Whale movements
Last update: 28.05.2026 02:03:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.06.2021 00:24:24 |  |
612 BTC | $ 20 978 910 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtccdg9xwu5j78l2dhr70zth9kndkvdtg5u5as8uv7nuxesmtsatsp8dun3 | |||
| 08.06.2021 00:24:24 | |
200 BTC | $ 6 860 571 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 08.06.2021 00:24:24 | |
1 753 BTC | $ 60 122 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj6qwvs2d95zyqknulccdqkx3amxt8ezh3hqx6e24k0tneamrlsq9ud7a9 | To: bc1qj6yyze8zhf394h7jeszkacld2dmfn8q5vyvut9s6qsqu8vvefhds9stp2d | |||
| 08.06.2021 00:24:24 | |
182 BTC | $ 6 232 264 | (unknown) | (unknown) |
| Type: transfer | From: 3MbcpWTmNDZtvTgdmtjjMMxf8o6WBNFeRv | To: 38zKfVxfYKYKHeHs8nSDd8mnucm1Nz99Zk | |||
| 08.06.2021 00:24:24 | |
193 BTC | $ 6 617 399 | (unknown) | (unknown) |
| Type: transfer | From: 33xHCUSv2s51gCAB5iWDNVGBHvCUf2MMHf | To: 3MbcpWTmNDZtvTgdmtjjMMxf8o6WBNFeRv | |||
| 08.06.2021 00:24:24 | |
205 BTC | $ 7 026 740 | (unknown) | (unknown) |
| Type: transfer | From: 3H627S12aNuBZFSn2sTBCgPvR5xobRrjFp | To: 33xHCUSv2s51gCAB5iWDNVGBHvCUf2MMHf | |||
| 08.06.2021 00:24:24 | |
217 BTC | $ 7 432 723 | (unknown) | (unknown) |
| Type: transfer | From: 3CQugt6QDfSZQFP17rYZujEcNVkn8knwkY | To: 3H627S12aNuBZFSn2sTBCgPvR5xobRrjFp | |||
| 08.06.2021 00:24:24 | |
229 BTC | $ 7 856 319 | (unknown) | (unknown) |
| Type: transfer | From: 3LNGaTujxQd2Dpcqs9FZVKRPBP3o2kqoZS | To: 3CQugt6QDfSZQFP17rYZujEcNVkn8knwkY | |||
| 08.06.2021 00:24:24 | |
241 BTC | $ 8 275 813 | (unknown) | (unknown) |
| Type: transfer | From: 3LfS44atuRAtrXgR3bJP6ANBt7isCcJWjY | To: 3LNGaTujxQd2Dpcqs9FZVKRPBP3o2kqoZS | |||
| 08.06.2021 00:24:24 | |
254 BTC | $ 8 722 843 | (unknown) | (unknown) |
| Type: transfer | From: 3FZ1qorHppfUj751abCKwAA5RD8xseED3z | To: 3LfS44atuRAtrXgR3bJP6ANBt7isCcJWjY | |||
| 08.06.2021 00:24:24 | |
268 BTC | $ 9 181 315 | (unknown) | (unknown) |
| Type: transfer | From: 3BS4514pn6YvVSLzZQvJSFydp8FQ3WVitv | To: 3FZ1qorHppfUj751abCKwAA5RD8xseED3z | |||
| 08.06.2021 00:24:24 | |
283 BTC | $ 9 717 959 | (unknown) | (unknown) |
| Type: transfer | From: 3EUin2dSibqABNEJPP2DxMbFc7TjxU6uH7 | To: 3BS4514pn6YvVSLzZQvJSFydp8FQ3WVitv | |||
| 08.06.2021 00:24:24 | |
299 BTC | $ 10 267 829 | (unknown) | (unknown) |
| Type: transfer | From: 35CSKNnhqK39JQNwPS3NnQR2PDn87H7NDW | To: 3EUin2dSibqABNEJPP2DxMbFc7TjxU6uH7 | |||
| 08.06.2021 00:24:24 | |
315 BTC | $ 10 816 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccs9vdwyBccy6Thx1kXy48RZZTJawbJ72 | To: 35CSKNnhqK39JQNwPS3NnQR2PDn87H7NDW | |||
| 08.06.2021 00:24:24 | |
332 BTC | $ 11 385 983 | (unknown) | (unknown) |
| Type: transfer | From: 3EpQVQ1wYpMfKyR1y4sE3GN5ro1qMXGvHJ | To: 3Ccs9vdwyBccy6Thx1kXy48RZZTJawbJ72 | |||
| 08.06.2021 00:24:24 | |
353 BTC | $ 12 101 109 | (unknown) | (unknown) |
| Type: transfer | From: 357qHsWnzU4P4dtWgHFYPDWpPUTZEjqpRJ | To: 3EpQVQ1wYpMfKyR1y4sE3GN5ro1qMXGvHJ | |||
| 08.06.2021 00:24:24 | |
379 BTC | $ 13 014 888 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 357qHsWnzU4P4dtWgHFYPDWpPUTZEjqpRJ | |||
| 08.06.2021 00:24:24 | |
152 BTC | $ 5 218 710 | (unknown) | (unknown) |
| Type: transfer | From: 3LVN4NKesSbRzRuAh7qmjzFXsykwyf1rHh | To: 3FV6abNsQaTN1NtWTLDRLG8P3aMD6s6MWW | |||
| 08.06.2021 00:24:24 | |
166 BTC | $ 5 683 735 | (unknown) | (unknown) |
| Type: transfer | From: 3CNZQdJLQzjweLAQ65y5YHDAEJwxsVRd66 | To: 3LVN4NKesSbRzRuAh7qmjzFXsykwyf1rHh | |||
| 08.06.2021 00:24:24 | |
180 BTC | $ 6 181 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HnikaqHk4wKcPEeXQ49MEwCyvGJi8kxVG | To: 3CNZQdJLQzjweLAQ65y5YHDAEJwxsVRd66 | |||
| 08.06.2021 00:24:24 | |
196 BTC | $ 6 719 223 | (unknown) | (unknown) |
| Type: transfer | From: 39SdxkoGwxLPMDwQdxzfUFgdPLFTti1GPM | To: 3HnikaqHk4wKcPEeXQ49MEwCyvGJi8kxVG | |||
| 08.06.2021 00:24:24 | |
212 BTC | $ 7 274 182 | (unknown) | (unknown) |
| Type: transfer | From: 36KFwzJakbomSutyqxJrznCBWGyi5UqgbX | To: 39SdxkoGwxLPMDwQdxzfUFgdPLFTti1GPM | |||
| 08.06.2021 00:24:24 | |
235 BTC | $ 8 066 079 | (unknown) | (unknown) |
| Type: transfer | From: 379RP1Sjj38L2oZ3Sirj38YzqmWCQeEe14 | To: 36KFwzJakbomSutyqxJrznCBWGyi5UqgbX | |||
| 08.06.2021 00:24:24 | |
270 BTC | $ 9 253 122 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 379RP1Sjj38L2oZ3Sirj38YzqmWCQeEe14 | |||
| 08.06.2021 00:24:24 | |
2 640 BTC | $ 90 544 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcludzdndnmzym8u6lqnu6dwfkeg3gejqy8z5c | To: bc1qczu669k6l8eqhhh3skhh7afqj707kaw6ycmfze | |||
| 08.06.2021 00:24:24 | |
526 BTC | $ 18 053 382 | (unknown) | (unknown) |
| Type: transfer | From: 3QjDbyHf69YPDLsXxi5woiAFSUfgkg2t4n | To: bc1q2crk0tjr42vt6ydv7snuzz8xmtjw0fdnzeus0q | |||
| 08.06.2021 00:24:24 | |
1 842 BTC | $ 63 188 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nc720agpm5p8ljl5g97rx93cym5h0rx6ecsvw | To: 3NsD67d1pcaPVm8sVDxxreDgmh16euuanU | |||
| 08.06.2021 00:24:24 | |
1 182 BTC | $ 40 528 860 | (unknown) | (unknown) |
| Type: transfer | From: 37Wb1DWc7sKbD1JEHdFeFxWK4UB2NjMmuf | To: 3NkXjEsa49XCHTEhShGZHHZpMD1GNUe6t2 | |||
| 08.06.2021 00:24:24 | |
1 279 BTC | $ 43 889 788 | (unknown) | (unknown) |
| Type: transfer | From: 3GUMmramnvn35g1g3LCQJmoVHnBeKKDkJJ | To: 37Ge1aZD5JxWot7TU1ba3bkhDcmb32CMPa | |||
| 08.06.2021 00:24:24 | |
2 888 BTC | $ 99 056 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CQzgpVN2SPPiHMn8K6hVgnAzS4JggJJU7 | To: 3LJVDsKbttWkmkxhxHZwZ9oGEa1SmvXbKG | |||
| 08.06.2021 00:24:24 | |
3 555 BTC | $ 121 956 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavst5v20khjqlry0520lq4lask2kerg767p825 | To: 3QFzhNsyxyVWmVv2SXvJ5ruCVESatFSHa3 | |||
| 08.06.2021 00:24:24 | |
2 469 BTC | $ 84 684 080 | (unknown) | (unknown) |
| Type: transfer | From: 39AvYqzxvYocSVBp8R6V9t68JrgQ42jsrb | To: 3DSBEJgJ5JdkhkqzXMDWdpoSCrvLQHEhWZ | |||
| 08.06.2021 00:24:24 | |
2 456 BTC | $ 84 233 910 | (unknown) | (unknown) |
| Type: transfer | From: 37rEHM8oQTPSbVb2gccxqpyRdbMerweMtr | To: 3QXUjxzqijejFammqap3nCurmVbxXToqWL | |||
| 08.06.2021 00:24:24 | |
147 BTC | $ 5 027 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.06.2021 00:24:24 | |
147 BTC | $ 5 028 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.06.2021 00:24:24 | |
147 BTC | $ 5 030 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.06.2021 00:24:24 | |
300 BTC | $ 10 290 860 | (unknown) | (unknown) |
| Type: transfer | From: 369R6ioHFFwLyZ33iF9z2LCseFjMyDfrGD | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 08.06.2021 00:24:24 | |
1 500 BTC | $ 51 454 252 | (unknown) | (unknown) |
| Type: transfer | From: 369R6ioHFFwLyZ33iF9z2LCseFjMyDfrGD | To: 34eLJFWnZ48HUrd1eY44ZwqLaZDtCi8i8r | |||
| 08.06.2021 00:23:42 |  |
8 444 221 USDC | $ 8 444 221 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.06.2021 00:22:59 | |
5 232 121 USDC | $ 5 232 121 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 00:22:43 | |
8 444 221 USDC | $ 8 444 221 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.06.2021 00:21:57 | |
3 999 ETH | $ 10 513 868 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.06.2021 00:15:13 | |
5 301 ETH | $ 13 977 316 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.06.2021 00:08:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.06.2021 00:07:19 | |
7 700 000 USDC | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.06.2021 00:06:28 | |
15 000 ETH | $ 39 245 210 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.06.2021 23:59:03 | |
441 BTC | $ 15 112 353 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.06.2021 23:59:03 | |
1 701 BTC | $ 58 277 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzr3wv6tsa24y7uwh9xlvmjr76m7vs52d2705gr9w4t2dds6l5usn9dcmz | To: bc1qnaym9exxnw8lgysj3y2s2ztdkgukpwtjedk94r74yntej5xt690qvxxl7s | |||
| 07.06.2021 23:59:03 | |
222 BTC | $ 7 622 577 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3NUicn6doycB9d6ry9LLXZUUCZvqroKPXq | |||
| 07.06.2021 23:59:03 | |
369 BTC | $ 12 658 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3CAaijomLNkMA9cqSB2LDLvGva5SKdswnA | |||