Whale movements
Last update: 28.05.2026 05:38:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 08:13:24 |  |
640 BTC | $ 21 064 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CTmBUMBL4m1B97FVYS2CXVW9ShSvqH2Ds | To: 37yPpoK3BbJVKUdtqEg4uYFycLV9ovGs2H | |||
| 08.06.2021 08:13:24 | |
718 BTC | $ 23 634 632 | (unknown) | (unknown) |
| Type: transfer | From: 3EjCaRQo5w25QkxFCRicSDUFxwSPTTCJvq | To: 3CTmBUMBL4m1B97FVYS2CXVW9ShSvqH2Ds | |||
| 08.06.2021 08:13:24 | |
1 211 BTC | $ 39 862 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JkN9RGcXrRthrZnJMsKtYxQTepjNf1RvC | To: 36uhFf2nuHnVcSWFgS7BFpEpzTJnekvpgK | |||
| 08.06.2021 08:13:24 | |
1 211 BTC | $ 39 862 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufyp5tl3px99s3xe8wqjwz4s7w7h4s6dqljj0n | To: 3JkN9RGcXrRthrZnJMsKtYxQTepjNf1RvC | |||
| 08.06.2021 08:13:24 | |
2 867 BTC | $ 94 353 150 | (unknown) | (unknown) |
| Type: transfer | From: 3FjwVXB7fpRwNic39h5Sye9Voe1SXFack6 | To: 38TucSmcPg2sNytRKxaVo2CNjnZ6qfSvgF | |||
| 08.06.2021 08:13:24 | |
2 250 BTC | $ 74 051 704 | (unknown) | (unknown) |
| Type: transfer | From: 34dHRMX43BcpRkNnHAy7wSYhr31f8NKCRG | To: bc1qscvknr8wp4g36nl8xcty3wjnpapehfqn0tcv4z | |||
| 08.06.2021 08:13:24 | |
2 250 BTC | $ 74 052 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JX7qhnacWQH4Jf5FdP1RvfbovAGMq7GC9 | To: 34dHRMX43BcpRkNnHAy7wSYhr31f8NKCRG | |||
| 08.06.2021 08:13:24 | |
1 736 BTC | $ 57 143 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz00pj7p2mrylr7vxhsfy3qp8fl3ggqjjvu4kh4 | To: 361o1XtuDQTXGzi6FcoaBSBGAHBoBMRxgB | |||
| 08.06.2021 08:13:24 | |
1 736 BTC | $ 57 144 284 | (unknown) | (unknown) |
| Type: transfer | From: 3Likc1hVc83z8d4yFPqdVVFQjfwWks59m2 | To: bc1qz00pj7p2mrylr7vxhsfy3qp8fl3ggqjjvu4kh4 | |||
| 08.06.2021 08:13:24 | |
1 736 BTC | $ 57 144 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1uCjFMmjpsGZgJuzkbm1AEsxDx7D9kU1 | To: 3Likc1hVc83z8d4yFPqdVVFQjfwWks59m2 | |||
| 08.06.2021 08:13:24 | |
1 211 BTC | $ 39 862 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjo738UDbkdcgWRSkSJpiGpSZbgpTV4qc | To: bc1qufyp5tl3px99s3xe8wqjwz4s7w7h4s6dqljj0n | |||
| 08.06.2021 08:13:24 | |
2 343 BTC | $ 77 119 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GfyUGJ3oyoxwQBcqRnUHaERt7G2rmboVA | To: bc1qh8w2l2t2r9rx7g2zs9dm8jmdw826s4ns4e7hvv | |||
| 08.06.2021 08:12:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c77d18f2d19cc1a531d59af7b71447a01fed8bbb | To: 8b13a320c1db23d8981ed72cbab39cb0b1e419bf | |||
| 08.06.2021 08:01:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 07:56:50 | |
9 313 152 USDC | $ 9 313 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 07:55:13 | |
40 794 ETH | $ 102 078 744 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.06.2021 07:54:53 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 08.06.2021 07:44:08 | |
317 BTC | $ 10 346 341 | (unknown) | (unknown) |
| Type: transfer | From: 35wCbuvufgFriwAGcRbhR5KPDcRtqDDTV5 | To: 3GLJsdHM3dc1iHanci85DewNjPuaHyHRAa | |||
| 08.06.2021 07:44:08 | |
338 BTC | $ 11 025 647 | (unknown) | (unknown) |
| Type: transfer | From: 325eKtfUQBPV3nSSxp1xPgeu4TofNs1Zid | To: 35wCbuvufgFriwAGcRbhR5KPDcRtqDDTV5 | |||
| 08.06.2021 07:44:08 | |
206 BTC | $ 6 743 391 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2021 07:40:33 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.06.2021 07:40:29 | |
358 BTC | $ 11 737 954 | (unknown) | (unknown) |
| Type: transfer | From: 38h7CATQNwnG5KnpRA26kHVkJ56sq5ZCos | To: 325eKtfUQBPV3nSSxp1xPgeu4TofNs1Zid | |||
| 08.06.2021 07:40:29 | |
379 BTC | $ 12 419 176 | (unknown) | (unknown) |
| Type: transfer | From: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | To: 38h7CATQNwnG5KnpRA26kHVkJ56sq5ZCos | |||
| 08.06.2021 07:40:29 | |
190 BTC | $ 6 222 699 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.06.2021 07:40:29 | |
925 BTC | $ 30 294 716 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 08.06.2021 07:40:29 | |
1 748 BTC | $ 57 257 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QxUeHpxcbxnZ3WaZJ4ndbYVaPsWMEed2c | To: 3Q1uCjFMmjpsGZgJuzkbm1AEsxDx7D9kU1 | |||
| 08.06.2021 07:40:29 | |
2 867 BTC | $ 93 902 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DdSU6rUYRBxg11vYzLh8drRwgHmgxL6na | To: 3FjwVXB7fpRwNic39h5Sye9Voe1SXFack6 | |||
| 08.06.2021 07:40:29 | |
1 211 BTC | $ 39 672 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GV4Tgx5buYc98sCsaVxPuZGSHPDQS7UkA | To: 3Pjo738UDbkdcgWRSkSJpiGpSZbgpTV4qc | |||
| 08.06.2021 07:40:29 | |
738 BTC | $ 24 183 488 | (unknown) | (unknown) |
| Type: transfer | From: 39jiF7eMq6ZNNQ1NGnnekHUETDH3w9jXUE | To: 3EjCaRQo5w25QkxFCRicSDUFxwSPTTCJvq | |||
| 08.06.2021 07:40:29 | |
748 BTC | $ 24 511 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jsh3zlhd260830ct2zggmu33wrvhsg2djtw0v | To: 39jiF7eMq6ZNNQ1NGnnekHUETDH3w9jXUE | |||
| 08.06.2021 07:40:29 | |
2 343 BTC | $ 76 751 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc6s8lr9h8lupgm6r2sgvyp7g9yqa8rxawhyp75 | To: 3GfyUGJ3oyoxwQBcqRnUHaERt7G2rmboVA | |||
| 08.06.2021 07:40:29 | |
2 616 BTC | $ 85 687 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NRH4e3TxTQ5LoVqybWJKJeQhxcvTTkdsj | To: 3HNNoKm2gjiz6iaQvATnHTyFun7QzBDfFJ | |||
| 08.06.2021 07:40:29 | |
3 536 BTC | $ 115 793 400 | (unknown) | (unknown) |
| Type: transfer | From: 34aL7jZkSwCxzWWsz1oA3XwJb5MWGeNJMS | To: 334QhsCRWuiXJsPHDU9RenaFSKi9mXVzme | |||
| 08.06.2021 07:40:29 | |
2 250 BTC | $ 73 699 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Kh4Dif8jx5eYpR7qdbCABjY6VwbVhGkrf | To: 3JX7qhnacWQH4Jf5FdP1RvfbovAGMq7GC9 | |||
| 08.06.2021 07:40:29 | |
207 BTC | $ 6 764 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2021 07:22:08 | |
800 000 SUSHI | $ 8 096 009 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.06.2021 07:21:31 | |
230 BTC | $ 7 537 804 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 08.06.2021 07:21:31 | |
2 250 BTC | $ 73 749 350 | (unknown) | (unknown) |
| Type: transfer | From: 3HWraDEQtfn16kZ3tsafkAh86yTrvNLR5t | To: 3Kh4Dif8jx5eYpR7qdbCABjY6VwbVhGkrf | |||
| 08.06.2021 07:21:31 | |
1 211 BTC | $ 39 699 370 | (unknown) | (unknown) |
| Type: transfer | From: 3LU4UpBMHi36AiBq4fN3To7USASAbqPm6z | To: 3GV4Tgx5buYc98sCsaVxPuZGSHPDQS7UkA | |||
| 08.06.2021 07:21:31 | |
748 BTC | $ 24 527 482 | (unknown) | (unknown) |
| Type: transfer | From: 3Q953ZThX8tEZgbFD6PdV5ej5mnjrUMprF | To: bc1q7jsh3zlhd260830ct2zggmu33wrvhsg2djtw0v | |||
| 08.06.2021 07:21:31 | |
208 BTC | $ 6 820 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2021 07:21:31 | |
194 BTC | $ 6 341 594 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.06.2021 07:21:31 | |
200 BTC | $ 6 554 612 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ4WMjbYRHS7aD4UEGD6JAHoLYLPByGgX | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 08.06.2021 07:21:31 | |
1 000 BTC | $ 32 772 948 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ4WMjbYRHS7aD4UEGD6JAHoLYLPByGgX | To: 3GetbBXgYLDX1riKYsnYVE82GJkTjycwyj | |||
| 08.06.2021 07:12:14 | |
5 999 985 USDC | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.06.2021 07:10:56 | |
30 161 ETH | $ 75 889 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 07:10:25 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 08.06.2021 07:10:11 | |
2 111 ETH | $ 5 327 679 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.06.2021 07:09:16 | |
230 BTC | $ 7 598 896 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 08.06.2021 07:09:16 | |
421 BTC | $ 13 903 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywkt5qttxs9spxt304krrhsh5qlnu4lmtzemm8knvkhgnzak77tqvzzz2e | To: bc1q6gmtsht6n7aql3xm8nnxv3ed0u2ld89xq5c5tey2r4jwt0zjxrtsh76hlm | |||