Whale movements
Last update: 28.05.2026 04:56:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 07:09:16 |  |
2 343 BTC | $ 77 425 430 | (unknown) | (unknown) |
| Type: transfer | From: 34aDgXwCs7UiPJ8YK8pksq9CertQE9W5A9 | To: bc1qc6s8lr9h8lupgm6r2sgvyp7g9yqa8rxawhyp75 | |||
| 08.06.2021 07:09:16 | |
748 BTC | $ 24 728 024 | (unknown) | (unknown) |
| Type: transfer | From: 3CVQkBdkGVCexbMqwnKGUVxj9894635oDd | To: 3Q953ZThX8tEZgbFD6PdV5ej5mnjrUMprF | |||
| 08.06.2021 07:09:16 | |
1 211 BTC | $ 40 021 784 | (unknown) | (unknown) |
| Type: transfer | From: 3L4qv5D2Pz2m1J1b9ZAXtyGuZu2NXENM9g | To: 3LU4UpBMHi36AiBq4fN3To7USASAbqPm6z | |||
| 08.06.2021 07:09:16 | |
1 788 BTC | $ 59 082 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QYA5jcN5UAajDiBbgZhPJ9RGi6iYmcPWG | To: 3QxUeHpxcbxnZ3WaZJ4ndbYVaPsWMEed2c | |||
| 08.06.2021 07:09:16 | |
153 BTC | $ 5 054 918 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.06.2021 07:09:16 | |
300 BTC | $ 9 911 670 | (unknown) | (unknown) |
| Type: transfer | From: 34eLJFWnZ48HUrd1eY44ZwqLaZDtCi8i8r | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 08.06.2021 07:09:16 | |
1 200 BTC | $ 39 646 310 | (unknown) | (unknown) |
| Type: transfer | From: 34eLJFWnZ48HUrd1eY44ZwqLaZDtCi8i8r | To: 3NJ4WMjbYRHS7aD4UEGD6JAHoLYLPByGgX | |||
| 08.06.2021 07:09:24 |  |
2 111 ETH | $ 5 331 028 | gemini (exchange) | kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 08.06.2021 07:02:12 | |
748 BTC | $ 24 479 086 | (unknown) | (unknown) |
| Type: transfer | From: 32qNEhbcCwDkXxub6eBxJiWoNb9hbEJFE4 | To: 3CVQkBdkGVCexbMqwnKGUVxj9894635oDd | |||
| 08.06.2021 07:01:30 | |
208 BTC | $ 6 812 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2021 07:01:30 | |
210 BTC | $ 6 863 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2021 06:52:49 | |
26 572 312 BUSD | $ 26 572 312 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.06.2021 06:50:42 | |
26 572 312 BUSD | $ 26 572 312 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.06.2021 06:50:01 | |
3 536 BTC | $ 115 472 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FhJPoYC7XuGhLfJBZhKRSGehfG5fgKp7d | To: 34aL7jZkSwCxzWWsz1oA3XwJb5MWGeNJMS | |||
| 08.06.2021 06:49:36 | |
1 788 BTC | $ 58 774 390 | (unknown) | (unknown) |
| Type: transfer | From: 3NC7qUhDexTeeu84b89gK5WQh25nQczqyM | To: 3QYA5jcN5UAajDiBbgZhPJ9RGi6iYmcPWG | |||
| 08.06.2021 06:49:36 | |
2 637 BTC | $ 86 681 960 | (unknown) | (unknown) |
| Type: transfer | From: 3KBP6E6MwRWXKedybqHt7Wg7R1rjtgeWHx | To: 3NRH4e3TxTQ5LoVqybWJKJeQhxcvTTkdsj | |||
| 08.06.2021 06:49:36 | |
2 358 BTC | $ 77 508 640 | (unknown) | (unknown) |
| Type: transfer | From: 3N4tcRDikk5eEbz56A5WTFVLPnrjKwz4ZK | To: 3HWraDEQtfn16kZ3tsafkAh86yTrvNLR5t | |||
| 08.06.2021 06:49:36 | |
748 BTC | $ 24 599 038 | (unknown) | (unknown) |
| Type: transfer | From: 3AFT85iPXHFYkZKbFaRmZMFgUVVp7prgCn | To: 32qNEhbcCwDkXxub6eBxJiWoNb9hbEJFE4 | |||
| 08.06.2021 06:49:36 | |
2 343 BTC | $ 77 021 460 | (unknown) | (unknown) |
| Type: transfer | From: 3A7GxAcrGt5xNaEgH1fvV6uvRTGyJpwtkG | To: 34aDgXwCs7UiPJ8YK8pksq9CertQE9W5A9 | |||
| 08.06.2021 06:49:36 | |
2 868 BTC | $ 94 269 320 | (unknown) | (unknown) |
| Type: transfer | From: 32GdDugULJcNpVxmBCXzTFCQhosTiX2ef5 | To: 3DdSU6rUYRBxg11vYzLh8drRwgHmgxL6na | |||
| 08.06.2021 06:49:36 | |
1 211 BTC | $ 39 812 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsjjtj45ywjtdvvwg4w63tsdaanx7u7qdt0r3w | To: 3L4qv5D2Pz2m1J1b9ZAXtyGuZu2NXENM9g | |||
| 08.06.2021 06:45:33 | |
28 984 812 USDT | $ 28 984 812 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 08.06.2021 06:40:25 | |
748 BTC | $ 24 603 098 | (unknown) | (unknown) |
| Type: transfer | From: 33CN5QvxqtsPf4u6zr2UGJ6EKYYqydycNX | To: 3AFT85iPXHFYkZKbFaRmZMFgUVVp7prgCn | |||
| 08.06.2021 06:40:25 | |
3 536 BTC | $ 116 227 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Ek2pyLkLBSUwwsxhvrahFFxZP8sNiaD5E | To: 3FhJPoYC7XuGhLfJBZhKRSGehfG5fgKp7d | |||
| 08.06.2021 06:40:25 | |
2 868 BTC | $ 94 284 710 | (unknown) | (unknown) |
| Type: transfer | From: 3MNowa1XNqh5DFNR5RMjGNg7YRpha7NwXk | To: 32GdDugULJcNpVxmBCXzTFCQhosTiX2ef5 | |||
| 08.06.2021 06:40:25 | |
2 358 BTC | $ 77 522 280 | (unknown) | (unknown) |
| Type: transfer | From: 3HHN3VE12wkqSsKNTViU4FAFpSRGVLu768 | To: 3N4tcRDikk5eEbz56A5WTFVLPnrjKwz4ZK | |||
| 08.06.2021 06:40:25 | |
2 343 BTC | $ 77 034 030 | (unknown) | (unknown) |
| Type: transfer | From: 3LxPjBXDfhFMPcvsY4mNVmL84W6yCmj1Gk | To: 3A7GxAcrGt5xNaEgH1fvV6uvRTGyJpwtkG | |||
| 08.06.2021 06:40:25 | |
1 788 BTC | $ 58 784 024 | (unknown) | (unknown) |
| Type: transfer | From: 38DDaRY2AACy11fcNmfxKwRGJUkKjZJzWu | To: 3NC7qUhDexTeeu84b89gK5WQh25nQczqyM | |||
| 08.06.2021 06:40:25 | |
1 231 BTC | $ 40 457 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FbZipyWUqgARbtJ4yoBPah3xYo944PhaJ | To: bc1qjsjjtj45ywjtdvvwg4w63tsdaanx7u7qdt0r3w | |||
| 08.06.2021 06:40:25 | |
2 637 BTC | $ 86 696 456 | (unknown) | (unknown) |
| Type: transfer | From: 36ZJ2KHUgbPaiC3r8A2hQsrS8E28A49LXN | To: 3KBP6E6MwRWXKedybqHt7Wg7R1rjtgeWHx | |||
| 08.06.2021 06:40:25 | |
210 BTC | $ 6 898 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.06.2021 06:36:45 | |
16 787 994 BUSD | $ 16 787 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.06.2021 06:34:01 |  |
7 000 000 XRP | $ 5 958 547 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 08.06.2021 06:32:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.06.2021 06:31:26 | |
210 BTC | $ 6 936 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2021 06:31:10 | |
5 014 686 MATIC | $ 7 136 658 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 06:31:10 | |
3 000 ETH | $ 7 529 609 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 08.06.2021 06:28:59 | |
10 000 ETH | $ 25 161 796 | (unknown) | (unknown) |
| Type: transfer | From: e3feb33b1cd50cf5718189e94a3a0166d273f0de | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.06.2021 06:28:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.06.2021 06:27:51 | |
9 396 203 BUSD | $ 9 396 203 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 06:27:47 | |
2 343 BTC | $ 77 487 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FTYr783AMhud8scAnFWQAqeXaeojRNsZm | To: 3LxPjBXDfhFMPcvsY4mNVmL84W6yCmj1Gk | |||
| 08.06.2021 06:26:40 | |
9 396 203 BUSD | $ 9 396 203 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.06.2021 06:26:37 | |
1 788 BTC | $ 58 892 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Pji4Z2UhuFJmstZhCtUxPu6rYbpvHXZj5 | To: 38DDaRY2AACy11fcNmfxKwRGJUkKjZJzWu | |||
| 08.06.2021 06:26:37 | |
1 256 BTC | $ 41 355 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KJpu3uLiMyzgN1YZ5Bu6sLp8QfC7iMS3A | To: 3FbZipyWUqgARbtJ4yoBPah3xYo944PhaJ | |||
| 08.06.2021 06:26:37 | |
781 BTC | $ 25 715 478 | (unknown) | (unknown) |
| Type: transfer | From: 3BYzqHf4nYefebJkX3JgESwmd4NG6PYSDT | To: 33CN5QvxqtsPf4u6zr2UGJ6EKYYqydycNX | |||
| 08.06.2021 06:26:37 | |
1 000 BTC | $ 32 932 250 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1KD91HTMxfu5j4cXv4sn6RbWS2zAZpEckW | |||
| 08.06.2021 06:26:37 | |
400 BTC | $ 13 172 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 08.06.2021 06:26:14 | |
2 682 ETH | $ 6 731 470 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.06.2021 06:26:14 | |
5 000 ETH | $ 12 548 005 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.06.2021 06:25:37 | |
5 000 ETH | $ 12 548 005 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||