Whale movements
Last update: 28.05.2026 02:55:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 02:51:05 |  |
30 055 ETH | $ 77 302 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.06.2021 02:43:36 |  |
1 343 BTC | $ 45 105 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qukcxhh39stx7l9nhy03xvp66rht7ylvvs9d2jw7x9ezt6hewr9fqtht0w5 | To: bc1q6ltsvt5rqc3s6pgqlvrlhqvm8kt340687ez0ujtvphekpky2e3yszks9dw | |||
| 08.06.2021 02:43:36 | |
2 888 BTC | $ 96 993 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wyrjnda5emjj20tgxctuucat96c3w4c6jv59c | To: bc1qa2g2tky5kvquqgmhxs8ykp7el23suhy7u696zf | |||
| 08.06.2021 02:43:36 | |
3 555 BTC | $ 119 417 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyzffyvcuz2nv35n54a5fkx2vzxzx72ddxly83 | To: bc1q56697my4hcns468qqsuz56ghrcjxzz24c7d0xx | |||
| 08.06.2021 02:43:36 | |
316 BTC | $ 10 600 590 | (unknown) | (unknown) |
| Type: transfer | From: 3FiysRBFDMiRBGGxAPA8fWp7sHxTvnPwxe | To: bc1q2wr397n99eneqgafn6q8rfv5269sredn2yvvfm | |||
| 08.06.2021 02:43:36 | |
1 127 BTC | $ 37 847 084 | (unknown) | (unknown) |
| Type: transfer | From: 35UFdpU6UiBZtTVZnwWU2rwiNWXSj5hr5j | To: bc1qpzmcr9u7jntak2hy42fq2js5e4m990yvx4cctl | |||
| 08.06.2021 02:43:36 | |
316 BTC | $ 10 600 927 | (unknown) | (unknown) |
| Type: transfer | From: 3FCfxYXbtZASX4DPg5YNhWwxHApVDhax12 | To: 3FiysRBFDMiRBGGxAPA8fWp7sHxTvnPwxe | |||
| 08.06.2021 02:43:36 | |
2 463 BTC | $ 82 730 140 | (unknown) | (unknown) |
| Type: transfer | From: 33oDfj5n6Toz8kAzHjkuBCbUHqJjgVPoLn | To: 35xXQfpZbTmcqXyafRY8FmyfDeGPPg5fbF | |||
| 08.06.2021 02:43:36 | |
2 640 BTC | $ 88 661 910 | (unknown) | (unknown) |
| Type: transfer | From: 3LfyHtdcn9Hovp3LbV659u4yJL54LPFPh9 | To: 3JmWXpvkBug7s7SykmopK2j2xLoYa29S7N | |||
| 08.06.2021 02:43:36 | |
1 842 BTC | $ 61 874 844 | (unknown) | (unknown) |
| Type: transfer | From: 32uBgBLxdsMWHoT5dkzvaoKqrep42N8LQQ | To: 3Kv4x6VJhJZoigvGYCigHyvtFTQT2GQQ6G | |||
| 08.06.2021 02:43:36 | |
317 BTC | $ 10 634 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktx6hh07s9fd6j4a9h9ug2yc8lfcfs58kshd6v | To: 3FCfxYXbtZASX4DPg5YNhWwxHApVDhax12 | |||
| 08.06.2021 02:43:36 | |
1 279 BTC | $ 42 975 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw85adkg2p4wmdmcnn0uxyvpezg455l8nzpachk | To: 33xBdYS7kq86SCFGFsd5Wfbr8ZUQ6c7i44 | |||
| 08.06.2021 02:43:36 | |
1 279 BTC | $ 42 975 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwuqgnhm280768824348cmnqy8v5ane0xc3ydr | To: bc1qw85adkg2p4wmdmcnn0uxyvpezg455l8nzpachk | |||
| 08.06.2021 02:43:36 | |
2 455 BTC | $ 82 449 350 | (unknown) | (unknown) |
| Type: transfer | From: 37kp1uAa2vDyoFG59v7gHSPJkjwBiG9v9U | To: 3DoLaMM8t4UDjEuHYU5y3B3XkgC49dwnCR | |||
| 08.06.2021 02:43:36 | |
1 151 BTC | $ 38 653 716 | (unknown) | (unknown) |
| Type: transfer | From: 3HW5nD5c7L5ZnaEXc1joqHWRMChpJSB1PP | To: 35UFdpU6UiBZtTVZnwWU2rwiNWXSj5hr5j | |||
| 08.06.2021 02:43:36 | |
1 151 BTC | $ 38 661 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyz4qcx2g2d567pajdnxk0l7rghscss6s3wp2q | To: 3HW5nD5c7L5ZnaEXc1joqHWRMChpJSB1PP | |||
| 08.06.2021 02:43:36 | |
235 BTC | $ 7 898 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.06.2021 02:43:36 | |
235 BTC | $ 7 899 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.06.2021 02:43:36 | |
250 BTC | $ 8 397 457 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 08.06.2021 02:43:36 | |
193 BTC | $ 6 469 132 | (unknown) | (unknown) |
| Type: transfer | From: 1471TnQittS6VnCJ1xganJd42YThqu1WWg | To: 1NQ6MCDe8FTEYNR1kVXSdaLBsFxButDKgx | |||
| 08.06.2021 02:43:36 | |
490 BTC | $ 16 458 774 | (unknown) | (unknown) |
| Type: transfer | From: 1GZdrMraKv25iqQo9331rf4zvLe54n6XMC | To: 1NvQo8sDZKRYSJRtgpcSS8yBXsCgntLbC1 | |||
| 08.06.2021 02:43:36 | |
800 BTC | $ 26 871 862 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1GZdrMraKv25iqQo9331rf4zvLe54n6XMC | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 08.06.2021 02:43:36 | |
172 BTC | $ 5 777 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7u95sa8jv97wjcgx33ra0fktxn4vtgtw3zu0w4ftsy0k0szynaqadh4z8 | To: bc1qecee6d4954uywcm07xky7zexy02769s7ysc72elxn2skm76m83hs8spu3t | |||
| 08.06.2021 02:43:36 | |
344 BTC | $ 11 554 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7u95sa8jv97wjcgx33ra0fktxn4vtgtw3zu0w4ftsy0k0szynaqadh4z8 | To: bc1qx8nauy47f2zyj4c5dxqahz58x0e56hq4ph94pjh3ap0859hvgdds6qr3je | |||
| 08.06.2021 02:43:36 | |
224 BTC | $ 7 525 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdnc8xhar26qsupwyu8djf38f6h5su5w3xudy94ncpycn6qkvdtms93gtd0 | |||
| 08.06.2021 02:44:44 | |
7 839 ETH | $ 20 126 166 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.06.2021 02:40:58 | |
336 897 LINK | $ 8 263 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.06.2021 02:40:58 | |
30 349 ETH | $ 78 363 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 02:38:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e719e1b9e7f136ced47fca9d0b8b9d893d274fbd | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.06.2021 02:38:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db8aee5f68d0e59ec81107a3896c6cd6191561d2 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.06.2021 02:38:15 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.06.2021 02:37:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.06.2021 02:33:47 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c4e053e1962aeee9ccfa0ac706d860566c5f1e5 | To: db8aee5f68d0e59ec81107a3896c6cd6191561d2 | |||
| 08.06.2021 02:33:23 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7de628861eff59d6750d2ed4e9c7b827b0b2b6c8 | To: e719e1b9e7f136ced47fca9d0b8b9d893d274fbd | |||
| 08.06.2021 02:33:13 | |
15 000 ETH | $ 38 748 930 | (unknown) | (unknown) |
| Type: transfer | From: ccd3dc57c8f5f286d58905982243c327dd265932 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.06.2021 02:32:50 | |
2 115 ETH | $ 5 463 600 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 08.06.2021 02:31:45 | |
15 000 ETH | $ 39 081 212 | (unknown) | (unknown) |
| Type: transfer | From: fdfa094064c470327850d89c02fa5567e2840f04 | To: ccd3dc57c8f5f286d58905982243c327dd265932 | |||
| 08.06.2021 02:24:20 | |
10 000 ETH | $ 26 225 434 | (unknown) | (unknown) |
| Type: transfer | From: 00635327e11426e27ca6c140b66de9854a74f5d9 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 08.06.2021 02:22:53 | |
6 599 990 USDT | $ 6 599 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 08.06.2021 02:21:22 | |
4 491 ETH | $ 11 732 797 | (unknown) | (unknown) |
| Type: transfer | From: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | To: ec4c87d33bd8d3b6f30986830cb9fa7ea49c7c7f | |||
| 08.06.2021 02:21:06 | |
10 000 ETH | $ 26 216 580 | (unknown) | (unknown) |
| Type: transfer | From: 15a2c277e2a68aaebba29cebaf3935238539bfa0 | To: 00635327e11426e27ca6c140b66de9854a74f5d9 | |||
| 08.06.2021 02:20:16 |  |
18 740 BNB | $ 6 835 394 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 08.06.2021 02:20:15 | |
22 221 BNB | $ 8 105 084 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 08.06.2021 02:20:14 | |
21 112 BNB | $ 7 700 578 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 08.06.2021 02:20:14 | |
22 220 BNB | $ 8 104 720 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 08.06.2021 02:16:20 | |
6 070 271 USDT | $ 6 070 271 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 02:11:28 | |
2 000 ETH | $ 5 216 254 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 08.06.2021 02:04:26 | |
16 132 937 USDC | $ 16 132 937 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.06.2021 02:04:14 | |
400 000 BNB | $ 144 400 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 08.06.2021 02:04:05 | |
573 BTC | $ 19 160 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||