Whale movements
Last update: 24.07.2026 12:40:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 16:43:46 |  |
5 398 043 USDC | $ 5 398 043 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 69798a7492171e14c2b994ba45238de8a9260b0f | |||
| 14.06.2021 16:40:24 | |
17 098 022 USDC | $ 17 098 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 16:35:46 | |
26 600 000 USDT | $ 26 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:35:46 | |
12 199 920 USDT | $ 12 199 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:35:46 | |
5 667 197 BUSD | $ 5 667 197 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 14.06.2021 16:35:22 |  |
10 000 000 XRP | $ 8 902 113 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 14.06.2021 16:35:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 053a749ec24ce3eabe5f34ae1dcfb4952dcfd935 | |||
| 14.06.2021 16:34:34 | |
17 999 940 USDC | $ 17 999 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 16:34:07 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 16:33:59 | |
5 700 ETH | $ 14 770 460 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 14.06.2021 16:34:27 |  |
5 180 364 USDT | $ 5 180 364 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.06.2021 16:32:48 | |
5 180 364 USDT | $ 5 180 364 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 14.06.2021 16:29:52 | |
16 836 516 USDC | $ 16 836 516 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 16:27:23 |  |
303 BTC | $ 12 327 537 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 14.06.2021 16:26:57 | |
125 BTC | $ 5 058 295 | (unknown) | (unknown) |
| Type: transfer | From: 3GucVAvTvmso3TNKj8GQBJZJuGc5UcWwEw | To: 3BxZEA5WQRvhJATJj6fddyTCLgVRdgcz7E | |||
| 14.06.2021 16:26:57 | |
2 020 BTC | $ 81 992 800 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgymz2x8htv6c06nzpxak6jqex9427gg72wp9veaph0gv3fzuveksead7v6 | |||
| 14.06.2021 16:25:21 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 053a749ec24ce3eabe5f34ae1dcfb4952dcfd935 | |||
| 14.06.2021 16:22:16 | |
754 BTC | $ 30 667 470 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5jzpuxkcnp2f2dlm68d674mltddjmrlmy7a7dvd7a2e5hch4heasr0ywts | |||
| 14.06.2021 16:22:16 | |
1 102 BTC | $ 44 818 788 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qanfn9aa4a4vssffxqknz47ee5qedvm92fkahwf8cuvqw404sehls43r3yh | |||
| 14.06.2021 16:22:16 | |
357 BTC | $ 14 533 202 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25p25hnaw3q5jglcc7m9ychnuj3n9k9y0gp7mlhq674tvhkng5ds3sd9k9 | |||
| 14.06.2021 16:22:16 | |
377 BTC | $ 15 351 208 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavd5u3y80pdgggupyynlavdsvs6e2l6gga25llea29m2xqq237fqfse2ku | |||
| 14.06.2021 16:22:16 | |
2 042 BTC | $ 83 025 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8e9zph67ntgj2vd7vjrggspwrse82y5j3mxmcmqlnyj33kh963q4ha96f | |||
| 14.06.2021 16:22:16 | |
479 BTC | $ 19 482 244 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcapax9v038ax7mawlux3a0wdltf4pmaxp2xz7s3d9lex4k2d8l8qxdq2ly | |||
| 14.06.2021 16:22:16 | |
145 BTC | $ 5 896 656 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 18xZ34D1UxsC6P1Mi5XxCBiSy5VZacftyJ | |||
| 14.06.2021 16:22:16 | |
34 000 000 USDT | $ 34 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1FJvDNdenGTtJwzdWUxR2uuEL3FB681jwv | |||
| 14.06.2021 16:22:16 | |
169 BTC | $ 6 866 747 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 14.06.2021 16:20:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: a5775b437991cfa9e4780a41aec02f8df7a0b468 | |||
| 14.06.2021 16:15:48 | |
397 BTC | $ 16 102 559 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxeqlh56ethavr3jmqynrql2jxyy7apmdwwjn774lqsvq52cpupfqwgn6st | |||
| 14.06.2021 16:15:48 | |
295 BTC | $ 11 994 411 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vqan5plngppgfw6nyup23fhjazpzrcmn3rz5z2hq7awatrh40msua44qq | |||
| 14.06.2021 16:15:48 | |
159 BTC | $ 6 470 178 | binance (exchange) | (unknown) |
| Type: transfer | From: 3G5K9xdWgTbDgdQbVpBsxsEyHpWke7HWkS | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 14.06.2021 16:15:48 | |
690 BTC | $ 27 991 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3G5K9xdWgTbDgdQbVpBsxsEyHpWke7HWkS | To: 3L6ykEAkB7WbJZLMGdj7kuCHwUcGUMYdNc | |||
| 14.06.2021 16:15:48 | |
129 BTC | $ 5 236 214 | xapo (other) | xapo (other) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.06.2021 16:15:41 | |
4 000 ETH | $ 10 264 919 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.06.2021 16:11:32 | |
269 BTC | $ 10 902 244 | xapo (other) | xapo (other) |
| Type: transfer | From: 3LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz | To: 3HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR | |||
| 14.06.2021 16:11:32 | |
200 BTC | $ 8 117 413 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 14.06.2021 16:11:32 | |
200 BTC | $ 8 117 413 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 3Q6rzK6poSJsPe6chVXCRXpTT9MLaEnj16 | |||
| 14.06.2021 16:11:32 | |
607 BTC | $ 24 625 140 | (unknown) | (unknown) |
| Type: transfer | From: 13xFjwWdHcCRQZNLv5tB4tYt1H668vi2Nm | To: 112vZPLxfmieeSLG4pjvNd7Pq2sdX1P12J | |||
| 14.06.2021 16:11:32 | |
356 BTC | $ 14 457 260 | (unknown) | (unknown) |
| Type: transfer | From: 14SQJjM4qvityUPsT3gVipGE4n2ZvwcSfm | To: 1EcqarFq648HYnSAxqs3C7NC19Q7yrytMm | |||
| 14.06.2021 16:11:32 | |
279 BTC | $ 11 323 790 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 14.06.2021 16:11:32 | |
279 BTC | $ 11 323 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF | To: 3Eo51GxuFPSoqvGVZ9SRWqJKTTxkRC4VFD | |||
| 14.06.2021 16:11:32 | |
279 BTC | $ 11 323 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 14.06.2021 16:11:32 | |
279 BTC | $ 11 323 790 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF | To: 1NCfcWnHF3C4uTY78GKKJUJzgN3dnWmV2f | |||
| 14.06.2021 16:11:32 | |
279 BTC | $ 11 323 790 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 14.06.2021 16:11:32 | |
284 BTC | $ 11 513 310 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjw8ul3zx3x7hs08q4havqukqdp9dml7zse5mny | |||
| 14.06.2021 16:11:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: a5775b437991cfa9e4780a41aec02f8df7a0b468 | |||
| 14.06.2021 16:10:20 | |
26 600 000 USDT | $ 26 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1574e9dfe1a06f1458af9bd53475ebb505ca8b68 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 14.06.2021 16:08:11 | |
6 993 184 USDT | $ 6 993 184 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 43eb788d2fff0f404fec64234e1b5ab969061795 | |||
| 14.06.2021 16:06:14 | |
7 940 000 USDT | $ 7 940 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:04:46 | |
1 990 ETH | $ 5 098 782 | (unknown) | (unknown) |
| Type: transfer | From: 79e5c1aac0c4f746a556769ff6fbff35a1dcb2ad | To: ff291d561d1366489a7036ec23c27ebc24bcdc36 | |||
| 14.06.2021 16:02:00 | |
5 500 ETH | $ 14 076 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||