Whale movements
Last update: 24.07.2026 05:26:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2021 13:17:15 |  |
165 BTC | $ 5 942 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.06.2021 13:12:18 |  |
8 381 222 USDC | $ 8 381 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 13:11:30 | |
8 381 222 USDC | $ 8 381 222 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.06.2021 13:09:41 | |
1 887 BTC | $ 68 258 024 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6csqd7ztfklvn3zwvd3hnun7fhxf7dsxgyxzsph76uqu4sn83g5qj000w8 | |||
| 13.06.2021 13:04:27 | |
3 119 ETH | $ 7 407 748 | (unknown) | (unknown) |
| Type: transfer | From: 97d815552076e8695ca6acdd5841a1933c47f990 | To: 9ba027718b0f6d997bee00d9d73d5a34822e3802 | |||
| 13.06.2021 13:00:25 | |
850 000 CEL | $ 5 827 297 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 90e5e0a5551b4dc4268ee50d39925239c15d7c04 | |||
| 13.06.2021 13:00:17 | |
956 697 CEL | $ 6 558 774 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 13.06.2021 13:00:17 | |
339 609 LINK | $ 7 195 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2021 12:54:59 | |
258 BTC | $ 9 286 603 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 36666Q6TRb5ryCubqN6h4Xqfmd1HdcSu23 | |||
| 13.06.2021 12:54:59 | |
1 883 BTC | $ 67 890 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhl32jc5rn82eucngdxmvyuh6kjhzvkc6jamtut5a9pknj9r73hqa6varr | To: bc1q0dpsqmuk99ux8c6tnn4awnx4stgdq000vz533ltf75h86gv7cdhqfcsycn | |||
| 13.06.2021 12:54:59 | |
1 755 BTC | $ 63 271 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp34wftsu0cn6wzea5q0ec8ydrsq7hzqsy0uglms9a8u6vyl5yzrqutz8ng | To: bc1q7hg7gh26xpvr3q7vc5p06s54d9gqscyywt8emqjmy4qufcvqd0uqzxx0j5 | |||
| 13.06.2021 12:54:59 | |
157 BTC | $ 5 649 641 | (unknown) | (unknown) |
| Type: transfer | From: 3FN6N1jNYKTqrRQi3yn13UMv9qtWX8zFZB | To: 182XL2SpLe9u9fw9QP6ypqDGHxyRFdbKAa | |||
| 13.06.2021 12:54:59 | |
165 BTC | $ 5 941 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.06.2021 12:54:59 | |
165 BTC | $ 5 942 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.06.2021 12:54:59 | |
168 BTC | $ 6 069 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.06.2021 12:54:59 | |
168 BTC | $ 6 073 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.06.2021 12:54:59 | |
162 BTC | $ 5 825 156 | (unknown) | (unknown) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 19DZTgV5UwfFiNbnMScANVcFRUR23L1Yz9 | |||
| 13.06.2021 12:44:21 | |
3 885 ETH | $ 9 197 716 | (unknown) | (unknown) |
| Type: transfer | From: e9c8720fb11487fdbcdc15c39ec1d1384eb51e94 | To: 4880d7802f1395ac69747fa79188c703d588be37 | |||
| 13.06.2021 12:42:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 13.06.2021 12:21:51 | |
5 000 ETH | $ 11 799 673 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 13.06.2021 12:09:30 | |
1 544 BTC | $ 55 382 916 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfz43fsu5k2h3zzwle8fv5tdmyz0ufuagv8fw3ydz944ltn4zpv7sakyuzr | To: bc1q8ra0x7tdx5h2jv0l9k2vrv77a84njf2wx2s7ueytev6v89njtupq2ls0af | |||
| 13.06.2021 12:09:30 | |
1 066 BTC | $ 38 242 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdd99yu2gstkcud6020kaaya4ch2sdwaf6q9djlga23qmykus22cs0yz04r | To: bc1q7mzuv2gwkvetu30y0kzcf38sj0u3hfcu3a8p7fmke63tlgjujkrs8zycpl | |||
| 13.06.2021 11:59:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.06.2021 11:43:55 | |
249 BTC | $ 8 853 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgj54u8k7hncaws4gy28jgzv0vxxz9ddgx7wsan5mcgjmdwyk0hsw580gf | To: bc1q28laqd3a8azyj3glvk8xag3e2hmn59n9fnx4tnlrjycd3szf7y8q838gqm | |||
| 13.06.2021 11:43:55 | |
770 BTC | $ 27 349 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlatxjqdapmxjx0awa5jhnac6g6lvvqd5nnt4qaz3tp4m9e2u6gysa3p8vk | To: bc1qn57g2a4l4y90m44wmk07uqxjs6wkpl5gscl4rz75aqdf5kce3wxqtut3vq | |||
| 13.06.2021 11:41:47 | |
200 BTC | $ 7 141 804 | (unknown) | (unknown) |
| Type: transfer | From: 3HPCSwtnZTgJLMpSA3afEFJobu3R99WhZb | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 13.06.2021 11:41:47 | |
170 BTC | $ 6 088 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.06.2021 11:41:47 | |
171 BTC | $ 6 099 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.06.2021 11:41:10 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc9936e4081838cdf8225c9e4f72adcf4dcbb654 | To: 57af484f97c35e39da6a78a35a4218f63d74112b | |||
| 13.06.2021 11:38:21 |  |
9 607 186 XRP | $ 7 986 349 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 13.06.2021 11:32:27 | |
149 325 070 AMP | $ 8 513 562 | (unknown) | (unknown) |
| Type: transfer | From: b13b0de382339eb8078f22c51f62aebbc5616d25 | To: b450c449696926a1f72933f9221687c92fe305d7 | |||
| 13.06.2021 11:19:38 | |
535 974 370 AMP | $ 30 450 758 | (unknown) | (unknown) |
| Type: transfer | From: 22ce1ca5cf5d15437d93a4ceac2ba7e81ad6fdd8 | To: c0f61cc1950ed69920dbcd0a438d79887687df77 | |||
| 13.06.2021 11:15:52 | |
171 BTC | $ 6 067 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.06.2021 11:10:16 | |
1 759 BTC | $ 62 713 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzpgt3wmsdkdeewz3v3gzwn3ngv4pn62zysd45zzs0txjmguw68sd3gxy7 | To: bc1qp34wftsu0cn6wzea5q0ec8ydrsq7hzqsy0uglms9a8u6vyl5yzrqutz8ng | |||
| 13.06.2021 11:10:16 | |
1 546 BTC | $ 55 127 148 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfz43fsu5k2h3zzwle8fv5tdmyz0ufuagv8fw3ydz944ltn4zpv7sakyuzr | |||
| 13.06.2021 11:10:16 | |
491 BTC | $ 17 518 924 | (unknown) | (unknown) |
| Type: transfer | From: 3MpDGnvUacGknA6mR6qmMRT44w1pMGdAxr | To: 393Ght65YbLwvVr96FmHxHA6T786FtyW3U | |||
| 13.06.2021 11:10:16 | |
171 BTC | $ 6 091 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.06.2021 11:10:09 | |
80 000 950 USDT | $ 80 000 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2021 11:05:47 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a190242879f7d1b3c0f779b46b13372fe8a5148f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 10:54:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: a190242879f7d1b3c0f779b46b13372fe8a5148f | |||
| 13.06.2021 10:39:57 | |
779 BTC | $ 27 725 158 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q69a0ezuxgn4u4fevqa8zu7eex64dul6znlhn2j8qecztt5ar4l3qvlgdm0 | To: bc1qlatxjqdapmxjx0awa5jhnac6g6lvvqd5nnt4qaz3tp4m9e2u6gysa3p8vk | |||
| 13.06.2021 10:33:40 | |
14 000 ETH | $ 32 623 400 | (unknown) | (unknown) |
| Type: transfer | From: 044de0462b02d078e8c6cb2cfe13f3bb896edbdf | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.06.2021 10:32:21 | |
14 000 ETH | $ 32 626 630 | (unknown) | (unknown) |
| Type: transfer | From: f2b469750ec921ac3394094bdc7538109637082b | To: 044de0462b02d078e8c6cb2cfe13f3bb896edbdf | |||
| 13.06.2021 10:32:25 | |
1 085 BTC | $ 38 375 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m5qq3ae4nshxlmpy8h29k4kpgeadaxt7wp2etrxv5zsl7ed8hysw592gs | To: bc1qdd99yu2gstkcud6020kaaya4ch2sdwaf6q9djlga23qmykus22cs0yz04r | |||
| 13.06.2021 10:32:25 | |
171 BTC | $ 6 043 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2021 10:32:25 | |
171 BTC | $ 6 044 875 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2021 10:30:46 | |
7 999 996 BUSD | $ 7 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 10:17:27 | |
251 BTC | $ 8 840 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9wc8gvhpr3y5tvlmwfqs5dy3qull4du280klfnz8fc2h0dwl6hssf7dyr | To: bc1qjgj54u8k7hncaws4gy28jgzv0vxxz9ddgx7wsan5mcgjmdwyk0hsw580gf | |||
| 13.06.2021 10:13:44 | |
7 999 996 BUSD | $ 7 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.06.2021 10:00:54 | |
10 000 ETH | $ 23 196 412 | (unknown) | (unknown) |
| Type: transfer | From: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | To: 5f41b891481e512b88a505155fb6b199237f6537 | |||