Whale movements
Last update: 24.07.2026 11:32:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 15:11:18 |  |
85 182 ETH | $ 214 178 340 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 14.06.2021 15:00:59 | |
2 719 ETH | $ 6 794 953 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.06.2021 14:58:55 | |
2 500 ETH | $ 6 255 393 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 14.06.2021 14:57:36 | |
2 719 ETH | $ 6 738 409 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 14.06.2021 14:57:14 |  |
201 BTC | $ 8 001 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdtatskd4dklqqg5yd459cd7pmfmgwdlj8prt85xf3na0krgys6s7ulytg | To: bc1qc2w7ndcc9x66psev5gx5qw5lzve9qk6yt30newpag9gxn9cwwm9sxk60th | |||
| 14.06.2021 14:57:14 | |
201 BTC | $ 8 001 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfhl8de0t3jmcn8mj89qrju2t6s7t9wcl2fr8husch9mnrzkhs2qm3z2gn | To: bc1qgdtatskd4dklqqg5yd459cd7pmfmgwdlj8prt85xf3na0krgys6s7ulytg | |||
| 14.06.2021 14:57:14 | |
563 BTC | $ 22 365 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw82sm77a7s258urwcphsm8dtjv3qdvua0sa2p6vdft80u4lx8mhqqjnx5d | To: bc1qf6qmmzzd64tedjpumzwtsjqp8d35ffhlymhyp94jzzkayhnlunqqygxyq4 | |||
| 14.06.2021 14:57:14 | |
563 BTC | $ 22 365 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvsskqvxydkhx6xeex5nk3k3qpry48eu9qmn07e03343ncd40xcqrmluh5 | To: bc1qw82sm77a7s258urwcphsm8dtjv3qdvua0sa2p6vdft80u4lx8mhqqjnx5d | |||
| 14.06.2021 14:57:14 | |
133 BTC | $ 5 277 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.06.2021 14:57:14 | |
195 BTC | $ 7 771 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69nqflsy3egyjpt8df6klcp7q94dnq3gazhdv6 | To: 334xBPFLtB8a2XFgHn9PkRUvyhTbQzhqva | |||
| 14.06.2021 14:54:04 | |
3 000 ETH | $ 7 459 051 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.06.2021 14:43:41 | |
5 000 ETH | $ 12 522 607 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.06.2021 14:32:12 | |
218 BTC | $ 8 588 335 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 14.06.2021 14:32:12 | |
391 BTC | $ 15 411 146 | (unknown) | (unknown) |
| Type: transfer | From: 3EWqSLsfn5KZzgeBiDcqgkgRACwHR5ybGy | To: 3BCzWKCwNNjG4wDMybMxYN7Z1pre35EkZy | |||
| 14.06.2021 14:32:12 | |
139 BTC | $ 5 492 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp3ffwurt33aete3529djw8k625s5zsgsln6d5cuev6y0p09w3kq4hfwlc | To: bc1q5jlaxa20p6p8csdklynmz6znvwujagmz76z2cw9zsakg24qtg8mswhpjer | |||
| 14.06.2021 14:32:12 | |
139 BTC | $ 5 492 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyj4y2u53vgdqnjm30nwc28ea6cxrl7tfwtk67drk75z7868qw6sac2m4x | To: bc1qyp3ffwurt33aete3529djw8k625s5zsgsln6d5cuev6y0p09w3kq4hfwlc | |||
| 14.06.2021 14:32:12 | |
161 BTC | $ 6 335 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaxdsaz2zufcu7q8trhen07hmxjhvglqtd20xhc45zxdh3w0aj2qvzqc5w | To: bc1qd7f8kyu7nefq0s0aw9kv5jjrz8j248g4ts5wawuft0d64lc80w8qvvrdl3 | |||
| 14.06.2021 14:32:12 | |
161 BTC | $ 6 335 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnj73fq8fscz8guszzz9s00x594wxy26f52m9936je7vxjah3eesaya4wq | To: bc1qtaxdsaz2zufcu7q8trhen07hmxjhvglqtd20xhc45zxdh3w0aj2qvzqc5w | |||
| 14.06.2021 14:32:12 | |
130 BTC | $ 5 121 485 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 14.06.2021 14:32:12 | |
133 BTC | $ 5 258 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.06.2021 14:32:12 | |
196 BTC | $ 7 704 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03wqurtqkxr9ff46zka5p7pss24w6fv7wklx2y | To: bc1q69nqflsy3egyjpt8df6klcp7q94dnq3gazhdv6 | |||
| 14.06.2021 14:21:02 | |
225 BTC | $ 8 753 410 | (unknown) | (unknown) |
| Type: transfer | From: 19MU6N6NVcTEjgV9Fx6FaEWQu55svZcAYC | To: 3Nk75Z4iWamYtuBTFLjTGqxYnFD6yJuFpg | |||
| 14.06.2021 14:21:02 | |
282 BTC | $ 10 990 586 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5q4sprhq8wx8my0y4lq6grxqcgp03yc7y09a2fnpqksef520nsqk3wxgq | |||
| 14.06.2021 14:21:02 | |
134 BTC | $ 5 208 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.06.2021 14:21:02 | |
136 BTC | $ 5 291 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.06.2021 14:07:52 | |
270 BTC | $ 10 580 494 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG | To: 3LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz | |||
| 14.06.2021 14:07:52 | |
137 BTC | $ 5 362 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.06.2021 14:07:52 | |
137 BTC | $ 5 383 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.06.2021 14:07:52 | |
137 BTC | $ 5 391 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.06.2021 14:07:52 | |
140 BTC | $ 5 483 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.06.2021 14:07:52 | |
196 BTC | $ 7 678 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtj3q78s2ttyhk30dnfcz44atq7jvu3d8v8xua | To: bc1q03wqurtqkxr9ff46zka5p7pss24w6fv7wklx2y | |||
| 14.06.2021 14:07:52 | |
196 BTC | $ 7 684 771 | (unknown) | (unknown) |
| Type: transfer | From: 3HyZGUzCbEfLbQCwf1s8GkBYu6j38YnViz | To: bc1qdtj3q78s2ttyhk30dnfcz44atq7jvu3d8v8xua | |||
| 14.06.2021 14:07:52 | |
317 BTC | $ 12 436 149 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.06.2021 14:07:52 | |
691 BTC | $ 27 122 794 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fsta69jp7pxm089urvz7lm3rqwn496g8qva23 | |||
| 14.06.2021 14:07:52 | |
262 BTC | $ 10 282 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CokgNwyLAA1GLruA7iejvqtKFTCpJ868C | |||
| 14.06.2021 14:07:52 | |
186 BTC | $ 7 313 870 | (unknown) | (unknown) |
| Type: transfer | From: 1HakA5eUctSKWkWfauxAh5V4kGSZniGEnr | To: 1ALqr85ir299od3PMTiJvGVjvxuoN8g7bX | |||
| 14.06.2021 14:07:52 | |
191 BTC | $ 7 495 429 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q5xtnq8htcd6z3fj8tuyednq3h78kwxm6vujjtg | |||
| 14.06.2021 14:05:56 | |
8 312 918 USDC | $ 8 312 918 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.06.2021 13:29:52 | |
142 BTC | $ 5 547 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.06.2021 13:29:52 | |
196 BTC | $ 7 652 626 | (unknown) | (unknown) |
| Type: transfer | From: 3NuT1k4KAZfcEfhE9ZQKNg158F7sqBqiaF | To: 3HyZGUzCbEfLbQCwf1s8GkBYu6j38YnViz | |||
| 14.06.2021 13:29:52 | |
196 BTC | $ 7 656 135 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesyyhljrde8l0298d9z95ulmkzwtp2xssftagh | To: 3NuT1k4KAZfcEfhE9ZQKNg158F7sqBqiaF | |||
| 14.06.2021 13:29:52 | |
190 BTC | $ 7 422 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLLechfnugMLKck6Q4MxcxcEJF9zHTsuR | |||
| 14.06.2021 13:25:57 | |
9 852 385 USDC | $ 9 852 385 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 13:24:42 | |
9 852 385 USDC | $ 9 852 385 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 13:22:11 | |
14 999 999 USDC | $ 14 999 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.06.2021 13:21:53 | |
9 852 400 USDC | $ 9 852 400 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 13:20:33 | |
29 556 556 USDC | $ 29 556 556 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 13:20:03 | |
9 852 285 USDC | $ 9 852 285 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 13:20:03 | |
9 852 185 USDC | $ 9 852 185 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 13:20:03 | |
9 852 085 USDC | $ 9 852 085 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||