Whale movements
Last update: 27.05.2026 21:08:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 16:18:44 |  |
200 BTC | $ 7 245 902 | (unknown) | (unknown) |
| Type: transfer | From: 1DCFNLDXztvttmyAmimDAnPkzLXBTVSv2U | To: 3MgwfULb41fURgv4eBixYBDMZp2NeGcVFN | |||
| 07.06.2021 16:18:44 | |
150 BTC | $ 5 434 431 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 07.06.2021 16:18:44 | |
350 BTC | $ 12 680 339 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.06.2021 16:18:44 | |
178 BTC | $ 6 465 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.06.2021 16:18:44 | |
179 BTC | $ 6 467 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.06.2021 16:01:00 |  |
66 872 350 USDT | $ 66 872 350 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 07.06.2021 15:59:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 031fea8ab1de6160e492827a34d921d184dc27cf | |||
| 07.06.2021 15:58:59 | |
9 885 844 USDT | $ 9 885 844 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 15:57:40 | |
9 885 844 USDT | $ 9 885 844 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 15:54:30 | |
188 247 860 USDT | $ 188 247 860 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.06.2021 15:53:06 | |
255 120 200 USDT | $ 255 120 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 07.06.2021 15:51:38 | |
8 981 944 USDT | $ 8 981 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 15:49:58 | |
8 981 944 USDT | $ 8 981 944 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 15:48:23 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 07.06.2021 15:47:31 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | |||
| 07.06.2021 15:45:54 | |
10 000 000 MATIC | $ 16 532 321 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 07.06.2021 15:42:29 | |
23 980 168 USDC | $ 23 980 168 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 9aaae5d6d3f421a114f16cf43a5741680b815bec | |||
| 07.06.2021 15:37:21 | |
320 BTC | $ 11 711 726 | (unknown) | (unknown) |
| Type: transfer | From: 13Ju3rAGVQWmF6FiEvHpzbujKwrs3um8iQ | To: 16HvtC873nQRbHmviwrZAovAFPmevrYv1g | |||
| 07.06.2021 15:37:21 | |
170 BTC | $ 6 227 100 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 07.06.2021 15:37:21 | |
2 670 BTC | $ 97 618 370 | (unknown) | (unknown) |
| Type: transfer | From: 38M1mavSJuY7XNzNC3Hh8pnTSdiQCr3kmC | To: bc1qu5zs38zp8s7scvmtztsr9e0ypul4g3hvs6vg9d | |||
| 07.06.2021 15:37:21 | |
1 903 BTC | $ 69 552 696 | (unknown) | (unknown) |
| Type: transfer | From: 3Ake3cNniVcjRaZeNYNtyF58p67zGgA2MF | To: 3QC4yAzGqfdPzZBtXVRudvm8GVdjHzZRmu | |||
| 07.06.2021 15:37:21 | |
729 BTC | $ 26 666 412 | (unknown) | (unknown) |
| Type: transfer | From: 3LbMNuKiva1xJrWby1T4fzmPt3WqnmYCjK | To: 35cpVEmXRAeBQheWtfbXSwFBZYdgH4vADK | |||
| 07.06.2021 15:37:21 | |
1 192 BTC | $ 43 591 360 | (unknown) | (unknown) |
| Type: transfer | From: 383G9HZefXCaQTpepCr7F8qHm5oArMSgJ9 | To: 3B82dXVSY2dG84xkyjHGLXGfcbe5ijqKK8 | |||
| 07.06.2021 15:37:21 | |
1 311 BTC | $ 47 930 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdhdjxprr9S4JjYJyeudRy4e4MWQQ7Dsi | To: 31mR8zFA8cg4kRtQp1Q5csHtUJei1isrLS | |||
| 07.06.2021 15:37:21 | |
2 545 BTC | $ 93 019 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs5svaJE2ikbsNHqgByUxvKqkVF8GDvxK | To: 3A3L4WCRA1TLJVdmxgHw9ZD1JQfk7YenMY | |||
| 07.06.2021 15:37:21 | |
200 BTC | $ 7 310 948 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1GLLechfnugMLKck6Q4MxcxcEJF9zHTsuR | To: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | |||
| 07.06.2021 15:37:21 | |
179 BTC | $ 6 535 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.06.2021 15:37:21 | |
179 BTC | $ 6 536 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.06.2021 15:37:21 | |
350 BTC | $ 12 793 691 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.06.2021 15:32:35 | |
6 639 813 USDC | $ 6 639 813 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 392e8b5f738fbd6af233a6014785691841fae1f1 | |||
| 07.06.2021 15:31:36 | |
2 610 ETH | $ 7 369 785 | (unknown) | (unknown) |
| Type: transfer | From: d3ce2cf58786e36f44dbaa8306e1358836125a99 | To: dbd4bc733b84876d9f3c966af69a3d7de99e767c | |||
| 07.06.2021 15:25:08 | |
2 620 ETH | $ 7 353 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 15:20:32 | |
2 950 ETH | $ 8 350 288 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.06.2021 15:18:47 | |
1 311 BTC | $ 48 235 530 | (unknown) | (unknown) |
| Type: transfer | From: 3FRjB1ib379sSWfpmTcayYv2qZLsoD89MZ | To: 3Fdhdjxprr9S4JjYJyeudRy4e4MWQQ7Dsi | |||
| 07.06.2021 15:18:47 | |
729 BTC | $ 26 836 274 | (unknown) | (unknown) |
| Type: transfer | From: 3LdDV8Lik8DmorXiZQzB8Jmks2oGB71pww | To: 3LbMNuKiva1xJrWby1T4fzmPt3WqnmYCjK | |||
| 07.06.2021 15:18:47 | |
1 193 BTC | $ 43 872 652 | (unknown) | (unknown) |
| Type: transfer | From: 35MkxZhkUB7yLW4FQynwrRsekf6tgKGTia | To: 383G9HZefXCaQTpepCr7F8qHm5oArMSgJ9 | |||
| 07.06.2021 15:18:47 | |
2 545 BTC | $ 93 612 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JoxUqVLxsMXUMHLMYQz2Qie4BhDcqYskH | To: 3Hs5svaJE2ikbsNHqgByUxvKqkVF8GDvxK | |||
| 07.06.2021 15:18:47 | |
2 890 BTC | $ 106 309 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Kgj1HwckaZ9VKMCFedUtYJ8mez9HgrYfn | To: bc1qmnmtk6gy88ahxtcuk4m497zspur4kz2mc36dt2 | |||
| 07.06.2021 15:18:47 | |
2 671 BTC | $ 98 241 230 | (unknown) | (unknown) |
| Type: transfer | From: 34EBLbc3eSaNfxeUx2bkWyfwAbQrebqr4u | To: 38M1mavSJuY7XNzNC3Hh8pnTSdiQCr3kmC | |||
| 07.06.2021 15:18:47 | |
2 990 BTC | $ 110 002 296 | (unknown) | (unknown) |
| Type: transfer | From: 3BWtDJTnvZWyajTrXwPJ6dDWNPWCiL32yR | To: 3Pq7TNUK3RJWhY7t9FbbtMcKuEvHrGPJTz | |||
| 07.06.2021 15:18:47 | |
3 559 BTC | $ 130 926 270 | (unknown) | (unknown) |
| Type: transfer | From: 3JqfHm8RZiwrMAkogXsCua6AZj5wYGYVae | To: 35F76U8Rk16Vd41QJKWaMkjAQaertGqfye | |||
| 07.06.2021 15:18:47 | |
1 903 BTC | $ 69 995 736 | (unknown) | (unknown) |
| Type: transfer | From: 3MYvAtCQNCdB3BLW9sytStpRCM1Wrwmev2 | To: 3Ake3cNniVcjRaZeNYNtyF58p67zGgA2MF | |||
| 07.06.2021 15:18:47 | |
179 BTC | $ 6 589 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 15:18:42 | |
1 417 BTC | $ 51 972 750 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6jk92xcf4a89whx7uyquejepllln9grq7ula46xt0h5pfh9lg89svhq44u | |||
| 07.06.2021 15:18:42 | |
375 BTC | $ 13 767 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdj4l7c9wg37m3lwqz59q5qezxph8g03tqgzxzzy9efzscsl3alq85qtsk | To: bc1qhsx34d47y6ns9tlezusq5gu9rz707r3pnlhuy66vwqmxehm8ntxsmftlw3 | |||
| 07.06.2021 15:18:42 | |
1 794 BTC | $ 65 825 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9gw4le0qpq8npa70wkcv0vdnwkmcpq5n0kelmksqyy2exqy8enqp2whqq | To: bc1qr2wahx7hncuam7gazdfajuclqljv9er5us9tdeunqdtr48904mcqaz9fjm | |||
| 07.06.2021 15:13:54 | |
5 381 891 USDC | $ 5 381 891 | (unknown) | (unknown) |
| Type: transfer | From: 5d0f707144653da34048747f2b47b94b271d67aa | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.06.2021 15:11:50 |  |
12 400 131 XRP | $ 11 902 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.06.2021 15:09:22 | |
5 381 891 USDC | $ 5 381 891 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: 5d0f707144653da34048747f2b47b94b271d67aa | |||
| 07.06.2021 15:01:36 | |
5 967 641 USDT | $ 5 967 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||