Whale movements
Last update: 24.07.2026 01:16:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 08:51:54 |  |
158 BTC | $ 5 543 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.06.2021 08:44:56 |  |
9 876 871 BUSD | $ 9 876 871 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 08:44:08 | |
9 876 871 BUSD | $ 9 876 871 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 12.06.2021 08:38:46 | |
20 000 ETH | $ 45 857 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 12.06.2021 08:31:21 | |
210 BTC | $ 7 412 375 | (unknown) | (unknown) |
| Type: transfer | From: 1BjRHf9462t7DzGttpfYAZs3KjLS9fajGy | To: 1EbvCKdu2V36o3B1k1K4XfvMZn1iXKtX1a | |||
| 12.06.2021 08:31:21 | |
300 BTC | $ 10 586 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cwcpnz7k57kafac4zqar48j5ww6nluqzjq68v | To: bc1qs9yq056zxdfqgskffk6g0f7j6qxtxvwch5jqzn | |||
| 12.06.2021 08:31:21 | |
330 BTC | $ 11 645 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8fz9xgkzwl7c5fvqgw46f7c8ecrp8zpkqurh7 | To: bc1q0cwcpnz7k57kafac4zqar48j5ww6nluqzjq68v | |||
| 12.06.2021 08:31:21 | |
158 BTC | $ 5 574 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2021 08:31:21 | |
158 BTC | $ 5 578 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 08:19:14 | |
2 243 ETH | $ 5 134 406 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ef7d61352922e7ee440e8e4997c4a8c435b12a0f | |||
| 12.06.2021 08:14:18 | |
215 BTC | $ 7 604 782 | (unknown) | (unknown) |
| Type: transfer | From: 1Dh6pdjUzfxgLeSyjBBcMGHi2QAzYt3b2c | To: 1BjRHf9462t7DzGttpfYAZs3KjLS9fajGy | |||
| 12.06.2021 08:14:18 | |
159 BTC | $ 5 619 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2021 08:03:04 | |
159 BTC | $ 5 628 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.06.2021 07:54:03 | |
159 BTC | $ 5 560 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2021 07:51:24 | |
3 220 ETH | $ 7 343 435 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 12.06.2021 07:42:10 | |
160 BTC | $ 5 680 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2021 07:40:27 | |
80 099 000 USDT | $ 80 099 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.06.2021 07:35:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.06.2021 07:31:35 | |
160 BTC | $ 5 633 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2021 07:30:04 | |
11 500 030 USDC | $ 11 500 030 | ddex (exchange) | (unknown) |
| Type: transfer | From: 2f93524b327100fba3dc685204f94c7a86c28a8b | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 12.06.2021 07:29:05 | |
219 BTC | $ 7 696 495 | (unknown) | (unknown) |
| Type: transfer | From: 1Fbdh4LoRH2G9pbFLCfT1y1iTWEDU2Y13h | To: 1Dh6pdjUzfxgLeSyjBBcMGHi2QAzYt3b2c | |||
| 12.06.2021 07:29:05 | |
487 BTC | $ 17 115 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qlxt6ylcfvkaapjyhd9rz6w33a9r83vrydj7lnqtr7qgyzenu6dgs77pgw6 | |||
| 12.06.2021 07:29:05 | |
300 BTC | $ 10 537 043 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 12.06.2021 07:29:05 | |
150 BTC | $ 5 268 522 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HTmehTSNjWMTbYPRVPzSi24LWn17Z2oPt | To: 19xBbbwBSkBeVuorWN2hYvFpzoUUFYJUMY | |||
| 12.06.2021 07:29:05 | |
942 BTC | $ 33 076 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3kfqrj22wq258qtc9zze602446wm2axv63g6etrr03neg8l2edsfa2nx4 | To: bc1q48fkxudvveapd974cs3xd8wrjqdnxel74348c0q3a4cxxuwlx5aqhdrp6y | |||
| 12.06.2021 07:29:05 | |
162 BTC | $ 5 692 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2021 07:22:13 | |
6 203 000 USDT | $ 6 203 000 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.06.2021 07:20:12 | |
151 BTC | $ 5 321 494 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 12.06.2021 07:20:12 | |
173 BTC | $ 6 101 768 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BuDyS6s2G8akBcLdZ91e8fr5VBQNvqdDL | |||
| 12.06.2021 07:20:12 | |
143 BTC | $ 5 034 737 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 12.06.2021 07:20:12 | |
162 BTC | $ 5 717 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.06.2021 07:20:12 | |
163 BTC | $ 5 729 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 07:20:12 | |
163 BTC | $ 5 729 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.06.2021 07:20:12 | |
163 BTC | $ 5 729 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2021 07:20:12 | |
163 BTC | $ 5 735 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 07:13:46 |  |
19 226 BNB | $ 6 316 976 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 12.06.2021 07:03:30 | |
7 500 ETH | $ 17 227 152 | (unknown) | (unknown) |
| Type: transfer | From: 5ef89f4f441c9e15bbd1811128716f7bfd775429 | To: 2adf920b957ce50b9341f32edf014beb36dd9b98 | |||
| 12.06.2021 07:02:50 | |
7 500 ETH | $ 17 175 958 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: 5ef89f4f441c9e15bbd1811128716f7bfd775429 | |||
| 12.06.2021 06:51:31 | |
15 888 762 USDC | $ 15 888 762 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 06:50:15 | |
15 888 762 USDC | $ 15 888 762 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 06:45:36 | |
15 888 777 USDC | $ 15 888 777 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.06.2021 06:44:23 | |
5 517 121 USDT | $ 5 517 121 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 12.06.2021 06:38:19 | |
1 195 390 SNX | $ 9 677 272 | (unknown) | (unknown) |
| Type: transfer | From: 6fdabcd4c1b926310f5a8c4c00efefba3c8dbef4 | To: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | |||
| 12.06.2021 06:37:28 | |
9 800 795 BUSD | $ 9 800 795 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 06:36:28 | |
9 800 795 BUSD | $ 9 800 795 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 12.06.2021 06:22:16 | |
165 BTC | $ 5 842 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.06.2021 06:17:21 | |
5 000 ETH | $ 11 522 363 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 12.06.2021 06:13:32 | |
16 683 BNB | $ 5 588 987 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 12.06.2021 06:11:00 | |
425 BTC | $ 15 142 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qketufd5k2x0275k333frfakek80mn0lqg4jper | To: 34SLYpq1pTuw87JaGCWSvvkHHbfsFUv2cV | |||
| 12.06.2021 06:11:00 | |
200 BTC | $ 7 124 341 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 3DrhWGuJPe3uJM7f4HANNznugtE2LdXMSQ | |||