Whale movements
Last update: 23.07.2026 14:29:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 17:45:33 |  |
200 WBTC | $ 7 379 746 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 7f5b62177541b48d6242620a7c02a16c9c83f4b3 | |||
| 10.06.2021 17:32:11 | |
3 700 ETH | $ 9 350 394 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 10.06.2021 17:28:20 | |
4 796 ETH | $ 12 076 094 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 20b185c31472980c74baabf24ba999c61598f055 | |||
| 10.06.2021 17:27:52 |  |
267 BTC | $ 9 927 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeljtu0cvypkkwtvjmnpda6pt4t5klu6lky68se | To: 13DFmKkVFS9qd2EWK73cb2CrWMcWg561nX | |||
| 10.06.2021 17:27:52 | |
200 BTC | $ 7 436 472 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uh8l7ez08a3cksap9jqkk8jea0eam57wmfs4n | |||
| 10.06.2021 17:27:52 | |
209 BTC | $ 7 765 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2021 17:27:52 | |
212 BTC | $ 7 890 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EKfLdGt4oiQUUX2VKd9fkgNZHq1tehFUG | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 10.06.2021 17:27:52 | |
319 BTC | $ 11 861 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 10.06.2021 17:24:24 | |
5 500 ETH | $ 13 850 343 | (unknown) | (unknown) |
| Type: transfer | From: d92428ef088e2b751fc3bff1970c81c5642a8b4a | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:22:28 | |
5 500 ETH | $ 13 832 786 | (unknown) | (unknown) |
| Type: transfer | From: b5a654211e4fa0135ea89589b0ec23133aef0a15 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:20:19 | |
322 BTC | $ 11 946 632 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.06.2021 17:19:20 | |
5 500 ETH | $ 13 814 559 | (unknown) | (unknown) |
| Type: transfer | From: e749786f35c26eb3a4006ae329a0bcc3f863ee99 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:17:55 | |
5 500 ETH | $ 13 963 666 | (unknown) | (unknown) |
| Type: transfer | From: ad38b2095d571b163b125e206ec1902a5aaa6a5f | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:16:54 | |
5 500 ETH | $ 13 963 666 | (unknown) | (unknown) |
| Type: transfer | From: a3aeefcfe9d7d2e25d46d39db8cac60aa69c1d53 | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:15:59 | |
152 BTC | $ 5 636 988 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cCR2UqFxgatZzLq9daV3EAsECmmYBAkp | |||
| 10.06.2021 17:15:59 | |
292 BTC | $ 10 844 787 | xapo (other) | xapo (other) |
| Type: transfer | From: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | To: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | |||
| 10.06.2021 17:15:59 | |
136 BTC | $ 5 045 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77l749s6hq8ugxjayfhdtuhmrctzt3xh9hnw8lyr6py2nlr3d5lsv4lmfp | To: bc1q7kyrqc4wgqxyr0jat4zwrtc9v0ntca70q9tm8eky2al6rqlg8p0s9c4cmw | |||
| 10.06.2021 17:15:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 10.06.2021 17:15:49 | |
2 000 ETH | $ 5 058 815 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 10.06.2021 17:15:09 | |
5 500 ETH | $ 13 911 740 | (unknown) | (unknown) |
| Type: transfer | From: 9cbd055326e7efbfc3924b8ce13eb27a45b0280f | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:15:09 | |
5 500 ETH | $ 13 911 740 | (unknown) | (unknown) |
| Type: transfer | From: 1fe7c954fa3b687fc09f7150a30f0909a0abfbcc | To: 198cd2e971c01b7c518668097911d14f634a8996 | |||
| 10.06.2021 17:15:05 | |
209 BTC | $ 7 769 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 17:15:05 | |
400 BTC | $ 14 856 141 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv1GYbmbkwCf23v4a9K96Ma9XjyBb6pTa | To: 3Eg2sJxPqeEwte8C3T4JkV7HBrMztML1sw | |||
| 10.06.2021 17:15:05 | |
233 BTC | $ 8 664 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EKfLdGt4oiQUUX2VKd9fkgNZHq1tehFUG | |||
| 10.06.2021 17:15:05 | |
150 BTC | $ 5 577 905 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 345nFJ398KFxiAxay3GwxMNjMdLkNTNB7j | |||
| 10.06.2021 17:13:50 | |
6 223 759 USDT | $ 6 223 759 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 10.06.2021 17:13:50 | |
3 100 ETH | $ 7 870 548 | (unknown) | (unknown) |
| Type: transfer | From: c338ff74054f64c0fe93459394c9f8ca816aac63 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.06.2021 17:06:04 | |
2 100 ETH | $ 5 302 286 | (unknown) | (unknown) |
| Type: transfer | From: 13e40f18e296b0eb1ae9dc157a3b7c614ca71776 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.06.2021 17:02:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 10.06.2021 17:00:45 | |
81 574 190 USDT | $ 81 574 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 16:51:50 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: c1c1032540b30d7af3757ffa03fe9cd872c4abf4 | |||
| 10.06.2021 16:48:05 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 10.06.2021 16:43:53 | |
376 BTC | $ 13 977 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 10.06.2021 16:37:39 | |
1 228 BTC | $ 46 085 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9c3yesq0svkrqxkn9u70zztasmqrad436he7d | To: bc1qncq7usa90x98x2fn9mt6384a0gnmutln6dzsmn | |||
| 10.06.2021 16:37:39 | |
1 507 BTC | $ 56 554 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wur4errgrgq20rn8ep7hv6pehwdw55pdrtsxwj59zh3e9cwuylslypj4p | |||
| 10.06.2021 16:37:39 | |
134 BTC | $ 5 029 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0qwpdvrphrz0mynrl5xd8w6v26q68ch4s030vfu4a9z6aleaa8syzyxqr | To: bc1qkeee7pf77tqnuwta6qlc7e8dg3u6hvaq5shw6m6vq2mdns62dcsq748qh7 | |||
| 10.06.2021 16:31:05 | |
5 293 218 USDT | $ 5 293 218 | (unknown) | curve.fi (other) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.06.2021 16:27:31 | |
7 528 247 USDT | $ 7 528 247 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4f288cffd8d1d599bcf449835765a4f06427508d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 16:27:09 | |
297 363 970 AMP | $ 16 920 734 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 16:26:45 | |
7 528 247 USDT | $ 7 528 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 4f288cffd8d1d599bcf449835765a4f06427508d | |||
| 10.06.2021 16:22:22 | |
300 000 000 AMP | $ 16 848 114 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 10.06.2021 16:20:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 16:18:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 16:17:49 | |
200 BTC | $ 7 564 490 | (unknown) | (unknown) |
| Type: transfer | From: 3382UA2FDp91fTUFrA6YrwLiF1RGGHHX3c | To: 38Xow5uYqxx74LecEhpnMrrVyjn1b9DCSZ | |||
| 10.06.2021 16:17:49 | |
300 BTC | $ 11 346 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Edpjx8yVddb5NgxqkpiX8vNUGm5BQEECZ | To: 3382UA2FDp91fTUFrA6YrwLiF1RGGHHX3c | |||
| 10.06.2021 16:17:49 | |
400 BTC | $ 15 128 997 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhi7CPosGraH5TKALfvoyrGqeBDiWhN56 | To: 3Edpjx8yVddb5NgxqkpiX8vNUGm5BQEECZ | |||
| 10.06.2021 16:17:49 | |
500 BTC | $ 18 911 252 | (unknown) | (unknown) |
| Type: transfer | From: 31myQJTUKx2U8prWrDPAur1Z22LSw63JZb | To: 3Mhi7CPosGraH5TKALfvoyrGqeBDiWhN56 | |||
| 10.06.2021 16:17:49 | |
600 BTC | $ 22 693 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo6FYJ7oX2qmBzhfPpXLgoLWNbSbPvgp6 | To: 31myQJTUKx2U8prWrDPAur1Z22LSw63JZb | |||
| 10.06.2021 16:17:49 | |
700 BTC | $ 26 475 758 | (unknown) | (unknown) |
| Type: transfer | From: 34498tckDU1D2medGgcXNuBM7UPXpP9Bjn | To: 3Qo6FYJ7oX2qmBzhfPpXLgoLWNbSbPvgp6 | |||
| 10.06.2021 16:17:49 | |
800 BTC | $ 30 258 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 36LqH3N4biEYSps8yTisn2eQa7QsCsgCo9 | To: 34498tckDU1D2medGgcXNuBM7UPXpP9Bjn | |||