Whale movements
Last update: 27.05.2026 17:06:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 08:43:33 |  |
1 935 BTC | $ 69 815 130 | (unknown) | (unknown) |
| Type: transfer | From: 3MY43R2UGcCJSgahnAXFjQX8kCSLKRABaB | To: 3HSdAvMQ76u2QBjLV7WZEiiXipqTdR125X | |||
| 07.06.2021 08:43:33 | |
196 BTC | $ 7 066 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.06.2021 08:36:26 |  |
19 999 990 EOS | $ 117 668 590 | huobi (exchange) | (unknown) |
| Type: transfer | From: vuniyuoxoeub | To: vwgumvhjzkvn | |||
| 07.06.2021 08:32:32 | |
1 339 BTC | $ 48 806 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnw26uyjup7956pl2whk9raeu6ggqk3xe9hnv6 | To: 3C6tav8ffdsTQuxPA9mFeWuGSuQ4TpZqTG | |||
| 07.06.2021 08:32:32 | |
837 BTC | $ 30 486 198 | (unknown) | (unknown) |
| Type: transfer | From: 3L1sQdG6Ep7YxfEQ4J6P4LK1DcRw7BuAJy | To: bc1qmgdaun8ykusprk2cvn2n2trvyndyyc05teqz09 | |||
| 07.06.2021 08:32:32 | |
3 575 BTC | $ 130 275 900 | (unknown) | (unknown) |
| Type: transfer | From: 371krFetVDdCWNhGbruuEmzxR5vi2H94Xm | To: bc1qus0zp6nq7k3ug7uqqvjsd9y9lfemf2carmxuxr | |||
| 07.06.2021 08:32:32 | |
2 549 BTC | $ 92 901 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Gbad6dTiZrAp7CQBxUDsUcxBMBCJsYLej | To: 3F9Tg5o6MeKdhXVKMNkz7qnwUmLwF8Sk43 | |||
| 07.06.2021 08:32:32 | |
2 995 BTC | $ 109 152 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HGcBmTXoqWqHa5HtbQiViqZ3KxJ7fBp2P | To: 38zbBA7TJCCh8scdTYQr5wBqgn6Qfo4rCa | |||
| 07.06.2021 08:32:32 | |
2 890 BTC | $ 105 322 360 | (unknown) | (unknown) |
| Type: transfer | From: 3AQij18Rof7SJ3rzybNcc7MZ79zAM8BbNp | To: 34bgX1YD1gL6abtdcVYeSFYi4ZhWXSVsBf | |||
| 07.06.2021 08:32:32 | |
1 935 BTC | $ 70 527 960 | (unknown) | (unknown) |
| Type: transfer | From: 3CN1fE9zce4TFLLmPi1mjMLeaNKMSdXc4E | To: 3MY43R2UGcCJSgahnAXFjQX8kCSLKRABaB | |||
| 07.06.2021 08:32:32 | |
1 267 BTC | $ 46 191 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NPAzrkwqKa214QZSTXJdRCkwudnGxTfwu | To: 3NT5233rGiqpBZLSFbEGYpgm5vZpRCapH2 | |||
| 07.06.2021 08:32:32 | |
2 671 BTC | $ 97 356 940 | (unknown) | (unknown) |
| Type: transfer | From: 391UeLHAxSKFvfbuiou8Mbjf8PwjXz4QtU | To: 39fbv81A8M6xxuVhxXU79zYhE92sa9c9BQ | |||
| 07.06.2021 08:32:32 | |
196 BTC | $ 7 140 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.06.2021 08:32:32 | |
197 BTC | $ 7 174 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.06.2021 08:32:32 | |
138 BTC | $ 5 034 153 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.06.2021 08:27:18 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDfVk6U7i6m82ZCRprbrfz7QE3sTEnN1Xs | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.06.2021 08:26:06 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDfVk6U7i6m82ZCRprbrfz7QE3sTEnN1Xs | |||
| 07.06.2021 08:24:29 |  |
14 555 323 BUSD | $ 14 555 323 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 08:23:45 | |
9 500 000 USDC | $ 9 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1d045ebc4189ef2bd174f73a8c2fd272e9b13abc | |||
| 07.06.2021 08:22:32 |  |
42 000 000 XRP | $ 40 254 788 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 07.06.2021 08:22:19 | |
2 483 ETH | $ 6 880 668 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.06.2021 08:17:19 | |
9 777 878 BUSD | $ 9 777 878 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.06.2021 08:12:57 | |
6 147 696 USDT | $ 6 147 696 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 07.06.2021 08:12:17 | |
10 000 ETH | $ 28 016 226 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 07.06.2021 08:11:07 | |
5 130 489 MATIC | $ 8 638 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 08:11:07 | |
32 606 ETH | $ 90 831 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.06.2021 08:11:07 | |
31 493 ETH | $ 87 731 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 08:09:23 | |
9 777 878 BUSD | $ 9 777 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 08:09:23 | |
3 500 ETH | $ 9 807 013 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.06.2021 08:04:02 | |
2 026 ETH | $ 5 670 078 | (unknown) | (unknown) |
| Type: transfer | From: 149bcc4d97b0c1ba0875a3c7f02d7cff41e18f0d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.06.2021 07:48:49 | |
891 BTC | $ 32 521 150 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyq5gg9hgdue8rp38ypkzuecw77mdl2p8ysgwmc0fhenvg865aftq8q3nt3 | |||
| 07.06.2021 07:48:49 | |
2 549 BTC | $ 93 027 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yjur2p0lc5uxq224ffkpc48c4x06qx5ttsr9q | To: 3Gbad6dTiZrAp7CQBxUDsUcxBMBCJsYLej | |||
| 07.06.2021 07:48:49 | |
1 339 BTC | $ 48 871 720 | (unknown) | (unknown) |
| Type: transfer | From: 35WAZb3JSFf1zJZXtPvGQ5V4qZVau5x3D8 | To: bc1qpnw26uyjup7956pl2whk9raeu6ggqk3xe9hnv6 | |||
| 07.06.2021 07:48:49 | |
1 935 BTC | $ 70 622 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KebXPTB9a2Bzn8GgMFmipsFEidY2Nrn9f | To: 3CN1fE9zce4TFLLmPi1mjMLeaNKMSdXc4E | |||
| 07.06.2021 07:48:49 | |
1 268 BTC | $ 46 255 040 | (unknown) | (unknown) |
| Type: transfer | From: 37kiLPiywKEMPR9vHa19AStzo2K5PrSZgc | To: 3NPAzrkwqKa214QZSTXJdRCkwudnGxTfwu | |||
| 07.06.2021 07:48:49 | |
2 890 BTC | $ 105 463 970 | (unknown) | (unknown) |
| Type: transfer | From: 3NsSWvpe1FVFQyrPo24PphB89NdXCorFt4 | To: 3AQij18Rof7SJ3rzybNcc7MZ79zAM8BbNp | |||
| 07.06.2021 07:48:49 | |
837 BTC | $ 30 527 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LuNXcnHAYwW2Rs434xaC7r48vGPtPiJjy | To: 3L1sQdG6Ep7YxfEQ4J6P4LK1DcRw7BuAJy | |||
| 07.06.2021 07:48:49 | |
2 995 BTC | $ 109 303 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Fs9qRgeDjgbGhoqNkEeYTwG4aRGKbR8xm | To: 3HGcBmTXoqWqHa5HtbQiViqZ3KxJ7fBp2P | |||
| 07.06.2021 07:48:49 | |
3 575 BTC | $ 130 451 040 | (unknown) | (unknown) |
| Type: transfer | From: 33uosxQtQXWsrocaiiYdMSy5GTNmyNqHDX | To: 371krFetVDdCWNhGbruuEmzxR5vi2H94Xm | |||
| 07.06.2021 07:48:49 | |
2 671 BTC | $ 97 487 830 | (unknown) | (unknown) |
| Type: transfer | From: 39WxyNhFQExPuFjt4uRHSyQqk4NKG79Y8k | To: 391UeLHAxSKFvfbuiou8Mbjf8PwjXz4QtU | |||
| 07.06.2021 07:48:49 | |
197 BTC | $ 7 194 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.06.2021 07:48:49 | |
197 BTC | $ 7 195 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.06.2021 07:46:42 | |
3 950 996 SXP | $ 8 620 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 07:43:11 | |
246 372 LINK | $ 6 950 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 07:43:11 | |
27 153 240 CHZ | $ 7 326 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 07:26:05 | |
1 832 BTC | $ 66 609 120 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0k0avsesk4qutuz22twnvrxu0glwdwzv5lqrnwayma8ct0yz873s08a3y0 | |||
| 07.06.2021 07:26:05 | |
198 BTC | $ 7 213 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 07:18:19 | |
149 BTC | $ 5 443 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82455z3yq57p9ghvlyw94sr23tna9pl3n59g54aes5g3zufnvnhqs580hx | |||
| 07.06.2021 07:12:12 | |
170 BTC | $ 6 162 086 | (unknown) | (unknown) |
| Type: transfer | From: 3GfxWW2PJBw6d6aQhkJcqysByzH3m6eUZQ | To: 39vtgZLmjtbHRtGVCtCF78SAd6e8KFR82L | |||
| 07.06.2021 07:12:12 | |
154 BTC | $ 5 595 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||