Whale movements
Last update: 23.07.2026 18:19:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 07:42:31 |  |
155 BTC | $ 5 745 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 07:42:31 | |
250 BTC | $ 9 294 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 11.06.2021 07:21:13 | |
1 880 BTC | $ 70 109 896 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 11.06.2021 07:21:13 | |
182 BTC | $ 6 773 701 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 11.06.2021 07:21:13 | |
291 BTC | $ 10 854 189 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.06.2021 07:21:13 | |
1 328 BTC | $ 49 524 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscztjh50fa9dkc2rj7cxll7cpcvzzhtwc0nk5xf0890sgta2yrtspsret3 | |||
| 11.06.2021 07:21:13 | |
1 609 BTC | $ 60 017 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58uwnm6e3rl5rqm0hrfpp39h49eeckyvhp0lp3m7kldu2r6k8k8s7wac7m | To: bc1qt7hmj6a0yeths70khpk48sg85ugxytu0c6z8zkfvt7q8ngnz94gsu4w7yt | |||
| 11.06.2021 07:21:13 | |
157 BTC | $ 5 845 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2021 07:21:13 | |
157 BTC | $ 5 847 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.06.2021 07:00:23 | |
700 BTC | $ 25 938 326 | (unknown) | (unknown) |
| Type: transfer | From: 3LsZ61f8H39iopCpZse69HBTF4JL98tFJe | To: 3JQ3iNykEjwKm9SVtaF1rBKJrqS4YfTsF6 | |||
| 11.06.2021 06:52:50 | |
497 BTC | $ 18 396 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhddf26fyl5czmnamn5tp8j6qtvsxx8es7tseh96tkdl32j7au8tspmdc6f | To: bc1qd80xnzap4rkp4cdw7ajdcgfgnhngknp7a3vsa53watq87k3l8g4qmp2jwf | |||
| 11.06.2021 06:52:50 | |
157 BTC | $ 5 813 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2021 06:52:50 | |
1 081 BTC | $ 39 972 612 | (unknown) | (unknown) |
| Type: transfer | From: 1GRZJYrK5P8Q6NVNNZy9ibBmtbkbf6fXyi | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 11.06.2021 06:45:21 |  |
9 903 817 BUSD | $ 9 903 817 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 06:44:19 | |
9 903 817 BUSD | $ 9 903 817 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.06.2021 06:42:23 | |
179 BTC | $ 6 593 567 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B8Uabu9RogELCLPjqCFHnZi4siaE23nxe | To: 3By6C9Sc3NoysGBtUjsj9EbXNospsA2fYK | |||
| 11.06.2021 06:42:23 | |
157 BTC | $ 5 781 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 06:23:36 | |
157 BTC | $ 5 789 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 06:20:20 | |
7 054 184 USDT | $ 7 054 184 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 06:19:02 | |
7 054 184 USDT | $ 7 054 184 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 11.06.2021 06:15:30 | |
158 BTC | $ 5 813 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 06:06:17 | |
158 BTC | $ 5 802 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 05:59:31 | |
1 353 BTC | $ 49 839 136 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4g6wuymdztwyyrmkd3plnzeycxrte62u5t3dwc4geys90un362nsznpvfj | |||
| 11.06.2021 05:59:31 | |
3 000 BTC | $ 110 517 330 | (unknown) | okex (exchange) |
| Type: transfer | From: 1JwGFBVbhWJhJYAHBWrqdZaMgumvqjd5pe | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 11.06.2021 05:40:17 | |
11 343 ETH | $ 27 804 208 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 11.06.2021 05:39:26 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 11.06.2021 05:38:38 | |
11 343 ETH | $ 27 878 134 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 11.06.2021 05:37:58 | |
217 BTC | $ 7 908 179 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.06.2021 05:35:05 | |
179 BTC | $ 6 588 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 11.06.2021 05:33:48 | |
17 031 286 USDC | $ 17 031 286 | (unknown) | (unknown) |
| Type: transfer | From: 116c6a76ae8783af380ed3c144b0ce221e6fb8a6 | To: a424d0292fc0e735a9e6ea5398986caf473373c6 | |||
| 11.06.2021 05:28:57 |  |
60 112 896 USDT | $ 60 112 896 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.06.2021 05:27:14 | |
42 500 ETH | $ 103 803 270 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.06.2021 05:26:26 | |
18 388 496 BUSD | $ 18 388 496 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 11.06.2021 05:26:42 | |
60 112 896 USDT | $ 60 112 896 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.06.2021 05:25:33 | |
152 BTC | $ 5 581 772 | (unknown) | okex (exchange) |
| Type: transfer | From: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 11.06.2021 05:25:33 | |
296 BTC | $ 10 869 766 | (unknown) | okex (exchange) |
| Type: transfer | From: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 11.06.2021 05:25:33 | |
509 BTC | $ 18 695 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfaxgztddyxlazfcqtewka94wmgsfs75nu5q3jqlcxkejvlzy00sk537gx | To: bc1qhddf26fyl5czmnamn5tp8j6qtvsxx8es7tseh96tkdl32j7au8tspmdc6f | |||
| 11.06.2021 05:21:55 | |
196 BTC | $ 7 214 247 | (unknown) | (unknown) |
| Type: transfer | From: 19nrEMax1cUJbMvBUEgsSMeJiWkF8xm1ng | To: 19Xdn595rvBmgJMKVPdND33sp9be2soqC5 | |||
| 11.06.2021 05:21:55 | |
160 BTC | $ 5 886 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2021 05:12:43 | |
203 BTC | $ 7 444 385 | (unknown) | (unknown) |
| Type: transfer | From: 1Cs81TapQi6MyqHRhVJE65tQQyQp1qzf36 | To: 19nrEMax1cUJbMvBUEgsSMeJiWkF8xm1ng | |||
| 11.06.2021 05:12:43 | |
161 BTC | $ 5 893 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2021 05:12:43 | |
161 BTC | $ 5 894 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2021 05:12:43 | |
189 BTC | $ 6 922 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 11.06.2021 05:12:43 | |
184 BTC | $ 6 748 566 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CGHpJr5TVHVbYuGYwnL3N8VbZPeyNQ9R7 | To: 38BPHMiEcQ3KQHexbTutFtSYCwoHgV2Zj8 | |||
| 11.06.2021 05:12:43 | |
200 BTC | $ 7 325 468 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CGHpJr5TVHVbYuGYwnL3N8VbZPeyNQ9R7 | To: 3AnxRdujXFGDBR9sdgqN5QTashwKNKoB3v | |||
| 11.06.2021 04:56:17 | |
208 BTC | $ 7 530 937 | (unknown) | (unknown) |
| Type: transfer | From: 1PeKwDgfuv746bBE6PqNAKJmMGcM5dTGjY | To: 1Cs81TapQi6MyqHRhVJE65tQQyQp1qzf36 | |||
| 11.06.2021 04:56:17 | |
229 BTC | $ 8 296 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwk05fqe0tgpplsgunuj8hmestfzh3n8ec6q7j3 | |||
| 11.06.2021 04:56:17 | |
161 BTC | $ 5 845 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 04:46:44 | |
216 BTC | $ 7 795 355 | (unknown) | (unknown) |
| Type: transfer | From: 1EJs6szBgix77tRSpv45xi79516uBoy3Qp | To: 1PeKwDgfuv746bBE6PqNAKJmMGcM5dTGjY | |||
| 11.06.2021 04:46:44 | |
161 BTC | $ 5 828 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||