Whale movements
Last update: 28.05.2026 19:27:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 15:28:46 |  |
17 156 BNB | $ 6 150 922 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 09.06.2021 15:22:26 |  |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.06.2021 15:18:56 | |
85 879 680 USDT | $ 85 879 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 15:17:26 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 09.06.2021 15:16:44 | |
3 278 ETH | $ 8 341 613 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 15:13:39 | |
10 875 950 BUSD | $ 10 875 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 15:11:40 | |
10 875 950 BUSD | $ 10 875 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 09.06.2021 15:10:42 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.06.2021 15:08:20 | |
10 875 950 BUSD | $ 10 875 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.06.2021 15:08:33 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 09.06.2021 15:00:53 |  |
1 698 BTC | $ 59 330 184 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6ks45u05q947w3aatfl2crn9za9klpydwlf2p7sl420950jrpkss7te5a | |||
| 09.06.2021 15:00:53 | |
1 932 BTC | $ 67 511 900 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qun478pnx65254ns3547kdcup3jsrv3jm9ufdl5m0nmjfj2ts8hnsc3ad59 | To: bc1qkkxla3u98lcu6shygntsyyn4ppc0qwwrnp89paldx4kdtnlw80ds35m2t9 | |||
| 09.06.2021 15:00:53 | |
1 691 BTC | $ 59 094 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zurtrtcjd08qwntz0wx2dfqs8jskeze0kjqlzt4vxcx05wzwvxs4e4dks | To: bc1q5yn4s8908j9e5vzs64nflq5dyfz95wepyrz7fetpwcxw20y47v6s6vryg3 | |||
| 09.06.2021 15:00:53 | |
1 369 BTC | $ 47 840 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f5kq3qd3358qndxmnzthxuj93g9r4cqtpewvsq3282xzz30v2lsp4wukx | To: bc1qe5tpyztcmphn5kyek6m9fzxcjxzyrj0nk6xckn6n6emza03ncw4qcqwpds | |||
| 09.06.2021 15:00:53 | |
150 BTC | $ 5 241 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | |||
| 09.06.2021 15:00:53 | |
408 BTC | $ 14 273 097 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.06.2021 15:00:53 | |
225 BTC | $ 7 862 908 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 09.06.2021 15:00:53 | |
187 BTC | $ 6 526 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2021 15:00:27 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 09.06.2021 14:59:29 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.06.2021 14:57:41 |  |
2 000 000 EOS | $ 10 130 276 | (unknown) | binance (exchange) |
| Type: transfer | From: cateatpeanut | To: binancecleos | |||
| 09.06.2021 14:57:26 | |
2 200 WBTC | $ 77 281 464 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2021 14:56:40 |  |
30 037 090 XRP | $ 26 005 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 09.06.2021 14:56:32 | |
30 000 000 XRP | $ 25 973 836 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 09.06.2021 14:55:29 | |
5 100 ETH | $ 13 006 412 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 7e177b7419d265a688c370d2099f213364ff28e7 | |||
| 09.06.2021 14:53:00 | |
2 326 BTC | $ 81 160 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JP5J12r51fkkoQjRMyBtsh9vdTHdM6HfD | To: 3C74s3AM1EvaNCfMDSPVM5DX3HY4Lhnu4N | |||
| 09.06.2021 14:53:00 | |
2 132 BTC | $ 74 421 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KujPYBwUxbegMb8di36uFWu6FGsxqcd6S | To: 3N7xTduMHReSv6sGAbYBL1AErCCv6eZvDN | |||
| 09.06.2021 14:53:00 | |
3 508 BTC | $ 122 413 680 | (unknown) | (unknown) |
| Type: transfer | From: 3QtRtgDCaxJnmPBa8AfxPSBJYPpxngjY33 | To: 3JZC6Fuk8NCRzGAbDNdxM6conKpL4goXHM | |||
| 09.06.2021 14:53:00 | |
193 BTC | $ 6 718 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvva3dxv80p0esdhvkjzckg4cjfdknc09p3z45 | To: 3BK9dDYcoRDi6816QCDxCcZytxhKDmZA9C | |||
| 09.06.2021 14:53:00 | |
2 537 BTC | $ 88 520 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JnV1Xkf2hucuyR7AWU3Y4eMmZCMyCacUM | To: 3HyKDczoUDNXM6qsgJJXQwyyVYSisQTQ3a | |||
| 09.06.2021 14:53:00 | |
2 842 BTC | $ 99 196 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CiZSaKaUHw7U2rLcJHGhr3zKfWwaTXgQz | To: 3FT7immL8QGvX6Zu7g6n8qfnTWEVTJbPX9 | |||
| 09.06.2021 14:53:00 | |
148 BTC | $ 5 164 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Q7vjVSrbqbB3XtKNHGrbhwFfmaERn4s1y | To: 32DDAqesCtmeUNwtqE8uLvJm3NtdXguG9m | |||
| 09.06.2021 14:53:00 | |
1 679 BTC | $ 58 583 336 | (unknown) | (unknown) |
| Type: transfer | From: 3NRc1DpUbfPuH78CXtrSoLunb2tQQFRS1F | To: 3Qo6dnAxH9YZjgbR2eoHfSwn54P2V8KDBm | |||
| 09.06.2021 14:53:00 | |
839 BTC | $ 29 277 914 | (unknown) | (unknown) |
| Type: transfer | From: 3FRuuDKqqHwCRYnxgW2HAyRb3Y5XYxPQAK | To: 3EBf8WTankVRsj73dnFmHXtERvh3dZpR2m | |||
| 09.06.2021 14:53:00 | |
350 BTC | $ 12 214 536 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.06.2021 14:53:00 | |
1 954 BTC | $ 68 178 440 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0n49rgp7tagksnuz5zcl298d04q3pfxg6kjg5h7ge5hj9l7z8ulse23c3l | To: bc1qnpmxry03zjln289qtge2lgv22z653xywr6v5xtp7p7tw5mg8ddgssqxwva | |||
| 09.06.2021 14:53:00 | |
188 BTC | $ 6 575 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.06.2021 14:53:00 | |
192 BTC | $ 6 689 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2021 14:53:00 | |
194 BTC | $ 6 764 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.06.2021 14:53:00 | |
284 BTC | $ 9 898 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 09.06.2021 14:53:00 | |
242 BTC | $ 8 460 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcnlk5neej5rf4cnt969ljyfnjr8nw9q8fyu8ccwuwe9qyt44cwkqe03wrr | |||
| 09.06.2021 14:53:00 | |
160 BTC | $ 5 583 764 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 09.06.2021 14:50:08 | |
5 889 248 USDT | $ 5 889 248 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 09.06.2021 14:48:47 | |
9 915 635 USDC | $ 9 915 635 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 14:48:19 | |
2 006 ETH | $ 5 097 083 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 09.06.2021 14:47:44 | |
9 815 495 USDC | $ 9 815 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 14:46:21 | |
2 006 ETH | $ 5 115 006 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 09.06.2021 14:46:00 | |
9 815 495 USDC | $ 9 815 495 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 14:44:44 | |
30 000 ETH | $ 76 681 400 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 09.06.2021 14:43:33 | |
9 409 798 USDC | $ 9 409 798 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||