Whale movements
Last update: 23.07.2026 15:11:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 19:16:42 |  |
203 BTC | $ 7 436 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.06.2021 19:16:42 | |
288 BTC | $ 10 547 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 10.06.2021 19:11:46 |  |
3 672 ETH | $ 9 018 859 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 10.06.2021 19:08:28 | |
2 785 ETH | $ 6 906 838 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.06.2021 19:07:20 | |
2 785 ETH | $ 6 919 494 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.06.2021 19:06:42 | |
36 380 108 USDC | $ 36 380 108 | (unknown) | (unknown) |
| Type: transfer | From: 9aaae5d6d3f421a114f16cf43a5741680b815bec | To: 8e29e7bcc1b197ca608aa0d9146d36f40d836475 | |||
| 10.06.2021 19:06:19 | |
6 999 ETH | $ 17 436 776 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.06.2021 18:57:47 | |
2 287 BTC | $ 84 400 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufqdugayv9pjf75uesn9mwj2jh0jeke73c59k5 | |||
| 10.06.2021 18:57:47 | |
185 BTC | $ 6 835 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 10.06.2021 18:57:47 | |
960 BTC | $ 35 430 344 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 10.06.2021 18:57:47 | |
551 BTC | $ 20 341 524 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 10.06.2021 18:50:27 | |
2 550 ETH | $ 6 365 164 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 10.06.2021 18:46:08 | |
2 500 ETH | $ 6 239 337 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 10.06.2021 18:45:01 | |
140 BTC | $ 5 191 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3N6e6QpTG2vKyuRm57sBo8Cz21myQ9TFrp | |||
| 10.06.2021 18:45:01 | |
1 683 BTC | $ 62 399 656 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfm4xm9kp2hl2ncwvzrf9784wk8pay2p79zynqtxjr37fafpaljqlk3kl3 | |||
| 10.06.2021 18:45:01 | |
2 300 BTC | $ 85 287 050 | (unknown) | (unknown) |
| Type: transfer | From: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 10.06.2021 18:45:01 | |
203 BTC | $ 7 524 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2021 18:45:01 | |
203 BTC | $ 7 524 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.06.2021 18:45:01 | |
295 BTC | $ 10 931 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 10.06.2021 18:45:01 | |
640 BTC | $ 23 732 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NJhrdTJVqAL83HvSsM2NdmXDPgDgPjeoP | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 10.06.2021 18:45:01 | |
1 000 BTC | $ 37 080 664 | (unknown) | (unknown) |
| Type: transfer | From: 1EmboxkSBpNrS3wYQd9X34eygM41XS7Ctj | To: 1BPrPQQBuvhLWM643ymvvHjLS6CzFkKGDG | |||
| 10.06.2021 18:36:53 | |
5 091 992 USDT | $ 5 091 992 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 18:34:39 | |
78 000 000 USDT | $ 78 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.06.2021 18:34:39 | |
5 214 514 USDT | $ 5 214 514 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 18:34:08 | |
3 000 ETH | $ 7 476 068 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: baa01d2e678742fb01f577d680a3b5c22f0503a9 | |||
| 10.06.2021 18:30:24 | |
5 500 ETH | $ 13 597 831 | (unknown) | (unknown) |
| Type: transfer | From: f0c6da4587687adea092582eeef43add227b52ac | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 18:28:09 | |
3 450 ETH | $ 8 561 389 | (unknown) | (unknown) |
| Type: transfer | From: c4cb877d6c3f1887342eb46411060f3108c50181 | To: b40f160e8f241779505fede31a31005fa4c92b76 | |||
| 10.06.2021 18:28:09 | |
5 500 ETH | $ 13 648 649 | (unknown) | (unknown) |
| Type: transfer | From: c4cb877d6c3f1887342eb46411060f3108c50181 | To: f0c6da4587687adea092582eeef43add227b52ac | |||
| 10.06.2021 18:26:04 | |
1 397 BTC | $ 51 587 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wur4errgrgq20rn8ep7hv6pehwdw55pdrtsxwj59zh3e9cwuylslypj4p | To: bc1qfyygynhjc0nfk27m9ktzmgrm0ddzkmhk6grnzdtf0ewv87wfr3lqfwrpjw | |||
| 10.06.2021 18:26:04 | |
189 BTC | $ 6 986 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf9HKGfiYm4frRTrx2LyEnTieC9VAhswt | To: 3PkxZkucNSVv8vJSaqqkJnQejcPUvDoPT5 | |||
| 10.06.2021 18:26:04 | |
203 BTC | $ 7 495 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2021 18:26:04 | |
194 BTC | $ 7 180 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||
| 10.06.2021 18:26:04 | |
234 BTC | $ 8 643 275 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 10.06.2021 18:23:57 | |
5 285 969 USDT | $ 5 285 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e4d8754c074be8435638188e0f84e96ff7c050 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 18:22:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | |||
| 10.06.2021 18:14:03 | |
686 BTC | $ 25 309 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhwqxhu0rzrzpa62t3w5z06tnrpe2jf70z54vtc82rj403r0xylqrgv04h | To: bc1qkup9fs4dnu2m2dxgwqmrr9ylctqwtmy0kcgr7c9xheekklpxut4qhr4eg3 | |||
| 10.06.2021 18:14:03 | |
203 BTC | $ 7 487 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 18:14:03 | |
295 BTC | $ 10 873 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 10.06.2021 18:13:00 |  |
15 523 832 USDT | $ 15 523 832 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.06.2021 18:06:47 | |
278 BTC | $ 10 276 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrr3crszfj9hppk038da90sm7mucwmwzum7lqqqnxldkt54sgzzs42djxm | To: bc1qcvescs5cd2w27m3thf696l5n5y66ce0s5qqdhd85h7eypkpufv5qwgcrq8 | |||
| 10.06.2021 18:04:49 | |
203 BTC | $ 7 512 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2021 18:04:49 | |
205 BTC | $ 7 574 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.06.2021 18:04:49 | |
319 BTC | $ 11 789 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 10.06.2021 18:04:49 | |
204 BTC | $ 7 555 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 10.06.2021 18:04:49 | |
161 BTC | $ 5 954 582 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3EmYU5ox2SCuqgoQhVLZ11MhbFdWBvfsBd | |||
| 10.06.2021 17:55:32 | |
10 000 000 PAX | $ 9 946 596 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 11b8c376293af5013c1010ce95991cfccf17b16f | |||
| 10.06.2021 17:55:32 | |
6 203 138 BUSD | $ 6 203 138 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.06.2021 17:55:32 | |
6 188 734 BUSD | $ 6 188 734 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.06.2021 17:54:48 | |
8 738 263 PAX | $ 8 695 097 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 17:53:35 | |
155 015 870 BUSD | $ 155 015 870 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||