Whale movements
Last update: 24.07.2026 05:21:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2021 10:00:35 |  |
5 194 ETH | $ 12 048 187 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.06.2021 09:57:01 | |
8 100 ETH | $ 18 835 040 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 43b6baad8241495ecfc9333f72f9d1232682015c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.06.2021 09:56:02 |  |
784 BTC | $ 27 687 062 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69a0ezuxgn4u4fevqa8zu7eex64dul6znlhn2j8qecztt5ar4l3qvlgdm0 | |||
| 13.06.2021 09:55:09 | |
8 000 ETH | $ 18 646 824 | (unknown) | (unknown) |
| Type: transfer | From: c33d98e88682c883fe32b8f6620660692092d39f | To: 43b6baad8241495ecfc9333f72f9d1232682015c | |||
| 13.06.2021 09:50:49 | |
2 557 ETH | $ 5 944 471 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.06.2021 09:50:12 |  |
16 719 BNB | $ 5 606 502 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 13.06.2021 09:39:59 | |
180 BTC | $ 6 345 949 | (unknown) | (unknown) |
| Type: transfer | From: 35Vm8o73wVz97hmCgFKRaqQMtVfkPDcVNN | To: 358TtqrbxoQiXkzFtpSxvxPoo7LAnf3KMq | |||
| 13.06.2021 09:30:14 | |
37 524 824 BUSD | $ 37 524 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2021 09:27:41 | |
5 700 000 BUSD | $ 5 700 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 09:26:28 | |
5 700 000 BUSD | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.06.2021 09:21:51 | |
252 BTC | $ 8 887 376 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd8804nw6x57anvma859ttapg3ks2pz6kmc9ymjwth3l3rmahmr6q3ms7cy | To: bc1qf9wc8gvhpr3y5tvlmwfqs5dy3qull4du280klfnz8fc2h0dwl6hssf7dyr | |||
| 13.06.2021 09:21:51 | |
258 BTC | $ 9 090 569 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.06.2021 09:21:51 | |
174 BTC | $ 6 151 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2021 09:20:04 | |
17 095 BNB | $ 5 783 782 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 13.06.2021 09:08:10 | |
778 BTC | $ 27 433 488 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp25l4qnznynzap2xxmufyn7qjtffz83rat7usu996xzsxs8ewhzq784mut | To: bc1qw54lc8gx6uw2jr6gng4h9kj9fnp8sulqyc5nz4kkqyy30cuzuk0q9r4rx5 | |||
| 13.06.2021 09:08:10 | |
500 BTC | $ 17 626 336 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 16Y5K2ZBPqf9uX7Y4Ve8h6xFaXPXKsaKpW | |||
| 13.06.2021 09:08:10 | |
1 000 BTC | $ 35 252 684 | (unknown) | binance (exchange) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 13.06.2021 09:08:10 | |
174 BTC | $ 6 151 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.06.2021 09:02:10 |  |
8 221 609 XRP | $ 6 776 804 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 13.06.2021 08:57:39 | |
174 BTC | $ 6 160 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.06.2021 08:42:48 | |
175 BTC | $ 6 114 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.06.2021 08:37:25 | |
166 BTC | $ 5 828 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34A45SnKdT4h5gvtXW4RT9Ld9ZMjunEDZC | |||
| 13.06.2021 08:37:25 | |
293 BTC | $ 10 299 579 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8804nw6x57anvma859ttapg3ks2pz6kmc9ymjwth3l3rmahmr6q3ms7cy | |||
| 13.06.2021 08:37:25 | |
273 BTC | $ 9 601 480 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9 | To: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | |||
| 13.06.2021 08:37:25 | |
176 BTC | $ 6 180 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2021 08:31:32 | |
4 000 ETH | $ 9 255 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 08:30:14 | |
176 BTC | $ 6 166 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.06.2021 08:30:04 | |
2 923 ETH | $ 6 744 768 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 13.06.2021 08:28:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f39d30fa570db7940e5b3a3e42694665a1449e4b | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 13.06.2021 08:19:56 | |
30 370 ETH | $ 70 566 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2021 08:19:30 | |
16 471 BNB | $ 5 529 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 13.06.2021 08:01:25 | |
790 BTC | $ 27 722 020 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp25l4qnznynzap2xxmufyn7qjtffz83rat7usu996xzsxs8ewhzq784mut | |||
| 13.06.2021 08:01:25 | |
178 BTC | $ 6 236 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.06.2021 08:01:25 | |
178 BTC | $ 6 241 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.06.2021 08:01:25 | |
178 BTC | $ 6 247 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.06.2021 07:37:21 | |
293 BTC | $ 10 272 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qam4yq8y270ryfl3mxcv2wak6sp5e6nreyn2dzs9urmjzw5yqncpq78nlqv | To: bc1qm9pjdkl7m6ceuts8u0fk22frtzq5v7fk6hngrhzaj020fygg8zaqnajs37 | |||
| 13.06.2021 07:37:21 | |
180 BTC | $ 6 328 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2021 07:37:21 | |
181 BTC | $ 6 344 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.06.2021 07:30:21 | |
333 393 LINK | $ 6 938 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.06.2021 07:19:33 | |
21 037 BNB | $ 7 104 864 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 13.06.2021 07:01:33 | |
655 BTC | $ 23 039 222 | (unknown) | (unknown) |
| Type: transfer | From: 3FjPcPWjuebFHJwNTDN1AhU3KHunBPSk2H | To: 38NBh5V6VPgYDG3pybNGcQorDAy8mAs1yS | |||
| 13.06.2021 07:01:33 | |
185 BTC | $ 6 505 218 | (unknown) | (unknown) |
| Type: transfer | From: 1CgmF5SS3WrsTVPvXXWPERcQVh73bGCqmk | To: 1LovoSH6h8LhswXJ8yuhnCw5SDpT2fHhcK | |||
| 13.06.2021 07:01:33 | |
181 BTC | $ 6 358 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.06.2021 06:54:55 | |
1 884 BTC | $ 66 672 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6mdrymzxjnej7ztylx03d46a6tjcgf8xgn78k9ndsexkuluzf8q8mrc94 | To: bc1qvhl32jc5rn82eucngdxmvyuh6kjhzvkc6jamtut5a9pknj9r73hqa6varr | |||
| 13.06.2021 06:54:41 | |
1 898 BTC | $ 66 990 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuv2gaf0mfnvynyd8qjdpfyr04mynn3dj85vj8pmrfgpe2rrvgfscx3cvc | To: bc1qpuxk4s8qqhx4cdcx63dukrpznv8pscw3zzvcdaumgdudzgun35zq3usgte | |||
| 13.06.2021 06:54:41 | |
1 760 BTC | $ 62 098 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawl5nqqlduj63eluqpj5udlv20nwrypyxdp5tf7q6glmntem667qtfkrkw | To: bc1qdzpgt3wmsdkdeewz3v3gzwn3ngv4pn62zysd45zzs0txjmguw68sd3gxy7 | |||
| 13.06.2021 06:54:41 | |
1 544 BTC | $ 54 495 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws0z70c5058q2sflgug4j9n33q7k6gpf5sm582e6km2adsvxwsssfsnc7h | To: bc1q7t67sfd4syxl0nlt7kyekkfdguft5ldaflej9fk62fv6mmny358sp999l6 | |||
| 13.06.2021 06:40:21 | |
181 BTC | $ 6 325 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.06.2021 06:40:21 | |
183 BTC | $ 6 411 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2021 06:40:21 | |
183 BTC | $ 6 413 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||