Whale movements
Last update: 27.05.2026 22:53:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 18:52:44 |  |
1 863 BTC | $ 66 652 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9ce3npp4un3asw7p9mcl5snr9gcvg84e227yhnyuz3xq5ugq03szekzqq | To: bc1qa7v8ql6pkkpq939k6vhr7tkxvq9tk6r2pw7gxvnzf8z6wv6gd9vqtdf6g9 | |||
| 07.06.2021 18:52:44 | |
1 880 BTC | $ 67 249 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4axuukp5ntt8sk880f7hmfd949kzypsfzpnyw358ug4fs6reh0qck3ua2 | To: bc1qkx6f5flcjez25ehk73y6ewhhwatxl0w73egtqn26ndm2e00v8dpqlmgrq6 | |||
| 07.06.2021 18:52:44 | |
1 769 BTC | $ 63 304 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwu00fu8t45xl0sau7rd5ylcsyc7tx59t5ks79uw0p24l4zrvfftq38ssns | To: bc1qkn66wf5fx7slpnmrx5lgdav80w7uqvxdjt94symx9uk28dfqkr5qjaetrs | |||
| 07.06.2021 18:52:44 | |
1 590 BTC | $ 56 889 190 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhkylxuxym3k675npmdwxgwca7q3kcc73kjg0srueqlmtusfcszsq43q09m | |||
| 07.06.2021 18:52:44 | |
1 895 BTC | $ 67 795 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4x7knuptkjv5wg3vhqpt7zw8v5llclc6uqu4dgqaag6cs0whjaskv6v3x | To: bc1qx7d4yrkl9k5nkeqgzwckd8rm79wuamv2xe3mfqj47qx9pcvtlwes7efnps | |||
| 07.06.2021 18:52:44 | |
1 913 BTC | $ 68 425 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kpmeffswlxhryzr9sq9czrfmxnswxuhhy0aakedrwll5r7rtg9qr4uc2p | To: bc1qhypw9ajm07cjanttjwm4lef405n8nwn4jm6v6dahe2255p7sy2gsfjjr6x | |||
| 07.06.2021 18:51:51 | |
200 BTC | $ 7 131 511 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QWZ2ix7wndvjrDvLgJYhx9LBUNwfnh2a2 | |||
| 07.06.2021 18:51:51 | |
218 BTC | $ 7 775 726 | (unknown) | (unknown) |
| Type: transfer | From: 1DXLdmpURUmMdgEm8cgPNMYoQy9LJRfbaL | To: 1NGGRM7bRkbC12TZMvxLxZMRFKnKK5v6oj | |||
| 07.06.2021 18:51:51 | |
351 BTC | $ 12 520 971 | xapo (other) | xapo (other) |
| Type: transfer | From: 34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7 | To: 35mwqShnStDro6uEB4bmsgbyBo8en6Byfm | |||
| 07.06.2021 18:51:51 | |
293 BTC | $ 10 438 119 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmeg388jeg4zx4vqjphyl3xg6l058m87py0df04pqmsqgq8alh4qz6rlfc | To: bc1q28uwdatfhlhfhem23t6lg0t00s76jhs7a0k20zz7tkhk5q2etecq3mwxye | |||
| 07.06.2021 18:51:51 | |
1 189 BTC | $ 42 405 016 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Ndf7cKqGa3MygtdiMFWVBV5TbzA1JTa | To: bc1qcc0ptszgp5awturn28uc9qzks33mnkvc5n2qhx | |||
| 07.06.2021 18:51:51 | |
1 311 BTC | $ 46 750 124 | (unknown) | (unknown) |
| Type: transfer | From: 3BAEATDQMFPB8ZuaaxGHmFVqCn7CYTPMSv | To: bc1qltmzmzkrln0qfz6f452zwp0dgeqqn4lcyucsde | |||
| 07.06.2021 18:51:51 | |
3 556 BTC | $ 126 785 470 | (unknown) | (unknown) |
| Type: transfer | From: 3KmAMGaEjCd7EuEe5eQCrbLDEHitDhSr4T | To: bc1q6nnewufgxxchf7q5jw5uztsf9hun0e8vgg7ht0 | |||
| 07.06.2021 18:51:51 | |
2 888 BTC | $ 102 972 470 | (unknown) | (unknown) |
| Type: transfer | From: 33ivCHiusLoPZ2qn3mDbqX2AjUSHqT8Zw8 | To: 3QCaEzz8xsgAyfesoxoiCWbdFZ3ouSBHeA | |||
| 07.06.2021 18:51:51 | |
2 669 BTC | $ 95 169 784 | (unknown) | (unknown) |
| Type: transfer | From: 33RnN6AUSm1tX9XbQ6Rq9Q8zGN6HeNjmME | To: 3EnFSxdUphhFygPnkMbFQNiNNLJwLij73M | |||
| 07.06.2021 18:51:51 | |
1 891 BTC | $ 67 429 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Cnawcx88JjpFPF7nUzNNKzewSJmT9hTSA | To: 35xCD1trLW2qcexY5KBF3sTUJYLrS8PkTW | |||
| 07.06.2021 18:51:51 | |
529 BTC | $ 18 848 196 | (unknown) | (unknown) |
| Type: transfer | From: 33izPqPjZ9wni1jLeJksDetDQ9CYnkoHUE | To: 38rAXEHKWydhsYDx6dMYtR2Beo6fY6hev1 | |||
| 07.06.2021 18:51:51 | |
500 BTC | $ 17 828 216 | (unknown) | xapo (other) |
| Type: transfer | From: 37ULrqUPE5FRGuHPxEQ8711kjD4DNuzckJ | To: 1AdjrT9nbtBb7BwBULmLhnHu9kCymghyNR | |||
| 07.06.2021 18:51:51 | |
2 479 BTC | $ 88 401 620 | (unknown) | (unknown) |
| Type: transfer | From: 37ULrqUPE5FRGuHPxEQ8711kjD4DNuzckJ | To: 36BQegfHhTZhbmpvh4F3v2mN9Ftb6qBB7C | |||
| 07.06.2021 18:51:51 | |
2 475 BTC | $ 88 246 184 | (unknown) | (unknown) |
| Type: transfer | From: 38oM2YN7kEP1Ri9QqMf8gVnyazAC54VCwZ | To: 39xkJq78S9aqWCeiVFvuSrSSHDuE9dFRtc | |||
| 07.06.2021 18:51:51 | |
170 BTC | $ 6 051 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.06.2021 18:51:51 | |
500 BTC | $ 17 828 202 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 07.06.2021 18:49:57 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 18:46:00 | |
8 000 000 USDT | $ 8 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 07.06.2021 18:43:53 |  |
9 805 ETH | $ 26 877 252 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 62c4a34e6988b20c2204c7a6a75395cceafd6e29 | |||
| 07.06.2021 18:35:22 | |
529 BTC | $ 18 988 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg8xtsec72ue0y6pm2agrzjfv0e2hdeahp0rjy | To: 33izPqPjZ9wni1jLeJksDetDQ9CYnkoHUE | |||
| 07.06.2021 18:35:22 | |
2 979 BTC | $ 107 017 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv60022f6ahm2lxthn8gvq5ge0dfn667h49dgza | To: 37ULrqUPE5FRGuHPxEQ8711kjD4DNuzckJ | |||
| 07.06.2021 18:35:22 | |
529 BTC | $ 18 988 106 | (unknown) | (unknown) |
| Type: transfer | From: 352EYdCivCii2Toqd7PwMHN5mtafG8fzyo | To: bc1qsg8xtsec72ue0y6pm2agrzjfv0e2hdeahp0rjy | |||
| 07.06.2021 18:35:22 | |
2 979 BTC | $ 107 017 880 | (unknown) | (unknown) |
| Type: transfer | From: 3JzJy71NPBu4amxEnuehauGNasZQe4S2KW | To: bc1qv60022f6ahm2lxthn8gvq5ge0dfn667h49dgza | |||
| 07.06.2021 18:35:22 | |
2 544 BTC | $ 91 372 530 | (unknown) | (unknown) |
| Type: transfer | From: 34zLTCzganzCF1s4SbXo3u7Gb7oPV5cqWX | To: 38oM2YN7kEP1Ri9QqMf8gVnyazAC54VCwZ | |||
| 07.06.2021 18:35:22 | |
2 544 BTC | $ 91 387 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8pzy70z4rgjayalejnpvy9lmwn5yadzrx6vt5 | To: 34zLTCzganzCF1s4SbXo3u7Gb7oPV5cqWX | |||
| 07.06.2021 18:35:22 | |
2 544 BTC | $ 91 398 470 | (unknown) | (unknown) |
| Type: transfer | From: 37ojMw9hbjZLMU1nkwjZbcjvxkYvSvDWBv | To: bc1qh8pzy70z4rgjayalejnpvy9lmwn5yadzrx6vt5 | |||
| 07.06.2021 18:35:22 | |
1 891 BTC | $ 67 929 250 | (unknown) | (unknown) |
| Type: transfer | From: 35bTt44NAV1S6uMBQqZ6AXY7tzsZwmfZHG | To: 3Cnawcx88JjpFPF7nUzNNKzewSJmT9hTSA | |||
| 07.06.2021 18:35:22 | |
1 891 BTC | $ 67 941 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwnk5lvdcldkvs6kn6tcs9296zlu5c54lx69gh | To: 35bTt44NAV1S6uMBQqZ6AXY7tzsZwmfZHG | |||
| 07.06.2021 18:35:22 | |
1 902 BTC | $ 68 330 800 | (unknown) | (unknown) |
| Type: transfer | From: 3H4gVdzc7pW4ETob1rZLjU2aGh9dBwdeX6 | To: bc1qhwnk5lvdcldkvs6kn6tcs9296zlu5c54lx69gh | |||
| 07.06.2021 18:35:22 | |
1 189 BTC | $ 42 719 590 | (unknown) | (unknown) |
| Type: transfer | From: 32MDpDHWhemP6794wTd1VS6bGifHjg1zdz | To: 3K9Ndf7cKqGa3MygtdiMFWVBV5TbzA1JTa | |||
| 07.06.2021 18:35:22 | |
1 189 BTC | $ 42 719 612 | (unknown) | (unknown) |
| Type: transfer | From: 3FyUsJ57hnx6sBqG9dqYcMjtre9fBSWXhB | To: 32MDpDHWhemP6794wTd1VS6bGifHjg1zdz | |||
| 07.06.2021 18:35:22 | |
1 190 BTC | $ 42 749 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcquvfp4s7myaj8atvsfn0sl70g006vp2re0ka | To: 3FyUsJ57hnx6sBqG9dqYcMjtre9fBSWXhB | |||
| 07.06.2021 18:35:22 | |
2 889 BTC | $ 103 765 510 | (unknown) | (unknown) |
| Type: transfer | From: 32vpYYxrKA3EYytmiT4HSbsoESwji6uBHo | To: 33ivCHiusLoPZ2qn3mDbqX2AjUSHqT8Zw8 | |||
| 07.06.2021 18:35:22 | |
2 889 BTC | $ 103 767 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CJcG6hkD29AHeByr7dcA9YLs8jUkmxGnq | To: 32vpYYxrKA3EYytmiT4HSbsoESwji6uBHo | |||
| 07.06.2021 18:35:22 | |
2 670 BTC | $ 95 913 360 | (unknown) | (unknown) |
| Type: transfer | From: 3G8GnFZ4TiopGYjbtKx1ohEtEKt4apWj8R | To: 33RnN6AUSm1tX9XbQ6Rq9Q8zGN6HeNjmME | |||
| 07.06.2021 18:35:22 | |
3 556 BTC | $ 127 725 530 | (unknown) | (unknown) |
| Type: transfer | From: 38TdjSj1HDDV9Wb9i49DYD3CQ1aFesCsMV | To: 3KmAMGaEjCd7EuEe5eQCrbLDEHitDhSr4T | |||
| 07.06.2021 18:35:22 | |
2 979 BTC | $ 107 017 920 | (unknown) | (unknown) |
| Type: transfer | From: 3K83eqsY71SthNKtLzFfTyjz5BvyeyRmQc | To: 3JzJy71NPBu4amxEnuehauGNasZQe4S2KW | |||
| 07.06.2021 18:35:22 | |
3 556 BTC | $ 127 725 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NyuUc62BGYVFQA6HMB7wEtNwavw13Cbbe | To: 38TdjSj1HDDV9Wb9i49DYD3CQ1aFesCsMV | |||
| 07.06.2021 18:35:22 | |
3 556 BTC | $ 127 726 070 | (unknown) | (unknown) |
| Type: transfer | From: 32VFLEXpALmEXvw7on3K4hm4Kizdb5KmQt | To: 3NyuUc62BGYVFQA6HMB7wEtNwavw13Cbbe | |||
| 07.06.2021 18:35:22 | |
1 311 BTC | $ 47 096 930 | (unknown) | (unknown) |
| Type: transfer | From: 39F3HJ7QwsqtVZLRDWvSeCybm4nJiGRhGN | To: 3BAEATDQMFPB8ZuaaxGHmFVqCn7CYTPMSv | |||
| 07.06.2021 18:35:22 | |
1 311 BTC | $ 47 096 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DzXPnzNQprobNiE88VcFPsRSVZUfA7V2Y | To: 39F3HJ7QwsqtVZLRDWvSeCybm4nJiGRhGN | |||
| 07.06.2021 18:35:22 | |
1 311 BTC | $ 47 098 804 | (unknown) | (unknown) |
| Type: transfer | From: 35YbQyPPcgXaTHqNQRwVYJTvVWuTcgSRou | To: 3DzXPnzNQprobNiE88VcFPsRSVZUfA7V2Y | |||
| 07.06.2021 18:35:22 | |
529 BTC | $ 18 988 234 | (unknown) | (unknown) |
| Type: transfer | From: 373A9UEFQ9GGGVSvg5tkK6NBinpSdCtm6u | To: 352EYdCivCii2Toqd7PwMHN5mtafG8fzyo | |||
| 07.06.2021 18:35:22 | |
2 670 BTC | $ 95 922 344 | (unknown) | (unknown) |
| Type: transfer | From: 3MSLNYJkBS5qJwieP2npiayBdfBCPAypha | To: 3G8GnFZ4TiopGYjbtKx1ohEtEKt4apWj8R | |||