Whale movements
Last update: 28.05.2026 07:25:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 11:08:01 |  |
336 BTC | $ 11 072 999 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 08.06.2021 11:04:10 |  |
10 226 219 XRP | $ 8 900 586 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 08.06.2021 11:03:01 | |
249 BTC | $ 8 167 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4qamvlv2lnchqpa88vr5glqeq09apdsjgey0x | |||
| 08.06.2021 11:03:01 | |
300 BTC | $ 9 844 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CAaijomLNkMA9cqSB2LDLvGva5SKdswnA | To: 1M3DkxeS2Ys83E7pnf5K4wL2pMF4i3ZkJd | |||
| 08.06.2021 11:03:01 | |
160 BTC | $ 5 250 379 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 38M1LbQfAeDyEnr1GWGuWrUEk7jz851Aa5 | |||
| 08.06.2021 11:03:01 | |
609 BTC | $ 19 993 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vkwh6pu9usnwt6rua9lyglezn0ja7e9qwzk92 | To: 3KRbdudA5jNdziJR6iB7ej7EFN1uHn2mkw | |||
| 08.06.2021 11:03:01 | |
368 BTC | $ 12 063 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HE23o8VBmhqBfxBY3SbAtJQRXSiNeVwcP | To: 37hVkt4hg99i2sK5LGoTjKaHhxJCuzsE3X | |||
| 08.06.2021 11:03:01 | |
1 119 BTC | $ 36 721 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NmCFg26LFRE17yX8J4qLjoddhXmyAM6BJ | To: bc1qts3nkuyn3fq972aerxsmsxppvuzqvxmwyt3959 | |||
| 08.06.2021 11:03:01 | |
1 736 BTC | $ 56 958 504 | (unknown) | (unknown) |
| Type: transfer | From: 3R1F3wJkNCyuE7vm9t6nLWpWqKDYihRk3W | To: 3HwCozf4vR45vKp6BjxxYpKNL4ofdnZQpt | |||
| 08.06.2021 11:03:01 | |
174 BTC | $ 5 716 754 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | To: bc1qmaugvhuaz6a9tqefmgauklxkl2yvr23l7mjghy2fahppxgs0f79qy0k0zk | |||
| 08.06.2021 11:03:01 | |
192 BTC | $ 6 299 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2021 10:59:40 |  |
3 000 ETH | $ 7 569 388 | (unknown) | huobi (exchange) |
| Type: transfer | From: aafe6f63be68b03364be2868e6858baec3d1eaed | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.06.2021 10:58:50 | |
2 000 ETH | $ 5 050 454 | (unknown) | (unknown) |
| Type: transfer | From: c6db1db370fb85b72610947e536c3e7599b42e72 | To: 28bf6649e635739e0c4a54f11e395926b0078f38 | |||
| 08.06.2021 10:56:56 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 6ba0dd02d2289330dc4f2a77219bb6cfd07f6bd6 | |||
| 08.06.2021 10:57:03 |  |
5 140 129 USDT | $ 5 140 129 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.06.2021 10:55:46 | |
7 054 465 USDT | $ 7 054 465 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 08.06.2021 10:53:53 | |
5 011 ETH | $ 12 795 431 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 08.06.2021 10:53:02 | |
194 BTC | $ 6 420 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2021 10:50:17 | |
412 BTC | $ 13 689 883 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 08.06.2021 10:50:17 | |
368 BTC | $ 12 208 263 | (unknown) | (unknown) |
| Type: transfer | From: 3EhV6somX4inc8tLTYND1VqCBVM66zkJ9X | To: 3HE23o8VBmhqBfxBY3SbAtJQRXSiNeVwcP | |||
| 08.06.2021 10:50:17 | |
2 250 BTC | $ 74 706 390 | (unknown) | (unknown) |
| Type: transfer | From: 38DaDGcpNmZpxs9jFSNibHB5VbUYwGc7wA | To: 3B1HZXqqUHXrDzDLsoxoj1gKsnCPD6Ldhb | |||
| 08.06.2021 10:50:17 | |
1 736 BTC | $ 57 643 556 | (unknown) | (unknown) |
| Type: transfer | From: 32SN2QS1xqcRj76KvWCiy6VEmNbM1hVeqe | To: 3R1F3wJkNCyuE7vm9t6nLWpWqKDYihRk3W | |||
| 08.06.2021 10:50:17 | |
609 BTC | $ 20 233 506 | (unknown) | (unknown) |
| Type: transfer | From: 35gFTKdejcJTL8kNNP3Hr1X1Eydk8drgD3 | To: bc1q0vkwh6pu9usnwt6rua9lyglezn0ja7e9qwzk92 | |||
| 08.06.2021 10:50:17 | |
1 119 BTC | $ 37 163 184 | (unknown) | (unknown) |
| Type: transfer | From: 31sBnBGC4VYxi6bQGfo6fEZS7aPiZ9JXs7 | To: 3NmCFg26LFRE17yX8J4qLjoddhXmyAM6BJ | |||
| 08.06.2021 10:50:17 | |
196 BTC | $ 6 493 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2021 10:47:01 | |
2 257 ETH | $ 5 753 902 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 08.06.2021 10:42:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 08.06.2021 10:40:13 | |
5 649 990 USDT | $ 5 649 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 10:39:02 | |
400 BTC | $ 13 271 259 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q0a6259hdtax220ua86m83fceeq97xteh9m8zvk | |||
| 08.06.2021 10:39:02 | |
201 BTC | $ 6 663 431 | (unknown) | (unknown) |
| Type: transfer | From: 32uZ4Z4bpean2Tvsxjrx1koPh27Q4rEVvv | To: 3F1fV9rjSS5hm4i544ts8vYLLpSfmPJzcX | |||
| 08.06.2021 10:39:02 | |
368 BTC | $ 12 205 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc6mJRN9nsuhT73b8WpwTsd5omxVEvQhA | To: 3EhV6somX4inc8tLTYND1VqCBVM66zkJ9X | |||
| 08.06.2021 10:39:02 | |
196 BTC | $ 6 511 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2021 10:35:37 | |
6 000 020 USDC | $ 6 000 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 10:34:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 1a848e070d8c7eb27f085aa562f71387f496c0b8 | |||
| 08.06.2021 10:30:12 | |
200 BTC | $ 6 638 199 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 08.06.2021 10:30:12 | |
2 938 BTC | $ 97 521 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QBuGFaJ5MsJYAyXtgS59RHCJTaEdpXZK3 | To: 39AUAeybDdp3TsPcg2UfKXVdnzNoN8YaAg | |||
| 08.06.2021 10:30:12 | |
3 600 BTC | $ 119 487 570 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 08.06.2021 10:30:12 | |
368 BTC | $ 12 201 516 | (unknown) | (unknown) |
| Type: transfer | From: 3NUcinU1ejoQVMebv1hziA26tCbJwPKyum | To: 3Dc6mJRN9nsuhT73b8WpwTsd5omxVEvQhA | |||
| 08.06.2021 10:30:12 | |
1 736 BTC | $ 57 611 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FXQXgqxJgxUAqpA72t7GheqouX1Nh2o9M | To: 32SN2QS1xqcRj76KvWCiy6VEmNbM1hVeqe | |||
| 08.06.2021 10:30:12 | |
609 BTC | $ 20 222 380 | (unknown) | (unknown) |
| Type: transfer | From: 32w4X6vXBt78er5bA2SLPYsGGnokdDGPqZ | To: 35gFTKdejcJTL8kNNP3Hr1X1Eydk8drgD3 | |||
| 08.06.2021 10:30:12 | |
2 865 BTC | $ 95 103 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DxeFjif4JHT4a5uPRBExiXfb6Y5GuS6w6 | To: 3MmF63gPUhZyQmmhRUNGihqfTTHNTnRntg | |||
| 08.06.2021 10:30:12 | |
2 250 BTC | $ 74 665 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvq4z0dmjgfc2l7rdactx9j6svcruj62tckav3 | To: 38DaDGcpNmZpxs9jFSNibHB5VbUYwGc7wA | |||
| 08.06.2021 10:30:12 | |
3 534 BTC | $ 117 289 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DmxMDYXFJTrFW754LwZgmWNXTF5GGcwHb | To: bc1qprfy6sleyras74mu78h9pze64h247r5pr2n7xa | |||
| 08.06.2021 10:30:12 | |
2 616 BTC | $ 86 826 010 | (unknown) | (unknown) |
| Type: transfer | From: 37HRQPecFiL29yScfBH9349QV98E3un2au | To: 32CXHA6nus6QTP1M4EUGWLvZDVsuwWzT7R | |||
| 08.06.2021 10:30:12 | |
1 119 BTC | $ 37 145 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GND4DSZNqj53j6uhRW8rnsgrpmUUupcSB | To: 31sBnBGC4VYxi6bQGfo6fEZS7aPiZ9JXs7 | |||
| 08.06.2021 10:30:12 | |
2 332 BTC | $ 77 397 224 | (unknown) | (unknown) |
| Type: transfer | From: 343BGrVLaL3wehsoN5qJvHEsMKQ9rBLQSR | To: 32oypx5qv49Xu9VqTXdGG6ZBFtB4a9vEfw | |||
| 08.06.2021 10:30:12 | |
200 BTC | $ 6 631 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2021 10:28:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 327a44f749c41a14c448ecaf8ad3a736de0fd25e | |||
| 08.06.2021 10:20:17 | |
3 390 ETH | $ 8 650 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 10:19:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 18e5367bf704dc7e3599182742863d9c83c68f33 | |||