Whale movements
Last update: 23.07.2026 22:18:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 19:01:54 |  |
5 000 ETH | $ 11 919 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 928324e5068d75250131b27bf57e8f2bafef93e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 18:57:16 |  |
238 BTC | $ 8 764 147 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.06.2021 18:57:16 | |
1 225 BTC | $ 45 104 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8rpjp9fnad3jfqvvrraaewtctwfp09j0m6w3k | To: bc1qfnpfxwy9wpjq9nlyycltz45jtuz8594hukafz3 | |||
| 11.06.2021 18:57:16 | |
205 BTC | $ 7 546 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2021 18:57:16 | |
197 BTC | $ 7 254 357 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9cq59f0zt4q46xww95yhnvww3lacaw4chnq9 | |||
| 11.06.2021 18:50:17 | |
80 622 660 USDT | $ 80 622 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.06.2021 18:49:24 | |
454 BTC | $ 16 636 829 | (unknown) | (unknown) |
| Type: transfer | From: 3FfvqyTnMVMBU6RMkQTN5iZqP7Rus5CPCy | To: 3Hd3TrSWZNKMXCuyNvJ5SnqexfpKQSybbg | |||
| 11.06.2021 18:49:24 | |
682 BTC | $ 24 989 928 | (unknown) | (unknown) |
| Type: transfer | From: 3DP5Qtv6pT5zfpWgN5Qfs6Tn9qpHkS96QA | To: 3JoV68GUZVUReBsKZUPkNBzwNk6Wb92TpD | |||
| 11.06.2021 18:49:24 | |
470 BTC | $ 17 223 082 | (unknown) | (unknown) |
| Type: transfer | From: 37JEgCDG4PgmM3LJ2euQgBhtxnwaaRRTjC | To: 3FfvqyTnMVMBU6RMkQTN5iZqP7Rus5CPCy | |||
| 11.06.2021 18:49:24 | |
151 BTC | $ 5 519 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n4u0ah255xsty83tqhfqh3leun3vc5nnpa8j7y6a52c6q9mw4usvl3fsn | To: bc1qszf27m4hlre7v4rkedr6te9qmfagnjq2ywduhgnlykt6qfgegppqjr5z6u | |||
| 11.06.2021 18:48:07 | |
7 118 407 USDT | $ 7 118 407 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.06.2021 18:45:36 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.06.2021 18:43:22 | |
157 BTC | $ 5 710 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlk6efv9k2n9w3796ek0eh7lgr5zyve3ylx2eklc7zfnae04enrsfn32yl | To: bc1qpnyhyr232cj3azfc4mg2uylpwtf92eetqa6d8v9jch0q3qra535qr9x6qn | |||
| 11.06.2021 18:43:22 | |
209 BTC | $ 7 621 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 18:43:22 | |
214 BTC | $ 7 820 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GDmYcAU5P1Sb75S2toF8GcvbzBUakj1w9 | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 11.06.2021 18:43:22 | |
200 BTC | $ 7 295 141 | (unknown) | binance (exchange) |
| Type: transfer | From: 3DaZ2XMjURZMJWmKeBpcVtKKjprYZifhBE | To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | |||
| 11.06.2021 18:43:22 | |
395 BTC | $ 14 412 141 | (unknown) | (unknown) |
| Type: transfer | From: 13DNXJWjEkdETD3AfbNsByg6F7jezS2iBF | To: 1LFKviZyb9uFeFTRWbbe5QixVZKoEAGjKa | |||
| 11.06.2021 18:41:46 | |
5 000 ETH | $ 11 911 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 11.06.2021 18:38:06 | |
9 586 241 USDC | $ 9 586 241 | (unknown) | (unknown) |
| Type: transfer | From: 34d659dec113c43408b7f459263129a4ac6dd55c | To: 2919ec9d99070af02ec42a9395e9dfdfe3ab6080 | |||
| 11.06.2021 18:37:01 | |
146 274 ETH | $ 349 781 500 | (unknown) | (unknown) |
| Type: transfer | From: 821161fe285b94e6cec72f1c5d9efb4c5f39aa89 | To: f7c1386c98e86783a93982b542f68ec1c322259e | |||
| 11.06.2021 18:26:39 | |
500 000 LINK | $ 11 172 461 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 11.06.2021 18:25:21 |  |
1 154 829 EOS | $ 5 818 484 | (unknown) | (unknown) |
| Type: transfer | From: c3u1n1zgyn4x | To: 1frwdd1sujnj | |||
| 11.06.2021 18:22:35 | |
181 BTC | $ 6 641 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja5xxs32eceqx7tkjcvma3yup40rckq7pcnn5lgywk2ex53mw0esml89yq | To: bc1qyr6mk5c865uham2c7qzvhtju6nr5symlam7uk72y8awsqy04r0lql0lvpt | |||
| 11.06.2021 18:22:35 | |
250 BTC | $ 9 195 799 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1DoqsGuayY8st9jAE1ufC3YuxnNkDbQiCt | To: 17yxznmrLEto6KHrfxoaap7g7haDrNzmVd | |||
| 11.06.2021 18:22:35 | |
768 BTC | $ 28 261 554 | (unknown) | (unknown) |
| Type: transfer | From: 1HB7wtYcvyvZAdnJ7nxa8pKePQ1qGhiNM | To: 1HYedhQi9aG1Fpn3UWDgoVRm8ouPqJMv6j | |||
| 11.06.2021 18:22:35 | |
196 BTC | $ 7 198 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf55usx7uuc30uzjudhvnxgum00qwj82dl0h7wcxp07mv8ek6h57q3u3gyv | |||
| 11.06.2021 18:20:49 | |
9 539 370 ENJ | $ 13 395 405 | (unknown) | (unknown) |
| Type: transfer | From: cf808c1607fedec8de6bf101f762d0096e20adfd | To: c53c31b9e2d88b0321ee2a48e726128049c2240c | |||
| 11.06.2021 18:17:28 | |
484 BTC | $ 17 848 842 | (unknown) | (unknown) |
| Type: transfer | From: 3PgPQWa66g3DdzpvDX2rwMRm1iJ4bMsWKz | To: 37JEgCDG4PgmM3LJ2euQgBhtxnwaaRRTjC | |||
| 11.06.2021 18:12:34 | |
175 BTC | $ 6 480 348 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsanvnsx3r2qa3l5hacxrpyugw2kzh6qdmc9c3x | |||
| 11.06.2021 18:12:34 | |
1 182 BTC | $ 43 777 070 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrygzvwvr5rkktmkah3r3txlwq60hza857q84kcyfphafrvld0ghsunvs7g | |||
| 11.06.2021 18:12:34 | |
198 BTC | $ 7 323 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 1K7oSD2pGVJEsjT5YsCcJh5knv9rnCwMUF | |||
| 11.06.2021 18:12:34 | |
209 BTC | $ 7 738 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2021 18:08:57 | |
7 244 912 BUSD | $ 7 244 912 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.06.2021 18:08:05 | |
3 447 PAXG | $ 6 493 491 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 18:08:05 | |
11 847 456 BUSD | $ 11 847 456 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 18:07:17 | |
65 943 430 PAX | $ 66 235 560 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 18:06:23 | |
64 613 444 PAX | $ 64 693 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 18:06:09 |  |
5 850 230 USDT | $ 5 850 230 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.06.2021 17:57:34 | |
11 935 478 USDT | $ 11 935 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.06.2021 17:54:06 | |
6 700 600 USDC | $ 6 700 600 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.06.2021 17:48:57 | |
528 BTC | $ 19 628 774 | (unknown) | (unknown) |
| Type: transfer | From: 3K1DXj9jf77DcZTUVSXhyy2wLsfrq2LvZw | To: 3PgPQWa66g3DdzpvDX2rwMRm1iJ4bMsWKz | |||
| 11.06.2021 17:48:42 | |
136 BTC | $ 5 047 137 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3F5CkPhXX5eiwRmFPacxjc2FENHSjGSXyt | |||
| 11.06.2021 17:48:42 | |
164 BTC | $ 6 099 267 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3CSD7CMv36ftuYXVF7UgS3i3ADo4RMbgf8 | |||
| 11.06.2021 17:44:01 | |
241 BTC | $ 8 893 913 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqf3llmh9k2yss4trv47ql84rqdxdcvmknu0z4t8vmp6sqgsyyjqtzvl8s | |||
| 11.06.2021 17:44:01 | |
1 766 BTC | $ 65 074 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk5d4dq8gzw2r9aptz9y20kz6a7u3a95xpsh8gvx6mwtcpdcnarsq6whxm | To: bc1qq53pqfntjzzkn58yz7tlted5nxygqumxf9nv4dglpc84yy646vpsh9rdrm | |||
| 11.06.2021 17:44:01 | |
209 BTC | $ 7 699 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 17:29:59 | |
30 543 ETH | $ 73 765 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.06.2021 17:29:51 | |
8 270 ETH | $ 19 973 426 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 11.06.2021 17:29:06 | |
6 700 600 USDC | $ 6 700 600 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 11.06.2021 17:28:02 | |
503 BTC | $ 18 583 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q7c3x6nj7ghqjjfy3ncf78j64kc7gqlqa5yye | To: bc1qeaaph2rnzmk4r60hvnpwj4l8cqcp3ttxurj0vm | |||