Whale movements
Last update: 28.05.2026 03:51:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 05:08:24 |  |
5 559 991 USDT | $ 5 559 991 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.06.2021 05:07:33 | |
8 300 000 USDT | $ 8 300 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TP959SE3U89pNs7zb3qUedPyFeHFVVaUQD | |||
| 08.06.2021 05:06:36 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 05:06:36 | |
17 000 000 USDC | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 08.06.2021 05:05:48 | |
5 559 991 USDT | $ 5 559 991 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 08.06.2021 04:57:45 | |
6 594 265 BUSD | $ 6 594 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 04:52:05 | |
4 800 ETH | $ 12 058 666 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 08.06.2021 04:50:50 |  |
16 725 BNB | $ 5 831 088 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 08.06.2021 04:47:26 |  |
306 BTC | $ 10 031 161 | (unknown) | (unknown) |
| Type: transfer | From: 14dN4tKH4W9UNVYBZhHeKpVrQfLMmkJSph | To: 1A3RC3gDAfChPA3SpxwzrmZmLNJjrZn31J | |||
| 08.06.2021 04:47:26 | |
1 655 BTC | $ 54 345 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk8v5evvvmywa3t9rr8yrhrk4v2ehfmnsdryagk5zddmtlrged8q4enrpt | To: bc1q0yx5aw7smclzs9m0523za6up0pa7874nc0ude4eu2suun7tpy2gq7pgfav | |||
| 08.06.2021 04:47:26 | |
1 063 BTC | $ 34 898 948 | (unknown) | (unknown) |
| Type: transfer | From: 3PjEC2n2ppPnXAysXmB8pi9fz4Fx9GKhgC | To: 3DP6hyBMJvEenj3DEsXaCsGSrAUMSFatu1 | |||
| 08.06.2021 04:47:26 | |
2 357 BTC | $ 77 390 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LN2Nxot1qcSnKKGorG4UFMFqroQjAWbCx | To: 3JrrT2p39uNQnQN3fiWKYBkCnCSHb5CVWF | |||
| 08.06.2021 04:47:26 | |
1 274 BTC | $ 41 838 950 | (unknown) | (unknown) |
| Type: transfer | From: 365Bp2nkv2AYeQoP6d6YK1RHKdDQbFDj7E | To: 3EQPvFirNcuMdAM8ES4Pf9MEY5keHMXGUh | |||
| 08.06.2021 04:47:26 | |
3 544 BTC | $ 116 355 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LuYQdnnABDKX7CGAeFnc5nTFM9i8R9vPn | To: 3CJ1wxaokJ5WqwwmbTVYyTVDzzgmjCoPRk | |||
| 08.06.2021 04:47:26 | |
2 454 BTC | $ 80 580 930 | (unknown) | (unknown) |
| Type: transfer | From: 31jKno8mfk3bGkd26EtvV3Gre9EVt6rV4R | To: 3L1FKW3jFJdBm8SYLHMcgKXvy3Qt3XCjCG | |||
| 08.06.2021 04:47:26 | |
1 823 BTC | $ 59 838 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmgyly8twmduqhluuf56cuwcscjwttntmrfsr7 | To: 39YWyZzWtDVK3mvqpW1pWo8qSGbxDnp17a | |||
| 08.06.2021 04:47:26 | |
1 112 BTC | $ 36 495 770 | (unknown) | (unknown) |
| Type: transfer | From: 38wssuioEceqdkgAFy8ZA5Wu14fgTMg7RD | To: 3PjEC2n2ppPnXAysXmB8pi9fz4Fx9GKhgC | |||
| 08.06.2021 04:47:26 | |
2 639 BTC | $ 86 648 890 | (unknown) | (unknown) |
| Type: transfer | From: 3HwmCHGX9LfYaY1yh2XY89MU9Tm4F8QVjo | To: 3MUkj7CmEc4HjySQYUbdEhqSCjUqdnaRgq | |||
| 08.06.2021 04:47:26 | |
2 887 BTC | $ 94 797 870 | (unknown) | (unknown) |
| Type: transfer | From: 31j6hSL4KcsGjNZWvSn8DHPhbUt7fguiLE | To: 3GifgALUhvADkvsgwnzaHDoqWRZmkpuT58 | |||
| 08.06.2021 04:47:26 | |
200 BTC | $ 6 566 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 08.06.2021 04:47:26 | |
200 BTC | $ 6 566 136 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 08.06.2021 04:47:26 | |
226 BTC | $ 7 413 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.06.2021 04:47:26 | |
193 BTC | $ 6 331 616 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcmkafyvsa8r72uv0ahcv2qz9ad7m2g34rnfd5 | |||
| 08.06.2021 04:36:30 | |
28 737 840 USDT | $ 28 737 840 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.06.2021 04:29:58 | |
1 112 BTC | $ 37 511 764 | (unknown) | (unknown) |
| Type: transfer | From: 3LrwWHV8aSGB7Bwt5BFtTHinMtGD7CC3D2 | To: 38wssuioEceqdkgAFy8ZA5Wu14fgTMg7RD | |||
| 08.06.2021 04:29:58 | |
1 274 BTC | $ 43 005 510 | (unknown) | (unknown) |
| Type: transfer | From: 3Aud7uTMHWh3CTmf2XFpDXY8VANhpbrpNP | To: 365Bp2nkv2AYeQoP6d6YK1RHKdDQbFDj7E | |||
| 08.06.2021 04:29:58 | |
1 823 BTC | $ 61 505 490 | (unknown) | (unknown) |
| Type: transfer | From: 3QyfPQUEfK2uH39TXjZmVM6EHpN3vpq4g5 | To: bc1qtmgyly8twmduqhluuf56cuwcscjwttntmrfsr7 | |||
| 08.06.2021 04:22:50 | |
1 216 BTC | $ 41 085 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt730ftdmhe3zg2l97k2pgwj05pcxhx8gl6jkvxakc3qjmlgy5efsmgusly | To: bc1q2ujzklppzxr63n3d88h7xvwvar692ame58qrammrl875magj0nvqc36slc | |||
| 08.06.2021 04:22:50 | |
2 887 BTC | $ 97 577 840 | (unknown) | (unknown) |
| Type: transfer | From: 34GretEeQLpDYtkrk6qazxjd4PLZ7SY4aN | To: 31j6hSL4KcsGjNZWvSn8DHPhbUt7fguiLE | |||
| 08.06.2021 04:22:50 | |
1 112 BTC | $ 37 566 460 | (unknown) | (unknown) |
| Type: transfer | From: 35N7gfUfj55TTmcW6cNm1GeWCmJ4y7bxx2 | To: 3LrwWHV8aSGB7Bwt5BFtTHinMtGD7CC3D2 | |||
| 08.06.2021 04:22:50 | |
3 554 BTC | $ 120 104 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8au7zmmvzkg74qy7mf5an72suhwuurd79uqng | To: 3LuYQdnnABDKX7CGAeFnc5nTFM9i8R9vPn | |||
| 08.06.2021 04:22:50 | |
2 639 BTC | $ 89 189 304 | (unknown) | (unknown) |
| Type: transfer | From: 3H77eshju5DqdnWaYiFA5bwu8sx2DfM3QW | To: 3HwmCHGX9LfYaY1yh2XY89MU9Tm4F8QVjo | |||
| 08.06.2021 04:22:50 | |
2 358 BTC | $ 79 676 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DJds9hxcv1hof26yhQyze7z1AQuXijQ2x | To: 3LN2Nxot1qcSnKKGorG4UFMFqroQjAWbCx | |||
| 08.06.2021 04:22:50 | |
1 276 BTC | $ 43 125 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdx8ady6ff8lgvdyhn2lgn9t6k3uvfpl752dvh | To: 3Aud7uTMHWh3CTmf2XFpDXY8VANhpbrpNP | |||
| 08.06.2021 04:22:50 | |
1 823 BTC | $ 61 595 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjucvek4ghy4nr3zesk7lsvxf57ms04pd4fsjw | To: 3QyfPQUEfK2uH39TXjZmVM6EHpN3vpq4g5 | |||
| 08.06.2021 04:22:50 | |
2 454 BTC | $ 82 943 400 | (unknown) | (unknown) |
| Type: transfer | From: 32KCh1x5FMvwcviEwa5ewnQZpuSEYCKZAm | To: 31jKno8mfk3bGkd26EtvV3Gre9EVt6rV4R | |||
| 08.06.2021 04:21:45 | |
6 999 899 USDC | $ 6 999 899 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 08.06.2021 04:20:55 | |
30 003 ETH | $ 77 812 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.06.2021 04:04:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.06.2021 04:01:42 | |
189 BTC | $ 6 408 173 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q475nttzknt0m0c7s8705t5a2julhecjj5r7zqsxkxl33uqq653zqej6tcx | |||
| 08.06.2021 04:01:42 | |
567 BTC | $ 19 169 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z5xyhc7je68p9a5erg5grrgn2e8puw39rvf99468cmxenv3mngqcnufaa | To: bc1qsypffeaccx3w0tpyt8lnyehqnl5kzjk4xdjrrkdp6uz40g8n8exsceyydu | |||
| 08.06.2021 04:01:42 | |
1 276 BTC | $ 43 161 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28rwpg790gcs0q896ujec5rx3pncp8m4velvv9 | To: bc1qxdx8ady6ff8lgvdyhn2lgn9t6k3uvfpl752dvh | |||
| 08.06.2021 04:01:42 | |
2 888 BTC | $ 97 657 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcruyxzrf5ppeuuhrgqekd9vqlr94xg9ljad69r | To: 34GretEeQLpDYtkrk6qazxjd4PLZ7SY4aN | |||
| 08.06.2021 04:01:42 | |
2 639 BTC | $ 89 264 184 | (unknown) | (unknown) |
| Type: transfer | From: 38RW4B3vgZ1QcfT2xcdwxqTYzyb7dotHTz | To: 3H77eshju5DqdnWaYiFA5bwu8sx2DfM3QW | |||
| 08.06.2021 04:01:42 | |
1 112 BTC | $ 37 599 316 | (unknown) | (unknown) |
| Type: transfer | From: 3ApvLjGTUAcAqww33wzXwGrU8MJEsvCGLh | To: 35N7gfUfj55TTmcW6cNm1GeWCmJ4y7bxx2 | |||
| 08.06.2021 04:01:42 | |
155 BTC | $ 5 228 228 | (unknown) | (unknown) |
| Type: transfer | From: 3MNc7jBNkgjT3S3vhmZEQ6ze8x48BiJDe9 | To: 3D2n69hKtNpoLTu8ixeusgBXUnVqg3Cm8T | |||
| 08.06.2021 04:01:42 | |
2 455 BTC | $ 83 015 650 | (unknown) | (unknown) |
| Type: transfer | From: 3HzrD7ATWZmEaZwGmG37JzP5CpJQNiauDo | To: 32KCh1x5FMvwcviEwa5ewnQZpuSEYCKZAm | |||
| 08.06.2021 04:01:42 | |
2 358 BTC | $ 79 747 660 | (unknown) | (unknown) |
| Type: transfer | From: 3FyPmJaC3LQ3jRLfbjautHfwXRTuCvdvjw | To: 3DJds9hxcv1hof26yhQyze7z1AQuXijQ2x | |||
| 08.06.2021 04:01:42 | |
3 554 BTC | $ 120 203 500 | (unknown) | (unknown) |
| Type: transfer | From: 384QyAmBqEwVqmYUwQjAN2K2F7Pumg2k5p | To: bc1qh8au7zmmvzkg74qy7mf5an72suhwuurd79uqng | |||
| 08.06.2021 04:01:42 | |
1 823 BTC | $ 61 646 336 | (unknown) | (unknown) |
| Type: transfer | From: 3J8NseQrpfM5CnP6b97ZbCbDumvHzARE7W | To: bc1qfjucvek4ghy4nr3zesk7lsvxf57ms04pd4fsjw | |||