Whale movements
Last update: 28.05.2026 17:57:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 11:14:33 |  |
208 BTC | $ 7 127 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2021 11:14:33 | |
209 BTC | $ 7 154 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.06.2021 11:14:33 | |
200 BTC | $ 6 842 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkccl0klfph0ue0de497pn67e3cxk5dajqeme7 | |||
| 09.06.2021 11:14:33 | |
499 BTC | $ 17 089 170 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 3QRjAf3LJncN6DKr8jyK2v5CUagkCriQor | |||
| 09.06.2021 11:12:47 |  |
14 000 ETH | $ 34 891 340 | (unknown) | (unknown) |
| Type: transfer | From: e4bcc04aed735ee3beddc49fd33456a7ff4c6989 | To: 6757efbc364ce628ab3868223a8a777b77f64ee1 | |||
| 09.06.2021 11:07:13 | |
5 477 588 USDT | $ 5 477 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 11:06:05 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 11:00:39 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 11:00:39 | |
5 999 990 BUSD | $ 5 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 11:01:48 |  |
6 470 000 USDT | $ 6 470 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 09.06.2021 11:00:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.06.2021 11:00:23 | |
57 659 324 BUSD | $ 57 659 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 10:59:30 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 10:56:02 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 10:51:05 | |
237 BTC | $ 8 061 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwru5mksds65m7j3a6v7z7ght2uuya2hw2sxkxuthr73ft0l8e4s47kvu6 | To: bc1qydlmff7y994wge6762ameykfqq0vwj5ndnxspz4atj8wc2n0y29qraewla | |||
| 09.06.2021 10:51:05 | |
197 BTC | $ 6 721 344 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgcjgauqkvse2r5l5n67melflthfzp6g80hcunr66y3qzpt9z8cqn6szvs | |||
| 09.06.2021 10:51:05 | |
188 BTC | $ 6 401 993 | (unknown) | (unknown) |
| Type: transfer | From: 12D5C3i9Ys13JiFygj7uCDCwpjxb51guCQ | To: 1HTmehTSNjWMTbYPRVPzSi24LWn17Z2oPt | |||
| 09.06.2021 10:49:05 | |
1 427 BTC | $ 48 401 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jdwqtmul8vl6jdmw553rvf255xwhsul62qrkqjdh3v7er9vwydsjn6shx | To: bc1q3a3hz6k0lp49h6r9n6e4l3kjp4xnyr7s53l0fs3llmdyuxrqewjqwr92fc | |||
| 09.06.2021 10:45:29 | |
4 025 ETH | $ 10 074 301 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 10:47:29 | |
400 BTC | $ 13 585 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 09.06.2021 10:47:29 | |
202 BTC | $ 6 860 686 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1B6Bu8VtAmMn5XXaXzjp36DSKF6LULeGy2 | |||
| 09.06.2021 10:47:29 | |
199 BTC | $ 6 773 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpaBoSZz9gZUGr4VhfUyLn1LKWhaZ4THL | |||
| 09.06.2021 10:47:29 | |
200 BTC | $ 6 792 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23wrng706kjclwd2tf4n49pqnphkskddvngxxl | To: 35cTPFCtPBM6LK7cvryNPFmpirYLBBkjGv | |||
| 09.06.2021 10:47:29 | |
235 BTC | $ 7 991 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23wrng706kjclwd2tf4n49pqnphkskddvngxxl | To: bc1qgv4974cnmmvjpkqe0skr3tzxfxnvpcdtr8g5zq | |||
| 09.06.2021 10:47:29 | |
161 BTC | $ 5 468 170 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.06.2021 10:47:29 | |
349 BTC | $ 11 849 014 | xapo (other) | xapo (other) |
| Type: transfer | From: 35UNmoRCafgXSpNL7y5U19GK67sbquPysA | To: 3DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN | |||
| 09.06.2021 10:47:29 | |
469 BTC | $ 15 937 458 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.06.2021 10:47:29 | |
359 BTC | $ 12 200 794 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.06.2021 10:47:29 | |
210 BTC | $ 7 122 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2021 10:47:29 | |
211 BTC | $ 7 175 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.06.2021 10:38:21 | |
250 000 LINK | $ 5 898 405 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 09.06.2021 10:37:20 | |
22 035 284 USDT | $ 22 035 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 10:30:28 | |
11 999 996 USDT | $ 11 999 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 10:29:45 | |
11 999 996 USDT | $ 11 999 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 10:26:24 | |
6 372 112 USDT | $ 6 372 112 | (unknown) | binance (exchange) |
| Type: transfer | From: 0fc25243cefbdf4c8d6439826d02e3719cb0b622 | To: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | |||
| 09.06.2021 10:26:20 | |
590 BTC | $ 20 314 550 | (unknown) | (unknown) |
| Type: transfer | From: 3EnQzqRtVVJtYMCivmQBp7XxTDFW4vLF7Q | To: 3AN5beR59Fo6MRoQdzQaK1tm2oYz4m2KC1 | |||
| 09.06.2021 10:26:20 | |
211 BTC | $ 7 275 479 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2021 10:26:20 | |
214 BTC | $ 7 369 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2021 10:26:20 | |
763 BTC | $ 26 271 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AuYBPC4mHGrtRcT9ty6HRGsA3cDkPAecx | |||
| 09.06.2021 10:26:20 | |
462 BTC | $ 15 907 331 | (unknown) | (unknown) |
| Type: transfer | From: 3AoBebjtN282JRpLUgTfAV5o2AtR1oHajD | To: 3QVj1N5sUq9tCJoYP2KQoStN7GaoCrW6z1 | |||
| 09.06.2021 10:26:20 | |
932 BTC | $ 32 090 120 | (unknown) | (unknown) |
| Type: transfer | From: 3AoBebjtN282JRpLUgTfAV5o2AtR1oHajD | To: 31n718qG1Qk4xHnJqUxJJD4WKeicW284Jh | |||
| 09.06.2021 10:26:20 | |
833 BTC | $ 28 681 406 | (unknown) | (unknown) |
| Type: transfer | From: 3QVwz5dai1AEx62LUJ8JebCbdnk2dZwSnx | To: 3PyRhAAJn3FGo6GZP8eXKZiq6iRDY7oSnp | |||
| 09.06.2021 10:26:20 | |
884 BTC | $ 30 437 406 | (unknown) | (unknown) |
| Type: transfer | From: 35LiZQeEXKj7UzcHsfYmYuCAJXLT6VyjHd | To: 3QVwz5dai1AEx62LUJ8JebCbdnk2dZwSnx | |||
| 09.06.2021 10:26:20 | |
916 BTC | $ 31 539 216 | (unknown) | (unknown) |
| Type: transfer | From: 35LiZQeEXKj7UzcHsfYmYuCAJXLT6VyjHd | To: 34vkCEq2Yd6v7gC64GuT5G3NS3wbLqWUsQ | |||
| 09.06.2021 10:26:20 | |
621 BTC | $ 21 381 934 | (unknown) | (unknown) |
| Type: transfer | From: 32o3AFA96DZ5rfA5eqZrQUrjh7QrYL2SKD | To: 3AkVeim6fQqQsr65ZN3pmh7tUN1EBsBpdA | |||
| 09.06.2021 10:26:20 | |
879 BTC | $ 30 265 252 | (unknown) | (unknown) |
| Type: transfer | From: 32o3AFA96DZ5rfA5eqZrQUrjh7QrYL2SKD | To: 3ALy4br69qJt6a1ki29YMutR67RDWPaKNy | |||
| 09.06.2021 10:25:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 09.06.2021 10:24:51 | |
17 692 638 USDC | $ 17 692 638 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: fe97ef8de57d114ac1f2daf3527af90814c628ff | |||
| 09.06.2021 10:21:20 | |
199 WBTC | $ 6 821 417 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: ee1cf7aff516c37f638269d93b85046eb9e0aa4d | |||
| 09.06.2021 10:19:19 | |
4 000 ETH | $ 10 025 268 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||