Whale movements
Last update: 24.07.2026 00:18:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 04:35:55 |  |
9 501 967 USDC | $ 9 501 967 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b8fc6fd16ab5f3b6652c6580c8b6208ddbd8b8a5 | |||
| 12.06.2021 04:10:19 | |
334 300 LINK | $ 6 897 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.06.2021 04:06:21 |  |
173 BTC | $ 6 262 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2021 03:54:53 | |
360 BTC | $ 13 158 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qput97ndk7xdl8hqrpuhlsvk6xkndxhh7zxc9ct | To: bc1qv8fz9xgkzwl7c5fvqgw46f7c8ecrp8zpkqurh7 | |||
| 12.06.2021 03:54:53 | |
380 BTC | $ 13 889 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpfegef4lx86nslj9rr8g6ty392vy8nxamqddc | To: bc1qput97ndk7xdl8hqrpuhlsvk6xkndxhh7zxc9ct | |||
| 12.06.2021 03:54:53 | |
173 BTC | $ 6 325 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2021 03:54:53 | |
175 BTC | $ 6 389 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 03:49:07 | |
4 320 ETH | $ 9 935 656 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 12.06.2021 03:21:28 | |
175 BTC | $ 6 446 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.06.2021 03:21:28 | |
177 BTC | $ 6 499 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2021 03:17:50 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.06.2021 03:09:41 | |
182 BTC | $ 6 740 350 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38RN965g1u9aMDtZkiomReeXyq78FsXyu9 | |||
| 12.06.2021 03:09:41 | |
225 BTC | $ 8 332 361 | (unknown) | (unknown) |
| Type: transfer | From: 3BysyYyfhqzCCyCbeDLmgh2Cc9WUeDsRzf | To: 3J3ouyweoZcaxuxVsCgMa2LDXwJtNT57ku | |||
| 12.06.2021 03:09:41 | |
177 BTC | $ 6 557 323 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2021 03:08:58 | |
3 700 ETH | $ 8 645 186 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: d595c44207171ab673097d61f4d69f52de66be15 | |||
| 12.06.2021 02:53:49 | |
177 BTC | $ 6 574 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 12.06.2021 02:39:52 | |
136 BTC | $ 5 044 661 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1qf274x7penhcd8hsv3jcmwa5xxzjl2a6pa9pxwm | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 12.06.2021 02:31:26 | |
12 536 152 USDT | $ 12 536 152 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 62fe3e658139e1b38b8bae6013c26e5465a2a743 | |||
| 12.06.2021 02:28:37 | |
950 BTC | $ 35 186 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ww8ruhsp5zju0x7xj5jclzzf7tyfcsuxnws7zyaze8s05jnaavsl8fh32 | To: bc1q35qtfts8dfqkux4d70hnfxg775yuxmyssa50933es5yrvgaq9h0skjcv6n | |||
| 12.06.2021 02:28:37 | |
136 BTC | $ 5 021 057 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MBNhfoQdynePTUBUdnYsybvxwcoywrDsJ | |||
| 12.06.2021 02:28:37 | |
250 BTC | $ 9 260 470 | (unknown) | (unknown) |
| Type: transfer | From: 1ErAqRAA3DyWuRbCypaTDXbRumDMcEcrHP | To: 155mEopoRyjGiCi1aYAEYzNrnCNUhtvvH3 | |||
| 12.06.2021 02:28:37 | |
5 564 BTC | $ 206 087 920 | (unknown) | (unknown) |
| Type: transfer | From: 178fNwTDcQX3nxZFftJoG1k8qqcQ9J64gD | To: 18Usu24hF6JpPjss2bmvJtDXmGaFH4ea2z | |||
| 12.06.2021 02:28:37 | |
158 BTC | $ 5 845 639 | (unknown) | (unknown) |
| Type: transfer | From: 17ZbuEb9ZNV8u7SKrFq7UHZrmbK61s33uW | To: 1L7UvAMp8gwrYfqD7zSYdHMw5iN8oTqW2v | |||
| 12.06.2021 02:28:37 | |
448 BTC | $ 16 579 707 | (unknown) | (unknown) |
| Type: transfer | From: 1BGGNh6CijgnLYPY3VUqEuLp29uh2Nrucn | To: 1PrNthVo9z6um1AGMNX2qAUV1Z63dcJ3rA | |||
| 12.06.2021 02:28:37 | |
241 BTC | $ 8 923 867 | (unknown) | (unknown) |
| Type: transfer | From: 1JGT3MWEKSZWS3XnBGgvVTDqzPz1GmBLnQ | To: 1Axcch7bFtt6CWxrAZYfCfSq44azkmU2V4 | |||
| 12.06.2021 02:28:37 | |
1 044 BTC | $ 38 673 310 | (unknown) | (unknown) |
| Type: transfer | From: 1A8LXB1SoZz9RrmYWeTdBa7pPEQCLyboZQ | To: 1M1JQydnLtdcsMDrMym8pm5X2dMiNPrbLp | |||
| 12.06.2021 02:28:01 | |
1 000 000 UNI | $ 21 510 954 | (unknown) | (unknown) |
| Type: transfer | From: f8371eae0ba28281f350d2fd936f98bf58c31419 | To: 6c3aad6932d186d4c7ff80b311a04fe0c49ce62e | |||
| 12.06.2021 02:26:03 |  |
5 728 523 USDT | $ 5 728 523 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.06.2021 02:26:03 | |
7 459 998 USDT | $ 7 459 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.06.2021 02:26:03 | |
8 644 809 USDT | $ 8 644 809 | (unknown) | binance (exchange) |
| Type: transfer | From: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.06.2021 02:15:31 | |
5 000 ETH | $ 11 798 377 | (unknown) | (unknown) |
| Type: transfer | From: e70dd10a657f879b93712b4fa86a977ebdb0d23f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 12.06.2021 02:13:22 |  |
36 002 470 XLM | $ 11 383 793 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 12.06.2021 02:13:06 | |
36 001 710 XLM | $ 11 351 200 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDTSTOU53OL2TCXJT7SDR3EGAKMTKJHEZGQY6EQHSEW7QMXZNA4Y43GH | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 12.06.2021 02:13:02 | |
2 696 ETH | $ 6 345 403 | (unknown) | (unknown) |
| Type: transfer | From: 6d7e77b4da03aeae2e8fbca35c2dbe63926c7af7 | To: 8328a42a583d4812268c4dd63ae2f77f37a6b4f3 | |||
| 12.06.2021 02:13:02 | |
95 000 ETH | $ 223 588 400 | (unknown) | (unknown) |
| Type: transfer | From: 61a0e60327dd5399110e24b65d7b1086cc7d9a50 | To: 80f43bac3d8333e35abdf27290d073d95913076b | |||
| 12.06.2021 02:13:02 | |
5 000 ETH | $ 11 767 810 | (unknown) | (unknown) |
| Type: transfer | From: 61a0e60327dd5399110e24b65d7b1086cc7d9a50 | To: e70dd10a657f879b93712b4fa86a977ebdb0d23f | |||
| 12.06.2021 02:13:02 | |
4 000 ETH | $ 9 414 637 | (unknown) | (unknown) |
| Type: transfer | From: b7c780e112a7b1e45d01aa67ba7a179a0d916360 | To: b43fb90e4f7e33b072e2f2412b2796df1b06c545 | |||
| 12.06.2021 02:10:27 | |
300 BTC | $ 11 125 072 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 12.06.2021 02:10:27 | |
200 BTC | $ 7 416 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx30nz6p693vxjmq576atu6rtar4wfgwjdn2twj | To: bc1qrg28edkyfta97uutdayxw3uxspv4a4lwgx0mvy | |||
| 12.06.2021 02:10:27 | |
300 BTC | $ 11 125 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcwn75jueuds6nj787kaxwn4wwkx4tsj8f66s5 | To: bc1qx30nz6p693vxjmq576atu6rtar4wfgwjdn2twj | |||
| 12.06.2021 02:10:27 | |
400 BTC | $ 14 833 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89pye864gyl358v4tvllzutlpw7ugssh6ucdf9 | To: bc1qvcwn75jueuds6nj787kaxwn4wwkx4tsj8f66s5 | |||
| 12.06.2021 02:10:27 | |
500 BTC | $ 18 541 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vn2nq98d3hkw620km75wnvswg60qjzqpz6e4l | To: bc1q89pye864gyl358v4tvllzutlpw7ugssh6ucdf9 | |||
| 12.06.2021 02:10:27 | |
600 BTC | $ 22 250 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5acmydqzy9cnnc9wu5w3fnlehzg5gdrymfnqp | To: bc1q3vn2nq98d3hkw620km75wnvswg60qjzqpz6e4l | |||
| 12.06.2021 02:10:27 | |
700 BTC | $ 25 958 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc65z2wajyuhnw6w0j493uew7pp74mck5sw7pmw | To: bc1qy5acmydqzy9cnnc9wu5w3fnlehzg5gdrymfnqp | |||
| 12.06.2021 02:10:27 | |
800 BTC | $ 29 666 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax02vqlecvurqg0rju77whwrpjdkr82yxhtht6 | To: bc1qc65z2wajyuhnw6w0j493uew7pp74mck5sw7pmw | |||
| 12.06.2021 02:10:27 | |
900 BTC | $ 33 375 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29tk6kn7srxpsj7ngw6mtjhut780k98m4eczzu | To: bc1qax02vqlecvurqg0rju77whwrpjdkr82yxhtht6 | |||
| 12.06.2021 02:10:27 | |
177 BTC | $ 6 578 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.06.2021 02:10:27 | |
179 BTC | $ 6 640 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.06.2021 02:10:27 | |
179 BTC | $ 6 641 019 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 02:05:22 | |
4 064 ETH | $ 9 552 337 | (unknown) | (unknown) |
| Type: transfer | From: 8626354048f90faafc212c07ec7f3613406b1b32 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||