Whale movements
Last update: 28.05.2026 10:08:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 16:00:24 |  |
495 BTC | $ 16 110 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhkzdun56puru53rdq9kfvdq2pz88dwe5t9hpqf | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 08.06.2021 16:00:00 |  |
6 843 066 MATIC | $ 9 483 891 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.06.2021 15:54:29 | |
163 BTC | $ 5 300 183 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 08.06.2021 15:54:29 | |
2 330 BTC | $ 75 832 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0aq3s79ntptl85knh65s4xeqd7e04aka2lrhx | To: bc1q3a7c46glnfvzxnk2e8dkhzfummpulcxtzlmqj8 | |||
| 08.06.2021 15:54:29 | |
355 BTC | $ 11 569 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxg4smhctmrh8hfcwr57vxsq735s8vawujdjg9 | To: 3MgegKhV7VuH7dH8tWxGEwyM24kxg2itkB | |||
| 08.06.2021 15:54:29 | |
2 596 BTC | $ 84 502 440 | (unknown) | (unknown) |
| Type: transfer | From: 37qKpGRY34kYPUSJNgww3bkeKvj5H4tKyR | To: 3PCmMED26PZJZDQktTfKpCD3YyDQ3rjAY4 | |||
| 08.06.2021 15:54:29 | |
1 735 BTC | $ 56 471 212 | (unknown) | (unknown) |
| Type: transfer | From: 3HPar1SGzpgc56WUuNHnmpUqmWymM83tHD | To: 3AXbvrKyivt3HM8j5sRKphGjrqbxDVQdXd | |||
| 08.06.2021 15:54:29 | |
2 857 BTC | $ 92 989 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjrguxhfd5vupfgunzhtvt5qlkslz2f37xmwex | To: 3Jxngiw2fhBugMTnZH2KZ6HC9v2n3vTY2z | |||
| 08.06.2021 15:54:29 | |
959 BTC | $ 31 202 316 | (unknown) | (unknown) |
| Type: transfer | From: 33rmPfVjgnf96cU1K33BZNPcxLndFqbJQP | To: 3LYyC6RudgRfna6319vHNpvgdGdeWihepL | |||
| 08.06.2021 15:54:29 | |
3 508 BTC | $ 114 191 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Czm7op1oDxfKrwENya7EsHBXShZq6uZQd | To: 3Kv6RCVhV1b1sMemELVjjcDe21UKd7zTr9 | |||
| 08.06.2021 15:54:29 | |
2 246 BTC | $ 73 096 790 | (unknown) | (unknown) |
| Type: transfer | From: 335oJa7Z3nx2PC5FSMnBU2psX4p8L63Bph | To: 35xxmpzEXhM8EMsnQJDtnKBT8Z2EjZeUfo | |||
| 08.06.2021 15:54:29 | |
172 BTC | $ 5 582 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.06.2021 15:54:29 | |
173 BTC | $ 5 615 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2021 15:54:29 | |
221 BTC | $ 7 193 436 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 08.06.2021 15:54:29 | |
300 BTC | $ 9 765 123 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 08.06.2021 15:54:29 | |
1 215 BTC | $ 39 561 944 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.06.2021 15:54:29 | |
200 BTC | $ 6 503 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvayqxzehe532mtqram357ryx4t2k5ckjpk9sv4qejgqp2vkz7ts5mhzp8 | |||
| 08.06.2021 15:54:29 | |
400 BTC | $ 13 008 104 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qft54l527km00lyvwx45rpkh06jjlha6tan6dq0l5l3jnjxen9cuslzxy4l | |||
| 08.06.2021 15:54:29 | |
308 BTC | $ 10 037 459 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quv3tyayakw5xjsp0x6s4ufpsf69lwa5ucveux0jtfj785qq4ffjss4zm8j | |||
| 08.06.2021 15:54:29 | |
617 BTC | $ 20 075 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0yla6e0e3h5yytz848fd8pf3q962p55gxaagd67fagpr4fz329sqz5pje | |||
| 08.06.2021 15:54:48 | |
6 194 572 CEL | $ 45 734 388 | (unknown) | (unknown) |
| Type: transfer | From: 8b47ed08fd5f134c57b826fbd33e1de121de880d | To: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | |||
| 08.06.2021 15:53:31 |  |
80 000 000 XRP | $ 68 064 744 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | |||
| 08.06.2021 15:53:20 | |
80 000 000 XRP | $ 68 064 744 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.06.2021 15:50:36 | |
16 721 202 USDC | $ 16 721 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 15:50:36 | |
16 777 714 USDC | $ 16 777 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 15:45:34 | |
22 632 720 USDT | $ 22 632 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.06.2021 15:42:52 | |
2 477 ETH | $ 6 143 216 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.06.2021 15:40:39 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfF4JZHtwihoeyGNfWFvpaENLuXgqxDjB | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 08.06.2021 15:38:34 | |
300 BTC | $ 9 836 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48jystzd8tyq7mnvdyfnc2zexdjsca4uyq54hl | To: 3FsUWM2nB6HrtLRQTXpKUo9L5hrcACaUsp | |||
| 08.06.2021 15:38:34 | |
700 BTC | $ 22 951 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48jystzd8tyq7mnvdyfnc2zexdjsca4uyq54hl | To: bc1qmxjhr7ty48sf5p2s833q6t6dy9jd8fygu0wfyn | |||
| 08.06.2021 15:36:51 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: d06a59e50ce1b4f2471f302a24d49e1abe83c0f2 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.06.2021 15:36:27 | |
434 BTC | $ 14 181 282 | (unknown) | (unknown) |
| Type: transfer | From: 38jagXPj6dW7rBfJoLrT7QxcuEu4zTJU67 | To: bc1qvxg4smhctmrh8hfcwr57vxsq735s8vawujdjg9 | |||
| 08.06.2021 15:36:27 | |
959 BTC | $ 31 345 646 | (unknown) | (unknown) |
| Type: transfer | From: 3CJofXdzpHjugBeuvGbko3ruVSuF8fSdcf | To: 33rmPfVjgnf96cU1K33BZNPcxLndFqbJQP | |||
| 08.06.2021 15:36:27 | |
1 735 BTC | $ 56 735 816 | (unknown) | (unknown) |
| Type: transfer | From: 36P5FVyhCcmYHSf3VeBwpX7JPfWoTW8tRH | To: 3HPar1SGzpgc56WUuNHnmpUqmWymM83tHD | |||
| 08.06.2021 15:36:27 | |
2 246 BTC | $ 73 429 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HXcBPphDBsC6oRQgy3m9LNKw4ws1fTtgn | To: 335oJa7Z3nx2PC5FSMnBU2psX4p8L63Bph | |||
| 08.06.2021 15:36:27 | |
173 BTC | $ 5 641 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2021 15:36:27 | |
221 BTC | $ 7 237 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 08.06.2021 15:36:27 | |
250 BTC | $ 8 185 453 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcmvhnx7wfly7fwjplr3msl92t3va5cvwy3hl07frfeyeej3exxps7tw73y | |||
| 08.06.2021 15:35:56 | |
6 500 000 USDC | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 15:34:40 | |
5 000 ETH | $ 12 428 738 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: bc0d83a4a24956c603dd32edfcebf07472515351 | |||
| 08.06.2021 15:34:39 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: d06a59e50ce1b4f2471f302a24d49e1abe83c0f2 | |||
| 08.06.2021 15:34:39 | |
2 500 ETH | $ 6 214 369 | (unknown) | (unknown) |
| Type: transfer | From: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | To: dc4a9e5f6253e238bec0317cc3efeb8f079fc641 | |||
| 08.06.2021 15:33:31 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 15:30:31 | |
80 012 880 USDT | $ 80 012 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.06.2021 15:29:41 | |
8 444 661 BUSD | $ 8 444 661 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 15:29:25 | |
8 444 661 BUSD | $ 8 444 661 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 15:29:25 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.06.2021 15:28:34 | |
1 598 BTC | $ 52 435 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e72qc3qwjztnacwj434gz76zvqqwaeaau5cjrrjx5evctr3unysxfvkcn | To: bc1q3v7hr8pvvgwzss9hu3q4uhyvvmtr5muaau0umyvar60xm8t5z6eqh6easw | |||
| 08.06.2021 15:28:34 | |
1 797 BTC | $ 58 977 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u4ra8jsv95t72zzk5tn6rp5njxfwk9v92cnge8gm9ncgaeycj2q8f0cwm | To: bc1qvlpq54m59y8nxsvscusect5pnqp2nernxj8qw5uflmzx7dr4dm9sydm3d7 | |||
| 08.06.2021 15:28:34 | |
1 801 BTC | $ 59 102 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvct79n5cdhq4kfps9ya8n0jvxwslv073c5qda96dlg3pfnd44xxsthfd9f | To: bc1qph7hspcrzumaq2kc2m63k7rvy9yxse0750hdg99jykyqwz526kys2daje6 | |||