Whale movements
Last update: 23.07.2026 20:15:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 15:02:32 |  |
220 BTC | $ 8 227 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 15:02:32 | |
150 BTC | $ 5 598 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.06.2021 15:02:32 | |
298 BTC | $ 11 119 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.06.2021 15:02:32 | |
222 BTC | $ 8 276 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qquhfyxxqvejrk5cudz88sl4gqwaenznvv8zc7vwpvpr28k6hmw3svzr0pa | |||
| 11.06.2021 15:02:32 | |
443 BTC | $ 16 552 944 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gktjv7nnc636547q60kn75pmpsxfx08c8ujs3zfgpcpesfxfsls9n3hm0 | |||
| 11.06.2021 15:00:49 |  |
500 000 LINK | $ 11 540 662 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 11.06.2021 14:59:37 | |
319 WBTC | $ 11 915 365 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 11.06.2021 14:42:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.06.2021 14:39:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.06.2021 14:31:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 11.06.2021 14:31:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 11.06.2021 14:30:38 | |
194 BTC | $ 7 203 094 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnssnk2hsr9f27ygwp36jr23w62jth5flezvjw97qlt8keps4eyfq7k9zds | |||
| 11.06.2021 14:30:38 | |
1 342 BTC | $ 49 756 190 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qt48v7zf5py76l76vyrv8n3em4rqy8wrr0ctwn79hjf3ucrs2uf7sxlqhd0 | To: bc1qxx8kemzqc8xvy97nkldtf5kxxnkkdu23u0x2gfm02wypt9h7a39sj7pl4w | |||
| 11.06.2021 14:30:38 | |
221 BTC | $ 8 198 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 14:28:30 | |
1 576 BTC | $ 58 210 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndh5cle07gpdv83k247qjdzy29mfu5up6dq8ww6vpdjjxh4y6ars63r4ng | To: bc1qrmngp0um4ztgw4af5ae7mdazqapst0852t0vf0hawd8xmtuly25s2zkdhp | |||
| 11.06.2021 14:28:30 | |
169 BTC | $ 6 231 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfa2v9e5cccpu6cgw98scf5fwx7ggjqjwm4hfxx0e9ekap3da3hsfdm0y3 | To: bc1q9plc42ldz5twjju3vtdgkdphv4j5mqqqf4rlehe3g2rj9wzshd6sj3js2n | |||
| 11.06.2021 14:28:30 | |
250 BTC | $ 9 234 655 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MKPgz4EBCJ5VSe9JTAoVKw5YH1zJtjwnY | |||
| 11.06.2021 14:28:30 | |
183 BTC | $ 6 768 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy292mgadxl6hdsjly7qt92dy783dqqnzrk5jjmrsdplpe7w85e9ssr2sqy | To: bc1qgxffg4mmt5rafjmk6rt2s9p8ntcjct4jkutv58qyce8r6pad2v0q55s08n | |||
| 11.06.2021 14:28:30 | |
241 BTC | $ 8 905 182 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34bci31MqQuFZg3uyzgf3DxQ63g16reArZ | |||
| 11.06.2021 14:28:30 | |
208 BTC | $ 7 695 952 | (unknown) | (unknown) |
| Type: transfer | From: 36rKYrhS1sQjKxxoE4T7sgiEDA9xrBh97Y | To: 3LAPpat5Ks3Vr9DrG4XaeePUSC23yCJpr1 | |||
| 11.06.2021 14:28:30 | |
300 BTC | $ 11 078 927 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 11.06.2021 14:28:30 | |
175 BTC | $ 6 462 708 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 11.06.2021 14:28:30 | |
154 BTC | $ 5 679 237 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 11.06.2021 14:28:30 | |
221 BTC | $ 8 169 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2021 14:28:30 | |
225 BTC | $ 8 298 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 14:28:30 | |
208 BTC | $ 7 681 408 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 11.06.2021 14:28:30 | |
666 BTC | $ 24 601 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyx9p2f5t6gfnkjkfvguycjmv04tym23g3p8fv9t8nwdjyyz0ejessyz4sd | |||
| 11.06.2021 14:28:30 | |
1 332 BTC | $ 49 203 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mmuxfdhg7g6ps24hjngv94ln29xsv82xqduyhx0meztcemhpxksydznyk | |||
| 11.06.2021 14:20:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.06.2021 14:20:27 | |
325 101 FTT | $ 10 587 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.06.2021 14:15:41 | |
10 584 350 USDC | $ 10 584 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 14:13:38 | |
18 388 496 BUSD | $ 18 388 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 14:09:08 | |
6 026 300 USDC | $ 6 026 300 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8286688b8fbc82d5a86f15eddb83c977fda527e8 | |||
| 11.06.2021 14:01:10 | |
1 273 BTC | $ 47 575 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ctylyua85lpvm7698vcvqeght4mxprpkd995t2wzsd0ep56ws6sdxqn0s | To: bc1qfdygpdkdxx6djz3ylljhnw4sjtedrrewqywdu7e3sfc56dv57ynqwaa90t | |||
| 11.06.2021 14:01:10 | |
433 BTC | $ 16 182 103 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7mztmrptlccn24y8wt7ne2mqqrcx59zsxummavmtt44g8u5ej2wsr78jt2 | To: bc1qjl5hhax72tn0vfrwqdkpz8c5jumvlcppx2e9m5223s2svhwj5k6qr6m88y | |||
| 11.06.2021 14:01:10 | |
225 BTC | $ 8 398 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 14:01:10 | |
225 BTC | $ 8 402 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 14:01:10 | |
228 BTC | $ 8 515 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 14:01:10 | |
230 BTC | $ 8 592 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2021 13:49:12 | |
5 000 003 USDT | $ 5 000 003 | (unknown) | (unknown) |
| Type: transfer | From: a8fe18c1d8caf625c55a21a9903d3f8baeee1978 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 11.06.2021 13:28:41 |  |
20 000 000 XRP | $ 17 366 790 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 11.06.2021 13:27:00 | |
3 000 ETH | $ 7 405 266 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 11.06.2021 13:23:34 | |
700 BTC | $ 26 141 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NknduRFACQgs8yjjX5p4gqUJZLRaYK3sh | |||
| 11.06.2021 13:23:34 | |
1 650 BTC | $ 61 620 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 11.06.2021 13:23:34 | |
1 650 BTC | $ 61 620 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 11.06.2021 13:23:34 | |
544 BTC | $ 20 324 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3K1DXj9jf77DcZTUVSXhyy2wLsfrq2LvZw | |||
| 11.06.2021 13:22:08 | |
200 BTC | $ 7 504 055 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 16CDkso2Lj1KVex4YDQWQWwxYojZLvY8g4 | |||
| 11.06.2021 13:22:08 | |
232 BTC | $ 8 717 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2021 13:22:08 | |
150 BTC | $ 5 628 023 | cex.io (other) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N25EuFczTvwyTj5jKodec2yWQ9ruJSC7p | |||
| 11.06.2021 13:22:08 | |
181 BTC | $ 6 809 512 | (unknown) | (unknown) |
| Type: transfer | From: 1AH47rvcnojzwti98QJpy8nGmVkQVn5Zko | To: 1MwERDqN8UaYKEZg6D9nWpPtcr4AYrvVr | |||