Whale movements
Last update: 23.07.2026 11:29:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 11:07:28 |  |
300 BTC | $ 10 907 379 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: 3M8121G77VKfQRWNnANcEM2XHhDmxWu8FG | To: 35tMvHUAfmSLmwbK1wNCT6PwJb2obg6Sep | |||
| 10.06.2021 11:07:28 | |
400 BTC | $ 14 543 177 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | To: 3M8121G77VKfQRWNnANcEM2XHhDmxWu8FG | |||
| 10.06.2021 11:07:28 | |
583 BTC | $ 21 202 868 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 10.06.2021 11:07:28 | |
400 BTC | $ 14 543 182 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 10.06.2021 11:07:28 | |
583 BTC | $ 21 203 170 | (unknown) | (unknown) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 10.06.2021 11:07:28 | |
200 BTC | $ 7 271 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 10.06.2021 11:06:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | To: TNyxEQgDN2DF3Sv3NXDW7ftFMPzEdiBnsA | |||
| 10.06.2021 11:06:18 | |
39 000 000 USDT | $ 39 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 11:06:15 | |
38 000 000 USDT | $ 38 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 11:05:50 |  |
22 136 580 USDC | $ 22 136 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 11:05:50 | |
19 777 888 USDC | $ 19 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.06.2021 11:01:02 | |
10 499 990 BUSD | $ 10 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 10.06.2021 10:56:41 | |
22 976 ETH | $ 57 882 350 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 10.06.2021 10:56:36 | |
10 038 061 USDT | $ 10 038 061 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: d2cbf57201637736601e71cb106d41ed47aab445 | |||
| 10.06.2021 10:51:32 | |
10 104 952 USDC | $ 10 104 952 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | |||
| 10.06.2021 10:50:25 | |
344 121 LINK | $ 8 225 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 10:50:25 | |
22 136 368 USDC | $ 22 136 368 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 10.06.2021 10:44:06 | |
10 111 223 000 BTT | $ 37 691 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 10.06.2021 10:42:07 | |
199 WBTC | $ 7 256 975 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 10.06.2021 10:33:56 | |
500 BTC | $ 18 352 288 | (unknown) | korbit.co.kr (other) |
| Type: transfer | From: 33ZNiyx5Z5CMkULX7ENvcKKxFNCzGJv5vQ | To: 3LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS | |||
| 10.06.2021 10:33:11 |  |
16 679 BNB | $ 6 069 523 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 10.06.2021 10:32:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.06.2021 10:23:40 | |
4 800 ETH | $ 12 204 057 | (unknown) | (unknown) |
| Type: transfer | From: a9a76fbbae04a6236fe83f4abebbe268d2246c72 | To: 748de14197922c4ae258c7939c7739f3ff1db573 | |||
| 10.06.2021 10:16:04 | |
365 BTC | $ 13 454 362 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 10.06.2021 10:14:45 | |
19 347 146 USDC | $ 19 347 146 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 10:13:46 | |
2 237 ETH | $ 5 705 916 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 10.06.2021 10:10:52 | |
19 777 888 USDC | $ 19 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.06.2021 10:07:21 | |
5 537 023 USDT | $ 5 537 023 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.06.2021 10:04:33 | |
5 537 023 USDT | $ 5 537 023 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 10.06.2021 10:04:09 | |
230 BTC | $ 8 468 073 | (unknown) | (unknown) |
| Type: transfer | From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | To: 3H9RoyvQVPiztmCyaMsjS4Mt1TBmHMJVNV | |||
| 10.06.2021 09:59:20 | |
220 BTC | $ 8 121 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37EW2Qu9UitqRQ2i3wTuDKaun3foQoFBZR | |||
| 10.06.2021 09:59:20 | |
150 BTC | $ 5 542 444 | (unknown) | (unknown) |
| Type: transfer | From: 1KwiztHT2ZkL9DLRYqK5Jpk9mPqGmMbKeB | To: bc1qpejvsalsdx9ay2h2pllsz5vwhngpf42jygfkhr | |||
| 10.06.2021 09:55:31 | |
20 000 000 USDC | $ 20 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 09:54:24 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2021 09:53:38 | |
150 BTC | $ 5 536 802 | (unknown) | (unknown) |
| Type: transfer | From: 1FJcnmsQiVZPT72FoXiuvoZxJvSEmJsxKR | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 10.06.2021 09:50:34 | |
300 BTC | $ 10 984 499 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 33SK8AZTbBzR16FH7Nh27DV4SkDUEEh9bx | |||
| 10.06.2021 09:50:34 | |
609 BTC | $ 22 301 104 | (unknown) | (unknown) |
| Type: transfer | From: 1BQZ8QXqgWJ1zbbWCP26yaqhqAiPm2rKe5 | To: 1Dh1y3XDXJUBsSxKKvydnSLCzMEtznAkav | |||
| 10.06.2021 09:50:34 | |
142 BTC | $ 5 193 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2021 09:50:34 | |
142 BTC | $ 5 198 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.06.2021 09:50:34 | |
142 BTC | $ 5 203 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.06.2021 09:50:34 | |
250 BTC | $ 9 161 962 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Db4QZ7CsH3RsKRrwQALWQ3msBFNPXz6iM | |||
| 10.06.2021 09:50:34 | |
330 BTC | $ 12 093 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 10.06.2021 09:42:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.06.2021 09:42:15 | |
9 905 856 USDT | $ 9 905 856 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.06.2021 09:39:54 | |
5 456 925 USDT | $ 5 456 925 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 09:33:42 | |
2 390 ETH | $ 6 069 725 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 10.06.2021 09:32:15 | |
15 818 380 USDT | $ 15 818 380 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.06.2021 09:31:00 | |
8 606 905 USDT | $ 8 606 905 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 09:30:14 | |
3 204 ETH | $ 8 133 085 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 10.06.2021 09:28:51 | |
137 BTC | $ 5 032 699 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqvh649jmqrawuyys8d8rwj58280cca0ysggnpf0qlllpq6kld9gsgn3ag4 | |||