Whale movements
Last update: 23.07.2026 16:20:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 23:27:31 |  |
155 BTC | $ 5 672 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 10.06.2021 23:27:31 | |
227 BTC | $ 8 284 021 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 10.06.2021 23:26:00 |  |
2 500 ETH | $ 6 167 111 | (unknown) | (unknown) |
| Type: transfer | From: 928477dabc0ed2a6ce6c33966a52ea58cbdea212 | To: 77693ff03fd85f9181e5e577b8cabfddac00880a | |||
| 10.06.2021 23:17:58 | |
254 BTC | $ 9 213 102 | (unknown) | (unknown) |
| Type: transfer | From: 16tEwGvf6A3s6GJJGS5rq3BZ1M4jd4eSFh | To: 1BVYrf5brWywFEVoLZePw4S3mND1W9UfRv | |||
| 10.06.2021 23:17:58 | |
149 BTC | $ 5 417 642 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgveyxt2utxrw3jdlcd0xyqw90s9sl53mcdm9q0 | |||
| 10.06.2021 23:17:58 | |
288 BTC | $ 10 449 383 | xapo (other) | xapo (other) |
| Type: transfer | From: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | To: 39QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ | |||
| 10.06.2021 23:17:58 | |
202 BTC | $ 7 339 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.06.2021 23:10:17 | |
157 BTC | $ 5 761 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | |||
| 10.06.2021 23:06:49 | |
202 BTC | $ 7 404 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2021 23:06:49 | |
197 BTC | $ 7 210 759 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 10.06.2021 23:03:05 | |
4 095 ETH | $ 10 105 387 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 10.06.2021 23:02:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 10.06.2021 23:01:06 | |
7 999 991 BUSD | $ 7 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 23:00:08 | |
7 499 890 USDT | $ 7 499 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | |||
| 10.06.2021 22:57:31 | |
292 BTC | $ 10 648 653 | (unknown) | (unknown) |
| Type: transfer | From: 3CAkJmUUQzZ8oyPXgPFYNMXSt7LYWyianM | To: 3MccKzBW5XFQJFxzErgRidyWfqtTdtcyQj | |||
| 10.06.2021 22:57:31 | |
160 BTC | $ 5 843 744 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 10.06.2021 22:55:20 | |
6 000 ETH | $ 14 752 136 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 144d8ad4addcb77d6f33ef23890ec8a8e92839c4 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 10.06.2021 22:54:42 | |
1 657 BTC | $ 60 160 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ntnh8yvpw7hdjzlzx6mcyukexzsazphpy468j4lxfhljun6zcdsln5jn5 | To: bc1qt9kqay3udgrf8h88g8uacac3gxh2kum84e2uhkc2s5e66ytuptfqnaj96w | |||
| 10.06.2021 22:54:42 | |
1 371 BTC | $ 49 798 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhttu7zm4u4azlqwntmzfjnxrky3k52rfsh5r9v5062xsm2j7hw5q02dgtv | To: bc1q6h4dlzdgndwptl6guetel7ttjflj9k2d7tshs2yuk2dx0ypup54smcgusn | |||
| 10.06.2021 22:54:42 | |
202 BTC | $ 7 352 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 22:54:42 | |
203 BTC | $ 7 354 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2021 22:38:09 | |
6 628 990 BUSD | $ 6 628 990 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 22:37:30 | |
5 587 248 BUSD | $ 5 587 248 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.06.2021 22:37:04 |  |
20 000 000 XLM | $ 6 670 337 | (unknown) | (unknown) |
| Type: transfer | From: GB2ABH667FCKODV2YDXOLBLUUB7PDVJS65Q3MRG5YTCNQYKQNWWJQLI6 | To: GCMDM2J4UH3CY5CUVNAKN3ALJ6VW7QVOV5WYBNC6XSJ4JCFTYPRLWG4C | |||
| 10.06.2021 22:36:33 | |
28 520 938 PAX | $ 28 389 900 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 22:36:33 | |
20 731 106 BUSD | $ 20 731 106 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 22:35:39 | |
32 642 162 PAX | $ 32 321 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 22:35:39 | |
7 933 272 USDT | $ 7 933 272 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.06.2021 22:28:13 | |
521 BTC | $ 18 815 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qawlyq6086xh997yrtvcnekkdgwnh8nl7twnahf | To: bc1qa45e5894du20hpjmzy4sjnrg5u6dx744f0zhs4 | |||
| 10.06.2021 22:28:13 | |
534 BTC | $ 19 262 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrr6vlqxft7djq04cf3fuxyrm4aqkpnfr34n0mvpgfhhr3vs2x5zqly8j4c | To: bc1qyh88czstn5xf56ka8hxw82wdlzcdwx8l8j445q95y5tvf4cznx4q84rvln | |||
| 10.06.2021 22:28:13 | |
161 BTC | $ 5 799 103 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 10.06.2021 22:28:13 | |
199 BTC | $ 7 180 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 10.06.2021 22:19:09 | |
7 000 000 USDC | $ 7 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.06.2021 22:16:13 | |
400 BTC | $ 14 485 408 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.06.2021 22:10:05 | |
6 334 881 USDC | $ 6 334 881 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.06.2021 22:03:34 | |
6 002 ETH | $ 14 801 290 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 144d8ad4addcb77d6f33ef23890ec8a8e92839c4 | |||
| 10.06.2021 22:03:12 | |
203 BTC | $ 7 428 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.06.2021 22:03:12 | |
161 BTC | $ 5 893 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 10.06.2021 22:03:12 | |
180 BTC | $ 6 617 537 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 10.06.2021 22:03:12 | |
152 BTC | $ 5 590 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16tVhFH4t198hkQ7GVYhs8T4WMk2EpzysU | |||
| 10.06.2021 21:50:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 21:49:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 21:46:50 | |
14 999 998 USDC | $ 14 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.06.2021 21:40:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d6c07ab9eb9c12321cb6ff3d8c733ad20ab41f | To: 93d2da51546a9a422f00277c388a53276fa7f685 | |||
| 10.06.2021 21:39:56 | |
118 798 000 AMP | $ 6 715 553 | (unknown) | (unknown) |
| Type: transfer | From: 9ed36f0ef1b240fb8261fed7acb3f874a40d91af | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 21:39:56 | |
100 000 000 AMP | $ 5 652 917 | (unknown) | (unknown) |
| Type: transfer | From: b4801462e96362da22c3c723561a28a7485e150d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 21:34:11 | |
118 798 000 AMP | $ 6 641 193 | (unknown) | (unknown) |
| Type: transfer | From: 320bb16ad49c27825e619a1ce658aeb4bcd68af0 | To: 9ed36f0ef1b240fb8261fed7acb3f874a40d91af | |||
| 10.06.2021 21:33:41 | |
6 067 469 USDT | $ 6 067 469 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 21:33:10 | |
261 BTC | $ 9 527 459 | (unknown) | (unknown) |
| Type: transfer | From: 13DFmKkVFS9qd2EWK73cb2CrWMcWg561nX | To: 16tEwGvf6A3s6GJJGS5rq3BZ1M4jd4eSFh | |||
| 10.06.2021 21:32:29 | |
546 BTC | $ 19 944 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q606df62dal92zqfaug2nvzuzz2h5g53f49wqd3grsupsftxtx2kqt3sc8y | To: bc1qrr6vlqxft7djq04cf3fuxyrm4aqkpnfr34n0mvpgfhhr3vs2x5zqly8j4c | |||