Whale movements
Last update: 28.05.2026 23:32:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.06.2021 00:33:05 |  |
184 BTC | $ 6 805 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5t2ma03hunztsvs92pl266g95ngces3ryqcu2v232se6s6cd948st3xfys | |||
| 10.06.2021 00:31:02 | |
838 BTC | $ 31 128 450 | (unknown) | (unknown) |
| Type: transfer | From: 34nvUnSNKKj6tZbXH9uVyzJbzaKRC4ezN9 | To: bc1qt7ahdfr4sr0xdljl8p2s3tqjqr8jv7k4vr048q | |||
| 10.06.2021 00:31:02 | |
1 679 BTC | $ 62 336 772 | (unknown) | (unknown) |
| Type: transfer | From: 3Gtrf1PjEW1BNHetoy1zQHsYtLDXH6Kziw | To: 39PmsseoEZwGFytwmgT26a6n1fEaGbQX4Y | |||
| 10.06.2021 00:31:02 | |
3 508 BTC | $ 130 260 790 | (unknown) | (unknown) |
| Type: transfer | From: 3ARHVBKJgASDw7jqfR2ui3Cn8JUEPL1QSR | To: 35VsByk7W7DJJVGHavs32cJCuvSoh41rfi | |||
| 10.06.2021 00:31:02 | |
2 842 BTC | $ 105 549 896 | (unknown) | (unknown) |
| Type: transfer | From: 3BTpcDkU3zDSFcL18Pv8kQ3x1gfn7JPKSj | To: 3FsB95cNTUCR3L9QxqKCKggSrqowj5S512 | |||
| 10.06.2021 00:31:02 | |
2 536 BTC | $ 94 183 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GAMQyF8PEmp7V9enC2zn9SQHA7idb7rKH | To: 36TN4VMAoeycnWnPFp28To4qa6T2iXkeC4 | |||
| 10.06.2021 00:31:02 | |
284 BTC | $ 10 530 336 | (unknown) | (unknown) |
| Type: transfer | From: 33cr9tWfHT4zzAdMDgpWgX5f6ogHhay9MU | To: 32wh3FTXNFjvPPXQFPZH2dDuKkS2xoFde2 | |||
| 10.06.2021 00:31:02 | |
2 318 BTC | $ 86 082 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MRWXFK2ShNyzZKS6qB5e2Nw7sWSaiqzEp | To: 324FhJFQPUHjQNi5JdW5vv9j4uGpJvU2vj | |||
| 10.06.2021 00:31:02 | |
2 132 BTC | $ 79 190 856 | (unknown) | (unknown) |
| Type: transfer | From: 34Sm1ZswrMRFJkdPHfNodqcpmftuTPzEoW | To: 3Jkx1n3AZ4PB9bh66hKZANiMiLtWjppugh | |||
| 10.06.2021 00:31:02 | |
148 BTC | $ 5 495 764 | (unknown) | (unknown) |
| Type: transfer | From: 39qGQ35DP8kKdz9y2NjgSQnv9cfkxraq5b | To: 33rZa8gitvfbehrvwFXef6aYPPKECCPL6u | |||
| 10.06.2021 00:31:02 | |
319 BTC | $ 11 846 391 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.06.2021 00:31:02 | |
1 048 BTC | $ 38 911 020 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6xeuj0wg5f9v52xug25p4tlzq5sw2s58wkjq437pxvf5yd24zqxsvnsuus | To: bc1qupwhean9ywtee055dhrheye86daf72anxuvtg9rtp0jhg5g4uvjq6tnsnt | |||
| 10.06.2021 00:31:02 | |
1 048 BTC | $ 38 911 064 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6xeuj0wg5f9v52xug25p4tlzq5sw2s58wkjq437pxvf5yd24zqxsvnsuus | |||
| 10.06.2021 00:31:02 | |
1 710 BTC | $ 63 518 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6dnsc72rxyelg588dd20s3rlqr843selzzj3q253us3yjx9zzrqy5xa2k | To: bc1qjmq07c8xmquvk0mhanc6ax3pcxhus4skfdt9952tdm7nykzsg37q9j6g37 | |||
| 10.06.2021 00:31:02 | |
1 710 BTC | $ 63 518 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqk538wwf8smfr2r9hwtwm2fenpr0vjswevaw97fp4xu7hj8wcpzqsn32hn | To: bc1qn6dnsc72rxyelg588dd20s3rlqr843selzzj3q253us3yjx9zzrqy5xa2k | |||
| 10.06.2021 00:31:02 | |
193 BTC | $ 7 176 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27wehv784kakgtj6r6xm6qrf0uespt0nngz5nnfx90gtsx7qprxqqcptff | |||
| 10.06.2021 00:31:02 | |
197 BTC | $ 7 326 727 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wnln6dvk6x57vqu9ar6sktxd0fm28us2jkqttggmfl0wal47wcqxqyt2p | |||
| 10.06.2021 00:31:02 | |
150 BTC | $ 5 570 403 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 10.06.2021 00:31:02 | |
294 BTC | $ 10 925 783 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 10.06.2021 00:31:02 | |
140 BTC | $ 5 193 501 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 10.06.2021 00:30:37 |  |
5 970 116 USDC | $ 5 970 116 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.06.2021 00:25:11 | |
5 089 940 USDT | $ 5 089 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.06.2021 00:20:32 | |
174 BTC | $ 6 427 153 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8eucwc2z0zqm0vygkgzcvn9n7lsldx2ltlz74xfh3rua0z4exuvsvepask | |||
| 10.06.2021 00:20:32 | |
1 860 BTC | $ 68 867 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeaz62aajn9ldv9t7h07jvz9dnxgku2kgwuv0gqpgrcvpzddfugns0h92qc | To: bc1qrt0wsmwm34ugtxm82gdrwllvjnjdxk4ppfqz9vmzdzjv2sff8rjsrcqeav | |||
| 10.06.2021 00:20:32 | |
1 860 BTC | $ 68 867 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8fy6u7qary6u2s7mm0ad3v7wzc5u5l7js8ysrknc7ljtvgunr2sjkjw6j | To: bc1qeaz62aajn9ldv9t7h07jvz9dnxgku2kgwuv0gqpgrcvpzddfugns0h92qc | |||
| 10.06.2021 00:20:32 | |
171 BTC | $ 6 349 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.06.2021 00:20:32 | |
172 BTC | $ 6 349 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.06.2021 00:20:32 | |
180 BTC | $ 6 664 118 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 171UsY7qXj5W5BCFE28oZMB8xZx7TMjzeH | |||
| 10.06.2021 00:20:32 | |
205 BTC | $ 7 597 097 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 10.06.2021 00:10:14 | |
6 399 990 BUSD | $ 6 399 990 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 23:59:41 | |
2 500 BTC | $ 92 261 650 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.06.2021 23:59:41 | |
201 BTC | $ 7 431 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgywmkuqaz3yzp27ergrstmnxr87hs94484w3g72wf9nac6shqyesctjv85 | |||
| 09.06.2021 23:59:41 | |
639 BTC | $ 23 588 324 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.06.2021 23:59:41 | |
439 BTC | $ 16 207 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwse3cfmk65mcwasj0ln750lkdscqkjfugrfl23 | To: bc1q5s3evqk9qrrar03e4l9dl863j0dx8rg0282kkc | |||
| 09.06.2021 23:59:41 | |
172 BTC | $ 6 330 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2021 23:59:41 | |
172 BTC | $ 6 330 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2021 23:59:41 | |
172 BTC | $ 6 330 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2021 23:59:41 | |
199 BTC | $ 7 341 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 09.06.2021 23:59:41 | |
372 BTC | $ 13 727 400 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 09.06.2021 23:59:41 | |
300 BTC | $ 11 071 398 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 09.06.2021 23:59:41 | |
684 BTC | $ 25 243 268 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 09.06.2021 23:59:41 | |
627 BTC | $ 23 148 824 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 09.06.2021 23:59:41 | |
171 BTC | $ 6 295 699 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 09.06.2021 23:57:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | |||
| 09.06.2021 23:54:32 | |
5 253 758 USDT | $ 5 253 758 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.06.2021 23:52:50 | |
7 904 711 BUSD | $ 7 904 711 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 09.06.2021 23:52:37 | |
5 253 758 USDT | $ 5 253 758 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | |||
| 09.06.2021 23:48:43 | |
20 512 968 BUSD | $ 20 512 968 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | |||
| 09.06.2021 23:48:31 | |
20 000 000 USDC | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.06.2021 23:41:01 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||