Whale movements
Last update: 23.07.2026 23:22:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 23:56:38 |  |
245 BTC | $ 9 056 616 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7j277xy2llgqgqj4krr5f87kd8g3ckl6efd9wpp8e9mta5pe26nqgzsryu | |||
| 11.06.2021 23:37:22 |  |
2 427 ETH | $ 5 712 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff038b05c2e347ca757449a9f3488d2c8528684c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 23:36:57 | |
24 980 016 USDC | $ 24 980 016 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d292b72e5c787f9f7e092ab7802addf76930981f | |||
| 11.06.2021 23:31:10 | |
206 BTC | $ 7 683 126 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hvlp4czqya3dhy5k8a4v36kzms8alruse6c4w | |||
| 11.06.2021 23:31:10 | |
154 BTC | $ 5 747 339 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aqtyzmfgwmnglh0rs9y368mmmk6uae8w9kfw20qlweuqtkj66gsj5rckv | To: bc1qzpmvluda3ljejgf9cz3yfsvs2y43rz969fwsjvqh4pyxzsuv7nyqzdx3dn | |||
| 11.06.2021 23:31:10 | |
192 BTC | $ 7 133 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 23:31:10 | |
192 BTC | $ 7 133 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2021 23:23:32 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.06.2021 23:22:21 | |
6 272 ETH | $ 14 890 718 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.06.2021 23:19:52 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 11.06.2021 23:19:52 | |
62 030 000 USDC | $ 62 030 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2021 23:16:41 | |
62 030 000 USDC | $ 62 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.06.2021 23:13:41 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.06.2021 23:10:26 | |
16 789 502 USDC | $ 16 789 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 23:06:28 | |
140 BTC | $ 5 219 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzawvq7jmryu3dh90d3mk0umnfj7nzzfmzej0cq6tv6cxtwnucenqt49nsa | To: 1bbeXNaXM5BPCm3zgRrCyrg1NnLynBhJH | |||
| 11.06.2021 23:06:28 | |
1 134 BTC | $ 42 308 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzawvq7jmryu3dh90d3mk0umnfj7nzzfmzej0cq6tv6cxtwnucenqt49nsa | To: bc1qudevsxyrgz72cfcpp9vcscjjnr6a6dg4d367l97ze7vsxqlk2knqjxa5z6 | |||
| 11.06.2021 23:06:28 | |
153 BTC | $ 5 691 691 | (unknown) | (unknown) |
| Type: transfer | From: 3LAPpat5Ks3Vr9DrG4XaeePUSC23yCJpr1 | To: 3MGmrxYF6fHMPLjSrHpsax466XWpLhvwge | |||
| 11.06.2021 23:06:28 | |
350 BTC | $ 13 060 582 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 35qqhvGQGSbPqmJPNqYwhXp8SRpzU7zzFM | To: 337gLR1rNYiCv5vqSdTPRbjbrPZycBgb9C | |||
| 11.06.2021 23:06:28 | |
2 900 BTC | $ 108 211 750 | (unknown) | (unknown) |
| Type: transfer | From: 35qqhvGQGSbPqmJPNqYwhXp8SRpzU7zzFM | To: 36myTofNN8HRnH7gvyQrqtRg9u2qck9Nfr | |||
| 11.06.2021 23:06:28 | |
193 BTC | $ 7 209 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.06.2021 23:06:28 | |
400 BTC | $ 14 926 377 | (unknown) | (unknown) |
| Type: transfer | From: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | To: 1Pidfs6hhKm3qd1UQTnzzp9VBW9tHgXWnH | |||
| 11.06.2021 23:06:28 | |
333 BTC | $ 12 441 813 | (unknown) | (unknown) |
| Type: transfer | From: 1FbB2hk7e7motKnUGagxdE3NvZ4FUkPeLD | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 11.06.2021 23:03:02 | |
7 000 000 MATIC | $ 9 060 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 23:01:34 | |
2 100 ETH | $ 5 012 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 054edf0320e1c2824e173b218edb06d80cefaf5c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 22:47:40 | |
20 000 ETH | $ 48 395 016 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.06.2021 22:44:23 | |
7 000 000 MATIC | $ 9 092 863 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.06.2021 22:43:34 | |
14 989 487 USDC | $ 14 989 487 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d292b72e5c787f9f7e092ab7802addf76930981f | |||
| 11.06.2021 22:37:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e734f28eda78893dab22d53fdd24f8595a2d7812 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.06.2021 22:32:02 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.06.2021 22:31:30 | |
171 BTC | $ 6 411 443 | (unknown) | (unknown) |
| Type: transfer | From: 33QzZ2F2K8EEGvYTUhxfyVYohk6EomKdAS | To: 33F2BZWEQLbcgBvQo3R3jHAVhuLobCjodk | |||
| 11.06.2021 22:31:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: e734f28eda78893dab22d53fdd24f8595a2d7812 | |||
| 11.06.2021 22:30:26 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: e734f28eda78893dab22d53fdd24f8595a2d7812 | |||
| 11.06.2021 22:27:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2021 22:27:42 | |
43 303 068 USDC | $ 43 303 068 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 22:23:29 | |
1 173 BTC | $ 43 884 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrygzvwvr5rkktmkah3r3txlwq60hza857q84kcyfphafrvld0ghsunvs7g | To: bc1qh9sf85r5qh2rj2frhaj7kpl9266ezhn7fs4e6ec36j99ajf36y2q39dhjf | |||
| 11.06.2021 22:23:29 | |
4 000 BTC | $ 149 630 900 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 11.06.2021 22:23:29 | |
200 BTC | $ 7 481 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.06.2021 22:23:29 | |
326 BTC | $ 12 210 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu9xarsvugkdc8vg0g3ml3nz8dpma32pczh6g5 | To: bc1qt0srxzjm03d7v7j26ez7557ljg4usczl70ggdh | |||
| 11.06.2021 22:23:29 | |
500 BTC | $ 18 703 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu9xarsvugkdc8vg0g3ml3nz8dpma32pczh6g5 | To: 32sWeSar3aX25bMNjqCtr6UQyM3Embjjpq | |||
| 11.06.2021 22:19:28 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 11.06.2021 22:11:37 | |
14 963 230 USDC | $ 14 963 230 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 22:09:37 | |
14 963 230 USDC | $ 14 963 230 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 21:55:42 | |
9 174 382 USDT | $ 9 174 382 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 11.06.2021 21:53:01 | |
160 BTC | $ 5 977 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdftfxthn3gan9lt0w8rva0ruj0nsgae96xrem09me8svjm92atqaqsf5d | To: bc1q8aqtyzmfgwmnglh0rs9y368mmmk6uae8w9kfw20qlweuqtkj66gsj5rckv | |||
| 11.06.2021 21:53:01 | |
193 BTC | $ 7 208 368 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.06.2021 21:53:01 | |
223 BTC | $ 8 344 655 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw5q6FLGBWpPbtgd7ZKi3o2Ab8wP9aW3Q | To: 35DvXejuZMSsh11HsxdJcbtuQ4yGZpzwGJ | |||
| 11.06.2021 21:50:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 11.06.2021 21:50:11 | |
7 500 050 USDC | $ 7 500 050 | (unknown) | (unknown) |
| Type: transfer | From: bdd20e028d33a85c07f6131896e0e5db597c72d0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.06.2021 21:49:15 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 485773ab2c5b060380a4c826c08cde45b00f8792 | |||
| 11.06.2021 21:45:44 | |
10 963 834 USDC | $ 10 963 834 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||