Whale movements
Last update: 23.07.2026 19:49:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 13:21:55 |  |
6 042 527 USDC | $ 6 042 527 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 13:20:33 | |
4 983 ETH | $ 12 299 882 | (unknown) | (unknown) |
| Type: transfer | From: a7df8b3982dca919bdb1b9469c3e3f5329efd372 | To: ced507d94763bbca37f3bd99dece42a5a6e4a16a | |||
| 11.06.2021 13:14:58 |  |
278 BTC | $ 10 377 046 | (unknown) | (unknown) |
| Type: transfer | From: 1BLR5tQfaFpUkcWk9mxai5AUDvqQV2b8Sp | To: 1G5ZfjC6AzvVnCXV2H12ooQqs2sNhDfNXd | |||
| 11.06.2021 13:14:58 | |
258 BTC | $ 9 634 187 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 11.06.2021 13:14:58 | |
171 BTC | $ 6 393 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpz78f3kwk37lq7625uthcjnwz8350a40q90jqm6ffv8pm7h4vks7y55xa | To: bc1qtfa2v9e5cccpu6cgw98scf5fwx7ggjqjwm4hfxx0e9ekap3da3hsfdm0y3 | |||
| 11.06.2021 13:14:58 | |
191 BTC | $ 7 126 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezftwaxx246svuy633fd4xjjqf8duz9y4x5cksl66ma8kqu794wsdafpk9 | To: bc1qy292mgadxl6hdsjly7qt92dy783dqqnzrk5jjmrsdplpe7w85e9ssr2sqy | |||
| 11.06.2021 13:14:58 | |
233 BTC | $ 8 686 424 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2021 13:14:58 | |
150 BTC | $ 5 601 253 | cex.io (other) | bitstamp (exchange) |
| Type: transfer | From: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | To: 3QvY5XLBZt5rv7MhxXicXcpNe6MPKMuHmV | |||
| 11.06.2021 12:56:39 | |
193 BTC | $ 7 214 398 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvxx4fn5ey454r326mmf4pw7g6dw6664aq6lrfg4rnzv46vfw0gqkru4a9 | |||
| 11.06.2021 12:56:39 | |
300 BTC | $ 11 219 779 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.06.2021 12:56:39 | |
150 BTC | $ 5 609 851 | cex.io (other) | cex.io (other) |
| Type: transfer | From: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | To: 3MkmvE1kXD4SRiAq8UUNCPU6TqDMwiA9tp | |||
| 11.06.2021 12:56:39 | |
150 BTC | $ 5 609 890 | cex.io (other) | cex.io (other) |
| Type: transfer | From: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | To: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | |||
| 11.06.2021 12:56:39 | |
200 BTC | $ 7 479 853 | cex.io (other) | cex.io (other) |
| Type: transfer | From: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | To: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | |||
| 11.06.2021 12:56:39 | |
450 BTC | $ 16 829 630 | cex.io (other) | cex.io (other) |
| Type: transfer | From: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | To: 3MB7NAN8X84e3cP39M9mLHGT4c4PeyUnJb | |||
| 11.06.2021 12:56:39 | |
136 BTC | $ 5 086 300 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 11.06.2021 12:56:39 | |
150 BTC | $ 5 609 890 | (unknown) | cex.io (other) |
| Type: transfer | From: 3BuDck77n5q9oWKfvR88Bd5ughkpnfDYwi | To: 3H9U77Fn644aJhE1W9ofHACRWPmsriu2wF | |||
| 11.06.2021 12:50:24 | |
35 173 810 BUSD | $ 35 173 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.06.2021 12:43:11 | |
200 BTC | $ 7 540 989 | (unknown) | (unknown) |
| Type: transfer | From: 3P4TbyMAkJ1MEifYX1e8dQ5GrrTWfEa55U | To: 3JgwyYjacUXKZV14d2keCVoPghX2H4ttzd | |||
| 11.06.2021 12:43:11 | |
300 BTC | $ 11 311 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 3B5Ji6LCGxxEhhJJSyn3XE844MC9xj2BT8 | To: 3P4TbyMAkJ1MEifYX1e8dQ5GrrTWfEa55U | |||
| 11.06.2021 12:43:11 | |
400 BTC | $ 15 081 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3B5Ji6LCGxxEhhJJSyn3XE844MC9xj2BT8 | |||
| 11.06.2021 12:39:30 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.06.2021 12:38:18 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKnv3x5kV3vCQDczKAARzNT5Q27dedxpMj | To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | |||
| 11.06.2021 12:35:59 | |
210 WBTC | $ 7 930 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f2399b6b9e6e6739419422f5ee69a75ef3537b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 12:30:53 | |
1 349 BTC | $ 50 295 416 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt48v7zf5py76l76vyrv8n3em4rqy8wrr0ctwn79hjf3ucrs2uf7sxlqhd0 | |||
| 11.06.2021 12:30:53 | |
1 584 BTC | $ 59 087 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zng5uvj7yw9hjtka9kl8jlt57rcd8lfguvu29ftrd7dknjxat2sya5ty9 | To: bc1qndh5cle07gpdv83k247qjdzy29mfu5up6dq8ww6vpdjjxh4y6ars63r4ng | |||
| 11.06.2021 12:30:53 | |
165 BTC | $ 6 153 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 11.06.2021 12:30:53 | |
236 BTC | $ 8 783 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HwRPomwm8eNHwL3y3xmZVujR5bausyVBE | To: 39wjbccQVo1Bepbj35ArHQPGoXBsk2yCug | |||
| 11.06.2021 12:30:53 | |
510 BTC | $ 19 020 140 | (unknown) | (unknown) |
| Type: transfer | From: 34xx8CWdmdZEwzm5hMhbADoHHU1rg87rGG | To: 3KVfPVzRSdyx3V4xUv6eDYi4nWfGFoHhoU | |||
| 11.06.2021 12:30:53 | |
324 BTC | $ 12 073 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 11.06.2021 12:16:04 | |
19 611 106 USDC | $ 19 611 106 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 12:15:06 | |
19 611 106 USDC | $ 19 611 106 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 12:12:07 | |
19 611 120 USDC | $ 19 611 120 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 12:08:24 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 11.06.2021 12:08:24 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 11.06.2021 12:07:08 | |
1 897 BTC | $ 70 981 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pfjfmxuj9x3anuz3k57wx5p3ycvqs97luhuucnmfcmr36xazmrsjsvvfq | To: bc1qm6mdrymzxjnej7ztylx03d46a6tjcgf8xgn78k9ndsexkuluzf8q8mrc94 | |||
| 11.06.2021 12:07:08 | |
1 948 BTC | $ 72 904 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1quznfrf7f84kfr3u4q80svhlv74xpfs7m3zy2p6mpm093cz3a5pjsch7gvz | To: bc1qmytnqsm8aa87u2g3n37hm4p8qqjdmp6wczprdy8upy04fc2euvjqslhcwt | |||
| 11.06.2021 12:07:08 | |
1 963 BTC | $ 73 471 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpq67yzp7dcpl8xgrtgqqkucj6z9d0rk24lg3qjy7vzkkcrh00zeq5mqw6z | To: bc1qtgwgxaplhj0526gqs4aqmfqer8nw53xk8ervg0nvqmwk6dg2kd5qra8apz | |||
| 11.06.2021 12:07:08 | |
189 BTC | $ 7 079 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnp66rnjvrm3sq3w9v55p5dv5933aks65m6zsgd7fkrkuypl0vlpqyk6mgq | |||
| 11.06.2021 12:07:08 | |
196 BTC | $ 7 328 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpz78f3kwk37lq7625uthcjnwz8350a40q90jqm6ffv8pm7h4vks7y55xa | |||
| 11.06.2021 12:07:08 | |
461 BTC | $ 17 262 982 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mztmrptlccn24y8wt7ne2mqqrcx59zsxummavmtt44g8u5ej2wsr78jt2 | |||
| 11.06.2021 12:07:08 | |
1 288 BTC | $ 48 216 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3hn38dfy0emdq27p2gc96jkrnzy0jp9vz0dvfrucpgkw4zkytkq4cjw6t | To: bc1q3ctylyua85lpvm7698vcvqeght4mxprpkd995t2wzsd0ep56ws6sdxqn0s | |||
| 11.06.2021 12:07:08 | |
250 BTC | $ 9 356 322 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BysyYyfhqzCCyCbeDLmgh2Cc9WUeDsRzf | |||
| 11.06.2021 12:07:08 | |
164 BTC | $ 6 132 009 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptrweyg8ffxn6rn9j6eagu0cferctr9lp4ush4 | |||
| 11.06.2021 12:07:08 | |
270 BTC | $ 10 102 259 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 11.06.2021 12:05:53 | |
12 506 430 USDT | $ 12 506 430 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 2e2921e23b28fbbeb888953e1ec02d78d316ea4b | |||
| 11.06.2021 12:00:07 | |
500 000 LINK | $ 11 461 702 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 11.06.2021 11:57:22 | |
160 BTC | $ 5 958 896 | bitstamp (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 11.06.2021 11:57:22 | |
195 BTC | $ 7 290 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qezftwaxx246svuy633fd4xjjqf8duz9y4x5cksl66ma8kqu794wsdafpk9 | |||
| 11.06.2021 11:50:54 | |
12 999 985 USDC | $ 12 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 11:50:36 | |
10 999 985 USDC | $ 10 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||