Whale movements
Last update: 28.05.2026 11:59:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 18:10:27 |  |
9 999 985 USDC | $ 9 999 985 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.06.2021 18:09:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2796ffe9c098ee91e824e6fce36638638bab0749 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.06.2021 18:08:57 | |
3 000 ETH | $ 7 198 069 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 08.06.2021 18:07:37 | |
9 292 097 BUSD | $ 9 292 097 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.06.2021 18:06:46 | |
3 345 ETH | $ 8 066 960 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 18:05:17 |  |
1 500 000 EOS | $ 7 149 476 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 08.06.2021 18:03:18 | |
5 359 ETH | $ 12 799 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 18:01:32 | |
81 845 670 USDT | $ 81 845 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 18:01:32 | |
37 245 170 BUSD | $ 37 245 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 18:00:05 |  |
1 679 BTC | $ 53 318 736 | (unknown) | (unknown) |
| Type: transfer | From: 33CdsJfEovsSsCxnvYHsv8PicG53r5AGQ9 | To: 35aLGiZY1JLcge6Ge8njWr9CFy7HYPD2M7 | |||
| 08.06.2021 18:00:05 | |
938 BTC | $ 29 784 986 | (unknown) | (unknown) |
| Type: transfer | From: 3C6TxtDEePKoa1xiaavo8LvtfKM4fwrZnr | To: 36bLS6yoioxGJmiZaeukb3fi1xbuSfPRDv | |||
| 08.06.2021 18:00:05 | |
2 847 BTC | $ 90 376 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Ca5vKsqUR85UD23tqqkQQTmhJbDa3ogHj | To: bc1qtt4jd58uxrfplrh3qc0zrf7atl5ldgn65das8m | |||
| 08.06.2021 18:00:05 | |
2 245 BTC | $ 71 281 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9y4ta7syzz94rlc6qkxxdmnt39dhruutg84t0 | To: 3Ck2wksmcsP2D5jCZEmH6NyT6Jcym4en8M | |||
| 08.06.2021 18:00:05 | |
3 508 BTC | $ 111 372 830 | (unknown) | (unknown) |
| Type: transfer | From: 3F6jRfqGMx5tne99XvhcAyGnbhuPTBqKkB | To: 38XNMes48xzjA9vNwPu7KN23UeSPmSd7XD | |||
| 08.06.2021 18:00:05 | |
2 329 BTC | $ 73 929 220 | (unknown) | (unknown) |
| Type: transfer | From: 3NkdreSy5c6575kpni8qaRU6feMqpeCpEj | To: 36oo3YH14g46SfdTsktPQUHQowX6auLA6T | |||
| 08.06.2021 18:00:05 | |
334 BTC | $ 10 612 606 | (unknown) | (unknown) |
| Type: transfer | From: 35wDoZrzxdBRoCJEcaKxfh2koKF77PX7AV | To: 3JSjtP6nd6BcTRbS6fxETbJDK684vRtm7u | |||
| 08.06.2021 18:00:05 | |
2 595 BTC | $ 82 377 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PtDsMNS55JhhtPPZ56fBSZyyrcRzYbrUu | To: 3JFtdLBvoLViehwmDRY2QLZSPpJAcJmqMM | |||
| 08.06.2021 18:00:05 | |
500 BTC | $ 15 873 646 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.06.2021 17:59:24 | |
3 456 ETH | $ 8 273 783 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 08.06.2021 17:58:26 | |
40 000 ETH | $ 95 761 370 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 08.06.2021 17:56:33 | |
3 000 ETH | $ 7 174 676 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.06.2021 17:54:29 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.06.2021 17:50:59 | |
12 100 ETH | $ 28 949 738 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.06.2021 17:51:28 | |
2 245 BTC | $ 71 226 920 | (unknown) | (unknown) |
| Type: transfer | From: 37b7Efhe5bBbFRvJYyAHA92JuLYtEkBD3A | To: bc1qf9y4ta7syzz94rlc6qkxxdmnt39dhruutg84t0 | |||
| 08.06.2021 17:51:28 | |
1 679 BTC | $ 53 277 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz5iTF3WhVMaz5CdLFiebJZ5m9Xa3YwDo | To: 33CdsJfEovsSsCxnvYHsv8PicG53r5AGQ9 | |||
| 08.06.2021 17:51:28 | |
2 847 BTC | $ 90 306 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FcZL48JWa7ftAqEgNHkT2DzB5PDgWL7Mj | To: 3Ca5vKsqUR85UD23tqqkQQTmhJbDa3ogHj | |||
| 08.06.2021 17:51:28 | |
938 BTC | $ 29 762 222 | (unknown) | (unknown) |
| Type: transfer | From: 3AaPsyA3Ru7cugKAkh4mnaXqnJq1jgTvsE | To: 3C6TxtDEePKoa1xiaavo8LvtfKM4fwrZnr | |||
| 08.06.2021 17:51:28 | |
3 508 BTC | $ 111 286 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HxHLBXL3JtTUEyK5sJRH9znfzxEn5t3qs | To: 3F6jRfqGMx5tne99XvhcAyGnbhuPTBqKkB | |||
| 08.06.2021 17:51:28 | |
334 BTC | $ 10 604 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GpJCRqubw82HyPZvrgJMh5L5NDp2XsQtB | To: 35wDoZrzxdBRoCJEcaKxfh2koKF77PX7AV | |||
| 08.06.2021 17:51:28 | |
2 329 BTC | $ 73 871 810 | (unknown) | (unknown) |
| Type: transfer | From: 362XT5icLWd76UvdEdVVAJ5d8AF9e4tsmU | To: 3NkdreSy5c6575kpni8qaRU6feMqpeCpEj | |||
| 08.06.2021 17:51:28 | |
2 595 BTC | $ 82 313 224 | (unknown) | (unknown) |
| Type: transfer | From: 3D4RHAGCw3eUX7FkNw22LcerdTBzsqb1mt | To: 3PtDsMNS55JhhtPPZ56fBSZyyrcRzYbrUu | |||
| 08.06.2021 17:51:28 | |
386 BTC | $ 12 244 939 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.06.2021 17:51:28 | |
168 BTC | $ 5 338 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2021 17:51:28 | |
1 000 BTC | $ 31 722 640 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.06.2021 17:51:28 | |
1 000 BTC | $ 31 722 640 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.06.2021 17:50:48 | |
386 184 LINK | $ 8 665 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 17:49:21 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 08.06.2021 17:47:29 | |
5 235 919 USDC | $ 5 235 919 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.06.2021 17:45:44 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.06.2021 17:45:44 | |
12 300 ETH | $ 28 982 514 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 08.06.2021 17:43:41 | |
4 773 ETH | $ 11 266 142 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.06.2021 17:43:41 | |
7 154 ETH | $ 16 886 322 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.06.2021 17:43:41 | |
4 000 ETH | $ 9 441 631 | huobi (exchange) | (unknown) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 08.06.2021 17:43:41 | |
3 000 ETH | $ 7 081 232 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 08.06.2021 17:43:41 | |
2 633 ETH | $ 6 214 958 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.06.2021 17:43:24 | |
6 036 ETH | $ 14 205 373 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.06.2021 17:43:00 | |
4 648 ETH | $ 10 939 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.06.2021 17:43:02 | |
220 BTC | $ 6 907 717 | (unknown) | (unknown) |
| Type: transfer | From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | To: 33xZnqCgH1VMXyATkvaxdLhwB5Wj4t5X52 | |||
| 08.06.2021 17:43:02 | |
210 BTC | $ 6 590 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53n3t2s7fgyh3twrlqfpav7jp25aac9fkv8kra367jw8uh3vtpjqfzdztp | To: bc1q2cvlaheg0pdjsfn39nx2qvgzksvanstwupdkka5lz0e23chwklms8ryrzx | |||
| 08.06.2021 17:43:02 | |
793 BTC | $ 24 910 312 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjrfeaz6s4ghs2zrk0p6wzsupj7npna85h3a73rymzchra4uj3yq8kfqau | |||