Whale movements
Last update: 28.05.2026 16:06:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 03:06:55 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.06.2021 03:05:57 |  |
200 BTC | $ 6 603 380 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: 1PyiQUUi6Nis3YSw76M4A24dyD7icVkiK8 | |||
| 09.06.2021 03:05:57 | |
400 BTC | $ 13 197 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs0yt3v4lduzpw77fe7zhx6lahc9sskwyc7k770z6m3g9t8kjuxq7wthwk | To: bc1q8cg85slnl4685258pnshq6yu9ctv62kq57s879l5cneq0lht7lfs9klcyp | |||
| 09.06.2021 03:05:57 | |
160 BTC | $ 5 273 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.06.2021 02:54:34 | |
215 BTC | $ 7 097 038 | (unknown) | (unknown) |
| Type: transfer | From: 1CxaopPTV4Kw6zabQJkGdVRJFDAeg7uh71 | To: 1G31bNdoNHJkcgjabpstvW9N1uJahtZpHy | |||
| 09.06.2021 02:51:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0735009310bd6251da004bb6412f58509c27799a | |||
| 09.06.2021 02:50:00 | |
3 180 ETH | $ 7 876 948 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.06.2021 02:46:57 |  |
13 192 833 USDT | $ 13 192 833 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.06.2021 02:40:45 | |
200 BTC | $ 6 597 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 149ZAM59H6Nc1rkki5Gzi9afgi6e627qh6 | |||
| 09.06.2021 02:40:45 | |
160 BTC | $ 5 269 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2021 02:37:43 | |
200 WBTC | $ 6 635 286 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.06.2021 02:33:18 | |
19 178 048 USDT | $ 19 178 048 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.06.2021 02:32:15 | |
19 164 324 USDT | $ 19 164 324 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.06.2021 02:31:06 | |
19 164 324 USDT | $ 19 164 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.06.2021 02:30:50 | |
289 BTC | $ 9 528 406 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.06.2021 02:30:50 | |
160 BTC | $ 5 280 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2021 02:21:27 | |
430 BTC | $ 14 258 723 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qn9nnyqaggt6meln2srrtkrt36jel7n58jlhx98ytqcz0tkfmaluqx5qdea | To: bc1qvs0yt3v4lduzpw77fe7zhx6lahc9sskwyc7k770z6m3g9t8kjuxq7wthwk | |||
| 09.06.2021 02:21:27 | |
240 BTC | $ 7 975 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqyuatrn05mugeneyyk7ua74la5kqtz4fl2f399 | |||
| 09.06.2021 02:17:03 | |
200 WBTC | $ 6 623 094 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.06.2021 02:13:39 |  |
5 000 000 EOS | $ 25 126 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 09.06.2021 02:12:28 | |
160 BTC | $ 5 337 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.06.2021 02:12:28 | |
160 BTC | $ 5 338 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2021 02:12:28 | |
420 BTC | $ 13 981 308 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.06.2021 02:12:28 | |
3 706 BTC | $ 123 368 400 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 09.06.2021 02:10:07 | |
3 000 ETH | $ 7 487 534 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: d85351181b3f264ee0fdfa94518464d7c3defada | |||
| 09.06.2021 02:05:39 | |
5 000 ETH | $ 12 582 898 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 09.06.2021 02:05:39 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 02:04:33 | |
4 100 ETH | $ 10 325 199 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 09.06.2021 02:04:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 09.06.2021 01:55:57 | |
449 BTC | $ 14 983 351 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9nnyqaggt6meln2srrtkrt36jel7n58jlhx98ytqcz0tkfmaluqx5qdea | |||
| 09.06.2021 01:55:57 | |
160 BTC | $ 5 346 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2021 01:54:31 | |
197 208 ETH | $ 497 885 400 | (unknown) | (unknown) |
| Type: transfer | From: edcd2d74d2cdeceb504e991bf3695aa1d48a2a10 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.06.2021 01:54:31 | |
197 318 ETH | $ 498 163 200 | (unknown) | (unknown) |
| Type: transfer | From: 8db58f68f9a72e7abc04098c79fc4983cdab7460 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.06.2021 01:52:17 | |
197 318 ETH | $ 496 177 820 | (unknown) | (unknown) |
| Type: transfer | From: 1a71b118ac6c9086f43bcf2bb6ada3393be82a5c | To: 8db58f68f9a72e7abc04098c79fc4983cdab7460 | |||
| 09.06.2021 01:52:02 | |
197 208 ETH | $ 495 048 830 | (unknown) | (unknown) |
| Type: transfer | From: d44023d2710dd7bef797a074ecec4fc74fdd52b2 | To: edcd2d74d2cdeceb504e991bf3695aa1d48a2a10 | |||
| 09.06.2021 01:48:47 | |
350 000 LINK | $ 8 490 363 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.06.2021 01:45:57 | |
14 955 ETH | $ 37 861 360 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.06.2021 01:43:51 | |
14 955 ETH | $ 37 908 628 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 09.06.2021 01:41:43 | |
1 000 BTC | $ 33 776 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QArhYy2WwbZbDmHEH21znRBjeWTV6wqGE | |||
| 09.06.2021 01:41:43 | |
2 133 BTC | $ 72 046 610 | (unknown) | (unknown) |
| Type: transfer | From: 3AWAkSo4AamVs31VWvRa1Z66MveGrZGGPA | To: 3KHoQ2PVFpa1amiELJDR7iQYVRMGt6KnZP | |||
| 09.06.2021 01:41:43 | |
400 BTC | $ 13 510 769 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.06.2021 01:41:43 | |
305 BTC | $ 10 301 952 | (unknown) | (unknown) |
| Type: transfer | From: 3HeXi4otjSivKC3a1UjNGb9pS13gmnj6Wd | To: bc1qxs20wu2sdkk6ujy9wkvzm08q80gnyq25vqt9s2 | |||
| 09.06.2021 01:26:25 | |
1 597 BTC | $ 54 010 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69jpq8g0dptkanl82gp7fhkf73ay36wmqjsjj0q8cwjen2jz0yssdfasmq | To: bc1qezaqpl2hlsn5nm8kgsymz622jqwk4ty5fwp8ykmz63xpsxmwqv3sc0ewad | |||
| 09.06.2021 01:26:25 | |
193 BTC | $ 6 509 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8wxn5df9fgda4xn6fh5rgpwl85rrj3s8n8rer | To: 32U9whK7JMEayTsxDFsTg2J8HvQBPWnEzL | |||
| 09.06.2021 01:26:25 | |
840 BTC | $ 28 387 882 | (unknown) | (unknown) |
| Type: transfer | From: 3L1PezqaJ87PZyF344TFN1JvWRadbn5ppd | To: 3AXDyo2dNcgvvh3M5jcP4SwsaEZ5575Ry6 | |||
| 09.06.2021 01:26:25 | |
1 679 BTC | $ 56 763 108 | (unknown) | (unknown) |
| Type: transfer | From: 34inzvyG8cPr4AdC6iaedMqBCRkWyxFPYd | To: 3Jd4raExoG8dViexybrxcoaMXLXKu3nhtY | |||
| 09.06.2021 01:26:25 | |
400 BTC | $ 13 524 932 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.06.2021 01:26:25 | |
218 BTC | $ 7 376 894 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 09.06.2021 01:26:25 | |
161 BTC | $ 5 427 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.06.2021 01:17:36 | |
19 512 368 USDC | $ 19 512 368 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||