Whale movements
Last update: 27.05.2026 23:24:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 19:24:57 |  |
600 BTC | $ 21 283 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3JFdUm3UzvM3Rb6gDvHZ6LiR4eSmUKPdne | |||
| 07.06.2021 19:24:57 | |
149 BTC | $ 5 300 212 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 07.06.2021 19:24:57 | |
288 BTC | $ 10 231 463 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4qea8nuh9gnadlsthnl0nkhpt733xfcatspuk57cw2ap6zv5cpqhewyt9 | |||
| 07.06.2021 19:24:57 | |
1 891 BTC | $ 67 080 068 | (unknown) | (unknown) |
| Type: transfer | From: 385dnomY88361S5Fc3oS4tC2xaai6p2QQ2 | To: 3LBjARTJoEeogdPgU3h7LDqYcbsEA2PsY4 | |||
| 07.06.2021 19:24:57 | |
2 479 BTC | $ 87 944 820 | (unknown) | (unknown) |
| Type: transfer | From: 38qFAu37pTiu1RZHhX1FX8Gt81JqmWkUty | To: 3PDCVk52cu5MaEvYDUBAQco8hbwUZWzyC7 | |||
| 07.06.2021 19:24:57 | |
1 189 BTC | $ 42 179 284 | (unknown) | (unknown) |
| Type: transfer | From: 389zkdR4NSdgDcQguC71gQVBYEVdGtpTR6 | To: 39yDCXHjeWEiLz7LxDNo1AU2x6CUK3Jq1d | |||
| 07.06.2021 19:24:57 | |
529 BTC | $ 18 750 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhi83QPHqbevtC2yvtN4h2UX1LQR7Nk6p | To: bc1qpud6lg29c0xf8hmcqlsv8f3pv3e65ssxq65zpw | |||
| 07.06.2021 19:24:57 | |
200 BTC | $ 7 093 902 | (unknown) | (unknown) |
| Type: transfer | From: 35oD6qHUzLYqiJZuVc2j7hRoZv8VgoLyuF | To: 3EqKVYWk3zqHVLV9YMQ36m51fPaXpfvB1e | |||
| 07.06.2021 19:24:57 | |
2 660 BTC | $ 94 364 460 | (unknown) | (unknown) |
| Type: transfer | From: 3PYN2b56M3CUxqMkFV6FSPhTCLYcCUE8Kd | To: 3ACdwZqUZaVKwPY6mERBUQrZBPXHkmSvfp | |||
| 07.06.2021 19:24:57 | |
1 311 BTC | $ 46 509 308 | (unknown) | (unknown) |
| Type: transfer | From: 3KRZC7rwfzBTtqK6Y4mTyRQieN42hrrikm | To: 3PSoNJ1gsx4H4vfU8PJp4P6k67N1FDkd4j | |||
| 07.06.2021 19:24:57 | |
2 475 BTC | $ 87 790 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzk283Bf7msDLA84c5UnsE6hZsjiTD6Sc | To: 3NtzM2h7BRmYczhnXooXhSpvgxSFfTXg8y | |||
| 07.06.2021 19:25:38 |  |
8 422 568 USDC | $ 8 422 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 19:24:23 | |
6 146 696 USDT | $ 6 146 696 | (unknown) | ftx (exchange) |
| Type: transfer | From: fd7db04ca9ab80c5e2bb21458795f0d141db815c | To: 6155c6fcf8c8d65a8707eb70940c0cabd03a1246 | |||
| 07.06.2021 19:15:45 | |
2 500 ETH | $ 6 849 902 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 07.06.2021 19:15:05 | |
4 008 ETH | $ 11 010 083 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 19:14:44 | |
3 556 BTC | $ 125 831 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nnewufgxxchf7q5jw5uztsf9hun0e8vgg7ht0 | To: bc1q8uelxtng0507yzpuqr5f3zxdw967xj24000vnc | |||
| 07.06.2021 19:14:44 | |
2 475 BTC | $ 87 581 360 | (unknown) | (unknown) |
| Type: transfer | From: 39xkJq78S9aqWCeiVFvuSrSSHDuE9dFRtc | To: 3Mzk283Bf7msDLA84c5UnsE6hZsjiTD6Sc | |||
| 07.06.2021 19:14:44 | |
200 BTC | $ 7 077 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QWZ2ix7wndvjrDvLgJYhx9LBUNwfnh2a2 | To: 35oD6qHUzLYqiJZuVc2j7hRoZv8VgoLyuF | |||
| 07.06.2021 19:14:44 | |
2 888 BTC | $ 102 197 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QCaEzz8xsgAyfesoxoiCWbdFZ3ouSBHeA | To: 3B8XYErvFWA5Y9ESsSXgBj4MNbn6AfZ9Xk | |||
| 07.06.2021 19:14:44 | |
529 BTC | $ 18 706 006 | (unknown) | (unknown) |
| Type: transfer | From: 38rAXEHKWydhsYDx6dMYtR2Beo6fY6hev1 | To: 3Jhi83QPHqbevtC2yvtN4h2UX1LQR7Nk6p | |||
| 07.06.2021 19:14:44 | |
1 189 BTC | $ 42 078 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcc0ptszgp5awturn28uc9qzks33mnkvc5n2qhx | To: 389zkdR4NSdgDcQguC71gQVBYEVdGtpTR6 | |||
| 07.06.2021 19:14:44 | |
1 311 BTC | $ 46 398 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltmzmzkrln0qfz6f452zwp0dgeqqn4lcyucsde | To: 3KRZC7rwfzBTtqK6Y4mTyRQieN42hrrikm | |||
| 07.06.2021 19:14:44 | |
2 479 BTC | $ 87 734 910 | (unknown) | (unknown) |
| Type: transfer | From: 36BQegfHhTZhbmpvh4F3v2mN9Ftb6qBB7C | To: 38qFAu37pTiu1RZHhX1FX8Gt81JqmWkUty | |||
| 07.06.2021 19:14:44 | |
2 669 BTC | $ 94 452 220 | (unknown) | (unknown) |
| Type: transfer | From: 3EnFSxdUphhFygPnkMbFQNiNNLJwLij73M | To: 3PYN2b56M3CUxqMkFV6FSPhTCLYcCUE8Kd | |||
| 07.06.2021 19:14:44 | |
1 891 BTC | $ 66 921 596 | (unknown) | (unknown) |
| Type: transfer | From: 35xCD1trLW2qcexY5KBF3sTUJYLrS8PkTW | To: 385dnomY88361S5Fc3oS4tC2xaai6p2QQ2 | |||
| 07.06.2021 19:14:44 | |
170 BTC | $ 6 005 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.06.2021 19:14:44 | |
147 BTC | $ 5 202 053 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 07.06.2021 19:14:44 | |
275 BTC | $ 9 731 732 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 07.06.2021 19:14:44 | |
500 BTC | $ 17 694 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 07.06.2021 19:14:44 | |
284 BTC | $ 10 049 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31hqADjEu2UB1vrctFFnazEhW9pQrx8DCj | |||
| 07.06.2021 19:14:44 | |
157 BTC | $ 5 552 916 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA | To: 1C6vaaF8xm4n9gY9Q5UT6vKJonbSMjB7j4 | |||
| 07.06.2021 19:14:07 | |
7 479 ETH | $ 20 498 028 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 07.06.2021 19:13:29 | |
6 622 PAXG | $ 12 562 300 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 19:13:29 | |
51 164 650 PAX | $ 51 080 530 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 19:12:35 | |
68 223 900 BUSD | $ 68 223 900 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.06.2021 19:10:05 | |
7 479 ETH | $ 20 500 404 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 07.06.2021 19:06:21 |  |
13 439 697 USDT | $ 13 439 697 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
7 009 154 USDT | $ 7 009 154 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
6 180 000 USDT | $ 6 180 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
5 299 999 USDT | $ 5 299 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
10 706 063 USDT | $ 10 706 063 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
14 888 569 USDT | $ 14 888 569 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:21 | |
30 099 992 USDT | $ 30 099 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 19:06:11 | |
2 826 ETH | $ 7 788 846 | (unknown) | (unknown) |
| Type: transfer | From: b81a0e6c38c3fec8a171cfe9631f60127a0c5bfd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.06.2021 19:05:19 | |
9 800 ETH | $ 27 010 150 | (unknown) | (unknown) |
| Type: transfer | From: 62c4a34e6988b20c2204c7a6a75395cceafd6e29 | To: 210a3d989f60184b8b59c844ed0e0d661a783170 | |||
| 07.06.2021 19:04:37 | |
3 708 ETH | $ 10 169 907 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.06.2021 19:01:20 | |
15 141 158 USDT | $ 15 141 158 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 25be1e9b208c059bbd28dd652c9de380dec904f0 | |||
| 07.06.2021 19:00:18 | |
3 708 ETH | $ 10 239 215 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 07.06.2021 18:52:44 | |
154 BTC | $ 5 513 991 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132BuN8QgrHQm2xc2jsLpesdMDTLEvrkkp | |||