Whale movements
Last update: 24.07.2026 11:09:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 13:18:04 |  |
4 121 ETH | $ 10 251 167 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.06.2021 13:15:54 | |
29 556 600 USDC | $ 29 556 600 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 13:02:26 | |
7 831 255 BUSD | $ 7 831 255 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 12:55:50 |  |
185 BTC | $ 7 296 666 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 14.06.2021 12:55:50 | |
300 BTC | $ 11 832 499 | (unknown) | (unknown) |
| Type: transfer | From: 34XKvvA6gat3dENvfQUMtfFjRR36Fbp1dA | To: 36JhDDZxLxoSfaAZWQnJkZcFi15hfJ87fw | |||
| 14.06.2021 12:54:48 | |
2 055 ETH | $ 5 130 903 | (unknown) | (unknown) |
| Type: transfer | From: cfe03f8d9b454e22da797acde8e16bbadb598a0d | To: 06570d48d31efb3fd66b7c4ee0c8dfdf43444605 | |||
| 14.06.2021 12:49:40 | |
69 257 050 USDC | $ 69 257 050 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 14.06.2021 12:47:01 | |
21 000 ETH | $ 52 321 692 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.06.2021 12:47:42 | |
1 000 BTC | $ 39 109 692 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 14.06.2021 12:47:42 | |
2 300 BTC | $ 89 952 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 3APqJH2eMVLVBLEVxgRbs4r9PYZnQqpwn2 | |||
| 14.06.2021 12:47:42 | |
300 BTC | $ 11 731 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u5nkrv2z6685e6kq8v8cp728m78a4remkdd8r | |||
| 14.06.2021 12:47:42 | |
325 BTC | $ 12 706 739 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19MU6N6NVcTEjgV9Fx6FaEWQu55svZcAYC | |||
| 14.06.2021 12:47:42 | |
141 BTC | $ 5 528 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.06.2021 12:47:42 | |
196 BTC | $ 7 664 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4gt2qjswl7z4fzdq3cnjkfhs9syptkj3atu9q | To: bc1qesyyhljrde8l0298d9z95ulmkzwtp2xssftagh | |||
| 14.06.2021 12:38:31 | |
5 309 365 BUSD | $ 5 309 365 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.06.2021 12:37:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 14.06.2021 12:36:11 | |
41 938 940 BUSD | $ 41 938 940 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.06.2021 12:34:46 | |
7 831 255 BUSD | $ 7 831 255 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.06.2021 12:34:22 | |
35 271 916 USDC | $ 35 271 916 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 12:28:03 | |
134 BTC | $ 5 267 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll4q30tljf6vn9hu7lfw8cn0qcmcpsywcu3aw08zqlj49qpuhupsqzjnj3 | To: bc1q6j2m9f9eq0uchm0p3n8qcj942h3ypvll3jtsruze6lt4t9cxs0yqtxel46 | |||
| 14.06.2021 12:25:13 | |
566 BTC | $ 22 199 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmal77p23zfgyl0wp95vc2stthuwhut72j769c83tfyl9cteya2squ4g5f6 | To: bc1qnvsskqvxydkhx6xeex5nk3k3qpry48eu9qmn07e03343ncd40xcqrmluh5 | |||
| 14.06.2021 12:25:13 | |
310 BTC | $ 12 162 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qke2hunnsulyv0fxmf4zxxsp0cgnpjv6mdl756x | |||
| 14.06.2021 12:25:13 | |
196 BTC | $ 7 693 637 | (unknown) | (unknown) |
| Type: transfer | From: 36FRc6Z7hzinM3eEtMSJ8WJtvHAZfp2jUT | To: bc1qx4gt2qjswl7z4fzdq3cnjkfhs9syptkj3atu9q | |||
| 14.06.2021 12:15:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.06.2021 12:11:32 | |
208 BTC | $ 8 183 837 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q380n8hyzmfdk05k3ekpnunma2xk3nqcqltspetzvwr98zujej0zsmxl33v | To: bc1qnfhl8de0t3jmcn8mj89qrju2t6s7t9wcl2fr8husch9mnrzkhs2qm3z2gn | |||
| 14.06.2021 12:11:32 | |
250 BTC | $ 9 817 873 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 14.06.2021 12:11:32 | |
197 BTC | $ 7 739 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm047t60fe2dt5e5qzg0vfer935vfdlyn2ltrw4 | To: 36FRc6Z7hzinM3eEtMSJ8WJtvHAZfp2jUT | |||
| 14.06.2021 12:11:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.06.2021 12:10:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 131ec5b732b8c35ed87625c8b50ff1852dfe044b | |||
| 14.06.2021 12:05:06 | |
143 BTC | $ 5 615 985 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | To: bc1qwyj4y2u53vgdqnjm30nwc28ea6cxrl7tfwtk67drk75z7868qw6sac2m4x | |||
| 14.06.2021 12:00:30 | |
80 171 060 USDT | $ 80 171 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.06.2021 11:58:45 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: d42efd1e5b3f3a4bd525c7f74adff8c5f02e0676 | To: 9401378e60896e8b68d9d27857881b8bc1974a11 | |||
| 14.06.2021 11:55:31 |  |
47 868 336 XRP | $ 41 624 990 | (unknown) | (unknown) |
| Type: transfer | From: rf9vGk59Gkyb4gKcfmvWN3K9zoLe18ozXh | To: rPpdgTgi3nT1hFE3yf94kuP3jiAog7JeJc | |||
| 14.06.2021 11:53:08 | |
168 BTC | $ 6 564 264 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrnj73fq8fscz8guszzz9s00x594wxy26f52m9936je7vxjah3eesaya4wq | |||
| 14.06.2021 11:53:08 | |
147 BTC | $ 5 757 467 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.06.2021 11:53:08 | |
195 BTC | $ 7 626 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 14.06.2021 11:53:08 | |
197 BTC | $ 7 713 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz7lutnzaf3akjy58f358u2ntdlwcwe2ga4zge | To: bc1qm047t60fe2dt5e5qzg0vfer935vfdlyn2ltrw4 | |||
| 14.06.2021 11:50:22 | |
8 587 ETH | $ 21 270 472 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 14.06.2021 11:49:42 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 14.06.2021 11:49:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 14.06.2021 11:48:27 | |
12 000 ETH | $ 29 767 374 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 14.06.2021 11:47:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 14.06.2021 11:46:27 | |
12 000 ETH | $ 29 882 032 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 14.06.2021 11:46:03 | |
16 015 693 USDT | $ 16 015 693 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.06.2021 11:45:54 | |
14 000 ETH | $ 34 862 370 | (unknown) | (unknown) |
| Type: transfer | From: 2d36ff5126b681da10ed200089b19a15858a6c77 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.06.2021 11:43:58 | |
12 000 ETH | $ 29 815 648 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 14.06.2021 11:42:42 | |
5 820 024 XRP | $ 5 062 047 | (unknown) | (unknown) |
| Type: transfer | From: rpoErJZzQrKiVS5JDiiGnSVXpvsCXK4VED | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 14.06.2021 11:41:08 | |
14 000 ETH | $ 34 868 140 | (unknown) | (unknown) |
| Type: transfer | From: 4c38c04c4bcb6c851cf6bd636512f2dfb37ea607 | To: 2d36ff5126b681da10ed200089b19a15858a6c77 | |||
| 14.06.2021 11:38:57 | |
16 015 693 USDT | $ 16 015 693 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 14.06.2021 11:35:49 | |
8 978 881 USDC | $ 8 978 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00788740067b949f26b54cf6fc395fa8f47c0b69 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||