Whale movements
Last update: 23.07.2026 18:58:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 10:31:16 |  |
2 132 BTC | $ 78 993 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkx1n3AZ4PB9bh66hKZANiMiLtWjppugh | To: 331WYoFw5cX9LXznvjec2Gmvz9huCGLQLF | |||
| 11.06.2021 10:31:16 | |
170 BTC | $ 6 299 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | To: 3GW4WC9fWqJPdh8Py3GovyCjV5144jauDj | |||
| 11.06.2021 10:31:16 | |
2 835 BTC | $ 105 015 944 | (unknown) | (unknown) |
| Type: transfer | From: 3FsB95cNTUCR3L9QxqKCKggSrqowj5S512 | To: bc1qfpn8y79c0a4m35kzynpmehhkzukyxgqm783mrj | |||
| 11.06.2021 10:31:16 | |
1 905 BTC | $ 70 570 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7spxdqmwj3pdz0a0lwcecpza4l5qutldp9gejt6r8wh70cyajkqn24gpl | To: bc1q8pfjfmxuj9x3anuz3k57wx5p3ycvqs97luhuucnmfcmr36xazmrsjsvvfq | |||
| 11.06.2021 10:31:16 | |
1 952 BTC | $ 72 293 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62nt57mpsg0fl9uhgcxc8ynrfrf6meujpwzuyg0u8nqdq3makzmqgc399k | To: bc1quznfrf7f84kfr3u4q80svhlv74xpfs7m3zy2p6mpm093cz3a5pjsch7gvz | |||
| 11.06.2021 10:31:16 | |
245 BTC | $ 9 074 269 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CVgVvshLnpS44DqJMSKs7LYGFmRdE1jwZ | |||
| 11.06.2021 10:31:16 | |
139 BTC | $ 5 150 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 10:23:05 | |
460 BTC | $ 16 976 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd80xnzap4rkp4cdw7ajdcgfgnhngknp7a3vsa53watq87k3l8g4qmp2jwf | To: bc1qlmd0t52zn3p8wc05lg70tksnj346er2cms9nn02y99clchau8fms86cqle | |||
| 11.06.2021 10:23:05 | |
140 BTC | $ 5 185 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 10:23:05 | |
141 BTC | $ 5 215 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 10:23:05 | |
149 BTC | $ 5 493 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4ctp68kh67urt2qwuqg6sy6kq6ppcrrc03s35e84lxxtv4a6ssqfefk36 | |||
| 11.06.2021 10:19:14 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.06.2021 10:12:50 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 67760b79f80b00659a36778882edc206fb9d019b | To: 955d1a06f363738645138c509d5c82884793ce94 | |||
| 11.06.2021 10:02:42 | |
141 BTC | $ 5 257 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2021 10:02:42 | |
141 BTC | $ 5 260 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 10:02:42 | |
141 BTC | $ 5 263 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 10:02:42 | |
142 BTC | $ 5 276 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2021 10:02:42 | |
142 BTC | $ 5 288 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 10:02:42 | |
143 BTC | $ 5 305 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2021 10:02:42 | |
143 BTC | $ 5 316 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2021 10:02:42 | |
143 BTC | $ 5 322 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2021 10:02:42 | |
145 BTC | $ 5 403 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2021 10:02:42 | |
150 BTC | $ 5 579 767 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 11.06.2021 10:02:42 | |
229 BTC | $ 8 518 441 | (unknown) | okex (exchange) |
| Type: transfer | From: bc1qwk05fqe0tgpplsgunuj8hmestfzh3n8ec6q7j3 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 11.06.2021 10:02:42 | |
288 BTC | $ 10 718 314 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 11.06.2021 09:57:37 | |
18 388 496 BUSD | $ 18 388 496 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.06.2021 09:50:24 | |
20 854 484 USDC | $ 20 854 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.06.2021 09:50:04 | |
3 000 ETH | $ 7 334 897 | (unknown) | (unknown) |
| Type: transfer | From: baa01d2e678742fb01f577d680a3b5c22f0503a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.06.2021 09:34:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 11.06.2021 09:27:49 | |
6 639 292 USDC | $ 6 639 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 11.06.2021 09:27:31 | |
4 796 ETH | $ 11 701 044 | (unknown) | (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.06.2021 09:14:58 | |
5 600 000 USDT | $ 5 600 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: cf6e422a5ae8330f99cf70c2e13515d8bfd62b6f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 11.06.2021 09:07:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.06.2021 09:03:18 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: cf6e422a5ae8330f99cf70c2e13515d8bfd62b6f | |||
| 11.06.2021 09:02:10 |  |
12 915 667 XRP | $ 11 102 745 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 11.06.2021 08:50:39 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 11.06.2021 08:22:36 | |
139 000 000 BUSD | $ 139 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.06.2021 08:22:36 | |
6 166 404 BUSD | $ 6 166 404 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.06.2021 08:21:23 | |
110 444 950 BUSD | $ 110 444 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 08:13:11 | |
38 000 000 XRP | $ 32 850 056 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 11.06.2021 08:10:58 | |
8 800 ETH | $ 21 604 610 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 11.06.2021 08:06:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.06.2021 08:03:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee99bced292f45fd92d6638e58d01f04400c1d23 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 11.06.2021 08:03:16 | |
149 BTC | $ 5 522 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 08:03:16 | |
152 BTC | $ 5 649 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2021 07:51:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TXw8AUfJaUoEtYKDF7dXuPTX8dzcC4B5Xd | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.06.2021 07:50:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | To: TXw8AUfJaUoEtYKDF7dXuPTX8dzcC4B5Xd | |||
| 11.06.2021 07:46:09 | |
10 999 989 USDT | $ 10 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.06.2021 07:45:33 | |
6 426 847 USDT | $ 6 426 847 | (unknown) | (unknown) |
| Type: transfer | From: TTy5YauZjDxSbgyTFpE3eG8jhN13qAFacu | To: TMnk65XGQtBPXPRofeHxG2k7jjbVK3F6kQ | |||
| 11.06.2021 07:42:31 | |
153 BTC | $ 5 670 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||