Whale movements
Last update: 24.07.2026 07:27:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2021 21:45:11 |  |
134 BTC | $ 5 015 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 19eafmHHR9zqGMBjTzwgLdJMu3zo8zMrQ1 | |||
| 13.06.2021 20:50:46 | |
753 BTC | $ 28 114 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygjgluw3y60ap9yq3avq5rzlypcmgehg5w3yua24h5yfz7368ysszl4xq4 | To: bc1qausl7e2cejw9c35lyevjdxhe5mj97qxg7jna49mq2rfj95g7qm4s0nx9jf | |||
| 13.06.2021 20:46:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.06.2021 20:45:46 | |
520 BTC | $ 19 592 436 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qczzklxuecr0a235v37hharz97wghv8qlgd0al62lzytq3t2psgxq0mqeyl | To: bc1q7fh6fryce3fx66psf443hmscs7mzra3gswh3znwpka8pdup7q7nsvk4j4t | |||
| 13.06.2021 20:45:46 | |
200 BTC | $ 7 535 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 13.06.2021 20:37:11 |  |
6 213 ETH | $ 15 056 608 | (unknown) | (unknown) |
| Type: transfer | From: 75f772e2ca61ea1a48b9f512e4f6a5443b88814b | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.06.2021 20:35:06 | |
6 213 ETH | $ 15 193 462 | (unknown) | (unknown) |
| Type: transfer | From: fc82107780d5c2e446270edacd7fee127d2d2c73 | To: 75f772e2ca61ea1a48b9f512e4f6a5443b88814b | |||
| 13.06.2021 20:34:02 | |
6 131 ETH | $ 14 932 675 | (unknown) | (unknown) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: fc82107780d5c2e446270edacd7fee127d2d2c73 | |||
| 13.06.2021 20:32:47 | |
178 BTC | $ 6 702 505 | (unknown) | (unknown) |
| Type: transfer | From: 18HQQGZAJfqfz9YxTReYknsbG4g1AW17AE | To: 1FcAUqNWHUSz6NZioR2hbb9xZCbXGdc5Df | |||
| 13.06.2021 20:31:33 | |
5 500 ETH | $ 13 444 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 20:30:56 | |
207 BTC | $ 7 778 507 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdjlamsfsrw86jjgmm2m7lwdpwxpktx8s3l3qav4p8r7j9pajrmq747yx8 | |||
| 13.06.2021 20:21:35 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40f94e30a2bf0b1c3f3f26117410a84e2815bd9d | To: c377e28fe90e6483ee238aae97c6e458c34e8a35 | |||
| 13.06.2021 20:13:37 | |
2 070 ETH | $ 5 041 230 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 13.06.2021 20:05:26 | |
755 BTC | $ 28 217 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4cv748fsu6yvgem43p0f5wk2ut8dcxxjwnt3t5v25h36rquhf4qtdkpn3 | To: bc1qygjgluw3y60ap9yq3avq5rzlypcmgehg5w3yua24h5yfz7368ysszl4xq4 | |||
| 13.06.2021 20:04:17 | |
2 800 ETH | $ 6 807 077 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2021 19:58:53 | |
202 BTC | $ 7 560 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpgntg0g92gzhu8wk3l60ct7w223fcs6mf6k8xuphxqptee0pwtsu9pv94 | To: bc1qy5m79zydlqst6rzh0uldd232jnmcnkcmwe7md3yj2dj0nwtdynnsgatxev | |||
| 13.06.2021 19:58:53 | |
134 BTC | $ 5 001 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.06.2021 19:46:37 | |
522 BTC | $ 19 567 780 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczzklxuecr0a235v37hharz97wghv8qlgd0al62lzytq3t2psgxq0mqeyl | |||
| 13.06.2021 19:41:46 | |
39 301 000 USDC | $ 39 301 000 | (unknown) | (unknown) |
| Type: transfer | From: 6059a26eaebcc246774ad0217895e74028b308f8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.06.2021 19:41:46 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9cdd0b44e17403b75ac56bf9b124be2b526e6746 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 13.06.2021 19:37:33 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d718bc8ed894250278e3b8a7d3aa5a0448962589 | To: 9cdd0b44e17403b75ac56bf9b124be2b526e6746 | |||
| 13.06.2021 19:37:27 | |
39 301 000 USDC | $ 39 301 000 | (unknown) | (unknown) |
| Type: transfer | From: dd6f6c300f291b6eaf711ee09a33ba5d252adc35 | To: 6059a26eaebcc246774ad0217895e74028b308f8 | |||
| 13.06.2021 19:34:50 | |
152 BTC | $ 5 644 697 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33dYMU4dLsbUhMcfHV88RxbsCJ87Qjqjzt | |||
| 13.06.2021 19:24:03 | |
14 000 ETH | $ 33 495 368 | (unknown) | (unknown) |
| Type: transfer | From: 1ff2db58595ce10c8c3e9401a9f62aa8b0e134a0 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 13.06.2021 19:23:07 | |
12 298 037 USDT | $ 12 298 037 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:22:44 | |
14 000 ETH | $ 33 559 464 | (unknown) | (unknown) |
| Type: transfer | From: 59ece854cf5b3ac87b002cd72be695a1d3ab70b7 | To: 1ff2db58595ce10c8c3e9401a9f62aa8b0e134a0 | |||
| 13.06.2021 19:20:39 | |
230 BTC | $ 8 500 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh56r6s64ex9jqy3vdy8uhve0dgc7durn5qgam36l08zc4we0qsgsfhzjqx | To: bc1qdpgntg0g92gzhu8wk3l60ct7w223fcs6mf6k8xuphxqptee0pwtsu9pv94 | |||
| 13.06.2021 19:11:20 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 13.06.2021 19:09:48 | |
13 103 708 USDT | $ 13 103 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:09:36 | |
13 103 708 USDT | $ 13 103 708 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:05:11 | |
13 101 518 USDT | $ 13 101 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:05:10 | |
760 BTC | $ 28 246 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeghexsm2dwuq674q6vlggdzu69p9wqv8znrzeyelz5z6zeeet0qsf6y5e5 | To: bc1qa4cv748fsu6yvgem43p0f5wk2ut8dcxxjwnt3t5v25h36rquhf4qtdkpn3 | |||
| 13.06.2021 19:03:23 | |
13 101 518 USDT | $ 13 101 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:03:00 | |
13 101 518 USDT | $ 13 101 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:02:51 | |
13 101 518 USDT | $ 13 101 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:02:07 | |
13 101 518 USDT | $ 13 101 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 19:00:17 | |
80 465 530 USDT | $ 80 465 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.06.2021 19:00:17 | |
5 044 291 MATIC | $ 6 928 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2021 18:55:57 | |
13 460 075 USDT | $ 13 460 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:55:34 | |
13 460 075 USDT | $ 13 460 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:54:27 | |
13 497 699 USDT | $ 13 497 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:54:27 | |
9 099 970 USDC | $ 9 099 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 18:53:26 | |
13 497 699 USDT | $ 13 497 699 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:52:55 | |
13 118 428 USDT | $ 13 118 428 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:52:51 | |
13 118 428 USDT | $ 13 118 428 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:52:30 | |
231 BTC | $ 8 623 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujzwfr4mdefdpncelkhqpavfk90whur5vh7wpxl6p4v7gs4ud4jswuuwlx | To: bc1qh56r6s64ex9jqy3vdy8uhve0dgc7durn5qgam36l08zc4we0qsgsfhzjqx | |||
| 13.06.2021 18:50:54 | |
6 612 881 USDC | $ 6 612 881 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.06.2021 18:50:39 | |
13 117 669 USDT | $ 13 117 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:50:31 | |
13 095 909 USDT | $ 13 095 909 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:49:56 | |
13 095 909 USDT | $ 13 095 909 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||