Whale movements
Last update: 28.05.2026 11:11:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 17:41:21 |  |
350 BTC | $ 10 994 447 | xapo (other) | xapo (other) |
| Type: transfer | From: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm | To: 3CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP | |||
| 08.06.2021 17:41:21 | |
2 245 BTC | $ 70 504 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q7esw94de9jeuc586tam5l6uwe20l8gv2djr4 | To: 37b7Efhe5bBbFRvJYyAHA92JuLYtEkBD3A | |||
| 08.06.2021 17:41:21 | |
2 595 BTC | $ 81 473 050 | (unknown) | (unknown) |
| Type: transfer | From: 3P9yGtFkXSRuZtDgD8ZkiSNc9hkpdktWZH | To: 3D4RHAGCw3eUX7FkNw22LcerdTBzsqb1mt | |||
| 08.06.2021 17:41:21 | |
938 BTC | $ 29 458 320 | (unknown) | (unknown) |
| Type: transfer | From: 37LtRyDjtDveWpsW1dM7BzP9uVD2nMPXxa | To: 3AaPsyA3Ru7cugKAkh4mnaXqnJq1jgTvsE | |||
| 08.06.2021 17:41:21 | |
2 329 BTC | $ 73 117 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NBUeWHsWcQu7be7eG4ZA4QRZoLYoGouQr | To: 362XT5icLWd76UvdEdVVAJ5d8AF9e4tsmU | |||
| 08.06.2021 17:41:21 | |
1 679 BTC | $ 52 733 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ucq3akuwlgn3tmmzkd2j7wl79wjq83t2t0zaw | To: 3Hz5iTF3WhVMaz5CdLFiebJZ5m9Xa3YwDo | |||
| 08.06.2021 17:41:21 | |
2 847 BTC | $ 89 384 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd8t3q7qs0rm6xusehwhgh7sar4pj02jlt2yhh | To: 3FcZL48JWa7ftAqEgNHkT2DzB5PDgWL7Mj | |||
| 08.06.2021 17:41:21 | |
3 508 BTC | $ 110 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EXr8jLxbHaJXELJcARUfeo3cS6EVcaarG | To: 3HxHLBXL3JtTUEyK5sJRH9znfzxEn5t3qs | |||
| 08.06.2021 17:41:21 | |
334 BTC | $ 10 496 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NxFYW7K664ZCmsstyi39QmFeoj7MeyeQV | To: 3GpJCRqubw82HyPZvrgJMh5L5NDp2XsQtB | |||
| 08.06.2021 17:41:21 | |
169 BTC | $ 5 291 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2021 17:41:21 | |
177 BTC | $ 5 556 570 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.06.2021 17:41:21 | |
175 BTC | $ 5 507 958 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4n3wk00j942tul9uu3v87hlp4aavwrwj6ks4t8kr37q7mtuphrvqvvznyt | |||
| 08.06.2021 17:41:33 |  |
93 000 000 BUSD | $ 93 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.06.2021 17:41:33 | |
42 448 064 PAX | $ 42 147 012 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 08.06.2021 17:41:17 | |
27 492 578 BUSD | $ 27 492 578 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.06.2021 17:41:17 | |
20 159 586 BUSD | $ 20 159 586 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.06.2021 17:40:42 | |
10 300 256 USDT | $ 10 300 256 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 08.06.2021 17:39:38 | |
98 532 160 BUSD | $ 98 532 160 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 17:39:38 | |
39 944 950 PAX | $ 39 652 260 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.06.2021 17:32:14 | |
2 857 BTC | $ 89 194 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa59rx6suzuyte0eedc5zv2wr7p8ky5w28ull5w | To: bc1qqd8t3q7qs0rm6xusehwhgh7sar4pj02jlt2yhh | |||
| 08.06.2021 17:32:14 | |
334 BTC | $ 10 437 472 | (unknown) | (unknown) |
| Type: transfer | From: 3BqHk9LTH12EcUgv4aBq27uyLpF5KJhtPm | To: 3NxFYW7K664ZCmsstyi39QmFeoj7MeyeQV | |||
| 08.06.2021 17:32:14 | |
2 245 BTC | $ 70 108 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxz4p3BtyB8VPYiQ4jdbeHKby71zn76DY | To: bc1q5q7esw94de9jeuc586tam5l6uwe20l8gv2djr4 | |||
| 08.06.2021 17:32:14 | |
1 694 BTC | $ 52 905 644 | (unknown) | (unknown) |
| Type: transfer | From: 34gFx8jxgpq5sahfjEbJPEApagxAefCWHw | To: bc1q0ucq3akuwlgn3tmmzkd2j7wl79wjq83t2t0zaw | |||
| 08.06.2021 17:32:14 | |
2 595 BTC | $ 81 016 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6jqa0zsrhc53437p87sctc8wzruhy93d27d77 | To: 3P9yGtFkXSRuZtDgD8ZkiSNc9hkpdktWZH | |||
| 08.06.2021 17:32:14 | |
938 BTC | $ 29 293 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm2hu560phaqsw0acrs9phvvpuuxthnq5qhagfk | To: 37LtRyDjtDveWpsW1dM7BzP9uVD2nMPXxa | |||
| 08.06.2021 17:32:14 | |
2 330 BTC | $ 72 738 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnu7300pcuu6lgy4xcfyzhtfvnfyh9xz9964mv | To: 3NBUeWHsWcQu7be7eG4ZA4QRZoLYoGouQr | |||
| 08.06.2021 17:32:14 | |
200 BTC | $ 6 244 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 37NTt1jVmdoEyAYwC3yYDJ5qGA86yFqyR5 | |||
| 08.06.2021 17:32:14 | |
300 BTC | $ 9 366 727 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.06.2021 17:32:14 | |
169 BTC | $ 5 262 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2021 17:26:56 | |
14 302 208 USDC | $ 14 302 208 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 17:26:21 | |
5 177 ETH | $ 12 023 878 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 08.06.2021 17:25:41 | |
284 BTC | $ 8 911 795 | (unknown) | (unknown) |
| Type: transfer | From: 3L49Xa2zt7RpxVnJ2UmChg2P2aYvhsEdLG | To: 3881B4KN34DpbA1F7Mmyv7TUf7ET4MBz7Q | |||
| 08.06.2021 17:25:41 | |
1 100 BTC | $ 34 550 624 | (unknown) | (unknown) |
| Type: transfer | From: 3L49Xa2zt7RpxVnJ2UmChg2P2aYvhsEdLG | To: 3GW5TE4Fh4t8fxbGzfa23oYk9rNfNJKjSw | |||
| 08.06.2021 17:25:41 | |
1 000 BTC | $ 31 409 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 08.06.2021 17:25:41 | |
270 BTC | $ 8 486 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EP5j9TFRWxsm9y2abfMG3xKvZSw2CtAcA | |||
| 08.06.2021 17:24:22 | |
24 856 200 USDC | $ 24 856 200 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.06.2021 17:23:39 | |
20 000 ETH | $ 46 878 376 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 08.06.2021 17:23:39 |  |
17 017 BNB | $ 5 521 125 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 08.06.2021 17:23:38 | |
16 682 BNB | $ 5 412 435 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 08.06.2021 17:21:27 | |
7 716 000 USDC | $ 7 716 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 17:20:46 | |
7 716 000 USDC | $ 7 716 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 17:20:46 | |
169 BTC | $ 5 317 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2021 17:19:43 | |
1 812 BTC | $ 57 458 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7d4yrkl9k5nkeqgzwckd8rm79wuamv2xe3mfqj47qx9pcvtlwes7efnps | To: bc1q7wcglxjqt9gduhltugexuaw3wswaufgsddwhzf4dyw6jpeenufnqf6z2j4 | |||
| 08.06.2021 17:19:43 | |
1 786 BTC | $ 56 643 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qph7hspcrzumaq2kc2m63k7rvy9yxse0750hdg99jykyqwz526kys2daje6 | To: bc1q6denv4ygmrsz7vppv4sav4fnfmcn49fmmh0hwvz23p4pf9wld2fqwgpyqk | |||
| 08.06.2021 17:19:43 | |
1 907 BTC | $ 60 485 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhypw9ajm07cjanttjwm4lef405n8nwn4jm6v6dahe2255p7sy2gsfjjr6x | To: bc1q53yu7n2xrjsdsm4xs6gtlt86ulgxgzrug7y9pegcfkf47fp0tvps0rm2vj | |||
| 08.06.2021 17:19:43 | |
1 626 BTC | $ 51 565 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qulkafyz0tvek4k0snf7sz5p74n3e9rjhzxqjne847tdnkeu7yyzqys3ggw | To: bc1qnw8recsqnsmj0t079sxn2pmy3utfkqhgzalm4r7trzuzdtu7mrtsleyr4m | |||
| 08.06.2021 17:19:43 | |
1 739 BTC | $ 55 169 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlpq54m59y8nxsvscusect5pnqp2nernxj8qw5uflmzx7dr4dm9sydm3d7 | To: bc1qdyj9f5mkveumqg8r5nsfaud483zn64p9t9l6t8lz35mg562ejcrqcmj7c5 | |||
| 08.06.2021 17:18:53 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db43fdebb26316786f84fe9bbbb12bd71de25655 | |||
| 08.06.2021 17:18:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e15580d1eae083bbfb7f3f15a85c4ac67dc5fb60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 17:17:08 | |
500 BTC | $ 15 791 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 369Vn2HMofnfJBXP2DMnNHPedwK6pjZPm1 | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||