Whale movements
Last update: 23.07.2026 12:29:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 13:16:39 |  |
3 987 BTC | $ 152 415 340 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.06.2021 13:16:39 | |
185 BTC | $ 7 063 379 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhje8d8fpye4ye9xgl9wck05q48zku9qyk7ug7w535hsj4r8dujeqgww30c | |||
| 10.06.2021 13:15:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 10.06.2021 13:09:18 | |
12 965 000 USDC | $ 12 965 000 | (unknown) | (unknown) |
| Type: transfer | From: 41527cc7cc6e63d9d0753d6fdbd4ac16096a029d | To: 7a556b4ab42758cfc25a04600c042e423b870b47 | |||
| 10.06.2021 13:09:18 | |
4 500 ETH | $ 11 607 551 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 015d55001f0fa8a9932c18167056d7665fac3864 | |||
| 10.06.2021 12:54:39 |  |
55 502 252 USDT | $ 55 502 252 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.06.2021 12:54:16 | |
200 BTC | $ 7 612 572 | (unknown) | (unknown) |
| Type: transfer | From: 1NFsXiPN6YrNr4fRLtXjRQc9ccMaaCVSUs | To: 3P2YuiV6PQB63gNF5t28MkJWweqx1UX7mz | |||
| 10.06.2021 12:54:16 | |
160 BTC | $ 6 090 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KHYLff8QNMRUwS2gxakFpkhbzNDtrkrQJ | To: 35hVZ3WvWWWoBB6o8McuNZDjRBgm3QVWa4 | |||
| 10.06.2021 12:54:16 | |
260 BTC | $ 9 896 343 | (unknown) | (unknown) |
| Type: transfer | From: 3B1F4aFUZTM4LC5tvgt5qcyqR4poTWi5xZ | To: 3KHYLff8QNMRUwS2gxakFpkhbzNDtrkrQJ | |||
| 10.06.2021 12:54:16 | |
270 BTC | $ 10 278 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5z5c4qw2htq6ayrpwlw7euuvazpf69nh7kt3e4h96jz48tg65wspqa8gf | To: bc1qn58rjume4dmguxtp3m350rq4txcmtdc4p4g5cvsz4502r3cxtegszxf3y9 | |||
| 10.06.2021 12:53:12 | |
318 BTC | $ 12 112 779 | (unknown) | (unknown) |
| Type: transfer | From: 36RNn2QgMp8X1czWgfGHe8kseGiwKcY5LU | To: 3K5Ga7nUSQs2XWN64ZR62iNTNnQM2t32KH | |||
| 10.06.2021 12:53:12 | |
407 BTC | $ 15 512 099 | (unknown) | (unknown) |
| Type: transfer | From: 37Gdr9CytF2xtanoQcRZAC4KPeYoubvLSu | To: 3LXsbYJdhijduwiVwAHWG1XYAMqXT7s5JQ | |||
| 10.06.2021 12:53:12 | |
182 BTC | $ 6 938 159 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn83segv2djhvxdelfcfmjwxpc0smrhydc0yp0lw7tpsmgnww3aasevptps | |||
| 10.06.2021 12:53:12 | |
4 000 BTC | $ 152 553 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | |||
| 10.06.2021 12:53:12 | |
158 BTC | $ 6 041 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhcr4pz27vz8hvmenzhq87c9yd5nsy037f3ptjhrzpax4vcyxh4s7af53h | To: bc1q79wvkun2uzejrmrgwcfpd0gyw5ynclrmun5yftfggq69253wwwkszdzeuv | |||
| 10.06.2021 12:53:12 | |
221 BTC | $ 8 427 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.06.2021 12:53:12 | |
390 BTC | $ 14 873 967 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 10.06.2021 12:53:12 | |
900 BTC | $ 34 324 510 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 10.06.2021 12:53:12 | |
518 BTC | $ 19 762 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 10.06.2021 12:51:00 | |
5 513 549 USDT | $ 5 513 549 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 12:51:00 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 12:50:17 | |
17 386 534 USDC | $ 17 386 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 12:48:57 | |
16 968 356 USDT | $ 16 968 356 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.06.2021 12:42:51 | |
6 130 001 USDT | $ 6 130 001 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 12:40:28 | |
16 695 387 USDC | $ 16 695 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 12:40:51 | |
8 712 173 USDT | $ 8 712 173 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 12:36:27 | |
28 217 894 USDT | $ 28 217 894 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.06.2021 12:36:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 12:35:09 | |
11 346 250 USDT | $ 11 346 250 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 12:33:06 | |
27 000 ETH | $ 70 531 450 | (unknown) | (unknown) |
| Type: transfer | From: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | To: bc0d83a4a24956c603dd32edfcebf07472515351 | |||
| 10.06.2021 12:33:39 | |
16 871 644 USDT | $ 16 871 644 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 12:33:04 | |
165 BTC | $ 6 326 685 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 10.06.2021 12:32:50 |  |
64 500 000 XRP | $ 58 455 130 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | To: rsnrCWJMXkiTZLpEmKMBKKMkNyQAThCUxk | |||
| 10.06.2021 12:30:41 | |
7 000 000 BUSD | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 12:24:44 | |
200 BTC | $ 7 622 068 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3MonTZT7jNUvHuD1fpicHNy7VjD48yZLAA | To: 369Yjv5YGJh7pBhX1shmabXbt8BajT4pZ5 | |||
| 10.06.2021 12:24:44 | |
520 BTC | $ 19 823 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 10.06.2021 12:23:18 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 12:18:58 | |
5 590 780 USDT | $ 5 590 780 | (unknown) | (unknown) |
| Type: transfer | From: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | To: 8b659ecbeb850c2a9c6fe72e038afb6a43dbab7d | |||
| 10.06.2021 12:16:31 | |
300 BTC | $ 11 482 396 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 3MonTZT7jNUvHuD1fpicHNy7VjD48yZLAA | |||
| 10.06.2021 12:16:31 | |
198 BTC | $ 7 585 586 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalfd3pf07g6ux5g0kygzq52kqcg7zwlex9ppymge9t346fmm303qgksgkz | |||
| 10.06.2021 12:16:21 | |
3 390 000 000 BTT | $ 12 823 554 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 10.06.2021 12:15:29 | |
4 816 ETH | $ 12 470 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 10.06.2021 12:14:03 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 26732399f47e00739d2b4b0451acc3f93f7e3a14 | To: 41527cc7cc6e63d9d0753d6fdbd4ac16096a029d | |||
| 10.06.2021 12:13:48 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 12:09:23 | |
15 099 192 USDC | $ 15 099 192 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 10.06.2021 12:06:56 | |
7 699 677 USDT | $ 7 699 677 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: bc8e047022f447394152e65d5a70fa5272018f84 | |||
| 10.06.2021 12:06:14 | |
178 BTC | $ 6 756 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyp43ny34a8t4r722xyt5556jgu2nqytw682nefqsd58vl2hc4kdse28drf | To: bc1qkhcr4pz27vz8hvmenzhq87c9yd5nsy037f3ptjhrzpax4vcyxh4s7af53h | |||
| 10.06.2021 12:06:14 | |
539 BTC | $ 20 502 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 10.06.2021 12:06:10 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.06.2021 12:06:03 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||