Whale movements
Last update: 24.07.2026 12:09:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 16:01:31 |  |
2 000 ETH | $ 5 118 104 | (unknown) | (unknown) |
| Type: transfer | From: 79e5c1aac0c4f746a556769ff6fbff35a1dcb2ad | To: ff291d561d1366489a7036ec23c27ebc24bcdc36 | |||
| 14.06.2021 16:01:17 | |
8 465 094 BUSD | $ 8 465 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d820dee5f50eb4ed3acdf1a15838acc70e35dcfc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 16:01:16 | |
12 199 920 USDT | $ 12 199 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd93fc49f9dfe65563792142cc462e30fb14f1e | To: 0318207eac8d64b068e979c3b3e2ed18b4359ccd | |||
| 14.06.2021 15:58:04 | |
5 348 774 USDC | $ 5 348 774 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.06.2021 15:53:19 |  |
537 BTC | $ 21 848 956 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A1ZR4K61LVWzMwruCWMagXtFY3qd6j86f | |||
| 14.06.2021 15:53:19 | |
318 BTC | $ 12 947 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.06.2021 15:53:19 | |
607 BTC | $ 24 715 390 | (unknown) | (unknown) |
| Type: transfer | From: 1JyvqdLyzPQDnvVNcaLPc5GGtYg7Kn48er | To: 13xFjwWdHcCRQZNLv5tB4tYt1H668vi2Nm | |||
| 14.06.2021 15:53:19 | |
5 000 BTC | $ 203 511 310 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 14.06.2021 15:53:19 | |
200 BTC | $ 8 140 453 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6 | To: 1CwP7MRe2SdBJQwFokUNJZkKmdyjDLjpe7 | |||
| 14.06.2021 15:53:19 | |
123 BTC | $ 5 009 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.06.2021 15:53:19 | |
123 BTC | $ 5 020 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.06.2021 15:53:19 | |
125 BTC | $ 5 073 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.06.2021 15:53:19 | |
126 BTC | $ 5 124 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.06.2021 15:53:19 | |
153 BTC | $ 6 240 831 | (unknown) | (unknown) |
| Type: transfer | From: 1KXv9Fs427YeJAGTrAc14b1TbiPCeJh1dG | To: 16H2n6PWEbTHXw7Qx82HLYDaCorVC7jZTN | |||
| 14.06.2021 15:53:19 | |
154 BTC | $ 6 261 014 | (unknown) | (unknown) |
| Type: transfer | From: 14RAYPTNfc54qoVAjj9mHTP1npdBApwBy3 | To: 1MfRCfFKZ2bduuhY9aTVtaZ4pxa4PoPaWR | |||
| 14.06.2021 15:53:19 | |
249 BTC | $ 10 134 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 14.06.2021 15:53:19 | |
147 BTC | $ 6 001 969 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0y63vx9rsuehz3axvruzekrgz4kj4ldl8qhk4eg6lqa6962arwqsgexmg | |||
| 14.06.2021 15:53:19 | |
136 BTC | $ 5 516 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gktjv7nnc636547q60kn75pmpsxfx08c8ujs3zfgpcpesfxfsls9n3hm0 | To: bc1qfz4gmhhugxwt4w8fw2hlnf46sd6a64ye5vvcxrgjpfjnttdxfnss34zq0x | |||
| 14.06.2021 15:52:35 | |
3 377 ETH | $ 8 634 636 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.06.2021 15:46:30 | |
7 940 000 USDT | $ 7 940 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | To: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | |||
| 14.06.2021 15:39:21 | |
3 156 ETH | $ 8 140 233 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | |||
| 14.06.2021 15:34:19 | |
8 465 094 BUSD | $ 8 465 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 47887f6bb144f9a336153abd1c7233efbd74e7aa | To: d820dee5f50eb4ed3acdf1a15838acc70e35dcfc | |||
| 14.06.2021 15:28:00 | |
6 494 319 USDT | $ 6 494 319 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.06.2021 15:26:03 |  |
17 858 226 USDT | $ 17 858 226 | (unknown) | binance (exchange) |
| Type: transfer | From: TUSAFTQxWeYeuPDWiC8VK45SLWi8LwAzS4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.06.2021 15:24:26 | |
14 000 ETH | $ 35 615 580 | (unknown) | (unknown) |
| Type: transfer | From: fbe95c6b2795630967ad049b08034155145d1294 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 14.06.2021 15:21:01 | |
5 473 142 USDT | $ 5 473 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.06.2021 15:21:01 | |
14 000 ETH | $ 35 576 320 | (unknown) | (unknown) |
| Type: transfer | From: c395f048859683807930138d097a3ca445f0a4a5 | To: fbe95c6b2795630967ad049b08034155145d1294 | |||
| 14.06.2021 15:19:27 | |
6 494 319 USDT | $ 6 494 319 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 14.06.2021 15:18:17 | |
5 348 789 USDC | $ 5 348 789 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 15:16:50 | |
125 BTC | $ 5 047 983 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk75Z4iWamYtuBTFLjTGqxYnFD6yJuFpg | To: 3KTvuqHeFZ2etUw48BiML8xtTgBRVgsmHE | |||
| 14.06.2021 15:16:50 | |
2 044 BTC | $ 82 592 590 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmwhpnmgaa96266la98jnxf0ccjqudqdy97fke8nl53nn258wnhs03k4qy | |||
| 14.06.2021 15:16:50 | |
2 108 BTC | $ 85 200 630 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpqrretecrazh34saem6km2f3kw9nq85cyahe3n68qvyska0rquqzns5fv | |||
| 14.06.2021 15:16:50 | |
1 917 BTC | $ 77 464 000 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4lf6svm7nndyv3qztcrrgad7fj54rg0svzn5hc07fl0vzmnr5kqz3ls6f | |||
| 14.06.2021 15:16:50 | |
2 118 BTC | $ 85 592 370 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vgnky7zyez49ejlv5g2mgprv333hpj5agyvust8ess6pzr892zs4ruvx2 | |||
| 14.06.2021 15:16:50 | |
2 112 BTC | $ 85 350 650 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0s90ll67vx3wq7jejj9g08740pse3an0twmn99jzsf3qcaxkt3pqfp8fx2 | |||
| 14.06.2021 15:16:33 | |
4 240 ETH | $ 10 750 816 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 14.06.2021 15:15:36 | |
382 BTC | $ 15 430 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36Q53HzTG8EttuEH53xJ5yLezURn9NziuF | |||
| 14.06.2021 15:15:36 | |
1 864 BTC | $ 75 278 584 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9tkvt8deu66tpewjetqv9upn9kha0plv0nsv0uz4mvpx4wfpy5zq424wep | To: bc1qfhmnd50v7mc4znms75kucghvj43ft8875774luenjz4vxfhffm5syyyc0x | |||
| 14.06.2021 15:15:36 | |
1 864 BTC | $ 75 278 840 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9tkvt8deu66tpewjetqv9upn9kha0plv0nsv0uz4mvpx4wfpy5zq424wep | |||
| 14.06.2021 15:15:36 | |
940 BTC | $ 37 974 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd2zu6fpr8hugac3ff7vf5cezgfpvmqd503envdeehdqk88r9anqplg42m | To: bc1qgzamq3zs2d45ngrezqaq0vscrzd4z84xz3a8j59del3t4qrjzuwstxxtrm | |||
| 14.06.2021 15:15:36 | |
940 BTC | $ 37 974 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfd2zu6fpr8hugac3ff7vf5cezgfpvmqd503envdeehdqk88r9anqplg42m | |||
| 14.06.2021 15:15:36 | |
131 BTC | $ 5 280 984 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.06.2021 15:15:36 | |
132 BTC | $ 5 321 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.06.2021 15:15:36 | |
126 BTC | $ 5 089 058 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 14.06.2021 15:15:36 | |
125 BTC | $ 5 048 667 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXvSN5zVZoFF7xBcsMcRcjcdFhntJTp | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 14.06.2021 15:15:36 | |
125 BTC | $ 5 048 667 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXXy7yH5viqjjh7PCAR7WNCPE1F4H3G | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 14.06.2021 15:15:36 | |
125 BTC | $ 5 048 667 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXSHGPjvSgSrCAwbWN81Jurq59UjaL6 | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 14.06.2021 15:15:36 | |
124 BTC | $ 5 008 276 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qmexydz5z6nlhcht3mav3a3p9s5qveq3qgmn3phu5sjtnsgdatmssf6qfx8 | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 14.06.2021 15:13:15 | |
4 240 ETH | $ 10 613 523 | (unknown) | gemini (exchange) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 14.06.2021 15:11:39 | |
2 245 ETH | $ 5 644 718 | (unknown) | (unknown) |
| Type: transfer | From: f4fa62dd4e815f12d9c54d7ec32031fb69cc78cf | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||