Whale movements
Last update: 23.07.2026 22:20:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 20:10:03 |  |
137 BTC | $ 5 079 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 11.06.2021 20:10:03 | |
177 BTC | $ 6 537 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3K2YRbuWeXgLR1Gufac5eb4Vcju6b3VyNC | |||
| 11.06.2021 20:10:03 | |
202 BTC | $ 7 477 388 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3GLnru9t8DVcBfAiKwPnSd6NGx1uvsH1Gy | |||
| 11.06.2021 20:10:03 | |
266 BTC | $ 9 840 653 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3Pw5q6FLGBWpPbtgd7ZKi3o2Ab8wP9aW3Q | |||
| 11.06.2021 20:10:03 | |
152 BTC | $ 5 612 775 | (unknown) | (unknown) |
| Type: transfer | From: 37WDD44XeKeRexJBQiMMynWoGcPRoNnLFC | To: 3CH7R57e4zGT9FSGcnSAxhd3pExbzxYNnu | |||
| 11.06.2021 20:10:03 | |
171 BTC | $ 6 326 507 | (unknown) | (unknown) |
| Type: transfer | From: 36HbfWJX3vgjBfMiT9caHJyq6mPC1bmh5J | To: 37WDD44XeKeRexJBQiMMynWoGcPRoNnLFC | |||
| 11.06.2021 20:10:03 | |
195 BTC | $ 7 205 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LCDeEVvQtgu8FihwuPBQHxdBwvMHHgLxC | To: 36HbfWJX3vgjBfMiT9caHJyq6mPC1bmh5J | |||
| 11.06.2021 20:10:03 | |
219 BTC | $ 8 110 342 | (unknown) | (unknown) |
| Type: transfer | From: 36EyYHAA6Um8aAvYhe7FU8MpjsVv9ENqB5 | To: 3LCDeEVvQtgu8FihwuPBQHxdBwvMHHgLxC | |||
| 11.06.2021 20:10:03 | |
252 BTC | $ 9 325 434 | (unknown) | (unknown) |
| Type: transfer | From: 3ESumURaA7z1DLijyb9JQ9ZuFVagc1H4fe | To: 36EyYHAA6Um8aAvYhe7FU8MpjsVv9ENqB5 | |||
| 11.06.2021 20:10:03 | |
286 BTC | $ 10 580 305 | (unknown) | (unknown) |
| Type: transfer | From: 33zFTUaKUuDQQzXDd7PdrHJenXDSNGZWuh | To: 3ESumURaA7z1DLijyb9JQ9ZuFVagc1H4fe | |||
| 11.06.2021 20:10:03 | |
386 BTC | $ 14 280 866 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 33zFTUaKUuDQQzXDd7PdrHJenXDSNGZWuh | |||
| 11.06.2021 20:10:03 | |
198 BTC | $ 7 329 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 20:10:03 | |
136 BTC | $ 5 019 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmuh93qsxg4vpxwgug4ycqvqcys6pza68lyjzdrxkst6rg0ut0kvs8y0v37 | |||
| 11.06.2021 20:10:03 | |
399 BTC | $ 14 749 224 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.06.2021 20:10:03 | |
193 BTC | $ 7 135 577 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 11.06.2021 20:04:37 |  |
10 036 500 USDC | $ 10 036 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.06.2021 20:04:16 | |
5 019 500 USDC | $ 5 019 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.06.2021 20:04:16 | |
5 017 000 USDC | $ 5 017 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.06.2021 20:01:08 | |
5 383 ETH | $ 12 924 010 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 11.06.2021 19:59:08 | |
2 253 ETH | $ 5 436 640 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 11.06.2021 19:52:25 | |
9 702 ETH | $ 23 421 468 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 11.06.2021 19:48:52 | |
8 999 900 USDC | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 11.06.2021 19:43:41 | |
2 500 ETH | $ 6 004 341 | (unknown) | (unknown) |
| Type: transfer | From: 671d1937b9d7f94b98361bd4d5b8a070d7ce9bc6 | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 11.06.2021 19:39:33 | |
145 BTC | $ 5 335 527 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ll3mshkqdq3nk05shtr3f2k964xwqqnr7fs860dyf54tp0ku8jsv6ar32 | |||
| 11.06.2021 19:39:33 | |
224 BTC | $ 8 245 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra4xg2l8mhtrxw5rsq6dm5j28kwgj3mx22lldw | To: bc1qh5kej43x5jgwx84vrh08tr0jc8jemn8n9v0k5r | |||
| 11.06.2021 19:39:33 | |
400 BTC | $ 14 724 332 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 11.06.2021 19:33:18 | |
542 BTC | $ 20 001 454 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.06.2021 19:33:18 | |
1 250 BTC | $ 46 143 396 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 11.06.2021 19:33:18 | |
198 BTC | $ 7 319 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2021 19:28:06 | |
6 001 ETH | $ 14 304 724 | (unknown) | (unknown) |
| Type: transfer | From: c02ad7b9a9121fc849196e844dc869d2250df3a6 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 11.06.2021 19:26:59 | |
7 177 ETH | $ 17 188 832 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 11.06.2021 19:25:29 | |
3 300 BTC | $ 121 675 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CdBbffn7CjT2hExJ6HL2YwEd9HSKhYawY | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 11.06.2021 19:25:29 | |
455 BTC | $ 16 776 443 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 11.06.2021 19:25:29 | |
1 700 BTC | $ 62 681 216 | (unknown) | (unknown) |
| Type: transfer | From: 35yDLvasRfNbHmauLzkqzJpiYS8rLRMGfs | To: 3EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc | |||
| 11.06.2021 19:25:29 | |
2 185 BTC | $ 80 563 790 | (unknown) | (unknown) |
| Type: transfer | From: 35yDLvasRfNbHmauLzkqzJpiYS8rLRMGfs | To: 33rZPRZueSgcMefuCGJmVSf8UdrBjZpZWz | |||
| 11.06.2021 19:25:29 | |
200 BTC | $ 7 374 261 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | |||
| 11.06.2021 19:25:29 | |
200 BTC | $ 7 366 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2021 19:24:08 | |
6 000 ETH | $ 14 362 165 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: c02ad7b9a9121fc849196e844dc869d2250df3a6 | |||
| 11.06.2021 19:21:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.06.2021 19:20:14 | |
180 WBTC | $ 6 626 216 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 11.06.2021 19:18:37 | |
8 411 222 USDC | $ 8 411 222 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 19:16:24 | |
8 411 222 USDC | $ 8 411 222 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.06.2021 19:15:59 | |
233 BTC | $ 8 522 601 | (unknown) | (unknown) |
| Type: transfer | From: 1BqR9jYuW7h3k9domvndM8sMMvmdgcHgdd | To: 19v3ty1E5gk7enoEXkxjb1WAPNQ9kTFfRb | |||
| 11.06.2021 19:15:59 | |
205 BTC | $ 7 493 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 19:10:13 | |
238 BTC | $ 8 756 365 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxqf3llmh9k2yss4trv47ql84rqdxdcvmknu0z4t8vmp6sqgsyyjqtzvl8s | To: bc1qwdftfxthn3gan9lt0w8rva0ruj0nsgae96xrem09me8svjm92atqaqsf5d | |||
| 11.06.2021 19:10:13 | |
242 BTC | $ 8 931 946 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BqR9jYuW7h3k9domvndM8sMMvmdgcHgdd | |||
| 11.06.2021 19:09:33 | |
100 000 000 TRX | $ 7 060 765 | (unknown) | (unknown) |
| Type: transfer | From: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | To: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | |||
| 11.06.2021 19:05:13 | |
180 BTC | $ 6 628 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyr6mk5c865uham2c7qzvhtju6nr5symlam7uk72y8awsqy04r0lql0lvpt | To: bc1qzvzx888lkr8zxysmn26xzuwracphqzc6edjrs5r0m736zkee8ffskrsptj | |||
| 11.06.2021 19:05:13 | |
284 BTC | $ 10 419 156 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 11.06.2021 19:03:11 | |
5 002 261 USDT | $ 5 002 261 | (unknown) | (unknown) |
| Type: transfer | From: b3677e8a220e07cb67969057dd7a576d01731ff5 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||