Whale movements
Last update: 23.07.2026 18:03:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 04:46:44 |  |
197 BTC | $ 7 109 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 11.06.2021 04:35:56 |  |
6 402 520 USDC | $ 6 402 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 04:35:28 | |
8 976 870 USDT | $ 8 976 870 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a700ec702289f657ac0b7a57234767659ddcac97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 04:34:37 | |
8 976 870 USDT | $ 8 976 870 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: a700ec702289f657ac0b7a57234767659ddcac97 | |||
| 11.06.2021 04:31:24 | |
8 976 870 USDT | $ 8 976 870 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 11.06.2021 04:27:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.06.2021 04:26:50 |  |
9 614 845 XRP | $ 8 226 566 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 11.06.2021 04:26:31 | |
219 BTC | $ 7 914 005 | (unknown) | (unknown) |
| Type: transfer | From: 1EffTk2M1YeERaWHUWLhc2sPPPEEgNopwC | To: 1EJs6szBgix77tRSpv45xi79516uBoy3Qp | |||
| 11.06.2021 04:24:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEtQGY7qd8CtaQ4HEHAM16TQNfHtQrFim5 | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 11.06.2021 04:23:29 | |
12 670 465 CEL | $ 89 457 300 | (unknown) | (unknown) |
| Type: transfer | From: 5089afdb4328c2e90d4bbeb2b62421f51a687430 | To: b2d9fecc991a81eb237028262517f61dd8177b4f | |||
| 11.06.2021 04:23:11 | |
224 BTC | $ 8 017 950 | (unknown) | (unknown) |
| Type: transfer | From: 1Bd9wUNTFDs3egU1Kbof6tjR2RabpyUivG | To: 1EffTk2M1YeERaWHUWLhc2sPPPEEgNopwC | |||
| 11.06.2021 04:23:11 | |
400 BTC | $ 14 340 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8vknwt49gpdw3nhctkdt2cq4y6fk85akzmsft | To: bc1qtpfegef4lx86nslj9rr8g6ty392vy8nxamqddc | |||
| 11.06.2021 04:23:11 | |
425 BTC | $ 15 236 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx072kllx2xgxu2vklqsgjktdk96g0g0tgzvmr9 | To: bc1qz8vknwt49gpdw3nhctkdt2cq4y6fk85akzmsft | |||
| 11.06.2021 04:23:11 | |
450 BTC | $ 16 132 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3t7p77cjk87lsg3x2z5elruw6k89xv8mmdypk | To: bc1qx072kllx2xgxu2vklqsgjktdk96g0g0tgzvmr9 | |||
| 11.06.2021 04:23:11 | |
475 BTC | $ 17 029 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cv92kfehprwakngy8005tfxumhtwxps22fqvp | To: bc1qc3t7p77cjk87lsg3x2z5elruw6k89xv8mmdypk | |||
| 11.06.2021 04:23:11 | |
516 BTC | $ 18 486 778 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfaxgztddyxlazfcqtewka94wmgsfs75nu5q3jqlcxkejvlzy00sk537gx | |||
| 11.06.2021 04:23:11 | |
200 BTC | $ 7 170 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 11.06.2021 04:23:11 | |
161 BTC | $ 5 789 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 04:22:15 | |
3 348 ETH | $ 8 089 012 | (unknown) | (unknown) |
| Type: transfer | From: f7c3dad2cb515f7582f7a6654e09915f058ea0c1 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 11.06.2021 04:21:26 | |
19 611 102 USDC | $ 19 611 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 04:20:08 | |
19 611 102 USDC | $ 19 611 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 04:16:12 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.06.2021 04:14:44 | |
19 609 312 USDC | $ 19 609 312 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 04:11:16 | |
3 220 ETH | $ 7 754 925 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2021 04:10:31 | |
350 BTC | $ 12 624 692 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 11.06.2021 04:10:31 | |
161 BTC | $ 5 825 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2021 04:10:31 | |
162 BTC | $ 5 825 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2021 04:10:27 | |
16 668 777 USDC | $ 16 668 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.06.2021 04:09:52 | |
9 976 197 USDC | $ 9 976 197 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 04:06:51 | |
21 044 500 USDT | $ 21 044 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 04:06:36 | |
19 611 086 USDC | $ 19 611 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 04:06:25 | |
701 WBTC | $ 25 445 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 04:05:46 | |
19 611 086 USDC | $ 19 611 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 04:04:32 | |
5 160 461 BUSD | $ 5 160 461 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 04:01:49 | |
3 007 ETH | $ 7 289 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 04:01:49 | |
16 901 140 USDC | $ 16 901 140 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 04:00:18 | |
671 BTC | $ 24 401 806 | (unknown) | (unknown) |
| Type: transfer | From: 3Mozf4XYWu7aRihKMiBt9Qt983G3cMwY8o | To: 34vMKJpVDswMWf7W2QJpmiQwNVfDBiZtCr | |||
| 11.06.2021 04:00:18 | |
2 700 BTC | $ 98 161 940 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 11.06.2021 03:59:31 | |
6 000 000 XRP | $ 5 103 411 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 11.06.2021 03:59:25 | |
7 105 588 USDC | $ 7 105 588 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 327a44f749c41a14c448ecaf8ad3a736de0fd25e | |||
| 11.06.2021 03:56:49 | |
162 BTC | $ 5 884 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2021 03:56:49 | |
165 BTC | $ 5 994 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2021 03:47:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 11.06.2021 03:47:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 11.06.2021 03:47:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 11.06.2021 03:47:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 11.06.2021 03:46:15 | |
3 007 ETH | $ 7 291 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.06.2021 03:45:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.06.2021 03:37:55 | |
7 105 600 USDC | $ 7 105 600 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 11.06.2021 03:37:11 |  |
16 718 BNB | $ 5 738 980 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||