Whale movements
Last update: 29.05.2026 01:45:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 09:28:51 |  |
550 BTC | $ 20 262 736 | (unknown) | (unknown) |
| Type: transfer | From: 3AN5beR59Fo6MRoQdzQaK1tm2oYz4m2KC1 | To: 34xx8CWdmdZEwzm5hMhbADoHHU1rg87rGG | |||
| 10.06.2021 09:28:51 | |
609 BTC | $ 22 437 288 | (unknown) | (unknown) |
| Type: transfer | From: 1JuwXMMdSSPxAWGSjtWK4vS3FiXeeMAwye | To: 1BQZ8QXqgWJ1zbbWCP26yaqhqAiPm2rKe5 | |||
| 10.06.2021 09:28:51 | |
142 BTC | $ 5 232 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2021 09:28:30 |  |
2 240 ETH | $ 5 707 189 | (unknown) | binance (exchange) |
| Type: transfer | From: c30189bfb767a51a61aabcbeef50086c45435d0a | To: 10e182a64c6fe7b816475db3b231e2929acab648 | |||
| 10.06.2021 09:26:39 |  |
5 710 439 USDT | $ 5 710 439 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 10.06.2021 09:16:53 | |
3 210 ETH | $ 8 157 856 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 10.06.2021 09:11:40 | |
750 BTC | $ 27 578 684 | (unknown) | (unknown) |
| Type: transfer | From: 38WEF3B6fY5nXQhTiucE8yUv4whPcR22Jv | To: 362GsNPMexdoZYu8rUpL3sxiuVeeH44Q8M | |||
| 10.06.2021 09:11:40 | |
609 BTC | $ 22 397 758 | (unknown) | (unknown) |
| Type: transfer | From: 18Ad7XrDpYUSpgQRTy29AGE5iCeCmX6E6v | To: 1JuwXMMdSSPxAWGSjtWK4vS3FiXeeMAwye | |||
| 10.06.2021 09:11:40 | |
223 BTC | $ 8 199 363 | (unknown) | (unknown) |
| Type: transfer | From: 1G9TJmqdUss5q31P8J4mKppNSgAc6XRBHS | To: bc1q78x6xzzufm69u08ffhumxqpdg2knqqfmn6w2pl | |||
| 10.06.2021 09:11:40 | |
142 BTC | $ 5 222 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.06.2021 09:11:40 | |
200 BTC | $ 7 354 324 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 10.06.2021 09:06:55 |  |
10 582 918 EOS | $ 55 188 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 10.06.2021 09:02:40 | |
142 BTC | $ 5 240 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2021 09:02:10 |  |
12 915 667 XRP | $ 11 453 855 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 10.06.2021 08:58:28 | |
250 BTC | $ 9 243 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 10.06.2021 08:58:28 | |
609 BTC | $ 22 524 714 | (unknown) | (unknown) |
| Type: transfer | From: 1F5cMYsxZGmTtxJVCrUTarFmQRVLPGcNUV | To: 18Ad7XrDpYUSpgQRTy29AGE5iCeCmX6E6v | |||
| 10.06.2021 08:58:28 | |
144 BTC | $ 5 340 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2021 08:56:42 | |
2 763 ETH | $ 7 026 835 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 10.06.2021 08:48:47 | |
160 BTC | $ 5 898 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: 3FmwKKGbrbvcyHpd2HvjQwuMdimqQ4abdv | |||
| 10.06.2021 08:48:47 | |
145 BTC | $ 5 340 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 08:48:54 | |
51 000 000 000 BTT | $ 190 340 480 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TT1DyeqXaaJkt6UhVYFWUXBXknaXnBudTK | |||
| 10.06.2021 08:47:58 | |
301 WBTC | $ 11 057 986 | (unknown) | (unknown) |
| Type: transfer | From: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.06.2021 08:46:42 | |
2 000 000 EOS | $ 10 435 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 10.06.2021 08:42:08 | |
301 WBTC | $ 11 041 622 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 10.06.2021 08:39:06 | |
150 BTC | $ 5 531 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 10.06.2021 08:36:48 | |
5 755 413 USDT | $ 5 755 413 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | |||
| 10.06.2021 08:29:12 | |
179 BTC | $ 6 558 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtszw0v0624n8qfd40dmae74h4j6ztzxy5n7v0v | |||
| 10.06.2021 08:22:06 | |
34 000 000 USDT | $ 34 000 000 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 10.06.2021 08:22:06 | |
150 BTC | $ 5 518 721 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 10.06.2021 08:22:06 | |
300 BTC | $ 11 037 441 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.06.2021 08:17:45 | |
3 000 ETH | $ 7 634 844 | (unknown) | (unknown) |
| Type: transfer | From: 904f93d23a6cffea599b1ff3ea528b791df384c6 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 10.06.2021 08:17:15 | |
19 398 088 USDC | $ 19 398 088 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.06.2021 08:16:14 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.06.2021 08:14:53 | |
19 777 888 USDC | $ 19 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.06.2021 08:13:48 | |
9 069 772 USDT | $ 9 069 772 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 10.06.2021 08:12:58 | |
2 050 ETH | $ 5 220 032 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 10.06.2021 08:09:21 | |
30 798 ETH | $ 77 540 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 08:05:53 | |
142 BTC | $ 5 217 054 | (unknown) | (unknown) |
| Type: transfer | From: 37J59rRyzLezDXXweTGzg2DdkbU1ghizcM | To: 35McWjZoE8T7kzc28SnRFeCfiTEqbk1HXs | |||
| 10.06.2021 08:05:20 | |
2 938 BTC | $ 107 795 380 | (unknown) | (unknown) |
| Type: transfer | From: 39AUAeybDdp3TsPcg2UfKXVdnzNoN8YaAg | To: 3M1he6ECFWAoBdehTog2scujD7BFQb2tJ3 | |||
| 10.06.2021 08:01:52 | |
147 BTC | $ 5 370 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2021 08:01:52 | |
150 BTC | $ 5 503 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.06.2021 08:01:52 | |
151 BTC | $ 5 520 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2021 08:01:52 | |
151 BTC | $ 5 522 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 07:50:22 | |
2 000 WBTC | $ 73 445 256 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 07:49:14 | |
501 WBTC | $ 18 491 004 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.06.2021 07:48:37 | |
2 000 WBTC | $ 73 650 690 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2021 07:43:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.06.2021 07:32:04 | |
2 501 WBTC | $ 91 561 470 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 10.06.2021 07:08:10 | |
9 266 650 USDC | $ 9 266 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 10.06.2021 07:03:10 | |
17 394 574 USDC | $ 17 394 574 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||