Whale movements
Last update: 24.07.2026 04:26:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2021 06:40:21 |  |
183 BTC | $ 6 414 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.06.2021 06:40:21 | |
183 BTC | $ 6 416 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.06.2021 06:40:21 | |
153 BTC | $ 5 347 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0fg3rz06whxw07pdy0pras9p74djtu0dwrzxm6sxcthsgygtxmcsuhnhsw | |||
| 13.06.2021 05:49:11 |  |
16 896 BNB | $ 5 705 500 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 13.06.2021 05:46:45 | |
293 BTC | $ 10 306 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nfhcdn883h28fjnmhxy7dcagv5xzf0mh3hjnly2ehaf2gvnxwwq8l5t2w | To: bc1qam4yq8y270ryfl3mxcv2wak6sp5e6nreyn2dzs9urmjzw5yqncpq78nlqv | |||
| 13.06.2021 05:46:45 | |
1 086 BTC | $ 38 198 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw09ps2rxp55yx3ut20048z5h9qrv50zxkhlwdre2rgyckcucxpq0m4yg8 | To: bc1q7m5qq3ae4nshxlmpy8h29k4kpgeadaxt7wp2etrxv5zsl7ed8hysw592gs | |||
| 13.06.2021 05:46:45 | |
791 BTC | $ 27 816 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wnckeaashw23su9qkjqne8ts697hfea5errexr4akag3yv59g3sgnc8ex | To: bc1qp4hljdwg664sqw9fvartewn763ktarjr0cjtgmlwk5ag5t40w8wqg8qy78 | |||
| 13.06.2021 05:46:45 | |
184 BTC | $ 6 467 123 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.06.2021 05:45:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.06.2021 05:36:51 | |
184 BTC | $ 6 454 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.06.2021 05:36:51 | |
184 BTC | $ 6 455 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.06.2021 05:36:51 | |
184 BTC | $ 6 456 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.06.2021 05:36:51 | |
184 BTC | $ 6 456 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.06.2021 05:36:51 | |
184 BTC | $ 6 457 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2021 05:36:51 | |
184 BTC | $ 6 457 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.06.2021 05:36:51 | |
162 BTC | $ 5 662 380 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfkwxn2jk5sqa8n2yu6pc7px9pzg0ad6sxv62k4crz57sk37vqpq9y73vy | |||
| 13.06.2021 05:36:51 | |
152 BTC | $ 5 318 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzw2ay8jcdal4su3kjcv66rpkpa8k55x0p37wvwqlvt9wzgqc6lqjemqk7 | |||
| 13.06.2021 05:36:01 |  |
8 625 385 USDT | $ 8 625 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.06.2021 05:24:35 | |
5 065 114 USDT | $ 5 065 114 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 13.06.2021 05:20:46 | |
5 065 114 USDT | $ 5 065 114 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 13.06.2021 04:41:49 | |
19 613 102 USDC | $ 19 613 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 04:40:46 | |
19 613 102 USDC | $ 19 613 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.06.2021 04:39:27 | |
2 200 ETH | $ 5 307 059 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 1256a15e88bc25f71727780ac4d04b6bf35b4ed7 | |||
| 13.06.2021 04:33:55 | |
17 498 398 USDC | $ 17 498 398 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.06.2021 04:15:13 | |
294 BTC | $ 10 532 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyswdg6y3gxwha3m08jh5zvgpkzjusaty6syzu2wnr2wvfg2529q2gg57l | To: bc1q7nfhcdn883h28fjnmhxy7dcagv5xzf0mh3hjnly2ehaf2gvnxwwq8l5t2w | |||
| 13.06.2021 04:03:02 | |
797 BTC | $ 28 495 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wnckeaashw23su9qkjqne8ts697hfea5errexr4akag3yv59g3sgnc8ex | |||
| 13.06.2021 04:03:02 | |
184 BTC | $ 6 588 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2021 04:00:33 | |
150 WBTC | $ 5 374 154 | (unknown) | (unknown) |
| Type: transfer | From: 800868f9c60657e65f657c483ccc7e0285360667 | To: 9413f23319b1e0e37ccbc7ba79828e508674aae5 | |||
| 13.06.2021 04:00:23 | |
16 846 178 USDC | $ 16 846 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.06.2021 03:59:05 | |
150 WBTC | $ 5 387 384 | (unknown) | (unknown) |
| Type: transfer | From: 08eef438fc129a2ceb2a92fce76d136f7aa3cc58 | To: 800868f9c60657e65f657c483ccc7e0285360667 | |||
| 13.06.2021 03:44:35 | |
500 BTC | $ 17 864 912 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cn7mtDsWA9xL3HcQqVBfmKvX8KQeLmB4C | |||
| 13.06.2021 03:44:35 | |
500 BTC | $ 17 865 008 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 13.06.2021 03:41:27 | |
1 087 BTC | $ 39 055 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxl8lpmrvsakru55klhw4qregw8y0kuvxxwadsxhzkv6fwmx9zjq7txumz | To: bc1qkw09ps2rxp55yx3ut20048z5h9qrv50zxkhlwdre2rgyckcucxpq0m4yg8 | |||
| 13.06.2021 03:41:27 | |
1 761 BTC | $ 63 278 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w6kh0uhzm50d7cyffk3lwjmz080etasd370hdxx3t4s0h4gpg7q7gsaeu | To: bc1qawl5nqqlduj63eluqpj5udlv20nwrypyxdp5tf7q6glmntem667qtfkrkw | |||
| 13.06.2021 03:41:27 | |
184 BTC | $ 6 625 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.06.2021 03:08:28 | |
294 BTC | $ 10 569 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qddc7h3nzz0rhdejpy33qr4v5wg5yem0tpdtr2nqeeppnk9z7j7sq79667p | To: bc1qjyswdg6y3gxwha3m08jh5zvgpkzjusaty6syzu2wnr2wvfg2529q2gg57l | |||
| 13.06.2021 03:08:28 | |
1 545 BTC | $ 55 473 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc7ew6q4kehyvn0rhyvedfqtkw5q4vtcss4v2l3xxcer6mukp23s8u70uq | To: bc1qws0z70c5058q2sflgug4j9n33q7k6gpf5sm582e6km2adsvxwsssfsnc7h | |||
| 13.06.2021 03:08:28 | |
289 BTC | $ 10 375 513 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.06.2021 03:08:28 | |
184 BTC | $ 6 620 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.06.2021 02:57:16 | |
2 320 ETH | $ 5 525 140 | (unknown) | (unknown) |
| Type: transfer | From: a8c178d46731e3b30869a40978384506bf7ecff3 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 13.06.2021 02:37:34 | |
806 BTC | $ 28 589 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2ta8n598lxvw2vlq24k4ejkal02zzw5c62m0znf8eda9xupsq7snzllck | To: bc1qtlnmwnjdlum2vasulft630vk9ffqxcxj9w9360u2jnd77pyngsrszpfg2z | |||
| 13.06.2021 02:32:45 | |
2 415 ETH | $ 5 706 418 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.06.2021 02:26:07 | |
1 088 BTC | $ 38 704 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy464hnpetadzf7vc2d68vjhu44x5zw6lglw9kmgzeh0q2vdt3t4semj8v4 | To: bc1qaxl8lpmrvsakru55klhw4qregw8y0kuvxxwadsxhzkv6fwmx9zjq7txumz | |||
| 13.06.2021 02:16:03 | |
8 288 823 USDT | $ 8 288 823 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.06.2021 02:14:01 | |
317 BTC | $ 11 306 730 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddc7h3nzz0rhdejpy33qr4v5wg5yem0tpdtr2nqeeppnk9z7j7sq79667p | |||
| 13.06.2021 02:14:01 | |
184 BTC | $ 6 569 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.06.2021 02:12:48 | |
10 474 011 USDT | $ 10 474 011 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 13.06.2021 01:51:05 | |
812 BTC | $ 28 918 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz8x79gte9jgvvngy4qrmtvhmx2unjhwleyccx74v9ydmg4qulcsj0fun9 | To: bc1qe2ta8n598lxvw2vlq24k4ejkal02zzw5c62m0znf8eda9xupsq7snzllck | |||
| 13.06.2021 01:45:26 | |
5 138 554 USDC | $ 5 138 554 | (unknown) | ftx (exchange) |
| Type: transfer | From: b44658a5d8d976c1ea916ad870d037101a5d6021 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 01:43:46 | |
5 138 554 USDC | $ 5 138 554 | (unknown) | (unknown) |
| Type: transfer | From: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | To: b44658a5d8d976c1ea916ad870d037101a5d6021 | |||