Whale movements
Last update: 28.05.2026 01:08:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 23:59:03 |  |
259 BTC | $ 8 881 479 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | To: 3HGLTCUUr3CgG8fqbmhge98CUgLptxb8nb | |||
| 07.06.2021 23:59:03 | |
150 BTC | $ 5 146 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.06.2021 23:54:37 |  |
6 659 986 USDT | $ 6 659 986 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.06.2021 23:52:55 | |
7 700 000 USDC | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 41ccfcbfa07cdecca22333fa3077470063f151c2 | To: dcfcfc3dbf273ef2aebea70c627fcb3dcf534d02 | |||
| 07.06.2021 23:50:17 | |
200 BTC | $ 6 788 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntav874f4fw4khtsf2gvuq378tjecvx3l2gtmg2lsst5n7dcmxaqqwkkhh | To: bc1qwxql59jf6efxsumt0ktrdn274nz56a0p8nzgjw39gvzd8cf3t4gsqhnv9r | |||
| 07.06.2021 23:50:17 | |
1 689 BTC | $ 57 353 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqvg4w7g2j48myqjz3pxl09eraru2t2sp3v6mmwhkcd4thpndswqg4ft4l | To: bc1q06a7k8xln2fhvdzds9ux00a4weg7unpce045cxuf3nly200na2yqxfyc0c | |||
| 07.06.2021 23:50:17 | |
1 842 BTC | $ 62 564 750 | (unknown) | (unknown) |
| Type: transfer | From: 36YU3oQdK6WsDfEedp6j9RptsYw1QfX6p6 | To: bc1q5nc720agpm5p8ljl5g97rx93cym5h0rx6ecsvw | |||
| 07.06.2021 23:50:17 | |
3 555 BTC | $ 120 750 120 | (unknown) | (unknown) |
| Type: transfer | From: 33uyBAiBfMjjgPwbakiqpMmUwyg2dBjWYs | To: bc1qavst5v20khjqlry0520lq4lask2kerg767p825 | |||
| 07.06.2021 23:50:17 | |
2 640 BTC | $ 89 648 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlk2wyugsgzcuw7vu098m85qauurhr8ra7kjtr | To: bc1qhcludzdndnmzym8u6lqnu6dwfkeg3gejqy8z5c | |||
| 07.06.2021 23:50:17 | |
2 456 BTC | $ 83 400 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HqbjLeuyHXFvMzXMtVnNzCV5t4KgXd5nW | To: 37rEHM8oQTPSbVb2gccxqpyRdbMerweMtr | |||
| 07.06.2021 23:50:17 | |
2 888 BTC | $ 98 079 740 | (unknown) | (unknown) |
| Type: transfer | From: 38McprST3NFidbjLXsWjKpqRBsQd4bqxMB | To: 3CQzgpVN2SPPiHMn8K6hVgnAzS4JggJJU7 | |||
| 07.06.2021 23:50:17 | |
155 BTC | $ 5 271 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NutyPrpFhW2q2VxzQYPHTtGT4SLMwDTte | To: 3L1ZbbWmzM1wzQWefDJN2D1LM9CXv32r1f | |||
| 07.06.2021 23:50:17 | |
526 BTC | $ 17 874 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzddqwyzlefq8zmn6yjv7t3llj8qd6usdypge6a | To: 3QjDbyHf69YPDLsXxi5woiAFSUfgkg2t4n | |||
| 07.06.2021 23:50:17 | |
1 279 BTC | $ 43 455 684 | (unknown) | (unknown) |
| Type: transfer | From: 3HASqh9Drk9t2tQndzDCd7V1FG6RUauNgy | To: 3GUMmramnvn35g1g3LCQJmoVHnBeKKDkJJ | |||
| 07.06.2021 23:50:17 | |
1 182 BTC | $ 40 127 852 | (unknown) | (unknown) |
| Type: transfer | From: 3PP3uLwPyo9FYgaQgwk9Ms1ThkuuMXxLfa | To: 37Wb1DWc7sKbD1JEHdFeFxWK4UB2NjMmuf | |||
| 07.06.2021 23:50:17 | |
2 469 BTC | $ 83 846 184 | (unknown) | (unknown) |
| Type: transfer | From: 32AsqSQYhudcQrMpEzXvmsWZiF1UghkM5x | To: 39AvYqzxvYocSVBp8R6V9t68JrgQ42jsrb | |||
| 07.06.2021 23:50:17 | |
317 BTC | $ 10 759 943 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.06.2021 23:50:17 | |
200 BTC | $ 6 792 689 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 07.06.2021 23:50:17 | |
154 BTC | $ 5 237 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.06.2021 23:50:17 | |
156 BTC | $ 5 293 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.06.2021 23:50:17 | |
1 000 BTC | $ 33 963 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qjhgfzplh6nrnt00phqy5p49fkgnp8esd5ejjp8 | |||
| 07.06.2021 23:50:17 | |
1 000 BTC | $ 33 963 444 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 07.06.2021 23:50:17 | |
279 BTC | $ 9 467 638 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 07.06.2021 23:50:17 | |
352 BTC | $ 11 943 827 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 07.06.2021 23:50:17 | |
382 BTC | $ 12 961 604 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 07.06.2021 23:50:00 | |
5 138 387 USDT | $ 5 138 387 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.06.2021 23:49:40 |  |
16 821 BNB | $ 6 092 197 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 07.06.2021 23:48:26 | |
1 000 000 SUSHI | $ 10 355 572 | (unknown) | (unknown) |
| Type: transfer | From: 95fed498244bbff5aaf4af1913097b61e2caed35 | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||
| 07.06.2021 23:46:55 | |
5 474 913 USDT | $ 5 474 913 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 07.06.2021 23:47:18 |  |
5 093 692 USDT | $ 5 093 692 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.06.2021 23:45:06 | |
5 093 692 USDT | $ 5 093 692 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 07.06.2021 23:43:33 | |
1 000 000 SUSHI | $ 10 381 086 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 95fed498244bbff5aaf4af1913097b61e2caed35 | |||
| 07.06.2021 23:41:14 | |
6 130 427 MATIC | $ 9 267 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 23:39:39 | |
2 000 ETH | $ 5 220 304 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 07.06.2021 23:38:18 | |
3 375 ETH | $ 8 815 069 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 07.06.2021 23:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.06.2021 23:34:41 | |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 23:34:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: a6aac20c2f51101a92a01e28c8da87927677f9cc | |||
| 07.06.2021 23:32:26 | |
27 063 436 USDT | $ 27 063 436 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 82292b8035873d7dd8a96767f6b3f885564aa919 | |||
| 07.06.2021 23:32:00 | |
2 100 ETH | $ 5 458 279 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: fece753c1164b951541d0a83a4c6633da6db2886 | |||
| 07.06.2021 23:26:13 | |
2 858 ETH | $ 7 447 059 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 07.06.2021 23:25:02 |  |
7 454 764 XRP | $ 6 484 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.06.2021 23:24:33 | |
4 550 ETH | $ 11 914 019 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 07.06.2021 23:23:34 | |
1 430 BTC | $ 48 712 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv38jn58e5t744nqgapwyanm99qratta7mq6mpesy994qh4qz4ams4kq6a6 | To: bc1q6xd60z37uugql5x4mgt0utmvn8ewjlkex70p4wvu58m7xgg5qrzq2fp3tl | |||
| 07.06.2021 23:23:34 | |
1 189 BTC | $ 40 496 136 | (unknown) | (unknown) |
| Type: transfer | From: 32Yt1tLBuyrkY7igZgvNTg1bGuXe6rfAjJ | To: 3PP3uLwPyo9FYgaQgwk9Ms1ThkuuMXxLfa | |||
| 07.06.2021 23:23:34 | |
527 BTC | $ 17 956 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02txmr25msznmgs0s6uuzagf8wrrd6v2yxt877 | To: bc1qzddqwyzlefq8zmn6yjv7t3llj8qd6usdypge6a | |||
| 07.06.2021 23:23:34 | |
1 309 BTC | $ 44 592 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JiANAFaopuNYLSMq9C9w12W5GKtPBPUjH | To: 3HASqh9Drk9t2tQndzDCd7V1FG6RUauNgy | |||
| 07.06.2021 23:23:34 | |
1 842 BTC | $ 62 767 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4y9e5p43a7fh5vw4spxrsywk76z33q6x3qn8q | To: 36YU3oQdK6WsDfEedp6j9RptsYw1QfX6p6 | |||
| 07.06.2021 23:23:34 | |
2 640 BTC | $ 89 939 270 | (unknown) | (unknown) |
| Type: transfer | From: 38XkzJxSudRq6GL47uvbd1bJMjgwqmViTV | To: bc1qrlk2wyugsgzcuw7vu098m85qauurhr8ra7kjtr | |||
| 07.06.2021 23:23:34 | |
2 888 BTC | $ 98 396 940 | (unknown) | (unknown) |
| Type: transfer | From: 39LA2vxTYpEvUBmBVV82Eq5H1qfEz6J59J | To: 38McprST3NFidbjLXsWjKpqRBsQd4bqxMB | |||