Whale movements
Last update: 27.05.2026 18:00:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 10:06:05 |  |
2 228 ETH | $ 6 131 531 | (unknown) | (unknown) |
| Type: transfer | From: 1132c9138aa4ccb8644bf670366648ae7b0fbcf3 | To: 139b40c5a7817088925e30e21ae1e508ddfb7fd3 | |||
| 07.06.2021 10:04:56 | |
2 320 ETH | $ 6 431 240 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 07.06.2021 10:03:53 | |
2 000 ETH | $ 5 530 339 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 07.06.2021 10:00:49 |  |
1 954 BTC | $ 70 353 060 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qun478pnx65254ns3547kdcup3jsrv3jm9ufdl5m0nmjfj2ts8hnsc3ad59 | |||
| 07.06.2021 10:00:49 | |
194 BTC | $ 6 997 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.06.2021 09:54:06 | |
1 871 BTC | $ 67 565 140 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qslzemjcsn3p73vh5syxlgmayr9xgrxtm2dstgy2wpgaw0d7hhf0q6e65r2 | |||
| 07.06.2021 09:54:06 | |
1 927 BTC | $ 69 605 250 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxr64a43n8r30xy4dd54dry9hd888nvk6zynssqra46wpqp2h6vcqtd6jjl | |||
| 07.06.2021 09:54:06 | |
144 BTC | $ 5 218 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BnkcAfYHNQso6yb7rc3tWnwdhHbSpTV2t | |||
| 07.06.2021 09:54:06 | |
618 BTC | $ 22 328 080 | (unknown) | (unknown) |
| Type: transfer | From: 3B48EqvaM2HPn3XjkKbgcJXj24rojo1CrP | To: 3CRrX9PZkwDCqrkZ5nH5EQrY2adGrJqyMf | |||
| 07.06.2021 09:54:06 | |
2 890 BTC | $ 104 383 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Annwp9qBfuc4hTWNMruw4QaCeEYin5KiH | To: bc1qxeejjjpvhdkeefgl2ckhf0chljcdq4ru7jxau9 | |||
| 07.06.2021 09:54:06 | |
3 574 BTC | $ 129 103 180 | (unknown) | (unknown) |
| Type: transfer | From: 3N5B2aeNZpYmVJY24TfSbzRa6db1HoQ6dP | To: bc1q2n3srpkupppkwzrzm5aqmg2vmjyg8zq6wperka | |||
| 07.06.2021 09:54:06 | |
837 BTC | $ 30 215 784 | (unknown) | (unknown) |
| Type: transfer | From: 3GcKuLvH1wFtvcCPYUMFBK1uPwKDhd9Rwm | To: 32qebFm4kioUcEYNq1MuHLzSmpWTRL6RVL | |||
| 07.06.2021 09:54:06 | |
1 915 BTC | $ 69 175 400 | (unknown) | (unknown) |
| Type: transfer | From: 37CEQaDidh1NkWcAyo54pQV1Twkft7Zhja | To: 3F7te13f9oVN9Y4aRcq5QtwaTAFx5wxGNX | |||
| 07.06.2021 09:54:06 | |
2 995 BTC | $ 108 166 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5J1zT9aN31DdCeqsx1WZRKiZGF6E6MsM | To: 3JUdsq9XwVpHFhtPBxZaiivpJkMe5A6NAJ | |||
| 07.06.2021 09:54:06 | |
2 671 BTC | $ 96 468 190 | (unknown) | (unknown) |
| Type: transfer | From: 3Js3g5EbNFV6V1FJNGYbBEJrCUcgQ5Srfi | To: 3677SUY8H7wDP4mrzHnZBEy4G3TqTqBmde | |||
| 07.06.2021 09:54:06 | |
1 254 BTC | $ 45 286 264 | (unknown) | (unknown) |
| Type: transfer | From: 32E49uMnrx9Ue1H36EuSTfSXVnyeNw7GaU | To: 38WHqs4NybNi9fTLecYQnTYsqJJzTgAaou | |||
| 07.06.2021 09:54:06 | |
1 311 BTC | $ 47 361 800 | (unknown) | (unknown) |
| Type: transfer | From: 376N84J7CLcncjsZvP5FFSJLqgACyaiswE | To: 3PRZTYrztwsassnQKRS8ZtnPWyFXB7KSxu | |||
| 07.06.2021 09:54:06 | |
2 549 BTC | $ 92 075 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ7Y4X4at1zyg1gUoCHMiq91UzEAzKLHy | To: 3Dng9LvwZ6TWCmYm2mxeW1uh8fQgC94UYD | |||
| 07.06.2021 09:54:06 | |
200 BTC | $ 7 224 084 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 07.06.2021 09:54:06 | |
195 BTC | $ 7 028 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.06.2021 09:54:06 | |
195 BTC | $ 7 040 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.06.2021 09:54:06 | |
6 996 BTC | $ 252 698 450 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 07.06.2021 09:54:06 | |
151 BTC | $ 5 438 841 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qev7ehzqp9zjdc4qprn3yv6m7xdypyrv50cphk0nyxatcetr29frs8jxcrc | |||
| 07.06.2021 09:26:40 | |
14 555 323 BUSD | $ 14 555 323 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 09:26:06 | |
16 641 010 USDT | $ 16 641 010 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.06.2021 09:24:49 | |
1 903 BTC | $ 68 789 060 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3fr2krc97jpp5k83mnhjgxes7c4wmzlc0aylfpjvzahs532ucm9sg8y8vx | |||
| 07.06.2021 09:24:49 | |
199 BTC | $ 7 193 339 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32aEfKDNZKrfpHUcpMdRdHnEeJyRvBResf | |||
| 07.06.2021 09:20:30 | |
1 070 BTC | $ 38 450 904 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncmhpuh5ucvchlth7msdnqlk002w9fvs97evat4rwtje7eu7smcqxtj8an | |||
| 07.06.2021 09:20:30 | |
1 892 BTC | $ 67 989 150 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtyy8deppzf4ft4yv5zmhgcm69242xdnlwv7zlc8f5mrryp7svexq2772dq | |||
| 07.06.2021 09:20:30 | |
147 BTC | $ 5 282 512 | (unknown) | (unknown) |
| Type: transfer | From: 34TtL8WyATcTAXYjUADj9LWh6gnEJRZg87 | To: 3AShZhHfTgVHmWfovTnGW1R42pEsdzhdbQ | |||
| 07.06.2021 09:20:30 | |
157 BTC | $ 5 641 866 | (unknown) | (unknown) |
| Type: transfer | From: 3N5RZMVvGNigkLZenf8XAYQPWCBebaEKXx | To: 34TtL8WyATcTAXYjUADj9LWh6gnEJRZg87 | |||
| 07.06.2021 09:20:30 | |
167 BTC | $ 6 001 219 | (unknown) | (unknown) |
| Type: transfer | From: 32KUCo39YEnVqLZNGzDTNU5BZJ3oU4maC4 | To: 3N5RZMVvGNigkLZenf8XAYQPWCBebaEKXx | |||
| 07.06.2021 09:20:30 | |
177 BTC | $ 6 360 573 | (unknown) | (unknown) |
| Type: transfer | From: 3FF4CnmbmSiZmMkvhpzdR2pfFPon82wYVE | To: 32KUCo39YEnVqLZNGzDTNU5BZJ3oU4maC4 | |||
| 07.06.2021 09:20:30 | |
187 BTC | $ 6 719 926 | (unknown) | (unknown) |
| Type: transfer | From: 34xqVyhreSi8v7DLwhQTEDRPcszi1WThLb | To: 3FF4CnmbmSiZmMkvhpzdR2pfFPon82wYVE | |||
| 07.06.2021 09:20:30 | |
197 BTC | $ 7 079 279 | (unknown) | (unknown) |
| Type: transfer | From: 35vwXFSbrms1yanRcFNZB5FhcmNkZEttas | To: 34xqVyhreSi8v7DLwhQTEDRPcszi1WThLb | |||
| 07.06.2021 09:20:30 | |
207 BTC | $ 7 438 633 | (unknown) | (unknown) |
| Type: transfer | From: 3QCnErkhw5G4sbmR7WS2ex1vCb3B7uC5BW | To: 35vwXFSbrms1yanRcFNZB5FhcmNkZEttas | |||
| 07.06.2021 09:20:30 | |
217 BTC | $ 7 797 986 | (unknown) | (unknown) |
| Type: transfer | From: 3KsniuS2UV3EAZFKhp6bCQWiRj3dy1dKjG | To: 3QCnErkhw5G4sbmR7WS2ex1vCb3B7uC5BW | |||
| 07.06.2021 09:20:30 | |
227 BTC | $ 8 157 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BfUnRxyFzS7Puc3aY7J9fzJHNMuBtCq9C | To: 3KsniuS2UV3EAZFKhp6bCQWiRj3dy1dKjG | |||
| 07.06.2021 09:20:30 | |
237 BTC | $ 8 516 693 | (unknown) | (unknown) |
| Type: transfer | From: 33Vk5Gtyd7dvLiBV7HVXkpT5Kj8J7fZ2tE | To: 3BfUnRxyFzS7Puc3aY7J9fzJHNMuBtCq9C | |||
| 07.06.2021 09:20:30 | |
247 BTC | $ 8 876 047 | (unknown) | (unknown) |
| Type: transfer | From: 3KjVE15ct57gowRsA8zE9EQ8BjrCfB9qoR | To: 33Vk5Gtyd7dvLiBV7HVXkpT5Kj8J7fZ2tE | |||
| 07.06.2021 09:20:30 | |
257 BTC | $ 9 235 400 | (unknown) | (unknown) |
| Type: transfer | From: 398fxyERQRia94qYeY91ct5r94KHxWpgmL | To: 3KjVE15ct57gowRsA8zE9EQ8BjrCfB9qoR | |||
| 07.06.2021 09:20:30 | |
378 BTC | $ 13 573 099 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qjh6ppmphckclhpy5gun49r04ghg2sycsk5ktg3 | To: bc1q0ue278lx9n5a2yrvrjhrpnf2w4jw2zfy9dngvd | |||
| 07.06.2021 09:20:30 | |
2 000 BTC | $ 71 870 690 | (unknown) | (unknown) |
| Type: transfer | From: 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 07.06.2021 09:20:30 | |
2 549 BTC | $ 91 603 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys2ytc8srxmlsqgeanqhsnpq6vudskdu3n7dnm | To: 3LQ7Y4X4at1zyg1gUoCHMiq91UzEAzKLHy | |||
| 07.06.2021 09:20:30 | |
3 575 BTC | $ 128 459 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qus0zp6nq7k3ug7uqqvjsd9y9lfemf2carmxuxr | To: 3N5B2aeNZpYmVJY24TfSbzRa6db1HoQ6dP | |||
| 07.06.2021 09:20:30 | |
1 915 BTC | $ 68 820 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HSdAvMQ76u2QBjLV7WZEiiXipqTdR125X | To: 37CEQaDidh1NkWcAyo54pQV1Twkft7Zhja | |||
| 07.06.2021 09:20:30 | |
837 BTC | $ 30 061 014 | (unknown) | (unknown) |
| Type: transfer | From: 3FxPPQaQbMkeaFNq5gNaM9UqLRdNjkCbzR | To: 3GcKuLvH1wFtvcCPYUMFBK1uPwKDhd9Rwm | |||
| 07.06.2021 09:20:30 | |
2 890 BTC | $ 103 849 160 | (unknown) | (unknown) |
| Type: transfer | From: 34bgX1YD1gL6abtdcVYeSFYi4ZhWXSVsBf | To: 3Annwp9qBfuc4hTWNMruw4QaCeEYin5KiH | |||
| 07.06.2021 09:20:30 | |
2 995 BTC | $ 107 630 620 | (unknown) | (unknown) |
| Type: transfer | From: 38zbBA7TJCCh8scdTYQr5wBqgn6Qfo4rCa | To: 3Q5J1zT9aN31DdCeqsx1WZRKiZGF6E6MsM | |||
| 07.06.2021 09:20:30 | |
1 311 BTC | $ 47 119 176 | (unknown) | (unknown) |
| Type: transfer | From: 39PnfNLy4okkPpRLqjkUbwrWP9oXHxv5ki | To: 376N84J7CLcncjsZvP5FFSJLqgACyaiswE | |||