Whale movements
Last update: 29.05.2026 00:51:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 05:19:34 |  |
150 000 000 USDC | $ 150 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 05:18:41 | |
150 000 000 USDC | $ 150 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2021 05:01:28 |  |
159 BTC | $ 5 929 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2021 05:01:28 | |
159 BTC | $ 5 931 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.06.2021 05:00:10 | |
7 104 258 USDT | $ 7 104 258 | (unknown) | (unknown) |
| Type: transfer | From: f1fb5dea21337feb46963c29d04a95f6ca8b71e6 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 10.06.2021 04:49:51 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 10.06.2021 04:47:50 | |
2 502 BTC | $ 93 037 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 10.06.2021 04:47:50 | |
746 BTC | $ 27 742 122 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 328cLjNLAKY9BGYGHMiV9Rxc1Gms7oZ6tf | |||
| 10.06.2021 04:47:50 | |
159 BTC | $ 5 928 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.06.2021 04:47:50 | |
380 BTC | $ 14 130 332 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 10.06.2021 04:46:29 | |
2 257 ETH | $ 5 843 646 | (unknown) | (unknown) |
| Type: transfer | From: 0cb1b57729d0b8a8d0792c5cc53d9718e14de2f2 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.06.2021 04:38:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 10.06.2021 04:35:26 | |
8 456 150 USDC | $ 8 456 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 04:35:18 | |
9 643 703 USDT | $ 9 643 703 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 10.06.2021 04:33:02 | |
161 BTC | $ 5 918 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2021 04:26:34 | |
8 655 945 USDC | $ 8 655 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 04:24:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 10.06.2021 04:21:37 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.06.2021 04:20:36 | |
161 BTC | $ 5 944 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2021 04:20:28 | |
80 414 184 USDT | $ 80 414 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.06.2021 04:16:52 | |
277 BTC | $ 10 221 510 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5z5c4qw2htq6ayrpwlw7euuvazpf69nh7kt3e4h96jz48tg65wspqa8gf | |||
| 10.06.2021 04:16:52 | |
1 000 BTC | $ 36 910 500 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 10.06.2021 04:16:52 | |
161 BTC | $ 5 950 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2021 04:10:21 | |
5 787 331 MATIC | $ 8 501 166 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.06.2021 04:05:48 | |
5 395 023 USDC | $ 5 395 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 04:05:11 | |
19 610 104 BUSD | $ 19 610 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 04:02:07 | |
209 BTC | $ 7 674 179 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HHipN9qDdWSuV42gbGZtTnQzdrxLLjt4H | |||
| 10.06.2021 04:02:07 | |
200 BTC | $ 7 351 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AWehLyTuzpLArdDFWmk17LoGXCdxcVWkX | |||
| 10.06.2021 04:02:07 | |
200 BTC | $ 7 351 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Lh6fKYwhrbeaLZgGjtiobegf5tipedeoi | |||
| 10.06.2021 04:02:07 | |
1 041 BTC | $ 38 268 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q754zw4xwpmpucn4mjcc3m0p24raye55z68wjhg | To: bc1qer4zxu7wew8h6et052av02mztrup7aqsapcc2l | |||
| 10.06.2021 03:58:33 | |
200 BTC | $ 7 417 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Piub2CNjehrg4346ZQiWHg7j7B4pBFgZ8 | |||
| 10.06.2021 03:58:33 | |
194 BTC | $ 7 182 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wnln6dvk6x57vqu9ar6sktxd0fm28us2jkqttggmfl0wal47wcqxqyt2p | To: bc1qcg0pmkhrfw4l9ttf28j0nyv3uqu8g93a4jz55yhdvaxa6akphapqkdsr7x | |||
| 10.06.2021 03:58:33 | |
193 BTC | $ 7 149 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 10.06.2021 03:55:51 | |
200 BTC | $ 7 451 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Piub2CNjehrg4346ZQiWHg7j7B4pBFgZ8 | |||
| 10.06.2021 03:55:51 | |
139 BTC | $ 5 174 039 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 10.06.2021 03:55:51 | |
162 BTC | $ 6 051 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.06.2021 03:55:51 | |
163 BTC | $ 6 063 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.06.2021 03:55:51 | |
163 BTC | $ 6 068 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.06.2021 03:55:51 | |
163 BTC | $ 6 071 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.06.2021 03:55:51 | |
163 BTC | $ 6 071 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2021 03:54:27 | |
7 453 437 USDT | $ 7 453 437 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.06.2021 03:53:30 | |
5 166 422 USDC | $ 5 166 422 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.06.2021 03:52:48 | |
7 407 491 USDT | $ 7 407 491 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 10.06.2021 03:47:03 | |
2 500 000 UNI | $ 62 338 350 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 7cf4077393b8846bdcf60a5890878fc979c39a0a | |||
| 10.06.2021 03:38:24 | |
2 917 ETH | $ 7 519 381 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.06.2021 03:23:00 | |
18 678 024 USDT | $ 18 678 024 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 10.06.2021 03:20:40 | |
19 610 104 BUSD | $ 19 610 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 03:18:18 | |
19 610 104 BUSD | $ 19 610 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.06.2021 03:10:02 | |
41 513 540 BUSD | $ 41 513 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.06.2021 03:10:02 | |
19 610 102 BUSD | $ 19 610 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||