Whale movements
Last update: 24.07.2026 06:19:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2021 15:53:45 |  |
149 BTC | $ 5 364 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2021 15:53:45 | |
150 BTC | $ 5 398 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 13.06.2021 15:27:11 | |
1 752 BTC | $ 63 392 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7hg7gh26xpvr3q7vc5p06s54d9gqscyywt8emqjmy4qufcvqd0uqzxx0j5 | To: bc1q20mz394du9q86erjrdedqrctage3ct08w78qjy7pfsu762v9y40snrwhna | |||
| 13.06.2021 15:09:48 | |
533 BTC | $ 19 153 610 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxmss8mkeq54n3qhyrjaezmd2lq2206a55qfuk9j8ydze7z9fw9qes44kz | |||
| 13.06.2021 15:09:48 | |
1 064 BTC | $ 38 267 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mzuv2gwkvetu30y0kzcf38sj0u3hfcu3a8p7fmke63tlgjujkrs8zycpl | To: bc1qjk572xdcqpvfezm4waexcmcrn7h06yafpwq3rxck5e9e5fmj5f5qy9urw9 | |||
| 13.06.2021 15:09:48 | |
765 BTC | $ 27 522 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn57g2a4l4y90m44wmk07uqxjs6wkpl5gscl4rz75aqdf5kce3wxqtut3vq | To: bc1q6vtrs579ysrgv4qhwdecek8pwwjh66z9u8d8nn69ncfnchsxll6qlh9p49 | |||
| 13.06.2021 15:02:27 | |
272 BTC | $ 9 781 630 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | To: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | |||
| 13.06.2021 15:02:27 | |
150 BTC | $ 5 391 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.06.2021 15:02:27 | |
150 BTC | $ 5 393 155 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.06.2021 15:02:27 | |
150 BTC | $ 5 394 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2021 14:52:40 |  |
2 374 ETH | $ 5 631 719 | (unknown) | (unknown) |
| Type: transfer | From: e326f63d15a712199b0813e3785464d2831ae226 | To: 152602ae7846a2b3c8de52519685bc4ead4af99e | |||
| 13.06.2021 14:50:26 | |
30 001 ETH | $ 70 850 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.06.2021 14:28:31 | |
245 BTC | $ 8 801 295 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgclq9jsxarjhzf3rtrps4la2s72c4lez8rxg8jx7aqx4dddurnlsmmqjyj | To: bc1q6psnjpgkrcnkd55zgvmec4ke80784h0shyg4hajh7g6763aklxnst7e6va | |||
| 13.06.2021 14:28:31 | |
157 BTC | $ 5 632 302 | (unknown) | (unknown) |
| Type: transfer | From: 19DZTgV5UwfFiNbnMScANVcFRUR23L1Yz9 | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 13.06.2021 14:28:15 | |
850 000 CEL | $ 5 888 245 | (unknown) | celsius network (other) |
| Type: transfer | From: 364d918ef8c3f35cef39128cb467ba513390f81a | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 13.06.2021 14:24:43 | |
850 000 CEL | $ 5 867 413 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: 364d918ef8c3f35cef39128cb467ba513390f81a | |||
| 13.06.2021 14:22:24 | |
7 013 074 USDT | $ 7 013 074 | (unknown) | (unknown) |
| Type: transfer | From: 119454fcd0c84b3e44cec59a718848c70987935f | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 13.06.2021 14:20:41 | |
200 BTC | $ 7 184 644 | (unknown) | (unknown) |
| Type: transfer | From: 3D9AwPqJjC6pnWboZwFqW4z7xuWJGvXpdA | To: 38kPPijxyvRP6TM2i9drEYPej7Se3ySZt6 | |||
| 13.06.2021 14:20:41 | |
300 BTC | $ 10 776 975 | (unknown) | (unknown) |
| Type: transfer | From: 347iPtYU8ahGoh7NHrAdAk5xHcEB4VXex9 | To: 3D9AwPqJjC6pnWboZwFqW4z7xuWJGvXpdA | |||
| 13.06.2021 14:20:41 | |
400 BTC | $ 14 369 306 | (unknown) | (unknown) |
| Type: transfer | From: 3QCkf7JcQ9q6i168jwKzEMrJkVDepac9EJ | To: 347iPtYU8ahGoh7NHrAdAk5xHcEB4VXex9 | |||
| 13.06.2021 14:20:41 | |
500 BTC | $ 17 961 638 | (unknown) | (unknown) |
| Type: transfer | From: 3EWMJJRrH7yXrYVp5dpLzdNqJAhHpyFeR2 | To: 3QCkf7JcQ9q6i168jwKzEMrJkVDepac9EJ | |||
| 13.06.2021 14:20:41 | |
600 BTC | $ 21 553 968 | (unknown) | (unknown) |
| Type: transfer | From: 3E7imp4aDTAKny3ypiBQN9avW66aGr3pXd | To: 3EWMJJRrH7yXrYVp5dpLzdNqJAhHpyFeR2 | |||
| 13.06.2021 14:20:41 | |
152 BTC | $ 5 464 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2021 14:19:09 | |
7 553 751 USDT | $ 7 553 751 | (unknown) | (unknown) |
| Type: transfer | From: 8d89eda15d91ad6bc96c42bbedabfd3f2e16fca8 | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 13.06.2021 14:17:51 | |
8 055 599 USDC | $ 8 055 599 | (unknown) | (unknown) |
| Type: transfer | From: 8d89eda15d91ad6bc96c42bbedabfd3f2e16fca8 | To: 119454fcd0c84b3e44cec59a718848c70987935f | |||
| 13.06.2021 14:16:42 | |
7 553 751 USDT | $ 7 553 751 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 8d89eda15d91ad6bc96c42bbedabfd3f2e16fca8 | |||
| 13.06.2021 14:16:42 | |
533 BTC | $ 19 237 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5eh753jeptln7n2e7pz43qqed22k7w3a9ayw036n6lehy5nu62q35vp0c | To: bc1qxfsnkt5vtwz9kzhlvgw86e22mwmq68gfswwtxcn34ed78v262yxqh7fddw | |||
| 13.06.2021 14:16:42 | |
200 BTC | $ 7 217 104 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | To: 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | |||
| 13.06.2021 14:16:42 | |
152 BTC | $ 5 490 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.06.2021 14:14:48 | |
2 498 ETH | $ 5 939 847 | (unknown) | (unknown) |
| Type: transfer | From: cbc05a4b8bb9f2b151c47a7b5c3adbd7c314b9c8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.06.2021 14:07:35 | |
700 BTC | $ 25 147 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JHyUvFv2MwRhrWfLSWHd9fDthQ67iDP42 | To: 3E7imp4aDTAKny3ypiBQN9avW66aGr3pXd | |||
| 13.06.2021 14:07:35 | |
800 BTC | $ 28 739 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 3N5T2xKX6vCKyP6hh4bz5LuERpLGSEaoim | To: 3JHyUvFv2MwRhrWfLSWHd9fDthQ67iDP42 | |||
| 13.06.2021 14:07:35 | |
900 BTC | $ 32 331 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3N5T2xKX6vCKyP6hh4bz5LuERpLGSEaoim | |||
| 13.06.2021 14:05:01 | |
155 BTC | $ 5 604 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2021 14:02:25 | |
3 200 ETH | $ 7 562 993 | (unknown) | (unknown) |
| Type: transfer | From: e1c748ab04b156653b5a65c0365e4e3b3d5c872c | To: e717c5f546164293c0c5303226a3cb92617b59e1 | |||
| 13.06.2021 13:57:24 | |
248 BTC | $ 8 917 536 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgclq9jsxarjhzf3rtrps4la2s72c4lez8rxg8jx7aqx4dddurnlsmmqjyj | |||
| 13.06.2021 13:45:04 | |
541 BTC | $ 19 483 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ra0x7tdx5h2jv0l9k2vrv77a84njf2wx2s7ueytev6v89njtupq2ls0af | To: bc1qe5eh753jeptln7n2e7pz43qqed22k7w3a9ayw036n6lehy5nu62q35vp0c | |||
| 13.06.2021 13:45:04 | |
1 000 BTC | $ 36 037 980 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8ra0x7tdx5h2jv0l9k2vrv77a84njf2wx2s7ueytev6v89njtupq2ls0af | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 13.06.2021 13:45:04 | |
161 BTC | $ 5 820 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2021 13:43:16 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.06.2021 13:37:58 | |
246 BTC | $ 8 848 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28laqd3a8azyj3glvk8xag3e2hmn59n9fnx4tnlrjycd3szf7y8q838gqm | To: bc1q25x9f0cv5nvqrsu0d6nvyshtkkweywsnrz2n6cksu9dzncap08zq9hf753 | |||
| 13.06.2021 13:37:58 | |
1 011 BTC | $ 36 291 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qer4zxu7wew8h6et052av02mztrup7aqsapcc2l | To: bc1qpwrprznpah500895gtvfakyp2ltwmrtk3t8f9f | |||
| 13.06.2021 13:37:58 | |
177 BTC | $ 6 345 014 | (unknown) | (unknown) |
| Type: transfer | From: 1EFZEVFMPKDg3J7BRBtSHnm8XUnNJLFCn5 | To: 15Kids8iBvTYQmK2mURMriLvLxi51wBQxc | |||
| 13.06.2021 13:37:58 | |
221 BTC | $ 7 932 887 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 13.06.2021 13:37:58 | |
163 BTC | $ 5 844 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.06.2021 13:37:58 | |
165 BTC | $ 5 905 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2021 13:37:58 | |
200 BTC | $ 7 179 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 13.06.2021 13:23:39 | |
3 100 ETH | $ 7 333 218 | (unknown) | (unknown) |
| Type: transfer | From: 11c148ff962a6abf5d6b9249d964eaebeae14623 | To: a6c7befe37cf1cdeae6ca8f597c5ca03878df062 | |||
| 13.06.2021 13:21:04 |  |
16 805 BNB | $ 5 710 529 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 13.06.2021 13:17:53 | |
3 837 ETH | $ 9 082 230 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||