Whale movements
Last update: 27.05.2026 18:53:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 12:10:39 |  |
7 516 490 USDT | $ 7 516 490 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 07.06.2021 12:07:31 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 17a6c857e3ecfcd0e02b1aa81fbf12dceef75217 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 07.06.2021 12:06:03 | |
31 500 000 USDC | $ 31 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d9668a779e20bdffea11b6ff9e8a7d3d0b807197 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 07.06.2021 12:03:39 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43e937575b0e21ac2770b7abb85928e16c2d6fc4 | To: d9668a779e20bdffea11b6ff9e8a7d3d0b807197 | |||
| 07.06.2021 12:03:39 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05bde6a5fce70d3b14a3fdd92ebdb4bcde27301e | To: 17a6c857e3ecfcd0e02b1aa81fbf12dceef75217 | |||
| 07.06.2021 12:01:08 | |
33 435 046 BUSD | $ 33 435 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 12:01:08 | |
30 002 ETH | $ 83 566 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.06.2021 11:56:25 | |
3 332 ETH | $ 9 269 676 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.06.2021 11:52:13 | |
5 526 616 USDT | $ 5 526 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 11:51:32 | |
30 296 ETH | $ 84 044 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 11:49:49 |  |
1 424 BTC | $ 51 925 708 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q26hq20cnn3x80cny7awvhlzxxl7fsuky7zjre5pqwp8w0uw3r67s9qjnjf | To: bc1qzkmteg2ra42gtjjlh3tu57q0n6ephvs83r9de8hfvn5kvzqt8das6ssf2q | |||
| 07.06.2021 11:49:49 | |
833 BTC | $ 30 366 666 | (unknown) | (unknown) |
| Type: transfer | From: 35U8tyi4mN1ayn3vKsVvfZrJctYfw7RyEX | To: 3QqFuYszTfwCDsqZDHFv7p46gfyEaXLZ9Q | |||
| 07.06.2021 11:40:42 |  |
17 340 294 XRP | $ 16 524 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.06.2021 11:40:20 | |
398 BTC | $ 14 355 516 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3zy0dp50u7rg6vjzpgdezjj47fthurlq4f6akt3dcdmtzkmn5xqngnu4a | |||
| 07.06.2021 11:40:20 | |
833 BTC | $ 30 074 440 | (unknown) | (unknown) |
| Type: transfer | From: 38BH3ides66gvJPVJLMmqv9KQPdnoFgJWR | To: 35U8tyi4mN1ayn3vKsVvfZrJctYfw7RyEX | |||
| 07.06.2021 11:40:20 | |
1 311 BTC | $ 47 342 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay4LXcTs4LDedyjLfYXnsEr9rZYhiRez9 | To: 3Hm4TipeoBBYwirFxYMAxmLMtPp4fbqxoK | |||
| 07.06.2021 11:40:20 | |
1 197 BTC | $ 43 209 930 | (unknown) | (unknown) |
| Type: transfer | From: 3H7VFgExdGn5PfirwMTGLM8AYsD9Kg5mse | To: 36yasBo3Xkihj4Jp5Ad5KAaiBfxDL7xFYv | |||
| 07.06.2021 11:40:20 | |
192 BTC | $ 6 921 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.06.2021 11:32:12 | |
19 607 204 BUSD | $ 19 607 204 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 11:31:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e48c9a989438606a79a7560cfba3d34bafbac38e | To: ba39813eb979e9c75c9850e0104c870a7e72f13c | |||
| 07.06.2021 11:30:50 | |
2 995 BTC | $ 108 104 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MG7pertCAceQ23wfs4x2HJm3h8wTaxW4w | To: 3FpMJZiJ6hEWMK5fTebMEfgAHC2G9tgewX | |||
| 07.06.2021 11:30:50 | |
2 890 BTC | $ 104 324 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EDDshuQ9qaamZAhvqXUQXPdpLChVJQe49 | To: 3HrCnfzEvBHqBC6YCspLqaYUaHgWy8XL6r | |||
| 07.06.2021 11:30:50 | |
192 BTC | $ 6 924 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.06.2021 11:30:23 | |
80 117 580 USDT | $ 80 117 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.06.2021 11:30:23 | |
19 403 254 USDC | $ 19 403 254 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 11:29:18 | |
1 971 BTC | $ 71 163 640 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqaksnqmxce9cnunzhdq5af6xk0h22c5eqz8e45turz2x29uh6wys83nza8 | |||
| 07.06.2021 11:29:18 | |
1 830 BTC | $ 66 061 790 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjea4qyq0dcscn585m5cqqj57pz6uem76g0q6d7xe5cvqmlc2ngyqda067j | To: bc1qevyz93mzpzmzajvfnama8xcdfdc0a756rkr06a0tady9knpcvjxsuj2a47 | |||
| 07.06.2021 11:29:18 | |
1 311 BTC | $ 47 334 816 | (unknown) | (unknown) |
| Type: transfer | From: 3KYQS6yzkzr3zyABpG5QBTYMfr72cnfe7R | To: 3Ay4LXcTs4LDedyjLfYXnsEr9rZYhiRez9 | |||
| 07.06.2021 11:29:18 | |
2 671 BTC | $ 96 413 210 | (unknown) | (unknown) |
| Type: transfer | From: 38281aYcpEzHAWp1QKpwJ6T8UnuQVZodFC | To: 3JdWzzCBjoy8r12GR3NDZVTFi3qN5iaM5d | |||
| 07.06.2021 11:29:18 | |
836 BTC | $ 30 177 426 | (unknown) | (unknown) |
| Type: transfer | From: 3QLiLym8Tqt8MPWVFmcNfaPt5mmimhB8AD | To: 38BH3ides66gvJPVJLMmqv9KQPdnoFgJWR | |||
| 07.06.2021 11:29:18 | |
1 197 BTC | $ 43 202 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckzo5kR1BeZTjmV5dCE82ciw5nCRkntSp | To: 3H7VFgExdGn5PfirwMTGLM8AYsD9Kg5mse | |||
| 07.06.2021 11:29:18 | |
2 549 BTC | $ 92 022 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqk6guplygent5v3dryvchd3397k8cfrt8fxs8 | To: 34RueAY1141Dg5pWzw42kAxGEkjXC2ko2e | |||
| 07.06.2021 11:29:18 | |
1 915 BTC | $ 69 118 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HA78au9mMn4ezL542iMRpYR4cYe5xStP8 | To: bc1qg3lqk4c6q65zq73wwya8tyzhhl9mm4qjcpwkxx | |||
| 07.06.2021 11:29:18 | |
192 BTC | $ 6 936 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.06.2021 11:25:29 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.06.2021 11:22:56 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.06.2021 11:16:51 |  |
18 273 BNB | $ 7 204 189 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 07.06.2021 11:16:06 | |
5 526 616 USDT | $ 5 526 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 581d14778aa5fdab70e07700f6da1b57add887d6 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.06.2021 11:14:35 | |
1 989 BTC | $ 72 067 900 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3l9q95jj04cgcvf2gv0fx9k3a55pa0r5aywusww74dpplm4n6euq3zfkaw | |||
| 07.06.2021 11:14:35 | |
1 426 BTC | $ 51 680 092 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26hq20cnn3x80cny7awvhlzxxl7fsuky7zjre5pqwp8w0uw3r67s9qjnjf | |||
| 07.06.2021 11:14:35 | |
490 BTC | $ 17 762 748 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 07.06.2021 11:14:35 | |
2 000 BTC | $ 72 464 250 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.06.2021 11:14:35 | |
7 543 BTC | $ 273 309 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LeUNAuiuXJyTH9R1ftLDYvTXE5R1ev1X6 | |||
| 07.06.2021 11:14:35 | |
2 549 BTC | $ 92 359 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Dng9LvwZ6TWCmYm2mxeW1uh8fQgC94UYD | To: bc1qzqk6guplygent5v3dryvchd3397k8cfrt8fxs8 | |||
| 07.06.2021 11:14:35 | |
2 995 BTC | $ 108 501 190 | (unknown) | (unknown) |
| Type: transfer | From: 3JUdsq9XwVpHFhtPBxZaiivpJkMe5A6NAJ | To: 3MG7pertCAceQ23wfs4x2HJm3h8wTaxW4w | |||
| 07.06.2021 11:14:35 | |
836 BTC | $ 30 296 976 | (unknown) | (unknown) |
| Type: transfer | From: 3F3cMrbha27y7TpymC7z2XdpdnGr84jQQA | To: 3QLiLym8Tqt8MPWVFmcNfaPt5mmimhB8AD | |||
| 07.06.2021 11:14:35 | |
2 671 BTC | $ 96 766 520 | (unknown) | (unknown) |
| Type: transfer | From: 3677SUY8H7wDP4mrzHnZBEy4G3TqTqBmde | To: 38281aYcpEzHAWp1QKpwJ6T8UnuQVZodFC | |||
| 07.06.2021 11:14:35 | |
1 311 BTC | $ 47 508 252 | (unknown) | (unknown) |
| Type: transfer | From: 3PYPExXK1hMT8MEzeRn4YCKkMqqY3ZcCDh | To: 3KYQS6yzkzr3zyABpG5QBTYMfr72cnfe7R | |||
| 07.06.2021 11:14:35 | |
1 197 BTC | $ 43 360 572 | (unknown) | (unknown) |
| Type: transfer | From: 3FggcRftarRqQ6BhWZhmNQ8LaDnHwFemo8 | To: 3Ckzo5kR1BeZTjmV5dCE82ciw5nCRkntSp | |||
| 07.06.2021 11:14:35 | |
1 915 BTC | $ 69 389 320 | (unknown) | (unknown) |
| Type: transfer | From: 3F7te13f9oVN9Y4aRcq5QtwaTAFx5wxGNX | To: 3HA78au9mMn4ezL542iMRpYR4cYe5xStP8 | |||