Whale movements
Last update: 27.05.2026 20:08:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 14:03:33 |  |
162 BTC | $ 5 939 754 | (unknown) | (unknown) |
| Type: transfer | From: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | To: bc1q6ypey56nj0r085whp6p2qvd2en5xmpeq4awuep | |||
| 07.06.2021 14:03:33 | |
167 BTC | $ 6 146 669 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NsVD2K9gx74r3Ho4DnK4HTs4pqUPb3cZP | |||
| 07.06.2021 14:03:33 | |
182 BTC | $ 6 679 920 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.06.2021 14:02:48 |  |
3 000 ETH | $ 8 469 514 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.06.2021 14:01:02 | |
5 000 ETH | $ 14 032 978 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.06.2021 13:59:48 | |
200 WBTC | $ 7 312 219 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 13:55:20 | |
263 BTC | $ 9 611 319 | (unknown) | (unknown) |
| Type: transfer | From: 3JMBdzVFWvDQ14nWfUFaYuFaDjPb3QWcrV | To: bc1qwnmsxpserreskcqjmslj3su53tq3yum5dgp2v8sf5vucqxdvnykqp8860z | |||
| 07.06.2021 13:55:20 | |
184 BTC | $ 6 724 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.06.2021 13:50:41 | |
15 999 990 USDT | $ 15 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 07.06.2021 13:47:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 07.06.2021 13:45:08 | |
414 BTC | $ 15 146 663 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 07.06.2021 13:45:08 | |
1 792 BTC | $ 65 483 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrf8dcj426dqtpjtfvpjq3k6jv99s5trg5e6q0e2nqa68s0rrmm9qytu9cm | |||
| 07.06.2021 13:45:08 | |
1 854 BTC | $ 67 749 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77f0hsps3fjjfj75hj6asd4p40veu3w6d3fvxsk8fcqka5dwredqfac22d | To: bc1q90yx8w5kyrqqsvpygk5vlpm60v4kry3a805tazw20fzdf2rf4edquf7wle | |||
| 07.06.2021 13:44:39 | |
1 821 BTC | $ 66 599 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rwu2cecrcj8wau7y3e857ew7q8lw7lxdkfssl736gx2tq9d623stkuqch | To: bc1q6rmn45mlxn6jg2260xrrzy4w4zyz699e40d7rvu07sz46nr2866skxefj8 | |||
| 07.06.2021 13:44:39 | |
245 BTC | $ 8 946 080 | (unknown) | (unknown) |
| Type: transfer | From: 3MYxFwtpk3JJ2ACfsXt3aqb44RAzxS77Pi | To: 3EgFL1VL4Hd6GerYSZNPwo6Bh4Ju8rrhDL | |||
| 07.06.2021 13:44:39 | |
833 BTC | $ 30 442 970 | (unknown) | (unknown) |
| Type: transfer | From: 3KKiNpR3P3Dkvmk8TrHp62TYqcF61MSw3A | To: bc1qg4568wc6d84v83r5wpwhgjvmvxhhlw2slmk5hj | |||
| 07.06.2021 13:44:39 | |
1 903 BTC | $ 69 579 176 | (unknown) | (unknown) |
| Type: transfer | From: 3ELzxK8h4dncbw4kx5mvVo86Wq4aFWAPC8 | To: bc1qmtlm6ce340ztpnwc9kwzu9ltvhwma2jydekwvr | |||
| 07.06.2021 13:44:39 | |
2 994 BTC | $ 109 474 700 | (unknown) | (unknown) |
| Type: transfer | From: 37SEq5c9o5TEDXfbf9QKKwmxZPwXofhE7u | To: bc1qecgn6te5m4md5zq2ee4aytt62fq6htal9c6360 | |||
| 07.06.2021 13:44:39 | |
2 890 BTC | $ 105 670 664 | (unknown) | (unknown) |
| Type: transfer | From: 3GFuN8kgR77LM3hPnBYJrXEkCTVDysVzRK | To: 35DYCHiTcpnHd64urmBf31SrYhEz9jdr5V | |||
| 07.06.2021 13:44:39 | |
2 671 BTC | $ 97 657 176 | (unknown) | (unknown) |
| Type: transfer | From: 3LGf8Vdf1gUbnqbaKND5KUJL6zGRAndWqy | To: 3QuAQymC3yrwJGuuHGiwC9suazT7DPQqbX | |||
| 07.06.2021 13:44:39 | |
1 193 BTC | $ 43 609 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FNasHtpvcWD47JA6rPH9jDuvfH1L4rJYo | To: 37oSfNdppg1KK4bcSYEeZuFcmXi4XDMbmd | |||
| 07.06.2021 13:44:39 | |
3 574 BTC | $ 130 691 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Pyy35nuzuRn9SFNdJWGig1Z4RGTqjLu3Z | To: 37na8Whm7XhHDoXuGppHk19n1DocE1ZS3s | |||
| 07.06.2021 13:44:39 | |
2 546 BTC | $ 93 110 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CkSDqTq88xXVP47Dr1EAjva6aKa765VRb | To: 32SzXnUhwWnfRfAHMxizcgJ3z3c2U8Du6j | |||
| 07.06.2021 13:44:39 | |
1 311 BTC | $ 47 945 184 | (unknown) | (unknown) |
| Type: transfer | From: 3CTiayhPomiG9nLQWNzXkSYAmoENi8zzVe | To: 3F5bvKPJ4fNQmFD44iATA83uVemDqieyWP | |||
| 07.06.2021 13:44:39 | |
149 BTC | $ 5 431 951 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 07.06.2021 13:44:39 | |
184 BTC | $ 6 739 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.06.2021 13:44:39 | |
184 BTC | $ 6 743 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.06.2021 13:43:21 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 07.06.2021 13:43:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.06.2021 13:41:31 | |
2 000 ETH | $ 5 630 760 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 07.06.2021 13:40:08 | |
2 500 ETH | $ 7 030 132 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.06.2021 13:39:30 | |
200 WBTC | $ 7 357 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.06.2021 13:34:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 13:28:43 | |
297 355 FTT | $ 10 543 434 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 13:28:19 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | |||
| 07.06.2021 13:28:19 | |
2 326 ETH | $ 6 574 059 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | |||
| 07.06.2021 13:27:37 | |
297 355 FTT | $ 10 491 521 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 13:26:26 | |
2 228 ETH | $ 6 278 869 | (unknown) | (unknown) |
| Type: transfer | From: 139b40c5a7817088925e30e21ae1e508ddfb7fd3 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 07.06.2021 13:25:34 | |
15 999 990 USDT | $ 15 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 07.06.2021 13:21:58 | |
9 888 990 BUSD | $ 9 888 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 13:21:37 | |
295 530 FTT | $ 10 455 406 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 13:20:26 | |
6 121 222 MATIC | $ 10 268 482 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 13:20:04 | |
295 530 FTT | $ 10 470 750 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 13:18:28 | |
4 375 000 FTT | $ 155 322 960 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d9d93951896b4ef97d251334ef2a0e39f6f6d7d7 | |||
| 07.06.2021 13:17:43 | |
389 BTC | $ 14 192 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2snkkejzjv58vtarnv4g3r3uh9mg2tfc0xgver5msmxrd94dayjs7vx9s0 | To: bc1q762cz43c290et23gzlc4j85mkcj60qfl0kp2wp04ethtl85cu8gsrllrs7 | |||
| 07.06.2021 13:16:57 | |
9 888 990 BUSD | $ 9 888 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 13:14:36 | |
290 347 FTT | $ 10 279 421 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 13:14:20 | |
150 BTC | $ 5 481 414 | (unknown) | (unknown) |
| Type: transfer | From: 35KL3d2uGps4mZ5xMPkmPcWdAW9sXmvhcd | To: 3MKDZQevbEPRDABbiCZ5mDnbyAPvtThZQM | |||
| 07.06.2021 13:14:20 | |
279 BTC | $ 10 206 852 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JjjuugbgNViV7yGpaSQbAAf148aXxTMaz | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 07.06.2021 13:14:20 | |
279 BTC | $ 10 206 852 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1JjjuugbgNViV7yGpaSQbAAf148aXxTMaz | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||