Whale movements
Last update: 28.05.2026 06:31:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 09:27:55 |  |
765 BTC | $ 25 450 136 | (unknown) | (unknown) |
| Type: transfer | From: 3K9QtFP9KUQtgLv7X5xfcngMNWeEHVPhQV | To: 3NjBqUNtLtpsCmJP2xQZdFLSMdpuXXnR4r | |||
| 08.06.2021 09:27:55 | |
397 BTC | $ 13 215 552 | (unknown) | (unknown) |
| Type: transfer | From: 3P9kQJygo4UtZK9dDsupESCvjUk1VfoGqE | To: 36EfCcCZ3dTJx2dLye3ymRJi4YGGzfRoDb | |||
| 08.06.2021 09:27:55 | |
398 BTC | $ 13 248 822 | (unknown) | (unknown) |
| Type: transfer | From: 3A5nGT4cFxAgActNC6Vy1FdZn8MhwfrqRc | To: 3P9kQJygo4UtZK9dDsupESCvjUk1VfoGqE | |||
| 08.06.2021 09:27:55 | |
400 BTC | $ 13 302 718 | binance (exchange) | (unknown) |
| Type: transfer | From: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | To: 3A5nGT4cFxAgActNC6Vy1FdZn8MhwfrqRc | |||
| 08.06.2021 09:27:55 | |
1 166 BTC | $ 38 796 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PWa5EwKpTvnbnZGC5iSDemTJjzbQ3v4aG | To: 39a4uQNgwWYevSHDdUveQhjo58G8gQndE9 | |||
| 08.06.2021 09:27:55 | |
1 166 BTC | $ 38 796 384 | (unknown) | (unknown) |
| Type: transfer | From: 32hdxLTvobv9os2aT9naEmKzTL5QaRK8DY | To: 3PWa5EwKpTvnbnZGC5iSDemTJjzbQ3v4aG | |||
| 08.06.2021 09:27:55 | |
1 166 BTC | $ 38 796 616 | (unknown) | (unknown) |
| Type: transfer | From: 384775s1hiLRSPSbi9P7QpMv1jyWbtTrSG | To: 32hdxLTvobv9os2aT9naEmKzTL5QaRK8DY | |||
| 08.06.2021 09:27:55 | |
1 736 BTC | $ 57 756 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Dx1NUUNK9wDLifCqiCtHVcM6gZvjjf4mu | To: 3N1EQ3N9HJxV8BJdpCkLcTjUTvVsXQ2kLU | |||
| 08.06.2021 09:27:55 | |
1 736 BTC | $ 57 760 070 | (unknown) | (unknown) |
| Type: transfer | From: 3H8qzQshfUqWXA5nxd48u3bYNRicbrug2c | To: 3Dx1NUUNK9wDLifCqiCtHVcM6gZvjjf4mu | |||
| 08.06.2021 09:27:55 | |
611 BTC | $ 20 326 254 | (unknown) | (unknown) |
| Type: transfer | From: 3F5Y8ErkcdY3fXDEXYGQBm1mFGSDqBEKRh | To: 3CemoJUwD5TwMV7FCDuvBuDCHP7vProg3Q | |||
| 08.06.2021 09:27:55 | |
611 BTC | $ 20 327 022 | (unknown) | (unknown) |
| Type: transfer | From: 36Nh8bLYwqak63iggKPFfDQAMvKuCyigYa | To: 3F5Y8ErkcdY3fXDEXYGQBm1mFGSDqBEKRh | |||
| 08.06.2021 09:27:55 | |
1 736 BTC | $ 57 760 104 | (unknown) | (unknown) |
| Type: transfer | From: 339fvLSCQasEYru4E6hZKhdk3pUeSruuiW | To: 3H8qzQshfUqWXA5nxd48u3bYNRicbrug2c | |||
| 08.06.2021 09:27:55 | |
2 865 BTC | $ 95 325 450 | (unknown) | (unknown) |
| Type: transfer | From: 3GV9B4hUeM5QMSbqhLDEVTBeipYPFmUnF3 | To: 34WtohSDpKXBbzXkuJhwP2cHahgzWaGZoP | |||
| 08.06.2021 09:27:55 | |
3 534 BTC | $ 117 562 104 | (unknown) | (unknown) |
| Type: transfer | From: 34qf2Q4L5EV2qYtdFSvY9RAoJx9Tw68afY | To: 3DmxMDYXFJTrFW754LwZgmWNXTF5GGcwHb | |||
| 08.06.2021 09:27:55 | |
2 342 BTC | $ 77 910 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QQD1yfAzrknjwNJ53hv6d1YdXEZHwW8Ut | To: 3EjL7RrwFvDmHEJnMx5j4UJHDjoASgcy9q | |||
| 08.06.2021 09:27:55 | |
2 342 BTC | $ 77 912 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MXJExnHcR551UcM34M29278CKMWFG3mjQ | To: 3QQD1yfAzrknjwNJ53hv6d1YdXEZHwW8Ut | |||
| 08.06.2021 09:27:55 | |
639 BTC | $ 21 258 532 | (unknown) | (unknown) |
| Type: transfer | From: 3QRswJNVdYGFBzHTeNvbztsXt5RBXhSE5m | To: 36Nh8bLYwqak63iggKPFfDQAMvKuCyigYa | |||
| 08.06.2021 09:27:55 | |
2 250 BTC | $ 74 839 624 | (unknown) | (unknown) |
| Type: transfer | From: 3PCtQyRHJNayqEJkV4Ds9CdR145Lq67T29 | To: 35NeQNSPNn71yT38tXyrwuWikLAhHFEdES | |||
| 08.06.2021 09:27:55 | |
2 250 BTC | $ 74 843 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ypj5juwxdk4ncmup7s6ppsm3wl6wmv8x2yywy | To: 3PCtQyRHJNayqEJkV4Ds9CdR145Lq67T29 | |||
| 08.06.2021 09:27:55 | |
2 250 BTC | $ 74 843 656 | (unknown) | (unknown) |
| Type: transfer | From: 35gnAvH9mDAxug5Gbu1KFZgUDoj2zLGuPF | To: bc1q4ypj5juwxdk4ncmup7s6ppsm3wl6wmv8x2yywy | |||
| 08.06.2021 09:27:55 | |
2 342 BTC | $ 77 912 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77prhntyvvv0k507gesrycrquqtpz8plugm5w9 | To: 3MXJExnHcR551UcM34M29278CKMWFG3mjQ | |||
| 08.06.2021 09:27:55 | |
2 616 BTC | $ 87 027 970 | (unknown) | (unknown) |
| Type: transfer | From: 34gKkfXKiGrEiJmDJydBa74zAyZ1wXqkB6 | To: 37HRQPecFiL29yScfBH9349QV98E3un2au | |||
| 08.06.2021 09:27:55 | |
2 616 BTC | $ 87 027 976 | (unknown) | (unknown) |
| Type: transfer | From: 31zbmPFkqeYBtS5EtThCKu67SAdkoS7ASH | To: 34gKkfXKiGrEiJmDJydBa74zAyZ1wXqkB6 | |||
| 08.06.2021 09:27:55 | |
2 616 BTC | $ 87 034 630 | (unknown) | (unknown) |
| Type: transfer | From: 3J6qxaLV4bUUCFpSznebjg8d1LwGeH3dyX | To: 31zbmPFkqeYBtS5EtThCKu67SAdkoS7ASH | |||
| 08.06.2021 09:27:55 | |
202 BTC | $ 6 717 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2021 09:27:55 | |
202 BTC | $ 6 724 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2021 09:27:55 | |
202 BTC | $ 6 728 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2021 09:27:55 | |
295 BTC | $ 9 812 796 | (unknown) | (unknown) |
| Type: transfer | From: 14yhB97Rr62CjdRQFVGRcZao6s8JgZnK7m | To: 141eHxixpCMnbEGSp1bmnp7cnEJfBw1wse | |||
| 08.06.2021 09:27:55 | |
241 BTC | $ 8 027 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19HdzMYyA6Rp2u3oAcE3tBasK7tLyYpRso | |||
| 08.06.2021 09:27:55 | |
350 BTC | $ 11 643 869 | (unknown) | (unknown) |
| Type: transfer | From: 3GetbBXgYLDX1riKYsnYVE82GJkTjycwyj | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 08.06.2021 09:27:55 | |
650 BTC | $ 21 624 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GetbBXgYLDX1riKYsnYVE82GJkTjycwyj | To: 334dvwaaLkm3hnUWV6k83VpxkVvxhNoUdX | |||
| 08.06.2021 09:27:33 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.06.2021 09:26:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.06.2021 09:25:40 |  |
19 592 312 USDC | $ 19 592 312 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 09:24:25 | |
19 592 312 USDC | $ 19 592 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 09:19:58 | |
7 480 ETH | $ 18 555 004 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 09:13:46 | |
2 400 ETH | $ 5 943 794 | (unknown) | (unknown) |
| Type: transfer | From: 0611346a5e4c6ebab379d7af4f7a76dd563a7b65 | To: e4d473861e7a7e382b69cf4d76cf55346b04bdcd | |||
| 08.06.2021 09:12:59 | |
30 670 092 BUSD | $ 30 670 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 09:12:59 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 09:10:50 | |
16 872 834 USDC | $ 16 872 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 09:03:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 361972e0d3286b866734ff146152ada7a5bc8884 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 08.06.2021 09:03:22 | |
3 158 ETH | $ 7 838 463 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.06.2021 09:02:15 | |
3 158 ETH | $ 7 843 836 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 08.06.2021 09:02:02 |  |
12 915 667 XRP | $ 11 063 807 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 08.06.2021 08:53:49 | |
2 400 ETH | $ 5 953 841 | (unknown) | (unknown) |
| Type: transfer | From: 047522dfb1a44eb474687a667607e60efffce790 | To: 0611346a5e4c6ebab379d7af4f7a76dd563a7b65 | |||
| 08.06.2021 08:51:26 | |
239 BTC | $ 7 818 734 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 08.06.2021 08:51:26 | |
400 BTC | $ 13 112 098 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 08.06.2021 08:51:26 | |
640 BTC | $ 20 976 798 | (unknown) | (unknown) |
| Type: transfer | From: 38QhBrP4gbXLbU6ZNsgMWUSwRrpnFGoG1h | To: 3QRswJNVdYGFBzHTeNvbztsXt5RBXhSE5m | |||
| 08.06.2021 08:51:26 | |
640 BTC | $ 20 977 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g5xh2eplsfvvtruxfpd8yqcycx8menjgcl6x9 | To: 38QhBrP4gbXLbU6ZNsgMWUSwRrpnFGoG1h | |||
| 08.06.2021 08:51:26 | |
2 342 BTC | $ 76 769 480 | (unknown) | (unknown) |
| Type: transfer | From: 37f1tDC8ufxvH4P7bkACkL4DhiFNn2ABi3 | To: bc1q77prhntyvvv0k507gesrycrquqtpz8plugm5w9 | |||