Whale movements
Last update: 24.07.2026 03:17:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 20:00:07 |  |
1 115 BTC | $ 39 975 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzl4pldtsagcd6h0w9t458vuxhskdyqlpn4ju0a2uh3nr2ektdnsw69aww | To: bc1q3rn9lalpj0kdjw3vqsz2r8fmwxt0ugak2n3dfjeqlan60nzv40lsjnmdqt | |||
| 12.06.2021 19:46:47 |  |
18 234 BNB | $ 6 256 620 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 12.06.2021 19:31:50 | |
860 BTC | $ 30 560 190 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4al5v2vvdf34ypunwxle89g7ywtwckz8tgel5dk2hqcax29xk9svnyw3w | |||
| 12.06.2021 19:31:50 | |
185 BTC | $ 6 574 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 19:16:46 | |
353 BTC | $ 12 631 801 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2x0jayfkfpzh8uk2ne7ppnqu6krnal7cgt0wv5ywk3jl236nyvtsnp4n3k | To: bc1q568hf4dpqqeyj29wq3vx9kl76lamzjvwzs8gme3wnxd4amenjjtqpmklge | |||
| 12.06.2021 19:16:39 | |
19 614 BNB | $ 6 746 665 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 12.06.2021 19:13:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.06.2021 19:10:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.06.2021 19:00:35 | |
174 BTC | $ 6 179 869 | (unknown) | (unknown) |
| Type: transfer | From: 3BWZWqPLsHHExkoijyXLXh4zdXRJQqyTcB | To: 39N7vUYdWof4TJjyK1ryivDXcNrmooiHWd | |||
| 12.06.2021 18:52:20 | |
860 BTC | $ 30 621 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0r309cuyhnsm3awvvu5y9msxeuturfdlpyspgy4t975akmqcsaqztx6hj | To: bc1qqjfe6gu6kpz5930vrw7yl582cc5s477mgytkz3utdmtkyhelsv3qa6u8lu | |||
| 12.06.2021 18:52:20 | |
236 BTC | $ 8 383 072 | binance (exchange) | (unknown) |
| Type: transfer | From: 39wjbccQVo1Bepbj35ArHQPGoXBsk2yCug | To: 1NA3Zh6GcqEaEWCsKqdUNdqH4sfCsjivyX | |||
| 12.06.2021 18:35:09 | |
2 925 515 SXP | $ 5 012 542 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 18:34:51 | |
360 BTC | $ 12 761 418 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2x0jayfkfpzh8uk2ne7ppnqu6krnal7cgt0wv5ywk3jl236nyvtsnp4n3k | |||
| 12.06.2021 18:33:57 | |
2 952 708 MTL | $ 6 286 729 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 18:31:40 | |
12 081 ETH | $ 28 753 554 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 18:31:40 | |
9 597 ETH | $ 22 843 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 18:31:00 | |
27 542 644 CHZ | $ 7 958 463 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 18:20:52 | |
150 BTC | $ 5 353 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqkmwj5kldp46c6p07dd9cl9ajj3m544zd4uhpd5fm9ktr7yjqdsmp3jsa | |||
| 12.06.2021 18:15:45 | |
273 BTC | $ 9 653 649 | xapo (other) | xapo (other) |
| Type: transfer | From: 3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc | To: 3Qy5mTpumWh24f5UdwGPJEhStoD3A25fK9 | |||
| 12.06.2021 18:02:29 | |
360 BTC | $ 12 795 933 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzlynyek347yadk7fdqw7j9u7anm3ftk3ksxnr4xn87cegzjaqtwqs92a6p | |||
| 12.06.2021 17:55:06 | |
1 560 BTC | $ 55 581 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vqffhykpxpmm2mf0qrwzc40xkd50yguxjn2rlrlekymufs4wvpqjq8jhm | To: bc1qpafe5fydr0n7mdwemnqe8e2g2pay55nn3p5pv3s7q4tksnlypmfqtuqqtz | |||
| 12.06.2021 17:55:06 | |
1 124 BTC | $ 40 037 784 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qc84wxghtthzcea5cd85mjtmk4f3seh8jq3u009eeylxka8f3dhyqlalcqp | To: bc1qvzl4pldtsagcd6h0w9t458vuxhskdyqlpn4ju0a2uh3nr2ektdnsw69aww | |||
| 12.06.2021 17:55:06 | |
185 BTC | $ 6 593 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.06.2021 17:42:42 | |
46 445 ETH | $ 111 542 696 | (unknown) | (unknown) |
| Type: transfer | From: b6d0b60963a711c11059279d5f7e4ce3444b4ae6 | To: 4ea4c673db0e3b8dbf441ee203a1aab1c79b4a46 | |||
| 12.06.2021 17:42:42 | |
67 320 370 CHZ | $ 19 441 540 | (unknown) | (unknown) |
| Type: transfer | From: 58596b115dd875b93c562b19245e3be43aa470d0 | To: 5fe31bcca1d79a18d7e048f38e4630c24b3b2809 | |||
| 12.06.2021 17:44:01 |  |
176 353 170 XRP | $ 146 734 690 | (unknown) | (unknown) |
| Type: transfer | From: rJ7dE4g9rcxQ3oDAVjjbmaRdJbuip9S5mj | To: rJ9dbjXYAFRNWLLPCyD3kqVUqFhTewtHA6 | |||
| 12.06.2021 17:34:09 | |
866 BTC | $ 30 646 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qargkqc59p2hk4egx3lc4eq5rh8fv232ek4spfmsa9hvpvn4mvvgqah3zw4 | To: bc1ql0r309cuyhnsm3awvvu5y9msxeuturfdlpyspgy4t975akmqcsaqztx6hj | |||
| 12.06.2021 17:34:09 | |
185 BTC | $ 6 545 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 17:34:09 | |
185 BTC | $ 6 546 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.06.2021 17:34:09 | |
185 BTC | $ 6 555 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 17:03:50 | |
255 BTC | $ 9 124 752 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 12.06.2021 17:03:50 | |
414 BTC | $ 14 835 551 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 12.06.2021 17:03:50 | |
185 BTC | $ 6 638 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.06.2021 17:03:50 | |
185 BTC | $ 6 639 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 17:03:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 12.06.2021 16:42:41 | |
188 BTC | $ 6 709 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.06.2021 16:35:35 | |
191 BTC | $ 6 829 952 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.06.2021 16:35:35 | |
1 131 BTC | $ 40 443 788 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc84wxghtthzcea5cd85mjtmk4f3seh8jq3u009eeylxka8f3dhyqlalcqp | |||
| 12.06.2021 16:26:43 | |
4 800 ETH | $ 11 606 779 | (unknown) | (unknown) |
| Type: transfer | From: bcf8cf9055ee8f904d0d8ce0e8ee0bf6d4a58633 | To: 738696765dbcb15bbab8dc7b2255d5d30374e592 | |||
| 12.06.2021 16:22:45 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 12.06.2021 16:13:25 | |
183 BTC | $ 6 559 798 | (unknown) | binance (exchange) |
| Type: transfer | From: 39zeF49g6yHGL92tSTZM2PwRXE1jcYh9Cd | To: 3PgGhBBR75b2fAFmy1N5VKmeFn1GE1ExHX | |||
| 12.06.2021 16:13:25 | |
222 BTC | $ 7 946 545 | (unknown) | (unknown) |
| Type: transfer | From: 39zeF49g6yHGL92tSTZM2PwRXE1jcYh9Cd | To: 3GucVAvTvmso3TNKj8GQBJZJuGc5UcWwEw | |||
| 12.06.2021 16:13:25 | |
223 BTC | $ 7 982 252 | (unknown) | (unknown) |
| Type: transfer | From: 1A1ZR4K61LVWzMwruCWMagXtFY3qd6j86f | To: 3Ep7mEME9sBgKi2KVxQQ7ZaU6CADSxeAjE | |||
| 12.06.2021 16:13:25 | |
874 BTC | $ 31 313 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarcw0fu2cds2lfwme7vc3ksmkrfzdnphg88cjq6xstsgtk9fy4tsrk3egq | To: bc1qargkqc59p2hk4egx3lc4eq5rh8fv232ek4spfmsa9hvpvn4mvvgqah3zw4 | |||
| 12.06.2021 16:06:01 | |
360 BTC | $ 12 973 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhwu8fw0y52xc94lrrxhys8kgygl6q9ljxr5ahwqv3g30w2w3mxszdj53k | To: bc1q57l43xrj6j94k48lszdgqp7v4yza7zvr6eg84e9cp0tw5243ly2sj68297 | |||
| 12.06.2021 16:06:01 | |
188 BTC | $ 6 779 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2021 16:06:01 | |
191 BTC | $ 6 871 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.06.2021 16:05:01 | |
19 925 ETH | $ 48 525 324 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 12.06.2021 16:04:45 | |
5 118 ETH | $ 12 464 307 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 12.06.2021 15:49:50 | |
948 BTC | $ 34 306 692 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||