Whale movements
Last update: 28.05.2026 06:31:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 10:17:17 |  |
351 BTC | $ 11 697 312 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszm6mceyvjvqlwp0xkyc47qs7uyalk38a3jlrz6tk0fv87x23kyqmfwy0r | |||
| 08.06.2021 10:12:34 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cd9d70e721f9234393b598006203fdef7620e704 | To: 329343a1bcaa2bc030183952980c0723f0aba6fc | |||
| 08.06.2021 10:11:34 | |
493 BTC | $ 16 429 832 | (unknown) | (unknown) |
| Type: transfer | From: 32utUFi9cgnWziZUrvoBEYoHfdYBccqBWQ | To: 3MpDGnvUacGknA6mR6qmMRT44w1pMGdAxr | |||
| 08.06.2021 10:11:34 | |
2 250 BTC | $ 74 928 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kl9zcv70d5frt6mwue9rcdft6krjhny4cdg9q | To: bc1qdvq4z0dmjgfc2l7rdactx9j6svcruj62tckav3 | |||
| 08.06.2021 10:11:34 | |
368 BTC | $ 12 244 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3yxhdtrgx54mygsxyuptd2wt2vnnzwryz8hcg | To: 3NUcinU1ejoQVMebv1hziA26tCbJwPKyum | |||
| 08.06.2021 10:11:34 | |
1 119 BTC | $ 37 279 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr8KzoDTzmMRre8dE9zeLawCTsFRNdmFG | To: 3GND4DSZNqj53j6uhRW8rnsgrpmUUupcSB | |||
| 08.06.2021 10:11:34 | |
610 BTC | $ 20 302 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Jau7DNH8FKYKcfRPEGJ6NgzJnoSXJsidu | To: 32w4X6vXBt78er5bA2SLPYsGGnokdDGPqZ | |||
| 08.06.2021 10:11:34 | |
1 736 BTC | $ 57 814 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NCYejc44kPfuiT2mxN32jYpufKv9mPc7Q | To: 3FXQXgqxJgxUAqpA72t7GheqouX1Nh2o9M | |||
| 08.06.2021 10:11:34 | |
2 342 BTC | $ 78 003 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EjL7RrwFvDmHEJnMx5j4UJHDjoASgcy9q | To: 343BGrVLaL3wehsoN5qJvHEsMKQ9rBLQSR | |||
| 08.06.2021 10:11:34 | |
200 BTC | $ 6 656 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2021 10:11:34 | |
201 BTC | $ 6 699 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2021 10:08:09 | |
3 735 ETH | $ 9 530 556 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 08.06.2021 09:59:00 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TToT2a2Q8yEFoXemP5yVLLY6qtYxSVjxf8 | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 08.06.2021 09:58:54 | |
200 BTC | $ 6 589 338 | (unknown) | (unknown) |
| Type: transfer | From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | To: 3JbijNPagUAoEQm8bnH6bNYadv82tSns1A | |||
| 08.06.2021 09:58:54 | |
250 BTC | $ 8 236 593 | (unknown) | (unknown) |
| Type: transfer | From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | To: 3Hk4aKvC41aHAYBjaDHBfBHh3TjPsniMXC | |||
| 08.06.2021 09:58:41 | |
200 BTC | $ 6 597 583 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ | |||
| 08.06.2021 09:58:41 | |
152 BTC | $ 5 019 388 | (unknown) | (unknown) |
| Type: transfer | From: 3HA4m68s4Wb2qyTYtbB8QdzXq6wVigfTRt | To: 36Pzxry6xCH8fKzj2x3HKDxde4DF2NVp3n | |||
| 08.06.2021 09:58:41 | |
1 149 BTC | $ 37 910 460 | (unknown) | (unknown) |
| Type: transfer | From: 38wwVU9tdkxzdfob8vkbjtc49UqUGkZNyZ | To: 3Jr8KzoDTzmMRre8dE9zeLawCTsFRNdmFG | |||
| 08.06.2021 09:58:41 | |
610 BTC | $ 20 107 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavc5sjwx9e0n6ya8yghka65hj8vqwnrlgga6mn | To: 3Jau7DNH8FKYKcfRPEGJ6NgzJnoSXJsidu | |||
| 08.06.2021 09:58:41 | |
368 BTC | $ 12 127 362 | (unknown) | (unknown) |
| Type: transfer | From: 3NnTNbh8o8sWJqPu99MoypPYpvD15zUAWF | To: bc1qe3yxhdtrgx54mygsxyuptd2wt2vnnzwryz8hcg | |||
| 08.06.2021 09:58:32 |  |
11 384 490 XRP | $ 9 814 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 08.06.2021 09:56:35 | |
3 007 ETH | $ 7 560 601 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 08.06.2021 09:55:41 | |
9 999 965 XRP | $ 8 616 303 | (unknown) | bitbank (exchange) |
| Type: transfer | From: r38HJ7PioQoC3jXsfhmdnHwgC8vHvVhcuq | To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | |||
| 08.06.2021 09:50:53 | |
16 762 160 USDC | $ 16 762 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 09:50:35 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.06.2021 09:48:05 | |
13 010 915 USDT | $ 13 010 915 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.06.2021 09:45:50 | |
368 BTC | $ 12 175 404 | (unknown) | (unknown) |
| Type: transfer | From: 3P1W3uNXxAowaGThdtdNhdyUnKfCn2qU3N | To: 3NnTNbh8o8sWJqPu99MoypPYpvD15zUAWF | |||
| 08.06.2021 09:45:50 | |
610 BTC | $ 20 189 126 | (unknown) | (unknown) |
| Type: transfer | From: 36JsA9cPR5FNzW6fau3uvLE8KbAV5RbkJT | To: bc1qavc5sjwx9e0n6ya8yghka65hj8vqwnrlgga6mn | |||
| 08.06.2021 09:42:55 | |
1 149 BTC | $ 37 891 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2w68aqehne06zuvpwhcczn99ldpmf6hdmygel | To: 38wwVU9tdkxzdfob8vkbjtc49UqUGkZNyZ | |||
| 08.06.2021 09:42:55 | |
610 BTC | $ 20 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 38azQVkXwLHvp4P5NedoGuNSyR7mHbFULq | To: 36JsA9cPR5FNzW6fau3uvLE8KbAV5RbkJT | |||
| 08.06.2021 09:42:55 | |
368 BTC | $ 12 131 502 | (unknown) | (unknown) |
| Type: transfer | From: 33HfKPKehCbmEVcFzMeAt5GEQ2CuxdE6vT | To: 3P1W3uNXxAowaGThdtdNhdyUnKfCn2qU3N | |||
| 08.06.2021 09:42:55 | |
1 736 BTC | $ 57 239 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9j3j98sxf8w3su2mehtydq0pyjafktylcw3ax | To: 3NCYejc44kPfuiT2mxN32jYpufKv9mPc7Q | |||
| 08.06.2021 09:42:55 | |
201 BTC | $ 6 642 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2021 09:40:00 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 08.06.2021 09:38:01 | |
366 BTC | $ 12 079 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0awdaqu4yy2wdl8t37wrjjkewzy0qyjxfu88ynw5e5q8j48p3zqv9f029 | To: bc1qvzgy47j4dyu3839rkry3z6p80nftnzams6ew7cnwn59jj8tc7h4sfzyzls | |||
| 08.06.2021 09:38:01 | |
610 BTC | $ 20 123 494 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax73xzu77ke36g2kg8amyjz0cyep3rk4t6h0lw | To: 38azQVkXwLHvp4P5NedoGuNSyR7mHbFULq | |||
| 08.06.2021 09:38:01 | |
2 250 BTC | $ 74 214 360 | (unknown) | (unknown) |
| Type: transfer | From: 35NeQNSPNn71yT38tXyrwuWikLAhHFEdES | To: bc1q2kl9zcv70d5frt6mwue9rcdft6krjhny4cdg9q | |||
| 08.06.2021 09:38:01 | |
396 BTC | $ 13 072 142 | (unknown) | (unknown) |
| Type: transfer | From: 3FTceQi7M1xXsq4oqoLoZrs6TBp3YAiJp8 | To: 33HfKPKehCbmEVcFzMeAt5GEQ2CuxdE6vT | |||
| 08.06.2021 09:34:03 | |
1 736 BTC | $ 57 553 252 | (unknown) | (unknown) |
| Type: transfer | From: 3N1EQ3N9HJxV8BJdpCkLcTjUTvVsXQ2kLU | To: bc1qf9j3j98sxf8w3su2mehtydq0pyjafktylcw3ax | |||
| 08.06.2021 09:34:03 | |
1 166 BTC | $ 38 659 692 | (unknown) | (unknown) |
| Type: transfer | From: 39a4uQNgwWYevSHDdUveQhjo58G8gQndE9 | To: bc1qw2w68aqehne06zuvpwhcczn99ldpmf6hdmygel | |||
| 08.06.2021 09:34:03 | |
396 BTC | $ 13 135 856 | (unknown) | (unknown) |
| Type: transfer | From: 36EfCcCZ3dTJx2dLye3ymRJi4YGGzfRoDb | To: 3FTceQi7M1xXsq4oqoLoZrs6TBp3YAiJp8 | |||
| 08.06.2021 09:34:03 | |
610 BTC | $ 20 221 514 | (unknown) | (unknown) |
| Type: transfer | From: 3CemoJUwD5TwMV7FCDuvBuDCHP7vProg3Q | To: bc1qax73xzu77ke36g2kg8amyjz0cyep3rk4t6h0lw | |||
| 08.06.2021 09:32:21 | |
2 055 ETH | $ 5 139 549 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 08.06.2021 09:31:56 | |
767 BTC | $ 25 416 790 | (unknown) | (unknown) |
| Type: transfer | From: 15TzhNukgAksSG3DdQbUN1G9JFVwYU9bhC | To: 1AWjKgb7weop3zC4Yngm1gZa4ZnsG6XSYe | |||
| 08.06.2021 09:31:56 | |
2 865 BTC | $ 94 952 780 | (unknown) | (unknown) |
| Type: transfer | From: 34WtohSDpKXBbzXkuJhwP2cHahgzWaGZoP | To: 3DxeFjif4JHT4a5uPRBExiXfb6Y5GuS6w6 | |||
| 08.06.2021 09:31:56 | |
202 BTC | $ 6 679 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2021 09:27:55 | |
1 069 BTC | $ 35 573 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6ntger6e4rxf9mdklh9cekc8ts95r5gd4xdxktuy85cz9qp3wps7q5l24 | To: bc1qsm6urkxyfr4fyyfkyk5a7hx0xcemt82faedgxnlnh7r7ftauv7zq6c8m3g | |||
| 08.06.2021 09:27:55 | |
155 BTC | $ 5 157 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a899lpxsgfxw5vpsdhu87yjtje9hkdah4eeznfjcsc0yte0w20q3gmptl | To: bc1qnhc094zuspg4q8kyny8630eyz95g44xz3wg8mmumswqpky7yeyrsa7lcd9 | |||
| 08.06.2021 09:27:55 | |
1 641 BTC | $ 54 606 856 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qh60enkscw65kt64zpwfespqg3vrlvq6fycq3a4q3ldvtjftlx63st6fsa9 | To: bc1qfdam4tez4f9p3zdd90q5g95udwz04pp5jyhdz9kecgg7hk49mnjqe9q98w | |||
| 08.06.2021 09:27:55 | |
268 BTC | $ 8 926 187 | (unknown) | (unknown) |
| Type: transfer | From: 13NEW7Q3LYPVN1Et5YzojNBjusfuTQf3Nq | To: 1GHZW5fEMfctEcgYTH373Mx81KEaRVuzK5 | |||