Whale movements
Last update: 23.07.2026 13:21:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 15:23:39 |  |
7 250 000 USDC | $ 7 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 10.06.2021 15:21:08 | |
10 057 543 USDT | $ 10 057 543 | (unknown) | (unknown) |
| Type: transfer | From: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.06.2021 15:20:41 | |
10 667 628 USDT | $ 10 667 628 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 10.06.2021 15:15:41 |  |
225 BTC | $ 8 518 585 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 10.06.2021 15:15:41 | |
153 BTC | $ 5 792 638 | korbit.co.kr (other) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MDjNwC3mmLrDxzoUANP8Dc5QVrUcMCEmi | |||
| 10.06.2021 15:15:41 | |
217 BTC | $ 8 219 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2021 15:13:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.06.2021 15:13:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.06.2021 15:12:38 | |
5 100 ETH | $ 13 109 597 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.06.2021 15:09:05 | |
28 462 650 USDT | $ 28 462 650 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 35577563cd24fcd01764beeca0314c0e0265fd4b | |||
| 10.06.2021 15:08:28 | |
5 011 333 USDC | $ 5 011 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 15:07:40 | |
5 011 333 USDC | $ 5 011 333 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 10.06.2021 15:07:11 | |
138 BTC | $ 5 238 970 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qey6czandanms8yyssaef6cc7ahvz6uj4hr4c4zu9j5vtg9ut8gts8uyk9u | |||
| 10.06.2021 15:07:11 | |
608 BTC | $ 23 015 014 | (unknown) | (unknown) |
| Type: transfer | From: 36XPr7fVSJBES8qFfnL9koFMBd6JAXsRDp | To: 3JyJdWM8JyLNQKQeqYHX5wwwPSgLQYfJSc | |||
| 10.06.2021 15:07:11 | |
217 BTC | $ 8 232 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2021 15:07:11 | |
471 BTC | $ 17 841 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 10.06.2021 15:07:06 | |
24 050 068 USDT | $ 24 050 068 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.06.2021 15:06:53 | |
12 978 566 USDC | $ 12 978 566 | (unknown) | (unknown) |
| Type: transfer | From: 8bced1403077a04bad45a98b046eb767b69dca7f | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 10.06.2021 15:05:07 | |
10 057 543 USDT | $ 10 057 543 | (unknown) | (unknown) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: 9a1d6c7deb18cd3d15646150434a0eab88e42e9c | |||
| 10.06.2021 15:03:33 | |
28 826 452 USDC | $ 28 826 452 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 15:02:32 | |
28 826 452 USDC | $ 28 826 452 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 10.06.2021 15:01:39 |  |
200 000 000 TRX | $ 15 005 127 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 10.06.2021 15:01:05 | |
12 978 566 USDC | $ 12 978 566 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 10.06.2021 15:00:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 15:00:57 | |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.06.2021 14:59:54 | |
500 BTC | $ 19 006 884 | (unknown) | (unknown) |
| Type: transfer | From: 38wrSrgRcUFmsgcWFcsUeZypXnPHQn8Nzg | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 10.06.2021 14:59:54 | |
390 BTC | $ 14 825 369 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 18ZGwfFwFNSg3G6zxvWCR1BLfc9raBE99c | |||
| 10.06.2021 14:59:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 14:58:57 | |
150 000 000 USDT | $ 150 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 10.06.2021 14:55:09 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.06.2021 14:54:53 | |
7 250 000 USDC | $ 7 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 10.06.2021 14:50:50 | |
24 035 988 USDT | $ 24 035 988 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 10.06.2021 14:51:17 | |
218 BTC | $ 8 255 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.06.2021 14:51:17 | |
476 BTC | $ 18 066 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 10.06.2021 14:51:17 | |
165 BTC | $ 6 255 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ZzmU4CdiuASQfUM28WvH7t73CosJdViz | To: 1KAofwgTmJxZDeay1Vn6hkDnun1JpN2TkB | |||
| 10.06.2021 14:50:20 | |
7 799 223 BUSD | $ 7 799 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 14:40:18 | |
500 000 000 TRX | $ 37 475 696 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 10.06.2021 14:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 14:39:15 | |
500 000 000 TRX | $ 37 426 576 | (unknown) | (unknown) |
| Type: transfer | From: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 10.06.2021 14:37:12 | |
156 BTC | $ 5 875 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn83segv2djhvxdelfcfmjwxpc0smrhydc0yp0lw7tpsmgnww3aasevptps | To: bc1qe2m35tg78562mc89le7460ylzgefelhwve2tq8texg2cwkg5m0fq25ka8c | |||
| 10.06.2021 14:37:12 | |
1 616 BTC | $ 61 004 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wy58lagg90alyes67kg7uyz25shzqpzwfc5g9ff6lwjltpvyuuq5wkqa9 | To: bc1qwyavctg057ueekr4gks9kw6cqzlyx5dy86m3dkh3tsyt2jpfhuvs2j5jv2 | |||
| 10.06.2021 14:37:12 | |
171 BTC | $ 6 464 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn58rjume4dmguxtp3m350rq4txcmtdc4p4g5cvsz4502r3cxtegszxf3y9 | To: bc1qwepr7tmkx94lsvffczu95nw66xl5uw0aca0zcn3pqtp5ngnfje9s8qhyv2 | |||
| 10.06.2021 14:37:12 | |
343 BTC | $ 12 947 077 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | To: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | |||
| 10.06.2021 14:37:12 | |
175 BTC | $ 6 605 541 | (unknown) | binance (exchange) |
| Type: transfer | From: 1B1MTAhNoLm4uZ9otvz48xwmBnvvNqknq3 | To: 19hzc95RMvSwjdqvbr42ePJV1HHrQXpZYX | |||
| 10.06.2021 14:37:12 | |
1 687 BTC | $ 63 667 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmq07c8xmquvk0mhanc6ax3pcxhus4skfdt9952tdm7nykzsg37q9j6g37 | To: bc1qzzr3p8h2nnmujj85m7743a0uwvhcwadd2c2acd7nthnxas74cjusq2jwug | |||
| 10.06.2021 14:37:12 | |
138 BTC | $ 5 208 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.06.2021 14:37:12 | |
278 BTC | $ 10 507 981 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hph9qnufy7e9cuen9c09e7jl89hvkyl8nmra3fql6rzsh2cfw8qvjpt4r | |||
| 10.06.2021 14:37:12 | |
557 BTC | $ 21 016 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ys7hctjgwjq9ax5rfwmd626dwzcnq008l9qgeel4vht0czu9zcsu89r95 | |||
| 10.06.2021 14:37:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 14:35:10 | |
218 BTC | $ 8 151 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||