Whale movements
Last update: 28.05.2026 09:13:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 15:28:34 |  |
190 BTC | $ 6 227 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HE91nz8zSAea3b1KP7Z7tBmUtBoQR5i65 | To: 3FufrsSWeiSJMfMcTpu4GCAtFnDqYTr3ZD | |||
| 08.06.2021 15:28:34 | |
500 BTC | $ 16 406 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 08.06.2021 15:28:05 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d3db1ce62b24a4d43dad5b142e63821983b49b5 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 08.06.2021 15:25:49 | |
200 BTC | $ 6 569 443 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 08.06.2021 15:25:49 | |
959 BTC | $ 31 495 054 | (unknown) | (unknown) |
| Type: transfer | From: 32fvZwqEb8j72kK2JHjMNunUgj8QnzFpgh | To: 3CJofXdzpHjugBeuvGbko3ruVSuF8fSdcf | |||
| 08.06.2021 15:25:49 | |
2 596 BTC | $ 85 281 830 | (unknown) | (unknown) |
| Type: transfer | From: 3J6NPvB4k5dZxBJNxAGSYs3f2y4hhCj4yU | To: 37qKpGRY34kYPUSJNgww3bkeKvj5H4tKyR | |||
| 08.06.2021 15:25:49 | |
960 BTC | $ 31 537 478 | (unknown) | (unknown) |
| Type: transfer | From: 36iEpxFfDBMbe1z39R91wDfTV8KyknzYrs | To: 32fvZwqEb8j72kK2JHjMNunUgj8QnzFpgh | |||
| 08.06.2021 15:25:49 | |
2 330 BTC | $ 76 523 890 | (unknown) | (unknown) |
| Type: transfer | From: 3L4S4NxLddCnkxgBpajMzSKnRmoTLw5bZ5 | To: bc1qe0aq3s79ntptl85knh65s4xeqd7e04aka2lrhx | |||
| 08.06.2021 15:25:49 | |
2 857 BTC | $ 93 837 440 | (unknown) | (unknown) |
| Type: transfer | From: 32qsbeJ3nRkqjpZdY3N6KXGRw2DiwrJ57s | To: bc1qqjrguxhfd5vupfgunzhtvt5qlkslz2f37xmwex | |||
| 08.06.2021 15:25:49 | |
434 BTC | $ 14 247 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydvzhr0m08qeft4c93c0s7psdsyc5h2amj5hl7 | To: 38jagXPj6dW7rBfJoLrT7QxcuEu4zTJU67 | |||
| 08.06.2021 15:25:49 | |
434 BTC | $ 14 247 448 | (unknown) | (unknown) |
| Type: transfer | From: 3PRLd8do7rSCTzv1jE6GFZWkc7wh1DGccZ | To: bc1qydvzhr0m08qeft4c93c0s7psdsyc5h2amj5hl7 | |||
| 08.06.2021 15:25:49 | |
434 BTC | $ 14 247 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz3Vf5QfugUQn4XL5DtaPe3xjG5dgTsZw | To: 3PRLd8do7rSCTzv1jE6GFZWkc7wh1DGccZ | |||
| 08.06.2021 15:25:49 | |
1 735 BTC | $ 56 995 500 | (unknown) | (unknown) |
| Type: transfer | From: 3K91vdaCqea9EEWhvnUjqXLB5VznqxpP6h | To: 36P5FVyhCcmYHSf3VeBwpX7JPfWoTW8tRH | |||
| 08.06.2021 15:25:49 | |
1 736 BTC | $ 57 008 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebtgh7PjkPziv2ibh8NLXNqLU3JdVxNby | To: 3K91vdaCqea9EEWhvnUjqXLB5VznqxpP6h | |||
| 08.06.2021 15:25:49 | |
3 529 BTC | $ 115 922 800 | (unknown) | (unknown) |
| Type: transfer | From: 3F3e1xJXyN1mfNG3A3EAsUHyffVwpmyhnB | To: 3Czm7op1oDxfKrwENya7EsHBXShZq6uZQd | |||
| 08.06.2021 15:25:49 | |
2 247 BTC | $ 73 797 224 | (unknown) | (unknown) |
| Type: transfer | From: 32TqmptDJAoVGG951eFCMgntYxMtzd5PUV | To: 3HXcBPphDBsC6oRQgy3m9LNKw4ws1fTtgn | |||
| 08.06.2021 15:25:49 | |
960 BTC | $ 31 537 564 | (unknown) | (unknown) |
| Type: transfer | From: 32wH7QDsf2F1BSBf8pKvZrXTYw1ij5Jjdx | To: 36iEpxFfDBMbe1z39R91wDfTV8KyknzYrs | |||
| 08.06.2021 15:25:49 | |
186 BTC | $ 6 114 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.06.2021 15:25:49 | |
173 BTC | $ 5 670 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2021 15:25:49 | |
238 BTC | $ 7 808 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 08.06.2021 15:25:49 | |
200 BTC | $ 6 569 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1H1xgN3iaJzZPNYtKVxmM4na4Te6RR6nqP | |||
| 08.06.2021 15:24:48 | |
95 640 AAVE | $ 30 769 860 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 32b61bb22cbe4834bc3e73dce85280037d944a4d | |||
| 08.06.2021 15:23:34 | |
9 999 985 USDC | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.06.2021 15:23:05 | |
2 387 ETH | $ 5 985 161 | (unknown) | (unknown) |
| Type: transfer | From: e277bc16f314b6551a8ee335c3ce8359df902553 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 08.06.2021 15:20:50 |  |
20 000 000 XLM | $ 6 737 165 | (unknown) | (unknown) |
| Type: transfer | From: GA3NTBDIKQVDDM6ZDKJLGXJFESWJ636AGRIW34RH5WL24LUMX3YASKX2 | To: GAWME7XIYRV6S5IXPG5TYAK7GHHFMHCJ7SSHYHQ7OIPGDWPYOZFU4UP2 | |||
| 08.06.2021 15:20:00 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 08.06.2021 15:18:49 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.06.2021 15:18:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.06.2021 15:17:03 | |
8 536 184 USDC | $ 8 536 184 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.06.2021 15:13:00 |  |
5 448 525 USDT | $ 5 448 525 | (unknown) | binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
6 537 849 USDT | $ 6 537 849 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
9 500 999 USDT | $ 9 500 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TJR6eKgZSRnvt5U7sk8TutnrrXK2jcJDaZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
7 328 970 USDT | $ 7 328 970 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
11 310 000 USDT | $ 11 310 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
11 609 300 USDT | $ 11 609 300 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
11 365 648 USDT | $ 11 365 648 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
39 651 030 USDT | $ 39 651 030 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 15:13:00 | |
27 297 168 USDT | $ 27 297 168 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 14:59:56 | |
3 000 ETH | $ 7 529 033 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 08.06.2021 14:59:27 | |
5 384 168 USDT | $ 5 384 168 | (unknown) | (unknown) |
| Type: transfer | From: d3ce2cf58786e36f44dbaa8306e1358836125a99 | To: 5ac1e94f91c7da7f010df1b1d631de0e2685465c | |||
| 08.06.2021 14:58:03 | |
941 BTC | $ 31 001 136 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakt0jat7z32w4rn5tfzkzqgkqemevfyghx3mvtysw5fjk75nl9nqg6gfjc | |||
| 08.06.2021 14:58:03 | |
1 688 BTC | $ 55 631 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrllaex5yqdpxr6w634ht80zzcn6rjp8k9r2655rxzs2gfh44q8s7uf4cz | To: bc1qulkafyz0tvek4k0snf7sz5p74n3e9rjhzxqjne847tdnkeu7yyzqys3ggw | |||
| 08.06.2021 14:58:03 | |
166 BTC | $ 5 465 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FgzN9RPbz92hF15EKbyXFvqMhf6DT6VpJ | |||
| 08.06.2021 14:58:03 | |
2 857 BTC | $ 94 156 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JQxAZGrgpjnFHrTAPfsj2MzKt3MEqX2rW | To: 32qsbeJ3nRkqjpZdY3N6KXGRw2DiwrJ57s | |||
| 08.06.2021 14:58:03 | |
3 529 BTC | $ 116 315 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EboDqyWsA4cs8j1NG2Q4oKweQgC87xV5j | To: 3F3e1xJXyN1mfNG3A3EAsUHyffVwpmyhnB | |||
| 08.06.2021 14:58:03 | |
1 736 BTC | $ 57 201 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzh5pzt59d2n9uvuumefspj99ztq3365nq29kqs | To: 3Ebtgh7PjkPziv2ibh8NLXNqLU3JdVxNby | |||
| 08.06.2021 14:58:03 | |
2 597 BTC | $ 85 587 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff5n5k2vknfrcp7ntsz3nfwvgjy8rf348v5xe5 | To: 3J6NPvB4k5dZxBJNxAGSYs3f2y4hhCj4yU | |||
| 08.06.2021 14:58:03 | |
960 BTC | $ 31 647 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ut7xfj8lcuv7897wwxcnqz56g8d5s0r424vx7 | To: 32wH7QDsf2F1BSBf8pKvZrXTYw1ij5Jjdx | |||