Whale movements
Last update: 24.07.2026 02:15:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 11:37:45 |  |
8 725 459 BUSD | $ 8 725 459 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.06.2021 11:37:45 | |
3 591 ETH | $ 8 340 750 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.06.2021 11:34:00 | |
8 958 063 USDT | $ 8 958 063 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 12.06.2021 11:33:22 | |
2 670 ETH | $ 6 200 052 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 12.06.2021 11:31:46 | |
20 000 ETH | $ 46 450 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 11:26:03 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.06.2021 11:26:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.06.2021 11:25:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.06.2021 11:23:21 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 12.06.2021 11:23:09 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 12.06.2021 11:23:03 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 12.06.2021 11:22:12 |  |
401 BTC | $ 14 258 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh478fgtjhrj0s9dket9wd2yl29ktthenhvqpagrva8r0wtvtg5sq9l3trf | |||
| 12.06.2021 11:22:12 | |
1 160 BTC | $ 41 229 292 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qj2nhxymz8pl0pgphdead0m8luyt93txs7rzy7uvs0tf82yu3dkeqnwjh63 | To: bc1qqp68u49x4vyy7x0cez3urh9ahwyf27hrstlzjf6qkkdukl05axls847cam | |||
| 12.06.2021 11:22:12 | |
240 BTC | $ 8 530 969 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.06.2021 11:22:12 | |
145 BTC | $ 5 141 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.06.2021 11:22:12 | |
145 BTC | $ 5 142 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 11:22:12 | |
145 BTC | $ 5 149 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 11:22:12 | |
147 BTC | $ 5 222 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 11:22:12 | |
181 BTC | $ 6 422 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q527huwnhd33l35md9k2s72vwfytlc8whe5pverd73dwerpmu3ansne8zy2 | |||
| 12.06.2021 10:47:00 | |
901 BTC | $ 31 714 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn0zredtsmgyjhsaavvpn5hdxtf83hlyg8kxv5vudxr8x64dp8fqz9zhmq | To: bc1q95v3ywkm5g4r76gt9edcf54tzntmns4wl5lsnqkx2e7jygjuvnyq4c83mf | |||
| 12.06.2021 10:44:23 | |
3 057 ETH | $ 7 085 805 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0126c898ebe6517e624b483f3f02ff4dcef3b97e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.06.2021 10:44:23 | |
24 659 504 USDC | $ 24 659 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 10:44:09 | |
147 BTC | $ 5 165 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2021 10:43:26 | |
3 057 ETH | $ 7 092 697 | (unknown) | kraken (exchange) |
| Type: transfer | From: 957cea0656b75eb1a233355df2ec5f7374374353 | To: 0126c898ebe6517e624b483f3f02ff4dcef3b97e | |||
| 12.06.2021 10:44:39 |  |
16 693 BNB | $ 5 551 865 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 12.06.2021 10:34:52 | |
407 BTC | $ 14 419 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ul6nlax0muwjy5fqn6sdlgfkfkar4nymm2ynnu9j0z4xthal45sus3656 | To: bc1qemngfvy2fw0em66sk45asaznk6pr34udtcrr53aaz47cyfdzr4qqtn2dyd | |||
| 12.06.2021 10:34:52 | |
149 BTC | $ 5 281 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2021 10:30:49 | |
149 BTC | $ 5 279 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.06.2021 10:30:49 | |
156 BTC | $ 5 504 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 10:29:18 | |
13 091 897 USDT | $ 13 091 897 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.06.2021 10:10:05 | |
360 BTC | $ 12 648 051 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32KPEPyTcMdEG4NYwAWYDq4vKdPmhvDGdn | |||
| 12.06.2021 10:10:05 | |
156 BTC | $ 5 471 042 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2021 10:10:05 | |
156 BTC | $ 5 482 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 10:10:05 | |
163 BTC | $ 5 744 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wjfyaaylqwv4g22pz2na33492ujt2a83tsgdhtzxyuhm2rz975qrt3cnh | |||
| 12.06.2021 09:48:17 | |
166 BTC | $ 5 901 064 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GBxqMxByYu4psi7ADtD99PdWcM7cm1qdE | |||
| 12.06.2021 09:48:17 | |
157 BTC | $ 5 553 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.06.2021 09:41:02 | |
9 938 103 USDT | $ 9 938 103 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.06.2021 09:36:37 | |
9 938 094 USDT | $ 9 938 094 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 12.06.2021 09:33:55 | |
912 BTC | $ 32 341 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48fkxudvveapd974cs3xd8wrjqdnxel74348c0q3a4cxxuwlx5aqhdrp6y | To: bc1qdn0zredtsmgyjhsaavvpn5hdxtf83hlyg8kxv5vudxr8x64dp8fqz9zhmq | |||
| 12.06.2021 09:33:55 | |
158 BTC | $ 5 585 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.06.2021 09:31:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.06.2021 09:28:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.06.2021 09:10:42 | |
183 BTC | $ 6 553 258 | (unknown) | (unknown) |
| Type: transfer | From: 1PGExW1VBfS87P8N6TC8RKe7FB4nJ5ouNp | To: 17DiYRpsDikJSYkMEXqPp1sCJJ2D9u6tSy | |||
| 12.06.2021 09:10:42 | |
158 BTC | $ 5 635 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2021 09:05:30 | |
194 BTC | $ 6 831 536 | (unknown) | (unknown) |
| Type: transfer | From: 1Lnw74SV3YeRN7Yb7SggJ6rDnJSsajHXv1 | To: 1PGExW1VBfS87P8N6TC8RKe7FB4nJ5ouNp | |||
| 12.06.2021 09:05:30 | |
483 BTC | $ 16 969 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxt6ylcfvkaapjyhd9rz6w33a9r83vrydj7lnqtr7qgyzenu6dgs77pgw6 | To: bc1q0ul6nlax0muwjy5fqn6sdlgfkfkar4nymm2ynnu9j0z4xthal45sus3656 | |||
| 12.06.2021 09:05:30 | |
158 BTC | $ 5 543 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 09:02:10 |  |
12 915 667 XRP | $ 10 562 648 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 12.06.2021 08:55:18 | |
201 BTC | $ 7 071 944 | (unknown) | (unknown) |
| Type: transfer | From: 1JdUvAhwHEzDyLfp5XkoLb7cZco6WV1DXW | To: 1Lnw74SV3YeRN7Yb7SggJ6rDnJSsajHXv1 | |||
| 12.06.2021 08:51:54 | |
205 BTC | $ 7 202 560 | (unknown) | (unknown) |
| Type: transfer | From: 1EbvCKdu2V36o3B1k1K4XfvMZn1iXKtX1a | To: 1JdUvAhwHEzDyLfp5XkoLb7cZco6WV1DXW | |||