8UBqBmXByM | To: 38zrzkv71PVmMgTJ4dAYZ5LVVXPFPWSdid | |||
| 14.06.2021 19:59:16 | |
282 BTC | $ 11 444 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JhyeGVi1qtxN2ibWdtZvGDQxQ3e2ZnmuC | To: 321tfdCjGYM1bxqquHNYrWEF8UBqBmXByM | |||
| 14.06.2021 19:59:16 | |
294 BTC | $ 11 907 595 | (unknown) | (unknown) |
| Type: transfer | From: 3PEqWy4JHLhrhjunuxxewec4LRrS4rhs7T | To: 3JhyeGVi1qtxN2ibWdtZvGDQxQ3e2ZnmuC | |||
| 14.06.2021 19:59:16 | |
306 BTC | $ 12 409 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax82LmddFezHGQz7ry3a1juntXPKxKdxr | To: 3PEqWy4JHLhrhjunuxxewec4LRrS4rhs7T | |||
| 14.06.2021 19:59:16 | |
318 BTC | $ 12 910 681 | (unknown) | (unknown) |
| Type: transfer | From: 39LdJaJvtYzhPF5NuJcUQ32t2HWw7bnShZ | To: 3Ax82LmddFezHGQz7ry3a1juntXPKxKdxr | |||
| 14.06.2021 19:59:16 | |
331 BTC | $ 13 422 056 | (unknown) | (unknown) |
| Type: transfer | From: 34pe1RQ8RrFgGwipxwL9PvHeKHuN36yewS | To: 39LdJaJvtYzhPF5NuJcUQ32t2HWw7bnShZ | |||
| 14.06.2021 19:59:16 | |
344 BTC | $ 13 957 152 | (unknown) | (unknown) |
| Type: transfer | From: 3595RhYNEX78ogtKjfdnGjSx9kb2ZwUDcf | To: 34pe1RQ8RrFgGwipxwL9PvHeKHuN36yewS | |||
| 14.06.2021 19:59:16 | |
359 BTC | $ 14 559 032 | (unknown) | (unknown) |
| Type: transfer | From: 3KAa9iDZa1RNZEoYgbsKcJgNYdRo9zC1F6 | To: 3595RhYNEX78ogtKjfdnGjSx9kb2ZwUDcf | |||
| 14.06.2021 19:59:16 | |
374 BTC | $ 15 161 269 | (unknown) | (unknown) |
| Type: transfer | From: 3NUJTJCqP63FKHS8MQ1Tbv5hJVt2ipyxyD | To: 3KAa9iDZa1RNZEoYgbsKcJgNYdRo9zC1F6 | |||
| 14.06.2021 19:59:16 | |
392 BTC | $ 15 892 391 | (unknown) | (unknown) |
| Type: transfer | From: 3FaKy3TFJ5fmU8DNArn1UCeMrgf19qU1XQ | To: 3NUJTJCqP63FKHS8MQ1Tbv5hJVt2ipyxyD | |||
| 14.06.2021 19:59:16 | |
413 BTC | $ 16 752 901 | (unknown) | (unknown) |
| Type: transfer | From: 3GJbWU6ts6VsjmnNUQTGdm2mKCc2Gcc5wj | To: 3FaKy3TFJ5fmU8DNArn1UCeMrgf19qU1XQ | |||
| 14.06.2021 19:59:16 | |
340 BTC | $ 13 776 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u5e92tragjlqdrfanmqmd7ss3kz5z9largn3g3xzlymc4k0wy6q9pqdds | To: bc1ql7ujsjarkf0py40eulw2wxtawm0szcml29qlet3pk5yj6aw9ddksz6m3gl | |||
| 14.06.2021 19:59:16 | |
340 BTC | $ 13 776 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4u5e92tragjlqdrfanmqmd7ss3kz5z9largn3g3xzlymc4k0wy6q9pqdds | |||
| 14.06.2021 19:54:42 | |
2 023 ETH | $ 5 194 118 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 14.06.2021 19:52:31 | |
2 000 ETH | $ 5 145 465 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 177bf15fdbc87b1d29994f4924fdc13ec89bd205 | |||
| 14.06.2021 19:51:57 | |
745 BTC | $ 29 935 794 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy64chmg5ddejqwektjt8nhrkccg8daz2pwqevr7fkt5egw5090uqy4t8pp | |||
| 14.06.2021 19:51:57 | |
434 BTC | $ 17 448 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JD6S3iD65ETsuZvYTFELKZfUQSizdNvJW | To: 3GJbWU6ts6VsjmnNUQTGdm2mKCc2Gcc5wj | |||
| 14.06.2021 19:51:57 | |
457 BTC | $ 18 346 032 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3JD6S3iD65ETsuZvYTFELKZfUQSizdNvJW | |||
| 14.06.2021 19:51:57 | |
744 BTC | $ 29 880 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BKEeL2gMHqwDh9dJT2ANBfF1rEfBc4RKX | To: 3LxTYpXUUzNcrWQ64T7QUCUPdXkYENEx1F | |||
| 14.06.2021 19:51:57 | |
200 BTC | $ 8 033 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphpsm2ngpzxs37qm6nqz22jzvm7czhvd7c666f | |||
| 14.06.2021 19:51:57 | |
151 BTC | $ 6 070 545 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 14.06.2021 19:51:57 | |
2 302 BTC | $ 92 450 056 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnwzslw0gkvmrn36na8wawrpy2pvkyfe49zm0ertd9g3c3um0cevqjdc0ch | To: bc1qk9ngcfzxz3f6u3yepv5ft5hs2cgj3t30g2f0tje5q7c95c0vyf3sffpj3n | |||
| 14.06.2021 19:51:57 | |
2 302 BTC | $ 92 450 184 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwzslw0gkvmrn36na8wawrpy2pvkyfe49zm0ertd9g3c3um0cevqjdc0ch | |||