Whale movements
Last update: 28.05.2026 13:50:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 20:21:06 |  |
10 027 498 USDT | $ 10 027 498 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.06.2021 20:19:48 | |
5 009 999 USDT | $ 5 009 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.06.2021 20:18:54 | |
5 017 499 USDT | $ 5 017 499 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.06.2021 20:15:55 |  |
99 999 900 USDT | $ 99 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: d12cead84885159ebcd3ab60862d29662a6130f8 | |||
| 08.06.2021 20:15:20 |  |
159 BTC | $ 5 178 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gpenud6jttkxgd2cplrz7cz8fe8drkwrm6gs69s53qe7thw7w2ssm6tpz | |||
| 08.06.2021 20:15:20 | |
276 BTC | $ 8 983 984 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 08.06.2021 20:12:37 | |
845 BTC | $ 27 441 674 | (unknown) | (unknown) |
| Type: transfer | From: 3NBHLWifc9pR8TnW9egiDLYEZipv9k2zw7 | To: 3Qt2Es3AimxBNL4Jf7ZTRgju2AmKXC9ya6 | |||
| 08.06.2021 20:12:37 | |
892 BTC | $ 28 961 680 | (unknown) | (unknown) |
| Type: transfer | From: 39qd29UJgxRbz9MC6WGU2woTECvLkn7zqA | To: 36svUetnGf7Ms5vuBax1k24VKDL4PRagmz | |||
| 08.06.2021 20:12:37 | |
193 BTC | $ 6 263 418 | (unknown) | (unknown) |
| Type: transfer | From: 32tHqGghLC4KLnU2GHnVJuqtZ26GVjgtE8 | To: 39VmPEBtHrupBWEiuEESQ9BYA7sdaUAh3D | |||
| 08.06.2021 20:12:37 | |
1 679 BTC | $ 54 536 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DLtsgcJaGykGTGp2GBv9RG3dhVDxEX63T | To: 355iJ8MjYewUUjUEKzxNK8ybB4pT1stzKg | |||
| 08.06.2021 20:12:37 | |
2 244 BTC | $ 72 870 630 | (unknown) | (unknown) |
| Type: transfer | From: 32e2EHTgT9bufqYah7zofdhynupuWLNypd | To: bc1q6q4zzhy9ljr7z5xfzyse6fppgc3xtd3ex4xrrz | |||
| 08.06.2021 20:12:37 | |
164 BTC | $ 5 329 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2021 20:12:37 | |
320 BTC | $ 10 392 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 08.06.2021 20:12:13 | |
5 624 ETH | $ 13 752 380 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 08.06.2021 20:10:16 | |
7 470 078 USDT | $ 7 470 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 20:08:07 | |
7 777 777 USDT | $ 7 777 777 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 20:01:59 | |
164 BTC | $ 5 297 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2021 20:01:59 | |
167 BTC | $ 5 402 394 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | |||
| 08.06.2021 20:01:59 | |
236 BTC | $ 7 618 957 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zjfpyq2aughlaf0a6kqtjdp65rvdtxyaqvr8s0tujz93ym5drrqwpel68 | |||
| 08.06.2021 19:59:42 | |
19 304 204 USDC | $ 19 304 204 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 19:58:41 | |
19 304 204 USDC | $ 19 304 204 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 19:58:12 | |
1 561 BTC | $ 50 172 356 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qz0ra37hh24kl686g9mpszz80cqe39ru79rhhgaqrrvt86ksdtgsqeunrs8 | To: bc1qee6ewevn0tqadgp2nmfvteqlrtkd6cqcmyfpevwz5rc3eexphvksnnszjx | |||
| 08.06.2021 19:58:12 | |
193 BTC | $ 6 206 573 | (unknown) | (unknown) |
| Type: transfer | From: 3FM96K6GrcFreLWUZqc98kjyPFUx4WABy8 | To: 32tHqGghLC4KLnU2GHnVJuqtZ26GVjgtE8 | |||
| 08.06.2021 19:56:46 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 08.06.2021 19:56:31 | |
849 BTC | $ 27 281 462 | (unknown) | (unknown) |
| Type: transfer | From: 39vFpXAJzDzXhj4PMWGGtNP9PCpuxJmsSD | To: 32yMswhmdNJoPSzueYtsxXU2z8RA6y2VGT | |||
| 08.06.2021 19:56:31 | |
2 843 BTC | $ 91 346 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qga8jvl99y87stm6dexte9atqqvqedyfxclw2ws | To: 31wbXk4dDoGu1n4Ba3E7zC89r7QmbWTf4K | |||
| 08.06.2021 19:54:05 | |
580 BTC | $ 18 485 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt62xnp4e50fjm25fwxwrd5lqn8tkpkaw890lwtr8ee67pedlkr2sdma8lf | To: bc1q5h6ryml69ryndyl565v5hqjlz8r7fh6h9kgvwv8qpttqpkjl904ssuu4tz | |||
| 08.06.2021 19:54:05 | |
850 BTC | $ 27 084 896 | (unknown) | (unknown) |
| Type: transfer | From: 37Msgh6W6NHP1qex3Y9LaSK6gyWZn78t7r | To: 38WEF3B6fY5nXQhTiucE8yUv4whPcR22Jv | |||
| 08.06.2021 19:54:05 | |
2 326 BTC | $ 74 122 990 | (unknown) | (unknown) |
| Type: transfer | From: 3NGUmh7h1UFjw7qfETSoQeCa72jsUUDZUc | To: 3H792ADtWitw3JR5jhkSjte1xtM7rEPtEX | |||
| 08.06.2021 19:54:05 | |
2 244 BTC | $ 71 502 020 | (unknown) | (unknown) |
| Type: transfer | From: 31jyLzTvW1NYhZuzz7CtZJdz3fyDGovWZH | To: 32e2EHTgT9bufqYah7zofdhynupuWLNypd | |||
| 08.06.2021 19:54:05 | |
193 BTC | $ 6 154 485 | (unknown) | (unknown) |
| Type: transfer | From: 3GmY31zhVWYuFJHqCPjV9WYkk3y2E8TEzM | To: 3FM96K6GrcFreLWUZqc98kjyPFUx4WABy8 | |||
| 08.06.2021 19:54:05 | |
913 BTC | $ 29 095 706 | (unknown) | (unknown) |
| Type: transfer | From: 32fby4rxuHVLkxQufm9j6Ro8k9iUNHStTN | To: 39qd29UJgxRbz9MC6WGU2woTECvLkn7zqA | |||
| 08.06.2021 19:54:05 | |
2 545 BTC | $ 81 086 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CeTHbTv7ZAzPes5psTFpvxYt3B1ipqVgc | To: 32WRQmKhZrMpjUr71iVVP5igzz64AJBoPf | |||
| 08.06.2021 19:54:05 | |
1 679 BTC | $ 53 510 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedn44sy087tkrwufr79fqdqvaswxxprj3ec46f | To: 3DLtsgcJaGykGTGp2GBv9RG3dhVDxEX63T | |||
| 08.06.2021 19:46:09 | |
5 649 998 USDT | $ 5 649 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 19:45:48 | |
855 BTC | $ 27 282 328 | (unknown) | (unknown) |
| Type: transfer | From: 39ZWVPPSpbJ3nFqFLFWH4rEWjdYQd4vyQY | To: 3MV3Aa6Vqk9S27tBTni2Z5BGDJWdifE6FW | |||
| 08.06.2021 19:45:48 | |
855 BTC | $ 27 282 330 | (unknown) | (unknown) |
| Type: transfer | From: 3KQAgpPcdEZKiDEQ1vJF4cmAPmC7SvhTVv | To: 3NBHLWifc9pR8TnW9egiDLYEZipv9k2zw7 | |||
| 08.06.2021 19:45:48 | |
855 BTC | $ 27 282 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MmdsnZr4JfpFXTsjYSH3XmQHS4CWrnELw | To: 37Cfz2t15J7Bia2udqAtfcZJ7HTMCAN57Q | |||
| 08.06.2021 19:45:48 | |
3 508 BTC | $ 111 938 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnwstjwhau3ywmgw63anupl8qz865dekewtar4 | To: 3BnRwf26jWXM5gzha2cQgCiGfoGZrxJorX | |||
| 08.06.2021 19:45:48 | |
1 679 BTC | $ 53 585 570 | (unknown) | (unknown) |
| Type: transfer | From: 33o3BQ3BuJKPaGNrr1hpAWo2d99jhsM7q8 | To: bc1qedn44sy087tkrwufr79fqdqvaswxxprj3ec46f | |||
| 08.06.2021 19:45:48 | |
2 326 BTC | $ 74 236 264 | (unknown) | (unknown) |
| Type: transfer | From: 32aqgLHXinLgXuAgDrpaTWxycj85ekfkmg | To: 3NGUmh7h1UFjw7qfETSoQeCa72jsUUDZUc | |||
| 08.06.2021 19:45:48 | |
913 BTC | $ 29 136 510 | (unknown) | (unknown) |
| Type: transfer | From: 3KBXY5a6vNr93rDMiWkv3w5v3YMLPrBPFd | To: 32fby4rxuHVLkxQufm9j6Ro8k9iUNHStTN | |||
| 08.06.2021 19:45:48 | |
2 244 BTC | $ 71 602 056 | (unknown) | (unknown) |
| Type: transfer | From: 3KEVMJuAgjNawBM89XFzKULLrMjSDSbwtH | To: 31jyLzTvW1NYhZuzz7CtZJdz3fyDGovWZH | |||
| 08.06.2021 19:45:48 | |
193 BTC | $ 6 163 843 | (unknown) | (unknown) |
| Type: transfer | From: 32sdFYwrXuGiQUVqKZWUJzrMZtAg6L38PV | To: 3GmY31zhVWYuFJHqCPjV9WYkk3y2E8TEzM | |||
| 08.06.2021 19:45:48 | |
2 843 BTC | $ 90 708 930 | (unknown) | (unknown) |
| Type: transfer | From: 3GmSM2JZdpadRpWAEmxAK59J9MNQiGu5Np | To: bc1qga8jvl99y87stm6dexte9atqqvqedyfxclw2ws | |||
| 08.06.2021 19:45:48 | |
2 545 BTC | $ 81 199 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml7wrfzycweddfw48zt5c7sgjp4fykzumrzzm4 | To: 3CeTHbTv7ZAzPes5psTFpvxYt3B1ipqVgc | |||
| 08.06.2021 19:45:48 | |
168 BTC | $ 5 361 603 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 08.06.2021 19:45:48 | |
164 BTC | $ 5 240 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.06.2021 19:45:48 | |
200 BTC | $ 6 381 838 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 08.06.2021 19:35:47 | |
173 BTC | $ 5 575 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4cc3pm046lmpr5esyvvpjyww9np0mdutqsyfcep49n4vk8u8p2srglnkn | To: bc1qrkfs6nzl5c9t28a536tehkt6xc7d2yqu9ku70mdxg32fwf682rus7jhef5 | |||