Whale movements
Last update: 24.07.2026 00:18:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.06.2021 02:04:48 |  |
5 920 ETH | $ 13 924 256 | (unknown) | (unknown) |
| Type: transfer | From: 8626354048f90faafc212c07ec7f3613406b1b32 | To: 39dc6a99209b5e6b81dc8540c86ff10981ebda29 | |||
| 12.06.2021 01:50:12 |  |
179 BTC | $ 6 695 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.06.2021 01:33:42 | |
147 BTC | $ 5 492 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpmvluda3ljejgf9cz3yfsvs2y43rz969fwsjvqh4pyxzsuv7nyqzdx3dn | To: bc1q8f5zuquwx358equf9csxcafphvv535lcaxn263dd7ycsapywc42s2mkaup | |||
| 12.06.2021 01:33:42 | |
181 BTC | $ 6 741 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.06.2021 01:26:37 | |
1 130 BTC | $ 41 972 028 | (unknown) | (unknown) |
| Type: transfer | From: 176hGGpe1EGY9f9uz9iDEKiEYn8WsZBMNP | To: 18K185x78UmX7tw433Tp2vU8R8XtDGKnbs | |||
| 12.06.2021 01:26:37 | |
136 BTC | $ 5 048 760 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QM6H7M5aGsE1cTSceM6tWDSZSTLzcTHB8 | |||
| 12.06.2021 01:26:37 | |
263 BTC | $ 9 751 244 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 12.06.2021 01:26:37 | |
181 BTC | $ 6 725 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.06.2021 01:26:37 | |
213 BTC | $ 7 907 742 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlpdzqz7sa3mm2yl4sadv54ztgyqxyatn8vdfzwu0ne58a5dddwkqqh8zy8 | |||
| 12.06.2021 01:26:37 | |
333 BTC | $ 12 381 669 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 12.06.2021 01:26:37 | |
329 BTC | $ 12 219 505 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtc9zpt78qxuezk7g7csltuecvn748mzm5knt79 | |||
| 12.06.2021 01:25:16 | |
4 320 ETH | $ 10 113 975 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 12.06.2021 01:25:02 | |
2 186 ETH | $ 5 117 935 | (unknown) | (unknown) |
| Type: transfer | From: f27ac3f250dee9329c47737f94d3a1872cb289ee | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 12.06.2021 01:24:00 | |
2 186 ETH | $ 5 115 627 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: f27ac3f250dee9329c47737f94d3a1872cb289ee | |||
| 12.06.2021 01:21:13 | |
3 000 ETH | $ 7 037 732 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 12.06.2021 01:20:25 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0641d44491ce42d644b694d7701a94f706ce833 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.06.2021 01:20:25 | |
34 393 976 USDC | $ 34 393 976 | (unknown) | (unknown) |
| Type: transfer | From: 5485766a1f62ee9552907d9894f0479e2a6767f5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 12.06.2021 01:17:49 | |
14 000 ETH | $ 33 032 514 | (unknown) | (unknown) |
| Type: transfer | From: 4e5375f4a09dc27460194802baa2d74cf68070b8 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 12.06.2021 01:17:34 | |
34 393 976 USDC | $ 34 393 976 | (unknown) | (unknown) |
| Type: transfer | From: 2056c7bf8378876a72cd4a1fa6f83f0d0c0c039c | To: 5485766a1f62ee9552907d9894f0479e2a6767f5 | |||
| 12.06.2021 01:17:34 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee06f0d61fb3210bbf86e220883d1884ed4396db | To: c0641d44491ce42d644b694d7701a94f706ce833 | |||
| 12.06.2021 01:15:12 | |
14 000 ETH | $ 32 968 762 | (unknown) | (unknown) |
| Type: transfer | From: e366e21dc63e29e85f2fc6652a204f8f405f732d | To: 4e5375f4a09dc27460194802baa2d74cf68070b8 | |||
| 12.06.2021 01:11:59 | |
14 000 ETH | $ 32 775 864 | (unknown) | (unknown) |
| Type: transfer | From: 6b00742b717f17820f9f7db015a8b7d9667ca798 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 12.06.2021 01:10:13 | |
14 000 ETH | $ 32 812 162 | (unknown) | (unknown) |
| Type: transfer | From: 7307314e6303bc885ddc526206550e030c21b2fd | To: 6b00742b717f17820f9f7db015a8b7d9667ca798 | |||
| 12.06.2021 01:05:36 | |
6 400 ETH | $ 15 039 085 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.06.2021 01:01:57 | |
442 BTC | $ 16 548 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd3TrSWZNKMXCuyNvJ5SnqexfpKQSybbg | To: bc1qu25a9ns0qg4rwhtgm9gf9la5j87cmdh8ls39c8 | |||
| 12.06.2021 01:01:57 | |
271 BTC | $ 10 164 141 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 12.06.2021 01:01:57 | |
183 BTC | $ 6 836 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 01:01:57 | |
183 BTC | $ 6 837 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.06.2021 01:01:57 | |
183 BTC | $ 6 860 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.06.2021 00:26:24 | |
250 BTC | $ 9 337 849 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 12.06.2021 00:26:24 | |
186 BTC | $ 6 964 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 12.06.2021 00:26:24 | |
350 BTC | $ 13 090 198 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 12.06.2021 00:26:24 | |
1 000 BTC | $ 37 400 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: bc1q29tk6kn7srxpsj7ngw6mtjhut780k98m4eczzu | |||
| 12.06.2021 00:22:10 | |
6 454 336 USDT | $ 6 454 336 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.06.2021 00:19:46 | |
6 420 000 USDT | $ 6 420 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 805c559b43565505cec1273801d5aab30fb91004 | |||
| 12.06.2021 00:19:07 | |
7 899 888 USDC | $ 7 899 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.06.2021 00:18:13 | |
7 899 888 USDC | $ 7 899 888 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 12.06.2021 00:13:59 | |
164 BTC | $ 6 017 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudevsxyrgz72cfcpp9vcscjjnr6a6dg4d367l97ze7vsxqlk2knqjxa5z6 | To: bc1qzk2ench2cjf630a5qtyk2e2q0mvd292fgnfq4w | |||
| 12.06.2021 00:13:59 | |
965 BTC | $ 35 479 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudevsxyrgz72cfcpp9vcscjjnr6a6dg4d367l97ze7vsxqlk2knqjxa5z6 | To: bc1q9ww8ruhsp5zju0x7xj5jclzzf7tyfcsuxnws7zyaze8s05jnaavsl8fh32 | |||
| 12.06.2021 00:13:59 | |
220 BTC | $ 8 089 648 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 12.06.2021 00:13:59 | |
188 BTC | $ 6 902 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.06.2021 00:11:13 | |
2 150 ETH | $ 5 091 027 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 12.06.2021 00:07:18 | |
1 170 BTC | $ 43 077 372 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2nhxymz8pl0pgphdead0m8luyt93txs7rzy7uvs0tf82yu3dkeqnwjh63 | |||
| 12.06.2021 00:07:18 | |
174 BTC | $ 6 395 604 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DYYY2hN8fr1cCrdAzrXt9wwMRaENnaAti | |||
| 12.06.2021 00:02:12 | |
2 500 ETH | $ 5 864 380 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 11.06.2021 23:57:36 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 11.06.2021 23:56:38 | |
1 566 BTC | $ 57 959 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3weepy9fuva2w5ptgu0dqmwames9mnup7en06xtl7azzp96k8pscpwz06 | To: bc1ql6ycvy9zfe762fprcdvnnt9xlrwl4d0v08yv098a7ycsmxt7xv6sk8d7ej | |||
| 11.06.2021 23:56:38 | |
147 BTC | $ 5 425 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GUwJhXP49MRF9Pcc1T9LMrHg3dq6s6uF3 | |||
| 11.06.2021 23:56:38 | |
191 BTC | $ 7 058 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2021 23:56:38 | |
220 BTC | $ 8 154 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvnxfey40l9vlrmgva8q427uyhxek9r4z0t70xq6wynu2k0xr36qsacl48 | |||