Whale movements
Last update: 28.05.2026 17:10:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 07:29:40 |  |
3 000 ETH | $ 7 432 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 07:23:53 | |
3 000 ETH | $ 7 457 104 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 09.06.2021 07:23:36 | |
7 400 ETH | $ 18 420 988 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.06.2021 07:22:48 |  |
800 BTC | $ 26 669 716 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AK4geihdLBuhBF11ZGTVZLCS3jcre2iPy | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 09.06.2021 07:21:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.06.2021 07:20:32 | |
39 491 016 USDC | $ 39 491 016 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 07:20:20 | |
39 491 016 USDC | $ 39 491 016 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 07:18:18 | |
7 000 ETH | $ 17 399 862 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.06.2021 07:16:42 | |
9 012 600 USDC | $ 9 012 600 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 07:15:48 | |
9 012 600 USDC | $ 9 012 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 07:10:39 | |
19 888 768 BUSD | $ 19 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 07:10:25 | |
40 008 868 BUSD | $ 40 008 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 07:07:42 | |
8 400 295 BUSD | $ 8 400 295 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 07:07:00 | |
7 000 ETH | $ 17 241 998 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.06.2021 07:06:45 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 07:06:35 | |
6 893 056 USDT | $ 6 893 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d15141475f785d16021b73d0fb48a3dddf08f075 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 07:06:20 | |
8 400 295 BUSD | $ 8 400 295 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 09.06.2021 07:01:08 | |
6 679 205 BUSD | $ 6 679 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 07:00:35 | |
19 609 102 BUSD | $ 19 609 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.06.2021 07:00:29 | |
1 594 BTC | $ 52 368 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezaqpl2hlsn5nm8kgsymz622jqwk4ty5fwp8ykmz63xpsxmwqv3sc0ewad | To: bc1qax64v8vesxeme47tyd0dwqz8pv42pvz2qn7mmecnkegc6n43a40smqhyc8 | |||
| 09.06.2021 06:58:08 | |
5 813 720 USDT | $ 5 813 720 | (unknown) | (unknown) |
| Type: transfer | From: a745f5f6e5130d800622b40ec14b1eae756af22a | To: c526234be9c1a915d7c8fe5ac84f5a3f4456f610 | |||
| 09.06.2021 06:56:03 | |
19 178 048 USDT | $ 19 178 048 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 06:56:03 | |
57 000 000 USDT | $ 57 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 06:56:01 | |
1 537 BTC | $ 50 593 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlcjkmjaswame8h0znwmk3uwl2v8q28sf8dq6ufgme0slzgl6c2cqjy8lqs | To: bc1qgf2pt6pn56k5l3trcq6kzjujkefcfn2uj8m3suu46p8e5ekw5vkslhnyg2 | |||
| 09.06.2021 06:55:55 | |
19 888 768 BUSD | $ 19 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 06:46:52 | |
2 500 ETH | $ 6 044 638 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 09.06.2021 06:46:12 | |
4 500 ETH | $ 10 889 235 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 09.06.2021 06:43:33 | |
4 000 ETH | $ 9 754 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 06:37:13 | |
273 BTC | $ 8 953 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe72cn4dhrvayf24kq2uken2ahft4nujugeq8774aemsvunjy75qdd6k0r | To: bc1qkaecd4779hqjgc9exltp4ndpg7r2mdcfyhyjgc6thgnln8lm7g8srppg8x | |||
| 09.06.2021 06:20:30 | |
161 BTC | $ 5 247 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3C1sYabeTKCHYL5ZKok9jCN9VDASmPi3jV | |||
| 09.06.2021 06:20:30 | |
205 BTC | $ 6 703 547 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3ARz3Ak14jYjqiTzzm3y2ACxwCcqBs15Pr | |||
| 09.06.2021 06:20:30 | |
840 BTC | $ 27 444 298 | (unknown) | (unknown) |
| Type: transfer | From: 3AXDyo2dNcgvvh3M5jcP4SwsaEZ5575Ry6 | To: 37VCr19adW1bMHByecYESpYsbtFxWKPFN4 | |||
| 09.06.2021 06:20:30 | |
193 BTC | $ 6 293 223 | (unknown) | (unknown) |
| Type: transfer | From: 32U9whK7JMEayTsxDFsTg2J8HvQBPWnEzL | To: bc1qm3xy0808hurx9yq465y8etehurg37qk24z9r3v | |||
| 09.06.2021 06:20:30 | |
200 BTC | $ 6 537 676 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 09.06.2021 06:20:06 | |
3 227 ETH | $ 7 873 710 | (unknown) | (unknown) |
| Type: transfer | From: d85351181b3f264ee0fdfa94518464d7c3defada | To: f65ab2b0043c999d3889d7e789ab0808ec50e7a4 | |||
| 09.06.2021 06:16:41 | |
10 400 000 BUSD | $ 10 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 2132992208e0e7c11e8eabffbe63cd33f1bb7c2e | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 09.06.2021 06:09:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 06:01:32 | |
350 BTC | $ 11 543 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrk8suhrmpyu7aq7dhgt5z26k7t5wac28etcss766jey3awpsugkqa83nf7 | To: bc1q9wp8salw0zy7lyuyzg68a6z3yz2qdqygq04y64s8jl0l8u2hdvtq49yp7f | |||
| 09.06.2021 06:01:32 | |
1 000 BTC | $ 33 006 984 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qrk8suhrmpyu7aq7dhgt5z26k7t5wac28etcss766jey3awpsugkqa83nf7 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.06.2021 05:59:35 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 05:55:15 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 09.06.2021 05:46:49 | |
153 BTC | $ 5 062 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.06.2021 05:46:49 | |
200 BTC | $ 6 596 030 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EEdtoe9BfoFNWE58yYc1FJQKZkUMAmjRP | |||
| 09.06.2021 05:46:49 | |
312 BTC | $ 10 289 806 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.06.2021 05:39:08 | |
154 BTC | $ 5 082 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2021 05:39:08 | |
724 BTC | $ 23 919 302 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 09.06.2021 05:34:57 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.06.2021 05:30:55 | |
40 000 ETH | $ 98 516 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.06.2021 05:30:55 | |
40 000 ETH | $ 98 516 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.06.2021 05:30:55 | |
32 612 ETH | $ 80 320 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||