Whale movements
Last update: 28.05.2026 15:25:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.06.2021 01:17:02 |  |
19 512 368 USDC | $ 19 512 368 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.06.2021 01:17:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e5fd34ab712df67c4956855d846816a87c518a7 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.06.2021 01:15:57 | |
2 000 ETH | $ 5 056 415 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 09.06.2021 01:10:53 | |
82 417 070 USDT | $ 82 417 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.06.2021 01:08:12 |  |
1 543 BTC | $ 51 976 764 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcjkmjaswame8h0znwmk3uwl2v8q28sf8dq6ufgme0slzgl6c2cqjy8lqs | |||
| 09.06.2021 01:08:12 | |
1 433 BTC | $ 48 280 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v8swn0jp0sjnxlqmsfjqp8u6yjnvh03cvwutk0wlm55ktv586zqz0d3wy | To: bc1qrk8suhrmpyu7aq7dhgt5z26k7t5wac28etcss766jey3awpsugkqa83nf7 | |||
| 09.06.2021 01:08:12 | |
3 508 BTC | $ 118 203 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QLpvhyJdB565zqxtzbXphSA7GWR7i7WJ8 | To: 3Nrtt8EzZLLdURfxxKujMg9MTjaoSP4r2d | |||
| 09.06.2021 01:08:12 | |
2 537 BTC | $ 85 474 104 | (unknown) | (unknown) |
| Type: transfer | From: 3MenGyBedUwr7QZPP38xisa88yU6fog5tg | To: 34yVAV97RAxS75UXcNxWdZqrEhaR2uoTfQ | |||
| 09.06.2021 01:08:12 | |
840 BTC | $ 28 302 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DWQaMWwowgJ6QZiLs6U2VeKgJfgPRqkp1 | To: 3L1PezqaJ87PZyF344TFN1JvWRadbn5ppd | |||
| 09.06.2021 01:08:12 | |
1 679 BTC | $ 56 580 708 | (unknown) | (unknown) |
| Type: transfer | From: 35L2fnzLctpnPUEygSxRGRLun6HEd7syCj | To: 34inzvyG8cPr4AdC6iaedMqBCRkWyxFPYd | |||
| 09.06.2021 01:08:12 | |
2 842 BTC | $ 95 779 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxx3hrc7yv3nfm3lw7xp9psxd9u2vuhqpzahsk | To: 3Q46TxywhFUSrAFu9AUZapvqW8qjHSLts3 | |||
| 09.06.2021 01:08:12 | |
193 BTC | $ 6 487 596 | (unknown) | (unknown) |
| Type: transfer | From: 3B1tjXoophEA9fEedBWLcH1rkUWb9XvPnb | To: bc1qa8wxn5df9fgda4xn6fh5rgpwl85rrj3s8n8rer | |||
| 09.06.2021 01:08:12 | |
2 326 BTC | $ 78 377 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KSWPj1noTMLSsppHuyVFqdhWvx8jjoHrB | To: bc1qwelzag0gflrknwzw87d75lhn6mwalgthx8ws5n | |||
| 09.06.2021 01:08:12 | |
2 133 BTC | $ 71 875 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhr4avfqz32w4a4hdeq3ywugwtmlxn8jlnx8r5 | To: 3AWAkSo4AamVs31VWvRa1Z66MveGrZGGPA | |||
| 09.06.2021 01:05:11 | |
7 000 ETH | $ 17 694 506 | (unknown) | (unknown) |
| Type: transfer | From: 8dad4658ee06122fb9b105a8dea1d185ac428687 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 09.06.2021 00:49:58 | |
2 390 ETH | $ 6 077 512 | (unknown) | (unknown) |
| Type: transfer | From: 6dca36f7f05e974be960ada904775fe24ee9eb3d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.06.2021 00:48:41 | |
2 390 ETH | $ 6 063 924 | (unknown) | (unknown) |
| Type: transfer | From: 817f1c05ae3cbeb973894e9ad6457910da4b9743 | To: 6dca36f7f05e974be960ada904775fe24ee9eb3d | |||
| 09.06.2021 00:44:51 | |
200 BTC | $ 6 734 846 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36PU7KQWDcrecZ9ESG8ysA7yCPTyxrCaNB | |||
| 09.06.2021 00:44:51 | |
626 BTC | $ 21 087 758 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.06.2021 00:44:51 | |
161 BTC | $ 5 406 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.06.2021 00:44:51 | |
231 BTC | $ 7 775 683 | (unknown) | (unknown) |
| Type: transfer | From: 35jGakEEnbikmtkMETCX62XG9oidZnCCoz | To: 351cLfAFBFVHCSHriVc27iig5u9jzZ54cq | |||
| 09.06.2021 00:42:36 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e63ac37623514622edfa8bc771adba7fdc59fc83 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.06.2021 00:40:49 | |
80 834 790 USDT | $ 80 834 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.06.2021 00:40:29 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 563753d5b452299554163fa00e0b05447d19a435 | To: e63ac37623514622edfa8bc771adba7fdc59fc83 | |||
| 09.06.2021 00:35:27 | |
449 BTC | $ 15 120 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdgk88mwyyvsz59280sf7lrkcdcp2uuqp4x943w0ak0jjukdftmqn5esxf | To: bc1qd26ewegtkxr7st5fzkdsk502782q844w9xy68v5etesw2jdfxfrq8l28lw | |||
| 09.06.2021 00:35:27 | |
300 BTC | $ 10 101 372 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.06.2021 00:35:27 | |
161 BTC | $ 5 409 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.06.2021 00:27:32 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 563753d5b452299554163fa00e0b05447d19a435 | |||
| 09.06.2021 00:20:15 | |
200 BTC | $ 6 720 919 | (unknown) | binance (exchange) |
| Type: transfer | From: 31sgxnkTnh7sh7er2N1jzMrs1tdQNxwQhk | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.06.2021 00:20:15 | |
2 326 BTC | $ 78 163 480 | (unknown) | (unknown) |
| Type: transfer | From: 39KYhdKaNPpzcfY3Anif9yae6N8svjL4NX | To: 3KSWPj1noTMLSsppHuyVFqdhWvx8jjoHrB | |||
| 09.06.2021 00:20:15 | |
2 537 BTC | $ 85 241 624 | (unknown) | (unknown) |
| Type: transfer | From: 368odHMkBsvDvqFvaofpGzxAFcsd6BAt9A | To: 3MenGyBedUwr7QZPP38xisa88yU6fog5tg | |||
| 09.06.2021 00:20:15 | |
840 BTC | $ 28 225 918 | (unknown) | (unknown) |
| Type: transfer | From: 3JmPejxKr1CkE9s1s53G3aswcwhy47VvhK | To: 3DWQaMWwowgJ6QZiLs6U2VeKgJfgPRqkp1 | |||
| 09.06.2021 00:20:15 | |
3 508 BTC | $ 117 881 030 | (unknown) | (unknown) |
| Type: transfer | From: 39cqXminAP9wZ9cNCKYKm9UsHdRF2AX3AN | To: 3QLpvhyJdB565zqxtzbXphSA7GWR7i7WJ8 | |||
| 09.06.2021 00:20:15 | |
1 679 BTC | $ 56 426 524 | (unknown) | (unknown) |
| Type: transfer | From: 3NCzTRMhAg2k8bmqt7YoJiS96NoQVeMGHY | To: 35L2fnzLctpnPUEygSxRGRLun6HEd7syCj | |||
| 09.06.2021 00:20:15 | |
2 843 BTC | $ 95 522 420 | (unknown) | (unknown) |
| Type: transfer | From: 3KfwdjzWRpwrbkYet6RPNJAqtXWmyb6ike | To: bc1qaxx3hrc7yv3nfm3lw7xp9psxd9u2vuhqpzahsk | |||
| 09.06.2021 00:20:15 | |
2 133 BTC | $ 71 680 296 | (unknown) | (unknown) |
| Type: transfer | From: 34KAJD69kp4Na3q3wP8CW5nHoHK87jy24j | To: bc1qxhr4avfqz32w4a4hdeq3ywugwtmlxn8jlnx8r5 | |||
| 09.06.2021 00:20:15 | |
193 BTC | $ 6 470 120 | (unknown) | (unknown) |
| Type: transfer | From: 33JSCLENunnrXaT9xT8wX6rNaXxYVNWrbU | To: 3B1tjXoophEA9fEedBWLcH1rkUWb9XvPnb | |||
| 09.06.2021 00:16:43 | |
3 632 ETH | $ 9 173 610 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 08.06.2021 23:59:49 | |
219 BTC | $ 7 351 059 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.06.2021 23:59:49 | |
193 BTC | $ 6 462 933 | (unknown) | (unknown) |
| Type: transfer | From: 33JLFP87NBcUEn838mtzA4CBmurBp7QcpZ | To: 33JSCLENunnrXaT9xT8wX6rNaXxYVNWrbU | |||
| 08.06.2021 23:59:49 | |
400 BTC | $ 13 426 592 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.06.2021 23:57:30 |  |
10 000 000 XRP | $ 8 732 734 | ripple otc distribution wallet (other) | ripple otc distribution wallet (other) |
| Type: transfer | From: r9B3osCvQ28Chgv1qKDqwcGkQaDZJf4iqB | To: r3u9Yrb7Kgaiw3CZqk1t3yQ8YagrNVT665 | |||
| 08.06.2021 23:53:46 | |
1 902 BTC | $ 64 129 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53yu7n2xrjsdsm4xs6gtlt86ulgxgzrug7y9pegcfkf47fp0tvps0rm2vj | To: bc1qyaq9jeklnl6tmr4t5d9tjsd2hkeevft5ypur5lwxrgjkwccl9pmsd36ccs | |||
| 08.06.2021 23:53:46 | |
193 BTC | $ 6 493 627 | (unknown) | (unknown) |
| Type: transfer | From: 3EXaG2bguihMdQKHPEuykxf7N2V3M3AZ4X | To: 33JLFP87NBcUEn838mtzA4CBmurBp7QcpZ | |||
| 08.06.2021 23:53:46 | |
225 BTC | $ 7 570 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 08.06.2021 23:51:22 | |
1 602 BTC | $ 53 483 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs230fjap4kemtp5p7v0p8m5x2c5rgen92hfn0tdnwr6anrqh38eq724y0u | To: bc1q69jpq8g0dptkanl82gp7fhkf73ay36wmqjsjj0q8cwjen2jz0yssdfasmq | |||
| 08.06.2021 23:51:22 | |
518 BTC | $ 17 296 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzrxpdnfjv60mnkcgmwqmuhk6738h8zvcd7xlnk3e7z3kmzdy9tsqjlm3p | To: bc1qcdgk88mwyyvsz59280sf7lrkcdcp2uuqp4x943w0ak0jjukdftmqn5esxf | |||
| 08.06.2021 23:51:22 | |
1 545 BTC | $ 51 590 376 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q4u5vnhtvyxw5wqkzg3mu0k0pnp2j0pgnvklj03cxyxuqqf8ptdzsd4djhg | To: bc1qc8xu3fwnprqjz9tw320gy7e0rznw7m3skhzlexlna0w87hapcv6qw92vjp | |||
| 08.06.2021 23:51:22 | |
1 744 BTC | $ 58 241 236 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q887lw2xqrcu3wxrt4trjy36cphwvzumh67df7tzgp0gjsd3xy68s4cmpsd | |||
| 08.06.2021 23:51:22 | |
1 802 BTC | $ 60 157 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wcglxjqt9gduhltugexuaw3wswaufgsddwhzf4dyw6jpeenufnqf6z2j4 | To: bc1qrvck3d4yuujf8kxly43e7ekl5gm2y7mzw7w8htdjs5n8l36tgc5s69u6ff | |||