Whale movements
Last update: 27.05.2026 21:58:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 17:24:23 |  |
180 BTC | $ 6 521 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 07.06.2021 17:24:23 | |
728 BTC | $ 26 385 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm2s5l7xmj0zn98kpakwdgts79uamd8455sut8 | To: 3CE7CUaDQt5tpS98axPxkYqLPTQu4FGJ1A | |||
| 07.06.2021 17:24:23 | |
3 556 BTC | $ 128 821 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv99x84cyxl0fhdhkuh4uan6rync5e5n4hgjx0 | To: 32VFLEXpALmEXvw7on3K4hm4Kizdb5KmQt | |||
| 07.06.2021 17:24:23 | |
2 670 BTC | $ 96 745 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Hx5AKD2tFHba8GysM2JnZ3Z5eNyyAcADA | To: 36km3LPRt2txsnNdWkiYeJKrAUCKfBWaYa | |||
| 07.06.2021 17:24:23 | |
1 311 BTC | $ 47 502 630 | (unknown) | (unknown) |
| Type: transfer | From: 3KdKA7WRY9pjQgo6TjR2dN4wa1kxiTbihg | To: 3Lyfo1Vj9mmhM6o28HhuBerDorFG332qfy | |||
| 07.06.2021 17:24:23 | |
2 889 BTC | $ 104 657 250 | (unknown) | (unknown) |
| Type: transfer | From: 3ALefdkF3tNZjazCTcaWB28f2pEGijgo19 | To: 33T64LuwoicVMDBNUtC9sCZ7CyFzGUa9s9 | |||
| 07.06.2021 17:24:23 | |
1 191 BTC | $ 43 131 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj9VHbqrqpW7NoWP48wjuLcJ6n6SXWyeq | To: 3BzsfGNcNJcibeWEAWswNycU49oX2br8nW | |||
| 07.06.2021 17:24:23 | |
2 979 BTC | $ 107 936 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KZBDUGf1ksQox5m5x6NS4z4vkFT78strh | To: 3K83eqsY71SthNKtLzFfTyjz5BvyeyRmQc | |||
| 07.06.2021 17:24:23 | |
2 544 BTC | $ 92 183 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DLBtLv9MunT11sRuKxf1GSU66LTBatcsy | To: 37ojMw9hbjZLMU1nkwjZbcjvxkYvSvDWBv | |||
| 07.06.2021 17:24:23 | |
1 903 BTC | $ 68 928 890 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv4YxZ3dmKg81UmGEzGxaCGeqgnkP38oA | To: 3H4gVdzc7pW4ETob1rZLjU2aGh9dBwdeX6 | |||
| 07.06.2021 17:24:23 | |
258 BTC | $ 9 350 647 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 07.06.2021 17:24:23 | |
176 BTC | $ 6 394 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.06.2021 17:24:23 | |
176 BTC | $ 6 394 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.06.2021 17:24:23 | |
600 BTC | $ 21 737 264 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.06.2021 17:21:27 |  |
7 249 980 USDT | $ 7 249 980 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 17:00:18 | |
2 202 ETH | $ 6 095 419 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 07.06.2021 17:02:01 | |
213 BTC | $ 7 666 633 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjay3dnu7qwhxvj5cwfww9vhcrv0hhlpg8z9jjkgp9lxcp927qnqc8j2ha | To: bc1qqux55m3v8r5zrx6gyywehd9ec7c3kxf8rp7vmdegnknadp2r08fqe37672 | |||
| 07.06.2021 17:02:01 | |
1 771 BTC | $ 63 602 364 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwu00fu8t45xl0sau7rd5ylcsyc7tx59t5ks79uw0p24l4zrvfftq38ssns | |||
| 07.06.2021 17:02:01 | |
157 BTC | $ 5 639 369 | (unknown) | (unknown) |
| Type: transfer | From: 3AQkGHFf674tuKFcqCtESSoR4Uw15VeP9a | To: 37DvbQ7NAGqz4Z78Jcrj2sfUyv3Eb7NyVW | |||
| 07.06.2021 17:02:01 | |
2 889 BTC | $ 103 767 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DDDnHcRZGRAGPHuvM3EDyuJeL1NZ3KeSt | To: 3ALefdkF3tNZjazCTcaWB28f2pEGijgo19 | |||
| 07.06.2021 17:02:01 | |
2 545 BTC | $ 91 401 410 | (unknown) | (unknown) |
| Type: transfer | From: 3N3ePdrR8wDZA7phRq6oiwny2wzhKspPyM | To: 3DLBtLv9MunT11sRuKxf1GSU66LTBatcsy | |||
| 07.06.2021 17:02:01 | |
3 556 BTC | $ 127 725 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LZFB3deuQRQdemyAmiSnZVYgrpmbYUaFU | To: bc1qqv99x84cyxl0fhdhkuh4uan6rync5e5n4hgjx0 | |||
| 07.06.2021 17:02:01 | |
728 BTC | $ 26 162 104 | (unknown) | (unknown) |
| Type: transfer | From: 3A3ozmAoCgqL98iC6PksDkcZH8V9w26m2g | To: bc1qcm2s5l7xmj0zn98kpakwdgts79uamd8455sut8 | |||
| 07.06.2021 17:02:01 | |
1 311 BTC | $ 47 098 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Na6KXt1fgraP9f5tbX966PidV1QecVasS | To: 3KdKA7WRY9pjQgo6TjR2dN4wa1kxiTbihg | |||
| 07.06.2021 17:02:01 | |
1 191 BTC | $ 42 764 740 | (unknown) | (unknown) |
| Type: transfer | From: 36wtTR2CUSX1nsuTbB5GtY5cH5jeDoj69b | To: 3Kj9VHbqrqpW7NoWP48wjuLcJ6n6SXWyeq | |||
| 07.06.2021 17:02:01 | |
1 903 BTC | $ 68 344 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Nh7p4pe2NZ5iKxMphRq9u1nqJeJ7YXx3k | To: 3Pv4YxZ3dmKg81UmGEzGxaCGeqgnkP38oA | |||
| 07.06.2021 17:02:01 | |
2 670 BTC | $ 95 922 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NHNGQ1jsPHT8mCNednc8w36wAo5MXhq4p | To: 3Hx5AKD2tFHba8GysM2JnZ3Z5eNyyAcADA | |||
| 07.06.2021 17:02:01 | |
2 980 BTC | $ 107 030 210 | (unknown) | (unknown) |
| Type: transfer | From: 3MJBtviqAug3q48kHNk3b3CLCSfW91Urqp | To: 3KZBDUGf1ksQox5m5x6NS4z4vkFT78strh | |||
| 07.06.2021 17:02:01 | |
177 BTC | $ 6 340 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.06.2021 17:02:01 | |
177 BTC | $ 6 351 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.06.2021 16:57:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.06.2021 16:43:57 | |
139 BTC | $ 5 016 334 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 07.06.2021 16:43:57 | |
150 BTC | $ 5 400 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KVGwvQHBFFexUNSBw8uVF7jjHhGWLTq1k | To: bc1q3klxyn3q3nkvqv43uwvex78r4ha337qrkcwcyd | |||
| 07.06.2021 16:43:57 | |
218 BTC | $ 7 873 575 | (unknown) | (unknown) |
| Type: transfer | From: 1A6hAP642y6MHziTPGqq2kGFBAk7xGH3Qa | To: 1DXLdmpURUmMdgEm8cgPNMYoQy9LJRfbaL | |||
| 07.06.2021 16:43:57 | |
1 191 BTC | $ 42 977 944 | (unknown) | (unknown) |
| Type: transfer | From: 3D6uSmoXaSBELnzfBV1apg52s1fYpfkztJ | To: 36wtTR2CUSX1nsuTbB5GtY5cH5jeDoj69b | |||
| 07.06.2021 16:43:57 | |
1 903 BTC | $ 68 664 410 | (unknown) | (unknown) |
| Type: transfer | From: 38zZRxn8FYqb4kEQZMiyYd6Nj1JiqVBbhi | To: 3Nh7p4pe2NZ5iKxMphRq9u1nqJeJ7YXx3k | |||
| 07.06.2021 16:43:57 | |
728 BTC | $ 26 287 514 | (unknown) | (unknown) |
| Type: transfer | From: 3A3t9Sct93tiUTfhs4rm7Shqh2iKHsYnkV | To: 3A3ozmAoCgqL98iC6PksDkcZH8V9w26m2g | |||
| 07.06.2021 16:43:57 | |
3 556 BTC | $ 128 323 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MvTAcvm7Xcfz7icba7yM9Hcq49BeKmogQ | To: 3LZFB3deuQRQdemyAmiSnZVYgrpmbYUaFU | |||
| 07.06.2021 16:43:57 | |
2 545 BTC | $ 91 831 800 | (unknown) | (unknown) |
| Type: transfer | From: 3K1w7EfNxn5XmySZ2uNsJUedZ7krAnhuJx | To: 3N3ePdrR8wDZA7phRq6oiwny2wzhKspPyM | |||
| 07.06.2021 16:43:57 | |
2 889 BTC | $ 104 253 440 | (unknown) | (unknown) |
| Type: transfer | From: 3N2MaWjiKBQcr2bEio3DABpfQB6Vj5MDG8 | To: 3DDDnHcRZGRAGPHuvM3EDyuJeL1NZ3KeSt | |||
| 07.06.2021 16:43:57 | |
2 670 BTC | $ 96 371 720 | (unknown) | (unknown) |
| Type: transfer | From: 3CTc3w1NGHocu3BjLkH6HtF1McAwYuLo4N | To: 3NHNGQ1jsPHT8mCNednc8w36wAo5MXhq4p | |||
| 07.06.2021 16:43:57 | |
2 990 BTC | $ 107 910 070 | (unknown) | (unknown) |
| Type: transfer | From: 3E98JtgHbXh5GCQHeAMuEmTccmEnKwumw8 | To: 3MJBtviqAug3q48kHNk3b3CLCSfW91Urqp | |||
| 07.06.2021 16:43:57 | |
1 311 BTC | $ 47 319 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Km6SzQLqeirjoMZrcw47XtDURWcwBQDiR | To: 3Na6KXt1fgraP9f5tbX966PidV1QecVasS | |||
| 07.06.2021 16:43:57 | |
159 BTC | $ 5 738 109 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FitY6kNW6HmeHn79KKxY5H5P4uSk1s6vQ | |||
| 07.06.2021 16:43:57 | |
671 BTC | $ 24 218 518 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6jk92xcf4a89whx7uyquejepllln9grq7ula46xt0h5pfh9lg89svhq44u | To: bc1qy6yd89lp6vcvnf83xlc0hkeznng0aaqd6ssaj5a60l088jkf5yls9z4sda | |||
| 07.06.2021 16:43:57 | |
700 BTC | $ 25 262 116 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6jk92xcf4a89whx7uyquejepllln9grq7ula46xt0h5pfh9lg89svhq44u | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.06.2021 16:43:57 | |
200 BTC | $ 7 217 747 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.06.2021 16:43:57 | |
178 BTC | $ 6 417 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.06.2021 16:40:40 | |
25 433 008 USDT | $ 25 433 008 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 07.06.2021 16:39:58 | |
8 996 205 BUSD | $ 8 996 205 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||