Whale movements
Last update: 23.07.2026 13:58:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 16:17:49 |  |
900 BTC | $ 34 040 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 36LqH3N4biEYSps8yTisn2eQa7QsCsgCo9 | |||
| 10.06.2021 16:17:49 | |
139 BTC | $ 5 270 181 | (unknown) | (unknown) |
| Type: transfer | From: 3EEFgJSqxqPXwUfzN28GtqhPeKq7SfzQCv | To: 35rFwxvRP3qu43UTe6UgMRA6cxyXGC5SNc | |||
| 10.06.2021 16:17:49 | |
239 BTC | $ 9 052 435 | (unknown) | (unknown) |
| Type: transfer | From: 32jzwJaPUtcVb7gBv4P3UZSuQ31u8u2Dm3 | To: 3EEFgJSqxqPXwUfzN28GtqhPeKq7SfzQCv | |||
| 10.06.2021 16:17:49 | |
339 BTC | $ 12 834 688 | (unknown) | (unknown) |
| Type: transfer | From: 3GDaB78qkBna3VrgA99iP8F2XPM59iQyFh | To: 32jzwJaPUtcVb7gBv4P3UZSuQ31u8u2Dm3 | |||
| 10.06.2021 16:17:49 | |
439 BTC | $ 16 616 942 | (unknown) | (unknown) |
| Type: transfer | From: 31nS2hcDDaL3jpxFiVty2vn7ATFtjXY5iH | To: 3GDaB78qkBna3VrgA99iP8F2XPM59iQyFh | |||
| 10.06.2021 16:17:49 | |
200 BTC | $ 7 564 504 | (unknown) | (unknown) |
| Type: transfer | From: 1Jqx8STHXJvEXi6YPo65c2dHZDW5qHhJMa | To: 37MXSFGAn8iTHYw2V6jxbAnDqgtbnPUtdV | |||
| 10.06.2021 16:17:49 | |
200 BTC | $ 7 564 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds2bNwj5vkgEjFgTgZ53zWBkF2tTjz93K | To: 35dbc1bh8e56KekxsE33Pdtmn6s8BzJGAW | |||
| 10.06.2021 16:17:49 | |
382 BTC | $ 14 449 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 10.06.2021 16:16:03 |  |
51 512 164 USDT | $ 51 512 164 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 16:13:42 |  |
2 500 ETH | $ 6 353 812 | (unknown) | (unknown) |
| Type: transfer | From: 224f241bd84d460f5a2a486ccc2abf66980489bb | To: ecfba2be2ef360fb49e7aefd88029920e4197d91 | |||
| 10.06.2021 16:13:40 |  |
7 000 000 XRP | $ 6 134 045 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 10.06.2021 16:10:52 | |
539 BTC | $ 20 520 062 | (unknown) | (unknown) |
| Type: transfer | From: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | To: 31nS2hcDDaL3jpxFiVty2vn7ATFtjXY5iH | |||
| 10.06.2021 16:10:52 | |
155 BTC | $ 5 893 803 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36pKPWh6rEi73F4AFmpN2j51quGaZKDyik | |||
| 10.06.2021 16:10:49 | |
149 BTC | $ 5 661 689 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13jNtJDCx4zFuRJJTfdGaaPEGbaXUXKUwA | |||
| 10.06.2021 16:10:49 | |
216 BTC | $ 8 218 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.06.2021 16:10:49 | |
455 BTC | $ 17 281 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 10.06.2021 16:07:12 | |
9 874 178 USDT | $ 9 874 178 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.06.2021 16:06:42 | |
14 840 098 USDT | $ 14 840 098 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.06.2021 16:06:00 | |
9 874 178 USDT | $ 9 874 178 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.06.2021 16:03:08 | |
5 000 ETH | $ 12 786 452 | (unknown) | (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 70ece0322a86e5e10c5afe07b03680f5c183b592 | |||
| 10.06.2021 16:01:36 | |
15 917 866 USDT | $ 15 917 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.06.2021 16:00:54 | |
16 785 628 USDT | $ 16 785 628 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.06.2021 16:00:51 | |
18 808 670 USDT | $ 18 808 670 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.06.2021 15:59:02 | |
293 BTC | $ 11 159 568 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | To: 3D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA | |||
| 10.06.2021 15:59:02 | |
703 BTC | $ 26 793 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcrk6rauc6yhqsnsx0dek2maz3ladgrtw00wdqhs9eceq7wlp23skjfuxw | To: bc1qqhwqxhu0rzrzpa62t3w5z06tnrpe2jf70z54vtc82rj403r0xylqrgv04h | |||
| 10.06.2021 15:59:02 | |
316 BTC | $ 12 018 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw6xkk6349x7jlhadtfvx27aw7kkmfs44fc6zn360e2mqphytuaq73alsn | To: bc1qzrr3crszfj9hppk038da90sm7mucwmwzum7lqqqnxldkt54sgzzs42djxm | |||
| 10.06.2021 15:59:02 | |
217 BTC | $ 8 250 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.06.2021 15:56:03 | |
5 563 242 USDT | $ 5 563 242 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 15:54:57 | |
9 841 020 USDT | $ 9 841 020 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 10.06.2021 15:54:06 | |
5 999 999 USDT | $ 5 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 10.06.2021 15:53:33 | |
28 700 352 USDT | $ 28 700 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 15:53:29 | |
200 000 000 AMP | $ 11 169 196 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 15:50:24 | |
80 653 336 USDT | $ 80 653 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.06.2021 15:50:24 | |
81 178 856 USDT | $ 81 178 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 15:50:24 | |
200 000 000 AMP | $ 11 203 549 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 10.06.2021 15:46:45 | |
217 BTC | $ 8 213 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 15:46:45 | |
217 BTC | $ 8 225 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2021 15:46:45 | |
461 BTC | $ 17 464 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 10.06.2021 15:46:45 | |
974 BTC | $ 36 936 830 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.06.2021 15:47:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f | |||
| 10.06.2021 15:46:36 | |
1 000 000 SUSHI | $ 9 884 987 | (unknown) | (unknown) |
| Type: transfer | From: 999e77c988c4c1451d3b1c104a6cca7813a9946e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.06.2021 15:45:33 | |
5 100 ETH | $ 12 944 162 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.06.2021 15:43:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 15:42:16 | |
5 599 985 USDC | $ 5 599 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 10.06.2021 15:41:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 15:37:23 | |
100 000 000 AMP | $ 5 710 670 | (unknown) | (unknown) |
| Type: transfer | From: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 15:36:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.06.2021 15:33:55 | |
100 000 000 AMP | $ 86 454 500 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: 0a6c40acfa7e45ce10e708c7bbf10ee9dc957aed | |||
| 10.06.2021 15:33:45 | |
13 199 353 USDT | $ 13 199 353 | (unknown) | binance (exchange) |
| Type: transfer | From: 35577563cd24fcd01764beeca0314c0e0265fd4b | To: 4be81fd3a8c1767829e3385d74fb026c00ff1f4f | |||
| 10.06.2021 15:28:51 | |
31 580 928 USDT | $ 31 580 928 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||