Whale movements
Last update: 27.05.2026 22:25:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 18:35:22 |  |
2 889 BTC | $ 103 767 560 | (unknown) | (unknown) |
| Type: transfer | From: 33T64LuwoicVMDBNUtC9sCZ7CyFzGUa9s9 | To: 3CJcG6hkD29AHeByr7dcA9YLs8jUkmxGnq | |||
| 07.06.2021 18:35:22 | |
2 670 BTC | $ 95 922 610 | (unknown) | (unknown) |
| Type: transfer | From: 36km3LPRt2txsnNdWkiYeJKrAUCKfBWaYa | To: 3MSLNYJkBS5qJwieP2npiayBdfBCPAypha | |||
| 07.06.2021 18:35:22 | |
500 BTC | $ 17 960 384 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 07.06.2021 18:35:22 | |
276 BTC | $ 9 914 140 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.06.2021 18:35:22 | |
174 BTC | $ 6 242 492 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwwxk9evu9vlq02zw7kjxqgpzzfywhu2rwe2qx | |||
| 07.06.2021 18:35:22 | |
518 BTC | $ 18 591 850 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 07.06.2021 18:29:00 |  |
9 593 ETH | $ 26 591 850 | (unknown) | (unknown) |
| Type: transfer | From: 7dc431eed21b97cc2eb49df968b54674a2b71354 | To: 08c24f36f4d6f11535b779e2c0611a2749a3452b | |||
| 07.06.2021 18:29:20 |  |
34 558 024 XLM | $ 13 141 775 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 07.06.2021 18:29:04 | |
34 555 110 XLM | $ 13 140 668 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBCPJDNUROUOH3RXYE4TURGFKBT7N27ZD422YEMSES2HKFQAXJXJ3M6M | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 07.06.2021 18:25:29 | |
150 WBTC | $ 5 406 709 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: af074a103d06c4d194e6f5371ca660caf992c910 | |||
| 07.06.2021 18:18:24 |  |
17 767 BNB | $ 6 994 484 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 07.06.2021 18:14:32 | |
6 370 047 USDC | $ 6 370 047 | (unknown) | (unknown) |
| Type: transfer | From: 047a4fb8324e965467feef8f52802dc81792ce0d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.06.2021 18:14:20 | |
39 774 840 USDT | $ 39 774 840 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.06.2021 18:09:54 | |
6 370 047 USDC | $ 6 370 047 | (unknown) | (unknown) |
| Type: transfer | From: cc9f2bdbd4802087f682452e2f390e754d4ad02e | To: 047a4fb8324e965467feef8f52802dc81792ce0d | |||
| 07.06.2021 18:06:05 | |
4 162 ETH | $ 11 592 987 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 07.06.2021 18:04:26 | |
18 341 752 USDT | $ 18 341 752 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 07.06.2021 18:03:36 | |
39 774 840 USDT | $ 39 774 840 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 07.06.2021 18:02:26 | |
14 999 980 USDT | $ 14 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.06.2021 18:01:55 | |
10 000 ETH | $ 27 862 092 | (unknown) | (unknown) |
| Type: transfer | From: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.06.2021 18:01:00 | |
2 500 ETH | $ 6 956 117 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 07.06.2021 18:00:42 | |
7 499 990 USDT | $ 7 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 07.06.2021 18:00:42 | |
7 499 990 USDT | $ 7 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 178e383bbed4049c01bb4d3179c9380cf49680c8 | |||
| 07.06.2021 17:55:39 | |
200 WBTC | $ 7 239 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 17:51:48 | |
10 005 ETH | $ 27 911 026 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: bc8d100e2c7c1d6bbefc3128bd5185d226a1976a | |||
| 07.06.2021 17:50:00 | |
5 340 924 BUSD | $ 5 340 924 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 17:48:46 | |
664 BTC | $ 23 902 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6yd89lp6vcvnf83xlc0hkeznng0aaqd6ssaj5a60l088jkf5yls9z4sda | To: bc1q9srlu8qmm4hhprux23w8e0cg25vtuxswgcc9gn66ytssns32h6ws3cl7l7 | |||
| 07.06.2021 17:48:46 | |
200 BTC | $ 7 196 685 | (unknown) | binance (exchange) |
| Type: transfer | From: 36iCBnjZrYRzZXpKeiNQW4NGbWPGqUu7FL | To: 3Ac4VLgmj8H1EHM5SQ6EisJsnEiytaAZof | |||
| 07.06.2021 17:48:46 | |
156 BTC | $ 5 611 569 | (unknown) | (unknown) |
| Type: transfer | From: 3J2JvFxjrsXxxKtaR9f22otY1b4qLoubUR | To: 3CrbooaoTkaJpggodJCXLG7oDhjq7e1R7N | |||
| 07.06.2021 17:48:46 | |
1 190 BTC | $ 42 824 344 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx22TjG8z3cyA6zYXFSUrADAdFTiMSQ73 | To: bc1qzcquvfp4s7myaj8atvsfn0sl70g006vp2re0ka | |||
| 07.06.2021 17:48:46 | |
200 BTC | $ 7 184 091 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3PQ4aZ9RA91RS4J6JW6qi7jKAPPF6i4Meo | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.06.2021 17:48:46 | |
529 BTC | $ 19 022 318 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ4aZ9RA91RS4J6JW6qi7jKAPPF6i4Meo | To: 373A9UEFQ9GGGVSvg5tkK6NBinpSdCtm6u | |||
| 07.06.2021 17:48:46 | |
500 BTC | $ 17 991 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 07.06.2021 17:45:33 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.06.2021 17:39:01 |  |
10 000 000 XRP | $ 9 512 098 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 07.06.2021 17:36:10 | |
8 079 265 XRP | $ 7 666 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.06.2021 17:34:15 | |
157 BTC | $ 5 647 636 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DY1iwNpopMo14atvxtSkoNWunz8eUbvCA | |||
| 07.06.2021 17:34:15 | |
201 BTC | $ 7 221 457 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwswld0zcycjux7lymmdkd84c7j6emc3uu2jazhvv8g9n8mzmpaqldcxy8 | |||
| 07.06.2021 17:34:15 | |
180 BTC | $ 6 466 346 | (unknown) | (unknown) |
| Type: transfer | From: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 07.06.2021 17:34:15 | |
728 BTC | $ 26 212 482 | (unknown) | (unknown) |
| Type: transfer | From: 3CE7CUaDQt5tpS98axPxkYqLPTQu4FGJ1A | To: 3PQ4aZ9RA91RS4J6JW6qi7jKAPPF6i4Meo | |||
| 07.06.2021 17:34:15 | |
1 190 BTC | $ 42 839 264 | (unknown) | (unknown) |
| Type: transfer | From: 3BzsfGNcNJcibeWEAWswNycU49oX2br8nW | To: 3Bx22TjG8z3cyA6zYXFSUrADAdFTiMSQ73 | |||
| 07.06.2021 17:34:15 | |
1 311 BTC | $ 47 191 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyfo1Vj9mmhM6o28HhuBerDorFG332qfy | To: 35YbQyPPcgXaTHqNQRwVYJTvVWuTcgSRou | |||
| 07.06.2021 17:34:15 | |
499 BTC | $ 17 959 882 | (unknown) | (unknown) |
| Type: transfer | From: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 07.06.2021 17:34:15 | |
499 BTC | $ 17 959 888 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | |||
| 07.06.2021 17:25:59 | |
1 837 BTC | $ 66 350 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjc6agvvry2gmye0g5pu6asdujv3w56djv4kcag6f8nglk5zr2aqrs7nee | To: bc1qncdde4w5xmuglsy3hqt6p9wy97ajnt3h0gynad9ncllm49dqn6hqymc4xk | |||
| 07.06.2021 17:25:59 | |
1 720 BTC | $ 62 124 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2wahx7hncuam7gazdfajuclqljv9er5us9tdeunqdtr48904mcqaz9fjm | To: bc1q54c80snjzmhnngp4mm7ecaw8ythf6ygchfhg36ctudxq0u5chalsyesnyk | |||
| 07.06.2021 17:24:23 | |
302 BTC | $ 10 927 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghs6z45ac7gn0crc5mu58vm0yjp3245wuqn3edta59kh5gekfzzq2yxcmp | To: bc1qzmeg388jeg4zx4vqjphyl3xg6l058m87py0df04pqmsqgq8alh4qz6rlfc | |||
| 07.06.2021 17:24:23 | |
150 BTC | $ 5 434 150 | (unknown) | (unknown) |
| Type: transfer | From: 37DvbQ7NAGqz4Z78Jcrj2sfUyv3Eb7NyVW | To: 3QYzBfAozrDJfjSWE6Dky3AFmg8EtJ92YG | |||
| 07.06.2021 17:24:23 | |
249 BTC | $ 9 021 280 | (unknown) | (unknown) |
| Type: transfer | From: 3P9HZmr1KFz4pR9HJqrPt8D4QweR5waE5p | To: 37Tfi2KFmYu93KJTLr4XSSBBxDVJoRSXh3 | |||
| 07.06.2021 17:24:23 | |
295 BTC | $ 10 689 272 | (unknown) | (unknown) |
| Type: transfer | From: 3P9HZmr1KFz4pR9HJqrPt8D4QweR5waE5p | To: 36iCBnjZrYRzZXpKeiNQW4NGbWPGqUu7FL | |||
| 07.06.2021 17:24:23 | |
276 BTC | $ 9 988 953 | (unknown) | (unknown) |
| Type: transfer | From: 3P9HZmr1KFz4pR9HJqrPt8D4QweR5waE5p | To: 3J2JvFxjrsXxxKtaR9f22otY1b4qLoubUR | |||