Whale movements
Last update: 23.07.2026 15:28:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 20:11:19 |  |
366 BTC | $ 13 414 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37hGeRRXU45N2LAkBXzH9nPy9iNQZBvoET | |||
| 10.06.2021 20:10:20 |  |
16 942 412 USDC | $ 16 942 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 20:10:20 | |
30 955 ETH | $ 76 539 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 20:08:02 | |
5 000 ETH | $ 12 375 211 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | |||
| 10.06.2021 20:07:35 | |
150 BTC | $ 5 449 235 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 10.06.2021 20:07:35 | |
143 BTC | $ 5 192 608 | (unknown) | (unknown) |
| Type: transfer | From: 3MbnGG16ccHAMS334vY7WwSoHcq5XCFN5Y | To: 36ZS1Et4CEp2RWQBpe9Qj3rK7sW4mEkZHo | |||
| 10.06.2021 20:07:35 | |
163 BTC | $ 5 934 850 | (unknown) | (unknown) |
| Type: transfer | From: 35kTv6eqXFyEbLoVP8Vxuqm3C6bJirKXuP | To: 3MbnGG16ccHAMS334vY7WwSoHcq5XCFN5Y | |||
| 10.06.2021 20:07:35 | |
138 BTC | $ 5 008 283 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr7 | |||
| 10.06.2021 20:07:35 | |
192 BTC | $ 6 961 243 | (unknown) | (unknown) |
| Type: transfer | From: 3DNiPcRT3f4FYRKAQDnV5m6ivuzGjbjnqY | To: 35kTv6eqXFyEbLoVP8Vxuqm3C6bJirKXuP | |||
| 10.06.2021 20:07:35 | |
219 BTC | $ 7 969 432 | (unknown) | (unknown) |
| Type: transfer | From: 3QEzasuhnkwUzf4QE4AjaSQo7L6HDnsp8b | To: 3DNiPcRT3f4FYRKAQDnV5m6ivuzGjbjnqY | |||
| 10.06.2021 20:07:35 | |
249 BTC | $ 9 032 780 | (unknown) | (unknown) |
| Type: transfer | From: 36PUetNP6DFAp3KSBDQhioXMghsP8671r6 | To: 3QEzasuhnkwUzf4QE4AjaSQo7L6HDnsp8b | |||
| 10.06.2021 20:07:35 | |
283 BTC | $ 10 266 117 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 36PUetNP6DFAp3KSBDQhioXMghsP8671r6 | |||
| 10.06.2021 20:07:35 | |
1 860 BTC | $ 67 582 390 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5r0gp90254rngmff9mqny9a46s2pynnu287szqrrvf56ghvz3lvq2vnu2t | |||
| 10.06.2021 20:07:35 | |
154 BTC | $ 5 588 185 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14RAYPTNfc54qoVAjj9mHTP1npdBApwBy3 | |||
| 10.06.2021 20:07:35 | |
180 BTC | $ 6 525 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 10.06.2021 20:06:22 |  |
5 881 675 XRP | $ 5 091 073 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNuKBtmumyNpwRUAGD71zwShDvfLorhLHb | |||
| 10.06.2021 20:05:13 | |
115 089 ETH | $ 284 360 160 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 10.06.2021 20:03:52 | |
11 532 695 XRP | $ 9 960 505 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNbkdfmkrNTUK2yC6WV5aJ19VPhG1BtmmT | |||
| 10.06.2021 20:03:50 | |
6 000 000 XRP | $ 5 182 053 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 10.06.2021 20:00:33 | |
1 000 BTC | $ 36 441 508 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3522gzK7EjKT7W7udYNx1koSSEWgLfqWgA | |||
| 10.06.2021 20:00:33 | |
1 228 BTC | $ 44 746 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncq7usa90x98x2fn9mt6384a0gnmutln6dzsmn | To: bc1qr8rpjp9fnad3jfqvvrraaewtctwfp09j0m6w3k | |||
| 10.06.2021 20:00:33 | |
157 BTC | $ 5 715 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 391fc2eZtZ8jPeqDvr6JK2Bpfv7BippFmm | |||
| 10.06.2021 20:00:33 | |
1 673 BTC | $ 60 954 612 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkfm4xm9kp2hl2ncwvzrf9784wk8pay2p79zynqtxjr37fafpaljqlk3kl3 | To: bc1q0d2s33qn82576pu00rwl56chw6yw08dlvraar6s87r60pfg87lxsdwxty3 | |||
| 10.06.2021 20:00:33 | |
356 BTC | $ 12 980 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14SQJjM4qvityUPsT3gVipGE4n2ZvwcSfm | |||
| 10.06.2021 20:00:33 | |
288 BTC | $ 10 477 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 10.06.2021 20:00:33 | |
200 BTC | $ 7 288 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 10.06.2021 19:53:30 | |
2 500 ETH | $ 6 209 146 | (unknown) | (unknown) |
| Type: transfer | From: f73c37df30571b9b58da19c7473964369011dbec | To: 853c2d147a1bd7eda8fe0f58fb3c5294db07220e | |||
| 10.06.2021 19:50:52 | |
87 486 840 USDT | $ 87 486 840 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.06.2021 19:49:48 | |
2 500 ETH | $ 6 212 541 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: f73c37df30571b9b58da19c7473964369011dbec | |||
| 10.06.2021 19:47:54 | |
1 971 WBTC | $ 71 617 370 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.06.2021 19:46:59 | |
87 486 840 USDT | $ 87 486 840 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.06.2021 19:44:47 | |
1 389 BTC | $ 50 729 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyygynhjc0nfk27m9ktzmgrm0ddzkmhk6grnzdtf0ewv87wfr3lqfwrpjw | To: bc1qvwjzc27lz79auljqdm3n9hv4eqkwuty4lhm5829fw8nc0uy34d2svr8pps | |||
| 10.06.2021 19:44:47 | |
684 BTC | $ 24 999 000 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjg2s8f42x5rldmldphpjcvcj8mllze07ts46ahfn3cyv5ns9txkq6aarqe | |||
| 10.06.2021 19:44:47 | |
516 BTC | $ 18 838 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkknf309jg7fk7nnh0l9l635qrwt27kq497vhcv | To: bc1q3q7c3x6nj7ghqjjfy3ncf78j64kc7gqlqa5yye | |||
| 10.06.2021 19:44:47 | |
203 BTC | $ 7 406 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2021 19:44:47 | |
185 BTC | $ 6 763 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 10.06.2021 19:44:47 | |
165 BTC | $ 6 026 892 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | |||
| 10.06.2021 19:41:01 | |
86 500 810 USDT | $ 86 500 810 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.06.2021 19:40:29 | |
1 971 WBTC | $ 72 363 630 | (unknown) | (unknown) |
| Type: transfer | From: ee4a34b676961cf7ebb77e0c9ac2defc07325129 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.06.2021 19:32:31 | |
4 999 999 PAX | $ 5 012 299 | (unknown) | (unknown) |
| Type: transfer | From: 11b8c376293af5013c1010ce95991cfccf17b16f | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 10.06.2021 19:30:17 | |
338 820 LINK | $ 7 823 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 19:30:17 | |
5 011 268 MATIC | $ 6 827 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 19:27:04 | |
10 000 ETH | $ 24 656 058 | (unknown) | (unknown) |
| Type: transfer | From: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | To: 8b3fb8e6e3d4fc9691c8b4371f8f2c278d4f125d | |||
| 10.06.2021 19:22:36 | |
7 451 815 USDT | $ 7 451 815 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.06.2021 19:22:27 |  |
5 477 285 USDT | $ 5 477 285 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.06.2021 19:20:29 | |
80 076 130 USDT | $ 80 076 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.06.2021 19:19:33 | |
5 477 285 USDT | $ 5 477 285 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 10.06.2021 19:16:42 | |
273 BTC | $ 10 022 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvescs5cd2w27m3thf696l5n5y66ce0s5qqdhd85h7eypkpufv5qwgcrq8 | To: bc1qn092e8r4yz4ra2y28gt45f46c2pytwsl5ycj6a953gkerp7wem0ssv4u3n | |||
| 10.06.2021 19:16:42 | |
224 BTC | $ 8 222 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5vcqx3tly0kv7st2utavcw4xuk9l0t527sdyd | To: bc1qpzyakurezfxcc3nxcr7as9jh2c2pnuha0hmnmh | |||
| 10.06.2021 19:16:42 | |
2 287 BTC | $ 83 896 460 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qufqdugayv9pjf75uesn9mwj2jh0jeke73c59k5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||