Whale movements
Last update: 23.07.2026 17:01:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 01:55:22 |  |
233 BTC | $ 8 586 992 | (unknown) | (unknown) |
| Type: transfer | From: 18xdryUiBBqVSnRSz1H5RHkx2f3PPNrm6s | To: 1HgQQFn2e5AqRjS7LgwhReUVJ57SvYL7AH | |||
| 11.06.2021 01:55:22 | |
177 BTC | $ 6 548 573 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.06.2021 01:55:22 | |
154 BTC | $ 5 670 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 11.06.2021 01:46:11 | |
236 BTC | $ 8 688 270 | (unknown) | (unknown) |
| Type: transfer | From: 1HxzefaeBFmvJtwKrPVKFh7pmLqc4aJqt | To: 18xdryUiBBqVSnRSz1H5RHkx2f3PPNrm6s | |||
| 11.06.2021 01:46:11 | |
180 BTC | $ 6 616 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.06.2021 01:43:50 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.06.2021 01:40:57 |  |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.06.2021 01:36:41 | |
696 BTC | $ 25 778 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5sksrp847h2xy8ravgu33kj0kv5y0f78mxtv4w | To: 3DP5Qtv6pT5zfpWgN5Qfs6Tn9qpHkS96QA | |||
| 11.06.2021 01:36:41 | |
728 BTC | $ 26 991 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HDewd6hekHcDDtUx8YgfwCw3FwFc1hXsN | To: bc1q5sksrp847h2xy8ravgu33kj0kv5y0f78mxtv4w | |||
| 11.06.2021 01:36:41 | |
154 BTC | $ 5 699 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 11.06.2021 01:36:41 | |
150 BTC | $ 5 559 437 | (unknown) | (unknown) |
| Type: transfer | From: 3NPVziqjChUqWfLHJ953PK5twHR7Hhc3oS | To: 17FNjrWQ38K2vfQVYq8hgQdw3HPxKhqZbt | |||
| 11.06.2021 01:27:57 | |
60 000 000 USDT | $ 60 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.06.2021 01:26:08 | |
10 000 ETH | $ 24 839 750 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.06.2021 01:25:24 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 11.06.2021 01:24:12 | |
185 BTC | $ 6 786 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.06.2021 01:18:48 | |
14 000 ETH | $ 34 656 660 | (unknown) | (unknown) |
| Type: transfer | From: ccee4eb0579ff527a2ba6e98f2e8ed76336ca23d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.06.2021 01:16:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.06.2021 01:14:32 | |
1 859 BTC | $ 68 362 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zrwwf8ajmqvcp5sj43uuzp9w0mz889gh38j6ze3468hfqazeaeqcd3033 | To: bc1qr8hv5fh77e0ezc8e7mg6jztv7tpnkwuq9p749f30rnxwtn5cn8fqvx88l8 | |||
| 11.06.2021 01:14:32 | |
186 BTC | $ 6 849 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.06.2021 01:14:32 | |
190 BTC | $ 6 996 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2021 01:14:32 | |
154 BTC | $ 5 654 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 11.06.2021 01:14:32 | |
547 BTC | $ 20 123 054 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1P8G8Y1v4dV6YXMKSEVancMbr4dNm1EYcq | |||
| 11.06.2021 01:09:24 | |
819 222 SUSHI | $ 7 834 282 | (unknown) | (unknown) |
| Type: transfer | From: a234077773e1e213b11299b9e4caddedfeed8c5d | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 11.06.2021 01:02:29 | |
14 000 ETH | $ 34 936 424 | (unknown) | (unknown) |
| Type: transfer | From: ffb0f406768c61ccfe4d159afa8aeca50ecff286 | To: ccee4eb0579ff527a2ba6e98f2e8ed76336ca23d | |||
| 11.06.2021 00:44:30 | |
2 938 BTC | $ 107 572 660 | (unknown) | (unknown) |
| Type: transfer | From: 3M1he6ECFWAoBdehTog2scujD7BFQb2tJ3 | To: 3ECxJ6J7cKzJnRt3KMFN17NhEjSfsqyKTR | |||
| 11.06.2021 00:44:30 | |
1 851 BTC | $ 67 785 370 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5r0gp90254rngmff9mqny9a46s2pynnu287szqrrvf56ghvz3lvq2vnu2t | To: bc1qjnp5mm9j9md0nnx0c9hlshjejht4ctw79ty7xhe88ds3yv34494s53vq43 | |||
| 11.06.2021 00:44:30 | |
190 BTC | $ 6 969 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.06.2021 00:34:54 | |
1 653 BTC | $ 60 484 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9kqay3udgrf8h88g8uacac3gxh2kum84e2uhkc2s5e66ytuptfqnaj96w | To: bc1q2804nxuv0fujthgmadxqf09e8haf9v73aa757mlx6l8m24c7msps7m96n6 | |||
| 11.06.2021 00:34:54 | |
193 BTC | $ 7 080 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2021 00:34:54 | |
155 BTC | $ 5 680 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 11.06.2021 00:34:54 | |
213 BTC | $ 7 795 885 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qn90y3pexfs46435mydkxuqsuckfy8eugewukz8 | |||
| 11.06.2021 00:34:54 | |
139 BTC | $ 5 104 201 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfv3y4356nn527kn0qshtf90x23s75rwsep89n79ma3tdkn28xus6046fj | |||
| 11.06.2021 00:34:38 | |
850 000 SUSHI | $ 8 100 931 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a234077773e1e213b11299b9e4caddedfeed8c5d | |||
| 11.06.2021 00:19:26 | |
11 261 144 BUSD | $ 11 261 144 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.06.2021 00:08:07 | |
526 BTC | $ 19 290 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0r2s50vhsu0fszrptl2tq9a3ea39dvq4ps77fn4nf506ft99sc2sd6nxek | |||
| 11.06.2021 00:08:07 | |
645 BTC | $ 23 681 718 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc5X9VRqY6kCqEjxTkVpdE6Cz2qXqYaUt | To: 36tBaWohX8CxATDxKQP8ABUziNvUZJmBgE | |||
| 11.06.2021 00:08:07 | |
3 259 BTC | $ 119 617 680 | (unknown) | (unknown) |
| Type: transfer | From: 32rfTaWCsApSGJQLFJAV7Q9aveZqTYuu74 | To: 3QmyP8Zxe54AB6UgNz2NwyzLoUvEu1mFjq | |||
| 11.06.2021 00:08:07 | |
331 BTC | $ 12 131 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BzrRw7yHj5sznG772VXcgFSNiWLGA6cz1 | To: 3Qmh4ui7KwgVzHcwBYSLzyAh6BdSaeUvKw | |||
| 11.06.2021 00:08:07 | |
599 BTC | $ 22 001 314 | (unknown) | (unknown) |
| Type: transfer | From: 3BzrRw7yHj5sznG772VXcgFSNiWLGA6cz1 | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 11.06.2021 00:08:07 | |
1 366 BTC | $ 50 126 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h4dlzdgndwptl6guetel7ttjflj9k2d7tshs2yuk2dx0ypup54smcgusn | To: bc1qsjwaqpf649mc8g5svct8j6qgu67sgch4f8fzup2j0434r82ch5es4l7ye2 | |||
| 11.06.2021 00:08:07 | |
200 BTC | $ 7 326 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.06.2021 00:08:07 | |
200 BTC | $ 7 326 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.06.2021 00:08:07 | |
200 BTC | $ 7 326 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.06.2021 00:08:07 | |
201 BTC | $ 7 362 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.06.2021 00:08:07 | |
188 BTC | $ 6 887 363 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 10.06.2021 23:53:45 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd20e028d33a85c07f6131896e0e5db597c72d0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.06.2021 23:46:20 | |
9 401 ETH | $ 23 201 256 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 32be343b94f860124dc4fee278fdcbd38c102d88 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 10.06.2021 23:28:27 | |
500 WBTC | $ 18 307 314 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 8dad4658ee06122fb9b105a8dea1d185ac428687 | |||
| 10.06.2021 23:27:31 | |
242 BTC | $ 8 846 395 | (unknown) | (unknown) |
| Type: transfer | From: 1BVYrf5brWywFEVoLZePw4S3mND1W9UfRv | To: 1HxzefaeBFmvJtwKrPVKFh7pmLqc4aJqt | |||
| 10.06.2021 23:27:31 | |
740 BTC | $ 27 030 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HpQyr1Qo1nUg2uaMKf6kBM8MiQaEnYGQH | To: 3HDewd6hekHcDDtUx8YgfwCw3FwFc1hXsN | |||