Whale movements
Last update: 28.05.2026 16:07:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 05:30:40 |  |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 09.06.2021 05:30:07 |  |
200 BTC | $ 6 607 361 | (unknown) | (unknown) |
| Type: transfer | From: 1FQRAHjPTRSXbqLWKbqik8YYVmZNz1G7s2 | To: 1MrBiykHmoVedj4vSoodW4GD3GXWRFGz9B | |||
| 09.06.2021 05:23:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 09.06.2021 05:21:17 | |
800 BTC | $ 26 536 332 | (unknown) | (unknown) |
| Type: transfer | From: 31ppFbXcZGLyhhu9nwPhqMbEWbp5PMzmpi | To: 3AK4geihdLBuhBF11ZGTVZLCS3jcre2iPy | |||
| 09.06.2021 05:21:17 | |
1 200 BTC | $ 39 804 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 31ppFbXcZGLyhhu9nwPhqMbEWbp5PMzmpi | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 09.06.2021 05:20:48 | |
50 631 296 BUSD | $ 50 631 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 05:12:43 | |
19 678 300 BUSD | $ 19 678 300 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 05:12:32 | |
19 609 102 BUSD | $ 19 609 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.06.2021 05:12:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.06.2021 05:11:35 | |
19 678 300 BUSD | $ 19 678 300 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 05:10:30 | |
214 BTC | $ 7 052 609 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 09.06.2021 05:10:30 | |
154 BTC | $ 5 071 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.06.2021 05:10:05 | |
10 400 000 BUSD | $ 10 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2132992208e0e7c11e8eabffbe63cd33f1bb7c2e | |||
| 09.06.2021 05:07:50 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 09.06.2021 05:06:04 | |
5 014 180 USDC | $ 5 014 180 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 05:01:59 | |
154 BTC | $ 5 081 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2021 04:59:14 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 09.06.2021 04:55:29 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bed163a444a3bf90d64c348ffdaac3bbf5990259 | |||
| 09.06.2021 04:53:05 | |
155 BTC | $ 5 119 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.06.2021 04:53:05 | |
201 BTC | $ 6 643 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsur5nq49lzc5h7906hr23eqps3mvt5eapx0jz | |||
| 09.06.2021 04:52:35 | |
6 137 928 USDC | $ 6 137 928 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.06.2021 04:48:47 | |
5 903 436 USDC | $ 5 903 436 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 04:42:15 | |
276 BTC | $ 9 007 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkucpr7szr58ae0u7dpua5ryjl20qzrtr2la6pvslrx572vq564uqkes97r | To: bc1qpe72cn4dhrvayf24kq2uken2ahft4nujugeq8774aemsvunjy75qdd6k0r | |||
| 09.06.2021 04:38:00 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 09.06.2021 04:36:06 |  |
8 762 735 USDT | $ 8 762 735 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.06.2021 04:35:57 | |
200 BTC | $ 6 468 803 | (unknown) | (unknown) |
| Type: transfer | From: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 09.06.2021 04:35:57 | |
155 BTC | $ 5 023 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.06.2021 04:35:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.06.2021 04:31:03 | |
9 800 796 BUSD | $ 9 800 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 04:20:45 | |
155 BTC | $ 5 046 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2021 04:18:47 | |
13 500 000 USDC | $ 13 500 000 | (unknown) | kyber (ico) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 09.06.2021 04:15:58 | |
9 800 796 BUSD | $ 9 800 796 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.06.2021 04:12:42 | |
156 BTC | $ 5 060 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2021 04:07:35 | |
200 BTC | $ 6 523 980 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 09.06.2021 04:02:40 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.06.2021 04:02:38 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.06.2021 04:02:14 | |
7 999 940 USDC | $ 7 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 959ba0bbd57b27e2bd381330766c188c66f92269 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 09.06.2021 03:59:15 | |
7 999 940 USDC | $ 7 999 940 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 959ba0bbd57b27e2bd381330766c188c66f92269 | |||
| 09.06.2021 03:53:41 | |
156 BTC | $ 5 095 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.06.2021 03:53:41 | |
724 BTC | $ 23 695 026 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 09.06.2021 03:43:46 | |
159 BTC | $ 5 247 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.06.2021 03:39:11 | |
292 BTC | $ 9 562 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8cg85slnl4685258pnshq6yu9ctv62kq57s879l5cneq0lht7lfs9klcyp | To: bc1qkucpr7szr58ae0u7dpua5ryjl20qzrtr2la6pvslrx572vq564uqkes97r | |||
| 09.06.2021 03:39:11 | |
214 BTC | $ 7 015 869 | (unknown) | (unknown) |
| Type: transfer | From: 1G31bNdoNHJkcgjabpstvW9N1uJahtZpHy | To: 176JQ68P7KU4tcxu9RqhPux7dyghQpES9z | |||
| 09.06.2021 03:39:11 | |
159 BTC | $ 5 226 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2021 03:39:07 | |
10 797 ETH | $ 26 625 400 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.06.2021 03:36:36 | |
6 799 000 USDC | $ 6 799 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.06.2021 03:35:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.06.2021 03:23:12 | |
213 BTC | $ 7 024 887 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3QArhYy2WwbZbDmHEH21znRBjeWTV6wqGE | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 09.06.2021 03:21:30 | |
159 BTC | $ 5 235 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.06.2021 03:21:30 | |
159 BTC | $ 5 235 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||