Whale movements
Last update: 28.05.2026 02:52:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 04:01:42 |  |
226 BTC | $ 7 643 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2021 04:01:42 | |
226 BTC | $ 7 643 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2021 03:47:22 |  |
2 000 ETH | $ 5 217 259 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 08.06.2021 03:42:52 | |
5 392 636 BUSD | $ 5 392 636 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.06.2021 03:41:42 | |
7 791 755 USDT | $ 7 791 755 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.06.2021 03:41:09 | |
226 BTC | $ 7 602 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.06.2021 03:35:59 | |
1 750 000 SNX | $ 18 851 114 | (unknown) | (unknown) |
| Type: transfer | From: 0d0452f487d1edc869d1488ae984590ca2900d2f | To: 629b1166064abc68a4ea392e37cd4133103d7516 | |||
| 08.06.2021 03:34:27 | |
227 BTC | $ 7 680 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.06.2021 03:27:35 | |
19 635 170 USDC | $ 19 635 170 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 03:27:00 | |
1 243 BTC | $ 42 115 436 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt730ftdmhe3zg2l97k2pgwj05pcxhx8gl6jkvxakc3qjmlgy5efsmgusly | |||
| 08.06.2021 03:27:00 | |
235 BTC | $ 7 950 580 | (unknown) | (unknown) |
| Type: transfer | From: 3QiVrSZSFbvU1vq4sLisvABstrQWmiHZvF | To: 3MNc7jBNkgjT3S3vhmZEQ6ze8x48BiJDe9 | |||
| 08.06.2021 03:26:35 | |
19 635 170 USDC | $ 19 635 170 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 03:24:50 | |
2 115 ETH | $ 5 504 770 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: fece753c1164b951541d0a83a4c6633da6db2886 | |||
| 08.06.2021 03:21:40 | |
18 649 992 USDC | $ 18 649 992 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 03:21:05 | |
18 649 992 USDC | $ 18 649 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.06.2021 03:20:44 | |
200 BTC | $ 6 740 360 | (unknown) | (unknown) |
| Type: transfer | From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | To: 32CAM9bSm9X7sK9V7HKoWo2R5duCP4VbAm | |||
| 08.06.2021 03:19:23 | |
480 BTC | $ 16 213 695 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 08.06.2021 03:19:23 | |
579 BTC | $ 19 548 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluh8mzhj40khrptzh9wyzy0xxm59yr65zm9tshy6hsm9lxwdj4ashmxg33 | To: bc1q8z5xyhc7je68p9a5erg5grrgn2e8puw39rvf99468cmxenv3mngqcnufaa | |||
| 08.06.2021 03:19:23 | |
1 112 BTC | $ 37 552 876 | (unknown) | (unknown) |
| Type: transfer | From: 3DNUsYj6XRkUWcmGm6CtCYDRJoHK1niUF9 | To: 3ApvLjGTUAcAqww33wzXwGrU8MJEsvCGLh | |||
| 08.06.2021 03:19:23 | |
2 463 BTC | $ 83 194 744 | (unknown) | (unknown) |
| Type: transfer | From: 32RGcTzzrjnWto67pRqRQov7t1tar9PqR2 | To: 3FyPmJaC3LQ3jRLfbjautHfwXRTuCvdvjw | |||
| 08.06.2021 03:19:23 | |
3 554 BTC | $ 120 053 600 | (unknown) | (unknown) |
| Type: transfer | From: 39Hz9UdczYUbG5eihCThm6RqS4eg8Tdb8S | To: 384QyAmBqEwVqmYUwQjAN2K2F7Pumg2k5p | |||
| 08.06.2021 03:19:23 | |
2 455 BTC | $ 82 911 950 | (unknown) | (unknown) |
| Type: transfer | From: 375xumgo6aEMMmLrTti24JGtKZ79mqmZvb | To: 3HzrD7ATWZmEaZwGmG37JzP5CpJQNiauDo | |||
| 08.06.2021 03:19:23 | |
2 639 BTC | $ 89 153 784 | (unknown) | (unknown) |
| Type: transfer | From: 32cNqJbxKyQdNt9BtY6xt3czzCyNNJUu9z | To: 38RW4B3vgZ1QcfT2xcdwxqTYzyb7dotHTz | |||
| 08.06.2021 03:19:23 | |
2 888 BTC | $ 97 535 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhk2zyrwpz5hkw2swuzfv0xre5qpj7lpjhrk79n | To: bc1qcruyxzrf5ppeuuhrgqekd9vqlr94xg9ljad69r | |||
| 08.06.2021 03:19:23 | |
316 BTC | $ 10 660 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qes548ucfkzp3xjs4km3hu3wq6ctxjhvr6g93e6 | To: 3QiVrSZSFbvU1vq4sLisvABstrQWmiHZvF | |||
| 08.06.2021 03:19:23 | |
1 276 BTC | $ 43 107 460 | (unknown) | (unknown) |
| Type: transfer | From: 31mfep4sqYX5XNA9yesPkTA46Kn1xj74rC | To: bc1q28rwpg790gcs0q896ujec5rx3pncp8m4velvv9 | |||
| 08.06.2021 03:19:23 | |
1 823 BTC | $ 61 569 360 | (unknown) | (unknown) |
| Type: transfer | From: 3PTwEgktAfQS7KMB4uBxtRF4y35We56Muu | To: 3J8NseQrpfM5CnP6b97ZbCbDumvHzARE7W | |||
| 08.06.2021 03:19:23 | |
227 BTC | $ 7 673 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2021 03:19:23 | |
228 BTC | $ 7 692 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.06.2021 03:19:23 | |
495 BTC | $ 16 720 373 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: bc1qhkzdun56puru53rdq9kfvdq2pz88dwe5t9hpqf | |||
| 08.06.2021 03:19:23 | |
150 BTC | $ 5 066 761 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 08.06.2021 03:18:03 | |
1 503 390 SNX | $ 16 364 584 | (unknown) | (unknown) |
| Type: transfer | From: 9d50a80609aae214b8d6c34fbbd010a9d4769a76 | To: 304cc5e447161a5cbe8d26bcaf6c0a6195db3229 | |||
| 08.06.2021 03:02:22 |  |
6 214 073 XRP | $ 5 361 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 08.06.2021 03:00:20 | |
2 500 ETH | $ 6 459 976 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 02:57:26 | |
159 BTC | $ 5 365 409 | (unknown) | (unknown) |
| Type: transfer | From: 3HGLTCUUr3CgG8fqbmhge98CUgLptxb8nb | To: 3NV14Q8nqKJqbVAVA32fKnyWoaiZ7cjjSG | |||
| 08.06.2021 02:57:26 | |
196 BTC | $ 6 605 147 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpefhz8qmapadf4u2zjs09wrm6wuenz4tu8ea8tyhpmnlslgr89gqkc3382 | |||
| 08.06.2021 02:57:26 | |
150 BTC | $ 5 056 169 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 08.06.2021 02:57:26 | |
250 BTC | $ 8 426 948 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 185Sny3KcysT8XEhiSySa5LGSZm9orc1ox | |||
| 08.06.2021 02:57:26 | |
1 664 BTC | $ 56 105 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06a7k8xln2fhvdzds9ux00a4weg7unpce045cxuf3nly200na2yqxfyc0c | To: bc1qvk8v5evvvmywa3t9rr8yrhrk4v2ehfmnsdryagk5zddmtlrged8q4enrpt | |||
| 08.06.2021 02:57:26 | |
1 276 BTC | $ 43 017 224 | (unknown) | (unknown) |
| Type: transfer | From: 33xBdYS7kq86SCFGFsd5Wfbr8ZUQ6c7i44 | To: 31mfep4sqYX5XNA9yesPkTA46Kn1xj74rC | |||
| 08.06.2021 02:57:26 | |
316 BTC | $ 10 637 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wr397n99eneqgafn6q8rfv5269sredn2yvvfm | To: bc1qes548ucfkzp3xjs4km3hu3wq6ctxjhvr6g93e6 | |||
| 08.06.2021 02:57:26 | |
2 888 BTC | $ 97 331 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2g2tky5kvquqgmhxs8ykp7el23suhy7u696zf | To: bc1qhk2zyrwpz5hkw2swuzfv0xre5qpj7lpjhrk79n | |||
| 08.06.2021 02:57:26 | |
2 639 BTC | $ 88 970 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JmWXpvkBug7s7SykmopK2j2xLoYa29S7N | To: 32cNqJbxKyQdNt9BtY6xt3czzCyNNJUu9z | |||
| 08.06.2021 02:57:26 | |
1 826 BTC | $ 61 549 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Kv4x6VJhJZoigvGYCigHyvtFTQT2GQQ6G | To: 3PTwEgktAfQS7KMB4uBxtRF4y35We56Muu | |||
| 08.06.2021 02:57:26 | |
2 463 BTC | $ 83 020 664 | (unknown) | (unknown) |
| Type: transfer | From: 35xXQfpZbTmcqXyafRY8FmyfDeGPPg5fbF | To: 32RGcTzzrjnWto67pRqRQov7t1tar9PqR2 | |||
| 08.06.2021 02:57:26 | |
3 555 BTC | $ 119 835 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56697my4hcns468qqsuz56ghrcjxzz24c7d0xx | To: 39Hz9UdczYUbG5eihCThm6RqS4eg8Tdb8S | |||
| 08.06.2021 02:57:26 | |
2 455 BTC | $ 82 738 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DoLaMM8t4UDjEuHYU5y3B3XkgC49dwnCR | To: 375xumgo6aEMMmLrTti24JGtKZ79mqmZvb | |||
| 08.06.2021 02:57:26 | |
1 127 BTC | $ 37 979 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzmcr9u7jntak2hy42fq2js5e4m990yvx4cctl | To: 3DNUsYj6XRkUWcmGm6CtCYDRJoHK1niUF9 | |||
| 08.06.2021 02:52:15 | |
5 558 856 USDT | $ 5 558 856 | (unknown) | (unknown) |
| Type: transfer | From: 6677ca9845a6bdaa92b3b7c69a39868c8658e56e | To: d3ce2cf58786e36f44dbaa8306e1358836125a99 | |||
| 08.06.2021 02:51:05 | |
17 127 466 USDC | $ 17 127 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||