Whale movements
Last update: 28.05.2026 20:19:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 17:27:01 |  |
3 210 ETH | $ 8 203 297 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 09.06.2021 17:25:59 | |
6 290 526 USDC | $ 6 290 526 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 17:24:29 | |
6 900 000 USDC | $ 6 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3667e944740fc736b65b6cfc87f40319f8ff4c7b | |||
| 09.06.2021 17:23:47 |  |
201 BTC | $ 7 329 705 | (unknown) | (unknown) |
| Type: transfer | From: 3ARz3Ak14jYjqiTzzm3y2ACxwCcqBs15Pr | To: 39t7UFqAtpqEmAiqweFyBe5G6dCknCJ8cZ | |||
| 09.06.2021 17:23:47 | |
1 522 BTC | $ 55 428 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ull6glsc6vjls8tj5fep2mj3s7ua0l65s5sej20wnr59weharjq7dk0f6 | To: bc1q9dznzl0p89n8nj49nupz057h9etr9z3va5jsqzdr6z6mu0c9pfvscar35t | |||
| 09.06.2021 17:23:47 | |
177 BTC | $ 6 462 066 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnzqfhqdehe0ym6jc2vkgnnq7sgrw5esu2q8w4pwh86a5zfpcw8qhz6w4c | |||
| 09.06.2021 17:23:47 | |
176 BTC | $ 6 403 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2021 17:20:12 | |
1 680 BTC | $ 60 914 464 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx6ks45u05q947w3aatfl2crn9za9klpydwlf2p7sl420950jrpkss7te5a | To: bc1qnd0mrcxfuldx3d97w95zcqy053pzl2n2ekhalxzlkvtej3jespps2u5ln8 | |||
| 09.06.2021 17:20:12 | |
851 BTC | $ 30 854 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 09.06.2021 17:20:12 | |
191 BTC | $ 6 925 053 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.06.2021 17:20:12 | |
140 BTC | $ 5 057 827 | (unknown) | (unknown) |
| Type: transfer | From: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r | To: 36VGBLvkYJez8J93tdJQkeMWHb3BeAn9bs | |||
| 09.06.2021 17:17:16 | |
19 999 966 USDC | $ 19 999 966 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 17:16:44 | |
19 999 966 USDC | $ 19 999 966 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.06.2021 17:16:28 | |
8 000 ETH | $ 20 266 990 | (unknown) | (unknown) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: fc82107780d5c2e446270edacd7fee127d2d2c73 | |||
| 09.06.2021 17:16:17 | |
284 BTC | $ 10 163 650 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 09.06.2021 17:16:17 | |
825 BTC | $ 29 571 532 | (unknown) | (unknown) |
| Type: transfer | From: 16BaEAz4g37MrYiZbeyquocUJF25TVuk8k | To: 1Hnh6oUgEtQ2L1QRkw2Vj9SdEC9pD44eqm | |||
| 09.06.2021 17:16:17 | |
1 679 BTC | $ 60 150 532 | (unknown) | (unknown) |
| Type: transfer | From: 34Evnmm4DxQXsXkuBc8ij9jgcbVoFfoaD4 | To: 36XcB4Mm13rf7JkSpzsE3kDC3K87asxXpy | |||
| 09.06.2021 17:16:17 | |
839 BTC | $ 30 059 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CoAS5jD5AD2tFjFpvRiiHh1XZWZYovzHL | To: 35LzqJhDi2DbJBfSt9Mut39EXVP6EDJYCQ | |||
| 09.06.2021 17:16:17 | |
2 842 BTC | $ 101 846 530 | (unknown) | (unknown) |
| Type: transfer | From: 31xhjsoupxhHvon4X6XhHRjFosktUZHuTD | To: bc1qnlq265rlnxrcqg6ns4dkqjmvmjsyuey8esjcjw | |||
| 09.06.2021 17:16:17 | |
3 508 BTC | $ 125 690 730 | (unknown) | (unknown) |
| Type: transfer | From: 3CfpaibouwL1UhTpr1yFQKD8f9K5jX9RZp | To: 3Gxif7yCNPS6P2BEAmcxFs8J51PJdRDukp | |||
| 09.06.2021 17:16:17 | |
2 324 BTC | $ 83 284 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Awiiq8FxQrU7xyCaVajJx83uU5bUziQ1K | To: 3Fv798KtegexcUu9Q3n9jH1dWpjLmEckcA | |||
| 09.06.2021 17:16:17 | |
2 132 BTC | $ 76 413 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FjTvwTEceC6R2gcc3Xg84GHyAdpjdZWk7 | To: 3Dj93ejd9JvZbbJCTxtAv5hP3knJrJPR67 | |||
| 09.06.2021 17:16:17 | |
148 BTC | $ 5 303 177 | (unknown) | (unknown) |
| Type: transfer | From: 3PemkgKsKZM1NE81BxYhrMckbq58BFdwSq | To: 33JCtaEYQe2XRGnHZpuq9Z4AorsVU1nmLx | |||
| 09.06.2021 17:16:17 | |
2 536 BTC | $ 90 881 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AMvpeMvg87oKCG5ViV6YtPv4HAH2LPB47 | To: 3LJ6Fd3iTstt3gKTAZHyWqSzDB5zxfXFez | |||
| 09.06.2021 17:16:17 | |
250 BTC | $ 8 958 231 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 09.06.2021 17:16:17 | |
275 BTC | $ 9 854 054 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 31wqnKE4KgteCjdPdnWunRdMSMNq8vqag3 | |||
| 09.06.2021 17:16:17 | |
176 BTC | $ 6 319 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2021 17:16:17 | |
178 BTC | $ 6 366 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2021 17:16:17 | |
180 BTC | $ 6 445 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2021 17:16:17 | |
180 BTC | $ 6 453 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2021 17:16:17 | |
1 333 BTC | $ 47 769 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5tpyztcmphn5kyek6m9fzxcjxzyrj0nk6xckn6n6emza03ncw4qcqwpds | To: bc1qncweqrzj2p5r73nwlsfs7vawwkrfyu6zk9vl70ha3h90sd4tx4qs9hvl5l | |||
| 09.06.2021 17:16:17 | |
200 BTC | $ 7 166 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 09.06.2021 17:16:17 | |
1 683 BTC | $ 60 319 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yn4s8908j9e5vzs64nflq5dyfz95wepyrz7fetpwcxw20y47v6s6vryg3 | To: bc1q27hkfdzj09snsqck346m26rg7dc7kqj47s63wsre0ce57zlhytfszte37j | |||
| 09.06.2021 17:14:51 | |
15 900 ETH | $ 40 256 308 | (unknown) | (unknown) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: d8e98f1636e51b11fda9e349f59a43c6a9a62fe9 | |||
| 09.06.2021 17:11:41 | |
5 722 503 USDC | $ 5 722 503 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.06.2021 17:09:39 | |
6 888 666 USDT | $ 6 888 666 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.06.2021 17:09:22 | |
6 499 990 BUSD | $ 6 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.06.2021 17:02:29 | |
5 661 011 USDT | $ 5 661 011 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 09.06.2021 16:59:33 | |
5 410 307 USDC | $ 5 410 307 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 16:56:04 | |
6 502 568 USDC | $ 6 502 568 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 16:51:56 | |
4 002 ETH | $ 10 071 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a2a624874a0281f3afef87f7f6b949c1b24b400 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 16:51:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.06.2021 16:51:41 | |
4 001 ETH | $ 10 039 691 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 09.06.2021 16:47:56 | |
4 001 ETH | $ 10 089 027 | (unknown) | (unknown) |
| Type: transfer | From: 48ebb0c6bd2db7dcc3e9202a5e9d3dc4eb924e3a | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 09.06.2021 16:47:02 | |
4 000 ETH | $ 10 099 743 | (unknown) | binance (exchange) |
| Type: transfer | From: 53318aa9cee50aba8a75f4f7a2a4f5b53a59e20c | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 16:44:23 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 17f75396d94ae8ee656f7e3d95e8ce3039108af2 | |||
| 09.06.2021 16:35:42 | |
2 000 ETH | $ 5 071 746 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.06.2021 16:32:24 | |
2 000 ETH | $ 5 043 065 | (unknown) | (unknown) |
| Type: transfer | From: 2404f6ef18f2d15db57a201a75e67ab709eb2bf4 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 09.06.2021 16:31:57 |  |
5 378 666 USDT | $ 5 378 666 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.06.2021 16:30:00 | |
1 941 BTC | $ 67 878 700 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3l9q95jj04cgcvf2gv0fx9k3a55pa0r5aywusww74dpplm4n6euq3zfkaw | To: bc1qt6u3hfvxhlqjmpmu4wk3takn2cfnj9gs8646wpft7yc0udhg7peq3jt5dr | |||