Whale movements
Last update: 29.05.2026 01:12:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 07:02:26 |  |
6 082 108 USDT | $ 6 082 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d15141475f785d16021b73d0fb48a3dddf08f075 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 06:59:46 | |
19 777 888 USDC | $ 19 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 10.06.2021 06:55:31 |  |
167 BTC | $ 6 170 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpngsa6vrku5tg4px3hnprakds36fk7fp39nqkex6zfj82w7jzzkqkpfshc | To: bc1qrxxu2sqerhjmj62eumprd8dk8zmaezjvf8ty8tgchj6qja5klqpsz7ajqw | |||
| 10.06.2021 06:55:31 | |
151 BTC | $ 5 589 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.06.2021 06:48:30 | |
200 BTC | $ 7 349 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QQncU4i6ghEp72PyWqtecXMoYdHe148s9 | To: 3AwoeYsXhbwpo5AS3FaX84qc4TgNJHteFu | |||
| 10.06.2021 06:48:30 | |
300 BTC | $ 11 023 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JAtTSUYFFjy9TXFxoZiJHh48i3iRhF67D | To: 3QQncU4i6ghEp72PyWqtecXMoYdHe148s9 | |||
| 10.06.2021 06:48:30 | |
400 BTC | $ 14 698 417 | (unknown) | (unknown) |
| Type: transfer | From: 3C4kKzSz2EcN2bUhgkLxummRWgR1BVeKzU | To: 3JAtTSUYFFjy9TXFxoZiJHh48i3iRhF67D | |||
| 10.06.2021 06:48:30 | |
500 BTC | $ 18 373 026 | (unknown) | (unknown) |
| Type: transfer | From: 36ccJfWMYvqfme9NnQPmsnbx2y6U2ruZ7i | To: 3C4kKzSz2EcN2bUhgkLxummRWgR1BVeKzU | |||
| 10.06.2021 06:48:30 | |
600 BTC | $ 22 047 634 | (unknown) | (unknown) |
| Type: transfer | From: 36HjUvhMW5gWbPYpsv72WM5zaBkKE5i3mD | To: 36ccJfWMYvqfme9NnQPmsnbx2y6U2ruZ7i | |||
| 10.06.2021 06:48:30 | |
700 BTC | $ 25 722 242 | (unknown) | (unknown) |
| Type: transfer | From: 36SoEkJ3r6r25vV72Z8aSLCkSKqZEubKzu | To: 36HjUvhMW5gWbPYpsv72WM5zaBkKE5i3mD | |||
| 10.06.2021 06:48:30 | |
800 BTC | $ 29 396 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CVp5wPwzCNf5PahQpvCFfFUguZmDPGFtH | To: 36SoEkJ3r6r25vV72Z8aSLCkSKqZEubKzu | |||
| 10.06.2021 06:48:30 | |
900 BTC | $ 33 071 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3CVp5wPwzCNf5PahQpvCFfFUguZmDPGFtH | |||
| 10.06.2021 06:48:08 | |
293 BTC | $ 10 753 116 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 10.06.2021 06:48:08 | |
153 BTC | $ 5 616 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2021 06:48:08 | |
153 BTC | $ 5 624 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 06:48:08 | |
153 BTC | $ 5 625 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2021 06:29:57 | |
5 087 853 MATIC | $ 7 450 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 06:26:03 |  |
37 335 510 USDT | $ 37 335 510 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 06:26:03 | |
13 999 997 USDT | $ 13 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 06:18:40 | |
5 787 121 USDT | $ 5 787 121 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 10.06.2021 06:13:24 | |
157 BTC | $ 5 894 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffnvq2rwtfrgezujnq078janl28v03ll4lfvth7l8czs2jzypp7qj9w5df | To: bc1qnp6k2084vx0s9egrupc3l3y35gh5dkx9kp4asg7xkcsd350yf9aqlgpt8m | |||
| 10.06.2021 06:13:24 | |
180 BTC | $ 6 723 415 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3B8Uabu9RogELCLPjqCFHnZi4siaE23nxe | |||
| 10.06.2021 06:13:24 | |
200 BTC | $ 7 489 564 | (unknown) | (unknown) |
| Type: transfer | From: 1DUy9Y289tg8RrsgTh4ZPriuL8LjYfvak3 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 10.06.2021 06:13:24 | |
172 BTC | $ 6 441 057 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.06.2021 06:13:24 | |
156 BTC | $ 5 826 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 06:13:24 | |
157 BTC | $ 5 888 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2021 06:13:24 | |
157 BTC | $ 5 889 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.06.2021 06:13:24 | |
165 BTC | $ 6 171 057 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 10.06.2021 06:09:56 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23ceef81cc5d13965164ccd9fad54d2a0b7f428d | To: d50b8f819cdbc5000e47add264b7f2fb4eb3c89e | |||
| 10.06.2021 06:05:31 | |
5 608 345 USDT | $ 5 608 345 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 10.06.2021 05:57:02 | |
5 110 707 USDT | $ 5 110 707 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.06.2021 05:55:43 | |
5 110 707 USDT | $ 5 110 707 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 10.06.2021 05:53:26 | |
8 961 922 USDT | $ 8 961 922 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.06.2021 05:52:41 | |
8 961 922 USDT | $ 8 961 922 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 2393c368c70b42f055a4932a3fbec2ac9c548011 | |||
| 10.06.2021 05:49:35 | |
5 068 424 USDT | $ 5 068 424 | (unknown) | binance (exchange) |
| Type: transfer | From: c77d18f2d19cc1a531d59af7b71447a01fed8bbb | To: d15141475f785d16021b73d0fb48a3dddf08f075 | |||
| 10.06.2021 05:49:35 | |
2 055 ETH | $ 5 283 307 | (unknown) | (unknown) |
| Type: transfer | From: 7ccc9481fbca38091044194982575f305d3e9e22 | To: 44fddb241a2cc9003827debeb697417dd6511268 | |||
| 10.06.2021 05:48:56 | |
2 000 ETH | $ 5 141 904 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 10.06.2021 05:45:27 | |
3 500 ETH | $ 9 053 184 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 10.06.2021 05:44:57 | |
7 129 993 USDT | $ 7 129 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.06.2021 05:37:01 | |
7 402 545 USDT | $ 7 402 545 | (unknown) | (unknown) |
| Type: transfer | From: f810e9fd20b35acc901d88993b0f7df1220c3eb6 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 10.06.2021 05:34:53 | |
344 BTC | $ 12 814 981 | xapo (other) | xapo (other) |
| Type: transfer | From: 3PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA | To: 3Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ | |||
| 10.06.2021 05:34:53 | |
157 BTC | $ 5 873 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2021 05:24:39 | |
7 402 545 USDT | $ 7 402 545 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f810e9fd20b35acc901d88993b0f7df1220c3eb6 | |||
| 10.06.2021 05:24:39 | |
6 000 ETH | $ 15 513 160 | (unknown) | (unknown) |
| Type: transfer | From: 79123f3b93498c6af24d0ed8245ab6d70bb0f58b | To: 053b0fb168ec060d23d130b9eea58940a1fee558 | |||
| 10.06.2021 05:23:43 | |
159 BTC | $ 5 935 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2021 05:22:35 | |
1 996 ETH | $ 5 148 931 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.06.2021 05:20:05 | |
159 BTC | $ 5 978 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 05:20:05 | |
266 BTC | $ 9 995 222 | (unknown) | (unknown) |
| Type: transfer | From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 10.06.2021 05:20:05 | |
503 BTC | $ 18 892 512 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | |||
| 10.06.2021 05:20:05 | |
503 BTC | $ 18 892 512 | (unknown) | xapo (other) |
| Type: transfer | From: 188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p | To: 1LocJfWiNz8hc2RLUohRGNFkQzWGKw4AdQ | |||