Whale movements
Last update: 24.07.2026 06:28:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2021 18:48:45 |  |
11 088 005 USDT | $ 11 088 005 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:47:40 | |
11 094 128 USDT | $ 11 094 128 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:47:24 | |
11 094 128 USDT | $ 11 094 128 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:47:12 |  |
523 BTC | $ 19 515 544 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpylnx0csx54tfh2atdep9cf79m9l7759zv0u3amuzuz895gek05s7uzv6d | |||
| 13.06.2021 18:47:12 | |
136 BTC | $ 5 073 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2021 18:47:04 | |
5 192 563 USDC | $ 5 192 563 | (unknown) | (unknown) |
| Type: transfer | From: ce61db27754a07c955d3ff796e1e9eedc520e7b4 | To: ac7bc1b01435d1614ac70d6cd7ae3dc8397eac85 | |||
| 13.06.2021 18:45:36 | |
11 915 972 USDT | $ 11 915 972 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 18:41:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 13.06.2021 18:33:15 | |
136 BTC | $ 5 023 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.06.2021 18:32:14 | |
5 730 935 USDC | $ 5 730 935 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.06.2021 18:31:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a47f1f06bbb09c6b845a7d40cbcbf51e5683698e | To: c2606389980e063a5e8fb40eab71f02b78cf31e0 | |||
| 13.06.2021 18:27:28 | |
234 BTC | $ 8 642 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkza525rjkzxsxetvnawk92r6wp4v3pv7qaey5hlsdj8df0gc2phq765a2v | To: bc1qujzwfr4mdefdpncelkhqpavfk90whur5vh7wpxl6p4v7gs4ud4jswuuwlx | |||
| 13.06.2021 18:27:28 | |
140 BTC | $ 5 168 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.06.2021 18:22:55 | |
5 363 637 USDC | $ 5 363 637 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.06.2021 18:20:32 | |
16 713 430 USDC | $ 16 713 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2021 18:13:32 | |
536 BTC | $ 19 387 940 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5wvdc04qfkmea8kdnt2hxs0n6t5de5tgenee3dvsdkhh69qe9dsex32tj | |||
| 13.06.2021 18:13:32 | |
700 BTC | $ 25 298 756 | (unknown) | (unknown) |
| Type: transfer | From: 39NVUwJqGWsXVeyRSM26kDXPYroY9xn56s | To: 3C8Jn6zpRFf9PmTQ7DFWjfXbWiJvs5oDFU | |||
| 13.06.2021 18:13:32 | |
1 000 BTC | $ 36 140 730 | (unknown) | binance (exchange) |
| Type: transfer | From: 39NVUwJqGWsXVeyRSM26kDXPYroY9xn56s | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 13.06.2021 18:12:15 | |
145 BTC | $ 5 236 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2021 18:12:15 | |
147 BTC | $ 5 290 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2021 18:00:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.06.2021 17:58:43 | |
5 322 518 USDT | $ 5 322 518 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.06.2021 17:58:43 | |
4 136 ETH | $ 9 744 010 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 22454924475c21dbcd074d7c26ccc6b76354b45e | |||
| 13.06.2021 17:53:16 | |
237 BTC | $ 8 504 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhr52l8ltwjhn2kmrxhl54nel585flsgj3the5qca2n2tqdmv2qsca8l5p | To: bc1qkza525rjkzxsxetvnawk92r6wp4v3pv7qaey5hlsdj8df0gc2phq765a2v | |||
| 13.06.2021 17:53:16 | |
147 BTC | $ 5 273 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.06.2021 17:35:00 | |
165 BTC | $ 5 938 750 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AWkQKRRehkRSoJiVsv2Wwxk6TetG4Tdck | |||
| 13.06.2021 17:31:13 | |
147 BTC | $ 5 293 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2021 17:28:16 | |
3 000 ETH | $ 7 039 019 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.06.2021 17:28:07 | |
530 BTC | $ 19 138 370 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q40023rppxsrnapjktffnt2yv3cx9anvngu6vwvnmh8reuxw3lpxqlj5wmh | To: bc1qy26awp8hw4l2ehp0w3zdlcdw67ft78guyy2djsl0aygnhfedlzpq2yw3q9 | |||
| 13.06.2021 17:16:39 | |
1 059 BTC | $ 37 724 604 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0nj7a7g92d9zjs2ggktkqpefuke29wj9lw2t4z0q6wrm2p7rpzs9tss9d | |||
| 13.06.2021 17:16:39 | |
764 BTC | $ 27 221 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vtrs579ysrgv4qhwdecek8pwwjh66z9u8d8nn69ncfnchsxll6qlh9p49 | To: bc1qeghexsm2dwuq674q6vlggdzu69p9wqv8znrzeyelz5z6zeeet0qsf6y5e5 | |||
| 13.06.2021 17:16:39 | |
1 749 BTC | $ 62 314 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20mz394du9q86erjrdedqrctage3ct08w78qjy7pfsu762v9y40snrwhna | To: bc1qtp2nk4tjwqtn3mjk8rlcyjf8vgh3vwfdsnztxkc5xyaf73rwahqqk0scd5 | |||
| 13.06.2021 17:10:10 | |
21 340 504 USDC | $ 21 340 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2021 17:10:10 | |
30 746 ETH | $ 71 790 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.06.2021 17:09:14 | |
147 BTC | $ 5 263 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2021 17:09:14 | |
147 BTC | $ 5 269 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.06.2021 17:09:14 | |
148 BTC | $ 5 325 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.06.2021 17:05:21 | |
7 856 830 USDC | $ 7 856 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f14cbb2aab64d687e956cfb9e0613be9a4f2944d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 16:36:09 | |
240 BTC | $ 8 600 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aqfqn4gjtxs683jqgy4p26s5gws98lrs7x74g0r3ncrr2taqrrqcah6xc | To: bc1qvhr52l8ltwjhn2kmrxhl54nel585flsgj3the5qca2n2tqdmv2qsca8l5p | |||
| 13.06.2021 16:36:09 | |
317 BTC | $ 11 364 538 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.06.2021 16:36:09 | |
148 BTC | $ 5 322 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2021 16:36:09 | |
149 BTC | $ 5 327 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.06.2021 16:33:48 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 18d59157acdf390cdf542019ce7d61932a51bde4 | To: c4af194821eaaee140748e9a9958386bbe1af502 | |||
| 13.06.2021 16:14:02 | |
5 001 ETH | $ 11 764 181 | (unknown) | (unknown) |
| Type: transfer | From: 8a7e99e8c732d4e5075826f8c28ae00ac395d29d | To: b14aa1632cfdb5c2fddaebdf2a25244c23385a2d | |||
| 13.06.2021 16:12:28 | |
5 001 ETH | $ 11 845 928 | (unknown) | (unknown) |
| Type: transfer | From: 8a7e99e8c732d4e5075826f8c28ae00ac395d29d | To: b14aa1632cfdb5c2fddaebdf2a25244c23385a2d | |||
| 13.06.2021 16:07:46 | |
533 BTC | $ 19 115 296 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q40023rppxsrnapjktffnt2yv3cx9anvngu6vwvnmh8reuxw3lpxqlj5wmh | |||
| 13.06.2021 16:01:36 | |
149 BTC | $ 5 344 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2021 15:57:42 | |
1 865 BTC | $ 67 221 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dpsqmuk99ux8c6tnn4awnx4stgdq000vz533ltf75h86gv7cdhqfcsycn | To: bc1quy70xj8fdpg9ll7rpp9dlp8sxymjugch76933sk3uws3q6mhuz4qte2pjm | |||
| 13.06.2021 15:53:45 | |
243 BTC | $ 8 762 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6psnjpgkrcnkd55zgvmec4ke80784h0shyg4hajh7g6763aklxnst7e6va | To: bc1q2aqfqn4gjtxs683jqgy4p26s5gws98lrs7x74g0r3ncrr2taqrrqcah6xc | |||
| 13.06.2021 15:53:45 | |
149 BTC | $ 5 364 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||