Whale movements
Last update: 27.05.2026 17:35:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 09:20:30 |  |
1 267 BTC | $ 45 545 836 | (unknown) | (unknown) |
| Type: transfer | From: 3FyMe6oMep4RCqVDRH2CAtvUbR5CAryKJ1 | To: 32E49uMnrx9Ue1H36EuSTfSXVnyeNw7GaU | |||
| 07.06.2021 09:20:30 | |
2 671 BTC | $ 95 978 200 | (unknown) | (unknown) |
| Type: transfer | From: 39fbv81A8M6xxuVhxXU79zYhE92sa9c9BQ | To: 3Js3g5EbNFV6V1FJNGYbBEJrCUcgQ5Srfi | |||
| 07.06.2021 09:20:30 | |
195 BTC | $ 7 010 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 09:20:30 | |
195 BTC | $ 7 021 384 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.06.2021 09:20:30 | |
196 BTC | $ 7 038 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.06.2021 09:20:30 | |
196 BTC | $ 7 038 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.06.2021 09:15:26 |  |
88 999 990 BUSD | $ 88 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 07.06.2021 09:15:26 | |
7 481 354 BUSD | $ 7 481 354 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.06.2021 09:08:57 |  |
20 500 000 USDT | $ 20 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.06.2021 09:06:57 | |
20 500 000 USDT | $ 20 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 07.06.2021 09:06:43 | |
19 999 994 USDT | $ 19 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 07.06.2021 09:04:42 | |
55 352 172 BUSD | $ 55 352 172 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 09:02:31 |  |
5 275 250 XRP | $ 5 022 990 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 07.06.2021 09:02:02 | |
12 915 667 XRP | $ 12 277 883 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 07.06.2021 09:01:51 | |
5 275 250 XRP | $ 5 014 755 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 07.06.2021 08:48:45 | |
1 886 BTC | $ 68 356 190 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkevkme7zevncqenu3jqp7gxkc268uj8he649zvqy5sq8xucmqyqmk4kjq | |||
| 07.06.2021 08:48:45 | |
1 870 BTC | $ 67 779 976 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kfcd4pt2hejqzz3thykact7e6ms5px0gnzscpluvz7dlywvvcs90vf56 | |||
| 07.06.2021 08:48:45 | |
1 851 BTC | $ 67 064 908 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp46w57vfqw2s7xqk2m2j9cmfrq6n5ys8krvmchvrjlwja97944aq2lz0fc | |||
| 07.06.2021 08:48:45 | |
267 BTC | $ 9 675 672 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb3WHCrCZjZwHyZa98N3rhFHHCe1rtGVd | To: 398fxyERQRia94qYeY91ct5r94KHxWpgmL | |||
| 07.06.2021 08:48:45 | |
277 BTC | $ 10 038 056 | (unknown) | (unknown) |
| Type: transfer | From: 37FWfL6z99gQAQMCNM3XgDanCEHt3ADbvT | To: 3Nb3WHCrCZjZwHyZa98N3rhFHHCe1rtGVd | |||
| 07.06.2021 08:48:45 | |
287 BTC | $ 10 400 441 | (unknown) | (unknown) |
| Type: transfer | From: 3F8f1zWTM3d9fKd2Jezyo7jMAqnwm5DaLb | To: 37FWfL6z99gQAQMCNM3XgDanCEHt3ADbvT | |||
| 07.06.2021 08:48:45 | |
2 549 BTC | $ 92 376 940 | (unknown) | (unknown) |
| Type: transfer | From: 3F9Tg5o6MeKdhXVKMNkz7qnwUmLwF8Sk43 | To: bc1qys2ytc8srxmlsqgeanqhsnpq6vudskdu3n7dnm | |||
| 07.06.2021 08:43:58 | |
2 807 ETH | $ 7 781 742 | (unknown) | (unknown) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 483456aed1c5dc77fda49c96fae52fcb718a170d | |||
| 07.06.2021 08:43:33 | |
1 790 BTC | $ 64 570 344 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwk2gnggt8l3yc8f23ca9mk9w5gc8k3ey4cl0z2hyqgvydd06clysd3re9p | |||
| 07.06.2021 08:43:33 | |
297 BTC | $ 10 714 318 | (unknown) | (unknown) |
| Type: transfer | From: 33U4KGUKaX8Wj2goMKy5uzW2nLYVoDwUoi | To: 3F8f1zWTM3d9fKd2Jezyo7jMAqnwm5DaLb | |||
| 07.06.2021 08:43:33 | |
307 BTC | $ 11 075 069 | (unknown) | (unknown) |
| Type: transfer | From: 3LVEzuqPCkU5AkEHKSXTYectmdWqqRkmPo | To: 33U4KGUKaX8Wj2goMKy5uzW2nLYVoDwUoi | |||
| 07.06.2021 08:43:33 | |
317 BTC | $ 11 435 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LNQc7E8BMTKnvT8oRjMNdQzh2bHFf22aS | To: 3LVEzuqPCkU5AkEHKSXTYectmdWqqRkmPo | |||
| 07.06.2021 08:43:33 | |
327 BTC | $ 11 796 571 | (unknown) | (unknown) |
| Type: transfer | From: 33TLW4xFMdiqL26KRGDgt6NbvoDrVWxLuw | To: 3LNQc7E8BMTKnvT8oRjMNdQzh2bHFf22aS | |||
| 07.06.2021 08:43:33 | |
337 BTC | $ 12 157 322 | (unknown) | (unknown) |
| Type: transfer | From: 32546Qan3sASti2i6T3MafVK6g3ySNvYzc | To: 33TLW4xFMdiqL26KRGDgt6NbvoDrVWxLuw | |||
| 07.06.2021 08:43:33 | |
347 BTC | $ 12 518 073 | (unknown) | (unknown) |
| Type: transfer | From: 3NUaWLx5mmucntCiSDM81bEBz4ucvAgNH1 | To: 32546Qan3sASti2i6T3MafVK6g3ySNvYzc | |||
| 07.06.2021 08:43:33 | |
357 BTC | $ 12 878 824 | (unknown) | (unknown) |
| Type: transfer | From: 39NihTKEoJSvp6Gu6BEkirezeoen6pYmqc | To: 3NUaWLx5mmucntCiSDM81bEBz4ucvAgNH1 | |||
| 07.06.2021 08:43:33 | |
367 BTC | $ 13 239 575 | (unknown) | (unknown) |
| Type: transfer | From: 3FZLdiyokkC5qXTzAd9Di7cNfMNgGvyPa5 | To: 39NihTKEoJSvp6Gu6BEkirezeoen6pYmqc | |||
| 07.06.2021 08:43:33 | |
377 BTC | $ 13 600 326 | (unknown) | (unknown) |
| Type: transfer | From: 32pqf1b4CQD2dTgsfwQqhV8TXrNwi9C1vS | To: 3FZLdiyokkC5qXTzAd9Di7cNfMNgGvyPa5 | |||
| 07.06.2021 08:43:33 | |
387 BTC | $ 13 961 077 | (unknown) | (unknown) |
| Type: transfer | From: 3NJtBukDtmRQb3dF2yK8Rtnn2tFNZBrh9t | To: 32pqf1b4CQD2dTgsfwQqhV8TXrNwi9C1vS | |||
| 07.06.2021 08:43:33 | |
397 BTC | $ 14 321 828 | (unknown) | (unknown) |
| Type: transfer | From: 3NFs8i9Y1ZMt7egDCtpjriwYpHnyN2So4Q | To: 3NJtBukDtmRQb3dF2yK8Rtnn2tFNZBrh9t | |||
| 07.06.2021 08:43:33 | |
407 BTC | $ 14 682 578 | (unknown) | (unknown) |
| Type: transfer | From: 3HiGi9gkXJwDpmXJjZJBK3McAcM946FQ5N | To: 3NFs8i9Y1ZMt7egDCtpjriwYpHnyN2So4Q | |||
| 07.06.2021 08:43:33 | |
417 BTC | $ 15 043 329 | (unknown) | (unknown) |
| Type: transfer | From: 35gcdKaRxGFdqCR2e8kGqBmc8DQiwKfum2 | To: 3HiGi9gkXJwDpmXJjZJBK3McAcM946FQ5N | |||
| 07.06.2021 08:43:33 | |
427 BTC | $ 15 404 080 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbc2NgEPW7kjEKavL6syNKVB5b7nTmURz | To: 35gcdKaRxGFdqCR2e8kGqBmc8DQiwKfum2 | |||
| 07.06.2021 08:43:33 | |
437 BTC | $ 15 764 831 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv3ENXCDmLe3s5sMKXNiV4B5tFq7uSFYC | To: 3Bbc2NgEPW7kjEKavL6syNKVB5b7nTmURz | |||
| 07.06.2021 08:43:33 | |
447 BTC | $ 16 125 582 | (unknown) | (unknown) |
| Type: transfer | From: 3N9BTFX1gnAmni92jn7g5rfgiq9wwCWUMK | To: 3Fv3ENXCDmLe3s5sMKXNiV4B5tFq7uSFYC | |||
| 07.06.2021 08:43:33 | |
457 BTC | $ 16 486 333 | (unknown) | (unknown) |
| Type: transfer | From: 34a8e8z3q7MhNEXhYwWQKeMVKyQUcsUy8N | To: 3N9BTFX1gnAmni92jn7g5rfgiq9wwCWUMK | |||
| 07.06.2021 08:43:33 | |
467 BTC | $ 16 847 084 | (unknown) | (unknown) |
| Type: transfer | From: 3K77n9Xj5W55KHxfs7haK4JLZrdxQC8pri | To: 34a8e8z3q7MhNEXhYwWQKeMVKyQUcsUy8N | |||
| 07.06.2021 08:43:33 | |
477 BTC | $ 17 207 834 | (unknown) | (unknown) |
| Type: transfer | From: 3LgzUbRKvUUVwpqkj8bVB84vpjy9hnZJTG | To: 3K77n9Xj5W55KHxfs7haK4JLZrdxQC8pri | |||
| 07.06.2021 08:43:33 | |
487 BTC | $ 17 568 586 | (unknown) | (unknown) |
| Type: transfer | From: 38Re4rmQaTJzD568RLCQEBGYBu5yM3JHVa | To: 3LgzUbRKvUUVwpqkj8bVB84vpjy9hnZJTG | |||
| 07.06.2021 08:43:33 | |
700 BTC | $ 25 252 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 355UrXxUV32qep6YXHcV6o4VMBs2WxtMJY | |||
| 07.06.2021 08:43:33 | |
950 BTC | $ 34 271 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 07.06.2021 08:43:33 | |
950 BTC | $ 34 271 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 07.06.2021 08:43:33 | |
837 BTC | $ 30 178 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmgdaun8ykusprk2cvn2n2trvyndyyc05teqz09 | To: 3FxPPQaQbMkeaFNq5gNaM9UqLRdNjkCbzR | |||
| 07.06.2021 08:43:33 | |
1 267 BTC | $ 45 724 204 | (unknown) | (unknown) |
| Type: transfer | From: 3NT5233rGiqpBZLSFbEGYpgm5vZpRCapH2 | To: 3FyMe6oMep4RCqVDRH2CAtvUbR5CAryKJ1 | |||
| 07.06.2021 08:43:33 | |
1 339 BTC | $ 48 312 520 | (unknown) | (unknown) |
| Type: transfer | From: 3C6tav8ffdsTQuxPA9mFeWuGSuQ4TpZqTG | To: 39PnfNLy4okkPpRLqjkUbwrWP9oXHxv5ki | |||