Whale movements
Last update: 27.05.2026 18:27:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 11:14:35 |  |
3 574 BTC | $ 129 502 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n3srpkupppkwzrzm5aqmg2vmjyg8zq6wperka | To: 3D2UimJqcsrX4VhLrz3xmjpfH7UB7pHc7L | |||
| 07.06.2021 11:14:35 | |
2 890 BTC | $ 104 706 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeejjjpvhdkeefgl2ckhf0chljcdq4ru7jxau9 | To: 3EDDshuQ9qaamZAhvqXUQXPdpLChVJQe49 | |||
| 07.06.2021 11:14:35 | |
192 BTC | $ 6 968 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.06.2021 11:14:42 |  |
19 998 550 USDT | $ 19 998 550 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 11:12:18 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 11:10:15 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 11:09:24 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 11:07:51 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 11:03:37 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 07.06.2021 11:03:24 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 11:01:56 | |
2 160 ETH | $ 5 949 742 | (unknown) | (unknown) |
| Type: transfer | From: e6ba08ebcf791eb7b3622fc90a69882d37701752 | To: e7b472441d55680b45e7a3309a93a69afd3a3435 | |||
| 07.06.2021 11:01:59 | |
375 BTC | $ 13 500 361 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vdps4rdtyjazw6x6eqy7nkdsj8vymxqewaxgg6lt7pcpytvfmssgls6su | |||
| 07.06.2021 11:01:59 | |
836 BTC | $ 30 099 800 | (unknown) | (unknown) |
| Type: transfer | From: 34i5MrTTVa3Qj4sAiQaMZVDMHwwts3ZKz6 | To: 3F3cMrbha27y7TpymC7z2XdpdnGr84jQQA | |||
| 07.06.2021 11:01:59 | |
192 BTC | $ 6 923 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.06.2021 11:01:59 | |
193 BTC | $ 6 941 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.06.2021 11:01:00 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:55:54 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 10:52:42 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:49:54 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 10:47:39 | |
19 607 188 USDC | $ 19 607 188 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 10:47:27 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:46:19 | |
19 607 188 USDC | $ 19 607 188 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 10:44:36 | |
174 BTC | $ 6 293 198 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | |||
| 07.06.2021 10:44:36 | |
1 961 BTC | $ 71 000 240 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0n49rgp7tagksnuz5zcl298d04q3pfxg6kjg5h7ge5hj9l7z8ulse23c3l | |||
| 07.06.2021 10:44:36 | |
2 008 BTC | $ 72 678 950 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kv3ep5nxqfexsw8pmapqunqke7q9tx7xk9zmhlhy0l4cd6suqkqhxdxxa | |||
| 07.06.2021 10:44:36 | |
219 BTC | $ 7 921 440 | (unknown) | (unknown) |
| Type: transfer | From: 17KoAeDbhBeWh5ZnH9apgDxF1sZw3My89E | To: 1A6hAP642y6MHziTPGqq2kGFBAk7xGH3Qa | |||
| 07.06.2021 10:44:36 | |
1 197 BTC | $ 43 322 450 | (unknown) | (unknown) |
| Type: transfer | From: 398mgb4wgzCwuQjWuGzemLv2YUWiryd15Y | To: 3FggcRftarRqQ6BhWZhmNQ8LaDnHwFemo8 | |||
| 07.06.2021 10:44:36 | |
1 311 BTC | $ 47 466 476 | (unknown) | (unknown) |
| Type: transfer | From: 3PRZTYrztwsassnQKRS8ZtnPWyFXB7KSxu | To: 3PYPExXK1hMT8MEzeRn4YCKkMqqY3ZcCDh | |||
| 07.06.2021 10:44:36 | |
836 BTC | $ 30 279 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Am2G6sTvqhEbNv5cqbHCo85Jib17wm1s3 | To: 34i5MrTTVa3Qj4sAiQaMZVDMHwwts3ZKz6 | |||
| 07.06.2021 10:44:36 | |
193 BTC | $ 6 986 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.06.2021 10:44:36 | |
193 BTC | $ 6 989 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.06.2021 10:41:33 | |
19 607 202 USDC | $ 19 607 202 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.06.2021 10:40:54 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 10:39:24 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:37:04 | |
19 607 202 BUSD | $ 19 607 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 10:35:40 | |
19 607 204 BUSD | $ 19 607 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 10:33:27 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 10:31:09 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:30:01 | |
20 000 090 USDT | $ 20 000 090 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.06.2021 10:27:57 | |
16 156 458 USDT | $ 16 156 458 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 07.06.2021 10:25:55 | |
1 999 BTC | $ 71 747 810 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlv9agmgdkjzaf992jtddpq0vv4u2r588c3gwwrvfgg4djtp7790qrrtp57 | |||
| 07.06.2021 10:25:55 | |
1 950 BTC | $ 69 986 660 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywvzx0tmt3v4ez2k6e9e9ul8969f2gxaanq04q7uvyqlrwkwmefqz26ka8 | |||
| 07.06.2021 10:25:55 | |
1 234 BTC | $ 44 275 556 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunmmvqqn4qmftyt8jklt9mah9ngj0fw3vnfhlqanhfzjk7e8v7aqj505eu | |||
| 07.06.2021 10:25:55 | |
204 BTC | $ 7 321 181 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 07.06.2021 10:22:30 | |
837 BTC | $ 30 095 936 | (unknown) | (unknown) |
| Type: transfer | From: 32qebFm4kioUcEYNq1MuHLzSmpWTRL6RVL | To: 3Am2G6sTvqhEbNv5cqbHCo85Jib17wm1s3 | |||
| 07.06.2021 10:22:30 | |
1 197 BTC | $ 43 055 948 | (unknown) | (unknown) |
| Type: transfer | From: 38WHqs4NybNi9fTLecYQnTYsqJJzTgAaou | To: 398mgb4wgzCwuQjWuGzemLv2YUWiryd15Y | |||
| 07.06.2021 10:22:30 | |
194 BTC | $ 6 985 231 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.06.2021 10:21:12 | |
19 607 202 BUSD | $ 19 607 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 10:17:51 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TRg4pRrTZdq7EyU2dgrif5LwVZ6d4rK29y | |||
| 07.06.2021 10:08:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||