Whale movements
Last update: 28.05.2026 18:40:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 13:30:33 |  |
12 499 985 USDC | $ 12 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 13:29:23 | |
13 880 440 USDT | $ 13 880 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:28:18 |  |
16 676 BNB | $ 5 940 968 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 09.06.2021 13:27:01 |  |
9 000 000 XRP | $ 7 822 068 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 09.06.2021 13:26:09 |  |
1 528 BTC | $ 53 042 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlckkf9khdpfraq2ev7cmpm9j2ufu5p7quemtptu5c9cpcdwhjx8qtag3sn | To: bc1q9ull6glsc6vjls8tj5fep2mj3s7ua0l65s5sej20wnr59weharjq7dk0f6 | |||
| 09.06.2021 13:26:09 | |
1 379 BTC | $ 47 867 376 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f5kq3qd3358qndxmnzthxuj93g9r4cqtpewvsq3282xzz30v2lsp4wukx | |||
| 09.06.2021 13:26:09 | |
1 798 BTC | $ 62 396 772 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qed83tjhsgffc3aza2wla54z6g4ntrxwzkc9jg49mrtux8nk74drs8pejnd | |||
| 09.06.2021 13:26:09 | |
205 BTC | $ 7 126 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.06.2021 13:26:09 | |
221 BTC | $ 7 655 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvx6vxqxwwqg8mmazt2eq934ys5dqagpsspl90rt6das4lntgcuq946v29 | |||
| 09.06.2021 13:25:07 | |
11 220 138 USDC | $ 11 220 138 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 13:20:17 | |
80 080 580 USDT | $ 80 080 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.06.2021 13:17:27 | |
5 851 062 USDT | $ 5 851 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1fe77c00c81e32c50494e2c73a1ce945dd7215a0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 13:15:46 | |
500 BTC | $ 17 221 356 | (unknown) | (unknown) |
| Type: transfer | From: 1Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL | To: 163BL5FMZxkGm6p24aaP7H9dNWsc4hxUeF | |||
| 09.06.2021 13:15:46 | |
500 BTC | $ 17 221 358 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Lixqm3v6TSuZska8xNMcBSFbfizUnuHNL | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 09.06.2021 13:15:46 | |
1 731 BTC | $ 59 616 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw0gq383ushfkde4k2mg772q6xxeh7364fhqa5utc8z3m8dt0x0s98rwh3 | To: bc1q0zurtrtcjd08qwntz0wx2dfqs8jskeze0kjqlzt4vxcx05wzwvxs4e4dks | |||
| 09.06.2021 13:15:46 | |
677 BTC | $ 23 319 926 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Bgj4E47rZxrwEnpET9ru9vznMX6FS3iE | |||
| 09.06.2021 13:15:46 | |
177 BTC | $ 6 091 676 | (unknown) | (unknown) |
| Type: transfer | From: 14eejUqmpmqZxKS3VYMSP9pjmnWyN8S4wc | To: 1EFZEVFMPKDg3J7BRBtSHnm8XUnNJLFCn5 | |||
| 09.06.2021 13:15:46 | |
206 BTC | $ 7 083 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2021 13:15:46 | |
200 BTC | $ 6 888 543 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36th7VeyYSZ93wTVVJK456Krdk8xBocwXU | |||
| 09.06.2021 13:15:46 | |
2 812 BTC | $ 96 850 184 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 09.06.2021 13:15:46 | |
401 BTC | $ 13 811 529 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 09.06.2021 13:15:46 | |
200 BTC | $ 6 888 502 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.06.2021 13:03:17 | |
5 719 781 USDT | $ 5 719 781 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 09.06.2021 12:59:56 | |
150 BTC | $ 5 188 988 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0tuzh8cndhcxugepwvjajadcufrds2hat8avdn | |||
| 09.06.2021 12:59:56 | |
1 691 BTC | $ 58 501 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeglxaclumv0hrjthlxjd0pajngerekus25f83m8m08vu0p042ptsntknwh | To: bc1qnpjle6d9xzxxlky9eyeqfpsc2wum5c7ymh5npg3yy84tn7nw9fnqcl8ryh | |||
| 09.06.2021 12:59:56 | |
204 BTC | $ 7 061 619 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mqpdplg2dfe525q8nprdzpxme4qjv04jxajvw | |||
| 09.06.2021 12:59:56 | |
206 BTC | $ 7 129 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2021 12:48:56 | |
200 BTC | $ 6 884 602 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 09.06.2021 12:48:56 | |
206 BTC | $ 7 102 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.06.2021 12:48:56 | |
207 BTC | $ 7 123 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2021 12:48:56 | |
207 BTC | $ 7 123 758 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2021 12:48:56 | |
207 BTC | $ 7 126 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2021 12:48:56 | |
900 BTC | $ 30 996 538 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 09.06.2021 12:48:56 | |
460 BTC | $ 15 834 585 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 09.06.2021 12:48:56 | |
450 BTC | $ 15 490 355 | binance (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MoLEVWHceiCqRd9DMyWMAR6hURNkrhaxY | |||
| 09.06.2021 12:48:56 | |
152 BTC | $ 5 232 298 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35cTPFCtPBM6LK7cvryNPFmpirYLBBkjGv | |||
| 09.06.2021 12:48:56 | |
176 BTC | $ 6 048 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NSTJ4yHSEzsp7t1AGExiUeKmMHaxkWf2X | |||
| 09.06.2021 12:48:56 | |
270 BTC | $ 9 288 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f6mukta8rekpp9xp57y4uvfmualdvquqlejv89n2j53ctarxfuswumklq | To: bc1qyw3jpnq3mvy6dfkl4nt0zqvh3ey79nnr2u8mg7wpmze0n6j89anstxhlzy | |||
| 09.06.2021 12:48:56 | |
203 BTC | $ 7 003 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1quv3tyayakw5xjsp0x6s4ufpsf69lwa5ucveux0jtfj785qq4ffjss4zm8j | To: bc1qerc7tjaecxxzfxqmap3kkzr8vuhp2dky54873s3nfl3kptd6nwjsyyl7ur | |||
| 09.06.2021 12:40:15 |  |
10 300 000 USDT | $ 10 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:32:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 81ba94c2937216b15ca56deeda92e67cc6e47bee | To: f8432a7013d87bd088b1b71757ea6f9850d1bdba | |||
| 09.06.2021 12:31:39 | |
9 800 000 USDT | $ 9 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:30:24 | |
9 900 000 USDT | $ 9 900 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:29:30 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:29:06 | |
10 200 000 USDT | $ 10 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:28:14 | |
60 000 000 USDT | $ 60 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 09.06.2021 12:28:21 | |
10 100 000 USDT | $ 10 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 09.06.2021 12:26:01 | |
175 434 580 XRP | $ 151 590 320 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 09.06.2021 12:22:12 | |
15 999 997 USDT | $ 15 999 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 12:18:38 | |
5 374 000 USDT | $ 5 374 000 | (unknown) | (unknown) |
| Type: transfer | From: 45ab6f66fc735414348d9f4fc1b54b2c262af0bc | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||