Whale movements
Last update: 28.05.2026 20:13:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 16:30:00 |  |
180 BTC | $ 6 300 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2021 16:29:12 |  |
5 378 666 USDT | $ 5 378 666 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 09.06.2021 16:20:17 | |
828 BTC | $ 29 353 478 | (unknown) | (unknown) |
| Type: transfer | From: 12swKT9xkTTeT66URSbcVb6ouqbhkPYhRB | To: 16BaEAz4g37MrYiZbeyquocUJF25TVuk8k | |||
| 09.06.2021 16:20:17 | |
1 984 BTC | $ 70 323 304 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9kv3ep5nxqfexsw8pmapqunqke7q9tx7xk9zmhlhy0l4cd6suqkqhxdxxa | To: bc1qpqxftw246sjkzqxw0aja7zfdynnrqh6g0a7lugd7t5qlar4el6ss397zq4 | |||
| 09.06.2021 16:20:17 | |
1 977 BTC | $ 70 088 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlv9agmgdkjzaf992jtddpq0vv4u2r588c3gwwrvfgg4djtp7790qrrtp57 | To: bc1q27lj7x3466zv8hnhdc4pax8lglljsmtnm5qxrhazyrfks72m9ygqcp66yu | |||
| 09.06.2021 16:20:17 | |
230 BTC | $ 8 169 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ajnrm3gzshupnl7800x92j0u4mhq8nwxd8apm | To: bc1qpvadz0j9m5tm4hmwa02fa9kqrvg0ge8knsd2xx | |||
| 09.06.2021 16:20:17 | |
182 BTC | $ 6 455 690 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkz2pg5plq5ntxvfnsqa4gladj8j2leysy8dvvnzfenxln39xeedq5vx4ml | |||
| 09.06.2021 16:20:17 | |
197 BTC | $ 6 995 617 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkrl2ceyfw4ku74qghxksmh2cdqz6v2cg39cju0ljdc9wjdquxaqagj5tn | |||
| 09.06.2021 16:20:17 | |
260 BTC | $ 9 216 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 09.06.2021 16:20:17 | |
2 536 BTC | $ 89 902 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HyKDczoUDNXM6qsgJJXQwyyVYSisQTQ3a | To: 3AMvpeMvg87oKCG5ViV6YtPv4HAH2LPB47 | |||
| 09.06.2021 16:20:17 | |
2 842 BTC | $ 100 750 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FT7immL8QGvX6Zu7g6n8qfnTWEVTJbPX9 | To: 31xhjsoupxhHvon4X6XhHRjFosktUZHuTD | |||
| 09.06.2021 16:20:17 | |
1 679 BTC | $ 59 503 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo6dnAxH9YZjgbR2eoHfSwn54P2V8KDBm | To: 34Evnmm4DxQXsXkuBc8ij9jgcbVoFfoaD4 | |||
| 09.06.2021 16:20:17 | |
2 132 BTC | $ 75 590 216 | (unknown) | (unknown) |
| Type: transfer | From: 3N7xTduMHReSv6sGAbYBL1AErCCv6eZvDN | To: 3FjTvwTEceC6R2gcc3Xg84GHyAdpjdZWk7 | |||
| 09.06.2021 16:20:17 | |
148 BTC | $ 5 246 077 | (unknown) | (unknown) |
| Type: transfer | From: 32DDAqesCtmeUNwtqE8uLvJm3NtdXguG9m | To: 3PemkgKsKZM1NE81BxYhrMckbq58BFdwSq | |||
| 09.06.2021 16:20:17 | |
2 325 BTC | $ 82 422 960 | (unknown) | (unknown) |
| Type: transfer | From: 3C74s3AM1EvaNCfMDSPVM5DX3HY4Lhnu4N | To: 3Awiiq8FxQrU7xyCaVajJx83uU5bUziQ1K | |||
| 09.06.2021 16:20:17 | |
3 508 BTC | $ 124 337 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JZC6Fuk8NCRzGAbDNdxM6conKpL4goXHM | To: 3CfpaibouwL1UhTpr1yFQKD8f9K5jX9RZp | |||
| 09.06.2021 16:20:17 | |
839 BTC | $ 29 737 888 | (unknown) | (unknown) |
| Type: transfer | From: 3EBf8WTankVRsj73dnFmHXtERvh3dZpR2m | To: 3CoAS5jD5AD2tFjFpvRiiHh1XZWZYovzHL | |||
| 09.06.2021 16:20:17 | |
1 793 BTC | $ 63 557 280 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmqc7funsgltgjam6dma8dzzfs3tq3h7rgjjwne5mseuxukjdg7hq59xvet | |||
| 09.06.2021 16:20:17 | |
300 BTC | $ 10 634 122 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.06.2021 16:20:17 | |
1 962 BTC | $ 69 543 190 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqaksnqmxce9cnunzhdq5af6xk0h22c5eqz8e45turz2x29uh6wys83nza8 | To: bc1q30y04xzyjukfvhaqv60fy4t8sd4j4f87hfwlnv07s5phsx39p24qa6awqq | |||
| 09.06.2021 16:19:00 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.06.2021 16:17:56 | |
9 999 983 USDC | $ 9 999 983 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.06.2021 16:17:20 | |
180 BTC | $ 6 358 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.06.2021 16:17:20 | |
180 BTC | $ 6 363 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.06.2021 16:17:20 | |
182 BTC | $ 6 421 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2021 16:17:20 | |
184 BTC | $ 6 498 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2021 16:17:20 | |
187 BTC | $ 6 579 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2021 16:17:20 | |
1 224 BTC | $ 43 164 308 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.06.2021 16:17:20 | |
183 BTC | $ 6 456 081 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 09.06.2021 16:16:27 | |
9 999 983 USDC | $ 9 999 983 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.06.2021 16:14:24 | |
7 000 000 USDT | $ 7 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 09.06.2021 16:10:49 | |
7 780 000 USDT | $ 7 780 000 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 519ebf3d629dd93457a665281014b72a1c0eff77 | To: 4bd671825810dd7a27d73185a79e095924f2aa12 | |||
| 09.06.2021 16:06:13 | |
30 000 ETH | $ 75 518 696 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 09.06.2021 15:58:48 | |
6 834 172 USDC | $ 6 834 172 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.06.2021 15:57:33 | |
3 662 ETH | $ 9 183 259 | (unknown) | (unknown) |
| Type: transfer | From: 9acee1fa42778dcc09373471af1ad14038d570d8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.06.2021 15:56:27 | |
7 045 765 USDC | $ 7 045 765 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 15:56:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 15:56:03 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 15:54:32 | |
3 662 ETH | $ 9 197 054 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 9acee1fa42778dcc09373471af1ad14038d570d8 | |||
| 09.06.2021 15:53:44 | |
6 834 172 USDC | $ 6 834 172 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 09.06.2021 15:49:06 | |
1 910 BTC | $ 67 110 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz5l3w0akekx2td0mnpq2v5aex3reu4kuhdz0mascd24arxa3evsepzwqw | To: bc1qa43qes7f373vk28s5zhem90dq6pmegfazj4z332tdqu04u6qw0jqu5v0hu | |||
| 09.06.2021 15:49:06 | |
182 BTC | $ 6 381 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9t8w0hzlvrvjqsgcup7p8uk0qvwkl8rwgcxcm6jwu46my64ymdcsk6z822 | |||
| 09.06.2021 15:44:21 |  |
15 000 000 XRP | $ 13 023 100 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 09.06.2021 15:43:14 | |
4 000 ETH | $ 10 099 417 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.06.2021 15:36:09 | |
4 347 ETH | $ 11 017 239 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 15:36:09 | |
4 233 ETH | $ 10 727 077 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 15:35:16 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 09.06.2021 15:33:38 | |
100 000 000 CEL | $ 700 418 240 | (unknown) | (unknown) |
| Type: transfer | From: ce606c7028a0702de6ef30c69c9dca4e3d46ffbd | To: 93d2ddba2d46f23dd74a6ffc2f0b145ae733da99 | |||
| 09.06.2021 15:30:34 | |
3 750 ETH | $ 9 493 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.06.2021 15:27:51 | |
5 886 000 USDT | $ 5 886 000 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: 519ebf3d629dd93457a665281014b72a1c0eff77 | |||