Whale movements
Last update: 23.07.2026 11:59:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 12:03:11 |  |
6 317 951 USDT | $ 6 317 951 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 12:00:53 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 10.06.2021 11:59:47 | |
11 016 500 USDT | $ 11 016 500 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.06.2021 11:59:47 | |
10 028 000 USDT | $ 10 028 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.06.2021 11:58:07 |  |
360 BTC | $ 13 475 457 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3B1F4aFUZTM4LC5tvgt5qcyqR4poTWi5xZ | |||
| 10.06.2021 11:58:07 | |
520 BTC | $ 19 479 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ga7fsf2stup4e67cuxt629lfcu2qqyvp0el2x | To: bc1qkknf309jg7fk7nnh0l9l635qrwt27kq497vhcv | |||
| 10.06.2021 11:57:26 | |
2 027 ETH | $ 5 189 954 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: c926adc4e56e249cfb78a450ec5854b7a264c903 | |||
| 10.06.2021 11:56:43 | |
18 300 206 USDT | $ 18 300 206 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.06.2021 11:55:48 | |
181 BTC | $ 6 785 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg42u7wpvhwxl9kq2py0np0m6xc2q93evcvjdqvstwerw0a334zdqucxzna | |||
| 10.06.2021 11:55:48 | |
312 BTC | $ 11 659 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxtpknmmyc9lh23khr0n3ty7vv6e5434cfnhfhzqk0hwr79jjc7gq7us0rr | |||
| 10.06.2021 11:55:48 | |
623 BTC | $ 23 319 174 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ak2ms6cswfna6uzk4t5hnhd5yv5gmm80ktmjrjl0vcsgsxa2wlqqcf72d | |||
| 10.06.2021 11:51:08 |  |
8 727 570 EOS | $ 45 447 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 10.06.2021 11:48:04 |  |
31 933 500 XLM | $ 11 123 894 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 10.06.2021 11:40:41 | |
2 300 BTC | $ 85 144 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | To: 1GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg | |||
| 10.06.2021 11:40:41 | |
136 BTC | $ 5 052 463 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8lw0lf4gy5nyg0r3m92wg3hpj6spgk3qe9xu6s0sykk8rm82deslr4hn9 | |||
| 10.06.2021 11:40:41 | |
195 BTC | $ 7 218 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 10.06.2021 11:40:41 | |
580 BTC | $ 21 468 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 10.06.2021 11:40:41 | |
217 BTC | $ 8 033 165 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 10.06.2021 11:39:02 | |
5 590 755 USDT | $ 5 590 755 | (unknown) | (unknown) |
| Type: transfer | From: 417aeb3704a77858cdef21ef2f46ed54688ed741 | To: bb50cd36878f98a1a7d3dae4090b4c8fd8f9bb6a | |||
| 10.06.2021 11:39:02 | |
7 144 250 USDC | $ 7 144 250 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.06.2021 11:37:54 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 10.06.2021 11:33:52 | |
5 064 226 USDC | $ 5 064 226 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.06.2021 11:33:12 |  |
82 453 000 XRP | $ 72 024 340 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 10.06.2021 11:33:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 10.06.2021 11:31:28 | |
2 240 ETH | $ 5 641 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e182a64c6fe7b816475db3b231e2929acab648 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 11:29:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | |||
| 10.06.2021 11:26:49 | |
524 BTC | $ 19 080 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9h5909rvxevklfuqm28h76z4tfc0g38ep668qe7pk878ltj3t5qmtn0cm | |||
| 10.06.2021 11:26:49 | |
1 049 BTC | $ 38 162 310 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6jpe406vuw8tzqg3qh2sx4lvaywgnvamfr9fchkuuznquudvgtshwyv8q | |||
| 10.06.2021 11:20:08 | |
30 687 ETH | $ 76 860 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.06.2021 11:19:26 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5287d981722ee2a8df924c5d1a54f8e8ed4ce5a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.06.2021 11:19:26 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 11:18:17 | |
31 240 682 USDC | $ 31 240 682 | (unknown) | (unknown) |
| Type: transfer | From: 05027bd7e4fb16a6fb314a3f71ff3c2ab3cb98d3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.06.2021 11:17:54 | |
242 BTC | $ 8 801 191 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.06.2021 11:17:54 | |
581 BTC | $ 21 112 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 10.06.2021 11:16:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 10.06.2021 11:16:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 11:15:24 | |
36 000 000 USDT | $ 36 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 11:15:06 | |
10 499 990 BUSD | $ 10 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 10.06.2021 11:15:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e098cf185624c8290c45b2b8041e5498ee6a6b71 | To: 05027bd7e4fb16a6fb314a3f71ff3c2ab3cb98d3 | |||
| 10.06.2021 11:15:06 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d03b0f90a70d53e9d8fb28f0ca2112da05f3a34d | To: d5287d981722ee2a8df924c5d1a54f8e8ed4ce5a | |||
| 10.06.2021 11:12:14 | |
14 000 ETH | $ 35 108 670 | (unknown) | (unknown) |
| Type: transfer | From: 77a2888fc3a633e19f8ffaf6462c5d5465a775fd | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 10.06.2021 11:11:50 | |
3 700 ETH | $ 9 253 077 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 10.06.2021 11:11:54 | |
37 000 000 USDT | $ 37 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 11:10:14 | |
14 000 ETH | $ 34 955 908 | (unknown) | (unknown) |
| Type: transfer | From: 8a5469617589322f072c6c2d00a53a46e4beac14 | To: 77a2888fc3a633e19f8ffaf6462c5d5465a775fd | |||
| 10.06.2021 11:09:25 | |
3 615 ETH | $ 9 025 905 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 10.06.2021 11:09:20 | |
17 209 998 USDC | $ 17 209 998 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 11:08:37 | |
5 000 ETH | $ 12 536 827 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 0e2240ea188e2d0d348c6810fe650acdf9162430 | |||
| 10.06.2021 11:07:28 | |
183 BTC | $ 6 653 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg0pmkhrfw4l9ttf28j0nyv3uqu8g93a4jz55yhdvaxa6akphapqkdsr7x | To: bc1qzvdvdveq40fk4pppv3vpme9a7ly4u6vvqpjxjv2nhg0p6z9xgdcqj4nzry | |||
| 10.06.2021 11:07:28 | |
184 BTC | $ 6 703 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgywmkuqaz3yzp27ergrstmnxr87hs94484w3g72wf9nac6shqyesctjv85 | To: bc1qyp43ny34a8t4r722xyt5556jgu2nqytw682nefqsd58vl2hc4kdse28drf | |||
| 10.06.2021 11:07:28 | |
200 BTC | $ 7 271 581 | (unknown) | (unknown) |
| Type: transfer | From: 35tMvHUAfmSLmwbK1wNCT6PwJb2obg6Sep | To: 3Eam5UwZePraEZxG6XPbZH2tCbifQaUaiu | |||