Whale movements
Last update: 23.07.2026 17:21:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 03:31:51 |  |
5 000 ETH | $ 12 081 595 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 11.06.2021 03:24:59 |  |
230 BTC | $ 8 341 872 | (unknown) | (unknown) |
| Type: transfer | From: 3GK5R41zcg4MG95uKE81zymaHsjdDqrF7b | To: 34q6unuQVH5XKdwJaRK6SefUREDBGxtW79 | |||
| 11.06.2021 03:24:59 | |
165 BTC | $ 5 979 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 03:24:59 | |
167 BTC | $ 6 056 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.06.2021 03:20:18 | |
5 472 564 MATIC | $ 7 366 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.06.2021 03:10:34 | |
7 939 012 BUSD | $ 7 939 012 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 03:09:28 | |
7 939 012 BUSD | $ 7 939 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 11.06.2021 03:03:40 | |
7 939 012 BUSD | $ 7 939 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.06.2021 02:57:48 | |
1 622 BTC | $ 59 455 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2804nxuv0fujthgmadxqf09e8haf9v73aa757mlx6l8m24c7msps7m96n6 | To: bc1q58uwnm6e3rl5rqm0hrfpp39h49eeckyvhp0lp3m7kldu2r6k8k8s7wac7m | |||
| 11.06.2021 02:57:48 | |
599 BTC | $ 21 970 778 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 11.06.2021 02:57:48 | |
139 BTC | $ 5 084 658 | (unknown) | (unknown) |
| Type: transfer | From: 3EKbTx4gT9d54fBKXymmMXVoaa5s3WRUcJ | To: 391nBJygTNXS41h8T8Av7Cer9ekmo2D8sA | |||
| 11.06.2021 02:57:48 | |
1 355 BTC | $ 49 679 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjwaqpf649mc8g5svct8j6qgu67sgch4f8fzup2j0434r82ch5es4l7ye2 | To: bc1qrvwm2lltys3nqtce5c9lvf5dt92w728pegsrp7x7ljwcmaqwt6dq6wwtjq | |||
| 11.06.2021 02:57:48 | |
158 BTC | $ 5 776 312 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 11.06.2021 02:57:48 | |
169 BTC | $ 6 177 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 02:57:48 | |
170 BTC | $ 6 237 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 02:57:48 | |
172 BTC | $ 6 304 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 02:57:48 | |
174 BTC | $ 6 367 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.06.2021 02:57:48 | |
141 BTC | $ 5 179 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 11.06.2021 02:57:48 | |
324 BTC | $ 11 875 252 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.06.2021 02:57:48 | |
1 330 BTC | $ 48 729 884 | (unknown) | (unknown) |
| Type: transfer | From: 17hQ6s9kiRMa83SxMNexhryX1cPJhApQwm | To: 135Y6GGwVAmuMaQ95qp9YJFwBJ4UdnRrS6 | |||
| 11.06.2021 02:57:48 | |
1 529 BTC | $ 56 053 460 | (unknown) | (unknown) |
| Type: transfer | From: 1QARweQwJhjNfURaAx4dqsJXMYD182g3Zu | To: 1MiaT2XR31H2yQoHZzf6nGAEYx7Qjpr7C9 | |||
| 11.06.2021 02:57:48 | |
1 013 BTC | $ 37 142 776 | (unknown) | (unknown) |
| Type: transfer | From: 1A52a2xLvY5MuQFhAGjCL2uJMUZ6Fb5ray | To: 17zGzhJJMg5o3pCbdWAkDGP68ck6UFKNkU | |||
| 11.06.2021 02:52:29 | |
546 WBTC | $ 20 012 088 | (unknown) | (unknown) |
| Type: transfer | From: af225e435da9169bd238db72b087e43bdda142ca | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.06.2021 02:50:25 | |
23 297 322 USDC | $ 23 297 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.06.2021 02:47:32 | |
2 297 ETH | $ 5 639 004 | (unknown) | (unknown) |
| Type: transfer | From: 5d67b03221bc163a646d7cce6886fa2e97a84061 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.06.2021 02:46:55 | |
5 299 ETH | $ 13 007 470 | (unknown) | (unknown) |
| Type: transfer | From: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.06.2021 02:46:06 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.06.2021 02:45:36 | |
7 648 633 USDC | $ 7 648 633 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.06.2021 02:36:21 | |
5 400 395 BUSD | $ 5 400 395 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 02:34:22 | |
5 400 395 BUSD | $ 5 400 395 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.06.2021 02:33:12 | |
7 296 ETH | $ 18 019 140 | (unknown) | (unknown) |
| Type: transfer | From: 08c24f36f4d6f11535b779e2c0611a2749a3452b | To: d83c37bd42e17031d097ea519b9e61a136da49a0 | |||
| 11.06.2021 02:33:12 | |
38 166 ETH | $ 94 263 950 | (unknown) | (unknown) |
| Type: transfer | From: d650f6d76a14da954eb9ba42f8f210f50ed30d37 | To: f547a62d9f496a672fde899925ca606a39298324 | |||
| 11.06.2021 02:32:58 | |
2 297 ETH | $ 5 674 079 | (unknown) | (unknown) |
| Type: transfer | From: 08c24f36f4d6f11535b779e2c0611a2749a3452b | To: 5d67b03221bc163a646d7cce6886fa2e97a84061 | |||
| 11.06.2021 02:32:58 | |
5 299 ETH | $ 13 088 375 | (unknown) | (unknown) |
| Type: transfer | From: d650f6d76a14da954eb9ba42f8f210f50ed30d37 | To: b3e8581ee90cd842955f38f93f69cf1ba7d3f1e5 | |||
| 11.06.2021 02:27:46 | |
7 105 600 USDC | $ 7 105 600 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 11.06.2021 02:23:36 | |
546 WBTC | $ 20 172 734 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 11.06.2021 02:13:59 | |
228 BTC | $ 8 425 649 | (unknown) | (unknown) |
| Type: transfer | From: 1HgQQFn2e5AqRjS7LgwhReUVJ57SvYL7AH | To: 1Bd9wUNTFDs3egU1Kbof6tjR2RabpyUivG | |||
| 11.06.2021 02:12:52 | |
518 BTC | $ 19 139 286 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ljexlmmdslznapqzm6k7a0cmjmd0z6pqm22kmr6evlmpznwjj3sahw04r | |||
| 11.06.2021 02:12:52 | |
547 BTC | $ 20 211 486 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1P8G8Y1v4dV6YXMKSEVancMbr4dNm1EYcq | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 11.06.2021 02:12:52 | |
599 BTC | $ 22 142 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 11.06.2021 02:12:52 | |
175 BTC | $ 6 478 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2021 02:12:52 | |
154 BTC | $ 5 672 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 11.06.2021 02:12:52 | |
153 BTC | $ 5 651 525 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnwap9ry2g5nh2gahp23n7mkrc39a69va8n7zrs | |||
| 11.06.2021 02:12:52 | |
250 BTC | $ 9 235 179 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 11.06.2021 02:04:42 | |
5 018 990 USDT | $ 5 018 990 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.06.2021 02:03:48 | |
5 018 990 USDT | $ 5 018 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 11.06.2021 02:01:28 | |
148 BTC | $ 5 377 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mggyzalapl0m8e3t045wccjm3fey82jcnzsmk | |||
| 11.06.2021 02:01:28 | |
177 BTC | $ 6 453 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2021 02:01:28 | |
200 BTC | $ 7 287 163 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LHAVHKPy1b1VMzdTCR5EvfHRqR9T4Tqvf | |||
| 11.06.2021 02:01:28 | |
250 BTC | $ 9 100 755 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jegt3am9zd9adl5lsfvxyczyaesucaadnjafn | |||