Whale movements
Last update: 28.05.2026 14:33:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 23:12:36 |  |
2 843 BTC | $ 96 197 290 | (unknown) | (unknown) |
| Type: transfer | From: 3D1sMxm3jnBgg3EmTTW6nFwXzcuuSWszji | To: 3EDLz5tLQEnughFUZt3cqQubf3qisZh2fa | |||
| 08.06.2021 23:12:36 | |
161 BTC | $ 5 440 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2021 23:12:36 | |
362 BTC | $ 12 252 642 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkj2fj6dmr7lksrc2ls46z4tmm9nkpdavv32jhn | |||
| 08.06.2021 23:12:36 | |
1 804 BTC | $ 61 040 624 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 08.06.2021 23:11:11 |  |
8 441 114 USDC | $ 8 441 114 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 23:10:25 | |
8 441 114 USDC | $ 8 441 114 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 23:05:52 | |
13 074 495 USDT | $ 13 074 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 23:04:42 | |
15 999 990 USDT | $ 15 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.06.2021 23:03:26 | |
15 999 990 USDT | $ 15 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.06.2021 23:00:46 | |
2 000 ETH | $ 5 096 004 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 08.06.2021 23:00:02 | |
2 000 ETH | $ 5 093 639 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 08.06.2021 22:54:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.06.2021 22:53:46 | |
2 000 ETH | $ 5 113 401 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.06.2021 22:53:08 | |
7 528 347 USDT | $ 7 528 347 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 08.06.2021 22:51:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.06.2021 22:50:46 | |
79 999 980 USDC | $ 79 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.06.2021 22:50:26 | |
7 193 873 USDT | $ 7 193 873 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 22:49:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.06.2021 22:48:06 |  |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.06.2021 22:47:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.06.2021 22:46:33 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 08.06.2021 22:45:45 | |
5 763 142 USDT | $ 5 763 142 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 22:45:39 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 08.06.2021 22:41:26 | |
17 879 376 USDC | $ 17 879 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 22:41:12 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.06.2021 22:40:03 | |
6 800 000 USDC | $ 6 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 563753d5b452299554163fa00e0b05447d19a435 | |||
| 08.06.2021 22:40:02 | |
2 500 ETH | $ 6 286 975 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 08.06.2021 22:39:34 | |
15 044 000 USDC | $ 15 044 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 22:38:26 | |
5 010 500 USDC | $ 5 010 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 22:37:14 | |
5 018 000 USDC | $ 5 018 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 22:36:10 | |
5 015 500 USDC | $ 5 015 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 22:35:33 | |
5 014 499 USDC | $ 5 014 499 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 22:34:32 | |
5 014 499 USDC | $ 5 014 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 22:28:42 | |
67 700 000 USDC | $ 67 700 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.06.2021 22:26:17 | |
8 499 990 BUSD | $ 8 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 22:23:04 | |
19 597 ETH | $ 49 123 340 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.06.2021 22:21:36 | |
191 BTC | $ 6 244 841 | (unknown) | (unknown) |
| Type: transfer | From: 12evpbdcfLiMBnFkfmipV1TUhTtvoa73R7 | To: bc1qyspzkm575aq29dk2umdfq77ekm5jku7htlkaqx | |||
| 08.06.2021 22:21:09 | |
3 508 BTC | $ 114 751 720 | (unknown) | (unknown) |
| Type: transfer | From: 38TUxjdXq9n4JyMNwszFxt7E9FQ3QzLcKV | To: bc1q4dnuetq3nsnua68z74ygyaaz3qgt8pfyq0hm68 | |||
| 08.06.2021 22:21:09 | |
2 326 BTC | $ 76 088 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0td8k4j4pvdy0k0q8xq0s3qpfsr0d5l09gmkka | To: 3QpHEf5LGx3xvRGfa7iHYRePN3HAfsn8kJ | |||
| 08.06.2021 22:21:09 | |
1 679 BTC | $ 54 931 732 | (unknown) | (unknown) |
| Type: transfer | From: 35pva9joBJBjw44GAPEW2V1LoLEoBp3pLN | To: 3Ai9Gawvftm4N5JTR85KWVFuBWipiUo77Z | |||
| 08.06.2021 22:21:09 | |
193 BTC | $ 6 305 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HG2vn7ZUmgPexci7bFN55k9yV7wH4FLFs | To: 3LdFyhWYYjJUj6XcwVrV564qWTa2RWKanD | |||
| 08.06.2021 22:21:09 | |
2 537 BTC | $ 82 978 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FncSuVhtoHBpBhgMYKXfGBPB9XW8zSWjn | To: 3EThwW7afNX7K9a1zQsgwDofJVAxyFVUwG | |||
| 08.06.2021 22:21:09 | |
2 133 BTC | $ 69 782 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Em7kG9D4JAMCPAW2QDjx2joGzKBGkWGSt | To: 3FTNeC85g9iKx2fYSUMdHkG2skpuWp2eUd | |||
| 08.06.2021 22:21:09 | |
2 843 BTC | $ 92 986 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CHS3TGCELdDBu9g5s9Q3dxkv69LnHtChY | To: 3D1sMxm3jnBgg3EmTTW6nFwXzcuuSWszji | |||
| 08.06.2021 22:21:09 | |
892 BTC | $ 29 165 874 | (unknown) | (unknown) |
| Type: transfer | From: 3Msn7ofbXLrpvR8xqTNCUWtc5ryn4ovQ4s | To: 3FxYGQv5koKPaU2vXZyp8VejtnC7o2vQiu | |||
| 08.06.2021 22:21:09 | |
164 BTC | $ 5 357 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2021 22:21:09 | |
169 BTC | $ 5 527 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 1dyE9xPZiiMQM9muHCgHLV9rNcRJN9yzm | To: 34soG7dy7jXtym23zDSiSbeSTasd2dm9u5 | |||
| 08.06.2021 22:21:09 | |
276 BTC | $ 9 024 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 08.06.2021 22:10:30 | |
18 478 846 USDC | $ 18 478 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 22:07:48 | |
1 552 BTC | $ 50 958 130 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4u5vnhtvyxw5wqkzg3mu0k0pnp2j0pgnvklj03cxyxuqqf8ptdzsd4djhg | |||