Whale movements
Last update: 24.07.2026 01:15:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 06:11:00 |  |
174 BTC | $ 6 184 748 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J1uwtQgx2zDQEn4Ui2SRSCWsMXdN1zVuu | |||
| 12.06.2021 06:11:00 | |
165 BTC | $ 5 876 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 06:11:00 | |
165 BTC | $ 5 888 474 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 06:10:03 |  |
80 010 456 USDT | $ 80 010 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.06.2021 06:06:30 |  |
8 900 900 USDT | $ 8 900 900 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.06.2021 06:00:28 | |
19 594 AAVE | $ 5 319 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28e8ef40f7703b918a8ef5d02915a35f2c254820 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.06.2021 05:59:07 | |
15 964 ETH | $ 36 693 372 | (unknown) | (unknown) |
| Type: transfer | From: 2079999f0869c7a97005c13dbe5ff30b335d40ae | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 12.06.2021 05:58:53 | |
6 012 ETH | $ 13 819 230 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 2079999f0869c7a97005c13dbe5ff30b335d40ae | |||
| 12.06.2021 05:58:53 | |
4 500 ETH | $ 10 343 034 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 2079999f0869c7a97005c13dbe5ff30b335d40ae | |||
| 12.06.2021 05:58:53 | |
5 452 ETH | $ 12 531 109 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 2079999f0869c7a97005c13dbe5ff30b335d40ae | |||
| 12.06.2021 05:54:18 | |
740 BTC | $ 26 279 562 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 12.06.2021 05:54:18 | |
165 BTC | $ 5 871 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.06.2021 05:54:18 | |
165 BTC | $ 5 871 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 05:46:43 | |
9 100 ETH | $ 20 761 738 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 12.06.2021 05:42:37 | |
19 594 AAVE | $ 5 309 284 | (unknown) | binance (exchange) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: 28e8ef40f7703b918a8ef5d02915a35f2c254820 | |||
| 12.06.2021 05:33:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSbrWZxnCQdUznjKAz6EnkaqzzV5Fqzres | To: TCq7vznb2iLeRo5Vovto2F4DCdFt4pivAk | |||
| 12.06.2021 05:30:50 | |
2 500 ETH | $ 5 734 141 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.06.2021 05:29:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 12.06.2021 05:28:01 | |
2 500 ETH | $ 5 757 905 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 12.06.2021 05:27:22 | |
164 BTC | $ 5 882 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qutpeueq3q8hqaurm90qy3jac4eu0qdxzppx85qpcj4k8lzlgtz0smdv6xz | |||
| 12.06.2021 05:23:30 | |
300 BTC | $ 10 698 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 12.06.2021 05:22:12 | |
200 WBTC | $ 7 212 693 | (unknown) | (unknown) |
| Type: transfer | From: 7f81f0e9f539e5ed3083730f9a46d03b9a72c3a3 | To: 5ee7cd13e6067185ac32a432629abe6572bb6c23 | |||
| 12.06.2021 05:21:41 | |
165 BTC | $ 5 898 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2021 05:19:58 | |
200 WBTC | $ 7 186 246 | (unknown) | (unknown) |
| Type: transfer | From: 460e08ca03e7d001c29372a733a01db18fae40e5 | To: 7f81f0e9f539e5ed3083730f9a46d03b9a72c3a3 | |||
| 12.06.2021 05:15:22 | |
1 416 BTC | $ 50 671 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 12.06.2021 05:14:30 | |
381 925 UNI | $ 7 956 959 | (unknown) | (unknown) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 12.06.2021 05:12:56 | |
166 BTC | $ 5 915 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.06.2021 05:02:51 | |
224 BTC | $ 8 026 878 | (unknown) | (unknown) |
| Type: transfer | From: 19i8z2KfkwwH8uFC19mhGXRLpXcECLVT8X | To: 1Fbdh4LoRH2G9pbFLCfT1y1iTWEDU2Y13h | |||
| 12.06.2021 05:02:51 | |
166 BTC | $ 5 925 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 04:59:57 | |
427 BTC | $ 15 234 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu25a9ns0qg4rwhtgm9gf9la5j87cmdh8ls39c8 | To: bc1qketufd5k2x0275k333frfakek80mn0lqg4jper | |||
| 12.06.2021 04:59:57 | |
159 BTC | $ 5 668 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1qch7px3g2r20epjtpffq0r9tq4r2asafre8l3xr | To: bc1qmtpm09vu4u5w6jnnsydh80ds2klw9ndcdtdy4s | |||
| 12.06.2021 04:59:57 | |
944 BTC | $ 33 676 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35qtfts8dfqkux4d70hnfxg775yuxmyssa50933es5yrvgaq9h0skjcv6n | To: bc1qs3kfqrj22wq258qtc9zze602446wm2axv63g6etrr03neg8l2edsfa2nx4 | |||
| 12.06.2021 04:59:57 | |
166 BTC | $ 5 911 862 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2021 04:59:57 | |
166 BTC | $ 5 912 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 04:59:57 | |
165 BTC | $ 5 890 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q79yvkxa70k4frpsfar0swy972lwy59vuqaqa2sca3kfkme4mq8tq3y7tcj | |||
| 12.06.2021 04:48:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2021 04:45:34 | |
19 888 540 USDC | $ 19 888 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 04:45:09 | |
3 700 ETH | $ 8 500 987 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: b0d928f08ae6f9d30ee7a83fb53236833ff9abc4 | |||
| 12.06.2021 04:44:46 | |
19 888 540 USDC | $ 19 888 540 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.06.2021 04:44:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 12.06.2021 04:42:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.06.2021 04:39:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAjJYFeRrSeyTpYF6NHyE43WN15fK9B4jt | |||
| 12.06.2021 04:38:57 | |
140 BTC | $ 5 036 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f5zuquwx358equf9csxcafphvv535lcaxn263dd7ycsapywc42s2mkaup | To: bc1qp66lxnuytevcc626d7detx8hqkvjwr0u507wxp705ttu7usvy6jseusa7v | |||
| 12.06.2021 04:38:57 | |
498 BTC | $ 17 864 508 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 12.06.2021 04:38:57 | |
223 BTC | $ 7 999 569 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 12.06.2021 04:38:57 | |
173 BTC | $ 6 202 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 04:38:57 | |
168 BTC | $ 6 016 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7v4u4ex2un45rwqqh82k36g28gqsfqljc8wqr77z4yuqvl4yxw4st4utlv | |||
| 12.06.2021 04:38:57 | |
203 BTC | $ 7 281 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qttccz66m8rdkk2ffvgve5pfnrt5mz8angvgfrqerdv4n9wv9pd2q384e0q | |||
| 12.06.2021 04:36:17 | |
3 000 ETH | $ 6 856 813 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | |||
| 12.06.2021 04:35:55 | |
3 700 ETH | $ 8 456 745 | (unknown) | (unknown) |
| Type: transfer | From: d595c44207171ab673097d61f4d69f52de66be15 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||