Whale movements
Last update: 24.07.2026 08:35:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 03:04:56 |  |
271 BTC | $ 10 686 497 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | To: 39Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu | |||
| 14.06.2021 03:04:56 | |
137 BTC | $ 5 386 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 14.06.2021 03:04:56 | |
136 BTC | $ 5 360 498 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qwhd44d95a5a4az9m3apj3p923r9rtw9uflzffu | |||
| 14.06.2021 03:04:56 | |
264 BTC | $ 10 405 691 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.06.2021 03:04:56 | |
585 BTC | $ 23 063 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kdjs0j80wcat882latl32a0aury9nhpnlmlsmpg0z37m6mrngcqca4ap5 | To: bc1qgv7xqdas3zs0e4gq2rhxupc46ep35m7emwytuddfk4ee3mqxxhtqnhxy9z | |||
| 14.06.2021 02:44:30 | |
277 BTC | $ 10 844 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh7uydl3sqyl044cshfvahwhg2xgz8xr3y424jxj0dgym3sq5y2sh9f28w | To: bc1q29afulq80yd7vrwla9cxy32p4f725hxzlc0az95te926vulln3xsdeyrrf | |||
| 14.06.2021 02:34:01 | |
160 BTC | $ 6 274 864 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrpztp4ly07jvfs6er7apzpaxyg0l2ht9yyd32e0693kcghaj7p0s95kdsq | To: bc1qtcqznh2zc4ld5mqlsk8khnf5pcpr2r0uddf4yynlemg63vzwslhqzkrkzm | |||
| 14.06.2021 02:34:01 | |
232 BTC | $ 9 094 551 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 14.06.2021 02:25:55 |  |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.06.2021 02:21:05 | |
5 012 ETH | $ 12 487 819 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.06.2021 02:20:45 | |
150 BTC | $ 5 805 032 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 14.06.2021 02:15:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 14.06.2021 02:13:56 | |
291 BTC | $ 11 369 020 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qu22lk8yhdwyvgu90ta8uwu80tvl8n4vsjur2cmxgtglv7fulw57sjglylr | To: bc1qhh7uydl3sqyl044cshfvahwhg2xgz8xr3y424jxj0dgym3sq5y2sh9f28w | |||
| 14.06.2021 02:08:03 | |
2 025 ETH | $ 5 108 123 | (unknown) | (unknown) |
| Type: transfer | From: cd18b74f8fcc726deb48729e91b93736491597c4 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 14.06.2021 02:07:18 | |
19 614 102 USDC | $ 19 614 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 02:06:23 | |
19 614 102 USDC | $ 19 614 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 02:02:13 | |
137 BTC | $ 5 327 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MC8owVNyrT1LreWtpDU3HhMeWsktkgDs9 | To: 37vgF37pdMmtkr4EetVcoF7HXLH6RJZgMe | |||
| 14.06.2021 02:02:13 | |
237 BTC | $ 9 224 450 | (unknown) | (unknown) |
| Type: transfer | From: 1MnRhpVFwmdkcqXYPB9YDr4tEkmxNssyxG | To: 3MC8owVNyrT1LreWtpDU3HhMeWsktkgDs9 | |||
| 14.06.2021 02:01:56 | |
3 109 ETH | $ 7 786 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 02:00:53 | |
7 694 290 BUSD | $ 7 694 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 02:00:53 | |
19 614 104 USDC | $ 19 614 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 01:59:15 | |
167 BTC | $ 6 513 618 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpztp4ly07jvfs6er7apzpaxyg0l2ht9yyd32e0693kcghaj7p0s95kdsq | |||
| 14.06.2021 01:59:03 |  |
10 880 199 USDT | $ 10 880 199 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.06.2021 01:57:30 | |
10 880 199 USDT | $ 10 880 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 14.06.2021 01:48:41 | |
200 BTC | $ 7 723 530 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 14.06.2021 01:45:47 | |
130 BTC | $ 5 059 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NC3EYAjvqHZtFxYvg1PiMkB3j2KPjwzxV | |||
| 14.06.2021 01:41:08 | |
589 BTC | $ 22 787 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr892d8klg498ruvy446j3dz4jzs44dvwtqgx0ghtf5asz4vqr3qzdj3fv | To: bc1q7kdjs0j80wcat882latl32a0aury9nhpnlmlsmpg0z37m6mrngcqca4ap5 | |||
| 14.06.2021 01:38:52 | |
7 694 290 BUSD | $ 7 694 290 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.06.2021 01:32:59 | |
3 109 ETH | $ 7 776 878 | poloniex (exchange) | binance (exchange) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.06.2021 01:26:28 | |
19 614 102 USDC | $ 19 614 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.06.2021 01:25:13 | |
412 BTC | $ 16 011 956 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu22lk8yhdwyvgu90ta8uwu80tvl8n4vsjur2cmxgtglv7fulw57sjglylr | |||
| 14.06.2021 01:23:04 | |
19 614 102 USDC | $ 19 614 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.06.2021 01:20:08 | |
168 BTC | $ 6 563 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhg8ehmftx6356t4jl0hf8pxulzmgq2w7r80gutdylvuk6p967vus9krhzy | To: bc1qerjajf24xrh7c5zmj5a246c9gghtfzppz8aqgk7srst45ddj8slszl8j0f | |||
| 14.06.2021 01:20:08 | |
162 BTC | $ 6 321 720 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 14.06.2021 01:20:08 | |
193 BTC | $ 7 531 421 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qx0hq9eennstxeujz9z9qlznmxdlz4h6n3rdmdg | |||
| 14.06.2021 01:20:08 | |
207 BTC | $ 8 077 753 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.06.2021 01:20:01 | |
16 712 603 USDC | $ 16 712 603 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.06.2021 01:16:57 | |
5 829 595 USDT | $ 5 829 595 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.06.2021 01:14:30 | |
5 829 595 USDT | $ 5 829 595 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 14.06.2021 00:53:19 | |
1 693 BTC | $ 65 640 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwup38jmash2slu94r62q80ydv9878knjcallk2u8s5yl2qk5kls0t27y6 | To: bc1q8zl3y2w5etuaf3ex5n800j2lgr3924y3tllclqzmwy48nf79cmaseaf6df | |||
| 14.06.2021 00:41:32 | |
881 BTC | $ 34 146 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7ky5fxx5aeemlc8fm67qnt3z3yrglaszcvhets2ym6yzhkwepgsjn9lkz | To: bc1q3hkjyepuecxz6cl3eeakcshf5n7vczc4nlk3p8j0fzpypefv8hds6xhmsl | |||
| 14.06.2021 00:41:32 | |
622 BTC | $ 24 133 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxguva5jcm5lz9xnafs269csqadnm7rntruzlarmsh4xdkf7z4d8q40494r | To: bc1qpr892d8klg498ruvy446j3dz4jzs44dvwtqgx0ghtf5asz4vqr3qzdj3fv | |||
| 14.06.2021 00:41:32 | |
800 BTC | $ 31 015 282 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.06.2021 00:41:32 | |
198 BTC | $ 7 680 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg57rmr2tmvwzvpmd3slzw9qzslns03e2xcvff | To: 35y4hiVw2jmwboHaDjPwgdt1bCQ2FiCNS6 | |||
| 14.06.2021 00:41:32 | |
337 BTC | $ 13 054 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HPbrZYQSBdK1o43UiWBWbCTBDqj7uxqM6 | To: 1MnRhpVFwmdkcqXYPB9YDr4tEkmxNssyxG | |||
| 14.06.2021 00:39:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.06.2021 00:35:51 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.06.2021 00:19:37 | |
7 004 518 USDC | $ 7 004 518 | (unknown) | (unknown) |
| Type: transfer | From: 8db59b9e93de460420dc2914303d801dc598eac5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 14.06.2021 00:18:36 | |
2 100 ETH | $ 5 274 362 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 14.06.2021 00:17:12 | |
2 000 ETH | $ 5 023 201 | (unknown) | (unknown) |
| Type: transfer | From: a2351ada0e313677fa7e3530feb7a40e80b48391 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||