Whale movements
Last update: 28.05.2026 17:59:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 10:18:47 |  |
4 000 ETH | $ 10 031 891 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 09.06.2021 10:10:02 | |
16 733 120 USDC | $ 16 733 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 10:10:02 | |
30 443 ETH | $ 75 409 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.06.2021 10:04:51 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 10:04:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0735009310bd6251da004bb6412f58509c27799a | To: 45ab6f66fc735414348d9f4fc1b54b2c262af0bc | |||
| 09.06.2021 10:00:36 |  |
184 BTC | $ 6 278 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34VQNC99Rsv36EYQQsjBaPTmUn3Na177sD | |||
| 09.06.2021 10:00:09 | |
5 173 075 MATIC | $ 7 444 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 09:56:57 | |
2 600 ETH | $ 6 534 339 | (unknown) | (unknown) |
| Type: transfer | From: a54f4330a818492b9af9f0ff00ef8c7c2024ba93 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.06.2021 09:56:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.06.2021 09:56:24 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 09:53:30 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.06.2021 09:51:54 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 09:50:29 | |
40 315 510 BUSD | $ 40 315 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 09:48:09 | |
200 BTC | $ 6 885 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gufjeud68rh3032gx7afdcpvx5y8e38383jld | To: 35cTPFCtPBM6LK7cvryNPFmpirYLBBkjGv | |||
| 09.06.2021 09:48:09 | |
435 BTC | $ 14 986 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gufjeud68rh3032gx7afdcpvx5y8e38383jld | To: bc1q23wrng706kjclwd2tf4n49pqnphkskddvngxxl | |||
| 09.06.2021 09:47:01 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 09:39:30 | |
1 446 BTC | $ 49 403 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgenhwyyh24u8sgu6yzu0wm4hwgghlh4049gpasvl9xgkepdsqasnc8ut6 | To: bc1q8jdwqtmul8vl6jdmw553rvf255xwhsul62qrkqjdh3v7er9vwydsjn6shx | |||
| 09.06.2021 09:39:30 | |
188 BTC | $ 6 424 466 | (unknown) | (unknown) |
| Type: transfer | From: 31nqKNa58QeSgtvzYM2wCmeWWNXKwcjiuY | To: 12D5C3i9Ys13JiFygj7uCDCwpjxb51guCQ | |||
| 09.06.2021 09:33:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 09:32:34 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.06.2021 09:31:37 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: d56353e0bdc41ad232f9d11109868703c1e2b2b9 | |||
| 09.06.2021 09:30:30 | |
150 BTC | $ 5 113 089 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 09.06.2021 09:30:30 | |
199 BTC | $ 6 775 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggy4ww600ezgwfnqelk6eppjm0aev37ag05rfd8cjg6nr4xf38qsjjrm7x | To: bc1q7ha25y45d9k5nkav7rl3m0hyfpdxhqne544xlsl3et8fg7x0aujsnysnq9 | |||
| 09.06.2021 09:30:30 | |
300 BTC | $ 10 226 178 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 09.06.2021 09:26:58 | |
10 000 020 USDC | $ 10 000 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3176f330533f88d1cf300f2ebeadde28495656cf | |||
| 09.06.2021 09:20:25 | |
12 651 505 USDT | $ 12 651 505 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.06.2021 09:15:40 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d7bef83e3dff48a12815e71bcd347dabc2415d9c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 09:15:33 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7c2ddcf2bf4f083f2ee28f4369a2bdcedcf49f69 | To: d7bef83e3dff48a12815e71bcd347dabc2415d9c | |||
| 09.06.2021 09:15:33 | |
7 471 ETH | $ 18 904 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 09:14:51 | |
150 BTC | $ 5 152 794 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 09.06.2021 09:14:51 | |
152 BTC | $ 5 221 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 33Zzij4HeMkdXd1Rf23PJZyRoY6wAJBdkh | |||
| 09.06.2021 09:14:51 | |
150 BTC | $ 5 152 794 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 09.06.2021 09:14:51 | |
247 BTC | $ 8 493 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeggwqmz2z49jlcfp5tcqume2x3g4gh737t0t38a90wvk2evm2rxs3ly6pq | To: bc1qgwru5mksds65m7j3a6v7z7ght2uuya2hw2sxkxuthr73ft0l8e4s47kvu6 | |||
| 09.06.2021 09:14:51 | |
150 BTC | $ 5 152 794 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ExWMj2czWdw81hh2wiguqEGS7jZz7fr98 | |||
| 09.06.2021 09:14:51 | |
200 BTC | $ 6 870 391 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ExWMj2czWdw81hh2wiguqEGS7jZz7fr98 | |||
| 09.06.2021 09:10:36 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 09:05:53 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 09:02:10 |  |
12 915 667 XRP | $ 11 285 501 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 09.06.2021 09:01:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: 3e6edfb8566214c73d9c76fa8c4f06ebce985079 | |||
| 09.06.2021 08:55:09 |  |
7 738 907 USDT | $ 7 738 907 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.06.2021 08:54:24 | |
7 738 907 USDT | $ 7 738 907 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 09.06.2021 08:53:11 | |
170 BTC | $ 5 825 873 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 09.06.2021 08:46:22 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 08:45:56 | |
8 419 369 USDT | $ 8 419 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.06.2021 08:42:19 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.06.2021 08:39:51 | |
219 BTC | $ 7 412 426 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggy4ww600ezgwfnqelk6eppjm0aev37ag05rfd8cjg6nr4xf38qsjjrm7x | |||
| 09.06.2021 08:39:51 | |
164 BTC | $ 5 554 477 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 09.06.2021 08:39:51 | |
400 BTC | $ 13 565 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 09.06.2021 08:39:51 | |
201 BTC | $ 6 816 765 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ExWMj2czWdw81hh2wiguqEGS7jZz7fr98 | |||
| 09.06.2021 08:36:09 | |
47 999 996 BUSD | $ 47 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||