Whale movements
Last update: 24.07.2026 04:13:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.06.2021 01:42:56 |  |
680 BTC | $ 24 271 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MBzjb11KLaxPfwMh9ttCSDPHSunXKvxdj | To: 3FjPcPWjuebFHJwNTDN1AhU3KHunBPSk2H | |||
| 13.06.2021 01:37:10 | |
315 BTC | $ 11 262 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzr6p95ycgnuzq5kwrmfjjx0lc2juzdz33dr4tlm0zyv29hq3a7q6frkan | |||
| 13.06.2021 01:19:01 | |
814 BTC | $ 29 096 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl8fmlduxcnwz585p2gzhnx6mr6s3rzmh7jm0n9mrr6k59enrjmqtaexgu | To: bc1qsz8x79gte9jgvvngy4qrmtvhmx2unjhwleyccx74v9ydmg4qulcsj0fun9 | |||
| 13.06.2021 01:19:01 | |
1 763 BTC | $ 62 989 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qde4sp8v8khhastel6dmsaz9pydhrwfclu2lz4jfsvmf3yz6fr2psx6nga7 | To: bc1q5w6kh0uhzm50d7cyffk3lwjmz080etasd370hdxx3t4s0h4gpg7q7gsaeu | |||
| 13.06.2021 00:52:51 |  |
160 WBTC | $ 5 695 304 | (unknown) | (unknown) |
| Type: transfer | From: 0a9afe493771ef863fb4567f9cba235ab2624d0b | To: 71126406285abaa50315c7b31efdb4b84bd4be26 | |||
| 13.06.2021 00:46:18 | |
6 555 777 USDC | $ 6 555 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.06.2021 00:46:01 | |
1 553 BTC | $ 55 705 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa37gfnhjqyuf54qsph9fwgja2tg9pw8pghkqy260ua2dc2hjmwq5u5nat | To: bc1qjc7ew6q4kehyvn0rhyvedfqtkw5q4vtcss4v2l3xxcer6mukp23s8u70uq | |||
| 13.06.2021 00:46:01 | |
1 100 BTC | $ 39 468 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq040dlkfhsdwyhk0lwf05ueagn9ax6jaj9l08d0c9vnwla25z2q4sq2tt | To: bc1qy464hnpetadzf7vc2d68vjhu44x5zw6lglw9kmgzeh0q2vdt3t4semj8v4 | |||
| 13.06.2021 00:46:01 | |
325 BTC | $ 11 640 090 | (unknown) | (unknown) |
| Type: transfer | From: 1Ck3vovSozwGYTQ5CV1zgi9XFbqCZrAxXt | To: 19R7gsKm71QmYxKSG3XV4uwhqsm1y7FmGr | |||
| 13.06.2021 00:46:01 | |
236 BTC | $ 8 456 317 | (unknown) | (unknown) |
| Type: transfer | From: 39debNcw1sbUtVTNsdLprkfW2P9cGP3wgV | To: 38Z9AEYbiBm3ZZ6biLe3waJiDHBXJEQUBt | |||
| 13.06.2021 00:45:11 | |
6 555 777 USDC | $ 6 555 777 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 13.06.2021 00:30:33 | |
185 BTC | $ 6 625 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.06.2021 00:30:33 | |
185 BTC | $ 6 626 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.06.2021 00:30:33 | |
601 BTC | $ 21 572 282 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 13.06.2021 00:28:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.06.2021 00:19:59 | |
313 BTC | $ 11 243 792 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhysgzj88qwhl44pefn9jkqfe7dmaky5m3jjgu36y870vvxaqzejsnptaag | |||
| 13.06.2021 00:05:29 | |
815 BTC | $ 29 145 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd984lej75wvuqgxcgmdpdjgczplz6q2x0j39sd6ety4n6tkhhupqh0ymfy | To: bc1qjl8fmlduxcnwz585p2gzhnx6mr6s3rzmh7jm0n9mrr6k59enrjmqtaexgu | |||
| 13.06.2021 00:05:29 | |
185 BTC | $ 6 605 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.06.2021 23:59:15 | |
160 WBTC | $ 5 782 604 | (unknown) | (unknown) |
| Type: transfer | From: 61522c80bb193ba6740992bb7b471d8cbcea6ce2 | To: 4bbfa67b1bc05e4953256b5818d451cab6d11f64 | |||
| 12.06.2021 23:56:37 | |
160 WBTC | $ 5 761 453 | (unknown) | (unknown) |
| Type: transfer | From: 0a9afe493771ef863fb4567f9cba235ab2624d0b | To: 61522c80bb193ba6740992bb7b471d8cbcea6ce2 | |||
| 12.06.2021 23:50:24 | |
1 764 BTC | $ 63 400 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq53pqfntjzzkn58yz7tlted5nxygqumxf9nv4dglpc84yy646vpsh9rdrm | To: bc1qde4sp8v8khhastel6dmsaz9pydhrwfclu2lz4jfsvmf3yz6fr2psx6nga7 | |||
| 12.06.2021 23:17:37 |  |
16 713 BNB | $ 5 769 090 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 12.06.2021 23:14:34 | |
318 BTC | $ 11 489 444 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kjav997dn0gdz3dkrx7hf59647vweguyym7vgx4t584sr2y087s6kf642 | |||
| 12.06.2021 23:14:34 | |
1 554 BTC | $ 56 049 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpafe5fydr0n7mdwemnqe8e2g2pay55nn3p5pv3s7q4tksnlypmfqtuqqtz | To: bc1qwa37gfnhjqyuf54qsph9fwgja2tg9pw8pghkqy260ua2dc2hjmwq5u5nat | |||
| 12.06.2021 23:14:34 | |
200 BTC | $ 7 215 796 | (unknown) | (unknown) |
| Type: transfer | From: 155mEopoRyjGiCi1aYAEYzNrnCNUhtvvH3 | To: 16yfPCpMtPi7MkE7tawGLXQRPYUYYGVWBg | |||
| 12.06.2021 23:11:49 | |
3 500 ETH | $ 8 379 252 | (unknown) | (unknown) |
| Type: transfer | From: b43fb90e4f7e33b072e2f2412b2796df1b06c545 | To: d3c85dbcfb6f9790b4018b8c444d8343f954c9c6 | |||
| 12.06.2021 22:49:42 | |
1 103 BTC | $ 39 819 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3fyt0gmgeq7pwrmafe87fccdltg9yqtepw55cj8vrwa2hdhhf5svs6d6t | To: bc1quq040dlkfhsdwyhk0lwf05ueagn9ax6jaj9l08d0c9vnwla25z2q4sq2tt | |||
| 12.06.2021 22:49:42 | |
840 BTC | $ 30 307 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5pg5uhww3s04gt784twahwp47qexskg02ehmrvw0y8vg0ypx20qthk4en | To: bc1qd984lej75wvuqgxcgmdpdjgczplz6q2x0j39sd6ety4n6tkhhupqh0ymfy | |||
| 12.06.2021 22:49:42 | |
185 BTC | $ 6 667 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 22:49:42 | |
185 BTC | $ 6 670 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.06.2021 22:21:52 | |
7 224 335 USDC | $ 7 224 335 | (unknown) | (unknown) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: c67e37e9a7c3d6ca4462263b47f91ee52c6e8378 | |||
| 12.06.2021 22:17:23 | |
11 400 000 USDC | $ 11 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: 731353ba84852fbbf647ff197021b2611048456b | |||
| 12.06.2021 22:15:06 | |
3 000 ETH | $ 7 283 457 | (unknown) | (unknown) |
| Type: transfer | From: 399abd36b9c7cef008f75d8805ee5fdf05d41773 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.06.2021 22:05:36 | |
320 BTC | $ 11 512 649 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatuaavhkxh5nndph8ajdvqzytlqk6vc3kf406fml4l8d6m4nszvsyrcsc4 | |||
| 12.06.2021 21:46:59 | |
855 BTC | $ 30 717 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmvcj4d7erg638p9x6p4vy8djck0cwm4sqwvrsdfjdy8d95ezz7qsptv8w | To: bc1qr5pg5uhww3s04gt784twahwp47qexskg02ehmrvw0y8vg0ypx20qthk4en | |||
| 12.06.2021 21:45:03 | |
4 000 ETH | $ 9 677 587 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: ea61f3052753ea2c6a1c208583ad9b0394ed2f28 | |||
| 12.06.2021 21:40:02 | |
16 711 394 USDC | $ 16 711 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.06.2021 21:39:09 | |
322 BTC | $ 11 564 000 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q99qy44qs7uumw8swukw33w49y57yxyk3rgtqg5jn32tlt4vvhzqswdkkup | |||
| 12.06.2021 21:32:12 | |
7 980 ETH | $ 19 346 402 | (unknown) | (unknown) |
| Type: transfer | From: 35e3564c86bc0b5548a3be3a9a1e71eb1455fad2 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 12.06.2021 21:30:53 | |
8 744 550 BUSD | $ 8 744 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 21:23:02 | |
1 111 BTC | $ 39 835 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rn9lalpj0kdjw3vqsz2r8fmwxt0ugak2n3dfjeqlan60nzv40lsjnmdqt | To: bc1ql3fyt0gmgeq7pwrmafe87fccdltg9yqtepw55cj8vrwa2hdhhf5svs6d6t | |||
| 12.06.2021 21:10:27 | |
8 744 550 BUSD | $ 8 744 550 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.06.2021 21:10:27 | |
4 580 ETH | $ 11 097 153 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 12.06.2021 21:00:30 | |
30 012 ETH | $ 72 459 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.06.2021 20:51:22 | |
200 WBTC | $ 7 196 461 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: 9605223565739acd1fa2d762e8e4df10d7d74acf | |||
| 12.06.2021 20:46:18 | |
857 BTC | $ 30 748 818 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf4al5v2vvdf34ypunwxle89g7ywtwckz8tgel5dk2hqcax29xk9svnyw3w | To: bc1qkmvcj4d7erg638p9x6p4vy8djck0cwm4sqwvrsdfjdy8d95ezz7qsptv8w | |||
| 12.06.2021 20:46:18 | |
185 BTC | $ 6 630 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2021 20:30:00 | |
345 BTC | $ 12 370 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q568hf4dpqqeyj29wq3vx9kl76lamzjvwzs8gme3wnxd4amenjjtqpmklge | To: bc1q7mwvwvqu24nyky5h8zx5qga9ju7www5ypaesx52wwxgr46sr0q9sdj9w9m | |||
| 12.06.2021 20:12:42 | |
185 BTC | $ 6 658 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2021 20:00:25 |  |
4 109 107 EOS | $ 19 991 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||