Whale movements
Last update: 29.05.2026 00:04:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 01:42:19 |  |
202 BTC | $ 7 585 153 | (unknown) | (unknown) |
| Type: transfer | From: 1MU7cyvkmHujvh2RgfDEPGcLofoUEWVfvR | To: 1Fy8AFnn8Yq7KM6BtrgZxoCHDWaLiAm94Z | |||
| 10.06.2021 01:42:19 | |
182 BTC | $ 6 829 951 | (unknown) | (unknown) |
| Type: transfer | From: 1MWCvJY1v4qZrmBnqaGk3Dn7HUd4PT4CMb | To: 199RjeL4CoU5dauGQmY2H5HX8ZEkz6P4tT | |||
| 10.06.2021 01:42:19 | |
184 BTC | $ 6 910 281 | (unknown) | (unknown) |
| Type: transfer | From: 1HUFhXzcbJD3ZXUnywdxcq5NzVYj7j6LjS | To: 16RabdozKYp4LLeP9XYY2A6tSPg9ieni3J | |||
| 10.06.2021 01:42:19 | |
168 BTC | $ 6 282 798 | (unknown) | (unknown) |
| Type: transfer | From: 1HYPZQmC4wVJWbi5TwAwUwsLgDh4MjxzAD | To: 1jM7aEGtDzBWah7KYUZGmPt6P8ncNhAoC | |||
| 10.06.2021 01:42:19 | |
202 BTC | $ 7 578 787 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1q3gvg39nazmx496re4m85a83slvww5u6t05km3a | |||
| 10.06.2021 01:42:19 | |
482 BTC | $ 18 042 688 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 10.06.2021 01:42:19 | |
170 BTC | $ 6 368 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.06.2021 01:42:19 | |
184 BTC | $ 6 888 979 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1JJ1ea6rHMrqtHw3oMVWgbenQWxNnqJTSX | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.06.2021 01:36:11 |  |
41 977 ETH | $ 108 541 780 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.06.2021 01:35:12 | |
5 790 ETH | $ 14 971 458 | (unknown) | (unknown) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 10.06.2021 01:27:57 | |
170 BTC | $ 6 354 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.06.2021 01:27:57 | |
144 BTC | $ 5 379 383 | (unknown) | (unknown) |
| Type: transfer | From: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V | To: 12uYekSStqEC7J1j2nh2n4BgqAiPV9bWG8 | |||
| 10.06.2021 01:24:33 | |
18 636 928 BUSD | $ 18 636 928 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.06.2021 01:22:24 | |
18 636 928 BUSD | $ 18 636 928 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.06.2021 01:17:59 | |
202 BTC | $ 7 491 004 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3ANFtwyZWiuwsqCv5RGHpm5JbMrh2eCc6w | To: 1JJ1ea6rHMrqtHw3oMVWgbenQWxNnqJTSX | |||
| 10.06.2021 01:14:37 |  |
17 000 BNB | $ 6 380 337 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 10.06.2021 01:10:47 | |
167 BTC | $ 6 213 498 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 10.06.2021 01:10:47 | |
171 BTC | $ 6 377 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.06.2021 01:05:43 | |
345 BTC | $ 12 848 015 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FxNPjJmcQsw5czeheoLMub7sveWW1BNFK | To: 3PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA | |||
| 10.06.2021 01:05:43 | |
230 BTC | $ 8 573 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9a3hm8hak0zelr43gtvfuxpzfzdwmyvtg0zwpw | To: bc1qp5vcqx3tly0kv7st2utavcw4xuk9l0t527sdyd | |||
| 10.06.2021 01:05:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.06.2021 00:59:45 | |
319 BTC | $ 11 822 048 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.06.2021 00:59:45 | |
800 BTC | $ 29 647 770 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.06.2021 00:59:45 | |
152 BTC | $ 5 634 073 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95478g9zdkwcghegwj0gjwwh6wnhzl3y7ntknlpqyxewtf7fkjlqv4yzhq | |||
| 10.06.2021 00:59:45 | |
171 BTC | $ 6 340 880 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JZoo269PbnCwW7YnQ2ayNibavhC8kgHrt | |||
| 10.06.2021 00:53:11 |  |
8 000 000 XRP | $ 7 227 910 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 10.06.2021 00:51:23 | |
337 BTC | $ 12 469 589 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DfZ4TT2TPhXtk7TELMyU4N6XaNu2c8Av5 | |||
| 10.06.2021 00:51:23 | |
171 BTC | $ 6 344 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.06.2021 00:49:34 | |
157 BTC | $ 5 828 914 | (unknown) | (unknown) |
| Type: transfer | From: 3AZVJ8cMmPeYuDXqBqHdhHr8YGjDsirzju | To: 3DHfrcGKBFzebqY8jGKGKRTEcqq8BUWGju | |||
| 10.06.2021 00:49:34 | |
196 BTC | $ 7 278 023 | (unknown) | (unknown) |
| Type: transfer | From: 36b9MjoRxyxiEobUF93z1P89NG5LNTx97z | To: 3AZVJ8cMmPeYuDXqBqHdhHr8YGjDsirzju | |||
| 10.06.2021 00:49:34 | |
350 BTC | $ 12 982 234 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 10.06.2021 00:49:34 | |
180 BTC | $ 6 672 111 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 10.06.2021 00:47:20 | |
2 390 ETH | $ 6 245 396 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | |||
| 10.06.2021 00:40:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.06.2021 00:40:09 | |
159 BTC | $ 5 907 085 | (unknown) | (unknown) |
| Type: transfer | From: 3NJcP9iv13SdJAgNz13yWfneAHA4ReuTMx | To: 3FRBSG9MJcYyk235iEFW1u2WPYzu3PuU2S | |||
| 10.06.2021 00:40:09 | |
211 BTC | $ 7 842 294 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | |||
| 10.06.2021 00:40:09 | |
248 BTC | $ 9 199 789 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 36b9MjoRxyxiEobUF93z1P89NG5LNTx97z | |||
| 10.06.2021 00:40:09 | |
142 BTC | $ 5 294 279 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 34hAszaeW6gn28mywvVYVVPu8FoYFuXWMt | |||
| 10.06.2021 00:37:57 | |
138 BTC | $ 5 155 836 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 10.06.2021 00:37:57 | |
180 BTC | $ 6 716 797 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J84s4rRpyG87wSKpAcxBtXFJbLwZ1B483 | |||
| 10.06.2021 00:37:57 | |
180 BTC | $ 6 716 797 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DrDKXBxU5BbM9SW3vogGMCqtoxDP3JE6P | |||
| 10.06.2021 00:34:05 | |
5 454 807 USDC | $ 5 454 807 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.06.2021 00:33:05 | |
1 287 BTC | $ 47 657 090 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrv4w58jmtfuen0feydepm3f8w5r59zp5f2fwndq4pws3elt2ggqn7dx6a | |||
| 10.06.2021 00:33:05 | |
144 BTC | $ 5 333 687 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CwH9kq7BPqHG512rQ6fkp4UCHgkwhYb5V | |||
| 10.06.2021 00:33:05 | |
197 BTC | $ 7 287 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wauzsq2vwp0n3e6fw7dpwtl63armd062902x5af3f63lzsy45rqmw08h9 | |||
| 10.06.2021 00:33:05 | |
657 BTC | $ 24 321 136 | (unknown) | (unknown) |
| Type: transfer | From: 3QQCG26ewn8BToX9U56YfRDDzjyyWdWc7V | To: 3Mc5X9VRqY6kCqEjxTkVpdE6Cz2qXqYaUt | |||
| 10.06.2021 00:33:05 | |
549 BTC | $ 20 351 350 | (unknown) | (unknown) |
| Type: transfer | From: 32hPQh4EMBS14BMutrW2WJ4V76yxuXHJdF | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 10.06.2021 00:33:05 | |
636 BTC | $ 23 564 804 | (unknown) | (unknown) |
| Type: transfer | From: 32hPQh4EMBS14BMutrW2WJ4V76yxuXHJdF | To: 35AY8sKs3yt3FbZpsmAtgvSXBZtvqqwc8e | |||
| 10.06.2021 00:33:05 | |
215 BTC | $ 7 964 862 | (unknown) | (unknown) |
| Type: transfer | From: 32Wo1qWQZgfR2BUaZDq2cxBDzWJUT8XTZX | To: 36rKYrhS1sQjKxxoE4T7sgiEDA9xrBh97Y | |||
| 10.06.2021 00:33:05 | |
150 BTC | $ 5 555 924 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||