Whale movements
Last update: 28.05.2026 05:43:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 08:51:26 |  |
2 342 BTC | $ 76 769 490 | (unknown) | (unknown) |
| Type: transfer | From: 3DnHtuZg5ALDgP8C3Bg72cyck2Je3i7L3z | To: 37f1tDC8ufxvH4P7bkACkL4DhiFNn2ABi3 | |||
| 08.06.2021 08:51:26 | |
2 342 BTC | $ 76 769 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmfc8yrx8kp0jtx9zcz4amg0klmxeq7k258j73 | To: 3DnHtuZg5ALDgP8C3Bg72cyck2Je3i7L3z | |||
| 08.06.2021 08:51:26 | |
640 BTC | $ 20 977 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NYJEzB4uR2n4HZdiKWAVbNgydceSsNWAa | To: bc1q8g5xh2eplsfvvtruxfpd8yqcycx8menjgcl6x9 | |||
| 08.06.2021 08:51:26 | |
1 736 BTC | $ 56 913 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QpUnKYiKsv4d3zwgk5hKB8Js2MSvD5BLm | To: 339fvLSCQasEYru4E6hZKhdk3pUeSruuiW | |||
| 08.06.2021 08:51:26 | |
1 736 BTC | $ 56 918 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei1zQ3TV9N98rPNSdBXd1wYj4H5JfHDbS | To: 3QpUnKYiKsv4d3zwgk5hKB8Js2MSvD5BLm | |||
| 08.06.2021 08:51:26 | |
1 736 BTC | $ 56 918 284 | (unknown) | (unknown) |
| Type: transfer | From: 38GhYZ7ZLWSxtGoWTK55jPJzZHQi8B4VhJ | To: 3Ei1zQ3TV9N98rPNSdBXd1wYj4H5JfHDbS | |||
| 08.06.2021 08:51:26 | |
1 182 BTC | $ 38 752 436 | (unknown) | (unknown) |
| Type: transfer | From: 38LRGhFe7FxRGkz5BLB7CxRr4A5WHgsJ4t | To: 384775s1hiLRSPSbi9P7QpMv1jyWbtTrSG | |||
| 08.06.2021 08:51:26 | |
1 182 BTC | $ 38 754 932 | (unknown) | (unknown) |
| Type: transfer | From: 3PzRc75KzxRZRzu81YCtNhtFjAhva9CVz6 | To: 38LRGhFe7FxRGkz5BLB7CxRr4A5WHgsJ4t | |||
| 08.06.2021 08:51:26 | |
1 182 BTC | $ 38 754 972 | (unknown) | (unknown) |
| Type: transfer | From: 35SQtdw443QwZQXbZMt3GidqhUpU4XEdaH | To: 3PzRc75KzxRZRzu81YCtNhtFjAhva9CVz6 | |||
| 08.06.2021 08:51:26 | |
2 616 BTC | $ 85 760 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QAHxtjifwBkxmq3669PRv7Lv7zBXLxwh3 | To: 3J6qxaLV4bUUCFpSznebjg8d1LwGeH3dyX | |||
| 08.06.2021 08:51:26 | |
2 616 BTC | $ 85 760 070 | (unknown) | (unknown) |
| Type: transfer | From: 3GiHwcoYXF1mZs3DeCxzX3X1TnQ4qzwMw8 | To: 3QAHxtjifwBkxmq3669PRv7Lv7zBXLxwh3 | |||
| 08.06.2021 08:51:26 | |
2 616 BTC | $ 85 760 990 | (unknown) | (unknown) |
| Type: transfer | From: 3FeqVv8aHNpTpu45mHdJNp6S6Kda1Ky6Bi | To: 3GiHwcoYXF1mZs3DeCxzX3X1TnQ4qzwMw8 | |||
| 08.06.2021 08:51:26 | |
2 250 BTC | $ 73 747 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KAZ6x8k7Ze7zgbbkDRa1mqB52WLLtP1hj | To: 35gnAvH9mDAxug5Gbu1KFZgUDoj2zLGuPF | |||
| 08.06.2021 08:51:26 | |
2 250 BTC | $ 73 753 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LCVcWNjRVAPn5CJTTckDJbmxw5WGGmf3v | To: 3KAZ6x8k7Ze7zgbbkDRa1mqB52WLLtP1hj | |||
| 08.06.2021 08:51:26 | |
2 250 BTC | $ 73 763 540 | (unknown) | (unknown) |
| Type: transfer | From: 37k7kys5bnViFJBdqYqUCEJqU8zWznVRph | To: 3LCVcWNjRVAPn5CJTTckDJbmxw5WGGmf3v | |||
| 08.06.2021 08:51:26 | |
3 535 BTC | $ 115 887 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GpoipfJBrCPuWmCzUGd4YWipXJZLhXuZ5 | To: 34qf2Q4L5EV2qYtdFSvY9RAoJx9Tw68afY | |||
| 08.06.2021 08:51:26 | |
2 866 BTC | $ 93 937 360 | (unknown) | (unknown) |
| Type: transfer | From: 38TucSmcPg2sNytRKxaVo2CNjnZ6qfSvgF | To: 3GV9B4hUeM5QMSbqhLDEVTBeipYPFmUnF3 | |||
| 08.06.2021 08:51:26 | |
203 BTC | $ 6 644 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2021 08:51:26 | |
203 BTC | $ 6 651 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2021 08:51:26 | |
203 BTC | $ 6 651 938 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2021 08:51:26 | |
300 BTC | $ 9 834 073 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 08.06.2021 08:51:26 | |
2 000 BTC | $ 65 560 490 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 08.06.2021 08:51:26 | |
983 BTC | $ 32 228 826 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 08.06.2021 08:50:35 |  |
80 168 270 USDT | $ 80 168 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 08:50:35 | |
13 881 996 BUSD | $ 13 881 996 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.06.2021 08:44:47 | |
8 764 996 BUSD | $ 8 764 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 08:43:51 | |
8 764 996 BUSD | $ 8 764 996 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 08:38:02 | |
5 011 ETH | $ 12 466 553 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 08.06.2021 08:30:09 | |
2 400 ETH | $ 5 984 874 | (unknown) | (unknown) |
| Type: transfer | From: e4d473861e7a7e382b69cf4d76cf55346b04bdcd | To: 047522dfb1a44eb474687a667607e60efffce790 | |||
| 08.06.2021 08:22:53 | |
407 BTC | $ 13 348 898 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0awdaqu4yy2wdl8t37wrjjkewzy0qyjxfu88ynw5e5q8j48p3zqv9f029 | |||
| 08.06.2021 08:22:53 | |
1 736 BTC | $ 56 906 416 | (unknown) | (unknown) |
| Type: transfer | From: 361o1XtuDQTXGzi6FcoaBSBGAHBoBMRxgB | To: 38GhYZ7ZLWSxtGoWTK55jPJzZHQi8B4VhJ | |||
| 08.06.2021 08:21:37 |  |
16 738 BNB | $ 5 780 639 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 08.06.2021 08:19:43 | |
640 BTC | $ 20 981 732 | (unknown) | (unknown) |
| Type: transfer | From: 3C3VqiwyQJY32SkvA4Es4FWT9NkpsS8WUr | To: 3NYJEzB4uR2n4HZdiKWAVbNgydceSsNWAa | |||
| 08.06.2021 08:19:43 | |
1 201 BTC | $ 39 377 840 | (unknown) | (unknown) |
| Type: transfer | From: 36uhFf2nuHnVcSWFgS7BFpEpzTJnekvpgK | To: 35SQtdw443QwZQXbZMt3GidqhUpU4XEdaH | |||
| 08.06.2021 08:19:17 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.06.2021 08:13:58 | |
182 BTC | $ 5 990 399 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q5a899lpxsgfxw5vpsdhu87yjtje9hkdah4eeznfjcsc0yte0w20q3gmptl | |||
| 08.06.2021 08:13:58 | |
2 343 BTC | $ 77 219 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8w2l2t2r9rx7g2zs9dm8jmdw826s4ns4e7hvv | To: bc1qdmfc8yrx8kp0jtx9zcz4amg0klmxeq7k258j73 | |||
| 08.06.2021 08:13:58 | |
2 250 BTC | $ 74 149 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscvknr8wp4g36nl8xcty3wjnpapehfqn0tcv4z | To: 37k7kys5bnViFJBdqYqUCEJqU8zWznVRph | |||
| 08.06.2021 08:13:24 | |
160 BTC | $ 5 267 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakksdp57887rg6huk24dyr2g52u3txwd8mu6gz8putu5azhvd38qdnqz7h | To: bc1q4aerth8alscj96q2rmugl2dy2ywcdc848jvptyaxcnx6l2k23e0q7un0y2 | |||
| 08.06.2021 08:13:24 | |
171 BTC | $ 5 633 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb7hUqQrnak4bkzbre61cWVfQG6dqJ5Ap | To: 3LJ99ifoGWXfhoga5NANuJjAkPkx9SUyVv | |||
| 08.06.2021 08:13:24 | |
192 BTC | $ 6 318 338 | (unknown) | (unknown) |
| Type: transfer | From: 3Czvy3FHuZtKyYWiDqD6UdbdVZ55cXEL79 | To: 3Jb7hUqQrnak4bkzbre61cWVfQG6dqJ5Ap | |||
| 08.06.2021 08:13:24 | |
213 BTC | $ 7 002 826 | (unknown) | (unknown) |
| Type: transfer | From: 3QHx1e8yxCR2ti6b32cF5u6VUc7y2sxEXk | To: 3Czvy3FHuZtKyYWiDqD6UdbdVZ55cXEL79 | |||
| 08.06.2021 08:13:24 | |
234 BTC | $ 7 687 315 | (unknown) | (unknown) |
| Type: transfer | From: 3E3qdHRV2iXSLe8DJyMf47xq1NAcrfED81 | To: 3QHx1e8yxCR2ti6b32cF5u6VUc7y2sxEXk | |||
| 08.06.2021 08:13:24 | |
254 BTC | $ 8 371 804 | (unknown) | (unknown) |
| Type: transfer | From: 32LrBoRrV5SMAmD5KbCTXiTbf6225ee9vE | To: 3E3qdHRV2iXSLe8DJyMf47xq1NAcrfED81 | |||
| 08.06.2021 08:13:24 | |
275 BTC | $ 9 056 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FF8fTdeRMcm8ws3CvP29GCxrA5iTqzSCj | To: 32LrBoRrV5SMAmD5KbCTXiTbf6225ee9vE | |||
| 08.06.2021 08:13:24 | |
296 BTC | $ 9 740 781 | (unknown) | (unknown) |
| Type: transfer | From: 3GLJsdHM3dc1iHanci85DewNjPuaHyHRAa | To: 3FF8fTdeRMcm8ws3CvP29GCxrA5iTqzSCj | |||
| 08.06.2021 08:13:24 | |
380 BTC | $ 12 505 050 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 08.06.2021 08:13:24 | |
2 616 BTC | $ 86 096 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HNNoKm2gjiz6iaQvATnHTyFun7QzBDfFJ | To: 3FeqVv8aHNpTpu45mHdJNp6S6Kda1Ky6Bi | |||
| 08.06.2021 08:13:24 | |
3 536 BTC | $ 116 348 060 | (unknown) | (unknown) |
| Type: transfer | From: 334QhsCRWuiXJsPHDU9RenaFSKi9mXVzme | To: 3GpoipfJBrCPuWmCzUGd4YWipXJZLhXuZ5 | |||
| 08.06.2021 08:13:24 | |
640 BTC | $ 21 064 502 | (unknown) | (unknown) |
| Type: transfer | From: 37yPpoK3BbJVKUdtqEg4uYFycLV9ovGs2H | To: 3C3VqiwyQJY32SkvA4Es4FWT9NkpsS8WUr | |||