Whale movements
Last update: 28.05.2026 21:08:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 19:39:53 |  |
8 609 612 USDC | $ 8 609 612 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 19:33:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.06.2021 19:31:20 | |
5 267 573 USDT | $ 5 267 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 19:30:19 | |
6 499 990 BUSD | $ 6 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 19:26:11 |  |
310 BTC | $ 11 388 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27hkfdzj09snsqck346m26rg7dc7kqj47s63wsre0ce57zlhytfszte37j | To: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | |||
| 09.06.2021 19:26:11 | |
1 350 BTC | $ 49 532 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27hkfdzj09snsqck346m26rg7dc7kqj47s63wsre0ce57zlhytfszte37j | To: bc1qh5taxcjqpwj0xedma95h609huzw8gq2umdkanenmn4p7nea2ja5s56kxl8 | |||
| 09.06.2021 19:26:11 | |
156 BTC | $ 5 738 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswe9sppsatqyecaanw3zzcf9gv7dm74p4c8m9rkcv47z3hp9m4nst6qehf | To: bc1qy58rwdstl0sg26gcs9cj2st3c3vqgpe36m84edejr8t7x4ecrrpqdpzum4 | |||
| 09.06.2021 19:26:11 | |
520 BTC | $ 19 099 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dmm2y554vhn7u05cw97e9xysz43ftctzy8jec | To: bc1qu3l0dcv8gdhgvcj55gq7x7lgq28dpx9ukq8a8n | |||
| 09.06.2021 19:26:11 | |
1 296 BTC | $ 47 576 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uuwv0djnc5krqksejzrqvjk9jkltz6xxkf9l03u26f5l4puw70syxgxsm | |||
| 09.06.2021 19:20:42 | |
1 248 BTC | $ 45 932 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecdd4s88w8ykyx8ughq3e2syjj084cllkqw6gdcea2krs675hxcq6acem5 | To: bc1q6hajwv30nzk2lwwppvtzskqkdjv3wx2x7whcg5cnlj07zkauchls9czkad | |||
| 09.06.2021 19:20:42 | |
248 BTC | $ 9 138 976 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3KcXAQ4X8wJGmMNGQB2xFpEyo2RFMB1foJ | |||
| 09.06.2021 19:20:42 | |
2 200 BTC | $ 80 952 570 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3JAYhncrzteYQAftxnoGANGDTCSmZUadd6 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.06.2021 19:20:42 | |
215 BTC | $ 7 911 271 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.06.2021 19:20:42 | |
173 BTC | $ 6 364 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2021 19:20:42 | |
173 BTC | $ 6 365 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2021 19:20:42 | |
273 BTC | $ 10 045 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 09.06.2021 19:20:42 | |
150 BTC | $ 5 519 493 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1qms5xxksre6p5jeavcm4y4k8kv4lxm0gr4vwgdl | |||
| 09.06.2021 19:16:03 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 19:11:28 | |
2 000 ETH | $ 5 236 234 | (unknown) | (unknown) |
| Type: transfer | From: 9ce38e70cf9ac8fc9f18018b5faf6a28d55238cf | To: 3f338262f9c424feed45af587c312bc02448cda7 | |||
| 09.06.2021 19:10:44 | |
15 000 000 PAX | $ 15 045 429 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3d4656bc7a2e14277b5e7742dce879052846d305 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 19:06:36 | |
15 000 000 PAX | $ 14 951 406 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: 3d4656bc7a2e14277b5e7742dce879052846d305 | |||
| 09.06.2021 19:03:48 | |
147 BTC | $ 5 381 913 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.06.2021 19:03:48 | |
148 BTC | $ 5 407 669 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 09.06.2021 19:03:48 | |
150 BTC | $ 5 486 232 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 09.06.2021 19:03:48 | |
200 BTC | $ 7 314 961 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BQfCwBkYuVSs6SJXintECAWYVvovBGgMj | |||
| 09.06.2021 18:58:30 | |
4 304 161 CEL | $ 30 537 228 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 09.06.2021 18:55:54 | |
3 210 ETH | $ 8 403 456 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 09.06.2021 18:50:06 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.06.2021 18:47:45 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2021 18:45:35 | |
6 801 683 USDC | $ 6 801 683 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 18:45:12 | |
5 300 000 USDT | $ 5 300 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.06.2021 18:43:52 | |
128 000 000 BUSD | $ 128 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.06.2021 18:40:53 | |
139 BTC | $ 5 064 482 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 09.06.2021 18:40:53 | |
173 BTC | $ 6 308 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2021 18:38:50 | |
3 210 ETH | $ 8 264 469 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 09.06.2021 18:38:22 |  |
9 367 157 XRP | $ 8 280 277 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 09.06.2021 18:34:03 | |
399 264 130 AMP | $ 21 708 720 | (unknown) | (unknown) |
| Type: transfer | From: 7b194b258458bee925cb390fb89efd249f45322d | To: 51bbf10c6ec21b8329d975cb6347328b0a013f73 | |||
| 09.06.2021 18:33:23 | |
7 730 PAXG | $ 14 641 516 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | |||
| 09.06.2021 18:33:23 | |
5 012 535 BUSD | $ 5 012 535 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.06.2021 18:32:37 | |
135 411 150 BUSD | $ 135 411 150 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 18:32:34 | |
4 000 ETH | $ 10 296 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 504b99bc8254fc17ad911e260a006107291ca263 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 18:32:29 | |
971 BTC | $ 35 449 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 09.06.2021 18:32:29 | |
1 000 BTC | $ 36 492 470 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS | |||
| 09.06.2021 18:32:29 | |
173 BTC | $ 6 314 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.06.2021 18:32:29 | |
404 BTC | $ 14 729 865 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 09.06.2021 18:32:29 | |
900 BTC | $ 32 843 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 09.06.2021 18:28:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2021 18:27:18 | |
12 752 428 USDT | $ 12 752 428 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.06.2021 18:25:42 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.06.2021 18:20:25 | |
18 241 606 USDC | $ 18 241 606 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||