Whale movements
Last update: 23.07.2026 21:19:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 17:28:02 |  |
240 BTC | $ 8 856 727 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QRfr8DcPPAwz66bE36ZmRpoG7fD6WNKEs | |||
| 11.06.2021 17:28:02 | |
164 BTC | $ 6 063 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsehjwm5znltqhlx66pwwan5w9uj6vufkgjald3h4vd2s4p8mup5s3t8fsd | To: bc1q3n4u0ah255xsty83tqhfqh3leun3vc5nnpa8j7y6a52c6q9mw4usvl3fsn | |||
| 11.06.2021 17:28:02 | |
162 BTC | $ 5 995 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaae4c3x9equxwk3f6xfrdw2prlcqvpu4rvkp5656g03zf4ln3r3q6han05 | To: bc1qzlk6efv9k2n9w3796ek0eh7lgr5zyve3ylx2eklc7zfnae04enrsfn32yl | |||
| 11.06.2021 17:28:02 | |
1 250 BTC | $ 46 192 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0kagdmkf8su8pcvuvvr6vu3xqxjqz0ypltcddf755q2e8cqyum2s7axdhd | To: bc1qxz9zyp5eecpnmufzejmgrrcluxrw2l0x28u2gg8p38ww7yq96nhs5sz87r | |||
| 11.06.2021 17:28:02 | |
1 572 BTC | $ 58 098 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmngp0um4ztgw4af5ae7mdazqapst0852t0vf0hawd8xmtuly25s2zkdhp | To: bc1qn3weepy9fuva2w5ptgu0dqmwames9mnup7en06xtl7azzp96k8pscpwz06 | |||
| 11.06.2021 17:28:02 | |
1 330 BTC | $ 49 170 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yjuk8jka9cy9yfhnm5aw2e8azru83tmpqyr7yec5z8sffxa88jqsnht09 | To: bc1qzawvq7jmryu3dh90d3mk0umnfj7nzzfmzej0cq6tv6cxtwnucenqt49nsa | |||
| 11.06.2021 17:28:02 | |
209 BTC | $ 7 740 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2021 17:25:09 |  |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.06.2021 17:19:05 | |
213 BTC | $ 7 918 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2021 17:19:05 | |
215 BTC | $ 7 987 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 17:19:05 | |
215 BTC | $ 7 987 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2021 17:19:05 | |
215 BTC | $ 7 989 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 17:14:17 |  |
28 500 ETH | $ 69 915 670 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 11.06.2021 16:56:54 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:56:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 6dba2dfbc8c453bcef0e99677fde88aba5a48621 | |||
| 11.06.2021 16:55:19 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:53:52 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:53:16 | |
10 749 493 USDC | $ 10 749 493 | (unknown) | (unknown) |
| Type: transfer | From: 1835b5d00be6addcf2923fe6a7ff1fe1072fd3cf | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.06.2021 16:52:25 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 849cc640708979a6205f6d81b3d8eeaf61d53d90 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.06.2021 16:51:24 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | |||
| 11.06.2021 16:50:10 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | |||
| 11.06.2021 16:50:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 11.06.2021 16:49:06 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | |||
| 11.06.2021 16:48:11 | |
10 749 493 USDC | $ 10 749 493 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 1835b5d00be6addcf2923fe6a7ff1fe1072fd3cf | |||
| 11.06.2021 16:47:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1835b5d00be6addcf2923fe6a7ff1fe1072fd3cf | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.06.2021 16:46:07 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:46:07 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:44:43 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:43:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 1835b5d00be6addcf2923fe6a7ff1fe1072fd3cf | |||
| 11.06.2021 16:42:43 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: aa6e7f63a022561f2ff13716f28fe52f4c5521b5 | |||
| 11.06.2021 16:39:57 | |
5 499 990 USDT | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 5afc06c035619654927614fac6bc1c0413715e59 | To: 849cc640708979a6205f6d81b3d8eeaf61d53d90 | |||
| 11.06.2021 16:38:35 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 11.06.2021 16:38:35 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 9c15913c5cc3f283fa33cabaf38fbe12c87e9d6d | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:38:06 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 11.06.2021 16:38:06 | |
4 042 ETH | $ 9 981 777 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 11.06.2021 16:38:01 | |
6 700 176 USDT | $ 6 700 176 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 11.06.2021 16:37:26 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 9c15913c5cc3f283fa33cabaf38fbe12c87e9d6d | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:33:44 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 9c15913c5cc3f283fa33cabaf38fbe12c87e9d6d | |||
| 11.06.2021 16:32:36 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 9c15913c5cc3f283fa33cabaf38fbe12c87e9d6d | |||
| 11.06.2021 16:27:13 | |
500 BTC | $ 18 667 002 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyxepn6t0pzppxkpyc28hyl5lvp6t0ffna34mf2 | |||
| 11.06.2021 16:27:13 | |
740 BTC | $ 27 626 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 12Z9Q6NfmQor3HBRuNgWaT8bovnwX1m817 | |||
| 11.06.2021 16:27:13 | |
750 BTC | $ 28 000 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 11.06.2021 16:27:13 | |
215 BTC | $ 8 024 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 16:27:13 | |
450 BTC | $ 16 800 302 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KggyokPga7FHXdqbuaojdThstvvh753v9 | |||
| 11.06.2021 16:27:13 | |
151 BTC | $ 5 635 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.06.2021 16:26:55 | |
7 200 000 USDT | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 11.06.2021 16:24:17 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 16:24:17 | |
4 500 ETH | $ 11 089 820 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0000e78796853c0e1955dc775df8354a10d93d73 | |||
| 11.06.2021 16:23:30 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 11.06.2021 16:18:13 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||