Whale movements
Last update: 23.07.2026 23:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 16:14:17 |  |
243 BTC | $ 9 082 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnpdjg9ueg3l3xmtgrk0tc8eaf9shn7nq34h897tdlx0srz3pf59q8lw0fd | |||
| 11.06.2021 16:14:17 | |
137 BTC | $ 5 129 816 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31uT8BCwnHjcPtwTa2ShLMMJXYq9LHuSkz | |||
| 11.06.2021 16:14:17 | |
151 BTC | $ 5 650 981 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 11.06.2021 16:14:17 | |
216 BTC | $ 8 100 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 16:13:11 |  |
30 000 ETH | $ 73 820 530 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.06.2021 16:10:30 | |
5 452 ETH | $ 13 413 245 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 11.06.2021 16:09:39 | |
11 200 000 USDT | $ 11 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.06.2021 16:07:59 | |
30 000 ETH | $ 73 877 704 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.06.2021 16:07:46 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.06.2021 16:05:56 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:04:12 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 11.06.2021 16:04:24 | |
1 335 BTC | $ 49 916 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx8kemzqc8xvy97nkldtf5kxxnkkdu23u0x2gfm02wypt9h7a39sj7pl4w | To: bc1q9yjuk8jka9cy9yfhnm5aw2e8azru83tmpqyr7yec5z8sffxa88jqsnht09 | |||
| 11.06.2021 16:04:24 | |
177 BTC | $ 6 634 564 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MCeF9BzMfkjAtE5PNyg33K8fm6zAs35hx | |||
| 11.06.2021 16:04:24 | |
218 BTC | $ 8 140 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2021 16:00:39 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 11.06.2021 15:59:23 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 11.06.2021 15:58:54 | |
6 012 ETH | $ 14 956 734 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 11.06.2021 16:00:00 | |
1 266 BTC | $ 47 444 932 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kagdmkf8su8pcvuvvr6vu3xqxjqz0ypltcddf755q2e8cqyum2s7axdhd | |||
| 11.06.2021 16:00:00 | |
171 BTC | $ 6 400 087 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnssnk2hsr9f27ygwp36jr23w62jth5flezvjw97qlt8keps4eyfq7k9zds | To: bc1qaae4c3x9equxwk3f6xfrdw2prlcqvpu4rvkp5656g03zf4ln3r3q6han05 | |||
| 11.06.2021 16:00:00 | |
248 BTC | $ 9 302 402 | (unknown) | (unknown) |
| Type: transfer | From: 32S6xRCAiCKfvx5MvSdj5g5U5GyN64hwS9 | To: 3EcZZX2Ht2Dd3med38DnP532KZpiby5hax | |||
| 11.06.2021 16:00:00 | |
220 BTC | $ 8 227 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2021 16:00:00 | |
249 BTC | $ 9 337 207 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1q6awmjwgt4af2husv86uxum8enjjg3xwngrxvev | |||
| 11.06.2021 15:56:25 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.06.2021 15:51:58 | |
11 399 320 USDT | $ 11 399 320 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.06.2021 15:51:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 11.06.2021 15:49:42 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 11.06.2021 15:48:31 | |
57 200 000 USDT | $ 57 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 11.06.2021 15:44:03 | |
175 BTC | $ 6 562 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxffg4mmt5rafjmk6rt2s9p8ntcjct4jkutv58qyce8r6pad2v0q55s08n | To: bc1q84fkzn209yp63udlya7leurn585v09dtwcap23j494wamwz2xc2q8qvkef | |||
| 11.06.2021 15:44:03 | |
220 BTC | $ 8 219 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2021 15:39:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 11.06.2021 15:36:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 11.06.2021 15:34:51 | |
2 472 ETH | $ 6 117 551 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 30c3799c0d7b9da259641209ecffe05e65df0767 | |||
| 11.06.2021 15:34:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 15:30:25 | |
17 085 852 USDC | $ 17 085 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 15:29:46 | |
546 WBTC | $ 20 522 736 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 11.06.2021 15:18:36 | |
160 BTC | $ 5 977 176 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | |||
| 11.06.2021 15:18:36 | |
168 BTC | $ 6 280 886 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsehjwm5znltqhlx66pwwan5w9uj6vufkgjald3h4vd2s4p8mup5s3t8fsd | |||
| 11.06.2021 15:18:36 | |
349 BTC | $ 13 075 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl5hhax72tn0vfrwqdkpz8c5jumvlcppx2e9m5223s2svhwj5k6qr6m88y | To: bc1qg6jlc6e2ks0qrflhmga6n2au4u2tzlvhjwfwwzw2us3e77e09ktqy5wywz | |||
| 11.06.2021 15:18:36 | |
274 BTC | $ 10 270 046 | xapo (other) | xapo (other) |
| Type: transfer | From: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | To: 3HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc | |||
| 11.06.2021 15:18:36 | |
640 BTC | $ 23 973 318 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.06.2021 15:18:36 | |
220 BTC | $ 8 230 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 15:18:36 | |
148 BTC | $ 5 529 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4rpegdst2al6g9nxk2849uv9duyas0jxjfnad76grvpuf6fe253qmylg7x | |||
| 11.06.2021 15:18:36 | |
295 BTC | $ 11 059 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcjzjug6pdhsyv2mzusl08cyr4cqeh0ruhsxdeq4l7f0t026pnwqru2tyn | |||
| 11.06.2021 15:17:36 | |
6 017 999 USDT | $ 6 017 999 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.06.2021 15:16:28 | |
6 017 999 USDT | $ 6 017 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.06.2021 15:09:02 | |
5 369 392 USDC | $ 5 369 392 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.06.2021 15:04:36 | |
147 BTC | $ 5 488 791 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fahvfxh9lmpzy59za7f57c5jvanfa530k6fg8hdz7yh99vnhgrs05sra9 | |||
| 11.06.2021 15:02:32 | |
1 768 BTC | $ 65 992 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63wsmf687xtad4nk0h24l5zdcvfrp3emx47qx5q4h7ku3wa7pdpqyx008n | To: bc1qwk5d4dq8gzw2r9aptz9y20kz6a7u3a95xpsh8gvx6mwtcpdcnarsq6whxm | |||
| 11.06.2021 15:02:32 | |
220 BTC | $ 8 200 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 15:02:32 | |
220 BTC | $ 8 207 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||