Whale movements
Last update: 28.05.2026 03:54:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 05:42:47 |  |
2 344 BTC | $ 76 226 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq12qSe9PGFSVGQ3mWwd74gVmxbYJ2Htj | To: 33JCkL7Gf9ZfwkRf1oJ8sQWLqarqVsRnBo | |||
| 08.06.2021 05:42:47 | |
2 358 BTC | $ 76 676 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4FPdkC8HLphN4EYodxdWZchojU2qzrpR | To: 3E8xnnYMwET7vE5oSmFojWFVu8LhdfZx5R | |||
| 08.06.2021 05:42:47 | |
215 BTC | $ 6 978 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2021 05:42:47 | |
195 BTC | $ 6 337 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 08.06.2021 05:39:34 | |
180 BTC | $ 5 862 346 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakksdp57887rg6huk24dyr2g52u3txwd8mu6gz8putu5azhvd38qdnqz7h | |||
| 08.06.2021 05:39:34 | |
557 BTC | $ 18 162 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsypffeaccx3w0tpyt8lnyehqnl5kzjk4xdjrrkdp6uz40g8n8exsceyydu | To: bc1qywkt5qttxs9spxt304krrhsh5qlnu4lmtzemm8knvkhgnzak77tqvzzz2e | |||
| 08.06.2021 05:39:34 | |
1 688 BTC | $ 55 054 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnaym9exxnw8lgysj3y2s2ztdkgukpwtjedk94r74yntej5xt690qvxxl7s | To: bc1qmrqz0zmfh0jnue8m78nkxvlnuwfydesq59y4jzf5sc2ua2l960ps5cqq94 | |||
| 08.06.2021 05:39:34 | |
2 638 BTC | $ 86 057 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d8gsg4v2nz79j4uwzq5j8gpgspthdcfgjup2z | To: 3Jb5cJgnULjaPJaH8px7BfVRx5QABceAGD | |||
| 08.06.2021 05:39:34 | |
2 868 BTC | $ 93 555 810 | (unknown) | (unknown) |
| Type: transfer | From: 3P9ngyKKhj7VumXHXPpkmUBWekAXQBRrvH | To: bc1qzcpcegsfpgj3xdpvgxn9drsqn4524zgk099u8l | |||
| 08.06.2021 05:39:34 | |
3 544 BTC | $ 115 592 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AH6jsM7d3TQ15rqiAw9V6akTpCC5YssgV | To: bc1qrhrw5vh83u49w4vuvk3jz6rlzn784crw43uld7 | |||
| 08.06.2021 05:39:34 | |
1 257 BTC | $ 41 008 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ru0yef2n8emku38rh4spxjk975arsdx9wutfp | To: 3JR6HD7nZnFTC5PajJjh5dXdpEYaebZX3n | |||
| 08.06.2021 05:39:34 | |
1 257 BTC | $ 41 008 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm4ely43lr7ern64qsqzfhppv97santrcy7s9y | To: bc1q6ru0yef2n8emku38rh4spxjk975arsdx9wutfp | |||
| 08.06.2021 05:39:34 | |
1 259 BTC | $ 41 073 896 | (unknown) | (unknown) |
| Type: transfer | From: 32VsJPrTGTmgQGucpCd7zsut9CvkK17p8v | To: bc1qqm4ely43lr7ern64qsqzfhppv97santrcy7s9y | |||
| 08.06.2021 05:39:34 | |
2 346 BTC | $ 76 524 530 | (unknown) | (unknown) |
| Type: transfer | From: 3PQvXCDHJiKLyqDjtbY5eEj8eoAiyud3mo | To: 3Mq12qSe9PGFSVGQ3mWwd74gVmxbYJ2Htj | |||
| 08.06.2021 05:39:34 | |
2 346 BTC | $ 76 524 536 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebn6vEryhZfnwfCoPNumTAQXLjVVAbda3 | To: 3PQvXCDHJiKLyqDjtbY5eEj8eoAiyud3mo | |||
| 08.06.2021 05:39:34 | |
2 357 BTC | $ 76 883 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qry00j2tlddem63l40ldxc2wpxtvyzjd4dnyu4k | To: 3Ebn6vEryhZfnwfCoPNumTAQXLjVVAbda3 | |||
| 08.06.2021 05:39:34 | |
2 357 BTC | $ 76 886 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JrrT2p39uNQnQN3fiWKYBkCnCSHb5CVWF | To: bc1qry00j2tlddem63l40ldxc2wpxtvyzjd4dnyu4k | |||
| 08.06.2021 05:39:34 | |
923 BTC | $ 30 101 288 | (unknown) | (unknown) |
| Type: transfer | From: 3CEhYRJuBWxPJbTPvGu12965Ac18osLU96 | To: 32tcX1dk4rDHxyr9bqgEQgCxHgb4pinCri | |||
| 08.06.2021 05:39:34 | |
1 804 BTC | $ 58 834 988 | (unknown) | (unknown) |
| Type: transfer | From: 37JGaso1Fxzoc9nH2NaFELuoHZ9SbFKDt3 | To: 38AjyqAWsW7Dv9s2Mc2sjg8d1PXurbaf9N | |||
| 08.06.2021 05:39:34 | |
2 868 BTC | $ 93 555 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GiVK7mWyL817uM87Z7fARo6orqEucDsf7 | To: 3P9ngyKKhj7VumXHXPpkmUBWekAXQBRrvH | |||
| 08.06.2021 05:39:34 | |
1 804 BTC | $ 58 835 004 | (unknown) | (unknown) |
| Type: transfer | From: 38poNarcmxCbFWZEp96M4YAXp4JEu9YnGV | To: 37JGaso1Fxzoc9nH2NaFELuoHZ9SbFKDt3 | |||
| 08.06.2021 05:39:34 | |
1 804 BTC | $ 58 838 264 | (unknown) | (unknown) |
| Type: transfer | From: 3D951aJUehtdmPjAcivGUG9CjGLZNPfzXv | To: 38poNarcmxCbFWZEp96M4YAXp4JEu9YnGV | |||
| 08.06.2021 05:39:34 | |
1 820 BTC | $ 59 370 180 | (unknown) | (unknown) |
| Type: transfer | From: 3C4m2PxiBAxjcF6Th5tu8XN1tjrmZcmtN1 | To: 3D951aJUehtdmPjAcivGUG9CjGLZNPfzXv | |||
| 08.06.2021 05:39:34 | |
1 821 BTC | $ 59 402 800 | (unknown) | (unknown) |
| Type: transfer | From: 39YWyZzWtDVK3mvqpW1pWo8qSGbxDnp17a | To: 3C4m2PxiBAxjcF6Th5tu8XN1tjrmZcmtN1 | |||
| 08.06.2021 05:39:34 | |
2 638 BTC | $ 86 057 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Eyx7vpinCuXkixzPKx9NmG4HWvSC797WT | To: bc1q7d8gsg4v2nz79j4uwzq5j8gpgspthdcfgjup2z | |||
| 08.06.2021 05:39:34 | |
2 639 BTC | $ 86 084 400 | (unknown) | (unknown) |
| Type: transfer | From: 3MUkj7CmEc4HjySQYUbdEhqSCjUqdnaRgq | To: 3Eyx7vpinCuXkixzPKx9NmG4HWvSC797WT | |||
| 08.06.2021 05:39:34 | |
923 BTC | $ 30 104 094 | (unknown) | (unknown) |
| Type: transfer | From: 3C5mmy7XVPsQ7A6fLDhr5CcsqJyrkAinJt | To: 3CEhYRJuBWxPJbTPvGu12965Ac18osLU96 | |||
| 08.06.2021 05:39:34 | |
923 BTC | $ 30 104 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MboFgEvC8sKokDoj1k4Qpygjiid63RARn | To: 3C5mmy7XVPsQ7A6fLDhr5CcsqJyrkAinJt | |||
| 08.06.2021 05:39:34 | |
1 274 BTC | $ 41 565 908 | (unknown) | (unknown) |
| Type: transfer | From: 33UxdcELh5jtfUgCvxp21so2y56YcC94Fr | To: 32VsJPrTGTmgQGucpCd7zsut9CvkK17p8v | |||
| 08.06.2021 05:39:34 | |
1 274 BTC | $ 41 565 950 | (unknown) | (unknown) |
| Type: transfer | From: 3EQPvFirNcuMdAM8ES4Pf9MEY5keHMXGUh | To: 33UxdcELh5jtfUgCvxp21so2y56YcC94Fr | |||
| 08.06.2021 05:39:34 | |
3 544 BTC | $ 115 592 580 | (unknown) | (unknown) |
| Type: transfer | From: 32iRSoL1gtTwCbx3KXnsF5TZw9MS1DoVax | To: 3AH6jsM7d3TQ15rqiAw9V6akTpCC5YssgV | |||
| 08.06.2021 05:39:34 | |
3 544 BTC | $ 115 597 010 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ1wxaokJ5WqwwmbTVYyTVDzzgmjCoPRk | To: 32iRSoL1gtTwCbx3KXnsF5TZw9MS1DoVax | |||
| 08.06.2021 05:39:34 | |
1 043 BTC | $ 34 018 760 | (unknown) | (unknown) |
| Type: transfer | From: 362TTmqvDD63S6piUoxR2sQP4QNU9WRCj5 | To: 3MboFgEvC8sKokDoj1k4Qpygjiid63RARn | |||
| 08.06.2021 05:39:34 | |
1 063 BTC | $ 34 671 096 | (unknown) | (unknown) |
| Type: transfer | From: 3DP6hyBMJvEenj3DEsXaCsGSrAUMSFatu1 | To: 362TTmqvDD63S6piUoxR2sQP4QNU9WRCj5 | |||
| 08.06.2021 05:39:34 | |
2 358 BTC | $ 76 921 520 | (unknown) | (unknown) |
| Type: transfer | From: 32p5Jf7khz6QAtUfaM1WbV22ZTF4kfY1cv | To: 3Q4FPdkC8HLphN4EYodxdWZchojU2qzrpR | |||
| 08.06.2021 05:39:34 | |
2 359 BTC | $ 76 937 830 | (unknown) | (unknown) |
| Type: transfer | From: 3DYNjVfd5p6dARtSQVGJy5SKhp7yqMfkTf | To: 32p5Jf7khz6QAtUfaM1WbV22ZTF4kfY1cv | |||
| 08.06.2021 05:39:34 | |
2 359 BTC | $ 76 937 830 | (unknown) | (unknown) |
| Type: transfer | From: 3L1FKW3jFJdBm8SYLHMcgKXvy3Qt3XCjCG | To: 3DYNjVfd5p6dARtSQVGJy5SKhp7yqMfkTf | |||
| 08.06.2021 05:39:34 | |
2 884 BTC | $ 94 079 220 | (unknown) | (unknown) |
| Type: transfer | From: 3GifgALUhvADkvsgwnzaHDoqWRZmkpuT58 | To: 3GiVK7mWyL817uM87Z7fARo6orqEucDsf7 | |||
| 08.06.2021 05:39:34 | |
204 BTC | $ 6 653 829 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 08.06.2021 05:39:34 | |
215 BTC | $ 7 005 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2021 05:39:34 | |
217 BTC | $ 7 073 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2021 05:39:34 | |
217 BTC | $ 7 082 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.06.2021 05:39:34 | |
217 BTC | $ 7 085 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.06.2021 05:39:34 | |
219 BTC | $ 7 158 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2021 05:39:34 | |
210 BTC | $ 6 849 512 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 08.06.2021 05:35:25 |  |
6 000 ETH | $ 14 807 586 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3b3d80e345dffa2342e165ef8bb07679d89934fc | |||
| 08.06.2021 05:33:50 | |
2 600 ETH | $ 6 404 932 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 08.06.2021 05:26:50 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.06.2021 05:22:51 |  |
9 521 382 XRP | $ 7 939 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 08.06.2021 05:10:34 | |
3 022 ETH | $ 7 483 201 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||