Whale movements
Last update: 28.05.2026 04:49:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 06:25:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.06.2021 06:25:00 |  |
10 000 ETH | $ 25 228 114 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 08.06.2021 06:24:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.06.2021 06:21:25 | |
9 396 203 BUSD | $ 9 396 203 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.06.2021 06:21:11 | |
11 245 ETH | $ 28 316 086 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4d1f556f805a161812e5589816ee126022b6ff4a | |||
| 08.06.2021 06:20:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 08.06.2021 06:19:28 | |
6 150 993 BUSD | $ 6 150 993 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 06:19:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.06.2021 06:18:08 |  |
400 BTC | $ 13 118 933 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 19sF1W9Qz9UU9n5Jtmnk9xjpmrcNfiMFsp | |||
| 08.06.2021 06:18:08 | |
1 256 BTC | $ 41 202 348 | (unknown) | (unknown) |
| Type: transfer | From: 39HXLGXkFwAwuxGVRJs9kEEKsSnMgvhr4U | To: 3KJpu3uLiMyzgN1YZ5Bu6sLp8QfC7iMS3A | |||
| 08.06.2021 06:18:08 | |
808 BTC | $ 26 495 656 | (unknown) | (unknown) |
| Type: transfer | From: 3NrMRQdcWNCLcgyiyUdpXzQ8HeAPS4yXrK | To: 3BYzqHf4nYefebJkX3JgESwmd4NG6PYSDT | |||
| 08.06.2021 06:18:07 | |
6 150 993 BUSD | $ 6 150 993 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 06:15:55 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e86daf9e1e2acf600e429cabdcdde68efec0bb8d | |||
| 08.06.2021 06:14:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.06.2021 06:14:22 | |
1 652 BTC | $ 54 494 948 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh60enkscw65kt64zpwfespqg3vrlvq6fycq3a4q3ldvtjftlx63st6fsa9 | |||
| 08.06.2021 06:14:22 | |
2 344 BTC | $ 77 319 660 | (unknown) | (unknown) |
| Type: transfer | From: 36wBHMCnaokKR7pchebtBBNbDHucPmvsgY | To: 3FTYr783AMhud8scAnFWQAqeXaeojRNsZm | |||
| 08.06.2021 06:14:22 | |
2 637 BTC | $ 86 981 490 | (unknown) | (unknown) |
| Type: transfer | From: 3AsaLL6YNk8VNz3DkfhQVyL7utib2qxCPN | To: 36ZJ2KHUgbPaiC3r8A2hQsrS8E28A49LXN | |||
| 08.06.2021 06:14:22 | |
1 804 BTC | $ 59 488 596 | (unknown) | (unknown) |
| Type: transfer | From: 3J2YtyHHkEJ3zfKoch4Q8XAUFVycLkgDGo | To: 3Pji4Z2UhuFJmstZhCtUxPu6rYbpvHXZj5 | |||
| 08.06.2021 06:14:22 | |
3 536 BTC | $ 116 608 290 | (unknown) | (unknown) |
| Type: transfer | From: 3EhVaLS2Y2LEw8ExtFxfRsjibPm2HEgjFu | To: 3Ek2pyLkLBSUwwsxhvrahFFxZP8sNiaD5E | |||
| 08.06.2021 06:14:22 | |
2 358 BTC | $ 77 776 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HFu3iV5su6pMweoBfHQkeMv1zUwygke4H | To: 3HHN3VE12wkqSsKNTViU4FAFpSRGVLu768 | |||
| 08.06.2021 06:14:22 | |
2 868 BTC | $ 94 593 940 | (unknown) | (unknown) |
| Type: transfer | From: 35CeHpfk6Ekh3eptV7y7jYodnUSUdkvgSs | To: 3MNowa1XNqh5DFNR5RMjGNg7YRpha7NwXk | |||
| 08.06.2021 06:14:22 | |
1 256 BTC | $ 41 431 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Ao5bMjLckAJsUETxgCeApznUYTGWYbCwH | To: 39HXLGXkFwAwuxGVRJs9kEEKsSnMgvhr4U | |||
| 08.06.2021 06:14:22 | |
808 BTC | $ 26 643 272 | (unknown) | (unknown) |
| Type: transfer | From: 3C2rk3uR41Q3EhPHnpnVjnBMoJiYoU1FWP | To: 3NrMRQdcWNCLcgyiyUdpXzQ8HeAPS4yXrK | |||
| 08.06.2021 06:14:22 | |
913 BTC | $ 30 106 114 | (unknown) | (unknown) |
| Type: transfer | From: 31hzsk3Fob5Nc7Mqg8zozKQYr6qwMMwLuD | To: 3C2rk3uR41Q3EhPHnpnVjnBMoJiYoU1FWP | |||
| 08.06.2021 06:14:22 | |
210 BTC | $ 6 933 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2021 06:13:37 | |
6 049 066 USDT | $ 6 049 066 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.06.2021 06:12:01 | |
5 025 930 USDT | $ 5 025 930 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 08.06.2021 06:07:49 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 08.06.2021 06:04:52 | |
5 340 858 USDT | $ 5 340 858 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 06:03:55 | |
5 674 888 USDT | $ 5 674 888 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 06:03:07 | |
6 573 605 USDT | $ 6 573 605 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 06:02:47 | |
339 034 LINK | $ 8 052 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 06:02:47 | |
336 834 LINK | $ 8 000 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 05:56:51 | |
1 200 BTC | $ 39 543 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ujzklppzxr63n3d88h7xvwvar692ame58qrammrl875magj0nvqc36slc | To: bc1qd6ntger6e4rxf9mdklh9cekc8ts95r5gd4xdxktuy85cz9qp3wps7q5l24 | |||
| 08.06.2021 05:56:51 | |
2 637 BTC | $ 86 910 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb5cJgnULjaPJaH8px7BfVRx5QABceAGD | To: 3AsaLL6YNk8VNz3DkfhQVyL7utib2qxCPN | |||
| 08.06.2021 05:56:51 | |
1 804 BTC | $ 59 439 776 | (unknown) | (unknown) |
| Type: transfer | From: 38AjyqAWsW7Dv9s2Mc2sjg8d1PXurbaf9N | To: 3J2YtyHHkEJ3zfKoch4Q8XAUFVycLkgDGo | |||
| 08.06.2021 05:56:51 | |
2 358 BTC | $ 77 712 750 | (unknown) | (unknown) |
| Type: transfer | From: 3E8xnnYMwET7vE5oSmFojWFVu8LhdfZx5R | To: 3HFu3iV5su6pMweoBfHQkeMv1zUwygke4H | |||
| 08.06.2021 05:56:51 | |
923 BTC | $ 30 410 930 | (unknown) | (unknown) |
| Type: transfer | From: 32tcX1dk4rDHxyr9bqgEQgCxHgb4pinCri | To: 31hzsk3Fob5Nc7Mqg8zozKQYr6qwMMwLuD | |||
| 08.06.2021 05:56:51 | |
1 256 BTC | $ 41 397 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JR6HD7nZnFTC5PajJjh5dXdpEYaebZX3n | To: 3Ao5bMjLckAJsUETxgCeApznUYTGWYbCwH | |||
| 08.06.2021 05:56:51 | |
2 344 BTC | $ 77 256 210 | (unknown) | (unknown) |
| Type: transfer | From: 33JCkL7Gf9ZfwkRf1oJ8sQWLqarqVsRnBo | To: 36wBHMCnaokKR7pchebtBBNbDHucPmvsgY | |||
| 08.06.2021 05:56:51 | |
2 868 BTC | $ 94 516 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcpcegsfpgj3xdpvgxn9drsqn4524zgk099u8l | To: 35CeHpfk6Ekh3eptV7y7jYodnUSUdkvgSs | |||
| 08.06.2021 05:56:51 | |
3 536 BTC | $ 116 518 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhrw5vh83u49w4vuvk3jz6rlzn784crw43uld7 | To: 3EhVaLS2Y2LEw8ExtFxfRsjibPm2HEgjFu | |||
| 08.06.2021 05:56:51 | |
210 BTC | $ 6 932 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2021 05:56:51 | |
160 BTC | $ 5 272 379 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 08.06.2021 05:56:51 | |
405 BTC | $ 13 331 278 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 08.06.2021 05:56:51 | |
229 BTC | $ 7 557 729 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.06.2021 05:53:34 | |
6 722 673 USDC | $ 6 722 673 | (unknown) | (unknown) |
| Type: transfer | From: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 08.06.2021 05:51:52 | |
3 136 ETH | $ 7 855 652 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.06.2021 05:48:17 | |
5 004 262 USDT | $ 5 004 262 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 05:44:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||