Whale movements
Last update: 28.05.2026 00:18:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 21:06:46 |  |
7 116 780 BUSD | $ 7 116 780 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 21:06:30 | |
9 999 127 PAX | $ 10 016 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 21:05:41 | |
7 116 780 BUSD | $ 7 116 780 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 20:55:39 | |
7 782 735 USDT | $ 7 782 735 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 20:53:47 | |
6 499 ETH | $ 17 465 856 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 07.06.2021 20:47:06 | |
3 500 ETH | $ 9 446 603 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 07.06.2021 20:46:35 |  |
232 BTC | $ 8 271 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhqru2a6kezgjx3etfyckcxtmwn88axdf8v54mz | To: bc1qpw8ykmp9ul52svqsnn0xhtprflnsp9d6nzt3t3 | |||
| 07.06.2021 20:46:35 | |
1 235 BTC | $ 44 095 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8nnf7vpw8x5vefnfuej8lu7td240duqxkpnhy | To: bc1qj20vtrpx9k32s26rhzn8jj2w8c0hx7v798g22d | |||
| 07.06.2021 20:46:35 | |
400 BTC | $ 14 284 246 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 07.06.2021 20:46:35 | |
158 BTC | $ 5 644 635 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q768u6tpk7pmlr7jrqwzwgtv6c6cve5kt8jeyfx8hpvdv8pn7cswqpyhyv9 | |||
| 07.06.2021 20:46:35 | |
246 BTC | $ 8 777 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuppef4slnq40e5jsgh93gh7uls48k4f0unmgnrduv436c2epavq77f623 | To: bc1qmcvwdf7zlm5hnzqaj2e9c640mqr2phg20wlzfnc3a6wzuprnrp8srn3tmh | |||
| 07.06.2021 20:46:35 | |
2 475 BTC | $ 88 376 380 | (unknown) | (unknown) |
| Type: transfer | From: 3NtzM2h7BRmYczhnXooXhSpvgxSFfTXg8y | To: 37nsHeoPkz67AVCN3womEL4YgmQh8H6Pdi | |||
| 07.06.2021 20:46:35 | |
1 310 BTC | $ 46 771 180 | (unknown) | (unknown) |
| Type: transfer | From: 3MrwBycreMBBRh3AmSeFxNyDZHKnFgP9xp | To: 3Nqg1DDGUkLiYjjsZRm9TK3Jc9McSN5z66 | |||
| 07.06.2021 20:46:35 | |
2 660 BTC | $ 94 996 904 | (unknown) | (unknown) |
| Type: transfer | From: 3ACdwZqUZaVKwPY6mERBUQrZBPXHkmSvfp | To: 32My2nD4kYD86t2CsVmDLyXmZyuAHem8dR | |||
| 07.06.2021 20:46:35 | |
147 BTC | $ 5 249 147 | binance (exchange) | (unknown) |
| Type: transfer | From: 32cpnneo55uffuoFVk4ULv5qbHzwFt2b34 | To: 3Byazau8L2sLYaC4oXqVxmMtuTNaGzZxgE | |||
| 07.06.2021 20:46:35 | |
1 891 BTC | $ 67 529 650 | (unknown) | (unknown) |
| Type: transfer | From: 3LBjARTJoEeogdPgU3h7LDqYcbsEA2PsY4 | To: 3Lv1MMybE8BtaSjYkGU4hqCEfFYEa4m3TN | |||
| 07.06.2021 20:46:35 | |
200 BTC | $ 7 136 201 | (unknown) | (unknown) |
| Type: transfer | From: 3LDsQodJVSnJtPbdFQHm8Mxr2wSXuComa6 | To: 3ARsRdST9asHEYBuu4pWXPxLKd9kTfcSXF | |||
| 07.06.2021 20:46:35 | |
528 BTC | $ 18 848 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Mi7Un5Sgz64YkiFpsCnLU82aUdJ25q4kv | To: bc1qzfxr6m3rgcmjpk4gx9dmdgdpjjxxz2gpqe2zmc | |||
| 07.06.2021 20:46:35 | |
2 479 BTC | $ 88 516 420 | (unknown) | (unknown) |
| Type: transfer | From: 3PDCVk52cu5MaEvYDUBAQco8hbwUZWzyC7 | To: 3DZMBZny7a2BPpkRReDSv1SPzYEYR9W9Z6 | |||
| 07.06.2021 20:46:35 | |
3 556 BTC | $ 126 977 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uelxtng0507yzpuqr5f3zxdw967xj24000vnc | To: 3BCX9udRMUrsn2B5BRKURAUryCC8UA6c3R | |||
| 07.06.2021 20:46:35 | |
1 189 BTC | $ 42 459 990 | (unknown) | (unknown) |
| Type: transfer | From: 3BQtZMrbB8YNmuLZT3D5FFgGQCR39n53K3 | To: 3DEkh7g2Ysuve42ei4HaW3t6Js1XUzBP4h | |||
| 07.06.2021 20:46:35 | |
2 888 BTC | $ 103 128 824 | (unknown) | (unknown) |
| Type: transfer | From: 3B8XYErvFWA5Y9ESsSXgBj4MNbn6AfZ9Xk | To: bc1qaep8zsu3gtlcfu0kwqq5j5exdwg6z4g8kdpxqg | |||
| 07.06.2021 20:46:35 | |
168 BTC | $ 5 995 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.06.2021 20:46:35 | |
152 BTC | $ 5 428 014 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.06.2021 20:46:35 | |
150 BTC | $ 5 356 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.06.2021 20:46:35 | |
1 084 BTC | $ 38 710 084 | (unknown) | (unknown) |
| Type: transfer | From: 1JaCQiG9RXMADK4jpweFnFvWJkR1kyAr46 | To: 1NgtxdmJstenhr7zYygyotCLpMxyyiyER3 | |||
| 07.06.2021 20:46:35 | |
185 BTC | $ 6 606 458 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 183pPqQPxHp2L9pjdj5TxXsDC78fLxGz4K | To: 3BBJnpgWSAX37Mkonsm3vZtXZx8sDRz4oJ | |||
| 07.06.2021 20:45:59 | |
5 250 ETH | $ 14 251 028 | (unknown) | (unknown) |
| Type: transfer | From: 1ab9bc4c18c260ea09f34b11a133f77035f3ad0b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 07.06.2021 20:45:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.06.2021 20:44:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 07.06.2021 20:42:12 | |
4 813 ETH | $ 13 068 643 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.06.2021 20:32:42 | |
1 850 ETH | $ 5 025 297 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.06.2021 20:30:51 | |
34 111 236 BUSD | $ 34 111 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 20:28:36 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | |||
| 07.06.2021 20:27:31 | |
6 000 012 PAX | $ 5 985 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 20:21:24 | |
6 000 012 PAX | $ 6 010 829 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 20:17:47 | |
150 BTC | $ 5 322 667 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.06.2021 20:17:47 | |
515 BTC | $ 18 271 080 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.06.2021 20:17:47 | |
200 BTC | $ 7 096 913 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 07.06.2021 20:17:47 | |
1 800 BTC | $ 63 872 204 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 369R6ioHFFwLyZ33iF9z2LCseFjMyDfrGD | |||
| 07.06.2021 20:17:19 | |
29 997 368 BUSD | $ 29 997 368 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 20:13:21 | |
149 BTC | $ 5 295 054 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.06.2021 20:13:21 | |
300 BTC | $ 10 655 115 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.06.2021 20:11:57 | |
9 999 124 BUSD | $ 9 999 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 20:11:57 | |
9 999 122 BUSD | $ 9 999 122 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 20:11:57 | |
9 999 121 BUSD | $ 9 999 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 20:10:43 | |
148 BTC | $ 5 272 943 | (unknown) | (unknown) |
| Type: transfer | From: 1BYK38geSrmqZoFVCxQhxd9yG2vNebUFj2 | To: 1AJzMZj2CvUg6GcZrDCxuAjYhLS7KUr13X | |||
| 07.06.2021 20:10:43 | |
500 BTC | $ 17 809 224 | (unknown) | (unknown) |
| Type: transfer | From: 33TCfjkWkiu8vQ4Ebv3worFKhcRjwNzHmt | To: 17bzJSWQSjbA6xM3cvkVUiYLWMeRQim9f | |||
| 07.06.2021 20:10:43 | |
213 BTC | $ 7 592 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 07.06.2021 20:10:43 | |
168 BTC | $ 5 980 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||