Whale movements
Last update: 28.05.2026 10:07:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 16:37:34 |  |
916 BTC | $ 29 216 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e9fw25e0hlfzpg84n5cy8r3as2u5lyz863nfq6nea99mul9emvs5lgvjc | To: bc1qvghfdf3wksjv4zplrnuj2j2aydv64mex9dzcr5z2nyzww0f4x6js8snczt | |||
| 08.06.2021 16:37:34 | |
331 BTC | $ 10 547 019 | (unknown) | (unknown) |
| Type: transfer | From: 39xQud1fX94PLdfjG1GNkhJQLPp1xvRtUc | To: 3CrFcWtWNqsE1W8T5HZhWx7trebmLaF5aZ | |||
| 08.06.2021 16:37:34 | |
1 100 BTC | $ 35 101 596 | (unknown) | (unknown) |
| Type: transfer | From: 39xQud1fX94PLdfjG1GNkhJQLPp1xvRtUc | To: 3GW5TE4Fh4t8fxbGzfa23oYk9rNfNJKjSw | |||
| 08.06.2021 16:37:34 | |
1 695 BTC | $ 54 074 890 | (unknown) | (unknown) |
| Type: transfer | From: 3GVh2uEGmEHbN6h8WGzWPfEQLECjUcRPpj | To: bc1qn8qj9jlqketq49m3aj0za3d77f4dph0jrwgusm | |||
| 08.06.2021 16:37:34 | |
2 330 BTC | $ 74 341 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a7c46glnfvzxnk2e8dkhzfummpulcxtzlmqj8 | To: 334nw1jfZcNa3UTRBaRbbP1PwZ5SrjzCEe | |||
| 08.06.2021 16:37:34 | |
2 246 BTC | $ 71 659 864 | (unknown) | (unknown) |
| Type: transfer | From: 35xxmpzEXhM8EMsnQJDtnKBT8Z2EjZeUfo | To: 35JkgkpAF6krqybHm4ahvFgrLsrR94gMUp | |||
| 08.06.2021 16:37:34 | |
355 BTC | $ 11 340 827 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee264pFMr9sykhHRWGGDqfH8adhj66uJD | To: 3KaENRTEkHjk3cP1iwWrF4p5LH9aWz5UZ4 | |||
| 08.06.2021 16:37:34 | |
3 508 BTC | $ 111 947 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv6RCVhV1b1sMemELVjjcDe21UKd7zTr9 | To: 3Gzzzq5R3zEgNY1cYMwYB39JLoi25mD3y5 | |||
| 08.06.2021 16:37:34 | |
2 857 BTC | $ 91 161 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Jxngiw2fhBugMTnZH2KZ6HC9v2n3vTY2z | To: 32XdtAduw64LFFBciw7Q18MRSB87MXVk1g | |||
| 08.06.2021 16:37:34 | |
2 596 BTC | $ 82 841 304 | (unknown) | (unknown) |
| Type: transfer | From: 3PCmMED26PZJZDQktTfKpCD3YyDQ3rjAY4 | To: 3JpzVptprJPXSCoyMTRRNn1TrG45nfqYMi | |||
| 08.06.2021 16:37:34 | |
941 BTC | $ 30 020 518 | (unknown) | (unknown) |
| Type: transfer | From: 37CtzNrK6nNofMn2TtNY9GGizW84D3SHcr | To: 3Cj5kAVSSCa3agT95wy1z2xmXw8grkrpQe | |||
| 08.06.2021 16:37:34 | |
169 BTC | $ 5 395 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2021 16:37:34 | |
312 BTC | $ 9 956 034 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.06.2021 16:37:34 | |
221 BTC | $ 7 052 193 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 08.06.2021 16:37:34 | |
324 BTC | $ 10 338 961 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 08.06.2021 16:37:34 | |
500 BTC | $ 15 955 270 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.06.2021 16:32:16 |  |
15 000 000 USDC | $ 15 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.06.2021 16:31:47 | |
2 450 ETH | $ 5 862 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19825a94fff61a403487aa3214be9ded3406eb0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 16:29:53 | |
5 000 ETH | $ 11 917 568 | (unknown) | (unknown) |
| Type: transfer | From: bc0d83a4a24956c603dd32edfcebf07472515351 | To: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 | |||
| 08.06.2021 16:22:24 | |
2 450 ETH | $ 5 828 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 19825a94fff61a403487aa3214be9ded3406eb0f | |||
| 08.06.2021 16:22:39 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.06.2021 16:21:40 | |
10 000 003 USDT | $ 10 000 003 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.06.2021 16:21:28 | |
200 BTC | $ 6 362 944 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 08.06.2021 16:21:28 | |
746 BTC | $ 23 721 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9n3wkvs0yd47xnxdd6qep9xrza4sf459ss4kx9fmjsqy6q37w5qy3jkyl | To: 3GW5TE4Fh4t8fxbGzfa23oYk9rNfNJKjSw | |||
| 08.06.2021 16:21:28 | |
275 BTC | $ 8 762 115 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53n3t2s7fgyh3twrlqfpav7jp25aac9fkv8kra367jw8uh3vtpjqfzdztp | |||
| 08.06.2021 16:21:28 | |
765 BTC | $ 24 338 322 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H | To: 3EMVdMehEq5SFipQ5UfbsfMsH223sSz9A9 | |||
| 08.06.2021 16:21:28 | |
900 BTC | $ 28 633 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: 3Qjq6aeytQie3abd8ZEM9cNfPDLpNWZTEk | |||
| 08.06.2021 16:21:28 | |
171 BTC | $ 5 429 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2021 16:21:28 | |
158 BTC | $ 5 019 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 08.06.2021 16:21:28 | |
303 BTC | $ 9 639 830 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.06.2021 16:21:28 | |
320 BTC | $ 10 180 736 | (unknown) | (unknown) |
| Type: transfer | From: 334dvwaaLkm3hnUWV6k83VpxkVvxhNoUdX | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 08.06.2021 16:21:28 | |
330 BTC | $ 10 498 744 | (unknown) | (unknown) |
| Type: transfer | From: 334dvwaaLkm3hnUWV6k83VpxkVvxhNoUdX | To: 35HmEkN8XAx3uqbV2g4apQtEJRVeodSd2M | |||
| 08.06.2021 16:21:28 | |
266 BTC | $ 8 450 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhw5gmuz5p4q7kh8c7dv78t9tqspgan38lx2dt770v4549wyfmdksjrxg2r | |||
| 08.06.2021 16:21:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMufsEHtpWJBd9FP2GQTHwfMwzN4QD8VwA | To: TYecxnnCUJoTXGXENf5NbTHN2LBf1AeNx7 | |||
| 08.06.2021 16:19:48 | |
12 500 003 USDC | $ 12 500 003 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 08.06.2021 16:15:22 | |
1 695 BTC | $ 54 526 444 | (unknown) | (unknown) |
| Type: transfer | From: 3AXbvrKyivt3HM8j5sRKphGjrqbxDVQdXd | To: 3GVh2uEGmEHbN6h8WGzWPfEQLECjUcRPpj | |||
| 08.06.2021 16:15:22 | |
355 BTC | $ 11 435 966 | (unknown) | (unknown) |
| Type: transfer | From: 3MgegKhV7VuH7dH8tWxGEwyM24kxg2itkB | To: 3Ee264pFMr9sykhHRWGGDqfH8adhj66uJD | |||
| 08.06.2021 16:15:22 | |
941 BTC | $ 30 271 084 | (unknown) | (unknown) |
| Type: transfer | From: 3LYyC6RudgRfna6319vHNpvgdGdeWihepL | To: 37CtzNrK6nNofMn2TtNY9GGizW84D3SHcr | |||
| 08.06.2021 16:15:22 | |
1 000 BTC | $ 32 176 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 08.06.2021 16:13:02 | |
5 924 368 USDC | $ 5 924 368 | (unknown) | (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f628da887c284c0a73ad31f366587a4321337802 | |||
| 08.06.2021 16:10:42 | |
7 706 474 USDT | $ 7 706 474 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 16:08:27 | |
1 290 BTC | $ 41 859 500 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 08.06.2021 16:08:27 | |
219 BTC | $ 7 112 691 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 08.06.2021 16:02:48 | |
927 BTC | $ 30 192 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakt0jat7z32w4rn5tfzkzqgkqemevfyghx3mvtysw5fjk75nl9nqg6gfjc | To: bc1q6e9fw25e0hlfzpg84n5cy8r3as2u5lyz863nfq6nea99mul9emvs5lgvjc | |||
| 08.06.2021 16:02:48 | |
370 BTC | $ 12 057 366 | (unknown) | (unknown) |
| Type: transfer | From: 3NReGDaD82ymzgRjjDCEHGGvhdKTSs7tg7 | To: 3CG73de45sR9cYLFAkzF6peRai1Q44R923 | |||
| 08.06.2021 16:02:48 | |
171 BTC | $ 5 567 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2021 16:02:48 | |
200 BTC | $ 6 510 954 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8uqzznnny9rlw2a98fu6t0jvjvgqheu490xyry8n9lul9tfzu6hq326scj | |||
| 08.06.2021 16:02:48 | |
400 BTC | $ 13 021 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2j532yf4mxus4jxymvl694vv7jvqu5k3ez3kz4ns8fvdn2ur8lqc0a9vn | |||
| 08.06.2021 16:00:24 | |
226 BTC | $ 7 339 256 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 08.06.2021 16:00:24 | |
700 BTC | $ 22 782 610 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||