Whale movements
Last update: 24.07.2026 13:43:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 19:04:14 |  |
380 BTC | $ 15 233 608 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 14.06.2021 19:04:14 | |
178 BTC | $ 7 133 160 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 14.06.2021 19:03:50 |  |
49 990 ETH | $ 128 815 290 | (unknown) | (unknown) |
| Type: transfer | From: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | To: 7bf6583ec7f7b507e6d0d439901c4a0047936fd7 | |||
| 14.06.2021 19:00:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 14.06.2021 18:58:31 | |
50 000 ETH | $ 128 372 920 | (unknown) | (unknown) |
| Type: transfer | From: cb8bbfa45541a95c1de883eb3606708cae9fd45c | To: 5d76a92b7cb9e1a81b8eb8c16468f1155b2f64f4 | |||
| 14.06.2021 18:50:47 | |
3 200 ETH | $ 8 222 492 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 84b27aa47759f4b426b23c7f312ece4260a46718 | |||
| 14.06.2021 18:46:56 | |
8 117 874 BUSD | $ 8 117 874 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 18:46:03 |  |
10 336 418 USDT | $ 10 336 418 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.06.2021 18:45:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.06.2021 18:44:10 |  |
6 000 000 XRP | $ 5 432 416 | (unknown) | (unknown) |
| Type: transfer | From: rNuKBtmumyNpwRUAGD71zwShDvfLorhLHb | To: ra3NQBSJs7j5SQq1ems2NC3fvSkYHJW2VU | |||
| 14.06.2021 18:43:08 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 14.06.2021 18:42:27 | |
5 473 439 USDT | $ 5 473 439 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2021 18:42:15 | |
7 000 000 USDT | $ 7 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 14.06.2021 18:40:27 | |
5 473 439 USDT | $ 5 473 439 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 14.06.2021 18:35:48 | |
28 810 ETH | $ 74 641 240 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: c602dc3fb4a966cd6aed233db2ae4a5e596fcc27 | |||
| 14.06.2021 18:33:38 | |
50 000 ETH | $ 129 365 790 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 59a7f0779829bf51dbb1ecd9db873b6a2cf57f42 | |||
| 14.06.2021 18:32:49 | |
38 094 ETH | $ 98 538 584 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: cb8bbfa45541a95c1de883eb3606708cae9fd45c | |||
| 14.06.2021 18:30:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 14.06.2021 18:22:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2644b0dc1b96c101d95421e95789ef6992b0e6a | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 14.06.2021 18:21:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.06.2021 18:20:03 | |
30 013 ETH | $ 77 798 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 18:18:12 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.06.2021 18:10:31 | |
5 165 724 MATIC | $ 8 010 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 18:09:09 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 3846e7a1a5dea3f43104ed89ff0e6ffd1cc74b6e | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 14.06.2021 18:05:06 | |
6 999 984 USDT | $ 6 999 984 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.06.2021 18:01:54 | |
6 999 984 USDT | $ 6 999 984 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 14.06.2021 17:54:20 | |
2 703 ETH | $ 6 936 226 | (unknown) | (unknown) |
| Type: transfer | From: 6b13daafed26c37dee47e1405d70e0dc82c54709 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.06.2021 17:52:49 | |
3 754 ETH | $ 9 588 205 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 14.06.2021 17:52:18 | |
2 703 ETH | $ 6 921 283 | (unknown) | (unknown) |
| Type: transfer | From: 4636650a4be0f6bfa226c31b537349e9d43df6c0 | To: 6b13daafed26c37dee47e1405d70e0dc82c54709 | |||
| 14.06.2021 17:49:24 | |
16 252 388 USDC | $ 16 252 388 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:48:47 | |
235 BTC | $ 9 532 634 | (unknown) | (unknown) |
| Type: transfer | From: 3JoV68GUZVUReBsKZUPkNBzwNk6Wb92TpD | To: 3BxZEA5WQRvhJATJj6fddyTCLgVRdgcz7E | |||
| 14.06.2021 17:48:47 | |
447 BTC | $ 18 160 528 | (unknown) | (unknown) |
| Type: transfer | From: 3JoV68GUZVUReBsKZUPkNBzwNk6Wb92TpD | To: 35ckz3FB76xSUF5x9oknDZYqgZJqqtkfmk | |||
| 14.06.2021 17:48:47 | |
137 BTC | $ 5 554 634 | (unknown) | (unknown) |
| Type: transfer | From: 33JoGRXCuoJvKcULSfsAxSVbxBgELRxKZL | To: 3MwPMdsR6Z9ZTTarV2LGBa1dzzj6GiP2Yv | |||
| 14.06.2021 17:48:47 | |
237 BTC | $ 9 615 062 | (unknown) | (unknown) |
| Type: transfer | From: 3NdKuMR2i3LTyp8eMQgFh22FRryPjcByYp | To: 33JoGRXCuoJvKcULSfsAxSVbxBgELRxKZL | |||
| 14.06.2021 17:48:47 | |
337 BTC | $ 13 675 489 | (unknown) | (unknown) |
| Type: transfer | From: 35MtUBuDoXsjkwp3RkXQGdgB1AfLa7HSq8 | To: 3NdKuMR2i3LTyp8eMQgFh22FRryPjcByYp | |||
| 14.06.2021 17:48:47 | |
437 BTC | $ 17 735 916 | (unknown) | (unknown) |
| Type: transfer | From: 1A1ZR4K61LVWzMwruCWMagXtFY3qd6j86f | To: 35MtUBuDoXsjkwp3RkXQGdgB1AfLa7HSq8 | |||
| 14.06.2021 17:48:47 | |
1 069 BTC | $ 43 388 960 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlzzga8qjhly8tuhv5qd6qtl335hx8jl32p2s3huqzjrcwrd8jhdsjx63j5 | |||
| 14.06.2021 17:48:47 | |
250 BTC | $ 10 151 064 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | |||
| 14.06.2021 17:48:47 | |
270 BTC | $ 10 963 149 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | |||
| 14.06.2021 17:48:47 | |
338 BTC | $ 13 719 419 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 14.06.2021 17:48:47 | |
200 BTC | $ 8 120 851 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 14.06.2021 17:48:30 | |
5 001 710 USDT | $ 5 001 710 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.06.2021 17:48:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 14.06.2021 17:47:03 | |
6 992 186 USDT | $ 6 992 186 | (unknown) | (unknown) |
| Type: transfer | From: df7d08399ae8558b5c685478787d0288649a2dc2 | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 14.06.2021 17:46:38 | |
5 001 710 USDT | $ 5 001 710 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 14.06.2021 17:46:38 | |
17 000 022 USDC | $ 17 000 022 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:45:28 | |
6 992 186 USDT | $ 6 992 186 | (unknown) | (unknown) |
| Type: transfer | From: 43eb788d2fff0f404fec64234e1b5ab969061795 | To: df7d08399ae8558b5c685478787d0288649a2dc2 | |||
| 14.06.2021 17:45:28 | |
16 953 846 USDC | $ 16 953 846 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:44:40 | |
14 662 317 USDC | $ 14 662 317 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 17:43:37 | |
19 265 752 USDC | $ 19 265 752 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||