Whale movements
Last update: 28.05.2026 17:08:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 08:36:09 |  |
12 635 686 BUSD | $ 12 635 686 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.06.2021 08:36:09 | |
9 473 084 BUSD | $ 9 473 084 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.06.2021 08:34:51 | |
9 166 640 BUSD | $ 9 166 640 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.06.2021 08:23:29 | |
11 000 ETH | $ 27 276 574 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 09.06.2021 08:21:26 |  |
1 544 BTC | $ 52 175 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax64v8vesxeme47tyd0dwqz8pv42pvz2qn7mmecnkegc6n43a40smqhyc8 | To: bc1qyqws4x5gakud9wpyu2287c5h8r592esjpfzhl4zky2mqs3p4hjnsr8j5jx | |||
| 09.06.2021 08:20:00 | |
200 BTC | $ 6 732 194 | (unknown) | (unknown) |
| Type: transfer | From: 355B4ZM4azWUP6pR9cCPuEX8ApKFp6q5ka | To: 37nsnZtnee8A1EJhQYBLJhGyGWVMxfRBnr | |||
| 09.06.2021 08:20:00 | |
300 BTC | $ 10 098 295 | (unknown) | (unknown) |
| Type: transfer | From: 3HzchM1RwnZm3JMFHm3Msq1zUxRq5dsGSA | To: 355B4ZM4azWUP6pR9cCPuEX8ApKFp6q5ka | |||
| 09.06.2021 08:20:00 | |
400 BTC | $ 13 464 396 | (unknown) | (unknown) |
| Type: transfer | From: 3QJpPHNtLAH6eqwzDbWam7Ap2ni1XvWqdp | To: 3HzchM1RwnZm3JMFHm3Msq1zUxRq5dsGSA | |||
| 09.06.2021 08:20:00 | |
500 BTC | $ 16 830 498 | (unknown) | (unknown) |
| Type: transfer | From: 3H8TN41XN2Rb9NjofDF5DzjhTY1kjgirDA | To: 3QJpPHNtLAH6eqwzDbWam7Ap2ni1XvWqdp | |||
| 09.06.2021 08:20:00 | |
600 BTC | $ 20 196 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GmjtSmuUcFtB8H95Qwh28X9uSNqir5sJA | To: 3H8TN41XN2Rb9NjofDF5DzjhTY1kjgirDA | |||
| 09.06.2021 08:20:00 | |
151 BTC | $ 5 092 838 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17ptEvrEz2sBWMVEpjRbLnd6kudB1RCFxV | |||
| 09.06.2021 08:19:29 | |
8 356 941 BUSD | $ 8 356 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 08:19:05 | |
7 852 897 USDT | $ 7 852 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 896043bdaac8c3fd6509cbf74fc03285de05bf70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:19:05 | |
35 890 212 USDT | $ 35 890 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:19:05 | |
15 863 287 USDT | $ 15 863 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e7a29797f8564cd5dd403e632cc73af896068de7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:18:28 | |
4 168 ETH | $ 10 346 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e7a29797f8564cd5dd403e632cc73af896068de7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:18:28 | |
2 329 ETH | $ 5 781 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:18:28 | |
8 033 ETH | $ 19 942 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da8433c62ffbf0fb437ccd44f14efd24bf4d83f5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:16:22 |  |
52 000 000 XRP | $ 44 429 092 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 09.06.2021 08:15:16 | |
7 500 ETH | $ 18 524 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc4a9e5f6253e238bec0317cc3efeb8f079fc641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 08:13:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d15b44dae0cc24be05a87b18e47710f133ff6d30 | To: c8da5f94cf5451495133a489495e4f5f190ea38a | |||
| 09.06.2021 08:07:47 | |
251 BTC | $ 8 360 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wp8salw0zy7lyuyzg68a6z3yz2qdqygq04y64s8jl0l8u2hdvtq49yp7f | To: bc1q43u4mhs98qtmgp8hllq2r73d9t8j33nvgxz7dc787spms7k4w9cqm7vygv | |||
| 09.06.2021 08:07:47 | |
1 465 BTC | $ 48 856 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf2pt6pn56k5l3trcq6kzjujkefcfn2uj8m3suu46p8e5ekw5vkslhnyg2 | To: bc1qvgenhwyyh24u8sgu6yzu0wm4hwgghlh4049gpasvl9xgkepdsqasnc8ut6 | |||
| 09.06.2021 08:07:47 | |
264 BTC | $ 8 801 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkaecd4779hqjgc9exltp4ndpg7r2mdcfyhyjgc6thgnln8lm7g8srppg8x | To: bc1qeggwqmz2z49jlcfp5tcqume2x3g4gh737t0t38a90wvk2evm2rxs3ly6pq | |||
| 09.06.2021 08:07:47 | |
700 BTC | $ 23 348 402 | (unknown) | (unknown) |
| Type: transfer | From: 3Dgy4yoWFadTAuACK7gA1A7S5X8zFExvyE | To: 3GmjtSmuUcFtB8H95Qwh28X9uSNqir5sJA | |||
| 09.06.2021 08:07:47 | |
800 BTC | $ 26 683 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 37QjvdtJD5BdSJt1HnJeXfgpBWcQHgWwof | To: 3Dgy4yoWFadTAuACK7gA1A7S5X8zFExvyE | |||
| 09.06.2021 08:07:47 | |
900 BTC | $ 30 019 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 37QjvdtJD5BdSJt1HnJeXfgpBWcQHgWwof | |||
| 09.06.2021 08:07:47 | |
1 150 BTC | $ 38 358 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 09.06.2021 08:07:47 | |
1 150 BTC | $ 38 358 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 09.06.2021 08:07:47 | |
1 300 BTC | $ 43 361 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3G61hXoanXPnLiQQ3dK6MK13Fnc52kRHtd | |||
| 09.06.2021 08:07:47 | |
3 508 BTC | $ 116 998 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Nrtt8EzZLLdURfxxKujMg9MTjaoSP4r2d | To: 3QtRtgDCaxJnmPBa8AfxPSBJYPpxngjY33 | |||
| 09.06.2021 08:05:56 | |
2 260 ETH | $ 5 578 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4e0cfd6aab6b30ad7b3ebbb52587b777d0c65d43 | |||
| 09.06.2021 08:05:05 | |
2 329 ETH | $ 5 743 649 | (unknown) | binance (exchange) |
| Type: transfer | From: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | To: 545effd0340b3fd2d26a1f392bdd25c39c4fd02f | |||
| 09.06.2021 08:00:24 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 07:59:59 | |
200 BTC | $ 6 718 605 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 09.06.2021 07:59:59 | |
2 537 BTC | $ 85 209 500 | (unknown) | (unknown) |
| Type: transfer | From: 34yVAV97RAxS75UXcNxWdZqrEhaR2uoTfQ | To: 3JnV1Xkf2hucuyR7AWU3Y4eMmZCMyCacUM | |||
| 09.06.2021 07:59:59 | |
2 133 BTC | $ 71 642 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KHoQ2PVFpa1amiELJDR7iQYVRMGt6KnZP | To: 3KujPYBwUxbegMb8di36uFWu6FGsxqcd6S | |||
| 09.06.2021 07:59:59 | |
2 326 BTC | $ 78 124 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwelzag0gflrknwzw87d75lhn6mwalgthx8ws5n | To: 3JP5J12r51fkkoQjRMyBtsh9vdTHdM6HfD | |||
| 09.06.2021 07:59:59 | |
193 BTC | $ 6 467 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3xy0808hurx9yq465y8etehurg37qk24z9r3v | To: bc1quvva3dxv80p0esdhvkjzckg4cjfdknc09p3z45 | |||
| 09.06.2021 07:59:59 | |
2 842 BTC | $ 95 485 416 | (unknown) | (unknown) |
| Type: transfer | From: 3Q46TxywhFUSrAFu9AUZapvqW8qjHSLts3 | To: 3CiZSaKaUHw7U2rLcJHGhr3zKfWwaTXgQz | |||
| 09.06.2021 07:59:59 | |
839 BTC | $ 28 182 556 | (unknown) | (unknown) |
| Type: transfer | From: 37VCr19adW1bMHByecYESpYsbtFxWKPFN4 | To: 3FRuuDKqqHwCRYnxgW2HAyRb3Y5XYxPQAK | |||
| 09.06.2021 07:59:59 | |
1 679 BTC | $ 56 391 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd4raExoG8dViexybrxcoaMXLXKu3nhtY | To: 3NRc1DpUbfPuH78CXtrSoLunb2tQQFRS1F | |||
| 09.06.2021 07:59:59 | |
222 BTC | $ 7 470 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2er722ne7f7j53mqtejvlr9cjvgkyk8pk77m2a8ey2d77zqrapqjxl85v | |||
| 09.06.2021 07:56:28 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 07:40:33 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 07:38:33 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 07:31:48 | |
2 640 ETH | $ 6 545 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 07:30:03 | |
2 500 ETH | $ 6 190 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 07:29:40 | |
3 000 ETH | $ 7 432 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||