Whale movements
Last update: 28.05.2026 12:57:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 19:06:57 |  |
2 327 BTC | $ 74 622 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Mridqcjb5zNLiujkhZKfzpe9iwuDvPsCU | To: bc1q9r4xefxrjfgxjuj5ftjcyujfcqhc4uxv653t7x | |||
| 08.06.2021 19:06:57 | |
193 BTC | $ 6 197 162 | (unknown) | (unknown) |
| Type: transfer | From: 3KJbfwut3ZH83Fd2mPQSirYw6AhJzLNm73 | To: bc1qszce7fuak0kfkhj6kq9twrzh80c5qwevlju9s6 | |||
| 08.06.2021 19:06:57 | |
2 545 BTC | $ 81 623 510 | (unknown) | (unknown) |
| Type: transfer | From: 3LBu2vCwP2koPptjfg6NdahsE6Z9ZcE4oA | To: 3Ln6anGuDPnhugwiaYW76ecSa1HcxGD1ci | |||
| 08.06.2021 19:00:33 | |
526 BTC | $ 16 903 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xmth39fc9c30p7qccph4mcj5s6lmjnjwkayk5 | |||
| 08.06.2021 19:00:33 | |
638 BTC | $ 20 506 912 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.06.2021 19:00:33 | |
1 000 BTC | $ 32 148 046 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 08.06.2021 19:00:33 | |
1 228 BTC | $ 39 475 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f69gtjkj446t9020j6gyaqgjycwtmgjw55vu9 | To: bc1qluq3863enzzdw2jaysrz7tn9zpcnsu9ygywjzw | |||
| 08.06.2021 19:00:33 | |
1 231 BTC | $ 39 582 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gvxj3qsgpgt4x6s5z0muegryzqkg694fdqpyx | To: bc1q7f69gtjkj446t9020j6gyaqgjycwtmgjw55vu9 | |||
| 08.06.2021 19:00:33 | |
1 231 BTC | $ 39 582 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83f26puewwdcfu9dehgx2u45lhg34eaaltsq4t | To: bc1q2gvxj3qsgpgt4x6s5z0muegryzqkg694fdqpyx | |||
| 08.06.2021 19:00:33 | |
231 BTC | $ 7 421 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcht58mytegt49rvtala5shnt3jcn3g2l7prj8 | To: bc1q8ajnrm3gzshupnl7800x92j0u4mhq8nwxd8apm | |||
| 08.06.2021 19:00:33 | |
375 BTC | $ 12 055 517 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NmTACEMPZEvLPPVMURsp1RsDmSU1P4iwW | |||
| 08.06.2021 19:00:33 | |
913 BTC | $ 29 356 536 | (unknown) | (unknown) |
| Type: transfer | From: 3L9bTHQV3f9fStshii71drCoEcXP3u4NHV | To: bc1qhv9zl8ehpm03g37lh7a7h8m3gm0l04ngkuq9wr | |||
| 08.06.2021 19:00:33 | |
193 BTC | $ 6 211 756 | (unknown) | (unknown) |
| Type: transfer | From: 3MuJwWQuPNF1363RSCJw7n8sTfbwbdJPnn | To: 3KJbfwut3ZH83Fd2mPQSirYw6AhJzLNm73 | |||
| 08.06.2021 19:00:33 | |
1 679 BTC | $ 53 989 516 | (unknown) | (unknown) |
| Type: transfer | From: 33hDQNXeR76gxAopTTmCZKtX7X2GpRePan | To: 3NetyXvuZteMXBf2DvBuYgebZSVmfjfP1S | |||
| 08.06.2021 19:00:33 | |
167 BTC | $ 5 359 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2021 19:00:33 | |
167 BTC | $ 5 360 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2021 19:00:33 | |
212 BTC | $ 6 815 386 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 08.06.2021 19:00:33 | |
220 BTC | $ 7 072 570 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 08.06.2021 19:00:33 | |
221 BTC | $ 7 108 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqapajkcxgxzwecuqma3t5pkjy4hhzll8vxs86p | To: bc1q8grr5yls9k2uwqg99u738gngkqkldg4apl4n8q | |||
| 08.06.2021 18:53:37 |  |
33 000 082 BUSD | $ 33 000 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 18:51:36 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.06.2021 18:49:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5de44e448ab9fd17340163e942661f4cb4ea3dee | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 08.06.2021 18:49:14 | |
2 187 ETH | $ 5 262 465 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 08.06.2021 18:49:01 | |
52 000 036 BUSD | $ 52 000 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 18:47:52 | |
23 135 000 USDC | $ 23 135 000 | (unknown) | (unknown) |
| Type: transfer | From: ef82e7e85061bd800c040d87d159f769a6b85264 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 08.06.2021 18:47:14 | |
7 000 018 BUSD | $ 7 000 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:47:14 | |
6 000 004 BUSD | $ 6 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:46:30 | |
5 000 013 BUSD | $ 5 000 013 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:46:23 | |
7 000 009 BUSD | $ 7 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:46:23 | |
5 000 012 BUSD | $ 5 000 012 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:45:46 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5de44e448ab9fd17340163e942661f4cb4ea3dee | |||
| 08.06.2021 18:46:17 | |
1 235 BTC | $ 39 770 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7eaj7t2z5lmkfjnrdnwl5usdplwdsgmfaat65 | To: bc1q83f26puewwdcfu9dehgx2u45lhg34eaaltsq4t | |||
| 08.06.2021 18:46:17 | |
167 BTC | $ 5 378 812 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.06.2021 18:46:17 | |
3 508 BTC | $ 112 988 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GLo8S5sSzYMpmjYJyP9DgjtvyY3eiFvcx | To: bc1qfnwstjwhau3ywmgw63anupl8qz865dekewtar4 | |||
| 08.06.2021 18:46:17 | |
167 BTC | $ 5 385 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2021 18:43:50 | |
11 411 861 USDT | $ 11 411 861 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 08.06.2021 18:42:50 | |
9 000 009 BUSD | $ 9 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:41:41 | |
8 000 009 BUSD | $ 8 000 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:41:41 | |
7 000 002 BUSD | $ 7 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:40:18 | |
1 679 BTC | $ 53 876 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yf8pt05jtl96gl6ssn0wrzv4m7rsrt4vysnr5 | To: 33hDQNXeR76gxAopTTmCZKtX7X2GpRePan | |||
| 08.06.2021 18:40:18 | |
195 BTC | $ 6 262 073 | (unknown) | (unknown) |
| Type: transfer | From: 3J6XgbAYCjkEiFYcirf5sefprZZpCaoXqm | To: 3MuJwWQuPNF1363RSCJw7n8sTfbwbdJPnn | |||
| 08.06.2021 18:40:18 | |
2 545 BTC | $ 81 638 664 | (unknown) | (unknown) |
| Type: transfer | From: 37aQYqDB3sp1nWoDQvygnSciU4oCUd3qaK | To: 3LBu2vCwP2koPptjfg6NdahsE6Z9ZcE4oA | |||
| 08.06.2021 18:40:18 | |
913 BTC | $ 29 295 592 | (unknown) | (unknown) |
| Type: transfer | From: 32jMfgYmuq3wADxNvw77owS5g2i6VKUnQz | To: 3L9bTHQV3f9fStshii71drCoEcXP3u4NHV | |||
| 08.06.2021 18:40:18 | |
200 BTC | $ 6 419 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 08.06.2021 18:40:45 |  |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.06.2021 18:39:33 | |
7 700 000 USDC | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.06.2021 18:37:37 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 08.06.2021 18:35:57 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.06.2021 18:34:02 | |
19 296 572 USDC | $ 19 296 572 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 18:31:56 | |
7 700 000 USDC | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: 18fe711671bae354be49a9939a84ca2c9d5f1f25 | |||