Whale movements
Last update: 28.05.2026 08:22:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 14:00:44 |  |
2 857 BTC | $ 95 094 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fkle99t6jz2zlvg4uncz5ld73m3xgkc608cxx | To: 3CfVaiWGtzqsGghn3MVfZ6HKqVnCCiKQxM | |||
| 08.06.2021 14:00:44 | |
184 BTC | $ 6 128 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.06.2021 14:00:44 | |
243 BTC | $ 8 093 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 08.06.2021 13:58:00 |  |
5 807 884 USDC | $ 5 807 884 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.06.2021 13:56:27 |  |
172 000 000 USDT | $ 172 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 13:51:17 | |
7 806 527 USDT | $ 7 806 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 13:42:31 | |
300 BTC | $ 9 899 874 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 08.06.2021 13:41:02 | |
173 BTC | $ 5 706 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyd07d7eahndjylev7vqm9sesjydar4shsmutqc9shmavuhplk22s0u5439 | To: bc1q2sw2kt32gky5rn8mgk0mxsccevwxd9thznc9y62d9gc946ywl6es53ke3e | |||
| 08.06.2021 13:41:02 | |
184 BTC | $ 6 099 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2021 13:41:02 | |
253 BTC | $ 8 380 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 08.06.2021 13:36:12 | |
1 111 BTC | $ 36 427 510 | (unknown) | (unknown) |
| Type: transfer | From: 3GtvBy8YrocBAdzpmXbgx8xMzA2kYYxeGy | To: bc1qapjw2f90lyjw0xuwxp5vtqcnnf285zyaet7g5n | |||
| 08.06.2021 13:36:12 | |
436 BTC | $ 14 287 294 | (unknown) | (unknown) |
| Type: transfer | From: 3LdtBXjzuyPSLhhXxoxs9tAoETFfAF9YEu | To: 3QjYWciAC3QbHUmJpCKNvu5W2ALnof4Z3G | |||
| 08.06.2021 13:22:30 |  |
40 000 000 XRP | $ 34 447 904 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 08.06.2021 13:32:34 | |
1 695 BTC | $ 55 561 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6yyze8zhf394h7jeszkacld2dmfn8q5vyvut9s6qsqu8vvefhds9stp2d | To: bc1qtrllaex5yqdpxr6w634ht80zzcn6rjp8k9r2655rxzs2gfh44q8s7uf4cz | |||
| 08.06.2021 13:32:34 | |
502 BTC | $ 16 464 571 | (unknown) | (unknown) |
| Type: transfer | From: 345mxnbsch2KjivveNiKcLtYXbFXnj9bTR | To: 3LdtBXjzuyPSLhhXxoxs9tAoETFfAF9YEu | |||
| 08.06.2021 13:32:34 | |
184 BTC | $ 6 047 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2021 13:32:34 | |
254 BTC | $ 8 320 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 1Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq5 | |||
| 08.06.2021 13:31:17 | |
5 233 736 MATIC | $ 7 478 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 13:30:18 | |
600 BTC | $ 19 756 782 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 08.06.2021 13:30:18 | |
630 BTC | $ 20 744 614 | (unknown) | (unknown) |
| Type: transfer | From: 38jG11HeUkg1VYWNuegHCM6zCBq1WwgoZT | To: 3EnQzqRtVVJtYMCivmQBp7XxTDFW4vLF7Q | |||
| 08.06.2021 13:30:18 | |
271 BTC | $ 8 923 478 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.06.2021 13:30:18 | |
2 857 BTC | $ 94 072 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BTox76RffKEVJJRdSAHjHrLuWvRPWCcov | To: bc1q5fkle99t6jz2zlvg4uncz5ld73m3xgkc608cxx | |||
| 08.06.2021 13:30:18 | |
1 736 BTC | $ 57 151 330 | (unknown) | (unknown) |
| Type: transfer | From: 3R1dm8VASsLHSrAGj3mQR9s2RQhmXw4C2r | To: 3EBfeA9B6rZvGxALDa3B9Go1f1c8RmYbZx | |||
| 08.06.2021 13:30:18 | |
2 331 BTC | $ 76 759 830 | (unknown) | (unknown) |
| Type: transfer | From: 35eGxT9Jyrn3qukdwYByZ8v4EgVWKTJk9X | To: 3JpysfpGGgbbf96ikjnZuYnf1sJHKivyx2 | |||
| 08.06.2021 13:30:18 | |
582 BTC | $ 19 169 758 | (unknown) | (unknown) |
| Type: transfer | From: 34KZAod2sy7VKoZ4ee2otQfF36R2Wdf51n | To: 345mxnbsch2KjivveNiKcLtYXbFXnj9bTR | |||
| 08.06.2021 13:30:18 | |
3 534 BTC | $ 116 357 080 | (unknown) | (unknown) |
| Type: transfer | From: 32WjYaKNiqXXaPN7iiwydMjJauG3LMA6zx | To: 3N3Ft9JyG572VzSmbn2jN7EWZxW92HLUjR | |||
| 08.06.2021 13:30:18 | |
2 247 BTC | $ 73 988 960 | (unknown) | (unknown) |
| Type: transfer | From: 3EmY6kWxyWCYVmEEomMt299omj4DxMdfNK | To: 3HH9vK3JW9rpC85zcM24qf2idvvThQ6U8k | |||
| 08.06.2021 13:30:18 | |
1 119 BTC | $ 36 846 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FYjjgqFc1KrvX921wBHMEEVn1F4kcQ2wB | To: 3GtvBy8YrocBAdzpmXbgx8xMzA2kYYxeGy | |||
| 08.06.2021 13:30:18 | |
2 597 BTC | $ 85 508 920 | (unknown) | (unknown) |
| Type: transfer | From: 33WFvC7CLoRnmpPDZjFQa2Cx69u9a5WJzT | To: 3Nkw1JQejnz1XnYTJAU7CjSLbwez2B8x3t | |||
| 08.06.2021 13:30:18 | |
583 BTC | $ 19 190 458 | (unknown) | (unknown) |
| Type: transfer | From: 38svLnsdYpwSncVHJ2gvVs2d7h6sCW4v6Y | To: 34KZAod2sy7VKoZ4ee2otQfF36R2Wdf51n | |||
| 08.06.2021 13:30:18 | |
200 BTC | $ 6 582 299 | (unknown) | (unknown) |
| Type: transfer | From: 3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY | To: 35tXzNpvZ8SWvoVmhvBm7K2B6jP51goq55 | |||
| 08.06.2021 13:30:18 | |
185 BTC | $ 6 104 614 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2021 13:25:11 | |
40 000 000 XRP | $ 34 468 920 | (unknown) | (unknown) |
| Type: transfer | From: rQJteJeKc3v7Vf3JZyYMaS9KMSAhmRzxDD | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 08.06.2021 13:08:48 | |
1 627 BTC | $ 53 813 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrqz0zmfh0jnue8m78nkxvlnuwfydesq59y4jzf5sc2ua2l960ps5cqq94 | To: bc1qw3td6fuh4jfxpyqfgqfvan79unwjzjrw63k7udya5a5790v64hwqcsxv59 | |||
| 08.06.2021 13:08:48 | |
717 BTC | $ 23 713 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GmMcvgjuHvuHKuEJ1xKPR1Y7FZT8z2mQM | To: 38jG11HeUkg1VYWNuegHCM6zCBq1WwgoZT | |||
| 08.06.2021 13:08:48 | |
2 331 BTC | $ 77 099 416 | (unknown) | (unknown) |
| Type: transfer | From: 387ZMkmV1U7m1bmKMFhYvaNw4j3APkhWBQ | To: 35eGxT9Jyrn3qukdwYByZ8v4EgVWKTJk9X | |||
| 08.06.2021 13:08:48 | |
2 857 BTC | $ 94 490 530 | (unknown) | (unknown) |
| Type: transfer | From: 39znMRmL7qFhUxdVVAiSqAa5DD45pAb4S3 | To: 3BTox76RffKEVJJRdSAHjHrLuWvRPWCcov | |||
| 08.06.2021 13:08:48 | |
1 119 BTC | $ 37 009 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42x9c4pkyxd8sgtrghge42zzwdenn6tla9e7qz | To: 3FYjjgqFc1KrvX921wBHMEEVn1F4kcQ2wB | |||
| 08.06.2021 13:08:48 | |
3 534 BTC | $ 116 871 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9pwgtns624jnm8h2ly24j8yxrwx6hpgz8ngdf | To: 32WjYaKNiqXXaPN7iiwydMjJauG3LMA6zx | |||
| 08.06.2021 13:08:48 | |
1 736 BTC | $ 57 406 524 | (unknown) | (unknown) |
| Type: transfer | From: 3HaHsQiQZQneyWzpWqFwYw6y9ZJGGNcbtv | To: 3R1dm8VASsLHSrAGj3mQR9s2RQhmXw4C2r | |||
| 08.06.2021 13:08:48 | |
2 597 BTC | $ 85 887 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NZzXUH8RZ3ZPqb5foBGCNCTTntNGCcy7m | To: 33WFvC7CLoRnmpPDZjFQa2Cx69u9a5WJzT | |||
| 08.06.2021 13:08:48 | |
2 247 BTC | $ 74 316 376 | (unknown) | (unknown) |
| Type: transfer | From: 3AjNFz5eB4e9oxBGw7pgxhPrdMSVvBb3To | To: 3EmY6kWxyWCYVmEEomMt299omj4DxMdfNK | |||
| 08.06.2021 13:08:48 | |
583 BTC | $ 19 275 528 | (unknown) | (unknown) |
| Type: transfer | From: 37uA7s7Ex3otbdmTg5ZVNGWJWRmAeeBNjA | To: 38svLnsdYpwSncVHJ2gvVs2d7h6sCW4v6Y | |||
| 08.06.2021 13:08:48 | |
1 619 BTC | $ 53 546 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjwm7kf7knev74fy0cfvw4xpz4hmf5zzq3pekp78l8rlwmm7j4mq7n88rf | To: bc1qd543yqmmdh82en0nfap7mhkxrdpnhqksgu8udlya0cm74qr9xzwqn7w986 | |||
| 08.06.2021 13:08:48 | |
187 BTC | $ 6 182 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2021 13:08:48 | |
265 BTC | $ 8 770 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 08.06.2021 13:04:04 | |
19 500 450 USDC | $ 19 500 450 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.06.2021 13:01:45 | |
9 744 734 BUSD | $ 9 744 734 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 12:59:40 | |
9 744 734 BUSD | $ 9 744 734 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 12:58:56 | |
10 000 ETH | $ 24 958 342 | (unknown) | (unknown) |
| Type: transfer | From: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||