Whale movements
Last update: 27.05.2026 20:40:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 14:55:10 |  |
19 991 276 USDT | $ 19 991 276 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.06.2021 14:51:29 |  |
1 781 BTC | $ 65 223 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf8dcj426dqtpjtfvpjq3k6jv99s5trg5e6q0e2nqa68s0rrmm9qytu9cm | To: bc1q8nql5j8muve6an8h48wzky62gqralhhv4vr3f55rxxlfvqn7j44qdgyk7l | |||
| 07.06.2021 14:51:29 | |
1 845 BTC | $ 67 558 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90yx8w5kyrqqsvpygk5vlpm60v4kry3a805tazw20fzdf2rf4edquf7wle | To: bc1qemrmwp4j330ph4np3rxkkjk28xqgxljecdz244949vvn8ug27l5slfuwpj | |||
| 07.06.2021 14:51:29 | |
239 BTC | $ 8 741 922 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdq6emyafzk93eae3k4zdwm7x2yj76m67vuknwar7wmak0dmw49dqah65dr | |||
| 07.06.2021 14:51:29 | |
1 311 BTC | $ 48 019 270 | (unknown) | (unknown) |
| Type: transfer | From: 37brYMJxgevYWYKfznoyKYuSFbxHzLx6Sf | To: 3FRjB1ib379sSWfpmTcayYv2qZLsoD89MZ | |||
| 07.06.2021 14:50:44 | |
1 193 BTC | $ 43 503 732 | (unknown) | (unknown) |
| Type: transfer | From: 3B2Sp16BUtH87s9zV9qAN7nyzp3rPC7A4e | To: 35MkxZhkUB7yLW4FQynwrRsekf6tgKGTia | |||
| 07.06.2021 14:50:44 | |
730 BTC | $ 26 612 094 | (unknown) | (unknown) |
| Type: transfer | From: 3A96zEFFK2SLUsLV4Q8gQzWAZBncPE46no | To: 3LdDV8Lik8DmorXiZQzB8Jmks2oGB71pww | |||
| 07.06.2021 14:50:44 | |
182 BTC | $ 6 623 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.06.2021 14:50:35 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 14:50:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba39813eb979e9c75c9850e0104c870a7e72f13c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.06.2021 14:47:48 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 07.06.2021 14:47:05 | |
3 574 BTC | $ 131 438 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5l9e7v8p8azp6a2axu7q6e3dl2dmtpj37smc9 | To: 3JqfHm8RZiwrMAkogXsCua6AZj5wYGYVae | |||
| 07.06.2021 14:47:05 | |
1 903 BTC | $ 69 979 490 | (unknown) | (unknown) |
| Type: transfer | From: 33VdT6LVeTL5hWMnXKqyZTWPuKQNWae1Pa | To: 3MYvAtCQNCdB3BLW9sytStpRCM1Wrwmev2 | |||
| 07.06.2021 14:47:05 | |
2 890 BTC | $ 106 276 936 | (unknown) | (unknown) |
| Type: transfer | From: 3PV8Ccj3mZffChfQYHW8dzKFn48aYdNnZU | To: 3Kgj1HwckaZ9VKMCFedUtYJ8mez9HgrYfn | |||
| 07.06.2021 14:47:05 | |
2 546 BTC | $ 93 646 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu6mbpgDjKcN2Qxx7ikMTaux7WHJWsrYw | To: 3JoxUqVLxsMXUMHLMYQz2Qie4BhDcqYskH | |||
| 07.06.2021 14:47:05 | |
730 BTC | $ 26 829 608 | (unknown) | (unknown) |
| Type: transfer | From: 3P4vpVuodzRDiCBnthjjyGQfAUH2ZbwzRe | To: 3A96zEFFK2SLUsLV4Q8gQzWAZBncPE46no | |||
| 07.06.2021 14:47:05 | |
2 993 BTC | $ 110 081 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JRHud6AX4NGTz3wyCVz1v7vB4m7JpMQNT | To: 3BWtDJTnvZWyajTrXwPJ6dDWNPWCiL32yR | |||
| 07.06.2021 14:47:05 | |
1 193 BTC | $ 43 859 304 | (unknown) | (unknown) |
| Type: transfer | From: 39rF5ZpchpgJ1XbF6nougn7MAmzWpHK52U | To: 3B2Sp16BUtH87s9zV9qAN7nyzp3rPC7A4e | |||
| 07.06.2021 14:47:05 | |
1 311 BTC | $ 48 221 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NhVHPjWF8EAhHRfvc4D2c16wu65mw7pzr | To: 37brYMJxgevYWYKfznoyKYuSFbxHzLx6Sf | |||
| 07.06.2021 14:47:05 | |
2 671 BTC | $ 98 212 220 | (unknown) | (unknown) |
| Type: transfer | From: 3MUYMqHJrUGvLhCHmwUeUT6pkjaxBfFci8 | To: 34EBLbc3eSaNfxeUx2bkWyfwAbQrebqr4u | |||
| 07.06.2021 14:47:05 | |
182 BTC | $ 6 679 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.06.2021 14:47:05 | |
149 BTC | $ 5 463 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 07.06.2021 14:47:13 | |
5 427 010 USDT | $ 5 427 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 14:31:36 | |
2 610 ETH | $ 7 355 718 | (unknown) | (unknown) |
| Type: transfer | From: 6677ca9845a6bdaa92b3b7c69a39868c8658e56e | To: d3ce2cf58786e36f44dbaa8306e1358836125a99 | |||
| 07.06.2021 14:28:18 | |
1 807 BTC | $ 65 923 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rmn45mlxn6jg2260xrrzy4w4zyz699e40d7rvu07sz46nr2866skxefj8 | To: bc1qt9gw4le0qpq8npa70wkcv0vdnwkmcpq5n0kelmksqyy2exqy8enqp2whqq | |||
| 07.06.2021 14:28:18 | |
1 851 BTC | $ 67 546 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36g8vsy5zp2cmqzghdyh7xrh3x8pt2z3wdkdt8akw3vshpphsukqlmaqpg | To: bc1qsvzpkdcqhc62506kdcxslc4qlkwur4t4ga7znfdqj3s290a8q9rsmc7gpn | |||
| 07.06.2021 14:28:18 | |
1 000 BTC | $ 36 486 004 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 07.06.2021 14:28:18 | |
733 BTC | $ 26 727 262 | (unknown) | (unknown) |
| Type: transfer | From: 3HCi6uaTC3v5TQR2TGnJmMYsFpK99hs65N | To: 3P4vpVuodzRDiCBnthjjyGQfAUH2ZbwzRe | |||
| 07.06.2021 14:23:31 | |
200 BTC | $ 7 251 302 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 07.06.2021 14:23:31 | |
385 BTC | $ 13 961 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q762cz43c290et23gzlc4j85mkcj60qfl0kp2wp04ethtl85cu8gsrllrs7 | To: bc1qzdj4l7c9wg37m3lwqz59q5qezxph8g03tqgzxzzy9efzscsl3alq85qtsk | |||
| 07.06.2021 14:23:31 | |
237 BTC | $ 8 580 320 | (unknown) | (unknown) |
| Type: transfer | From: 3EgFL1VL4Hd6GerYSZNPwo6Bh4Ju8rrhDL | To: 346MLJmJk6WUmk1wV9dzqCrKtvvvTQ3EXy | |||
| 07.06.2021 14:23:31 | |
2 994 BTC | $ 108 547 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecgn6te5m4md5zq2ee4aytt62fq6htal9c6360 | To: 3JRHud6AX4NGTz3wyCVz1v7vB4m7JpMQNT | |||
| 07.06.2021 14:23:31 | |
833 BTC | $ 30 184 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4568wc6d84v83r5wpwhgjvmvxhhlw2slmk5hj | To: 3HCi6uaTC3v5TQR2TGnJmMYsFpK99hs65N | |||
| 07.06.2021 14:23:31 | |
1 903 BTC | $ 68 990 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtlm6ce340ztpnwc9kwzu9ltvhwma2jydekwvr | To: 33VdT6LVeTL5hWMnXKqyZTWPuKQNWae1Pa | |||
| 07.06.2021 14:23:31 | |
3 574 BTC | $ 129 580 190 | (unknown) | (unknown) |
| Type: transfer | From: 37na8Whm7XhHDoXuGppHk19n1DocE1ZS3s | To: bc1ql5l9e7v8p8azp6a2axu7q6e3dl2dmtpj37smc9 | |||
| 07.06.2021 14:23:31 | |
2 546 BTC | $ 92 322 840 | (unknown) | (unknown) |
| Type: transfer | From: 32SzXnUhwWnfRfAHMxizcgJ3z3c2U8Du6j | To: 3Cu6mbpgDjKcN2Qxx7ikMTaux7WHJWsrYw | |||
| 07.06.2021 14:23:31 | |
2 890 BTC | $ 104 774 740 | (unknown) | (unknown) |
| Type: transfer | From: 35DYCHiTcpnHd64urmBf31SrYhEz9jdr5V | To: 3PV8Ccj3mZffChfQYHW8dzKFn48aYdNnZU | |||
| 07.06.2021 14:23:31 | |
2 671 BTC | $ 96 830 720 | (unknown) | (unknown) |
| Type: transfer | From: 3QuAQymC3yrwJGuuHGiwC9suazT7DPQqbX | To: 3MUYMqHJrUGvLhCHmwUeUT6pkjaxBfFci8 | |||
| 07.06.2021 14:23:31 | |
1 311 BTC | $ 47 539 444 | (unknown) | (unknown) |
| Type: transfer | From: 3F5bvKPJ4fNQmFD44iATA83uVemDqieyWP | To: 3NhVHPjWF8EAhHRfvc4D2c16wu65mw7pzr | |||
| 07.06.2021 14:23:31 | |
1 193 BTC | $ 43 240 100 | (unknown) | (unknown) |
| Type: transfer | From: 37oSfNdppg1KK4bcSYEeZuFcmXi4XDMbmd | To: 39rF5ZpchpgJ1XbF6nougn7MAmzWpHK52U | |||
| 07.06.2021 14:23:31 | |
400 BTC | $ 14 502 603 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.06.2021 14:23:31 | |
182 BTC | $ 6 585 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 14:23:31 | |
182 BTC | $ 6 588 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.06.2021 14:23:31 | |
162 BTC | $ 5 869 929 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 07.06.2021 14:21:10 | |
80 227 310 USDT | $ 80 227 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 14:17:46 | |
290 000 LINK | $ 8 202 644 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.06.2021 14:11:29 | |
12 592 570 USDT | $ 12 592 570 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 07.06.2021 14:07:04 | |
5 000 ETH | $ 14 073 695 | huobi (exchange) | wrapped ether (other) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.06.2021 14:04:08 | |
15 999 990 USDT | $ 15 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.06.2021 14:03:33 | |
1 414 BTC | $ 51 967 756 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qa4c7qahuu82kvxz32lwjk73en7hk723cncqgs83lxr77mpxetdrskg5keq | To: bc1qh790ju7tq7ppxgf0g7evvjmpuemm4wp3q06c3smtwdz7jtv5vwqs6hfcqu | |||