Whale movements
Last update: 23.07.2026 23:22:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 21:41:54 |  |
137 BTC | $ 5 097 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 11.06.2021 21:41:54 | |
137 BTC | $ 5 127 955 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7qszrpu3rtxygjtf07hwamy7qmtkjjgdq82uh297w6eszrdjujzsv04hjt | To: bc1q9n7r5nlcpp58sux3heddzs0s98dwzexsqeyrtxhlch3rd4kqqguqmc78zc | |||
| 11.06.2021 21:41:54 | |
1 225 BTC | $ 45 730 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnpfxwy9wpjq9nlyycltz45jtuz8594hukafz3 | To: bc1qqsvac7auuaj47gwwpy20rlpqnevceq5rrpsqut | |||
| 11.06.2021 21:41:54 | |
400 BTC | $ 14 934 100 | (unknown) | (unknown) |
| Type: transfer | From: 3ABZ3A39juB6FtAs2SsrvkB5E6zSTGjJ3s | To: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | |||
| 11.06.2021 21:41:54 | |
5 000 BTC | $ 186 676 290 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.06.2021 21:41:54 | |
195 BTC | $ 7 269 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 21:41:54 | |
197 BTC | $ 7 345 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmw6843m9qa6nu4nqe2hzhv52elwntymsgdwmzn | To: bc1qtg69aak825gyq0kunfhr2x2x2ew6sju0c3f4et | |||
| 11.06.2021 21:40:24 |  |
6 971 260 USDT | $ 6 971 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.06.2021 21:38:44 | |
10 963 934 USDC | $ 10 963 934 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 11.06.2021 21:36:07 | |
9 360 424 USDC | $ 9 360 424 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 21:30:18 | |
30 034 ETH | $ 72 157 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.06.2021 21:30:18 | |
74 990 000 AMP | $ 5 080 741 | (unknown) | (unknown) |
| Type: transfer | From: e213f72975569297e7835423205f97bda5b9789a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.06.2021 21:21:44 | |
33 850 436 USDC | $ 33 850 436 | (unknown) | (unknown) |
| Type: transfer | From: 8e29e7bcc1b197ca608aa0d9146d36f40d836475 | To: 66698038d915864bcb9824898c113b2923f76a91 | |||
| 11.06.2021 21:14:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 11.06.2021 21:14:15 | |
159 BTC | $ 5 893 309 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.06.2021 21:14:15 | |
297 BTC | $ 11 023 710 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1bbeXNaXM5BPCm3zgRrCyrg1NnLynBhJH | |||
| 11.06.2021 21:11:03 | |
195 BTC | $ 7 299 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 21:03:50 | |
149 BTC | $ 5 554 880 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qszrpu3rtxygjtf07hwamy7qmtkjjgdq82uh297w6eszrdjujzsv04hjt | |||
| 11.06.2021 21:03:50 | |
523 BTC | $ 19 449 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ABZ3A39juB6FtAs2SsrvkB5E6zSTGjJ3s | |||
| 11.06.2021 21:03:50 | |
503 BTC | $ 18 694 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaaph2rnzmk4r60hvnpwj4l8cqcp3ttxurj0vm | To: bc1qht99caw2phj3qtsxemy00h5w3cfpfdrdwnkvus | |||
| 11.06.2021 21:03:50 | |
164 BTC | $ 6 084 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0jgj3fge5rjv58nznrjy7dzhy7amplrd3nwmp4nkn9j2aexcppqpmwfzf | |||
| 11.06.2021 21:01:58 | |
5 250 ETH | $ 12 685 428 | (unknown) | (unknown) |
| Type: transfer | From: 3c843a72ed6cd972b49d8bf3f3f11dc70c02ad9b | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 11.06.2021 21:00:58 | |
8 326 196 USDC | $ 8 326 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 21:00:45 | |
100 401 710 USDT | $ 100 401 710 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.06.2021 21:00:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: 8470116fa3e6dbd5b7fd2bda01835af708edd050 | |||
| 11.06.2021 21:00:29 | |
5 250 ETH | $ 12 729 282 | (unknown) | (unknown) |
| Type: transfer | From: 75de68ab53317c1308d99bb444acb25206f490d3 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 11.06.2021 20:59:47 | |
17 762 886 USDT | $ 17 762 886 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 11.06.2021 20:59:47 | |
5 250 ETH | $ 12 729 282 | (unknown) | (unknown) |
| Type: transfer | From: 32f8d979d462b8ab4f0f6d77be98ffdd31ede3d9 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 11.06.2021 20:59:06 | |
5 250 ETH | $ 12 700 026 | (unknown) | (unknown) |
| Type: transfer | From: 34d92c492b7e27d843d0002e435fab07ac141f16 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 11.06.2021 20:58:11 | |
60 000 000 USDT | $ 60 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2021 20:57:22 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2021 20:50:27 | |
30 290 ETH | $ 72 656 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 20:48:57 | |
37 227 604 USDC | $ 37 227 604 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 20:35:19 | |
195 BTC | $ 7 231 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.06.2021 20:35:12 | |
37 842 108 USDC | $ 37 842 108 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 11.06.2021 20:29:14 | |
139 BTC | $ 5 089 010 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0r4jy787r6g487xxfhv7k897pcf7fqex4p5yl89egdvs0mzh7lls7psw2w | |||
| 11.06.2021 20:29:14 | |
362 BTC | $ 13 305 637 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Nsj7RMGrfNUmtJwzjd9F7QrT2D8oXGvJo | |||
| 11.06.2021 20:27:47 | |
220 000 000 BUSD | $ 220 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.06.2021 20:26:08 | |
27 667 054 PAX | $ 27 554 596 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 20:25:08 | |
26 339 652 PAX | $ 26 264 258 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 20:20:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7bc2f58fa1bc5d473bb7f653b7ad0d0377f08280 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.06.2021 20:19:51 | |
239 BTC | $ 8 833 303 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3D5Ly8ajo6jGDBnXfhFTsnLuCKfkk7FjLn | |||
| 11.06.2021 20:19:51 | |
401 BTC | $ 14 839 503 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.06.2021 20:15:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 7bc2f58fa1bc5d473bb7f653b7ad0d0377f08280 | |||
| 11.06.2021 20:13:19 | |
2 390 ETH | $ 5 735 165 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 11.06.2021 20:13:19 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 11.06.2021 20:13:12 | |
233 BTC | $ 8 616 651 | (unknown) | (unknown) |
| Type: transfer | From: 19v3ty1E5gk7enoEXkxjb1WAPNQ9kTFfRb | To: 19i8z2KfkwwH8uFC19mhGXRLpXcECLVT8X | |||
| 11.06.2021 20:11:57 | |
153 BTC | $ 5 645 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnyhyr232cj3azfc4mg2uylpwtf92eetqa6d8v9jch0q3qra535qr9x6qn | To: bc1qg09hntsstg43aj05xlvj4wxu7ukvy9jkfrejj4edpzqxvdag0hjs5r388y | |||
| 11.06.2021 20:10:03 | |
401 BTC | $ 14 825 732 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 11.06.2021 20:10:03 | |
136 BTC | $ 5 022 778 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3AXzhAB6rThbAd5CovkB7hojAALp3Hg3fe | |||