Whale movements
Last update: 24.07.2026 09:54:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 09:50:20 |  |
5 050 268 MATIC | $ 7 374 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 09:27:56 |  |
608 BTC | $ 24 120 352 | (unknown) | (unknown) |
| Type: transfer | From: 1L7foM7FPMqgEuksEEN2R2K4j5VKewoQxK | To: 1JyvqdLyzPQDnvVNcaLPc5GGtYg7Kn48er | |||
| 14.06.2021 09:27:56 | |
351 BTC | $ 13 949 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 14.06.2021 09:11:02 | |
200 BTC | $ 7 907 414 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.06.2021 09:11:02 | |
1 680 BTC | $ 66 429 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zl3y2w5etuaf3ex5n800j2lgr3924y3tllclqzmwy48nf79cmaseaf6df | To: bc1qwefzc2pn0qtah9tyndmc5tk8gvszz2a0aavs4lc5vcd58c6nfa0q7n4g82 | |||
| 14.06.2021 09:11:02 | |
583 BTC | $ 23 035 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv7xqdas3zs0e4gq2rhxupc46ep35m7emwytuddfk4ee3mqxxhtqnhxy9z | To: bc1qllwfj5l8dwn0n8t4l2fh742379ftv4kjxwun7qlltnr3n9lsqx7qyxdscm | |||
| 14.06.2021 09:11:02 | |
319 BTC | $ 12 630 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fxtyfff5lr59qanmx0g42c6n74h75a0zsg9geye2ptx82e7f8uqajhpag | To: bc1qtp7v7ap6z7xk0agdvfytdgc4jgd4lyre60sqjd7224mcj4z52c3st67ggp | |||
| 14.06.2021 09:11:02 | |
233 BTC | $ 9 213 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzv46frm4jucmdhzl5x69unh2tnkcxq0l72uhzay298lx8paj2esv8y2ut | To: bc1qeqvfaexw5766zqz6svuvmzetttdkazuyqt3e9w3ky9lujdu9vldqzzpryy | |||
| 14.06.2021 09:11:02 | |
851 BTC | $ 33 637 836 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qt9smusupy4ng73d8mtm50fsv4thhk88vlp4xwzfjdj75cww0x0yq57t0dm | To: bc1qt6lnzqyf0vlrvnyyr0h9n5wtg7t5fkplvavdp5cl56k8pgfplazqwdw6sl | |||
| 14.06.2021 09:05:51 | |
7 877 893 USDC | $ 7 877 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 09:03:57 | |
608 BTC | $ 23 990 412 | (unknown) | (unknown) |
| Type: transfer | From: 1Dh1y3XDXJUBsSxKKvydnSLCzMEtznAkav | To: 1L7foM7FPMqgEuksEEN2R2K4j5VKewoQxK | |||
| 14.06.2021 09:03:57 | |
198 BTC | $ 7 804 225 | (unknown) | (unknown) |
| Type: transfer | From: 38c8Ao5c1diB46em9iDhwzSGD3WSjsYVS7 | To: 3N7NnvnZDF5ShgVKoAaGvoxrUyjMC5aUbW | |||
| 14.06.2021 09:03:57 | |
392 BTC | $ 15 466 983 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhathjspfrvv0lt46l96x6qe4k38v20mmxve3n | |||
| 14.06.2021 09:02:10 |  |
8 221 609 XRP | $ 7 143 538 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 14.06.2021 08:56:51 |  |
25 800 BNB | $ 9 373 397 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 14.06.2021 08:53:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a36d830464127ff8b95b9de7c10a1705c7904cad | To: 2569f958bc21d8ccb0c308b80bd9135d94a1bd46 | |||
| 14.06.2021 08:37:30 | |
450 BTC | $ 17 668 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 14.06.2021 08:37:30 | |
450 BTC | $ 17 668 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 14.06.2021 08:37:30 | |
1 300 BTC | $ 51 041 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 396ZufWLtJDZ6TkM97bSLo9sNWjkHQeQUs | |||
| 14.06.2021 08:37:30 | |
410 BTC | $ 16 088 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaav9yrtc0ctxunlvc4rtvq4kj3s8gyh2el5jxl | To: bc1q2x9xuhtf3lvkp0dacys2qlvsc0gph7vzr8myxl | |||
| 14.06.2021 08:37:30 | |
198 BTC | $ 7 766 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws45dfhrte48d4mmk34sp453kcuc2936sdelta | To: 38c8Ao5c1diB46em9iDhwzSGD3WSjsYVS7 | |||
| 14.06.2021 08:37:29 | |
7 877 893 USDC | $ 7 877 893 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.06.2021 07:22:27 | |
29 856 570 BUSD | $ 29 856 570 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 07:21:36 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 14.06.2021 07:20:23 | |
42 842 816 BUSD | $ 42 842 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 07:15:57 | |
9 952 290 BUSD | $ 9 952 290 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:14:51 | |
9 952 190 BUSD | $ 9 952 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:14:51 | |
9 952 090 BUSD | $ 9 952 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:12:22 | |
29 553 870 BUSD | $ 29 553 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.06.2021 07:11:02 | |
11 920 ETH | $ 29 738 766 | (unknown) | (unknown) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.06.2021 07:07:43 | |
19 648 176 USDT | $ 19 648 176 | (unknown) | (unknown) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 14.06.2021 07:07:43 | |
7 919 ETH | $ 19 795 410 | (unknown) | (unknown) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.06.2021 07:07:27 | |
9 851 390 BUSD | $ 9 851 390 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:07:27 | |
9 851 290 BUSD | $ 9 851 290 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:06:34 | |
9 851 190 BUSD | $ 9 851 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.06.2021 07:04:13 | |
24 800 000 USDT | $ 24 800 000 | (unknown) | (unknown) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 14.06.2021 07:04:13 | |
9 999 ETH | $ 24 980 240 | (unknown) | (unknown) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.06.2021 06:58:16 | |
7 910 ETH | $ 19 653 696 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | |||
| 14.06.2021 06:56:26 | |
9 683 362 HUSD | $ 9 683 362 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 06:56:26 | |
6 866 ETH | $ 17 053 264 | (unknown) | (unknown) |
| Type: transfer | From: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 14.06.2021 06:54:27 | |
745 BTC | $ 29 283 562 | (unknown) | (unknown) |
| Type: transfer | From: 3Qt2Es3AimxBNL4Jf7ZTRgju2AmKXC9ya6 | To: 3HAeTaep5xFMcA5dYutiqSVgo47GEFceSQ | |||
| 14.06.2021 06:53:24 | |
9 000 ETH | $ 22 349 392 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | |||
| 14.06.2021 06:50:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 14.06.2021 06:49:42 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b4ecafeaba902dec7a48f2f2cfe5f20858b0f086 | |||
| 14.06.2021 06:49:42 | |
6 010 ETH | $ 14 899 976 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:48:26 | |
4 348 ETH | $ 10 785 119 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 06:48:07 | |
19 648 176 USDT | $ 19 648 176 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:48:07 | |
6 000 ETH | $ 14 882 894 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:48:07 | |
6 020 ETH | $ 14 932 504 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 14.06.2021 06:47:52 | |
1 162 129 SUSHI | $ 9 925 616 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||