Whale movements
Last update: 28.05.2026 02:02:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 02:04:05 |  |
152 BTC | $ 5 092 282 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 08.06.2021 02:04:05 | |
317 BTC | $ 10 587 715 | (unknown) | (unknown) |
| Type: transfer | From: 3CfrAyMau4NqZyuw7CyQxtDzJqpkX8hvw7 | To: bc1qktx6hh07s9fd6j4a9h9ug2yc8lfcfs58kshd6v | |||
| 08.06.2021 02:01:08 |  |
19 608 102 USDC | $ 19 608 102 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 08.06.2021 02:00:45 | |
7 075 671 USDT | $ 7 075 671 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.06.2021 01:59:09 | |
5 500 000 USDC | $ 5 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.06.2021 01:56:15 | |
598 BTC | $ 20 221 954 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtccdg9xwu5j78l2dhr70zth9kndkvdtg5u5as8uv7nuxesmtsatsp8dun3 | To: bc1qluh8mzhj40khrptzh9wyzy0xxm59yr65zm9tshy6hsm9lxwdj4ashmxg33 | |||
| 08.06.2021 01:56:15 | |
329 BTC | $ 11 121 424 | (unknown) | (unknown) |
| Type: transfer | From: 33G4WqFQoKR1weBdL7LFyqZtwuRZjqttvv | To: 3CfrAyMau4NqZyuw7CyQxtDzJqpkX8hvw7 | |||
| 08.06.2021 01:56:15 | |
200 BTC | $ 6 761 889 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.06.2021 01:50:53 | |
33 386 016 BUSD | $ 33 386 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.06.2021 01:50:51 |  |
10 137 351 USDT | $ 10 137 351 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.06.2021 01:49:16 | |
1 159 BTC | $ 39 215 296 | (unknown) | (unknown) |
| Type: transfer | From: 3DAagZ3zWwk7DqfGtQiKA5d7d4nEUz4PTj | To: bc1qcyz4qcx2g2d567pajdnxk0l7rghscss6s3wp2q | |||
| 08.06.2021 01:49:16 | |
330 BTC | $ 11 182 859 | (unknown) | (unknown) |
| Type: transfer | From: 3EJtoVj7PUyd4corXBZcEyP6oDNMvvseKT | To: 33G4WqFQoKR1weBdL7LFyqZtwuRZjqttvv | |||
| 08.06.2021 01:49:16 | |
151 BTC | $ 5 125 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32rqvehrecdaez7me9a96je8mwjdmd325t6uhp | To: bc1qtsur5nq49lzc5h7906hr23eqps3mvt5eapx0jz | |||
| 08.06.2021 01:49:16 | |
239 BTC | $ 8 097 313 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.06.2021 01:49:39 | |
10 137 351 USDT | $ 10 137 351 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.06.2021 01:48:13 | |
2 000 ETH | $ 5 194 880 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 01:46:11 | |
15 579 793 BUSD | $ 15 579 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 01:40:53 | |
80 868 270 USDT | $ 80 868 270 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.06.2021 01:39:43 | |
201 BTC | $ 6 812 926 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgkt43vr8z3mevf43sufxc6pkphpy4r6ulwa65legzeq22mexqlqq2yezd | |||
| 08.06.2021 01:31:07 | |
148 BTC | $ 5 039 726 | (unknown) | (unknown) |
| Type: transfer | From: 3FPa1G3JzKTeC8UUCHeHApe7NBx2ZEtEA8 | To: 3DBXnTQdxNtvtpBkBKo453rG5yWugJhHnA | |||
| 08.06.2021 01:22:46 | |
1 300 BTC | $ 44 298 610 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.06.2021 01:22:46 | |
206 BTC | $ 7 008 135 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmkw4cnwjgzlrq6dlk8ectc4uets9tfupds974kx3kx6wmpkus2qlpa2mc | |||
| 08.06.2021 01:21:18 | |
6 999 990 BUSD | $ 6 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 68b3f12d6e8d85a8d3dbbc15bba9dc5103b888a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 01:19:12 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 68b3f12d6e8d85a8d3dbbc15bba9dc5103b888a4 | |||
| 08.06.2021 01:17:44 | |
2 000 ETH | $ 5 244 094 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.06.2021 01:17:09 | |
5 215 000 USDC | $ 5 215 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 08.06.2021 01:16:16 | |
149 BTC | $ 5 066 251 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 08.06.2021 01:16:16 | |
256 BTC | $ 8 704 430 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.06.2021 01:16:16 | |
1 812 BTC | $ 61 617 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkx6f5flcjez25ehk73y6ewhhwatxl0w73egtqn26ndm2e00v8dpqlmgrq6 | To: bc1qvct79n5cdhq4kfps9ya8n0jvxwslv073c5qda96dlg3pfnd44xxsthfd9f | |||
| 08.06.2021 01:16:16 | |
1 842 BTC | $ 62 633 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NsD67d1pcaPVm8sVDxxreDgmh16euuanU | To: 32uBgBLxdsMWHoT5dkzvaoKqrep42N8LQQ | |||
| 08.06.2021 01:16:16 | |
2 640 BTC | $ 89 749 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczu669k6l8eqhhh3skhh7afqj707kaw6ycmfze | To: 3LfyHtdcn9Hovp3LbV659u4yJL54LPFPh9 | |||
| 08.06.2021 01:16:16 | |
186 BTC | $ 6 320 913 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2crk0tjr42vt6ydv7snuzz8xmtjw0fdnzeus0q | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.06.2021 01:16:16 | |
340 BTC | $ 11 573 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2crk0tjr42vt6ydv7snuzz8xmtjw0fdnzeus0q | To: 3EJtoVj7PUyd4corXBZcEyP6oDNMvvseKT | |||
| 08.06.2021 01:16:16 | |
3 555 BTC | $ 120 884 070 | (unknown) | (unknown) |
| Type: transfer | From: 3QFzhNsyxyVWmVv2SXvJ5ruCVESatFSHa3 | To: bc1qsyzffyvcuz2nv35n54a5fkx2vzxzx72ddxly83 | |||
| 08.06.2021 01:16:16 | |
1 279 BTC | $ 43 504 424 | (unknown) | (unknown) |
| Type: transfer | From: 37Ge1aZD5JxWot7TU1ba3bkhDcmb32CMPa | To: bc1qmwuqgnhm280768824348cmnqy8v5ane0xc3ydr | |||
| 08.06.2021 01:16:16 | |
2 888 BTC | $ 98 186 210 | (unknown) | (unknown) |
| Type: transfer | From: 3LJVDsKbttWkmkxhxHZwZ9oGEa1SmvXbKG | To: bc1q0wyrjnda5emjj20tgxctuucat96c3w4c6jv59c | |||
| 08.06.2021 01:16:16 | |
2 468 BTC | $ 83 914 530 | (unknown) | (unknown) |
| Type: transfer | From: 3DSBEJgJ5JdkhkqzXMDWdpoSCrvLQHEhWZ | To: 33oDfj5n6Toz8kAzHjkuBCbUHqJjgVPoLn | |||
| 08.06.2021 01:16:16 | |
1 182 BTC | $ 40 173 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NkXjEsa49XCHTEhShGZHHZpMD1GNUe6t2 | To: 3DAagZ3zWwk7DqfGtQiKA5d7d4nEUz4PTj | |||
| 08.06.2021 01:16:16 | |
2 455 BTC | $ 83 480 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QXUjxzqijejFammqap3nCurmVbxXToqWL | To: 37kp1uAa2vDyoFG59v7gHSPJkjwBiG9v9U | |||
| 08.06.2021 01:16:09 | |
1 804 BTC | $ 61 353 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy0lfj25cskm46w55gpl563arfj6072pkdy9lt7t8jm04nph57xs6pup3q | To: bc1q4u4ra8jsv95t72zzk5tn6rp5njxfwk9v92cnge8gm9ncgaeycj2q8f0cwm | |||
| 08.06.2021 01:16:09 | |
420 BTC | $ 14 280 609 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 08.06.2021 01:16:09 | |
362 BTC | $ 12 310 308 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 08.06.2021 01:16:09 | |
1 385 BTC | $ 47 084 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xd60z37uugql5x4mgt0utmvn8ewjlkex70p4wvu58m7xgg5qrzq2fp3tl | To: bc1qukcxhh39stx7l9nhy03xvp66rht7ylvvs9d2jw7x9ezt6hewr9fqtht0w5 | |||
| 08.06.2021 01:09:22 | |
2 000 ETH | $ 5 234 393 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 08.06.2021 00:48:23 | |
6 829 690 BUSD | $ 6 829 690 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.06.2021 00:47:32 | |
8 750 103 BUSD | $ 8 750 103 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.06.2021 00:41:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.06.2021 00:40:03 | |
5 500 000 HUSD | $ 5 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.06.2021 00:32:43 | |
5 500 000 HUSD | $ 5 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 08.06.2021 00:26:28 | |
5 232 121 USDC | $ 5 232 121 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||