Whale movements
Last update: 28.05.2026 07:25:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 12:07:37 |  |
2 857 BTC | $ 94 048 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FoAfLsh8rEjTSC4yf59QSiPDJ3Gv9PcPq | To: 39cKKWssyZ2oJKpznZ4LjfEDKCH9mXJ2Mc | |||
| 08.06.2021 12:05:17 | |
259 BTC | $ 8 553 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd45uwlwj9k52r0k2n4kav6rzhys2ng24ahwxpksg626yg7g0cpsj8p0tg | To: bc1qz6vlup4rdfwk9jgfe565s98zd6qmj5rdda9ehpgtvswlf8dp7d8qvpvc59 | |||
| 08.06.2021 12:05:17 | |
2 247 BTC | $ 74 190 200 | (unknown) | (unknown) |
| Type: transfer | From: 35pRzhYybjRwSQaGZQyx4TVGakEoZhZjyF | To: 3QyB9j4gYpdyBX6ich9So3oeLiPGCn1NCm | |||
| 08.06.2021 12:05:17 | |
347 BTC | $ 11 469 814 | (unknown) | (unknown) |
| Type: transfer | From: 3FRuCU65d96pBzeqCd5eDtyJSgRTbRVfS6 | To: 3QhD5NBVmUttcdnLNL6zkYhTLgH2L27Fdu | |||
| 08.06.2021 12:05:17 | |
584 BTC | $ 19 290 748 | (unknown) | (unknown) |
| Type: transfer | From: 3AjC76bWaw6c9k1sas5YuT2QFRxhwmAUPZ | To: bc1qy3pzmfth3ecl7eq9jp2e2g7ysu8vlzhq7ah435 | |||
| 08.06.2021 12:05:17 | |
1 119 BTC | $ 36 945 876 | (unknown) | (unknown) |
| Type: transfer | From: 3GuJjF5cMk9Yh6XyhnL1W1i8uJ8srmhzMd | To: bc1qhsz4l8c38ujk80xan0y86vsp3svn755dtvf0hu | |||
| 08.06.2021 12:05:17 | |
1 736 BTC | $ 57 309 256 | (unknown) | (unknown) |
| Type: transfer | From: 3D6e9E7q2LSEjukoDNAw8jnWCNRbV2D1kZ | To: 3EGhcXww66c1QDjj9N3u3PsLnw8LCUngYA | |||
| 08.06.2021 12:05:17 | |
2 332 BTC | $ 76 988 210 | (unknown) | (unknown) |
| Type: transfer | From: 37ewusNuJK1hcnTKm5YdHhybAevWYRtays | To: 3Q9wRYwnjff8qsWv4F8c2ALkN9YT4yZH89 | |||
| 08.06.2021 12:05:17 | |
190 BTC | $ 6 273 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2021 12:05:24 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 08.06.2021 11:56:25 |  |
3 000 ETH | $ 7 454 635 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 08.06.2021 11:52:41 | |
347 BTC | $ 11 378 111 | (unknown) | (unknown) |
| Type: transfer | From: 3ABAh5xERfJVHtConEgrVb74yvcuRfqQMm | To: 3FRuCU65d96pBzeqCd5eDtyJSgRTbRVfS6 | |||
| 08.06.2021 11:52:41 | |
191 BTC | $ 6 262 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2021 11:52:41 | |
295 BTC | $ 9 649 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 08.06.2021 11:48:01 |  |
7 446 144 XRP | $ 6 435 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 08.06.2021 11:45:29 | |
6 200 590 BUSD | $ 6 200 590 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 11:43:57 | |
6 200 590 BUSD | $ 6 200 590 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 11:43:21 | |
3 534 BTC | $ 115 379 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qprfy6sleyras74mu78h9pze64h247r5pr2n7xa | To: 3Ghg2ET6aa9aKtqDExTdRkwUhBXyZtuBVv | |||
| 08.06.2021 11:43:21 | |
1 119 BTC | $ 36 536 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DavFZWyaGddU2DwM8YbYQbk9BPTHVq3VS | To: 3GuJjF5cMk9Yh6XyhnL1W1i8uJ8srmhzMd | |||
| 08.06.2021 11:43:21 | |
2 616 BTC | $ 85 412 060 | (unknown) | (unknown) |
| Type: transfer | From: 32CXHA6nus6QTP1M4EUGWLvZDVsuwWzT7R | To: 3Hz8hNr1tGzGahrcHcVcyarqvyWnjzdgY2 | |||
| 08.06.2021 11:43:21 | |
584 BTC | $ 19 076 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HUesT1rQEvsqFPBscjgLk9HAtaTuaQAy4 | To: 3AjC76bWaw6c9k1sas5YuT2QFRxhwmAUPZ | |||
| 08.06.2021 11:43:21 | |
2 865 BTC | $ 93 543 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MmF63gPUhZyQmmhRUNGihqfTTHNTnRntg | To: 3FoAfLsh8rEjTSC4yf59QSiPDJ3Gv9PcPq | |||
| 08.06.2021 11:43:21 | |
2 332 BTC | $ 76 133 570 | (unknown) | (unknown) |
| Type: transfer | From: 3G6cAFUWgxnnyq9P6Yjr66nNwcCD8itB57 | To: 37ewusNuJK1hcnTKm5YdHhybAevWYRtays | |||
| 08.06.2021 11:43:21 | |
2 248 BTC | $ 73 382 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KXDgjXGD1VhYoqSZBA6ANfHHHwCcbB8YS | To: 35pRzhYybjRwSQaGZQyx4TVGakEoZhZjyF | |||
| 08.06.2021 11:43:21 | |
1 736 BTC | $ 56 673 070 | (unknown) | (unknown) |
| Type: transfer | From: 3HwCozf4vR45vKp6BjxxYpKNL4ofdnZQpt | To: 3D6e9E7q2LSEjukoDNAw8jnWCNRbV2D1kZ | |||
| 08.06.2021 11:43:21 | |
348 BTC | $ 11 349 575 | (unknown) | (unknown) |
| Type: transfer | From: 3NautwYHVoSgW64oZFF9rFk4A8ukbAtcDY | To: 3ABAh5xERfJVHtConEgrVb74yvcuRfqQMm | |||
| 08.06.2021 11:43:21 | |
400 BTC | $ 13 060 195 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 08.06.2021 11:43:21 | |
192 BTC | $ 6 265 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2021 11:43:21 | |
666 BTC | $ 21 756 318 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 08.06.2021 11:43:21 | |
173 BTC | $ 5 648 570 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KgsEPDVYAXNhLN2DQ66iFvaM7BoaH3hw4 | |||
| 08.06.2021 11:43:21 | |
250 BTC | $ 8 159 356 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmexwnyf7ksc5xejeffscsmux7yf20hzt6sjtjns235t6tadnlajqvtyp0h | |||
| 08.06.2021 11:37:43 | |
10 000 ETH | $ 24 939 612 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.06.2021 11:37:00 | |
5 476 107 USDT | $ 5 476 107 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 11:35:57 | |
3 798 ETH | $ 9 462 172 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 11:35:22 | |
2 055 ETH | $ 5 127 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 11:28:35 | |
3 208 ETH | $ 8 088 911 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 11:24:41 | |
1 040 BTC | $ 34 402 896 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvvc6q7a67x3vvpvxl03vszdaph9fva4u35kuarp5munpr9qq9usyc0zpz | |||
| 08.06.2021 11:24:41 | |
192 BTC | $ 6 349 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2021 11:24:41 | |
295 BTC | $ 9 750 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 08.06.2021 11:24:14 | |
11 105 ETH | $ 27 973 964 | (unknown) | (unknown) |
| Type: transfer | From: c2c1feb436e91dd2ffe34e95b717d7822b9ceb1a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 08.06.2021 11:21:28 | |
11 105 ETH | $ 27 801 904 | (unknown) | (unknown) |
| Type: transfer | From: 1e1ec5fa87cbc5acbb1f3e276050039d36a68c83 | To: c2c1feb436e91dd2ffe34e95b717d7822b9ceb1a | |||
| 08.06.2021 11:19:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.06.2021 11:13:54 | |
2 000 BTC | $ 65 607 760 | (unknown) | okex (exchange) |
| Type: transfer | From: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.06.2021 11:13:54 | |
1 119 BTC | $ 36 708 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts3nkuyn3fq972aerxsmsxppvuzqvxmwyt3959 | To: 3DavFZWyaGddU2DwM8YbYQbk9BPTHVq3VS | |||
| 08.06.2021 11:13:54 | |
299 BTC | $ 9 820 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 08.06.2021 11:08:01 | |
340 BTC | $ 11 224 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszm6mceyvjvqlwp0xkyc47qs7uyalk38a3jlrz6tk0fv87x23kyqmfwy0r | To: bc1qwd45uwlwj9k52r0k2n4kav6rzhys2ng24ahwxpksg626yg7g0cpsj8p0tg | |||
| 08.06.2021 11:08:01 | |
2 332 BTC | $ 76 895 336 | (unknown) | (unknown) |
| Type: transfer | From: 32oypx5qv49Xu9VqTXdGG6ZBFtB4a9vEfw | To: 3G6cAFUWgxnnyq9P6Yjr66nNwcCD8itB57 | |||
| 08.06.2021 11:08:01 | |
2 250 BTC | $ 74 183 850 | (unknown) | (unknown) |
| Type: transfer | From: 3B1HZXqqUHXrDzDLsoxoj1gKsnCPD6Ldhb | To: 3KXDgjXGD1VhYoqSZBA6ANfHHHwCcbB8YS | |||
| 08.06.2021 11:08:01 | |
609 BTC | $ 20 091 922 | (unknown) | (unknown) |
| Type: transfer | From: 3KRbdudA5jNdziJR6iB7ej7EFN1uHn2mkw | To: 3HUesT1rQEvsqFPBscjgLk9HAtaTuaQAy4 | |||
| 08.06.2021 11:08:01 | |
368 BTC | $ 12 122 654 | (unknown) | (unknown) |
| Type: transfer | From: 37hVkt4hg99i2sK5LGoTjKaHhxJCuzsE3X | To: 3NautwYHVoSgW64oZFF9rFk4A8ukbAtcDY | |||