Whale movements
Last update: 28.05.2026 12:57:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 19:35:47 |  |
296 BTC | $ 9 516 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Cfv6fCBGoxFxGY1eVvRCHnEJWeCsLa6w7 | To: 3JkP6LQbhTE9ajRZfNxFcDjnmKfnNZHg81 | |||
| 08.06.2021 19:35:47 | |
908 BTC | $ 29 198 394 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 08.06.2021 19:35:47 | |
342 BTC | $ 10 985 102 | xapo (other) | xapo (other) |
| Type: transfer | From: 1NmTACEMPZEvLPPVMURsp1RsDmSU1P4iwW | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.06.2021 19:35:47 | |
1 679 BTC | $ 54 001 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhzeyjz2tm9nuquvpctxj8hawwjgpnhy4lmfa3 | To: 33o3BQ3BuJKPaGNrr1hpAWo2d99jhsM7q8 | |||
| 08.06.2021 19:35:47 | |
2 244 BTC | $ 72 165 170 | (unknown) | (unknown) |
| Type: transfer | From: 36RpVRV4bna4mwNuhaUzxFtTvgwMPCcvFn | To: 3KEVMJuAgjNawBM89XFzKULLrMjSDSbwtH | |||
| 08.06.2021 19:35:47 | |
193 BTC | $ 6 211 813 | (unknown) | (unknown) |
| Type: transfer | From: 3FP4dK1RkVwjJrWwv383tiCZ9UT2EDf8oU | To: 32sdFYwrXuGiQUVqKZWUJzrMZtAg6L38PV | |||
| 08.06.2021 19:35:47 | |
2 545 BTC | $ 81 829 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Ln6anGuDPnhugwiaYW76ecSa1HcxGD1ci | To: bc1qml7wrfzycweddfw48zt5c7sgjp4fykzumrzzm4 | |||
| 08.06.2021 19:35:47 | |
913 BTC | $ 29 364 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwt8rv4pved3zjmdhnrsm3m29zr3y2ua2kxa9q | To: 3KBXY5a6vNr93rDMiWkv3w5v3YMLPrBPFd | |||
| 08.06.2021 19:35:47 | |
2 327 BTC | $ 74 812 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r4xefxrjfgxjuj5ftjcyujfcqhc4uxv653t7x | To: 32aqgLHXinLgXuAgDrpaTWxycj85ekfkmg | |||
| 08.06.2021 19:35:47 | |
400 BTC | $ 12 862 743 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 08.06.2021 19:35:47 | |
164 BTC | $ 5 284 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2021 19:35:18 |  |
29 851 ETH | $ 72 047 816 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.06.2021 19:34:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDcc7QGWwMzYokryY3GC16J9eJ9GoSypxr | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.06.2021 19:32:44 | |
40 000 ETH | $ 96 052 530 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.06.2021 19:30:50 | |
6 500 ETH | $ 15 604 334 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 08.06.2021 19:30:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.06.2021 19:28:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.06.2021 19:28:59 | |
40 000 ETH | $ 96 128 090 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 08.06.2021 19:23:29 | |
5 501 649 HUSD | $ 5 501 649 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 19:22:01 | |
7 205 ETH | $ 17 310 206 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 19:21:55 | |
7 205 ETH | $ 17 353 692 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 19:21:07 | |
6 621 159 PAX | $ 6 549 881 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 08.06.2021 19:21:00 | |
7 205 ETH | $ 17 300 326 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 19:20:23 | |
8 682 278 PAX | $ 8 612 340 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 19:19:32 | |
89 643 230 BUSD | $ 89 643 230 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 19:19:24 | |
5 501 649 HUSD | $ 5 501 649 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 08.06.2021 19:18:25 | |
4 990 ETH | $ 11 973 496 | (unknown) | (unknown) |
| Type: transfer | From: e654b3c9c8698ecaff0345bf40f2df1f8f13c867 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 08.06.2021 19:17:30 | |
1 679 BTC | $ 54 127 428 | (unknown) | (unknown) |
| Type: transfer | From: 3QrgKsykjxaAfP3bTY7GpZxBJvHStn8Dgj | To: bc1quhzeyjz2tm9nuquvpctxj8hawwjgpnhy4lmfa3 | |||
| 08.06.2021 19:17:30 | |
250 BTC | $ 8 057 800 | (unknown) | (unknown) |
| Type: transfer | From: 1WzX9ajmxrNQMF8Eid1GXn3FW627qJUp9 | To: 1MAUAuAYPUNvYUdGMgRXKbK6ooyaLVSAF7 | |||
| 08.06.2021 19:17:30 | |
3 227 BTC | $ 104 001 880 | (unknown) | (unknown) |
| Type: transfer | From: 17cmYrmFpTT1j3Nh8mjuvZq84KJbq1QTMC | To: 1MwUgq3EYje1XiMc8gJwZLNvbE2j4W7Hmh | |||
| 08.06.2021 19:17:30 | |
200 BTC | $ 6 446 329 | (unknown) | (unknown) |
| Type: transfer | From: 1W2zc2hkhQXqofqX3iHV6svXBtVen4t1Q | To: 3PiVxdBMLHN2fDHs2AuA4aoeNE1vnQVgZ8 | |||
| 08.06.2021 19:17:30 | |
263 BTC | $ 8 476 685 | (unknown) | (unknown) |
| Type: transfer | From: 1W2zc2hkhQXqofqX3iHV6svXBtVen4t1Q | To: 1Gue7fXv9bR2Ae86pvA5kNq9SpTHY2JaSn | |||
| 08.06.2021 19:15:37 | |
60 001 ETH | $ 145 055 250 | (unknown) | (unknown) |
| Type: transfer | From: 537c1c9f0227459e5a9976d80178c1e6acbfc7f3 | To: 57de6569079c55c7359407f1ca7c08408c2d0f78 | |||
| 08.06.2021 19:15:24 | |
8 999 985 HUSD | $ 8 999 985 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.06.2021 19:15:20 | |
4 990 ETH | $ 12 063 649 | (unknown) | (unknown) |
| Type: transfer | From: 537c1c9f0227459e5a9976d80178c1e6acbfc7f3 | To: e654b3c9c8698ecaff0345bf40f2df1f8f13c867 | |||
| 08.06.2021 19:15:08 | |
31 914 ETH | $ 77 153 520 | (unknown) | (unknown) |
| Type: transfer | From: 8b3cc7e364a0128fcd0144d055269cb9e6331a2f | To: 7f8b1ff59e27c5440c40a5748402e8e8cccf83c6 | |||
| 08.06.2021 19:14:07 | |
265 BTC | $ 8 537 299 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JW7LoUjuAStauyerackhPPzEjowxh9L3Y | |||
| 08.06.2021 19:14:07 | |
193 BTC | $ 6 223 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszce7fuak0kfkhj6kq9twrzh80c5qwevlju9s6 | To: 3FP4dK1RkVwjJrWwv383tiCZ9UT2EDf8oU | |||
| 08.06.2021 19:14:07 | |
913 BTC | $ 29 418 452 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe2H5sMPnFipNoXheqowuvDFSaLRX9Y8S | To: bc1qwwt8rv4pved3zjmdhnrsm3m29zr3y2ua2kxa9q | |||
| 08.06.2021 19:14:07 | |
164 BTC | $ 5 297 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2021 19:13:38 | |
6 082 ETH | $ 14 664 473 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 19:09:36 | |
12 719 277 USDT | $ 12 719 277 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 08.06.2021 19:09:21 | |
4 273 ETH | $ 10 262 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 19:07:56 | |
7 000 018 BUSD | $ 7 000 018 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 19:07:24 | |
3 210 ETH | $ 7 722 008 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 0194512e77d798e4871973d9cb9d7ddfc0ffd801 | |||
| 08.06.2021 19:06:57 | |
191 BTC | $ 6 135 721 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4cc3pm046lmpr5esyvvpjyww9np0mdutqsyfcep49n4vk8u8p2srglnkn | |||
| 08.06.2021 19:06:57 | |
521 BTC | $ 16 701 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xmth39fc9c30p7qccph4mcj5s6lmjnjwkayk5 | To: bc1q2dmm2y554vhn7u05cw97e9xysz43ftctzy8jec | |||
| 08.06.2021 19:06:57 | |
913 BTC | $ 29 289 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv9zl8ehpm03g37lh7a7h8m3gm0l04ngkuq9wr | To: 3Pe2H5sMPnFipNoXheqowuvDFSaLRX9Y8S | |||
| 08.06.2021 19:06:57 | |
2 244 BTC | $ 71 981 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BfRBYk7gZ6jTXXi1iS1e52m7arvWdGqCF | To: 36RpVRV4bna4mwNuhaUzxFtTvgwMPCcvFn | |||
| 08.06.2021 19:06:57 | |
1 679 BTC | $ 53 866 324 | (unknown) | (unknown) |
| Type: transfer | From: 3NetyXvuZteMXBf2DvBuYgebZSVmfjfP1S | To: 3QrgKsykjxaAfP3bTY7GpZxBJvHStn8Dgj | |||