Whale movements
Last update: 24.07.2026 03:14:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 15:42:33 |  |
52 591 904 USDC | $ 52 591 904 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 15:42:14 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 15:42:14 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 15:42:14 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 15:44:26 |  |
200 BTC | $ 7 223 377 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 12.06.2021 15:44:26 | |
191 BTC | $ 6 890 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.06.2021 15:40:27 | |
5 027 903 MATIC | $ 6 492 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.06.2021 15:38:17 | |
25 000 000 USDC | $ 25 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 15:37:17 | |
26 425 880 USDC | $ 26 425 880 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.06.2021 15:32:45 |  |
5 647 702 USDT | $ 5 647 702 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 12.06.2021 15:32:02 |  |
10 000 000 XRP | $ 8 397 328 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 12.06.2021 15:30:36 | |
3 000 ETH | $ 7 318 540 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 12.06.2021 15:30:13 | |
80 264 030 USDT | $ 80 264 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.06.2021 15:27:04 | |
164 BTC | $ 5 892 088 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QrV7TRgLBYt44r2WJu4zz6AYwt6D6xg4F | |||
| 12.06.2021 15:22:27 | |
1 564 BTC | $ 56 049 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql6ycvy9zfe762fprcdvnnt9xlrwl4d0v08yv098a7ycsmxt7xv6sk8d7ej | To: bc1q5vqffhykpxpmm2mf0qrwzc40xkd50yguxjn2rlrlekymufs4wvpqjq8jhm | |||
| 12.06.2021 15:22:27 | |
191 BTC | $ 6 837 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2021 15:22:27 | |
191 BTC | $ 6 846 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 15:22:27 | |
191 BTC | $ 6 847 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2021 15:01:52 | |
2 408 ETH | $ 5 842 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 15:00:18 | |
1 133 BTC | $ 40 881 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvr0cly6m7vxakyxgs54sn675ruhwmpder7ts5lncq9hnalr774vqu83vzw | To: bc1q37heh2zax9t4pl3lja32lzyk66rkaueuysjws4lrxwmhfqge648q6vjl50 | |||
| 12.06.2021 15:00:18 | |
152 BTC | $ 5 485 140 | (unknown) | binance (exchange) |
| Type: transfer | From: 3LR8e6JnaFK1vhJnrtPp29BXi9geJRV58y | To: 3HRGq48h6hrWKG2AEyxcHMpz63DtiimcDr | |||
| 12.06.2021 15:00:18 | |
323 BTC | $ 11 648 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A1ZR4K61LVWzMwruCWMagXtFY3qd6j86f | |||
| 12.06.2021 15:00:18 | |
191 BTC | $ 6 892 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2021 15:00:09 | |
5 267 637 MATIC | $ 6 866 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.06.2021 14:45:40 |  |
2 000 000 EOS | $ 9 797 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 12.06.2021 14:41:03 | |
881 BTC | $ 31 795 748 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarcw0fu2cds2lfwme7vc3ksmkrfzdnphg88cjq6xstsgtk9fy4tsrk3egq | |||
| 12.06.2021 14:41:03 | |
234 BTC | $ 8 455 257 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 392g4qhWrzb9KwCFEc5PwbgRrayEYZ7WeE | |||
| 12.06.2021 14:41:03 | |
192 BTC | $ 6 911 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 14:41:03 | |
192 BTC | $ 6 911 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2021 14:40:21 | |
10 369 602 USDT | $ 10 369 602 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.06.2021 14:33:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.06.2021 14:27:27 | |
194 BTC | $ 6 909 682 | (unknown) | (unknown) |
| Type: transfer | From: 19Xdn595rvBmgJMKVPdND33sp9be2soqC5 | To: 1CgmF5SS3WrsTVPvXXWPERcQVh73bGCqmk | |||
| 12.06.2021 14:27:27 | |
378 BTC | $ 13 511 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlqaja7jlcxr9ra92ewxx0ur52ulxjr3hdrppd2aznrdja6sqkzqxk49np | To: bc1qhhwu8fw0y52xc94lrrxhys8kgygl6q9ljxr5ahwqv3g30w2w3mxszdj53k | |||
| 12.06.2021 14:27:27 | |
192 BTC | $ 6 838 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 14:25:44 | |
4 320 ETH | $ 10 464 709 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.06.2021 14:25:27 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ4U98zk93WWVL6f58Yb5Kvg6qdnhy4W8i | |||
| 12.06.2021 14:10:00 | |
17 206 070 USDC | $ 17 206 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.06.2021 14:04:00 | |
150 BTC | $ 5 331 368 | (unknown) | (unknown) |
| Type: transfer | From: 3HrLiWdbWe112hopya6ktFaKkV1HS2aLKy | To: 3L9xtPdLcAf3AUUJRb8SyzJ19NZnzzmoWi | |||
| 12.06.2021 14:02:12 | |
8 000 ETH | $ 19 009 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aac7392a828794f7c93ab59f95a5e6da9edfb08d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 14:01:14 | |
192 BTC | $ 6 814 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 13:59:23 | |
887 BTC | $ 31 573 848 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgag7wqpr6949nuacuf8xqk0qcn2puylwrtz04dae752krcyelaws6ef5zl | |||
| 12.06.2021 13:59:23 | |
1 139 BTC | $ 40 551 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9ynrf3l93vp7lmjk8gmffrnhl2hzmnmxrergjaf3fkm899n6l3s802jzd | To: bc1qvr0cly6m7vxakyxgs54sn675ruhwmpder7ts5lncq9hnalr774vqu83vzw | |||
| 12.06.2021 13:59:23 | |
1 700 BTC | $ 60 514 564 | (unknown) | (unknown) |
| Type: transfer | From: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | To: 39NVUwJqGWsXVeyRSM26kDXPYroY9xn56s | |||
| 12.06.2021 13:59:23 | |
749 BTC | $ 26 662 134 | (unknown) | (unknown) |
| Type: transfer | From: 32yMswhmdNJoPSzueYtsxXU2z8RA6y2VGT | To: 36KGFGdJBZLrejtiE5ZkDzauAjMwKy69wj | |||
| 12.06.2021 13:59:23 | |
200 BTC | $ 7 119 403 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 12.06.2021 13:57:22 | |
2 120 ETH | $ 5 065 914 | (unknown) | (unknown) |
| Type: transfer | From: 240543929693333da0946cbf2597c099e4daa7cf | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.06.2021 13:56:59 | |
8 000 ETH | $ 19 173 854 | (unknown) | binance (exchange) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: aac7392a828794f7c93ab59f95a5e6da9edfb08d | |||
| 12.06.2021 13:54:17 | |
2 120 ETH | $ 5 092 438 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 12.06.2021 13:45:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.06.2021 13:43:42 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||