Whale movements
Last update: 23.07.2026 16:05:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 21:32:29 |  |
203 BTC | $ 7 400 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2021 21:32:29 | |
161 BTC | $ 5 869 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 10.06.2021 21:32:24 |  |
100 000 000 AMP | $ 5 590 324 | (unknown) | (unknown) |
| Type: transfer | From: 8d37a11a65b4f2c541af1312bc44f74a078160c7 | To: b4801462e96362da22c3c723561a28a7485e150d | |||
| 10.06.2021 21:30:34 | |
19 706 290 USDC | $ 19 706 290 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 21:28:41 | |
281 BTC | $ 10 248 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 10.06.2021 21:28:07 | |
19 706 290 USDC | $ 19 706 290 | (unknown) | huobi (exchange) |
| Type: transfer | From: 87bd144f52956ce05ef055a0f19f68c6361f3823 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2021 21:22:57 | |
1 670 BTC | $ 61 307 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d2s33qn82576pu00rwl56chw6yw08dlvraar6s87r60pfg87lxsdwxty3 | To: bc1q5ntnh8yvpw7hdjzlzx6mcyukexzsazphpy468j4lxfhljun6zcdsln5jn5 | |||
| 10.06.2021 21:22:57 | |
203 BTC | $ 7 441 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2021 21:22:57 | |
203 BTC | $ 7 441 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.06.2021 21:22:57 | |
1 141 BTC | $ 41 893 640 | (unknown) | (unknown) |
| Type: transfer | From: 1Jbv3iJ6D6u14JePcSj9uiGRiJuK7zuydS | To: 16ycNsfndzUzTqqLXKJ7gpoyxR2S1QfZ3J | |||
| 10.06.2021 21:15:03 | |
199 900 000 AMP | $ 11 048 153 | (unknown) | (unknown) |
| Type: transfer | From: 2a50b6c8eeebed0c10bbba4045710abe3d38d1ad | To: 170f75e4de69d739f53863a1aafd593c46fc7379 | |||
| 10.06.2021 21:11:34 | |
2 634 PAXG | $ 5 004 671 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 709f7b10f22eb62b05913b59b92ddd372d4e2152 | |||
| 10.06.2021 21:11:25 |  |
30 028 922 XLM | $ 10 189 691 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | |||
| 10.06.2021 21:11:03 | |
29 991 100 XLM | $ 10 156 519 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDXP4BACIGRAWL6HK2H7GIULLBGBOALLKW3N2NNJ2IQRP27I45R4WAWZ | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 10.06.2021 21:03:41 | |
160 BTC | $ 5 863 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfkkaxnjzrzvdek6ddnu7phfdy82epzysvraw503505jxz6muar2spmqy0l | |||
| 10.06.2021 21:03:41 | |
1 375 BTC | $ 50 455 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwjzc27lz79auljqdm3n9hv4eqkwuty4lhm5829fw8nc0uy34d2svr8pps | To: bc1qhttu7zm4u4azlqwntmzfjnxrky3k52rfsh5r9v5062xsm2j7hw5q02dgtv | |||
| 10.06.2021 21:03:41 | |
288 BTC | $ 10 587 419 | xapo (other) | xapo (other) |
| Type: transfer | From: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | To: 372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR | |||
| 10.06.2021 21:03:41 | |
153 BTC | $ 5 628 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KXv9Fs427YeJAGTrAc14b1TbiPCeJh1dG | |||
| 10.06.2021 21:03:41 | |
176 BTC | $ 6 456 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 10.06.2021 21:03:41 | |
281 BTC | $ 10 305 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 10.06.2021 21:03:08 | |
3 210 ETH | $ 7 963 067 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 10.06.2021 21:01:58 | |
5 000 000 PAX | $ 5 010 474 | (unknown) | (unknown) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 10.06.2021 21:00:40 |  |
6 000 000 XRP | $ 5 251 431 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 10.06.2021 20:58:19 | |
2 635 PAXG | $ 5 018 957 | (unknown) | (unknown) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 10.06.2021 20:51:38 | |
3 210 ETH | $ 7 911 603 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 10.06.2021 20:46:26 | |
3 210 ETH | $ 7 914 560 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 10.06.2021 20:44:35 | |
400 BTC | $ 14 636 551 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 10.06.2021 20:44:35 | |
559 BTC | $ 20 465 894 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.06.2021 20:44:35 | |
219 BTC | $ 8 001 120 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.06.2021 20:44:35 | |
703 BTC | $ 25 723 738 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 10.06.2021 20:44:35 | |
175 BTC | $ 6 403 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19hzc95RMvSwjdqvbr42ePJV1HHrQXpZYX | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.06.2021 20:44:35 | |
203 BTC | $ 7 418 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 20:44:35 | |
564 BTC | $ 20 633 980 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwsctx6y5mkt9cnz7lvydknlmlk7yqfp62pg0m7 | |||
| 10.06.2021 20:42:12 | |
3 210 ETH | $ 7 883 535 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 10.06.2021 20:36:59 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 20:30:33 | |
583 BTC | $ 21 343 506 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjg2s8f42x5rldmldphpjcvcj8mllze07ts46ahfn3cyv5ns9txkq6aarqe | To: bc1q606df62dal92zqfaug2nvzuzz2h5g53f49wqd3grsupsftxtx2kqt3sc8y | |||
| 10.06.2021 20:30:33 | |
203 BTC | $ 7 422 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.06.2021 20:30:33 | |
262 BTC | $ 9 592 377 | okex (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1BKkfmbooNJVq5U7tDRo6BGVBe5MpuienA | |||
| 10.06.2021 20:30:33 | |
177 BTC | $ 6 474 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 10.06.2021 20:30:33 | |
281 BTC | $ 10 291 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 10.06.2021 20:30:33 | |
765 BTC | $ 28 008 384 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.06.2021 20:26:13 | |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 20:24:22 | |
6 000 000 USDT | $ 6 000 000 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 10.06.2021 20:21:55 | |
225 BTC | $ 8 206 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 10.06.2021 20:20:22 | |
180 BTC | $ 6 577 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn092e8r4yz4ra2y28gt45f46c2pytwsl5ycj6a953gkerp7wem0ssv4u3n | To: bc1qnvjxq7u0crtj23yxvt7dcmwytpq2nw3chhe3ajj8cen2aux7q4fqn9qfv3 | |||
| 10.06.2021 20:20:22 | |
224 BTC | $ 8 197 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzyakurezfxcc3nxcr7as9jh2c2pnuha0hmnmh | To: bc1qra4xg2l8mhtrxw5rsq6dm5j28kwgj3mx22lldw | |||
| 10.06.2021 20:20:22 | |
179 BTC | $ 6 555 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 10.06.2021 20:17:22 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 10.06.2021 20:13:08 | |
281 BTC | $ 10 351 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 10.06.2021 20:11:19 | |
140 BTC | $ 5 131 318 | (unknown) | (unknown) |
| Type: transfer | From: 1Jx5B7DxeoxSL63PDvUYFq7o2Ta3Z4LUv4 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||