Whale movements
Last update: 24.07.2026 07:41:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.06.2021 00:16:39 |  |
2 000 ETH | $ 5 073 267 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: a2351ada0e313677fa7e3530feb7a40e80b48391 | |||
| 14.06.2021 00:15:31 | |
7 004 518 USDC | $ 7 004 518 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: 8db59b9e93de460420dc2914303d801dc598eac5 | |||
| 14.06.2021 00:15:18 | |
2 174 ETH | $ 5 510 662 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 14.06.2021 00:15:12 | |
2 000 ETH | $ 5 070 255 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0e2240ea188e2d0d348c6810fe650acdf9162430 | |||
| 14.06.2021 00:13:50 |  |
170 BTC | $ 6 603 384 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhg8ehmftx6356t4jl0hf8pxulzmgq2w7r80gutdylvuk6p967vus9krhzy | |||
| 14.06.2021 00:12:25 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 14.06.2021 00:10:05 | |
17 984 196 USDC | $ 17 984 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.06.2021 00:06:33 | |
409 BTC | $ 16 031 292 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9vak3mkx57nz9kzdd0hdq8rr55fjv6aku29tm7jwzl6726q9hds68af2z | |||
| 14.06.2021 00:06:33 | |
165 BTC | $ 6 464 336 | (unknown) | (unknown) |
| Type: transfer | From: 1A1ZR4K61LVWzMwruCWMagXtFY3qd6j86f | To: 3CcCK1ZAAHPpHmWCpeAJG2Y8DvYazpuzxh | |||
| 13.06.2021 23:57:02 | |
948 BTC | $ 37 070 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrhkc5spf2chc82dhm9cfg54whmsn5rzfvn7f6ffd66q2r24r2tqf0p5u5 | To: bc1qw7ky5fxx5aeemlc8fm67qnt3z3yrglaszcvhets2ym6yzhkwepgsjn9lkz | |||
| 13.06.2021 23:57:02 | |
1 702 BTC | $ 66 581 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm4vg9qxq8vx8rhz5wzk4sf28f5hma3wghxc0awrmrpk2rrvw6yfsdz620y | To: bc1qgwup38jmash2slu94r62q80ydv9878knjcallk2u8s5yl2qk5kls0t27y6 | |||
| 13.06.2021 23:57:02 | |
1 755 BTC | $ 68 666 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmndyt23uyt4apxvnkf9q5wv8s77pyzad3e6vvsgzz3tal5gdrcq7g06yu | To: bc1qskgwz82926dhev8y0pqque6v33xezjxdg3ntejhwt6x9axwnehxq7699gq | |||
| 13.06.2021 23:57:02 | |
630 BTC | $ 24 643 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0alv7h0mjq5sct389nk5wtnja02nuhhwvulvh8vh79mveqe5es0s3l2gmj | To: bc1qxguva5jcm5lz9xnafs269csqadnm7rntruzlarmsh4xdkf7z4d8q40494r | |||
| 13.06.2021 23:54:56 | |
199 BTC | $ 7 759 017 | (unknown) | (unknown) |
| Type: transfer | From: 3EoqFXDbLifh8U7pmuhGGAa4RKdZ32mkGG | To: bc1qzg57rmr2tmvwzvpmd3slzw9qzslns03e2xcvff | |||
| 13.06.2021 23:36:02 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 13.06.2021 23:31:41 | |
5 500 ETH | $ 13 913 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 23:29:23 | |
200 BTC | $ 7 797 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5hgt0vv6p5pnupjzggjng4u4fyyqvrw0ql538 | To: 3EoqFXDbLifh8U7pmuhGGAa4RKdZ32mkGG | |||
| 13.06.2021 23:29:23 | |
740 BTC | $ 28 879 182 | (unknown) | (unknown) |
| Type: transfer | From: 15vPa98DfPLnJgF4KkBgT3qCwAfTu8k5Mj | To: 3E5ndxmqdwPKYekbiyAHh5DbGmH2s3kYRp | |||
| 13.06.2021 23:29:23 | |
149 BTC | $ 5 806 445 | (unknown) | (unknown) |
| Type: transfer | From: 16RhgXYZPezcmCddcxPi8XG2Ehf8Xeuqb7 | To: 32EZ9v2NpnCseBs5abuq9n6fKR99y1GGSQ | |||
| 13.06.2021 23:16:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.06.2021 23:09:19 | |
5 970 ETH | $ 15 053 434 | (unknown) | (unknown) |
| Type: transfer | From: 75f772e2ca61ea1a48b9f512e4f6a5443b88814b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 13.06.2021 23:07:37 | |
5 970 ETH | $ 15 135 847 | (unknown) | (unknown) |
| Type: transfer | From: fc82107780d5c2e446270edacd7fee127d2d2c73 | To: 75f772e2ca61ea1a48b9f512e4f6a5443b88814b | |||
| 13.06.2021 23:03:41 | |
5 070 000 USDT | $ 5 070 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 13.06.2021 23:02:12 | |
5 972 ETH | $ 15 195 525 | (unknown) | (unknown) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: fc82107780d5c2e446270edacd7fee127d2d2c73 | |||
| 13.06.2021 22:59:54 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 13.06.2021 22:55:42 | |
168 BTC | $ 6 526 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcxy2fplypzxs2x84q3d0qtsrzx06qd08n3m6nqltd6lz2a8dj2qkdyc5l | To: bc1q72ru9z485p6n7mr93lsg3fsdak5eutetggep6ppn0du5rfw5wnvqucrls9 | |||
| 13.06.2021 22:52:02 | |
7 000 ETH | $ 17 564 344 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 13.06.2021 22:42:05 | |
458 BTC | $ 17 887 360 | (unknown) | (unknown) |
| Type: transfer | From: 12Pn1wc3yMfMJMXYvXRbfBaU92hRAv2dTh | To: 1HMXKPcXQKnkFgXBGPKh7NqjaT5tMcXPr5 | |||
| 13.06.2021 22:42:05 | |
405 BTC | $ 15 820 035 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hd0vumapclfjgq489s94wnpedqddh8es8vtrw9rxpcn2az4um9qzryatz | |||
| 13.06.2021 22:30:10 | |
5 188 061 MATIC | $ 7 455 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2021 22:30:02 |  |
7 360 000 XRP | $ 6 455 345 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 13.06.2021 22:27:21 | |
10 000 000 XRP | $ 8 768 243 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.06.2021 22:23:51 | |
10 000 000 XRP | $ 8 798 850 | (unknown) | (unknown) |
| Type: transfer | From: rLckToYxU7BpqAmFfoGgtoHZhF9NjvsK2D | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 13.06.2021 22:21:24 | |
5 999 996 USDT | $ 5 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.06.2021 22:18:19 | |
640 BTC | $ 24 884 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qausl7e2cejw9c35lyevjdxhe5mj97qxg7jna49mq2rfj95g7qm4s0nx9jf | To: bc1q0alv7h0mjq5sct389nk5wtnja02nuhhwvulvh8vh79mveqe5es0s3l2gmj | |||
| 13.06.2021 22:18:19 | |
152 BTC | $ 5 909 849 | (unknown) | (unknown) |
| Type: transfer | From: 33dYMU4dLsbUhMcfHV88RxbsCJ87Qjqjzt | To: 1A1ZR4K61LVWzMwruCWMagXtFY3qd6j86f | |||
| 13.06.2021 22:11:05 | |
265 BTC | $ 10 131 929 | (unknown) | (unknown) |
| Type: transfer | From: 3BvxBtZWXzB1MKuAZNEvkP7DxsFZ6XnLx1 | To: 1A1ZR4K61LVWzMwruCWMagXtFY3qd6j86f | |||
| 13.06.2021 22:08:18 | |
5 071 367 USDT | $ 5 071 367 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 22:07:16 | |
177 BTC | $ 6 765 640 | (unknown) | (unknown) |
| Type: transfer | From: 1FcAUqNWHUSz6NZioR2hbb9xZCbXGdc5Df | To: 1ZmnxFLUXhdSXBCbCZSLGmfkbbb2p6xeJ | |||
| 13.06.2021 22:07:16 | |
515 BTC | $ 19 656 412 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5z7n79und2la9vjss95y0k8neaxm8jq8xwc9myw5uqsrqrmfrys6nq0ej | |||
| 13.06.2021 21:51:03 | |
1 850 BTC | $ 69 384 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy70xj8fdpg9ll7rpp9dlp8sxymjugch76933sk3uws3q6mhuz4qte2pjm | To: bc1qjmndyt23uyt4apxvnkf9q5wv8s77pyzad3e6vvsgzz3tal5gdrcq7g06yu | |||
| 13.06.2021 21:51:03 | |
202 BTC | $ 7 579 045 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qqdjlamsfsrw86jjgmm2m7lwdpwxpktx8s3l3qav4p8r7j9pajrmq747yx8 | To: bc1qvcxy2fplypzxs2x84q3d0qtsrzx06qd08n3m6nqltd6lz2a8dj2qkdyc5l | |||
| 13.06.2021 21:51:03 | |
998 BTC | $ 37 423 428 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qw0nj7a7g92d9zjs2ggktkqpefuke29wj9lw2t4z0q6wrm2p7rpzs9tss9d | To: bc1qdrhkc5spf2chc82dhm9cfg54whmsn5rzfvn7f6ffd66q2r24r2tqf0p5u5 | |||
| 13.06.2021 21:50:53 | |
1 711 BTC | $ 64 303 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtp2nk4tjwqtn3mjk8rlcyjf8vgh3vwfdsnztxkc5xyaf73rwahqqk0scd5 | To: bc1qm4vg9qxq8vx8rhz5wzk4sf28f5hma3wghxc0awrmrpk2rrvw6yfsdz620y | |||
| 13.06.2021 21:50:53 | |
137 BTC | $ 5 153 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FeGHuocTC93HmyuFo4Sy7Gyn5dy6RrWy6 | To: bc1q9ds4qjl2xe673vr6jxe95ku33qgtpl0l0rf44e | |||
| 13.06.2021 21:45:11 | |
197 BTC | $ 7 373 567 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 156dc1ubjgUuNDZB3RZPLcjQSPPvp6BC3f | |||
| 13.06.2021 21:45:11 | |
477 BTC | $ 17 865 736 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.06.2021 21:45:11 | |
1 001 BTC | $ 37 466 704 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 13.06.2021 21:45:11 | |
200 BTC | $ 7 478 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5kwjqmk8r46jsykuvzxe28v45qle33memlesw | To: bc1qg5hgt0vv6p5pnupjzggjng4u4fyyqvrw0ql538 | |||
| 13.06.2021 21:45:11 | |
200 BTC | $ 7 483 868 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qw5kwjqmk8r46jsykuvzxe28v45qle33memlesw | |||