Whale movements
Last update: 27.05.2026 23:44:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 20:04:51 |  |
300 BTC | $ 10 692 541 | (unknown) | (unknown) |
| Type: transfer | From: 3QJsewMJg1dSJ6GrvTwNK7RrBzQyMSgzr5 | To: 32FMHJtWmRV6AFjHBK1JuKSsYReaCqsNNN | |||
| 07.06.2021 20:04:51 | |
320 BTC | $ 11 424 282 | (unknown) | (unknown) |
| Type: transfer | From: 3QJsewMJg1dSJ6GrvTwNK7RrBzQyMSgzr5 | To: 3HzCTD2cB9SLxdEYKw3tCabS9QE1UfskeZ | |||
| 07.06.2021 20:04:51 | |
263 BTC | $ 9 373 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4qea8nuh9gnadlsthnl0nkhpt733xfcatspuk57cw2ap6zv5cpqhewyt9 | To: bc1qwuppef4slnq40e5jsgh93gh7uls48k4f0unmgnrduv436c2epavq77f623 | |||
| 07.06.2021 20:04:51 | |
166 BTC | $ 5 928 571 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 07.06.2021 20:02:40 | |
314 BTC | $ 11 225 803 | (unknown) | (unknown) |
| Type: transfer | From: 16HvtC873nQRbHmviwrZAovAFPmevrYv1g | To: 17HFNctSWdXnMSZUCXwoWj2Xt5VV5SYBgT | |||
| 07.06.2021 20:02:40 | |
299 BTC | $ 10 676 659 | (unknown) | (unknown) |
| Type: transfer | From: 3FYAo8QnRxwoGR41dnD746DDibCGkALrAr | To: 38w5wZLNMZrnpFqGeYjzr7ZusGBThL7KnH | |||
| 07.06.2021 20:02:40 | |
301 BTC | $ 10 751 325 | (unknown) | (unknown) |
| Type: transfer | From: 3FYAo8QnRxwoGR41dnD746DDibCGkALrAr | To: 3JiJBTkpZJvdMUFbkx8onNATJ9nmp7dAFH | |||
| 07.06.2021 20:01:57 |  |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 07.06.2021 20:01:52 | |
289 BTC | $ 10 327 717 | (unknown) | (unknown) |
| Type: transfer | From: 3GdX8rmoYYUnaPHz4GdifHMBoUv25GH3xY | To: 3D5CtqoNKiqNEZ69w4ngcE9WZRwRGN9U1t | |||
| 07.06.2021 20:01:52 | |
341 BTC | $ 12 171 665 | (unknown) | (unknown) |
| Type: transfer | From: 3GdX8rmoYYUnaPHz4GdifHMBoUv25GH3xY | To: 37sozEvb7AYd4o31ZF77rFP5CvdT7JUWS4 | |||
| 07.06.2021 20:01:52 | |
200 BTC | $ 7 136 770 | (unknown) | (unknown) |
| Type: transfer | From: 3J2p195JcXUR8yQvvBQ7hpw6nvy5UAyWxA | To: 3LDsQodJVSnJtPbdFQHm8Mxr2wSXuComa6 | |||
| 07.06.2021 20:01:52 | |
528 BTC | $ 18 849 958 | (unknown) | (unknown) |
| Type: transfer | From: 3A6Hv2nutWvzTGsKnmFrEwMjPa1rrchfCd | To: 3Mi7Un5Sgz64YkiFpsCnLU82aUdJ25q4kv | |||
| 07.06.2021 20:01:52 | |
147 BTC | $ 5 249 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | To: 32cpnneo55uffuoFVk4ULv5qbHzwFt2b34 | |||
| 07.06.2021 19:58:40 |  |
8 437 330 USDC | $ 8 437 330 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 19:57:52 | |
8 437 330 USDC | $ 8 437 330 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.06.2021 19:53:24 | |
259 BTC | $ 9 224 980 | (unknown) | (unknown) |
| Type: transfer | From: 13m8VTyBkn5xZvSJ7LaoB9LsqGCKUsYdMt | To: 1EuZtyEKhVL8oZs48YBSoNXPsU1WNCugeH | |||
| 07.06.2021 19:53:24 | |
166 BTC | $ 5 914 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltyn8w3sy0qggrhvq7nkje3lem4v7t8vf0vdyrtk8q5lq5umvstqqa8kvj | To: bc1qp56zcw3099affvsx5kzc47sq6ewsk4rf56sn0k53qynl65jaelxs0d3jhj | |||
| 07.06.2021 19:49:37 | |
4 871 ETH | $ 13 272 621 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 07.06.2021 19:49:05 | |
2 000 ETH | $ 5 435 560 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.06.2021 19:47:10 | |
9 999 994 USDT | $ 9 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b1d50d2449e9e1953bf4ca18cd2eec4dbae04ba | |||
| 07.06.2021 19:45:41 | |
1 483 BTC | $ 53 022 784 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrgvyfesvlh0zhuy46qvve5grtduaklmhakhc2qtdcsvcj0q78txq2tjasg | |||
| 07.06.2021 19:45:41 | |
1 760 BTC | $ 62 935 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmtk5k86f7n65x278s39a2c02cvhr8rm32h9lzxxh0jyc3g7jmwsvtvl2x | To: bc1q2utxpwg989n3n9mytzwzvnl3zjtfj3pr6c26s7uq43gd359cwlzq8lvf6z | |||
| 07.06.2021 19:45:41 | |
1 189 BTC | $ 42 521 956 | (unknown) | (unknown) |
| Type: transfer | From: 39yDCXHjeWEiLz7LxDNo1AU2x6CUK3Jq1d | To: 3BQtZMrbB8YNmuLZT3D5FFgGQCR39n53K3 | |||
| 07.06.2021 19:45:41 | |
1 311 BTC | $ 46 887 190 | (unknown) | (unknown) |
| Type: transfer | From: 3PSoNJ1gsx4H4vfU8PJp4P6k67N1FDkd4j | To: 3MrwBycreMBBRh3AmSeFxNyDZHKnFgP9xp | |||
| 07.06.2021 19:45:41 | |
200 BTC | $ 7 146 425 | (unknown) | (unknown) |
| Type: transfer | From: 3EqKVYWk3zqHVLV9YMQ36m51fPaXpfvB1e | To: 3J2p195JcXUR8yQvvBQ7hpw6nvy5UAyWxA | |||
| 07.06.2021 19:45:41 | |
529 BTC | $ 18 902 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpud6lg29c0xf8hmcqlsv8f3pv3e65ssxq65zpw | To: 3A6Hv2nutWvzTGsKnmFrEwMjPa1rrchfCd | |||
| 07.06.2021 19:45:41 | |
157 BTC | $ 5 597 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K7oSD2pGVJEsjT5YsCcJh5knv9rnCwMUF | |||
| 07.06.2021 19:41:25 | |
4 156 ETH | $ 11 314 403 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 07.06.2021 19:39:28 | |
4 376 ETH | $ 11 966 022 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.06.2021 19:38:20 | |
2 859 ETH | $ 7 814 434 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 19:38:16 | |
4 376 ETH | $ 12 026 206 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 07.06.2021 19:36:14 | |
1 000 BTC | $ 35 673 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcncnyx2a5s5jtmqa7rq3m6gr8ffnksrunpwy7 | |||
| 07.06.2021 19:36:14 | |
3 900 BTC | $ 139 128 450 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16rHb8gSWsywJLX37wq7SRJqe63uUj2dFv | |||
| 07.06.2021 19:36:14 | |
661 BTC | $ 23 588 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9srlu8qmm4hhprux23w8e0cg25vtuxswgcc9gn66ytssns32h6ws3cl7l7 | To: bc1qjy0fap0md2gwsmlad8dh4ze7vxsakg9s8r7rqdes2uzs4y66n0eq7r3nlp | |||
| 07.06.2021 19:36:14 | |
178 BTC | $ 6 357 100 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 07.06.2021 19:36:14 | |
168 BTC | $ 5 993 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 19:36:14 | |
200 BTC | $ 7 134 792 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 07.06.2021 19:34:00 | |
3 975 ETH | $ 10 927 900 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | |||
| 07.06.2021 19:33:49 | |
9 795 ETH | $ 26 927 996 | (unknown) | (unknown) |
| Type: transfer | From: 210a3d989f60184b8b59c844ed0e0d661a783170 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 07.06.2021 19:29:32 | |
2 202 ETH | $ 6 019 843 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 07.06.2021 19:29:32 | |
1 900 ETH | $ 5 194 639 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a3b883901ce0b3216ffed101df595aa9607120e2 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 07.06.2021 19:29:02 | |
3 854 ETH | $ 10 594 922 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 07.06.2021 19:26:34 | |
169 BTC | $ 6 010 016 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 07.06.2021 19:26:36 | |
48 387 348 PAX | $ 48 460 710 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 07.06.2021 19:25:49 | |
6 146 696 USDT | $ 6 146 696 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6155c6fcf8c8d65a8707eb70940c0cabd03a1246 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 19:24:57 | |
188 BTC | $ 6 678 066 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtwswld0zcycjux7lymmdkd84c7j6emc3uu2jazhvv8g9n8mzmpaqldcxy8 | To: bc1qltyn8w3sy0qggrhvq7nkje3lem4v7t8vf0vdyrtk8q5lq5umvstqqa8kvj | |||
| 07.06.2021 19:24:57 | |
200 BTC | $ 7 094 563 | (unknown) | (unknown) |
| Type: transfer | From: 35aanQhtRvneh9BX1LBPo1pLVRx9WvZE7H | To: 3MXSZwpBs6T7NV8Qfwn1it8iQfzJaeDAHz | |||
| 07.06.2021 19:24:57 | |
300 BTC | $ 10 641 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EAHadZuDBJ2bVA7aZWWDYibT44tkkmfyR | To: 35aanQhtRvneh9BX1LBPo1pLVRx9WvZE7H | |||
| 07.06.2021 19:24:57 | |
400 BTC | $ 14 189 137 | (unknown) | (unknown) |
| Type: transfer | From: 3MHpDytLV7BpUP8xu7xYrzJcdJb36H1t9u | To: 3EAHadZuDBJ2bVA7aZWWDYibT44tkkmfyR | |||
| 07.06.2021 19:24:57 | |
500 BTC | $ 17 736 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 3JFdUm3UzvM3Rb6gDvHZ6LiR4eSmUKPdne | To: 3MHpDytLV7BpUP8xu7xYrzJcdJb36H1t9u | |||