Whale movements
Last update: 28.05.2026 20:53:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 18:16:19 |  |
5 996 PAXG | $ 11 374 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 66bf0e1bc13918dd588f1b3437bccd2063a4b953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 18:13:58 | |
1 995 ETH | $ 5 116 785 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 18:13:25 | |
8 002 ETH | $ 20 523 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 18:11:44 |  |
1 432 BTC | $ 51 896 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dznzl0p89n8nj49nupz057h9etr9z3va5jsqzdr6z6mu0c9pfvscar35t | To: bc1qttxwx6a9pc88k9kgs09gmtex0xge6s6ds32k7hl5nqeesmu3z4eqdtz0zj | |||
| 09.06.2021 18:11:44 | |
1 671 BTC | $ 60 560 390 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77mwmvz8jctu852lj38s9mamj552u64qgnk9uwk6g4y5ghgawknsmwfk92 | |||
| 09.06.2021 18:11:37 | |
3 920 ETH | $ 10 092 037 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 09.06.2021 18:10:25 | |
81 292 070 USDT | $ 81 292 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 18:09:56 | |
2 160 ETH | $ 5 547 988 | (unknown) | (unknown) |
| Type: transfer | From: c3d801a57a79d2006a3108d3dc72bca197f92f3c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 18:09:56 | |
2 005 ETH | $ 5 149 868 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 09.06.2021 18:09:48 | |
2 052 ETH | $ 5 269 169 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 09.06.2021 18:08:48 | |
2 000 ETH | $ 5 181 019 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 09.06.2021 18:06:51 | |
172 WBTC | $ 6 245 831 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 09.06.2021 17:59:57 | |
12 744 980 USDT | $ 12 744 980 | (unknown) | (unknown) |
| Type: transfer | From: 8dc5d8d7400d52d997b015139d3fc8b6845acd27 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 09.06.2021 17:57:54 | |
12 744 980 USDT | $ 12 744 980 | (unknown) | (unknown) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 8dc5d8d7400d52d997b015139d3fc8b6845acd27 | |||
| 09.06.2021 17:57:41 | |
1 317 BTC | $ 48 051 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncweqrzj2p5r73nwlsfs7vawwkrfyu6zk9vl70ha3h90sd4tx4qs9hvl5l | To: bc1qecdd4s88w8ykyx8ughq3e2syjj084cllkqw6gdcea2krs675hxcq6acem5 | |||
| 09.06.2021 17:57:41 | |
1 228 BTC | $ 44 812 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluq3863enzzdw2jaysrz7tn9zpcnsu9ygywjzw | To: bc1qs4r758clj73avkvc55qdleuffvxnr68zgegxwy | |||
| 09.06.2021 17:57:41 | |
187 BTC | $ 6 824 540 | (unknown) | (unknown) |
| Type: transfer | From: 3ACbQ5TdP8VSUZvmJtz9jBU66oaooCeV1k | To: bc1qpaa7xu84mnq2atwv2cs0fz8p76zf86kwjxs778 | |||
| 09.06.2021 17:57:41 | |
700 BTC | $ 25 546 406 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qpl7fnernuc2tev5y3uareg84uvhtpd5kc9ugmt | |||
| 09.06.2021 17:57:41 | |
327 BTC | $ 11 946 417 | (unknown) | (unknown) |
| Type: transfer | From: 32xoS4pottbg5AdYpdK7VRV6WAdMxHxCT8 | To: 3PzVCWJZwiaRRz4hJYtjprPq25UkzC13HG | |||
| 09.06.2021 17:57:41 | |
400 BTC | $ 14 597 946 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 09.06.2021 17:54:08 | |
5 425 756 USDT | $ 5 425 756 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 09.06.2021 17:53:36 | |
2 408 ETH | $ 6 203 332 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 09.06.2021 17:52:44 | |
3 210 ETH | $ 8 251 951 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 09.06.2021 17:51:22 | |
8 410 918 USDT | $ 8 410 918 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 09.06.2021 17:50:20 | |
7 435 387 USDT | $ 7 435 387 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.06.2021 17:48:05 | |
11 106 ETH | $ 28 651 488 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.06.2021 17:48:05 | |
3 723 ETH | $ 9 603 681 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 09.06.2021 17:48:00 | |
3 210 ETH | $ 8 295 444 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 09.06.2021 17:47:27 | |
500 WBTC | $ 18 152 804 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: bd9795a14035dba41bccfc563329aa6b197a0cbb | |||
| 09.06.2021 17:47:22 | |
407 BTC | $ 14 937 213 | (unknown) | (unknown) |
| Type: transfer | From: 38Rg16MdSM7E2gNcCKyWkcgwLhU7E8PL88 | To: 37Gdr9CytF2xtanoQcRZAC4KPeYoubvLSu | |||
| 09.06.2021 17:47:22 | |
191 BTC | $ 7 004 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkrl2ceyfw4ku74qghxksmh2cdqz6v2cg39cju0ljdc9wjdquxaqagj5tn | To: bc1qswe9sppsatqyecaanw3zzcf9gv7dm74p4c8m9rkcv47z3hp9m4nst6qehf | |||
| 09.06.2021 17:47:22 | |
196 BTC | $ 7 196 894 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 09.06.2021 17:47:22 | |
3 310 BTC | $ 121 544 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbe3PyXhdQYaMXjGrBvkfAWvYsggDkMJZ | To: 3CdBbffn7CjT2hExJ6HL2YwEd9HSKhYawY | |||
| 09.06.2021 17:47:22 | |
200 BTC | $ 7 330 102 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq67eadgrwusg6gf77cxx255nfl6g3rluvdf7y | |||
| 09.06.2021 17:47:22 | |
175 BTC | $ 6 418 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2021 17:45:36 | |
6 900 000 USDC | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 3667e944740fc736b65b6cfc87f40319f8ff4c7b | To: 4520d804a7b094a28ace0fc77a5b8baf0afa702c | |||
| 09.06.2021 17:41:22 | |
12 752 428 USDT | $ 12 752 428 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 517bb391cb3a6d879762eb655e48a478498c3698 | |||
| 09.06.2021 17:41:22 | |
3 920 ETH | $ 10 097 236 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 09.06.2021 17:40:37 | |
7 383 557 USDT | $ 7 383 557 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.06.2021 17:40:29 | |
17 704 928 USDC | $ 17 704 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 17:37:29 | |
4 000 ETH | $ 10 314 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | To: 504b99bc8254fc17ad911e260a006107291ca263 | |||
| 09.06.2021 17:36:01 | |
300 BTC | $ 10 922 130 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 09.06.2021 17:36:01 | |
175 BTC | $ 6 372 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2021 17:36:01 | |
305 BTC | $ 11 104 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs20wu2sdkk6ujy9wkvzm08q80gnyq25vqt9s2 | To: bc1qwse3cfmk65mcwasj0ln750lkdscqkjfugrfl23 | |||
| 09.06.2021 17:36:01 | |
400 BTC | $ 14 562 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 09.06.2021 17:32:25 | |
5 000 ETH | $ 12 880 360 | (unknown) | (unknown) |
| Type: transfer | From: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.06.2021 17:30:06 | |
7 920 ETH | $ 20 414 956 | (unknown) | (unknown) |
| Type: transfer | From: fc82107780d5c2e446270edacd7fee127d2d2c73 | To: 6ac16977eeb603e7955fb59bfaeefaad75cb612f | |||
| 09.06.2021 17:28:41 | |
6 434 035 USDC | $ 6 434 035 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.06.2021 17:27:17 | |
5 000 ETH | $ 12 879 248 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | |||
| 09.06.2021 17:27:01 | |
3 210 ETH | $ 8 203 297 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||