Whale movements
Last update: 27.05.2026 21:32:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 16:39:58 |  |
18 527 790 USDT | $ 18 527 790 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 01b54c320d6b3057377cbc71d953d1bba84df44e | |||
| 07.06.2021 16:35:10 |  |
1 885 BTC | $ 67 800 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtyy8deppzf4ft4yv5zmhgcm69242xdnlwv7zlc8f5mrryp7svexq2772dq | To: bc1qk4axuukp5ntt8sk880f7hmfd949kzypsfzpnyw358ug4fs6reh0qck3ua2 | |||
| 07.06.2021 16:35:10 | |
269 BTC | $ 9 666 964 | (unknown) | (unknown) |
| Type: transfer | From: 3DurFc5ZzmfvUuHCEjTp556C6sGNyk3ECP | To: 3HE91nz8zSAea3b1KP7Z7tBmUtBoQR5i65 | |||
| 07.06.2021 16:35:10 | |
149 BTC | $ 5 353 205 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3CeELxZ3VwaSgEzURcMqG3Vh7RTLdRtKm2 | |||
| 07.06.2021 16:35:10 | |
1 919 BTC | $ 69 024 570 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxr64a43n8r30xy4dd54dry9hd888nvk6zynssqra46wpqp2h6vcqtd6jjl | To: bc1q4kpmeffswlxhryzr9sq9czrfmxnswxuhhy0aakedrwll5r7rtg9qr4uc2p | |||
| 07.06.2021 16:35:10 | |
1 867 BTC | $ 67 147 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8fkqrxdkqw2pzc67y53uprvpefkufqxr499yg5e98p9asktujsssdck8r | To: bc1qq9ce3npp4un3asw7p9mcl5snr9gcvg84e227yhnyuz3xq5ugq03szekzqq | |||
| 07.06.2021 16:34:34 | |
232 BTC | $ 8 357 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxhh8dmtzel0vg0dj7x86ytpwue8dx3kcgvcjan2hmkhnt6vz4hqdlqhg8 | To: bc1qnjay3dnu7qwhxvj5cwfww9vhcrv0hhlpg8z9jjkgp9lxcp927qnqc8j2ha | |||
| 07.06.2021 16:34:34 | |
232 BTC | $ 8 357 480 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdq6emyafzk93eae3k4zdwm7x2yj76m67vuknwar7wmak0dmw49dqah65dr | To: bc1qxxhh8dmtzel0vg0dj7x86ytpwue8dx3kcgvcjan2hmkhnt6vz4hqdlqhg8 | |||
| 07.06.2021 16:34:34 | |
1 846 BTC | $ 66 385 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh5w0ac4uta5t2vtkfy6vvnr2ym363dcgfgmqhg28kh43d3zjp9qlkzud7 | To: bc1q7g4xuvguaaua2lvkv2ke59fj4jsj6svt3lk6yyp4fztgz2w302kqrswg8e | |||
| 07.06.2021 16:34:34 | |
1 846 BTC | $ 66 385 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvzpkdcqhc62506kdcxslc4qlkwur4t4ga7znfdqj3s290a8q9rsmc7gpn | To: bc1quh5w0ac4uta5t2vtkfy6vvnr2ym363dcgfgmqhg28kh43d3zjp9qlkzud7 | |||
| 07.06.2021 16:34:34 | |
337 BTC | $ 12 135 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsx34d47y6ns9tlezusq5gu9rz707r3pnlhuy66vwqmxehm8ntxsmftlw3 | To: bc1qghs6z45ac7gn0crc5mu58vm0yjp3245wuqn3edta59kh5gekfzzq2yxcmp | |||
| 07.06.2021 16:34:34 | |
157 BTC | $ 5 630 721 | binance (exchange) | (unknown) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3JYLXMLob7GBzRFNjrZwoech8tFGqVvYCF | |||
| 07.06.2021 16:34:34 | |
729 BTC | $ 26 234 258 | (unknown) | (unknown) |
| Type: transfer | From: 3E9zzjSdZFAfPNRHK9qnPsqnMoWUPzibZi | To: 3A3t9Sct93tiUTfhs4rm7Shqh2iKHsYnkV | |||
| 07.06.2021 16:34:34 | |
2 670 BTC | $ 96 044 720 | (unknown) | (unknown) |
| Type: transfer | From: 33vwd5Fi2inEbKLUsyc4TvMcpuf3h96w1w | To: 3CTc3w1NGHocu3BjLkH6HtF1McAwYuLo4N | |||
| 07.06.2021 16:34:34 | |
1 311 BTC | $ 47 158 452 | (unknown) | (unknown) |
| Type: transfer | From: 3M4MEiYwNo74oTEDukczGXobdV4uGUj5Lm | To: 3Km6SzQLqeirjoMZrcw47XtDURWcwBQDiR | |||
| 07.06.2021 16:34:34 | |
3 556 BTC | $ 127 888 020 | (unknown) | (unknown) |
| Type: transfer | From: 3Hxw1TGjNSeieBCSxNruWK623mvm2EogEc | To: 3MvTAcvm7Xcfz7icba7yM9Hcq49BeKmogQ | |||
| 07.06.2021 16:34:34 | |
2 545 BTC | $ 91 520 110 | (unknown) | (unknown) |
| Type: transfer | From: 3FHuiqppESzPsE14G2gthpQTczM54TTSHJ | To: 3K1w7EfNxn5XmySZ2uNsJUedZ7krAnhuJx | |||
| 07.06.2021 16:34:34 | |
2 990 BTC | $ 107 543 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CG93YzKNGTwDNKVnPBmeUS1qWqEZxu91n | To: 3E98JtgHbXh5GCQHeAMuEmTccmEnKwumw8 | |||
| 07.06.2021 16:34:34 | |
1 192 BTC | $ 42 886 024 | (unknown) | (unknown) |
| Type: transfer | From: 3EDQvxUvESSfKuSCEmueaFbAqtwcibWrdC | To: 3D6uSmoXaSBELnzfBV1apg52s1fYpfkztJ | |||
| 07.06.2021 16:34:34 | |
2 889 BTC | $ 103 899 650 | (unknown) | (unknown) |
| Type: transfer | From: 372PeftC94WV1UaBUg486gmwYGLFL2wGtW | To: 3N2MaWjiKBQcr2bEio3DABpfQB6Vj5MDG8 | |||
| 07.06.2021 16:34:34 | |
1 903 BTC | $ 68 431 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8qd3vlvpjktgxtzx0nxthxvdrldrkyllntjnh | To: 38zZRxn8FYqb4kEQZMiyYd6Nj1JiqVBbhi | |||
| 07.06.2021 16:34:34 | |
178 BTC | $ 6 396 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.06.2021 16:34:34 | |
210 BTC | $ 7 552 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.06.2021 16:32:37 | |
2 202 ETH | $ 6 118 556 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 07.06.2021 16:31:00 | |
12 449 776 USDT | $ 12 449 776 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 16:30:35 | |
81 163 660 USDT | $ 81 163 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.06.2021 16:29:09 | |
13 010 915 USDT | $ 13 010 915 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.06.2021 16:27:47 | |
10 013 662 USDC | $ 10 013 662 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.06.2021 16:25:55 | |
15 499 978 USDT | $ 15 499 978 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.06.2021 16:24:13 | |
1 841 BTC | $ 66 739 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemrmwp4j330ph4np3rxkkjk28xqgxljecdz244949vvn8ug27l5slfuwpj | To: bc1qfjc6agvvry2gmye0g5pu6asdujv3w56djv4kcag6f8nglk5zr2aqrs7nee | |||
| 07.06.2021 16:24:13 | |
1 763 BTC | $ 63 916 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nql5j8muve6an8h48wzky62gqralhhv4vr3f55rxxlfvqn7j44qdgyk7l | To: bc1qz2lflcllypqna9vhtu58faksy93kv5c956rf5ljjyrpf77lpr9ksgpvg0y | |||
| 07.06.2021 16:24:13 | |
1 937 BTC | $ 70 224 030 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7v40mtycy6y8jzq2j27268ayuthcxex3q5lasdgyjetvmntqxhaqame0d6 | |||
| 07.06.2021 16:24:13 | |
1 899 BTC | $ 68 847 900 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3fr2krc97jpp5k83mnhjgxes7c4wmzlc0aylfpjvzahs532ucm9sg8y8vx | To: bc1qx4x7knuptkjv5wg3vhqpt7zw8v5llclc6uqu4dgqaag6cs0whjaskv6v3x | |||
| 07.06.2021 16:24:13 | |
400 BTC | $ 14 504 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | To: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | |||
| 07.06.2021 16:24:13 | |
150 BTC | $ 5 426 535 | (unknown) | (unknown) |
| Type: transfer | From: 346MLJmJk6WUmk1wV9dzqCrKtvvvTQ3EXy | To: 3KVGwvQHBFFexUNSBw8uVF7jjHhGWLTq1k | |||
| 07.06.2021 16:24:13 | |
1 311 BTC | $ 47 543 770 | (unknown) | (unknown) |
| Type: transfer | From: 33JbdnLicN1WdK9PZXWuBxPSrBDPYmN1kq | To: 3M4MEiYwNo74oTEDukczGXobdV4uGUj5Lm | |||
| 07.06.2021 16:24:13 | |
1 192 BTC | $ 43 239 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PNGX2u5dXFYyc5TAxqYqB5PZn28mWxdQS | To: 3EDQvxUvESSfKuSCEmueaFbAqtwcibWrdC | |||
| 07.06.2021 16:24:13 | |
729 BTC | $ 26 450 500 | (unknown) | (unknown) |
| Type: transfer | From: 35JhQwN8Mf1xjmTN5pprxrZKMx1woYzPqn | To: 3E9zzjSdZFAfPNRHK9qnPsqnMoWUPzibZi | |||
| 07.06.2021 16:24:13 | |
200 BTC | $ 7 252 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.06.2021 16:24:13 | |
178 BTC | $ 6 460 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.06.2021 16:20:43 | |
7 404 797 USDT | $ 7 404 797 | (unknown) | (unknown) |
| Type: transfer | From: 7b8ae4488c838df61a5084b6f509de65c6e4815c | To: 0ed814d8d0427b6e57247e75d8ff0dd9b7686e91 | |||
| 07.06.2021 16:18:44 | |
2 889 BTC | $ 104 678 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnmtk6gy88ahxtcuk4m497zspur4kz2mc36dt2 | To: 372PeftC94WV1UaBUg486gmwYGLFL2wGtW | |||
| 07.06.2021 16:18:44 | |
2 670 BTC | $ 96 747 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5zs38zp8s7scvmtztsr9e0ypul4g3hvs6vg9d | To: 33vwd5Fi2inEbKLUsyc4TvMcpuf3h96w1w | |||
| 07.06.2021 16:18:44 | |
1 903 BTC | $ 68 933 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QC4yAzGqfdPzZBtXVRudvm8GVdjHzZRmu | To: bc1qs8qd3vlvpjktgxtzx0nxthxvdrldrkyllntjnh | |||
| 07.06.2021 16:18:44 | |
3 559 BTC | $ 128 940 180 | (unknown) | (unknown) |
| Type: transfer | From: 35F76U8Rk16Vd41QJKWaMkjAQaertGqfye | To: 3Hxw1TGjNSeieBCSxNruWK623mvm2EogEc | |||
| 07.06.2021 16:18:44 | |
1 192 BTC | $ 43 203 388 | (unknown) | (unknown) |
| Type: transfer | From: 3B82dXVSY2dG84xkyjHGLXGfcbe5ijqKK8 | To: 3PNGX2u5dXFYyc5TAxqYqB5PZn28mWxdQS | |||
| 07.06.2021 16:18:44 | |
729 BTC | $ 26 428 242 | (unknown) | (unknown) |
| Type: transfer | From: 35cpVEmXRAeBQheWtfbXSwFBZYdgH4vADK | To: 35JhQwN8Mf1xjmTN5pprxrZKMx1woYzPqn | |||
| 07.06.2021 16:18:44 | |
1 311 BTC | $ 47 503 744 | (unknown) | (unknown) |
| Type: transfer | From: 31mR8zFA8cg4kRtQp1Q5csHtUJei1isrLS | To: 33JbdnLicN1WdK9PZXWuBxPSrBDPYmN1kq | |||
| 07.06.2021 16:18:44 | |
2 990 BTC | $ 108 331 290 | (unknown) | (unknown) |
| Type: transfer | From: 3Pq7TNUK3RJWhY7t9FbbtMcKuEvHrGPJTz | To: 3CG93YzKNGTwDNKVnPBmeUS1qWqEZxu91n | |||
| 07.06.2021 16:18:44 | |
2 545 BTC | $ 92 190 140 | (unknown) | (unknown) |
| Type: transfer | From: 3A3L4WCRA1TLJVdmxgHw9ZD1JQfk7YenMY | To: 3FHuiqppESzPsE14G2gthpQTczM54TTSHJ | |||