Whale movements
Last update: 27.05.2026 19:44:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 13:14:20 |  |
279 BTC | $ 10 206 852 | (unknown) | (unknown) |
| Type: transfer | From: 1JjjuugbgNViV7yGpaSQbAAf148aXxTMaz | To: 3JMBdzVFWvDQ14nWfUFaYuFaDjPb3QWcrV | |||
| 07.06.2021 13:14:20 | |
279 BTC | $ 10 206 852 | (unknown) | (unknown) |
| Type: transfer | From: 1JjjuugbgNViV7yGpaSQbAAf148aXxTMaz | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 07.06.2021 13:14:20 | |
279 BTC | $ 10 206 852 | (unknown) | (unknown) |
| Type: transfer | From: 1JjjuugbgNViV7yGpaSQbAAf148aXxTMaz | To: 18QEBvm7KzuTHW3eCnLStzMZ9JXvu8ntPZ | |||
| 07.06.2021 13:14:20 | |
756 BTC | $ 27 674 150 | (unknown) | (unknown) |
| Type: transfer | From: 1JjjuugbgNViV7yGpaSQbAAf148aXxTMaz | To: 1JusxkFg3z1vUfTHBzyVEdvNLzNgP5wgsC | |||
| 07.06.2021 13:14:38 | |
1 429 BTC | $ 52 262 950 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4c7qahuu82kvxz32lwjk73en7hk723cncqgs83lxr77mpxetdrskg5keq | |||
| 07.06.2021 13:14:38 | |
1 197 BTC | $ 43 780 520 | (unknown) | (unknown) |
| Type: transfer | From: 3L4aTEn8yQUUfzeJCdhrMdrbsEaNR63zQF | To: 3FNasHtpvcWD47JA6rPH9jDuvfH1L4rJYo | |||
| 07.06.2021 13:14:38 | |
833 BTC | $ 30 458 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Knq85aAFf6sGNA5hAT5cZZ4jtbcnoQ7ch | To: 3KKiNpR3P3Dkvmk8TrHp62TYqcF61MSw3A | |||
| 07.06.2021 13:14:38 | |
185 BTC | $ 6 765 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 13:13:34 |  |
290 347 FTT | $ 10 267 390 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 13:07:39 | |
190 227 FTT | $ 6 788 135 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 13:06:26 | |
190 227 FTT | $ 6 749 043 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 13:06:19 | |
144 BTC | $ 5 279 147 | (unknown) | (unknown) |
| Type: transfer | From: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | To: 3DGfqPMRb27FJMKCSKmBAXYpT5JJrfqcR9 | |||
| 07.06.2021 13:06:19 | |
352 BTC | $ 12 905 961 | xapo (other) | xapo (other) |
| Type: transfer | From: 3FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr | To: 34b8chm1V4sfnNU4RxGppptfYnwTvmrzq7 | |||
| 07.06.2021 13:03:14 | |
1 816 BTC | $ 66 516 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevyz93mzpzmzajvfnama8xcdfdc0a756rkr06a0tady9knpcvjxsuj2a47 | To: bc1qlesepzm72xd8phvwl8j8xzpl9yc335dca2rk3d9n6unpsj3wtrasch5lk2 | |||
| 07.06.2021 13:03:14 | |
1 861 BTC | $ 68 165 120 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qslzemjcsn3p73vh5syxlgmayr9xgrxtm2dstgy2wpgaw0d7hhf0q6e65r2 | To: bc1q77f0hsps3fjjfj75hj6asd4p40veu3w6d3fvxsk8fcqka5dwredqfac22d | |||
| 07.06.2021 13:03:14 | |
833 BTC | $ 30 494 210 | (unknown) | (unknown) |
| Type: transfer | From: 3273Wqes2AnUsqZAvvmJkLjPj6AjqXRQSJ | To: 3Knq85aAFf6sGNA5hAT5cZZ4jtbcnoQ7ch | |||
| 07.06.2021 13:03:14 | |
3 574 BTC | $ 130 908 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax9k5kj72srxh8elcuqs4mkxm62gr3rqvrlfj4 | To: 3Pyy35nuzuRn9SFNdJWGig1Z4RGTqjLu3Z | |||
| 07.06.2021 13:03:14 | |
185 BTC | $ 6 780 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.06.2021 13:02:33 | |
150 419 FTT | $ 5 301 871 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 13:01:22 | |
150 419 FTT | $ 5 308 333 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 13:00:35 | |
19 764 270 USDC | $ 19 764 270 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 12:59:23 | |
9 882 085 USDC | $ 9 882 085 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 12:59:23 | |
9 882 185 USDC | $ 9 882 185 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 12:54:51 | |
19 764 300 USDC | $ 19 764 300 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.06.2021 12:54:17 | |
1 845 BTC | $ 67 743 820 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp46w57vfqw2s7xqk2m2j9cmfrq6n5ys8krvmchvrjlwja97944aq2lz0fc | To: bc1q3rwu2cecrcj8wau7y3e857ew7q8lw7lxdkfssl736gx2tq9d623stkuqch | |||
| 07.06.2021 12:54:17 | |
396 BTC | $ 14 531 824 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2snkkejzjv58vtarnv4g3r3uh9mg2tfc0xgver5msmxrd94dayjs7vx9s0 | |||
| 07.06.2021 12:54:17 | |
1 878 BTC | $ 68 962 120 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qlkevkme7zevncqenu3jqp7gxkc268uj8he649zvqy5sq8xucmqyqmk4kjq | To: bc1qy8fkqrxdkqw2pzc67y53uprvpefkufqxr499yg5e98p9asktujsssdck8r | |||
| 07.06.2021 12:54:17 | |
2 890 BTC | $ 106 105 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CzekTwiv3NmHJXjq5K312uvcFjiVBuYfi | To: 3GFuN8kgR77LM3hPnBYJrXEkCTVDysVzRK | |||
| 07.06.2021 12:54:17 | |
833 BTC | $ 30 568 858 | (unknown) | (unknown) |
| Type: transfer | From: 3Qu8dfiaMSUryLkV86wJGF5xxcrH5PaBRS | To: 3273Wqes2AnUsqZAvvmJkLjPj6AjqXRQSJ | |||
| 07.06.2021 12:54:17 | |
1 197 BTC | $ 43 939 450 | (unknown) | (unknown) |
| Type: transfer | From: 385TRMyEDNudu3jotdSeBikHDBnCNLrehE | To: 3L4aTEn8yQUUfzeJCdhrMdrbsEaNR63zQF | |||
| 07.06.2021 12:54:17 | |
2 671 BTC | $ 98 059 680 | (unknown) | (unknown) |
| Type: transfer | From: 38gpNLj7GdufesR26e6kGZexjf9A4A5DZ2 | To: 3LGf8Vdf1gUbnqbaKND5KUJL6zGRAndWqy | |||
| 07.06.2021 12:54:17 | |
1 903 BTC | $ 69 873 240 | (unknown) | (unknown) |
| Type: transfer | From: 3PTVrKQQxoTxDi3TCdWgRLKoooazYgb29W | To: 3ELzxK8h4dncbw4kx5mvVo86Wq4aFWAPC8 | |||
| 07.06.2021 12:54:17 | |
2 546 BTC | $ 93 494 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnz6eqr5uz5huqzvzxgc28ger30rmewxg94plgj | To: 3CkSDqTq88xXVP47Dr1EAjva6aKa765VRb | |||
| 07.06.2021 12:54:17 | |
2 994 BTC | $ 109 925 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MFz7p9e85VcCzZRYZSo8nTcgf4ZwwJycT | To: 37SEq5c9o5TEDXfbf9QKKwmxZPwXofhE7u | |||
| 07.06.2021 12:54:17 | |
1 311 BTC | $ 48 142 548 | (unknown) | (unknown) |
| Type: transfer | From: 35rbcLgZ5v48YKDxDWRL1JYiuat4MqRL3z | To: 3CTiayhPomiG9nLQWNzXkSYAmoENi8zzVe | |||
| 07.06.2021 12:54:17 | |
185 BTC | $ 6 802 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.06.2021 12:54:17 | |
186 BTC | $ 6 820 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.06.2021 12:54:17 | |
155 BTC | $ 5 691 051 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.06.2021 12:54:30 | |
199 998 530 USDT | $ 199 998 530 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d14162725742f4914fd9857fab0239a1e84e626a | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 07.06.2021 12:51:37 | |
922 093 FTT | $ 32 493 700 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 12:50:51 |  |
9 161 038 USDT | $ 9 161 038 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.06.2021 12:50:39 | |
922 093 FTT | $ 32 421 574 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 12:48:45 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.06.2021 12:48:15 | |
18 291 588 USDT | $ 18 291 588 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.06.2021 12:48:12 | |
19 017 552 USDT | $ 19 017 552 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.06.2021 12:47:38 | |
1 801 300 FTT | $ 63 872 520 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 12:46:57 | |
900 700 FTT | $ 31 938 032 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 12:46:22 | |
199 998 530 USDT | $ 199 998 530 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d14162725742f4914fd9857fab0239a1e84e626a | |||
| 07.06.2021 12:46:18 | |
11 999 999 USDT | $ 11 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.06.2021 12:46:12 | |
900 600 FTT | $ 31 982 256 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||