Whale movements
Last update: 28.05.2026 21:47:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 20:46:02 |  |
33 000 022 BUSD | $ 33 000 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 20:42:49 | |
5 000 ETH | $ 12 919 950 | (unknown) | (unknown) |
| Type: transfer | From: ee8d6eb930d75d0d3949083672b3e8a9a7a646c2 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.06.2021 20:40:37 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.06.2021 20:40:02 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 7e177b7419d265a688c370d2099f213364ff28e7 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.06.2021 20:37:45 | |
6 000 001 BUSD | $ 6 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:37:45 | |
9 000 002 BUSD | $ 9 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:37:45 | |
9 000 005 BUSD | $ 9 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:37:07 | |
7 003 003 BUSD | $ 7 003 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 20:37:07 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2021 20:36:30 | |
10 000 000 USDC | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2021 20:35:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 09.06.2021 20:35:41 |  |
172 BTC | $ 6 174 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2021 20:35:41 | |
140 BTC | $ 5 042 622 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.06.2021 20:32:02 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 20:29:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 20:27:51 | |
5 000 MKR | $ 16 562 451 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: cedc946dd1284289cb0f7cdbf88a8a9e6910a6be | |||
| 09.06.2021 20:27:51 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 20:27:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa1e134b809185c05291fb2a1b0e422bcbb6642f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 20:23:12 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: ab48b5f4135651276ac821261c70cca192337edc | |||
| 09.06.2021 20:21:10 | |
6 000 600 USDT | $ 6 000 600 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.06.2021 20:18:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2021 20:10:29 | |
334 028 LINK | $ 8 424 171 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 20:09:22 | |
4 060 ETH | $ 10 512 684 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.06.2021 20:07:06 | |
1 051 BTC | $ 38 335 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hajwv30nzk2lwwppvtzskqkdjv3wx2x7whcg5cnlj07zkauchls9czkad | To: bc1qvsgtjg93p0edjv5mfwaf0s700shyx0804wdp3he5v0l2nshnmwzsedwamk | |||
| 09.06.2021 20:07:06 | |
1 892 BTC | $ 69 023 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa43qes7f373vk28s5zhem90dq6pmegfazj4z332tdqu04u6qw0jqu5v0hu | To: bc1qj8fy6u7qary6u2s7mm0ad3v7wzc5u5l7js8ysrknc7ljtvgunr2sjkjw6j | |||
| 09.06.2021 20:07:06 | |
200 BTC | $ 7 297 228 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3NRoB73vXwnHCht3YJFoM7qSycF57XFLWC | To: 33WTNwVqma3LGEhBTmqRRegauwM9dNJG98 | |||
| 09.06.2021 20:07:06 | |
150 BTC | $ 5 463 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqf29w5nd6c97mc8c3m9xxqchxjnacvtxpy5e9k88pesxy7tm72mssarcl8 | |||
| 09.06.2021 20:06:20 | |
48 000 ETH | $ 123 936 104 | (unknown) | (unknown) |
| Type: transfer | From: af306bad224f70d6e1971ba17d97c144cab119e4 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 09.06.2021 20:05:34 | |
4 060 ETH | $ 10 485 847 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.06.2021 20:04:51 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.06.2021 20:04:01 |  |
6 000 000 XRP | $ 5 333 151 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rfsWHSUvapDCeCbmbhgcH34G9sHQ9JFuVx | |||
| 09.06.2021 20:00:27 | |
5 882 812 USDT | $ 5 882 812 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.06.2021 19:59:51 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2021 19:58:23 | |
12 500 000 USDC | $ 12 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 09.06.2021 19:56:57 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 41ccfcbfa07cdecca22333fa3077470063f151c2 | To: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 | |||
| 09.06.2021 19:56:27 | |
5 500 000 USDT | $ 5 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.06.2021 19:56:03 | |
6 640 000 USDT | $ 6 640 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCM4n4V9GFqW2eFaqizNA6AbJrqTtAtxgR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 19:55:42 | |
520 BTC | $ 18 928 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3l0dcv8gdhgvcj55gq7x7lgq28dpx9ukq8a8n | To: bc1q7ga7fsf2stup4e67cuxt629lfcu2qqyvp0el2x | |||
| 09.06.2021 19:55:42 | |
1 228 BTC | $ 44 662 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4r758clj73avkvc55qdleuffvxnr68zgegxwy | To: bc1ql9c3yesq0svkrqxkn9u70zztasmqrad436he7d | |||
| 09.06.2021 19:55:42 | |
247 BTC | $ 8 966 308 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KvZDTmicDHLtm3M1YxqJKxiwNDuzVZ4Ma | |||
| 09.06.2021 19:55:42 | |
1 785 BTC | $ 64 939 950 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmqc7funsgltgjam6dma8dzzfs3tq3h7rgjjwne5mseuxukjdg7hq59xvet | To: bc1qqk538wwf8smfr2r9hwtwm2fenpr0vjswevaw97fp4xu7hj8wcpzqsn32hn | |||
| 09.06.2021 19:50:02 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: ca189bcf2485e5bf00e1f51a8f8b8ff44d82665a | |||
| 09.06.2021 19:44:36 | |
14 997 957 USDC | $ 14 997 957 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 19:42:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.06.2021 19:41:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TLkzFjKV2kVEyAS9t5V8yPEupaeaEzy6wk | |||
| 09.06.2021 19:40:39 | |
16 988 490 USDT | $ 16 988 490 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 09.06.2021 19:40:04 | |
1 646 BTC | $ 60 028 676 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qem45vwnkyg00mzvjuy2vuxfsjk54puent3s0aw8n7mrjp5s3md0s7qws8w | |||
| 09.06.2021 19:40:04 | |
230 BTC | $ 8 402 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvadz0j9m5tm4hmwa02fa9kqrvg0ge8knsd2xx | To: bc1q9a3hm8hak0zelr43gtvfuxpzfzdwmyvtg0zwpw | |||
| 09.06.2021 19:40:04 | |
190 BTC | $ 6 927 743 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFf38HExVPD8ecQRxwaMmPjNjJNCSHjqD | |||
| 09.06.2021 19:40:04 | |
173 BTC | $ 6 300 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||