Whale movements
Last update: 28.05.2026 11:13:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 17:17:08 |  |
2 000 BTC | $ 63 166 536 | (unknown) | (unknown) |
| Type: transfer | From: 369Vn2HMofnfJBXP2DMnNHPedwK6pjZPm1 | To: 31ppFbXcZGLyhhu9nwPhqMbEWbp5PMzmpi | |||
| 08.06.2021 17:17:08 | |
1 000 BTC | $ 31 583 268 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 08.06.2021 17:17:08 | |
299 BTC | $ 9 443 397 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 3JyusgK4q1jvXi65FZdVEUhApq1TbGvC4m | |||
| 08.06.2021 17:17:08 | |
400 BTC | $ 12 633 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fj9wfXviGLagp2oEiXtgo5KpVnRX3MvdA | |||
| 08.06.2021 17:17:08 | |
276 BTC | $ 8 715 719 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1Q8zcRtLf59xPCFJztUSgesmYyfnjnQv4o | |||
| 08.06.2021 17:17:08 | |
940 BTC | $ 29 692 286 | (unknown) | (unknown) |
| Type: transfer | From: 32QSgZqEUcfWopktcPKMzriEPKheT7isrZ | To: bc1qm2hu560phaqsw0acrs9phvvpuuxthnq5qhagfk | |||
| 08.06.2021 17:17:08 | |
2 595 BTC | $ 81 952 490 | (unknown) | (unknown) |
| Type: transfer | From: 39UZsWhbcH77Lh4doe26FkB8TjnvvVwjtx | To: bc1qz6jqa0zsrhc53437p87sctc8wzruhy93d27d77 | |||
| 08.06.2021 17:17:08 | |
2 857 BTC | $ 90 225 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FESWAoz3UFNNPiZ6N8LF2S766RYgSh9ai | To: bc1qa59rx6suzuyte0eedc5zv2wr7p8ky5w28ull5w | |||
| 08.06.2021 17:17:08 | |
336 BTC | $ 10 621 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffr072a9vspe4heq2xmm6vqhxmfdy052f2crss | To: 3BqHk9LTH12EcUgv4aBq27uyLpF5KJhtPm | |||
| 08.06.2021 17:17:08 | |
2 330 BTC | $ 73 578 970 | (unknown) | (unknown) |
| Type: transfer | From: 3DRvuFvo6wBLbsfkuHQDXVBcGeMJpBeYb5 | To: bc1qqnu7300pcuu6lgy4xcfyzhtfvnfyh9xz9964mv | |||
| 08.06.2021 17:17:08 | |
1 695 BTC | $ 53 520 252 | (unknown) | (unknown) |
| Type: transfer | From: 3MykuRrfrUphdwetiPEW8G4CKqGSSzdApK | To: 34gFx8jxgpq5sahfjEbJPEApagxAefCWHw | |||
| 08.06.2021 17:17:08 | |
2 246 BTC | $ 70 920 904 | (unknown) | (unknown) |
| Type: transfer | From: 31snSM6q3AP1JTs4sSRmNHVsKzGvjZ92NJ | To: 3Mxz4p3BtyB8VPYiQ4jdbeHKby71zn76DY | |||
| 08.06.2021 17:17:08 | |
3 508 BTC | $ 110 797 810 | (unknown) | (unknown) |
| Type: transfer | From: 346USrFmzdVvNm59mA2dhLwgqmW4GQQdg8 | To: 3EXr8jLxbHaJXELJcARUfeo3cS6EVcaarG | |||
| 08.06.2021 17:17:08 | |
1 190 BTC | $ 37 585 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 08.06.2021 17:17:08 | |
169 BTC | $ 5 323 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.06.2021 17:17:08 | |
200 BTC | $ 6 316 654 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JyusgK4q1jvXi65FZdVEUhApq1TbGvC4m | |||
| 08.06.2021 17:17:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bf3f3fc247069cfc537a4938469bb6d3ccdfa450 | To: e15580d1eae083bbfb7f3f15a85c4ac67dc5fb60 | |||
| 08.06.2021 17:15:25 | |
43 604 ETH | $ 103 873 500 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 08.06.2021 17:08:07 | |
6 024 368 GUSD | $ 6 081 399 | (unknown) | (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 08.06.2021 17:08:07 | |
6 024 368 GUSD | $ 6 081 399 | (unknown) | (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 08.06.2021 17:05:33 | |
6 022 268 GUSD | $ 6 018 893 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 08.06.2021 17:05:31 | |
22 000 ETH | $ 52 137 690 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 16769e533352798deb664ba570230a758346ca1a | |||
| 08.06.2021 17:03:51 | |
300 BTC | $ 9 601 034 | (unknown) | (unknown) |
| Type: transfer | From: 3BwLasnqdXebhRf6RbdU6M2bzGfx6RUD73 | To: 33K9T9WmcE75t6KEHJUw5YUDppJAJVvPBQ | |||
| 08.06.2021 17:03:51 | |
543 BTC | $ 17 377 870 | (unknown) | (unknown) |
| Type: transfer | From: 3BwLasnqdXebhRf6RbdU6M2bzGfx6RUD73 | To: 37okjgQfAXiLtC5RLKvqhtaq4nCaZqXMSP | |||
| 08.06.2021 17:03:51 | |
1 695 BTC | $ 54 232 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8qj9jlqketq49m3aj0za3d77f4dph0jrwgusm | To: 3MykuRrfrUphdwetiPEW8G4CKqGSSzdApK | |||
| 08.06.2021 17:03:51 | |
336 BTC | $ 10 765 774 | (unknown) | (unknown) |
| Type: transfer | From: 3KujveBHEeUz1E6cmMGdHeGUYqBbmNdgvj | To: bc1qffr072a9vspe4heq2xmm6vqhxmfdy052f2crss | |||
| 08.06.2021 17:03:51 | |
2 857 BTC | $ 91 426 856 | (unknown) | (unknown) |
| Type: transfer | From: 32XdtAduw64LFFBciw7Q18MRSB87MXVk1g | To: 3FESWAoz3UFNNPiZ6N8LF2S766RYgSh9ai | |||
| 08.06.2021 17:03:51 | |
355 BTC | $ 11 373 841 | (unknown) | (unknown) |
| Type: transfer | From: 3KaENRTEkHjk3cP1iwWrF4p5LH9aWz5UZ4 | To: 3KujveBHEeUz1E6cmMGdHeGUYqBbmNdgvj | |||
| 08.06.2021 17:03:51 | |
2 330 BTC | $ 74 558 150 | (unknown) | (unknown) |
| Type: transfer | From: 334nw1jfZcNa3UTRBaRbbP1PwZ5SrjzCEe | To: 3DRvuFvo6wBLbsfkuHQDXVBcGeMJpBeYb5 | |||
| 08.06.2021 17:03:51 | |
2 246 BTC | $ 71 868 500 | (unknown) | (unknown) |
| Type: transfer | From: 35JkgkpAF6krqybHm4ahvFgrLsrR94gMUp | To: 31snSM6q3AP1JTs4sSRmNHVsKzGvjZ92NJ | |||
| 08.06.2021 17:03:51 | |
2 595 BTC | $ 83 043 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JpzVptprJPXSCoyMTRRNn1TrG45nfqYMi | To: 39UZsWhbcH77Lh4doe26FkB8TjnvvVwjtx | |||
| 08.06.2021 17:03:51 | |
940 BTC | $ 30 096 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Cj5kAVSSCa3agT95wy1z2xmXw8grkrpQe | To: 32QSgZqEUcfWopktcPKMzriEPKheT7isrZ | |||
| 08.06.2021 17:03:51 | |
3 508 BTC | $ 112 272 830 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzzzq5R3zEgNY1cYMwYB39JLoi25mD3y5 | To: 346USrFmzdVvNm59mA2dhLwgqmW4GQQdg8 | |||
| 08.06.2021 17:03:51 | |
169 BTC | $ 5 404 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2021 17:03:51 | |
169 BTC | $ 5 410 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2021 17:03:51 | |
400 BTC | $ 12 801 378 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 08.06.2021 17:03:51 | |
181 BTC | $ 5 786 645 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmmn6cw265pc5qp4acmc88ee3ne4vf7n0qpxle2uee8ytpyaepdqruew0p | |||
| 08.06.2021 17:00:57 | |
6 000 000 USDT | $ 6 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 08.06.2021 17:00:57 | |
5 924 368 USDC | $ 5 924 368 | (unknown) | (unknown) |
| Type: transfer | From: f628da887c284c0a73ad31f366587a4321337802 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 08.06.2021 17:01:06 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.06.2021 17:00:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | |||
| 08.06.2021 16:50:52 | |
5 953 274 GUSD | $ 5 962 977 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.06.2021 16:50:12 |  |
2 000 000 EOS | $ 9 583 086 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 08.06.2021 16:47:38 | |
5 705 327 GUSD | $ 5 714 626 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 08.06.2021 16:45:26 | |
10 000 003 USDT | $ 10 000 003 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.06.2021 16:44:02 |  |
7 100 000 XRP | $ 5 858 315 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rfFXKaCevRhNspPZK7xxHjqopr7Z9vX9sK | To: rP8GfS4Ku43STM9kHEoKeWVvhV1E525zfo | |||
| 08.06.2021 16:40:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e203f16d408f2ecedaa96c3fd955ba91ac457711 | |||
| 08.06.2021 16:37:38 | |
5 050 000 USDT | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.06.2021 16:37:34 | |
1 582 BTC | $ 50 479 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v7hr8pvvgwzss9hu3q4uhyvvmtr5muaau0umyvar60xm8t5z6eqh6easw | To: bc1q8ryy2xy3fvzgm9a4453czct550cv5lj96zv5wg8f5hncu66mh79qqepmne | |||
| 08.06.2021 16:37:34 | |
1 615 BTC | $ 51 546 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfxdpu5su3r8nuu97vweyw63t7kcm7vl7k03g2fsj8sk9ejuys5qkmdv6t | To: bc1qk8umylwwe49yw3n9zwkxjajzd7x5zqw55lyxy00m8wx8vhq38z3sdx6yn8 | |||