Whale movements
Last update: 28.05.2026 09:12:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 14:58:03 |  |
2 247 BTC | $ 74 047 050 | (unknown) | (unknown) |
| Type: transfer | From: 3KZc9z3nNhj9GFSL2eVk7WcPfgfyL1Zeb9 | To: 32TqmptDJAoVGG951eFCMgntYxMtzd5PUV | |||
| 08.06.2021 14:58:03 | |
434 BTC | $ 14 296 670 | (unknown) | (unknown) |
| Type: transfer | From: 3GohXf6uWZq3w97dzSprigEYYEcapoPUpB | To: 3Hz3Vf5QfugUQn4XL5DtaPe3xjG5dgTsZw | |||
| 08.06.2021 14:58:03 | |
2 330 BTC | $ 76 782 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rr2eayhdrkyc73r83s2mhssjkc0qefvkhrvhk | To: 3L4S4NxLddCnkxgBpajMzSKnRmoTLw5bZ5 | |||
| 08.06.2021 14:58:03 | |
178 BTC | $ 5 864 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2021 14:58:03 | |
181 BTC | $ 5 954 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2021 14:55:21 |  |
6 274 351 CEL | $ 46 915 964 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 8b47ed08fd5f134c57b826fbd33e1de121de880d | |||
| 08.06.2021 14:53:04 |  |
16 766 BNB | $ 5 889 245 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 08.06.2021 14:52:53 | |
3 853 ETH | $ 9 623 356 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 08.06.2021 14:51:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab48b5f4135651276ac821261c70cca192337edc | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 08.06.2021 14:39:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.06.2021 14:38:59 | |
1 110 BTC | $ 36 609 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AYriH6MbXBvKxpQU7oLcTGK7DSQCpwnV2 | To: bc1q0ut7xfj8lcuv7897wwxcnqz56g8d5s0r424vx7 | |||
| 08.06.2021 14:38:59 | |
1 736 BTC | $ 57 230 348 | (unknown) | (unknown) |
| Type: transfer | From: 3EoURZ8qaqgMife2q18f6twvnbAKTdxY9K | To: bc1qzh5pzt59d2n9uvuumefspj99ztq3365nq29kqs | |||
| 08.06.2021 14:38:59 | |
638 BTC | $ 21 034 342 | (unknown) | (unknown) |
| Type: transfer | From: 35omrEM5bpMT5HoS3RHDL2tb5Nzw5aes1X | To: 1Lnq4efhEdknceLGfjJwRYSAQWKv41zxTx | |||
| 08.06.2021 14:38:59 | |
238 BTC | $ 7 843 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 08.06.2021 14:38:59 | |
213 BTC | $ 7 025 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13YMFEaRMLrXVEmuApqctiuonxo7qacroK | |||
| 08.06.2021 14:31:59 | |
167 BTC | $ 5 546 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sw2kt32gky5rn8mgk0mxsccevwxd9thznc9y62d9gc946ywl6es53ke3e | To: bc1quvjzuyvvskmzmnljr0gggeenx0d33rt7q4pazr5nmfmq5j2qeheq6r4f7m | |||
| 08.06.2021 14:31:59 | |
1 621 BTC | $ 53 858 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3td6fuh4jfxpyqfgqfvan79unwjzjrw63k7udya5a5790v64hwqcsxv59 | To: bc1qyfxdpu5su3r8nuu97vweyw63t7kcm7vl7k03g2fsj8sk9ejuys5qkmdv6t | |||
| 08.06.2021 14:31:59 | |
250 BTC | $ 8 307 602 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19xBbbwBSkBeVuorWN2hYvFpzoUUFYJUMY | |||
| 08.06.2021 14:31:59 | |
435 BTC | $ 14 455 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv67JbWkiEjk28U67U9Bj2wjVdFkKJ8wY | To: 3GohXf6uWZq3w97dzSprigEYYEcapoPUpB | |||
| 08.06.2021 14:31:59 | |
181 BTC | $ 6 013 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2021 14:27:14 | |
6 417 178 USDT | $ 6 417 178 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 08.06.2021 14:27:14 | |
2 539 ETH | $ 6 370 602 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.06.2021 14:22:57 | |
16 693 BNB | $ 5 927 844 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 08.06.2021 14:21:49 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 6a24af150630d0da3793e27562cbe34390dfd60e | |||
| 08.06.2021 14:21:08 | |
1 736 BTC | $ 57 798 348 | (unknown) | (unknown) |
| Type: transfer | From: 36huJq5TfVRURnJYipoYY518qGffzw3EvB | To: 3EoURZ8qaqgMife2q18f6twvnbAKTdxY9K | |||
| 08.06.2021 14:21:08 | |
435 BTC | $ 14 487 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NaC6j6YPSYUv12bSvH81nCQ36JKctYy8c | To: 3Nv67JbWkiEjk28U67U9Bj2wjVdFkKJ8wY | |||
| 08.06.2021 14:21:08 | |
2 857 BTC | $ 95 138 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CfVaiWGtzqsGghn3MVfZ6HKqVnCCiKQxM | To: 3JQxAZGrgpjnFHrTAPfsj2MzKt3MEqX2rW | |||
| 08.06.2021 14:21:08 | |
2 331 BTC | $ 77 627 784 | (unknown) | (unknown) |
| Type: transfer | From: 38HgtzFHUhSc8tPUp2pQWQsbmEFT6sgnWR | To: bc1q4rr2eayhdrkyc73r83s2mhssjkc0qefvkhrvhk | |||
| 08.06.2021 14:21:08 | |
2 597 BTC | $ 86 480 170 | (unknown) | (unknown) |
| Type: transfer | From: 3EmUxbJSdoGsLfKL1CUbfmpZX5Zutj1XNs | To: bc1qff5n5k2vknfrcp7ntsz3nfwvgjy8rf348v5xe5 | |||
| 08.06.2021 14:21:08 | |
2 247 BTC | $ 74 819 250 | (unknown) | (unknown) |
| Type: transfer | From: 3J3rJJEjgFUKBKLWoawy3nfrh4McjFFiKu | To: 3KZc9z3nNhj9GFSL2eVk7WcPfgfyL1Zeb9 | |||
| 08.06.2021 14:21:08 | |
3 532 BTC | $ 117 627 710 | (unknown) | (unknown) |
| Type: transfer | From: 36o9AgxkKSEJuMieS8mq43JWuXzyZYuub2 | To: 3EboDqyWsA4cs8j1NG2Q4oKweQgC87xV5j | |||
| 08.06.2021 14:21:08 | |
1 110 BTC | $ 36 978 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Gi56SLg4PAuT2AXcurJYg6qDtQ7weAVGj | To: 3AYriH6MbXBvKxpQU7oLcTGK7DSQCpwnV2 | |||
| 08.06.2021 14:21:08 | |
1 605 BTC | $ 53 443 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd543yqmmdh82en0nfap7mhkxrdpnhqksgu8udlya0cm74qr9xzwqn7w986 | To: bc1q5e72qc3qwjztnacwj434gz76zvqqwaeaau5cjrrjx5evctr3unysxfvkcn | |||
| 08.06.2021 14:21:08 | |
181 BTC | $ 6 027 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2021 14:21:08 | |
184 BTC | $ 6 126 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2021 14:21:08 | |
238 BTC | $ 7 933 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 08.06.2021 14:21:08 | |
180 BTC | $ 5 980 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wavkksmry5de3s75290nv9cc0g6hyk5x97y5va0y47gvuualtuq7s3cfm | |||
| 08.06.2021 14:18:47 |  |
20 000 000 XLM | $ 6 889 434 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 08.06.2021 14:16:54 | |
4 000 ETH | $ 10 097 923 | (unknown) | (unknown) |
| Type: transfer | From: ddd064c0131e9c5012128412b5a34e85b0acb3f9 | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.06.2021 14:15:27 | |
5 666 855 USDT | $ 5 666 855 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 08.06.2021 14:14:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fc977dcc6d26e738cc7b667aec6575292f89e116 | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 08.06.2021 14:14:01 | |
14 777 217 BUSD | $ 14 777 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 14:00:44 | |
956 BTC | $ 31 818 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjy0tuywk48thwwzdnvcu0emek5xgl7lnm0xvwnykraneupxzcwqym6nav | To: bc1qxhp6x4zv64m5ylmpyd4nvftvfyh3ekc6tq9s7fk72c8tq2dffrvspcx2af | |||
| 08.06.2021 14:00:44 | |
2 331 BTC | $ 77 590 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JpysfpGGgbbf96ikjnZuYnf1sJHKivyx2 | To: 38HgtzFHUhSc8tPUp2pQWQsbmEFT6sgnWR | |||
| 08.06.2021 14:00:44 | |
436 BTC | $ 14 499 246 | (unknown) | (unknown) |
| Type: transfer | From: 3QjYWciAC3QbHUmJpCKNvu5W2ALnof4Z3G | To: 3NaC6j6YPSYUv12bSvH81nCQ36JKctYy8c | |||
| 08.06.2021 14:00:44 | |
3 532 BTC | $ 117 571 470 | (unknown) | (unknown) |
| Type: transfer | From: 3N3Ft9JyG572VzSmbn2jN7EWZxW92HLUjR | To: 36o9AgxkKSEJuMieS8mq43JWuXzyZYuub2 | |||
| 08.06.2021 14:00:44 | |
1 111 BTC | $ 36 966 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapjw2f90lyjw0xuwxp5vtqcnnf285zyaet7g5n | To: 3Gi56SLg4PAuT2AXcurJYg6qDtQ7weAVGj | |||
| 08.06.2021 14:00:44 | |
2 597 BTC | $ 86 438 490 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkw1JQejnz1XnYTJAU7CjSLbwez2B8x3t | To: 3EmUxbJSdoGsLfKL1CUbfmpZX5Zutj1XNs | |||
| 08.06.2021 14:00:44 | |
1 736 BTC | $ 57 772 484 | (unknown) | (unknown) |
| Type: transfer | From: 3EBfeA9B6rZvGxALDa3B9Go1f1c8RmYbZx | To: 36huJq5TfVRURnJYipoYY518qGffzw3EvB | |||
| 08.06.2021 14:00:44 | |
2 247 BTC | $ 74 793 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HH9vK3JW9rpC85zcM24qf2idvvThQ6U8k | To: 3J3rJJEjgFUKBKLWoawy3nfrh4McjFFiKu | |||