Whale movements
Last update: 28.05.2026 18:40:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 12:10:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.06.2021 12:09:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.06.2021 12:07:09 | |
6 000 003 USDC | $ 6 000 003 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.06.2021 12:03:57 | |
12 077 815 USDT | $ 12 077 815 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 12:04:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | |||
| 09.06.2021 12:03:26 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d12cead84885159ebcd3ab60862d29662a6130f8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.06.2021 12:03:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | |||
| 09.06.2021 12:02:54 |  |
1 882 595 XTZ | $ 6 317 615 | (unknown) | (unknown) |
| Type: transfer | From: tz2UcuRgKBGAGHEcrSfa8az17kcgffNHVpcd | To: KT1EGHbTvZq7Lu6x6q6Hq7m6TD8DpEYKpUha | |||
| 09.06.2021 12:01:41 |  |
10 000 000 XRP | $ 8 633 401 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 09.06.2021 12:00:53 |  |
200 BTC | $ 6 869 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A9qNS69dngSU2ak8BwZKEExeVnL2RqpYJ | |||
| 09.06.2021 12:00:53 | |
187 BTC | $ 6 422 688 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1B6Bu8VtAmMn5XXaXzjp36DSKF6LULeGy2 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.06.2021 12:00:53 | |
207 BTC | $ 7 116 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2021 12:00:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | |||
| 09.06.2021 11:59:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | |||
| 09.06.2021 11:58:10 | |
6 000 003 USDC | $ 6 000 003 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 09.06.2021 11:56:44 | |
113 674 350 BUSD | $ 113 674 350 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 11:55:23 | |
2 240 ETH | $ 5 565 681 | (unknown) | (unknown) |
| Type: transfer | From: 427fef1f7ae83c5252b80514f42eef5b90ac8c0e | To: 07d2fdd8603dfb95ed08d14afb8e7c78a0b9c1dc | |||
| 09.06.2021 11:54:10 | |
12 999 955 USDC | $ 12 999 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 11:54:10 | |
12 361 654 USDC | $ 12 361 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 11:53:26 | |
10 000 ETH | $ 24 994 648 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 09.06.2021 11:53:08 | |
5 608 468 USDC | $ 5 608 468 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 11:52:24 | |
5 400 ETH | $ 13 453 689 | (unknown) | (unknown) |
| Type: transfer | From: 9f7dfab2222a473284205cddf08a677726d786a0 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 09.06.2021 11:51:00 |  |
1 500 000 EOS | $ 7 487 047 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 09.06.2021 11:50:52 | |
171 BTC | $ 5 873 306 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 09.06.2021 11:50:52 | |
207 BTC | $ 7 133 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.06.2021 11:50:52 | |
152 BTC | $ 5 232 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 138MMNWuJHL7EGy3uz9DTr3wmwjVt7hj5e | |||
| 09.06.2021 11:50:21 | |
30 000 000 XRP | $ 25 918 400 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 09.06.2021 11:42:10 | |
208 BTC | $ 7 103 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2021 11:40:23 | |
17 215 828 USDC | $ 17 215 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 11:38:58 | |
187 BTC | $ 6 430 949 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrgcjgauqkvse2r5l5n67melflthfzp6g80hcunr66y3qzpt9z8cqn6szvs | To: bc1qmdaecwkqdu88gcqwhvn4ru8msm8q2jq8wnrnng3fewm5qpqzer6sdrums4 | |||
| 09.06.2021 11:38:58 | |
162 BTC | $ 5 562 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydlmff7y994wge6762ameykfqq0vwj5ndnxspz4atj8wc2n0y29qraewla | To: bc1qxr2d0mjwq5md3g2usemcynpuhvh7zhrtas94mk2ggc3ak3glcnusgn6p43 | |||
| 09.06.2021 11:38:58 | |
208 BTC | $ 7 139 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2021 11:38:58 | |
202 BTC | $ 6 953 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwa9m8swtakddc9dxc8sxkf9f4kuw8r2gqx7ru3vyue3mdt2za0suy37cn | |||
| 09.06.2021 11:38:58 | |
405 BTC | $ 13 907 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f6mukta8rekpp9xp57y4uvfmualdvquqlejv89n2j53ctarxfuswumklq | |||
| 09.06.2021 11:32:18 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.06.2021 11:30:09 | |
6 890 360 USDT | $ 6 890 360 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 09.06.2021 11:26:16 | |
2 500 ETH | $ 6 257 638 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 09.06.2021 11:26:16 | |
2 500 ETH | $ 6 257 638 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 09.06.2021 11:25:09 | |
86 409 880 TRX | $ 6 280 067 | (unknown) | (unknown) |
| Type: transfer | From: TMJhVH7RzkApJ6GuX4WnyTdag3mYZEx8fz | To: TRnBazpJ4EgD2RUbvMhLzHzv2gvA3vziGZ | |||
| 09.06.2021 11:24:34 | |
300 BTC | $ 10 328 447 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 09.06.2021 11:24:34 | |
400 BTC | $ 13 771 262 | (unknown) | (unknown) |
| Type: transfer | From: 3DdWJLE1eEZ7qoeLaeXDZxGBpsu2gSbdJX | To: 3HR66paTQG1B2Xuj8tpmfMge2HuX38haDX | |||
| 09.06.2021 11:24:34 | |
1 741 BTC | $ 59 956 456 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q887lw2xqrcu3wxrt4trjy36cphwvzumh67df7tzgp0gjsd3xy68s4cmpsd | To: bc1qrw0gq383ushfkde4k2mg772q6xxeh7364fhqa5utc8z3m8dt0x0s98rwh3 | |||
| 09.06.2021 11:24:21 | |
84 820 856 TRX | $ 6 154 426 | (unknown) | (unknown) |
| Type: transfer | From: TW51kZdfctf5kAwdUMtZypeGa7fU8KEiq2 | To: TGUu8vjB8JyXBdSgwaL8KPgR4uMHRxcKNo | |||
| 09.06.2021 11:22:05 | |
1 533 BTC | $ 52 557 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyqws4x5gakud9wpyu2287c5h8r592esjpfzhl4zky2mqs3p4hjnsr8j5jx | To: bc1qlckkf9khdpfraq2ev7cmpm9j2ufu5p7quemtptu5c9cpcdwhjx8qtag3sn | |||
| 09.06.2021 11:22:05 | |
1 699 BTC | $ 58 236 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2u0w3sg4pp97t9r4n4ap3s7sf0ujcltqglctl2fnfshhlpfuk4q0gfsj4 | To: bc1qeglxaclumv0hrjthlxjd0pajngerekus25f83m8m08vu0p042ptsntknwh | |||
| 09.06.2021 11:22:05 | |
208 BTC | $ 7 131 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2021 11:21:04 | |
14 000 ETH | $ 34 856 264 | (unknown) | (unknown) |
| Type: transfer | From: 22048bc1dc45aab51e478baa0a5b206f814f2ecd | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 09.06.2021 11:17:02 | |
14 000 ETH | $ 34 954 640 | (unknown) | (unknown) |
| Type: transfer | From: 08a2da1dd9ce81d0fadbb9e7c96877e23f57121f | To: 22048bc1dc45aab51e478baa0a5b206f814f2ecd | |||
| 09.06.2021 11:15:08 | |
14 000 ETH | $ 34 712 924 | (unknown) | (unknown) |
| Type: transfer | From: 6757efbc364ce628ab3868223a8a777b77f64ee1 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 09.06.2021 11:14:33 | |
261 BTC | $ 8 932 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 379RJeHaD15SWk3eZqesb1exEV61vNM9SN | |||