Whale movements
Last update: 28.05.2026 15:24:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 23:51:22 |  |
3 508 BTC | $ 117 132 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ngeeyn2hkpyphmdvjfayr6y666k6d7ucxcv6e | To: 39cqXminAP9wZ9cNCKYKm9UsHdRF2AX3AN | |||
| 08.06.2021 23:51:22 | |
161 BTC | $ 5 365 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2021 23:45:57 |  |
6 777 429 USDT | $ 6 777 429 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 23:39:06 | |
251 BTC | $ 8 407 391 | (unknown) | (unknown) |
| Type: transfer | From: 36pWZeHMpeDeAphZd6DMvWe26BWPdsAggZ | To: 32Wo1qWQZgfR2BUaZDq2cxBDzWJUT8XTZX | |||
| 08.06.2021 23:39:06 | |
2 537 BTC | $ 85 046 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfff7ydvfdqlc5qmdeh9xy5fhae9yxk600nzcz | To: 368odHMkBsvDvqFvaofpGzxAFcsd6BAt9A | |||
| 08.06.2021 23:39:06 | |
2 843 BTC | $ 95 303 690 | (unknown) | (unknown) |
| Type: transfer | From: 3EDLz5tLQEnughFUZt3cqQubf3qisZh2fa | To: 3KfwdjzWRpwrbkYet6RPNJAqtXWmyb6ike | |||
| 08.06.2021 23:39:06 | |
2 133 BTC | $ 71 515 940 | (unknown) | (unknown) |
| Type: transfer | From: 3NnMnJuekbsh2EV1BopZMkDDyR13kD27z5 | To: 34KAJD69kp4Na3q3wP8CW5nHoHK87jy24j | |||
| 08.06.2021 23:39:06 | |
1 679 BTC | $ 56 297 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HVeeCscSgpvXor8jU6Q3J1w6WkaDxNU5L | To: 3NCzTRMhAg2k8bmqt7YoJiS96NoQVeMGHY | |||
| 08.06.2021 23:39:06 | |
840 BTC | $ 28 161 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Jx8TZRvSqZJtqnTb8sNxNAoxg691hr2xJ | To: 3JmPejxKr1CkE9s1s53G3aswcwhy47VvhK | |||
| 08.06.2021 23:39:06 | |
2 326 BTC | $ 77 984 540 | (unknown) | (unknown) |
| Type: transfer | From: 3HNSjYLaK4DxBb5uoP9h7PApuEASnKrTEg | To: 39KYhdKaNPpzcfY3Anif9yae6N8svjL4NX | |||
| 08.06.2021 23:39:06 | |
193 BTC | $ 6 456 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pt3k54nlpv46hrrlsx0md7svt6r4apfanfq7t | To: 3EXaG2bguihMdQKHPEuykxf7N2V3M3AZ4X | |||
| 08.06.2021 23:39:06 | |
349 BTC | $ 11 701 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 08.06.2021 23:39:06 | |
220 BTC | $ 7 389 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LBHQVyND2kZQLVuuanMTcj983H7h2HLS1 | |||
| 08.06.2021 23:31:17 | |
5 196 745 MATIC | $ 7 751 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 23:30:53 | |
13 671 ETH | $ 34 477 036 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.06.2021 23:30:10 |  |
10 000 000 XRP | $ 8 773 544 | ripple (other) | ripple otc distribution wallet (other) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: r9B3osCvQ28Chgv1qKDqwcGkQaDZJf4iqB | |||
| 08.06.2021 23:24:30 | |
2 280 ETH | $ 5 779 338 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 08.06.2021 23:24:55 | |
1 705 BTC | $ 57 057 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzerytcwvn0x3lpatdj6s8hzlnlg235g250en08e6400med326wqsmh7smq | To: bc1qr2u0w3sg4pp97t9r4n4ap3s7sf0ujcltqglctl2fnfshhlpfuk4q0gfsj4 | |||
| 08.06.2021 23:24:55 | |
659 BTC | $ 22 037 658 | (unknown) | (unknown) |
| Type: transfer | From: 3PAKYxYQ7p3SfDnGPU6sCoEEAxEJqud34F | To: 3QQCG26ewn8BToX9U56YfRDDzjyyWdWc7V | |||
| 08.06.2021 23:24:55 | |
1 000 BTC | $ 33 457 352 | (unknown) | (unknown) |
| Type: transfer | From: 31zUyEXnzb5gaPM9CK7RCcro5FYx6KRNMV | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 08.06.2021 23:24:55 | |
20 206 BTC | $ 676 052 100 | (unknown) | (unknown) |
| Type: transfer | From: 31zUyEXnzb5gaPM9CK7RCcro5FYx6KRNMV | To: 3QJRVfnJpzfNe1dr8hprCQrKJTnuRNwyrw | |||
| 08.06.2021 23:24:55 | |
2 326 BTC | $ 77 821 910 | (unknown) | (unknown) |
| Type: transfer | From: 3FWQ1JgpnAMYaMavTsnBu64efqNyRkwLvN | To: 3HNSjYLaK4DxBb5uoP9h7PApuEASnKrTEg | |||
| 08.06.2021 23:24:55 | |
1 679 BTC | $ 56 180 910 | (unknown) | (unknown) |
| Type: transfer | From: 37hK8k8CSoKVuok15T6nRNDE3Thj9pHUUe | To: 3HVeeCscSgpvXor8jU6Q3J1w6WkaDxNU5L | |||
| 08.06.2021 23:23:45 | |
349 BTC | $ 11 732 257 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | To: 35UNmoRCafgXSpNL7y5U19GK67sbquPysA | |||
| 08.06.2021 23:23:45 | |
1 579 BTC | $ 53 041 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq99xn9ddm95f34hm77nuf3r4pm6vmhqn7fswrpwxrvqmtc756tqewdxe7 | To: bc1q7v8swn0jp0sjnxlqmsfjqp8u6yjnvh03cvwutk0wlm55ktv586zqz0d3wy | |||
| 08.06.2021 23:23:45 | |
193 BTC | $ 6 468 385 | (unknown) | (unknown) |
| Type: transfer | From: 35i3SgXZw6133dhcDmYQp1GqCDPVpLhyWX | To: bc1q0pt3k54nlpv46hrrlsx0md7svt6r4apfanfq7t | |||
| 08.06.2021 23:23:45 | |
2 537 BTC | $ 85 200 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KMoGtFhoZrRFBTL3PDH6wY3iCyZVnc1fs | To: bc1qxfff7ydvfdqlc5qmdeh9xy5fhae9yxk600nzcz | |||
| 08.06.2021 23:23:45 | |
2 133 BTC | $ 71 645 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JDzrjo6ucPv7vCSBpDNudgmSZSGezevSV | To: 3NnMnJuekbsh2EV1BopZMkDDyR13kD27z5 | |||
| 08.06.2021 23:23:45 | |
840 BTC | $ 28 213 226 | (unknown) | (unknown) |
| Type: transfer | From: 3BaHHvALYZZjqjanbdShWav56gynzE2Qed | To: 3Jx8TZRvSqZJtqnTb8sNxNAoxg691hr2xJ | |||
| 08.06.2021 23:23:45 | |
175 BTC | $ 5 867 888 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 08.06.2021 23:21:02 | |
2 696 ETH | $ 6 818 837 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d7e77b4da03aeae2e8fbca35c2dbe63926c7af7 | |||
| 08.06.2021 23:19:16 | |
2 500 ETH | $ 6 313 384 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 08.06.2021 23:17:17 | |
5 776 862 PAX | $ 5 774 336 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 23:17:17 | |
14 297 495 BUSD | $ 14 297 495 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 23:14:39 |  |
5 999 997 USDT | $ 5 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 08.06.2021 23:12:36 | |
2 133 BTC | $ 72 187 210 | (unknown) | (unknown) |
| Type: transfer | From: 36nqmGQHeV2jaKQWQSFiSe5rCCQgzJ6zkV | To: 3JDzrjo6ucPv7vCSBpDNudgmSZSGezevSV | |||
| 08.06.2021 23:12:36 | |
2 133 BTC | $ 72 192 140 | (unknown) | (unknown) |
| Type: transfer | From: 3FTNeC85g9iKx2fYSUMdHkG2skpuWp2eUd | To: 36nqmGQHeV2jaKQWQSFiSe5rCCQgzJ6zkV | |||
| 08.06.2021 23:12:36 | |
193 BTC | $ 6 517 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GLmwe8sjmJDGBwCND2PZnrcei6iR7yfJo | To: 35i3SgXZw6133dhcDmYQp1GqCDPVpLhyWX | |||
| 08.06.2021 23:12:36 | |
193 BTC | $ 6 517 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LdFyhWYYjJUj6XcwVrV564qWTa2RWKanD | To: 3GLmwe8sjmJDGBwCND2PZnrcei6iR7yfJo | |||
| 08.06.2021 23:12:36 | |
3 508 BTC | $ 118 713 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dnuetq3nsnua68z74ygyaaz3qgt8pfyq0hm68 | To: bc1q7ngeeyn2hkpyphmdvjfayr6y666k6d7ucxcv6e | |||
| 08.06.2021 23:12:36 | |
840 BTC | $ 28 432 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Lanb9y31v5DyhUNZavGbyRSCxyjSZ1NhY | To: 3BaHHvALYZZjqjanbdShWav56gynzE2Qed | |||
| 08.06.2021 23:12:36 | |
840 BTC | $ 28 433 060 | (unknown) | (unknown) |
| Type: transfer | From: 3BakEgRuTTQWLbNj6yQ7SPqN1PUaqDZGfu | To: 3Lanb9y31v5DyhUNZavGbyRSCxyjSZ1NhY | |||
| 08.06.2021 23:12:36 | |
2 537 BTC | $ 85 842 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EThwW7afNX7K9a1zQsgwDofJVAxyFVUwG | To: 3KMoGtFhoZrRFBTL3PDH6wY3iCyZVnc1fs | |||
| 08.06.2021 23:12:36 | |
2 326 BTC | $ 78 715 210 | (unknown) | (unknown) |
| Type: transfer | From: 3QUzJiLoeC5m741UhuQy6KqzWAngXwgbSm | To: 3FWQ1JgpnAMYaMavTsnBu64efqNyRkwLvN | |||
| 08.06.2021 23:12:36 | |
2 326 BTC | $ 78 715 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PffvgBi6uprou1Hrjb8AVbjKpVdLPrC1k | To: 3QUzJiLoeC5m741UhuQy6KqzWAngXwgbSm | |||
| 08.06.2021 23:12:36 | |
1 679 BTC | $ 56 827 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Dws37NG1m3HhkyxyzHJPsnEiU2Ux3oK73 | To: 37hK8k8CSoKVuok15T6nRNDE3Thj9pHUUe | |||
| 08.06.2021 23:12:36 | |
1 679 BTC | $ 56 827 420 | (unknown) | (unknown) |
| Type: transfer | From: 35C9Y5H3hBhDBLwwPhMQ6YoKH8C2nQyxMm | To: 3Dws37NG1m3HhkyxyzHJPsnEiU2Ux3oK73 | |||
| 08.06.2021 23:12:36 | |
1 679 BTC | $ 56 827 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai9Gawvftm4N5JTR85KWVFuBWipiUo77Z | To: 35C9Y5H3hBhDBLwwPhMQ6YoKH8C2nQyxMm | |||
| 08.06.2021 23:12:36 | |
840 BTC | $ 28 433 418 | (unknown) | (unknown) |
| Type: transfer | From: 3FxYGQv5koKPaU2vXZyp8VejtnC7o2vQiu | To: 3BakEgRuTTQWLbNj6yQ7SPqN1PUaqDZGfu | |||
| 08.06.2021 23:12:36 | |
2 326 BTC | $ 78 715 560 | (unknown) | (unknown) |
| Type: transfer | From: 3QpHEf5LGx3xvRGfa7iHYRePN3HAfsn8kJ | To: 3PffvgBi6uprou1Hrjb8AVbjKpVdLPrC1k | |||