Whale movements
Last update: 28.05.2026 00:25:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 22:07:24 |  |
147 BTC | $ 5 223 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FBmGMGTb32qc5MN9kH1a5yVzE4Fv2yatJ | To: bc1qnsxn6ddegy75wtw50daknf0lk4p3pce2zzhxjh | |||
| 07.06.2021 22:07:24 | |
1 891 BTC | $ 67 350 030 | (unknown) | (unknown) |
| Type: transfer | From: 3P8HMiG9YgC8tukaBMsEQdz3b7bzgTxHV2 | To: bc1qn4y9e5p43a7fh5vw4spxrsywk76z33q6x3qn8q | |||
| 07.06.2021 22:07:24 | |
155 BTC | $ 5 531 099 | (unknown) | (unknown) |
| Type: transfer | From: 31yk6TkVUWntKtFh8JdDxhR3WAngD5rb2H | To: 38tA9Y3bzp84HqHYKdueakUdriF4XWHwyu | |||
| 07.06.2021 22:07:24 | |
163 BTC | $ 5 814 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.06.2021 22:06:27 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 22:02:46 |  |
1 965 ETH | $ 5 365 601 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 07.06.2021 22:01:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: cb77e20db4864affd61ec03a8f448fd913b4b52b | |||
| 07.06.2021 21:51:04 | |
860 BTC | $ 30 547 646 | (unknown) | (unknown) |
| Type: transfer | From: 3CEqWqL3yyKhypnTwm89efaGeGn6QTSrje | To: 37Msgh6W6NHP1qex3Y9LaSK6gyWZn78t7r | |||
| 07.06.2021 21:51:04 | |
865 BTC | $ 30 725 238 | (unknown) | (unknown) |
| Type: transfer | From: 32xYtgeR48qX8eUtHxRjtdtBvF5MM5cvF7 | To: 3MmdsnZr4JfpFXTsjYSH3XmQHS4CWrnELw | |||
| 07.06.2021 21:50:28 | |
17 774 434 PAX | $ 17 757 846 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.06.2021 21:50:27 | |
40 282 924 BUSD | $ 40 282 924 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.06.2021 21:46:25 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 07.06.2021 21:45:37 | |
1 782 BTC | $ 63 203 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7v8ql6pkkpq939k6vhr7tkxvq9tk6r2pw7gxvnzf8z6wv6gd9vqtdf6g9 | To: bc1qhj6qwvs2d95zyqknulccdqkx3amxt8ezh3hqx6e24k0tneamrlsq9ud7a9 | |||
| 07.06.2021 21:44:04 | |
865 BTC | $ 30 646 286 | (unknown) | (unknown) |
| Type: transfer | From: 3HksvvCVqpu7RUs85WbnyH3FGjhvqazVAa | To: 39ZWVPPSpbJ3nFqFLFWH4rEWjdYQd4vyQY | |||
| 07.06.2021 21:44:04 | |
865 BTC | $ 30 646 290 | (unknown) | (unknown) |
| Type: transfer | From: 385PQbyMQTayuawwB7FNW7upLCCz8Y4Vjw | To: 3K9QtFP9KUQtgLv7X5xfcngMNWeEHVPhQV | |||
| 07.06.2021 21:44:04 | |
865 BTC | $ 30 646 290 | (unknown) | (unknown) |
| Type: transfer | From: 37RDiEq8mSR7j6WaP59kPWNMFimwNSoYd2 | To: 3KQAgpPcdEZKiDEQ1vJF4cmAPmC7SvhTVv | |||
| 07.06.2021 21:44:04 | |
165 BTC | $ 5 841 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.06.2021 21:44:04 | |
500 BTC | $ 17 714 634 | (unknown) | (unknown) |
| Type: transfer | From: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | To: 1NJhrdTJVqAL83HvSsM2NdmXDPgDgPjeoP | |||
| 07.06.2021 21:34:32 | |
526 BTC | $ 18 696 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmwe82fxwzvfzva2w70mgn5970cjwy4d40e3ycj | |||
| 07.06.2021 21:34:32 | |
526 BTC | $ 18 705 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaj7dkyc33nlnqmgnc6g4dnk4gmfggk5navlhyp | |||
| 07.06.2021 21:34:32 | |
284 BTC | $ 10 098 306 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 07.06.2021 21:34:32 | |
232 BTC | $ 8 236 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw8ykmp9ul52svqsnn0xhtprflnsp9d6nzt3t3 | To: bc1qpcht58mytegt49rvtala5shnt3jcn3g2l7prj8 | |||
| 07.06.2021 21:34:32 | |
1 235 BTC | $ 43 905 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj20vtrpx9k32s26rhzn8jj2w8c0hx7v798g22d | To: bc1qr7eaj7t2z5lmkfjnrdnwl5usdplwdsgmfaat65 | |||
| 07.06.2021 21:34:32 | |
1 437 BTC | $ 51 087 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgvyfesvlh0zhuy46qvve5grtduaklmhakhc2qtdcsvcj0q78txq2tjasg | To: bc1qv38jn58e5t744nqgapwyanm99qratta7mq6mpesy994qh4qz4ams4kq6a6 | |||
| 07.06.2021 21:34:32 | |
1 751 BTC | $ 62 265 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2utxpwg989n3n9mytzwzvnl3zjtfj3pr6c26s7uq43gd359cwlzq8lvf6z | To: bc1qqzr3wv6tsa24y7uwh9xlvmjr76m7vs52d2705gr9w4t2dds6l5usn9dcmz | |||
| 07.06.2021 21:34:32 | |
1 733 BTC | $ 61 638 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn66wf5fx7slpnmrx5lgdav80w7uqvxdjt94symx9uk28dfqkr5qjaetrs | To: bc1qeqvg4w7g2j48myqjz3pxl09eraru2t2sp3v6mmwhkcd4thpndswqg4ft4l | |||
| 07.06.2021 21:34:32 | |
1 824 BTC | $ 64 861 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncdde4w5xmuglsy3hqt6p9wy97ajnt3h0gynad9ncllm49dqn6hqymc4xk | To: bc1qjy0lfj25cskm46w55gpl563arfj6072pkdy9lt7t8jm04nph57xs6pup3q | |||
| 07.06.2021 21:34:32 | |
3 556 BTC | $ 126 431 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BCX9udRMUrsn2B5BRKURAUryCC8UA6c3R | To: 3AP9eUyqz9QLRLkxahD2T5K5Yte3BuLgDB | |||
| 07.06.2021 21:34:32 | |
147 BTC | $ 5 222 942 | (unknown) | (unknown) |
| Type: transfer | From: 3Byazau8L2sLYaC4oXqVxmMtuTNaGzZxgE | To: 3FBmGMGTb32qc5MN9kH1a5yVzE4Fv2yatJ | |||
| 07.06.2021 21:34:32 | |
1 891 BTC | $ 67 239 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv1MMybE8BtaSjYkGU4hqCEfFYEa4m3TN | To: 3P8HMiG9YgC8tukaBMsEQdz3b7bzgTxHV2 | |||
| 07.06.2021 21:34:32 | |
2 475 BTC | $ 87 997 140 | (unknown) | (unknown) |
| Type: transfer | From: 37nsHeoPkz67AVCN3womEL4YgmQh8H6Pdi | To: 37LExMEoWKADgWjj99z3sw6SogUTFmH8YL | |||
| 07.06.2021 21:34:32 | |
156 BTC | $ 5 530 392 | (unknown) | (unknown) |
| Type: transfer | From: 3ARsRdST9asHEYBuu4pWXPxLKd9kTfcSXF | To: 31yk6TkVUWntKtFh8JdDxhR3WAngD5rb2H | |||
| 07.06.2021 21:34:32 | |
1 310 BTC | $ 46 570 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqg1DDGUkLiYjjsZRm9TK3Jc9McSN5z66 | To: 3MaTS6mCU1mTV569skP3xX1Ei9M6E4ujMB | |||
| 07.06.2021 21:34:32 | |
2 640 BTC | $ 93 878 216 | (unknown) | (unknown) |
| Type: transfer | From: 32My2nD4kYD86t2CsVmDLyXmZyuAHem8dR | To: 3DkZSvBfMfAc72Pn1KGW8qKmz2WwYAkqXx | |||
| 07.06.2021 21:34:32 | |
2 479 BTC | $ 88 135 680 | (unknown) | (unknown) |
| Type: transfer | From: 3DZMBZny7a2BPpkRReDSv1SPzYEYR9W9Z6 | To: 32zVppYceg2iXiACxnGrRGR3WMkoS487MK | |||
| 07.06.2021 21:34:32 | |
1 189 BTC | $ 42 277 824 | (unknown) | (unknown) |
| Type: transfer | From: 3DEkh7g2Ysuve42ei4HaW3t6Js1XUzBP4h | To: bc1qxs80s9k9wfsms0g8xg7av4j3yspkam7p099nae | |||
| 07.06.2021 21:34:32 | |
528 BTC | $ 18 767 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzfxr6m3rgcmjpk4gx9dmdgdpjjxxz2gpqe2zmc | To: 3CcmM4PTJudw4qJ4Kjzq5hRnGvFBcjdCzN | |||
| 07.06.2021 21:34:32 | |
2 888 BTC | $ 102 682 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaep8zsu3gtlcfu0kwqq5j5exdwg6z4g8kdpxqg | To: 39LA2vxTYpEvUBmBVV82Eq5H1qfEz6J59J | |||
| 07.06.2021 21:34:32 | |
654 BTC | $ 23 237 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy0fap0md2gwsmlad8dh4ze7vxsakg9s8r7rqdes2uzs4y66n0eq7r3nlp | To: bc1qvzrclcm399wvexrjufaaxa23x3pl48u62cwd8wj8yjcxksqr28fqnq7m4e | |||
| 07.06.2021 21:33:00 |  |
11 999 980 XRP | $ 11 172 000 | (unknown) | okex (exchange) |
| Type: transfer | From: rspWSQ3rtGFT6PfwC7XP5f5g11GcbW7EY4 | To: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |||
| 07.06.2021 21:29:35 | |
625 BTC | $ 22 124 714 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 07.06.2021 21:29:35 | |
314 BTC | $ 11 123 712 | (unknown) | (unknown) |
| Type: transfer | From: 17HFNctSWdXnMSZUCXwoWj2Xt5VV5SYBgT | To: 1PTF1vEjzwuuCzYT4TtMw8UzEKuYx8XGeY | |||
| 07.06.2021 21:29:35 | |
166 BTC | $ 5 894 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.06.2021 21:29:35 | |
200 BTC | $ 7 085 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.06.2021 21:29:15 | |
1 000 000 SUSHI | $ 10 858 403 | (unknown) | (unknown) |
| Type: transfer | From: 999e77c988c4c1451d3b1c104a6cca7813a9946e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.06.2021 21:20:30 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 07.06.2021 21:14:57 | |
4 256 ETH | $ 11 500 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 21:13:12 | |
2 000 ETH | $ 5 368 756 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 07.06.2021 21:12:27 | |
9 999 127 PAX | $ 9 977 395 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 21:11:23 | |
2 000 ETH | $ 5 400 850 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||