Whale movements
Last update: 28.05.2026 23:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 23:39:08 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 09.06.2021 23:37:46 | |
20 532 054 USDC | $ 20 532 054 | (unknown) | (unknown) |
| Type: transfer | From: 9b4772e59385ec732bccb06018e318b7b3477459 | To: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | |||
| 09.06.2021 23:37:16 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 23:34:55 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: a22469ef65e2469279ae7867fcadef71d345502d | |||
| 09.06.2021 23:28:13 | |
150 000 000 USDC | $ 150 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9b4772e59385ec732bccb06018e318b7b3477459 | To: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | |||
| 09.06.2021 23:22:50 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9bcc6d0cb1230d6d4e38badd369b29870806a0d7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 09.06.2021 23:19:39 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d641f0e296c62e34501ac66d6e119cd581721b | To: 9bcc6d0cb1230d6d4e38badd369b29870806a0d7 | |||
| 09.06.2021 23:10:44 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 35d641f0e296c62e34501ac66d6e119cd581721b | |||
| 09.06.2021 23:07:25 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.06.2021 23:06:54 | |
6 197 135 USDC | $ 6 197 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 23:01:54 | |
40 736 380 PAX | $ 40 911 084 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 23:01:54 | |
6 925 643 BUSD | $ 6 925 643 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 23:01:54 | |
2 344 ETH | $ 6 015 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 23:01:54 | |
7 476 ETH | $ 19 188 638 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:59:28 | |
42 211 430 PAX | $ 42 402 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 22:49:03 |  |
1 925 BTC | $ 69 899 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6u3hfvxhlqjmpmu4wk3takn2cfnj9gs8646wpft7yc0udhg7peq3jt5dr | To: bc1q9t7jhwvlq6dssvm07lyn7mdsdeypfg73sm4xu7926802ml9xcatsmn06wz | |||
| 09.06.2021 22:49:03 | |
1 908 BTC | $ 69 260 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpmxry03zjln289qtge2lgv22z653xywr6v5xtp7p7tw5mg8ddgssqxwva | To: bc1qs7spxdqmwj3pdz0a0lwcecpza4l5qutldp9gejt6r8wh70cyajkqn24gpl | |||
| 09.06.2021 22:49:03 | |
2 132 BTC | $ 77 420 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk6rf9lkwusj3p284hcfg2q26jy2szp0y6jyp9f | To: 34Sm1ZswrMRFJkdPHfNodqcpmftuTPzEoW | |||
| 09.06.2021 22:49:03 | |
838 BTC | $ 30 432 578 | (unknown) | (unknown) |
| Type: transfer | From: 3MJX5L4TzQs7kh28ioPimCiYPoBkKT8hXU | To: 34nvUnSNKKj6tZbXH9uVyzJbzaKRC4ezN9 | |||
| 09.06.2021 22:49:03 | |
2 324 BTC | $ 84 383 230 | (unknown) | (unknown) |
| Type: transfer | From: 35U4311NnFn4LwRgf165uyipuzhPNkeFbG | To: 3MRWXFK2ShNyzZKS6qB5e2Nw7sWSaiqzEp | |||
| 09.06.2021 22:49:03 | |
3 508 BTC | $ 127 348 970 | (unknown) | (unknown) |
| Type: transfer | From: 39Xzj3FED6K9hUWdYJ7K18DxMqiV5t1zTQ | To: 3ARHVBKJgASDw7jqfR2ui3Cn8JUEPL1QSR | |||
| 09.06.2021 22:49:03 | |
284 BTC | $ 10 296 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Aw41AtK3j471f14xU3rzL6iJAN2NjNmFp | To: 33cr9tWfHT4zzAdMDgpWgX5f6ogHhay9MU | |||
| 09.06.2021 22:49:03 | |
1 679 BTC | $ 60 943 390 | (unknown) | (unknown) |
| Type: transfer | From: 36F9PbMXQPzcz3Pyxo7kdA2mfmkqXSN9tJ | To: 3Gtrf1PjEW1BNHetoy1zQHsYtLDXH6Kziw | |||
| 09.06.2021 22:49:03 | |
2 536 BTC | $ 92 077 980 | (unknown) | (unknown) |
| Type: transfer | From: 36fbgBrR5FfUbu3dQZD3CngWnhDwqsXxag | To: 3GAMQyF8PEmp7V9enC2zn9SQHA7idb7rKH | |||
| 09.06.2021 22:49:03 | |
148 BTC | $ 5 372 908 | (unknown) | (unknown) |
| Type: transfer | From: 324fFNmmLDbdSvDwgo9JbzHyCABZCmBQVF | To: 39qGQ35DP8kKdz9y2NjgSQnv9cfkxraq5b | |||
| 09.06.2021 22:49:03 | |
2 842 BTC | $ 103 190 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KbN8xkEX3cQscgZ2v6K2T2zKpNhu7N5rd | To: 3BTpcDkU3zDSFcL18Pv8kQ3x1gfn7JPKSj | |||
| 09.06.2021 22:49:03 | |
1 631 BTC | $ 59 202 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmalzwhpg8yd745xyecu873jgyzz7wz3v0gvec7tccthp7t8ydf2sh606nj | To: bc1q0wy58lagg90alyes67kg7uyz25shzqpzwfc5g9ff6lwjltpvyuuq5wkqa9 | |||
| 09.06.2021 22:49:03 | |
1 631 BTC | $ 59 202 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem45vwnkyg00mzvjuy2vuxfsjk54puent3s0aw8n7mrjp5s3md0s7qws8w | To: bc1qmalzwhpg8yd745xyecu873jgyzz7wz3v0gvec7tccthp7t8ydf2sh606nj | |||
| 09.06.2021 22:45:56 | |
140 BTC | $ 5 102 537 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 09.06.2021 22:45:56 | |
1 954 BTC | $ 71 210 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30y04xzyjukfvhaqv60fy4t8sd4j4f87hfwlnv07s5phsx39p24qa6awqq | To: bc1qm66am750v65ketf7mgf9umje0fxl58fjagvxq9q4ln7q6v6zaxhszncwzu | |||
| 09.06.2021 22:45:56 | |
1 980 BTC | $ 72 152 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqxftw246sjkzqxw0aja7zfdynnrqh6g0a7lugd7t5qlar4el6ss397zq4 | To: bc1qpq67yzp7dcpl8xgrtgqqkucj6z9d0rk24lg3qjy7vzkkcrh00zeq5mqw6z | |||
| 09.06.2021 22:45:56 | |
1 969 BTC | $ 71 766 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27lj7x3466zv8hnhdc4pax8lglljsmtnm5qxrhazyrfks72m9ygqcp66yu | To: bc1q62nt57mpsg0fl9uhgcxc8ynrfrf6meujpwzuyg0u8nqdq3makzmqgc399k | |||
| 09.06.2021 22:45:56 | |
175 BTC | $ 6 378 171 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 09.06.2021 22:45:56 | |
450 BTC | $ 16 401 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.06.2021 22:45:56 | |
150 BTC | $ 5 467 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwuurc5aystcn44p9gatu5cwm85jujl7cwktne64n5hfqc4zz86qj8mv0a | To: bc1qw4nt2nwwqh50fp8ayqdmqf97wgpx9xq9frwakcckfejreapc922sac2938 | |||
| 09.06.2021 22:45:56 | |
150 BTC | $ 5 467 847 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwuurc5aystcn44p9gatu5cwm85jujl7cwktne64n5hfqc4zz86qj8mv0a | |||
| 09.06.2021 22:45:56 | |
1 891 BTC | $ 68 920 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69gjuylkc2th23tx3rjreqvd4kwc8qqxr2afv3npffnrun2u39xqxwv676 | To: bc1q4zrwwf8ajmqvcp5sj43uuzp9w0mz889gh38j6ze3468hfqazeaeqcd3033 | |||
| 09.06.2021 22:45:56 | |
1 891 BTC | $ 68 921 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7ffp7568w9n92j0pfdtee93uxxhqkuzwuv6sfvvuu60ksgput6sw94yvm | To: bc1q69gjuylkc2th23tx3rjreqvd4kwc8qqxr2afv3npffnrun2u39xqxwv676 | |||
| 09.06.2021 22:45:56 | |
1 919 BTC | $ 69 937 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkxla3u98lcu6shygntsyyn4ppc0qwwrnp89paldx4kdtnlw80ds35m2t9 | To: bc1qm5yznc0c5sewv97gmsnu4u2g8lnp7e83y93hgcneelqj9d3p0mpqpnes03 | |||
| 09.06.2021 22:45:56 | |
1 329 BTC | $ 48 448 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcdq5vv7upehqqz6daupzwlug6qmqkuugz3j2fg3u0l0egx27rvqjnqlt7 | To: bc1qnn6npvxgewnywplcv4750lx9gxqcngj52hwzfeh9ue84ekeghccsy9s3ng | |||
| 09.06.2021 22:45:56 | |
1 329 BTC | $ 48 448 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5taxcjqpwj0xedma95h609huzw8gq2umdkanenmn4p7nea2ja5s56kxl8 | To: bc1qdcdq5vv7upehqqz6daupzwlug6qmqkuugz3j2fg3u0l0egx27rvqjnqlt7 | |||
| 09.06.2021 22:45:56 | |
199 BTC | $ 7 260 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtjYFWv9w9YVqtXxQ3YrB91sQPbQVJUc | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 09.06.2021 22:45:51 | |
2 343 ETH | $ 6 029 072 | (unknown) | binance (exchange) |
| Type: transfer | From: f25bbe1713e9e0ba6fee0dd7651306819dec4f57 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.06.2021 22:39:55 | |
1 450 WBTC | $ 52 867 216 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 09.06.2021 22:39:38 | |
39 980 ETH | $ 102 393 660 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 09.06.2021 22:35:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 09.06.2021 22:33:45 | |
10 000 ETH | $ 25 411 086 | (unknown) | (unknown) |
| Type: transfer | From: 210a3d989f60184b8b59c844ed0e0d661a783170 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 09.06.2021 22:32:45 | |
7 499 ETH | $ 19 136 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:32:45 | |
5 999 ETH | $ 15 308 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 22:32:45 | |
4 499 ETH | $ 11 481 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||