Whale movements
Last update: 28.05.2026 12:01:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 18:31:45 |  |
6 000 002 BUSD | $ 6 000 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:31:19 | |
19 296 572 USDC | $ 19 296 572 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 18:31:10 | |
16 404 528 BUSD | $ 16 404 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 18:31:10 | |
8 999 985 HUSD | $ 8 999 985 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 08.06.2021 18:30:46 | |
7 112 431 BUSD | $ 7 112 431 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.06.2021 18:30:46 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 18:30:36 | |
10 260 528 USDT | $ 10 260 528 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.06.2021 18:30:30 |  |
586 BTC | $ 18 704 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt62xnp4e50fjm25fwxwrd5lqn8tkpkaw890lwtr8ee67pedlkr2sdma8lf | |||
| 08.06.2021 18:30:30 | |
184 BTC | $ 5 864 884 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: 365fwYmF8VkMBR62cGvuNDrc9agy9MvrM9 | |||
| 08.06.2021 18:30:30 | |
3 000 BTC | $ 95 752 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrz5pe6vxas9memdwswvmmj2f6urud4d3u98nty | |||
| 08.06.2021 18:30:30 | |
526 BTC | $ 16 782 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwe82fxwzvfzva2w70mgn5970cjwy4d40e3ycj | To: bc1qkepl3hyp9l6dathkurz7c3nzunqudw5gm8r72c | |||
| 08.06.2021 18:30:30 | |
3 508 BTC | $ 111 968 290 | (unknown) | (unknown) |
| Type: transfer | From: 354mEX4H1NHNWegzUxXLq4NnL98qhBfEZC | To: 3GLo8S5sSzYMpmjYJyP9DgjtvyY3eiFvcx | |||
| 08.06.2021 18:30:30 | |
2 545 BTC | $ 81 223 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FjJR4uNSAQbkW2gC3qSwMLoVhbYRJCK3d | To: 37aQYqDB3sp1nWoDQvygnSciU4oCUd3qaK | |||
| 08.06.2021 18:30:30 | |
2 847 BTC | $ 90 860 980 | (unknown) | (unknown) |
| Type: transfer | From: 35ATghnziLvDWXdPksfwbQRZ7ondyBbzzK | To: 3CpDxigE2JxjEmxzgdUT8SANarx3afphdf | |||
| 08.06.2021 18:30:30 | |
1 679 BTC | $ 53 602 770 | (unknown) | (unknown) |
| Type: transfer | From: 32kCjcUNg33Y1yR3hxUprzWik5TL4v4aQn | To: bc1q4yf8pt05jtl96gl6ssn0wrzv4m7rsrt4vysnr5 | |||
| 08.06.2021 18:30:30 | |
2 244 BTC | $ 71 631 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PSry1qdY9n4QbJsv3hVV7dVipnftnVegU | To: bc1q59hk3tg0tddw08ewfhz40e4h08md79h92fy6f7 | |||
| 08.06.2021 18:30:30 | |
2 327 BTC | $ 74 259 720 | (unknown) | (unknown) |
| Type: transfer | From: 38s6CfJfE9G815NKeinLP1hKrrpx8MBZvj | To: bc1q8p0r007cqe53e7q2m5y7mh30tn6nyleqyecu7p | |||
| 08.06.2021 18:30:30 | |
195 BTC | $ 6 230 992 | (unknown) | (unknown) |
| Type: transfer | From: 373mNhFYdNeVEDF6jMyByYknvUv33GbjLp | To: 3J6XgbAYCjkEiFYcirf5sefprZZpCaoXqm | |||
| 08.06.2021 18:30:30 | |
938 BTC | $ 29 944 378 | (unknown) | (unknown) |
| Type: transfer | From: 3KQBYpPq9U8w4t8V39PbN8Da3h7A5mhqKG | To: 32jMfgYmuq3wADxNvw77owS5g2i6VKUnQz | |||
| 08.06.2021 18:30:30 | |
167 BTC | $ 5 338 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2021 18:30:30 | |
222 BTC | $ 7 075 414 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56ty5nc420tj7gu48cvrls0ak4l9usavpr8hqfzjgumcrnzepqasvcuk6p | |||
| 08.06.2021 18:30:30 | |
168 BTC | $ 5 352 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq7vu6rpkda2py9e4jdu0jtn7s35q2kxqkpn0rntgp60e47szuvfqf39v2h | |||
| 08.06.2021 18:30:10 | |
5 740 621 USDC | $ 5 740 621 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.06.2021 18:29:20 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 18:27:50 | |
5 063 837 USDC | $ 5 063 837 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.06.2021 18:23:23 | |
4 285 ETH | $ 10 339 615 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.06.2021 18:22:46 | |
19 999 990 USDT | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 08.06.2021 18:21:37 | |
25 871 502 USDT | $ 25 871 502 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 18:19:24 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.06.2021 18:18:36 | |
14 811 ETH | $ 35 934 890 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 08.06.2021 18:17:32 | |
7 685 380 USDC | $ 7 685 380 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | |||
| 08.06.2021 18:17:32 | |
300 BTC | $ 9 685 834 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 08.06.2021 18:17:32 | |
196 BTC | $ 6 337 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CKhM5ywXzRGB5PkMQAh29rjqNZ5k5gCR5 | To: 373mNhFYdNeVEDF6jMyByYknvUv33GbjLp | |||
| 08.06.2021 18:16:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 08.06.2021 18:14:47 | |
6 437 697 USDC | $ 6 437 697 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 18:13:59 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 08.06.2021 18:13:17 | |
6 437 697 USDC | $ 6 437 697 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 18:12:12 | |
1 565 BTC | $ 50 245 276 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0ra37hh24kl686g9mpszz80cqe39ru79rhhgaqrrvt86ksdtgsqeunrs8 | |||
| 08.06.2021 18:11:41 | |
2 847 BTC | $ 91 638 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt4jd58uxrfplrh3qc0zrf7atl5ldgn65das8m | To: 35ATghnziLvDWXdPksfwbQRZ7ondyBbzzK | |||
| 08.06.2021 18:11:41 | |
3 508 BTC | $ 112 925 860 | (unknown) | (unknown) |
| Type: transfer | From: 38XNMes48xzjA9vNwPu7KN23UeSPmSd7XD | To: 354mEX4H1NHNWegzUxXLq4NnL98qhBfEZC | |||
| 08.06.2021 18:11:41 | |
2 329 BTC | $ 74 959 160 | (unknown) | (unknown) |
| Type: transfer | From: 36oo3YH14g46SfdTsktPQUHQowX6auLA6T | To: 38s6CfJfE9G815NKeinLP1hKrrpx8MBZvj | |||
| 08.06.2021 18:11:41 | |
2 244 BTC | $ 72 244 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Ck2wksmcsP2D5jCZEmH6NyT6Jcym4en8M | To: 3PSry1qdY9n4QbJsv3hVV7dVipnftnVegU | |||
| 08.06.2021 18:11:41 | |
334 BTC | $ 10 760 775 | (unknown) | (unknown) |
| Type: transfer | From: 3JSjtP6nd6BcTRbS6fxETbJDK684vRtm7u | To: 3CKhM5ywXzRGB5PkMQAh29rjqNZ5k5gCR5 | |||
| 08.06.2021 18:11:41 | |
938 BTC | $ 30 200 840 | (unknown) | (unknown) |
| Type: transfer | From: 36bLS6yoioxGJmiZaeukb3fi1xbuSfPRDv | To: 3KQBYpPq9U8w4t8V39PbN8Da3h7A5mhqKG | |||
| 08.06.2021 18:11:41 | |
2 545 BTC | $ 81 917 816 | (unknown) | (unknown) |
| Type: transfer | From: 3JFtdLBvoLViehwmDRY2QLZSPpJAcJmqMM | To: 3FjJR4uNSAQbkW2gC3qSwMLoVhbYRJCK3d | |||
| 08.06.2021 18:11:41 | |
1 679 BTC | $ 54 063 172 | (unknown) | (unknown) |
| Type: transfer | From: 35aLGiZY1JLcge6Ge8njWr9CFy7HYPD2M7 | To: 32kCjcUNg33Y1yR3hxUprzWik5TL4v4aQn | |||
| 08.06.2021 18:11:41 | |
300 BTC | $ 9 657 165 | (unknown) | (unknown) |
| Type: transfer | From: 3HPCSwtnZTgJLMpSA3afEFJobu3R99WhZb | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 08.06.2021 18:11:41 | |
168 BTC | $ 5 394 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.06.2021 18:11:41 | |
260 BTC | $ 8 369 543 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 08.06.2021 18:10:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 4d246be90c2f36730bb853ad41d0a189061192d3 | |||