Whale movements
Last update: 28.05.2026 01:07:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 23:23:34 |  |
155 BTC | $ 5 289 003 | (unknown) | (unknown) |
| Type: transfer | From: 3QhCW82zG3wKBWbv2MrHARSkXHRZA9HxBv | To: 3NutyPrpFhW2q2VxzQYPHTtGT4SLMwDTte | |||
| 07.06.2021 23:23:34 | |
2 475 BTC | $ 84 322 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CRafWH2M97Fk1uZwuKiXyr2FgfesJpkwz | To: 32AsqSQYhudcQrMpEzXvmsWZiF1UghkM5x | |||
| 07.06.2021 23:23:34 | |
3 555 BTC | $ 121 141 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AP9eUyqz9QLRLkxahD2T5K5Yte3BuLgDB | To: 33uyBAiBfMjjgPwbakiqpMmUwyg2dBjWYs | |||
| 07.06.2021 23:23:34 | |
2 472 BTC | $ 84 215 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MHehpoAVq5xoCyuPwugcpf9PpNhCz2xax | To: 3HqbjLeuyHXFvMzXMtVnNzCV5t4KgXd5nW | |||
| 07.06.2021 23:23:34 | |
156 BTC | $ 5 310 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.06.2021 23:23:34 | |
159 BTC | $ 5 424 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.06.2021 23:23:34 | |
161 BTC | $ 5 475 441 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.06.2021 23:23:34 | |
180 BTC | $ 6 137 576 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 07.06.2021 23:23:34 | |
630 BTC | $ 21 480 716 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 07.06.2021 23:22:17 |  |
17 621 ETH | $ 46 015 536 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 23:22:01 | |
2 000 ETH | $ 5 222 840 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 07.06.2021 23:18:13 | |
3 375 ETH | $ 8 808 747 | (unknown) | huobi (exchange) |
| Type: transfer | From: 79d00bb355918fc53d65f5b1bec20a4fe4a5c3d3 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 07.06.2021 23:01:33 | |
300 000 000 USDC | $ 300 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.06.2021 23:00:19 | |
300 000 000 USDC | $ 300 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.06.2021 22:59:48 | |
6 014 224 USDC | $ 6 014 224 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 22:59:37 | |
306 BTC | $ 10 512 058 | (unknown) | (unknown) |
| Type: transfer | From: 1CPhSSH13D4EE72VzoG1H6k6qSLs5v8CKT | To: 14dN4tKH4W9UNVYBZhHeKpVrQfLMmkJSph | |||
| 07.06.2021 22:59:37 | |
251 BTC | $ 8 646 494 | (unknown) | (unknown) |
| Type: transfer | From: 171oU35Jpb39bow3qmPo3QaFumnxaWDJmw | To: 1JMdCFWWoP3A8YZeDB95EswV3U8s2Z6Meo | |||
| 07.06.2021 22:59:37 | |
226 BTC | $ 7 762 523 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3GkDVQ1sRcarPPKm1cGAmHvZ3qohFywZ3c | |||
| 07.06.2021 22:59:37 | |
645 BTC | $ 22 191 200 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnaye595th7rsghxvt0jsu8mdsl2eer4nndctmq2dx94257270asqwkk2c | |||
| 07.06.2021 22:59:37 | |
145 BTC | $ 5 004 796 | (unknown) | (unknown) |
| Type: transfer | From: 3GGZ76NimDap6RZDkBmRf1x9RWEueZPKTE | To: 38ayshPYwzgwxvksZTKmB7nswYqEYC76r7 | |||
| 07.06.2021 22:59:37 | |
155 BTC | $ 5 341 148 | (unknown) | (unknown) |
| Type: transfer | From: 31uy8Yo7WowPbKNvyT4H1XeugwWezoDuCa | To: 3QhCW82zG3wKBWbv2MrHARSkXHRZA9HxBv | |||
| 07.06.2021 22:59:37 | |
847 BTC | $ 29 126 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J1hnFuMbofS2acXNUZQK9rNDPgcJYv4AX | |||
| 07.06.2021 22:59:37 | |
1 000 BTC | $ 34 402 788 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.06.2021 22:59:01 | |
6 014 224 USDC | $ 6 014 224 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.06.2021 22:56:45 | |
25 000 000 BUSD | $ 25 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 07.06.2021 22:55:59 | |
5 029 979 USDT | $ 5 029 979 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 07.06.2021 22:53:04 | |
200 000 LINK | $ 5 130 958 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 07.06.2021 22:48:29 | |
310 BTC | $ 10 971 135 | (unknown) | (unknown) |
| Type: transfer | From: 1PTF1vEjzwuuCzYT4TtMw8UzEKuYx8XGeY | To: 1CPhSSH13D4EE72VzoG1H6k6qSLs5v8CKT | |||
| 07.06.2021 22:48:29 | |
255 BTC | $ 9 031 505 | (unknown) | (unknown) |
| Type: transfer | From: 1EuZtyEKhVL8oZs48YBSoNXPsU1WNCugeH | To: 171oU35Jpb39bow3qmPo3QaFumnxaWDJmw | |||
| 07.06.2021 22:48:29 | |
228 BTC | $ 8 069 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyjrn5f3aq90zfpuh2ugnsp2aff5wujm3ups2hsdzzs36mtc68kqmqc7ae | To: bc1qntav874f4fw4khtsf2gvuq378tjecvx3l2gtmg2lsst5n7dcmxaqqwkkhh | |||
| 07.06.2021 22:46:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 22:42:30 | |
539 BTC | $ 19 054 730 | (unknown) | (unknown) |
| Type: transfer | From: 33bmnPkF1NptAMQu65in2Roh1XS4mLco68 | To: 34jfFucP7RqkkjF6MxG317HPGaz8xf5mDg | |||
| 07.06.2021 22:41:48 | |
2 100 ETH | $ 5 708 630 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | |||
| 07.06.2021 22:34:10 | |
284 BTC | $ 10 102 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 31hqADjEu2UB1vrctFFnazEhW9pQrx8DCj | To: 3FUs2KhC35ov5K7FkzJHjMrXpTxdz2G2tf | |||
| 07.06.2021 22:31:10 | |
155 BTC | $ 5 497 397 | (unknown) | (unknown) |
| Type: transfer | From: 38tA9Y3bzp84HqHYKdueakUdriF4XWHwyu | To: 31uy8Yo7WowPbKNvyT4H1XeugwWezoDuCa | |||
| 07.06.2021 22:31:10 | |
162 BTC | $ 5 723 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 22:27:47 | |
647 BTC | $ 23 042 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzrclcm399wvexrjufaaxa23x3pl48u62cwd8wj8yjcxksqr28fqnq7m4e | To: bc1q7qkwmkq9prgxxha75hz0jnwmjyv5dw6pqynw47cfhkufd8lfzkdsw6gxn0 | |||
| 07.06.2021 22:27:47 | |
147 BTC | $ 5 224 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsxn6ddegy75wtw50daknf0lk4p3pce2zzhxjh | To: 3GGZ76NimDap6RZDkBmRf1x9RWEueZPKTE | |||
| 07.06.2021 22:27:47 | |
164 BTC | $ 5 844 419 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 07.06.2021 22:27:47 | |
162 BTC | $ 5 761 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.06.2021 22:24:42 | |
9 599 970 USDC | $ 9 599 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 22:07:24 | |
392 BTC | $ 13 950 326 | (unknown) | (unknown) |
| Type: transfer | From: 3B4AhcUSR2Qydd2fpLwBET6gvncmZZPxjK | To: 39F59LhAhz1L6zCXvpMuh8AdGFoZMgoGW1 | |||
| 07.06.2021 22:07:24 | |
859 BTC | $ 30 601 922 | (unknown) | (unknown) |
| Type: transfer | From: 3EuULSJt2ndVRXDgm5NxBxumhH4fKznJbr | To: 39vFpXAJzDzXhj4PMWGGtNP9PCpuxJmsSD | |||
| 07.06.2021 22:07:24 | |
239 BTC | $ 8 520 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmcvwdf7zlm5hnzqaj2e9c640mqr2phg20wlzfnc3a6wzuprnrp8srn3tmh | To: bc1quyjrn5f3aq90zfpuh2ugnsp2aff5wujm3ups2hsdzzs36mtc68kqmqc7ae | |||
| 07.06.2021 22:07:24 | |
2 475 BTC | $ 88 162 610 | (unknown) | (unknown) |
| Type: transfer | From: 37LExMEoWKADgWjj99z3sw6SogUTFmH8YL | To: 3CRafWH2M97Fk1uZwuKiXyr2FgfesJpkwz | |||
| 07.06.2021 22:07:24 | |
2 640 BTC | $ 94 035 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DkZSvBfMfAc72Pn1KGW8qKmz2WwYAkqXx | To: 38XkzJxSudRq6GL47uvbd1bJMjgwqmViTV | |||
| 07.06.2021 22:07:24 | |
2 472 BTC | $ 88 050 824 | (unknown) | (unknown) |
| Type: transfer | From: 32zVppYceg2iXiACxnGrRGR3WMkoS487MK | To: 3MHehpoAVq5xoCyuPwugcpf9PpNhCz2xax | |||
| 07.06.2021 22:07:24 | |
1 189 BTC | $ 42 358 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs80s9k9wfsms0g8xg7av4j3yspkam7p099nae | To: 32Yt1tLBuyrkY7igZgvNTg1bGuXe6rfAjJ | |||
| 07.06.2021 22:07:24 | |
1 310 BTC | $ 46 659 124 | (unknown) | (unknown) |
| Type: transfer | From: 3MaTS6mCU1mTV569skP3xX1Ei9M6E4ujMB | To: 3JiANAFaopuNYLSMq9C9w12W5GKtPBPUjH | |||
| 07.06.2021 22:07:24 | |
528 BTC | $ 18 802 858 | (unknown) | (unknown) |
| Type: transfer | From: 3CcmM4PTJudw4qJ4Kjzq5hRnGvFBcjdCzN | To: bc1q02txmr25msznmgs0s6uuzagf8wrrd6v2yxt877 | |||