Whale movements
Last update: 24.07.2026 10:23:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 11:35:27 |  |
2 851 ETH | $ 7 124 210 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 11:34:59 | |
2 851 ETH | $ 7 124 211 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 14.06.2021 11:35:39 |  |
11 805 884 USDT | $ 11 805 884 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.06.2021 11:35:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 14.06.2021 11:31:47 | |
3 420 ETH | $ 8 441 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 11:32:36 | |
11 805 884 USDT | $ 11 805 884 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.06.2021 11:31:20 |  |
36 574 576 XRP | $ 31 795 300 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 14.06.2021 11:30:08 | |
10 000 ETH | $ 24 734 398 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 14.06.2021 11:29:10 | |
36 000 000 XRP | $ 31 323 800 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 14.06.2021 11:26:03 |  |
151 BTC | $ 5 962 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.06.2021 11:26:03 | |
849 BTC | $ 33 521 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3G5K9xdWgTbDgdQbVpBsxsEyHpWke7HWkS | |||
| 14.06.2021 11:26:03 | |
152 BTC | $ 6 001 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.06.2021 11:22:29 | |
11 999 968 BUSD | $ 11 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 11:19:30 | |
10 393 921 USDT | $ 10 393 921 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.06.2021 11:19:30 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TAew2DqVDssijB1DdFKQtvBnq6sEyyA9Zi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.06.2021 11:17:46 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 14.06.2021 11:16:57 | |
305 BTC | $ 11 894 551 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q380n8hyzmfdk05k3ekpnunma2xk3nqcqltspetzvwr98zujej0zsmxl33v | |||
| 14.06.2021 11:16:57 | |
165 BTC | $ 6 443 690 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 14.06.2021 11:16:57 | |
566 BTC | $ 22 106 538 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 14.06.2021 11:11:00 | |
10 000 000 XRP | $ 8 690 108 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rf9vGk59Gkyb4gKcfmvWN3K9zoLe18ozXh | |||
| 14.06.2021 11:10:40 | |
15 000 000 XRP | $ 13 035 161 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.06.2021 11:08:09 | |
1 741 BTC | $ 68 066 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskgwz82926dhev8y0pqque6v33xezjxdg3ntejhwt6x9axwnehxq7699gq | To: bc1qcnqyuzlxug2yd0yvf6zngjjymht8t5gygryrzucjyce7ha39jagsnh5g40 | |||
| 14.06.2021 11:08:09 | |
1 676 BTC | $ 65 530 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwefzc2pn0qtah9tyndmc5tk8gvszz2a0aavs4lc5vcd58c6nfa0q7n4g82 | To: bc1qj49n42pv4r23pam5w0jkfesfuhzf0suxtppzscjcsrqze36xx5nsucfzgg | |||
| 14.06.2021 11:04:16 | |
154 BTC | $ 6 024 311 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C2pktCynmhvYWBysrZvpw2zpQPVR2Ndin | |||
| 14.06.2021 11:04:16 | |
750 BTC | $ 29 369 914 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 14.06.2021 11:04:16 | |
164 BTC | $ 6 410 301 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp | |||
| 14.06.2021 11:04:16 | |
197 BTC | $ 7 723 009 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt2aqZZrE1aC6Kn6cDMhZygxyBFrposSR | To: bc1qnz7lutnzaf3akjy58f358u2ntdlwcwe2ga4zge | |||
| 14.06.2021 10:44:09 | |
5 002 769 USDT | $ 5 002 769 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: ce493a33226ac320ba69ccf2632c587b1eda0c33 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 14.06.2021 10:41:00 | |
227 BTC | $ 8 940 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqvfaexw5766zqz6svuvmzetttdkazuyqt3e9w3ky9lujdu9vldqzzpryy | To: bc1q3uvulp6p3znulv73swce83wfx6ppunxsmq6gg50resw0xsycdunsajguc3 | |||
| 14.06.2021 10:41:00 | |
577 BTC | $ 22 700 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qllwfj5l8dwn0n8t4l2fh742379ftv4kjxwun7qlltnr3n9lsqx7qyxdscm | To: bc1qmal77p23zfgyl0wp95vc2stthuwhut72j769c83tfyl9cteya2squ4g5f6 | |||
| 14.06.2021 10:41:00 | |
149 BTC | $ 5 857 451 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 14.06.2021 10:41:00 | |
148 BTC | $ 5 818 139 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 14.06.2021 10:41:00 | |
841 BTC | $ 33 069 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6lnzqyf0vlrvnyyr0h9n5wtg7t5fkplvavdp5cl56k8pgfplazqwdw6sl | To: bc1qk7fdr6dyyyqsd4mn9cz7cyc6he5cqxa7v4m2nhlwd8p6rwv8dwas0krza5 | |||
| 14.06.2021 10:41:00 | |
197 BTC | $ 7 753 618 | (unknown) | (unknown) |
| Type: transfer | From: 3QCmXueUakFK7MisaKJjeWoYigEXUQe6yb | To: 3Pt2aqZZrE1aC6Kn6cDMhZygxyBFrposSR | |||
| 14.06.2021 10:40:22 | |
5 002 769 USDT | $ 5 002 769 | ftx (exchange) | poloniex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ce493a33226ac320ba69ccf2632c587b1eda0c33 | |||
| 14.06.2021 10:36:48 | |
2 000 000 000 BTT | $ 7 017 385 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TL3CtwWcGbPCYZR1easJH6K8fTPGaBYYuW | |||
| 14.06.2021 10:33:44 | |
311 BTC | $ 12 273 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp7v7ap6z7xk0agdvfytdgc4jgd4lyre60sqjd7224mcj4z52c3st67ggp | To: bc1qw4fcny7ta6wted4fq5rplt6uvthsntm0tv0vtuprd38mpt0jyvusqzc7p8 | |||
| 14.06.2021 10:33:44 | |
250 BTC | $ 9 858 983 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.06.2021 10:33:44 | |
150 BTC | $ 5 915 390 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 14.06.2021 10:30:22 | |
17 000 000 XRP | $ 14 913 749 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 14.06.2021 10:28:36 | |
10 500 ETH | $ 26 011 002 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 14.06.2021 10:26:44 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.06.2021 10:25:25 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 14.06.2021 10:20:28 | |
16 720 458 USDC | $ 16 720 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 10:18:40 | |
2 624 ETH | $ 6 530 124 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 14.06.2021 10:18:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 14.06.2021 10:08:55 | |
295 BTC | $ 11 558 972 | (unknown) | (unknown) |
| Type: transfer | From: 1CCSMiu3YHXqBUgcHR7Akta97RTZZZyBUu | To: 3P2B2gTQKPGQANpdJv3KjiefVAn42eFL4c | |||
| 14.06.2021 10:08:55 | |
197 BTC | $ 7 731 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0u00p7lpef9e747laqsurmxr9sgdnx2sjszee | To: 3QCmXueUakFK7MisaKJjeWoYigEXUQe6yb | |||
| 14.06.2021 10:08:55 | |
198 BTC | $ 7 746 275 | (unknown) | (unknown) |
| Type: transfer | From: 3N7NnvnZDF5ShgVKoAaGvoxrUyjMC5aUbW | To: bc1qw0u00p7lpef9e747laqsurmxr9sgdnx2sjszee | |||
| 14.06.2021 09:50:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||