Whale movements
Last update: 27.05.2026 19:20:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 12:43:33 |  |
2 900 ETH | $ 8 210 653 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.06.2021 12:38:40 | |
6 803 443 USDC | $ 6 803 443 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 12:38:40 |  |
400 BTC | $ 14 545 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | |||
| 07.06.2021 12:37:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.06.2021 12:37:21 |  |
12 836 580 USDT | $ 12 836 580 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.06.2021 12:36:09 | |
12 836 580 USDT | $ 12 836 580 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.06.2021 12:35:31 | |
35 000 000 USDT | $ 35 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.06.2021 12:35:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.06.2021 12:34:53 | |
242 BTC | $ 8 800 783 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L4AWFXtcrjGppBDD2myyL4kiSjVo9kjGi | |||
| 07.06.2021 12:34:53 | |
160 BTC | $ 5 820 682 | (unknown) | (unknown) |
| Type: transfer | From: 3DwCZ2khEChUEYpNGpEzUpAsabqdBwWrjS | To: 35KL3d2uGps4mZ5xMPkmPcWdAW9sXmvhcd | |||
| 07.06.2021 12:34:53 | |
1 500 BTC | $ 54 636 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.06.2021 12:34:53 | |
3 574 BTC | $ 130 185 410 | (unknown) | (unknown) |
| Type: transfer | From: 3D2UimJqcsrX4VhLrz3xmjpfH7UB7pHc7L | To: bc1qax9k5kj72srxh8elcuqs4mkxm62gr3rqvrlfj4 | |||
| 07.06.2021 12:34:53 | |
2 546 BTC | $ 92 751 550 | (unknown) | (unknown) |
| Type: transfer | From: 38d6RgCCmvkexwUvbcpwCTMUu6SQiFB8pZ | To: bc1qnz6eqr5uz5huqzvzxgc28ger30rmewxg94plgj | |||
| 07.06.2021 12:34:53 | |
1 197 BTC | $ 43 589 812 | (unknown) | (unknown) |
| Type: transfer | From: 3ELFzKb4EE2ZZw3dEAGW8Q16qq3vh4HCho | To: 385TRMyEDNudu3jotdSeBikHDBnCNLrehE | |||
| 07.06.2021 12:34:53 | |
833 BTC | $ 30 325 616 | (unknown) | (unknown) |
| Type: transfer | From: 32gv8CcTT7P2yJEPrjUGCUkxvv5DN3MxYW | To: 3Qu8dfiaMSUryLkV86wJGF5xxcrH5PaBRS | |||
| 07.06.2021 12:34:53 | |
833 BTC | $ 30 325 790 | (unknown) | (unknown) |
| Type: transfer | From: 38xeKra1pBK6NVB7NJjeMFTw1sWJjeqLKv | To: 32gv8CcTT7P2yJEPrjUGCUkxvv5DN3MxYW | |||
| 07.06.2021 12:34:53 | |
2 671 BTC | $ 97 279 390 | (unknown) | (unknown) |
| Type: transfer | From: 32oxkvrAx5uWQxbPn3eqZiqfDqhsh2rdsH | To: 38gpNLj7GdufesR26e6kGZexjf9A4A5DZ2 | |||
| 07.06.2021 12:34:53 | |
1 311 BTC | $ 47 759 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HaWrsiMkDnTEoZcD3Sf25SDfqXq3CZDRF | To: 35rbcLgZ5v48YKDxDWRL1JYiuat4MqRL3z | |||
| 07.06.2021 12:34:53 | |
1 311 BTC | $ 47 759 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ8vK2TjjMiKq4ErV8SKqhn39rQeJzvAa | To: 3HaWrsiMkDnTEoZcD3Sf25SDfqXq3CZDRF | |||
| 07.06.2021 12:34:53 | |
1 311 BTC | $ 47 759 750 | (unknown) | (unknown) |
| Type: transfer | From: 3Hm4TipeoBBYwirFxYMAxmLMtPp4fbqxoK | To: 3AZ8vK2TjjMiKq4ErV8SKqhn39rQeJzvAa | |||
| 07.06.2021 12:34:53 | |
1 197 BTC | $ 43 589 864 | (unknown) | (unknown) |
| Type: transfer | From: 3GHxLqWVKgsauJ8B6NNxhjh1maTtYGAgaV | To: 3ELFzKb4EE2ZZw3dEAGW8Q16qq3vh4HCho | |||
| 07.06.2021 12:34:53 | |
1 197 BTC | $ 43 590 450 | (unknown) | (unknown) |
| Type: transfer | From: 36yasBo3Xkihj4Jp5Ad5KAaiBfxDL7xFYv | To: 3GHxLqWVKgsauJ8B6NNxhjh1maTtYGAgaV | |||
| 07.06.2021 12:34:53 | |
1 903 BTC | $ 69 317 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxhmy72vrnxj9ddjq2w22jxqlk8768lq3kf3lr | To: 3PTVrKQQxoTxDi3TCdWgRLKoooazYgb29W | |||
| 07.06.2021 12:34:53 | |
1 903 BTC | $ 69 317 810 | (unknown) | (unknown) |
| Type: transfer | From: 39LXuUaE2qYgHxb89Y9tpnuURXXtoEZnYr | To: bc1qtxhmy72vrnxj9ddjq2w22jxqlk8768lq3kf3lr | |||
| 07.06.2021 12:34:53 | |
833 BTC | $ 30 337 922 | (unknown) | (unknown) |
| Type: transfer | From: 3QqFuYszTfwCDsqZDHFv7p46gfyEaXLZ9Q | To: 38xeKra1pBK6NVB7NJjeMFTw1sWJjeqLKv | |||
| 07.06.2021 12:34:53 | |
2 547 BTC | $ 92 760 520 | (unknown) | (unknown) |
| Type: transfer | From: 3JfsbdaYt6uuwjNoRHWV2bpabS49F7yfVg | To: 38d6RgCCmvkexwUvbcpwCTMUu6SQiFB8pZ | |||
| 07.06.2021 12:34:53 | |
2 890 BTC | $ 105 261 830 | (unknown) | (unknown) |
| Type: transfer | From: 3HrCnfzEvBHqBC6YCspLqaYUaHgWy8XL6r | To: 3CzekTwiv3NmHJXjq5K312uvcFjiVBuYfi | |||
| 07.06.2021 12:34:53 | |
2 549 BTC | $ 92 849 760 | (unknown) | (unknown) |
| Type: transfer | From: 34RueAY1141Dg5pWzw42kAxGEkjXC2ko2e | To: 3JfsbdaYt6uuwjNoRHWV2bpabS49F7yfVg | |||
| 07.06.2021 12:34:53 | |
2 671 BTC | $ 97 279 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JdWzzCBjoy8r12GR3NDZVTFi3qN5iaM5d | To: 32oxkvrAx5uWQxbPn3eqZiqfDqhsh2rdsH | |||
| 07.06.2021 12:34:53 | |
2 995 BTC | $ 109 075 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FpMJZiJ6hEWMK5fTebMEfgAHC2G9tgewX | To: 3MFz7p9e85VcCzZRYZSo8nTcgf4ZwwJycT | |||
| 07.06.2021 12:34:53 | |
1 903 BTC | $ 69 317 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3lqk4c6q65zq73wwya8tyzhhl9mm4qjcpwkxx | To: 39LXuUaE2qYgHxb89Y9tpnuURXXtoEZnYr | |||
| 07.06.2021 12:34:53 | |
1 862 BTC | $ 67 806 136 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kfcd4pt2hejqzz3thykact7e6ms5px0gnzscpluvz7dlywvvcs90vf56 | To: bc1q36g8vsy5zp2cmqzghdyh7xrh3x8pt2z3wdkdt8akw3vshpphsukqlmaqpg | |||
| 07.06.2021 12:34:53 | |
186 BTC | $ 6 771 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.06.2021 12:34:53 | |
186 BTC | $ 6 772 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.06.2021 12:34:53 | |
189 BTC | $ 6 886 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.06.2021 12:34:53 | |
156 BTC | $ 5 693 149 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 1MLirf1HAb5vX7oebYsAxWUcdJ61Pv2kCj | |||
| 07.06.2021 12:34:53 | |
2 000 BTC | $ 72 848 584 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | |||
| 07.06.2021 12:34:18 | |
21 000 000 USDT | $ 21 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.06.2021 12:32:44 | |
900 500 FTT | $ 32 001 732 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 12:31:07 | |
900 500 FTT | $ 32 001 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 12:23:33 | |
7 527 740 USDT | $ 7 527 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:20:43 | |
84 040 650 USDT | $ 84 040 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 12:17:07 | |
7 518 740 USDT | $ 7 518 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:15:48 | |
7 519 489 USDT | $ 7 519 489 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:15:04 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 12:14:35 | |
7 510 490 USDT | $ 7 510 490 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:14:35 | |
1 800 ETH | $ 5 073 460 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 07.06.2021 12:13:50 | |
7 526 240 USDT | $ 7 526 240 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:13:50 | |
7 524 740 USDT | $ 7 524 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:13:45 | |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||