Whale movements
Last update: 28.05.2026 14:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 22:07:48 |  |
1 757 BTC | $ 57 705 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6denv4ygmrsz7vppv4sav4fnfmcn49fmmh0hwvz23p4pf9wld2fqwgpyqk | To: bc1q9zavhd3v0kl0tn07gjtqxrfv4hsntm56cd5nc3qpflydc43hxekq2tg4zl | |||
| 08.06.2021 22:07:48 | |
1 719 BTC | $ 56 449 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyj9f5mkveumqg8r5nsfaud483zn64p9t9l6t8lz35mg562ejcrqcmj7c5 | To: bc1qzerytcwvn0x3lpatdj6s8hzlnlg235g250en08e6400med326wqsmh7smq | |||
| 08.06.2021 22:07:48 | |
1 600 BTC | $ 52 534 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7svkcdmfy459l6nxsr2wjcxdxeu53ln2g9r3pelt6zq3gtlhgdfshgtehn | To: bc1qdq99xn9ddm95f34hm77nuf3r4pm6vmhqn7fswrpwxrvqmtc756tqewdxe7 | |||
| 08.06.2021 22:05:16 |  |
5 468 858 USDT | $ 5 468 858 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.06.2021 22:04:43 | |
892 BTC | $ 29 284 578 | (unknown) | (unknown) |
| Type: transfer | From: 33g8i5KsnAGUPh3xv1JGWWw6X6TVVECiGc | To: 3Msn7ofbXLrpvR8xqTNCUWtc5ryn4ovQ4s | |||
| 08.06.2021 22:01:30 | |
2 092 ETH | $ 5 246 642 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.06.2021 22:01:10 | |
845 BTC | $ 27 657 492 | (unknown) | (unknown) |
| Type: transfer | From: 37Cfz2t15J7Bia2udqAtfcZJ7HTMCAN57Q | To: 3D4Sp8vsJdvTNkwWRGh5WHPeDXShR54AyR | |||
| 08.06.2021 22:01:10 | |
2 326 BTC | $ 76 133 896 | (unknown) | (unknown) |
| Type: transfer | From: 3AjHVidvsRHdd2jZnFCNP5wP4w5ZYAWeNx | To: bc1q0td8k4j4pvdy0k0q8xq0s3qpfsr0d5l09gmkka | |||
| 08.06.2021 22:01:10 | |
892 BTC | $ 29 183 434 | (unknown) | (unknown) |
| Type: transfer | From: 32CCJHazLUyog44Jmpafqj9eQBcxxHe881 | To: 33g8i5KsnAGUPh3xv1JGWWw6X6TVVECiGc | |||
| 08.06.2021 22:01:10 | |
892 BTC | $ 29 188 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyls72n86fr9h6m9lzq3ku0nc3f069hg8e84fd | To: 32CCJHazLUyog44Jmpafqj9eQBcxxHe881 | |||
| 08.06.2021 22:01:10 | |
1 679 BTC | $ 54 963 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MS5zDzhB59Mmdp1ygaWj6CjGMkDC38hug | To: 35pva9joBJBjw44GAPEW2V1LoLEoBp3pLN | |||
| 08.06.2021 22:01:10 | |
193 BTC | $ 6 309 379 | (unknown) | (unknown) |
| Type: transfer | From: 33msGoav3s2mbi97YPaJB1QN5RgM8qpbFt | To: 3HG2vn7ZUmgPexci7bFN55k9yV7wH4FLFs | |||
| 08.06.2021 22:01:10 | |
193 BTC | $ 6 310 375 | (unknown) | (unknown) |
| Type: transfer | From: 34cFhQySecwr6dcxh14d6GV4CdbQ9qUmia | To: 33msGoav3s2mbi97YPaJB1QN5RgM8qpbFt | |||
| 08.06.2021 22:01:10 | |
2 537 BTC | $ 83 026 680 | (unknown) | (unknown) |
| Type: transfer | From: 3PWyuH23oquy1dKkPstFxnKTMRrc3JhJNo | To: 3FncSuVhtoHBpBhgMYKXfGBPB9XW8zSWjn | |||
| 08.06.2021 22:01:10 | |
2 133 BTC | $ 69 823 224 | (unknown) | (unknown) |
| Type: transfer | From: 388W1msrnBatKwARdUmzgwttqnK8n827Py | To: 3Em7kG9D4JAMCPAW2QDjx2joGzKBGkWGSt | |||
| 08.06.2021 22:01:10 | |
2 843 BTC | $ 93 042 740 | (unknown) | (unknown) |
| Type: transfer | From: 3GWsPPnxUyzLiBnYxys2huWq97VoAmubUm | To: 3CHS3TGCELdDBu9g5s9Q3dxkv69LnHtChY | |||
| 08.06.2021 22:01:10 | |
3 508 BTC | $ 114 819 304 | (unknown) | (unknown) |
| Type: transfer | From: 3QCdrpgWQeFrbxPfyLY99D8zTWZ4HDwTBu | To: 38TUxjdXq9n4JyMNwszFxt7E9FQ3QzLcKV | |||
| 08.06.2021 22:01:10 | |
193 BTC | $ 6 310 400 | (unknown) | (unknown) |
| Type: transfer | From: 34f9dfXYjcNozP9EEzAB8G7iQYA8G8oh69 | To: 34cFhQySecwr6dcxh14d6GV4CdbQ9qUmia | |||
| 08.06.2021 22:01:10 | |
3 300 BTC | $ 108 011 650 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 08.06.2021 22:01:10 | |
229 BTC | $ 7 509 484 | (unknown) | (unknown) |
| Type: transfer | From: 1HvJ63BUpJQMXGjD2kRJeUbegKQGq6AQtf | To: 1dyE9xPZiiMQM9muHCgHLV9rNcRJN9yzm | |||
| 08.06.2021 22:01:10 | |
226 BTC | $ 7 398 170 | (unknown) | (unknown) |
| Type: transfer | From: 1L7d6cAEAejZ4QRKENfFWa7ZrxsiS2ZxQP | To: 1PtDJGToFpKrSbMNQBxVFWC7Ej1qF6nXsV | |||
| 08.06.2021 22:01:10 | |
382 BTC | $ 12 503 051 | (unknown) | (unknown) |
| Type: transfer | From: 1ASYGq6HvWHBQNjengHi8JG4NrMZJ8kYST | To: 1CbKtqoH56bRmmatndw6ZmgsU4XYeCyzDZ | |||
| 08.06.2021 22:01:10 | |
765 BTC | $ 25 028 900 | (unknown) | (unknown) |
| Type: transfer | From: 1KEeD3AGyNGx5kDQQA7cSMDrScamrBeWFz | To: 1CRQvzGhEhM2z9XPWMU9zJ4Ff8CkPqcdG5 | |||
| 08.06.2021 22:01:10 | |
309 BTC | $ 10 113 818 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NgtxdmJstenhr7zYygyotCLpMxyyiyER3 | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||
| 08.06.2021 22:01:10 | |
775 BTC | $ 25 366 256 | (unknown) | (unknown) |
| Type: transfer | From: 1NgtxdmJstenhr7zYygyotCLpMxyyiyER3 | To: 12uYekSStqEC7J1j2nh2n4BgqAiPV9bWG8 | |||
| 08.06.2021 21:58:31 |  |
30 006 822 XLM | $ 10 359 581 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 | |||
| 08.06.2021 21:58:14 | |
31 484 ETH | $ 79 059 840 | (unknown) | (unknown) |
| Type: transfer | From: fece753c1164b951541d0a83a4c6633da6db2886 | To: eddf5673f895834dc0e025c984be4d1ccefb7805 | |||
| 08.06.2021 21:58:14 | |
21 348 ETH | $ 53 607 212 | (unknown) | (unknown) |
| Type: transfer | From: 971b23106306056dabd60396a737b970f954c5c3 | To: 361c4c4c1f4ef943c73c9213e2d4382f7c6526f1 | |||
| 08.06.2021 21:58:03 | |
7 853 ETH | $ 19 719 828 | (unknown) | (unknown) |
| Type: transfer | From: 20016de1f7f8e8da660e48db9acf1ccf57b7b49f | To: 6196b0e6b58df7b710747e6f7ee496cc38c5527b | |||
| 08.06.2021 21:58:03 | |
14 692 ETH | $ 36 893 252 | (unknown) | (unknown) |
| Type: transfer | From: e0d86f01c49154e231ffab198ab2e220b13c0035 | To: f2acb1d0f0ad41eb3f845724012b078eddae1534 | |||
| 08.06.2021 21:58:03 | |
30 002 112 XLM | $ 10 357 955 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GCTOS452LDCMEHTCOKFVMJ7KP432BE2RKF7ZOLEYLOUGDH476T2AXOGD | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 08.06.2021 21:56:03 |  |
10 455 555 USDT | $ 10 455 555 | (unknown) | binance (exchange) |
| Type: transfer | From: TDcYSRC7VVUDVYeUiBLf5YhMMfkb34bKiM | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 21:56:03 | |
27 359 608 USDT | $ 27 359 608 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 21:25:07 | |
300 BTC | $ 9 866 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36pWZeHMpeDeAphZd6DMvWe26BWPdsAggZ | |||
| 08.06.2021 21:25:07 | |
156 BTC | $ 5 114 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gpenud6jttkxgd2cplrz7cz8fe8drkwrm6gs69s53qe7thw7w2ssm6tpz | To: bc1qqhy0spppww5m0vj8480pyjg3w70s6wx6rte6wnyccg0wul6z923qsht7zl | |||
| 08.06.2021 21:25:07 | |
892 BTC | $ 29 329 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwn6a3dvluk84442u4c8u7s5a2t3tjy3guputh | To: bc1qzyls72n86fr9h6m9lzq3ku0nc3f069hg8e84fd | |||
| 08.06.2021 21:25:07 | |
2 133 BTC | $ 70 160 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Je6xNcghJMoHwSSweuYXJUiFZfb5j6dCZ | To: 388W1msrnBatKwARdUmzgwttqnK8n827Py | |||
| 08.06.2021 21:25:07 | |
1 679 BTC | $ 55 229 216 | (unknown) | (unknown) |
| Type: transfer | From: 38dvv8EbHJw84rhxzmFHfZHGEAA6hQKDSh | To: 3MS5zDzhB59Mmdp1ygaWj6CjGMkDC38hug | |||
| 08.06.2021 21:25:07 | |
2 326 BTC | $ 76 502 030 | (unknown) | (unknown) |
| Type: transfer | From: 3EYe2UvSHdgwCM3fMLRU1FF8coMdR1pqmq | To: 3AjHVidvsRHdd2jZnFCNP5wP4w5ZYAWeNx | |||
| 08.06.2021 21:25:07 | |
193 BTC | $ 6 340 991 | (unknown) | (unknown) |
| Type: transfer | From: 3P373PkDcPQZKE5jB9Mfyrdb8DNUoibsdC | To: 34f9dfXYjcNozP9EEzAB8G7iQYA8G8oh69 | |||
| 08.06.2021 21:18:30 | |
566 BTC | $ 18 489 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h6ryml69ryndyl565v5hqjlz8r7fh6h9kgvwv8qpttqpkjl904ssuu4tz | To: bc1quzrxpdnfjv60mnkcgmwqmuhk6738h8zvcd7xlnk3e7z3kmzdy9tsqjlm3p | |||
| 08.06.2021 21:18:30 | |
1 618 BTC | $ 52 861 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw8recsqnsmj0t079sxn2pmy3utfkqhgzalm4r7trzuzdtu7mrtsleyr4m | To: bc1qs230fjap4kemtp5p7v0p8m5x2c5rgen92hfn0tdnwr6anrqh38eq724y0u | |||
| 08.06.2021 21:17:03 | |
845 BTC | $ 27 603 464 | (unknown) | (unknown) |
| Type: transfer | From: 3MV3Aa6Vqk9S27tBTni2Z5BGDJWdifE6FW | To: 3EsfippALxQu6tjg9eQKzTbJ3ooAjn5iE9 | |||
| 08.06.2021 21:17:03 | |
1 679 BTC | $ 54 856 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj9swpy0ax4ptkx3as22eqvt7gg6z94e4h8mre | To: 38dvv8EbHJw84rhxzmFHfZHGEAA6hQKDSh | |||
| 08.06.2021 21:17:03 | |
892 BTC | $ 29 131 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsywlts2lnreat8dq77780s2feu7fwzujautcwn | To: bc1qcwn6a3dvluk84442u4c8u7s5a2t3tjy3guputh | |||
| 08.06.2021 21:17:03 | |
2 843 BTC | $ 92 861 070 | (unknown) | (unknown) |
| Type: transfer | From: 3A683pmkpTDmaBCwiY9tyyN877MmraFP9N | To: 3GWsPPnxUyzLiBnYxys2huWq97VoAmubUm | |||
| 08.06.2021 21:17:03 | |
193 BTC | $ 6 298 268 | (unknown) | (unknown) |
| Type: transfer | From: 36RbZNtPhPuN7X5uYNnFYGEfeDfJk1c867 | To: 3P373PkDcPQZKE5jB9Mfyrdb8DNUoibsdC | |||
| 08.06.2021 21:17:03 | |
2 326 BTC | $ 75 985 510 | (unknown) | (unknown) |
| Type: transfer | From: 3AiESJ1KiQLsADFTDyVmjU7G6syGAoK8gi | To: 3EYe2UvSHdgwCM3fMLRU1FF8coMdR1pqmq | |||
| 08.06.2021 21:17:03 | |
2 537 BTC | $ 82 864 584 | (unknown) | (unknown) |
| Type: transfer | From: 3CswPPVynwQxXCbgwGvHm8JKiubiNBr2aM | To: 3PWyuH23oquy1dKkPstFxnKTMRrc3JhJNo | |||
| 08.06.2021 21:17:03 | |
3 508 BTC | $ 114 595 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CtgkxJA3LZmX6t6s9jNUdRK1wvoZDaXYo | To: 3QCdrpgWQeFrbxPfyLY99D8zTWZ4HDwTBu | |||