Whale movements
Last update: 28.05.2026 13:51:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 21:17:03 |  |
2 226 BTC | $ 72 711 870 | (unknown) | (unknown) |
| Type: transfer | From: 37ncz34Xyo3etw4j7eFjTosUBpwdqpZLYe | To: 3Je6xNcghJMoHwSSweuYXJUiFZfb5j6dCZ | |||
| 08.06.2021 21:17:03 | |
1 201 BTC | $ 39 231 596 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 08.06.2021 21:17:03 | |
275 BTC | $ 8 974 681 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw6843m9qa6nu4nqe2hzhv52elwntymsgdwmzn | |||
| 08.06.2021 21:17:03 | |
307 BTC | $ 10 019 258 | (unknown) | (unknown) |
| Type: transfer | From: 1CB5NHUJaXJh4v5QzRsbfDZvHSxsLo7vCX | To: 1HvJ63BUpJQMXGjD2kRJeUbegKQGq6AQtf | |||
| 08.06.2021 21:17:03 | |
310 BTC | $ 10 114 104 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CB5NHUJaXJh4v5QzRsbfDZvHSxsLo7vCX | |||
| 08.06.2021 21:16:26 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.06.2021 20:51:32 | |
2 500 ETH | $ 6 145 076 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 21:15:03 |  |
19 670 584 USDT | $ 19 670 584 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.06.2021 21:14:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f7413eeb476d29e1e3bb43637e91ba80a279ed6 | To: 9c2c6781bbd5bb1227753ed35938aa97d6c1c00a | |||
| 08.06.2021 21:08:22 | |
5 005 990 USDT | $ 5 005 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 21:08:22 | |
2 017 ETH | $ 5 012 756 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.06.2021 21:07:28 | |
5 005 990 USDT | $ 5 005 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 20:59:45 | |
5 098 524 USDC | $ 5 098 524 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: c62eecc24cb6e84da2409e945ddcf7386118c57a | |||
| 08.06.2021 20:59:43 | |
2 259 ETH | $ 5 592 451 | (unknown) | (unknown) |
| Type: transfer | From: e9e284277648fcdb09b8efc1832c73c09b5ecf59 | To: fb626333099a91ab677bcd5e9c71bc4dbe0238a8 | |||
| 08.06.2021 20:54:12 | |
5 015 999 USDT | $ 5 015 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2021 20:52:21 | |
5 015 999 USDT | $ 5 015 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.06.2021 20:51:49 | |
1 550 BTC | $ 50 211 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee6ewevn0tqadgp2nmfvteqlrtkd6cqcmyfpevwz5rc3eexphvksnnszjx | To: bc1q48twpvcdetxcxymkptksz7jhqx9pjuun0ncxq94xjrfrnl53q9ns3r6vq0 | |||
| 08.06.2021 20:51:49 | |
1 610 BTC | $ 52 151 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8umylwwe49yw3n9zwkxjajzd7x5zqw55lyxy00m8wx8vhq38z3sdx6yn8 | To: bc1q7svkcdmfy459l6nxsr2wjcxdxeu53ln2g9r3pelt6zq3gtlhgdfshgtehn | |||
| 08.06.2021 20:51:49 | |
166 BTC | $ 5 378 469 | (unknown) | (unknown) |
| Type: transfer | From: 3A9zNo3gVC5aewfjJiu9RkN6fUEJxXCRPF | To: 3353fhA9dYsrz3Suio2NBjKBHc2zvi1rNd | |||
| 08.06.2021 20:51:49 | |
343 BTC | $ 11 100 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | To: 31sgxnkTnh7sh7er2N1jzMrs1tdQNxwQhk | |||
| 08.06.2021 20:51:49 | |
500 BTC | $ 16 200 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 08.06.2021 20:51:49 | |
296 BTC | $ 9 581 076 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1QKYcMdkn6CN92o2K9LgAeorRqeYZhZsQk | |||
| 08.06.2021 20:51:49 | |
335 BTC | $ 10 854 302 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsR88EvpyfJZVjpK8F47cpPUpxPpbBWTr | |||
| 08.06.2021 20:51:49 | |
164 BTC | $ 5 306 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.06.2021 20:51:49 | |
3 299 BTC | $ 106 890 580 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18JRSBMVkBGRLu8H98aQJnqb9L1cKaqPnq | |||
| 08.06.2021 20:51:09 | |
7 016 799 USDT | $ 7 016 799 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2021 20:46:47 | |
42 004 340 USDT | $ 42 004 340 | (unknown) | (unknown) |
| Type: transfer | From: 25be1e9b208c059bbd28dd652c9de380dec904f0 | To: f98ed81d527201a52bc230e91f276c8f7e290410 | |||
| 08.06.2021 20:37:18 | |
335 BTC | $ 10 865 637 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.06.2021 20:37:18 | |
232 BTC | $ 7 534 649 | binance (exchange) | xapo (other) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1CnxJUmq71mmD15PrRpYFKK5busMUz9d8P | |||
| 08.06.2021 20:37:18 | |
1 500 BTC | $ 48 715 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LeUNAuiuXJyTH9R1ftLDYvTXE5R1ev1X6 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.06.2021 20:37:18 | |
6 043 BTC | $ 196 267 500 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 3LeUNAuiuXJyTH9R1ftLDYvTXE5R1ev1X6 | To: 3JAYhncrzteYQAftxnoGANGDTCSmZUadd6 | |||
| 08.06.2021 20:37:18 | |
2 244 BTC | $ 72 873 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q4zzhy9ljr7z5xfzyse6fppgc3xtd3ex4xrrz | To: 37ncz34Xyo3etw4j7eFjTosUBpwdqpZLYe | |||
| 08.06.2021 20:37:18 | |
193 BTC | $ 6 261 717 | (unknown) | (unknown) |
| Type: transfer | From: 39VmPEBtHrupBWEiuEESQ9BYA7sdaUAh3D | To: 36RbZNtPhPuN7X5uYNnFYGEfeDfJk1c867 | |||
| 08.06.2021 20:37:18 | |
2 537 BTC | $ 82 394 130 | (unknown) | (unknown) |
| Type: transfer | From: 32WRQmKhZrMpjUr71iVVP5igzz64AJBoPf | To: 3CswPPVynwQxXCbgwGvHm8JKiubiNBr2aM | |||
| 08.06.2021 20:37:18 | |
3 508 BTC | $ 113 929 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BnRwf26jWXM5gzha2cQgCiGfoGZrxJorX | To: 3CtgkxJA3LZmX6t6s9jNUdRK1wvoZDaXYo | |||
| 08.06.2021 20:37:18 | |
2 843 BTC | $ 92 321 660 | (unknown) | (unknown) |
| Type: transfer | From: 31wbXk4dDoGu1n4Ba3E7zC89r7QmbWTf4K | To: 3A683pmkpTDmaBCwiY9tyyN877MmraFP9N | |||
| 08.06.2021 20:37:18 | |
2 326 BTC | $ 75 544 056 | (unknown) | (unknown) |
| Type: transfer | From: 3H792ADtWitw3JR5jhkSjte1xtM7rEPtEX | To: 3AiESJ1KiQLsADFTDyVmjU7G6syGAoK8gi | |||
| 08.06.2021 20:37:18 | |
1 679 BTC | $ 54 538 384 | (unknown) | (unknown) |
| Type: transfer | From: 355iJ8MjYewUUjUEKzxNK8ybB4pT1stzKg | To: bc1qcj9swpy0ax4ptkx3as22eqvt7gg6z94e4h8mre | |||
| 08.06.2021 20:37:18 | |
892 BTC | $ 28 962 614 | (unknown) | (unknown) |
| Type: transfer | From: 36svUetnGf7Ms5vuBax1k24VKDL4PRagmz | To: bc1qsywlts2lnreat8dq77780s2feu7fwzujautcwn | |||
| 08.06.2021 20:37:18 | |
1 479 BTC | $ 48 043 780 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 08.06.2021 20:37:18 | |
162 BTC | $ 5 261 259 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.06.2021 20:31:05 | |
2 128 ETH | $ 5 218 921 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 20:31:02 | |
2 447 ETH | $ 6 001 282 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 08.06.2021 20:31:02 | |
6 499 ETH | $ 15 935 206 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 20:27:12 | |
6 020 999 USDT | $ 6 020 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2021 20:26:03 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 20:25:21 | |
6 020 999 USDT | $ 6 020 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.06.2021 20:24:25 | |
4 122 ETH | $ 10 120 193 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 08.06.2021 20:24:09 | |
6 017 398 USDT | $ 6 017 398 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2021 20:21:45 | |
6 017 398 USDT | $ 6 017 398 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||