Whale movements
Last update: 29.05.2026 00:26:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 03:06:59 |  |
19 610 104 BUSD | $ 19 610 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.06.2021 03:04:51 |  |
188 BTC | $ 6 983 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wauzsq2vwp0n3e6fw7dpwtl63armd062902x5af3f63lzsy45rqmw08h9 | To: bc1qpngsa6vrku5tg4px3hnprakds36fk7fp39nqkex6zfj82w7jzzkqkpfshc | |||
| 10.06.2021 03:04:51 | |
180 BTC | $ 6 668 871 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 10.06.2021 03:04:51 | |
163 BTC | $ 6 054 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 03:03:32 | |
25 000 ETH | $ 64 991 600 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 10.06.2021 03:01:42 | |
2 300 ETH | $ 5 960 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ea9d9051890d5c8544810539031317aa503fb54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 02:59:54 | |
2 100 ETH | $ 5 409 215 | (unknown) | binance (exchange) |
| Type: transfer | From: ae7f831a69d4868d1bde86d0cdf6c7f7ac9b0511 | To: 9ea9d9051890d5c8544810539031317aa503fb54 | |||
| 10.06.2021 02:49:12 | |
249 BTC | $ 9 190 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LX9wWHbHVMMbW7Qo8SQ9muQsKmE3PZk4B | |||
| 10.06.2021 02:49:12 | |
826 BTC | $ 30 503 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu9xarsvugkdc8vg0g3ml3nz8dpma32pczh6g5 | |||
| 10.06.2021 02:49:12 | |
184 BTC | $ 6 783 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27wehv784kakgtj6r6xm6qrf0uespt0nngz5nnfx90gtsx7qprxqqcptff | To: bc1qffnvq2rwtfrgezujnq078janl28v03ll4lfvth7l8czs2jzypp7qj9w5df | |||
| 10.06.2021 02:49:12 | |
165 BTC | $ 6 108 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.06.2021 02:49:12 | |
165 BTC | $ 6 108 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.06.2021 02:49:12 | |
214 BTC | $ 7 914 363 | (unknown) | (unknown) |
| Type: transfer | From: 1NGnSLw4L9uRTGFhYFcE7zio5mKCySPRNr | To: 1GDmYcAU5P1Sb75S2toF8GcvbzBUakj1w9 | |||
| 10.06.2021 02:49:12 | |
868 BTC | $ 32 021 880 | (unknown) | (unknown) |
| Type: transfer | From: 1NGnSLw4L9uRTGFhYFcE7zio5mKCySPRNr | To: 1AAtY7GKejYwkg85dsqXFJ2TCqXufEqWx5 | |||
| 10.06.2021 02:49:12 | |
143 BTC | $ 5 277 688 | (unknown) | binance (exchange) |
| Type: transfer | From: 1RiVPZFXDnGUpDrbWkZzy4SLQwgWs6xDZ | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 10.06.2021 02:43:32 | |
1 996 ETH | $ 5 146 104 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.06.2021 02:42:52 | |
1 999 999 000 AMP | $ 117 039 060 | (unknown) | (unknown) |
| Type: transfer | From: cdce581b146ef855feb7c7c8f8d5b2d513aa3324 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.06.2021 02:39:21 |  |
33 824 750 XLM | $ 12 277 724 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 10.06.2021 02:39:10 | |
17 014 ETH | $ 43 871 000 | (unknown) | (unknown) |
| Type: transfer | From: d07e0c45e63d638adfe2725c54206895bdbadd14 | To: 5ec074901908091dd04779c120eff22406497d8f | |||
| 10.06.2021 02:39:04 | |
33 824 524 XLM | $ 12 277 640 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBLLTEM3KT2BS5ZX2I6BQVOS3JDDIM7RYOQKITT7RLCE3I6JDEIEELV7 | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 10.06.2021 02:38:15 | |
2 160 ETH | $ 5 568 643 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.06.2021 02:38:15 | |
1 999 999 000 AMP | $ 116 819 030 | (unknown) | (unknown) |
| Type: transfer | From: 22030b1d79e60edf6aae1b45794c8b8ac082e0e7 | To: cdce581b146ef855feb7c7c8f8d5b2d513aa3324 | |||
| 10.06.2021 02:34:21 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 02:23:42 | |
999 BTC | $ 37 021 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkpsp3en0r2ltvu4p2wq33amvek87drhedu3g6 | |||
| 10.06.2021 02:23:42 | |
937 BTC | $ 34 715 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupwhean9ywtee055dhrheye86daf72anxuvtg9rtp0jhg5g4uvjq6tnsnt | To: bc1qcn0hcefqvg5k0pp7mfukaw7a63f3vgn8n6a97tx39edh8enytjsq2jx0ym | |||
| 10.06.2021 02:23:42 | |
150 BTC | $ 5 558 947 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 10.06.2021 02:23:42 | |
167 BTC | $ 6 189 565 | (unknown) | (unknown) |
| Type: transfer | From: 1DMoyD8sEfE8fSpptBKLaaCXDYdGTEN69s | To: 16WfCJYAUFM13y3YEBtanEjkVmedTfRhmb | |||
| 10.06.2021 02:23:42 | |
549 BTC | $ 20 363 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 10.06.2021 02:23:42 | |
148 BTC | $ 5 475 037 | (unknown) | (unknown) |
| Type: transfer | From: 12skfJ75WXKtRFVbUz6gET4kwpWvsHSXQq | To: 1BAJBPgD9Hq6g1spmNdrnBaezUHMt1TN9c | |||
| 10.06.2021 02:23:42 | |
159 BTC | $ 5 897 205 | (unknown) | (unknown) |
| Type: transfer | From: 1D9dsdNToNHty6GcnDcNWnbNwqqZqFDbaX | To: 16vJNtKuXdxZY2rPEQk7SSAH75rdt7nGAC | |||
| 10.06.2021 02:20:35 | |
80 008 970 USDT | $ 80 008 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.06.2021 02:18:09 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 02:17:06 | |
17 000 000 USDT | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 02:16:12 | |
18 000 000 USDT | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 10.06.2021 02:10:23 | |
14 000 ETH | $ 36 452 828 | (unknown) | (unknown) |
| Type: transfer | From: 55991553c4250fb220b5d1626c52e02dc5461824 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 10.06.2021 02:08:29 | |
14 000 ETH | $ 36 618 630 | (unknown) | (unknown) |
| Type: transfer | From: 7e6883b90a90642bda40fe1d97ee0cc2647926b5 | To: 55991553c4250fb220b5d1626c52e02dc5461824 | |||
| 10.06.2021 02:03:44 | |
169 BTC | $ 6 319 033 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.06.2021 02:03:44 | |
170 BTC | $ 6 323 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.06.2021 02:03:44 | |
313 BTC | $ 11 676 465 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 10.06.2021 02:03:44 | |
165 BTC | $ 6 154 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 17ZzmU4CdiuASQfUM28WvH7t73CosJdViz | |||
| 10.06.2021 02:03:44 | |
185 BTC | $ 6 901 425 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 10.06.2021 01:57:51 | |
19 610 102 BUSD | $ 19 610 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.06.2021 01:56:04 | |
8 019 130 BUSD | $ 8 019 130 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 01:56:04 | |
19 610 102 BUSD | $ 19 610 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.06.2021 01:50:23 | |
19 610 102 BUSD | $ 19 610 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.06.2021 01:49:50 | |
146 BTC | $ 5 478 429 | (unknown) | (unknown) |
| Type: transfer | From: 19snJQ2jDZdFidME4gyykqWmJ1YeWotDoJ | To: 1LjASdfen3J14Y1V8RZ7gA3HzDUf95nHmJ | |||
| 10.06.2021 01:49:50 | |
150 BTC | $ 5 650 940 | (unknown) | (unknown) |
| Type: transfer | From: 1GntczS4GJsNxto6QyHaGxeDbQaEyr2zyj | To: 1CqC4P5TFQ4iLfPusLo63QnKgh2dEmfmn2 | |||
| 10.06.2021 01:49:50 | |
549 BTC | $ 20 648 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 10.06.2021 01:47:19 | |
6 000 ETH | $ 15 688 310 | (unknown) | (unknown) |
| Type: transfer | From: a8e802312b67bb81af0bd250694975f79b1cbe54 | To: dbe3c041cca6c53e70008640eb8bd897eb994640 | |||
| 10.06.2021 01:42:19 | |
182 BTC | $ 6 835 693 | (unknown) | (unknown) |
| Type: transfer | From: 1HZH3Jxh7LkETQFqjSWv6VdsyzAqTPNpYq | To: 1MPgPcna16JnTz2M68Qtn6KyfZfpPYxBGT | |||