Whale movements
Last update: 23.07.2026 12:55:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 14:35:10 |  |
218 BTC | $ 8 151 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.06.2021 14:35:10 | |
218 BTC | $ 8 163 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2021 14:35:10 | |
310 BTC | $ 11 608 118 | (unknown) | okex (exchange) |
| Type: transfer | From: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.06.2021 14:35:10 | |
482 BTC | $ 18 012 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 10.06.2021 14:35:10 | |
241 BTC | $ 9 026 043 | (unknown) | (unknown) |
| Type: transfer | From: 19HdzMYyA6Rp2u3oAcE3tBasK7tLyYpRso | To: 1HakA5eUctSKWkWfauxAh5V4kGSZniGEnr | |||
| 10.06.2021 14:35:10 | |
384 BTC | $ 14 374 074 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | To: 3CGHpJr5TVHVbYuGYwnL3N8VbZPeyNQ9R7 | |||
| 10.06.2021 14:35:10 | |
137 BTC | $ 5 107 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0dmqytfujg3chj3z6x900vawk3pc6zyf60jt30j258lspa4hxksegcytz | |||
| 10.06.2021 14:35:10 | |
273 BTC | $ 10 215 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcjkt28r4zdeg3g6zryvr3urp2c2fn7j0cww6a8dshc9dakj0yqzscf8c9q | |||
| 10.06.2021 14:35:10 | |
2 684 BTC | $ 100 411 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 10.06.2021 14:29:04 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.06.2021 14:26:56 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.06.2021 14:18:16 | |
5 501 381 USDC | $ 5 501 381 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 10.06.2021 14:18:16 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 10.06.2021 14:17:35 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 10.06.2021 14:13:30 | |
6 379 274 USDC | $ 6 379 274 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.06.2021 14:12:02 |  |
64 499 980 XRP | $ 56 976 140 | (unknown) | (unknown) |
| Type: transfer | From: rsnrCWJMXkiTZLpEmKMBKKMkNyQAThCUxk | To: rD2NNGTkBogFGSRib2JUhSwUEts3v8EmPK | |||
| 10.06.2021 13:57:25 | |
153 BTC | $ 5 802 616 | (unknown) | (unknown) |
| Type: transfer | From: 3EH9vraYWPGwHa5o9D92GSNhLFqPKLhKB4 | To: 3MfT1Yw3dfEjm4uLk8QgpL2Edh8di6vXti | |||
| 10.06.2021 13:57:25 | |
148 BTC | $ 5 602 488 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt884u7C3FMk5zszN8icNw9GAwz95QY2T | To: 3LD1QMgoncVygWfCWJSt6QApnBe4RE6m6v | |||
| 10.06.2021 13:57:25 | |
716 BTC | $ 27 146 968 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhcrk6rauc6yhqsnsx0dek2maz3ladgrtw00wdqhs9eceq7wlp23skjfuxw | |||
| 10.06.2021 13:57:25 | |
324 BTC | $ 12 271 248 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnn6npvxgewnywplcv4750lx9gxqcngj52hwzfeh9ue84ekeghccsy9s3ng | To: bc1qxw6xkk6349x7jlhadtfvx27aw7kkmfs44fc6zn360e2mqphytuaq73alsn | |||
| 10.06.2021 13:57:25 | |
1 000 BTC | $ 37 900 908 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qnn6npvxgewnywplcv4750lx9gxqcngj52hwzfeh9ue84ekeghccsy9s3ng | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 10.06.2021 13:57:25 | |
151 BTC | $ 5 720 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79wvkun2uzejrmrgwcfpd0gyw5ynclrmun5yftfggq69253wwwkszdzeuv | To: bc1qpduyyudphaeft0ahlw00grnkyqfcznknl3lqhs5vfcdld2tckygs40xec4 | |||
| 10.06.2021 13:56:03 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 13:54:34 | |
200 BTC | $ 7 554 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 10.06.2021 13:54:34 | |
218 BTC | $ 8 242 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2021 13:54:34 | |
220 BTC | $ 8 304 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2021 13:54:34 | |
220 BTC | $ 8 306 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.06.2021 13:54:34 | |
221 BTC | $ 8 332 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2021 13:54:34 | |
486 BTC | $ 18 366 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 10.06.2021 13:54:34 | |
287 BTC | $ 10 840 525 | (unknown) | (unknown) |
| Type: transfer | From: 141eHxixpCMnbEGSp1bmnp7cnEJfBw1wse | To: 145bZL4L8taPR9ceSr2CPxmKN5PvMc7ULB | |||
| 10.06.2021 13:51:49 | |
51 000 000 USDT | $ 51 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.06.2021 13:49:02 | |
30 483 ETH | $ 78 191 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.06.2021 13:49:41 | |
10 000 000 XRP | $ 8 850 500 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 10.06.2021 13:42:54 | |
15 000 000 USDT | $ 15 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 13:40:40 | |
51 000 000 USDT | $ 51 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.06.2021 13:40:26 | |
36 168 204 BUSD | $ 36 168 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 13:40:02 | |
2 000 ETH | $ 5 159 535 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 10.06.2021 13:38:21 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.06.2021 13:36:26 | |
9 999 989 USDT | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 10.06.2021 13:32:57 | |
7 799 223 BUSD | $ 7 799 223 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.06.2021 13:32:39 | |
2 030 ETH | $ 5 221 090 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 10.06.2021 13:30:24 | |
39 220 204 BUSD | $ 39 220 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 13:30:24 | |
39 587 440 BUSD | $ 39 587 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 13:28:20 | |
11 508 166 USDT | $ 11 508 166 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 10.06.2021 13:26:45 | |
19 610 102 BUSD | $ 19 610 102 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.06.2021 13:26:45 | |
19 610 102 BUSD | $ 19 610 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.06.2021 13:23:00 | |
27 000 ETH | $ 70 108 890 | (unknown) | (unknown) |
| Type: transfer | From: bc0d83a4a24956c603dd32edfcebf07472515351 | To: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 | |||
| 10.06.2021 13:16:39 | |
221 BTC | $ 8 433 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2021 13:16:39 | |
221 BTC | $ 8 446 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 13:16:39 | |
487 BTC | $ 18 609 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||