Whale movements
Last update: 27.05.2026 16:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 07:10:31 |  |
21 888 612 USDT | $ 21 888 612 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 07.06.2021 07:10:31 | |
16 672 210 USDC | $ 16 672 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 07:10:31 | |
153 WBTC | $ 5 536 470 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 07:09:30 |  |
724 BTC | $ 26 418 436 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30f32zzfxpdk4pfunxzctzg2tc4eelxqaz3zcu7hckymqkeht3hsrgdhps | |||
| 07.06.2021 07:09:30 | |
200 BTC | $ 7 295 926 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 3Af79Fm6jeacT3WNcEbZrGgkjv3QPYD6Xd | |||
| 07.06.2021 07:09:30 | |
240 BTC | $ 8 755 111 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm78zvstcvv6h6qyalwmuzz382pzpfygfkzf89d6yxdj2pq9utqqqzaf9m0 | |||
| 07.06.2021 07:09:30 | |
199 BTC | $ 7 241 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.06.2021 07:06:27 |  |
10 912 353 USDT | $ 10 912 353 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.06.2021 07:04:00 | |
10 912 353 USDT | $ 10 912 353 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.06.2021 07:01:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 361972e0d3286b866734ff146152ada7a5bc8884 | |||
| 07.06.2021 06:58:32 | |
1 828 BTC | $ 65 919 436 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjuk5jc0nrqdlq65fytf3etcpa3t62kt8p3tf72gy52rtpa4leaxsn4kxum | |||
| 07.06.2021 06:58:32 | |
155 BTC | $ 5 579 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 07.06.2021 06:55:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TN82bx3wASGqzwxw4G5E9xj5es9d8aiF8F | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 07.06.2021 06:52:47 | |
155 BTC | $ 5 626 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 07.06.2021 06:51:18 | |
1 836 BTC | $ 66 600 864 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjea4qyq0dcscn585m5cqqj57pz6uem76g0q6d7xe5cvqmlc2ngyqda067j | |||
| 07.06.2021 06:51:18 | |
852 BTC | $ 30 897 634 | (unknown) | (unknown) |
| Type: transfer | From: 31iTCkSpWdPRqLWkTfzHRmCpkmPr5E1oZC | To: 3LuNXcnHAYwW2Rs434xaC7r48vGPtPiJjy | |||
| 07.06.2021 06:51:18 | |
199 BTC | $ 7 203 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.06.2021 06:49:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.06.2021 06:47:36 | |
200 BTC | $ 7 264 509 | (unknown) | (unknown) |
| Type: transfer | From: 3M9QLSCgAorXPMTG3Xs2Z6g7qNYMdNysK2 | To: 3AVKDtjMH1RUBsadRUj1zhAZVWTpnH1PS4 | |||
| 07.06.2021 06:47:36 | |
300 BTC | $ 10 896 767 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 3M9QLSCgAorXPMTG3Xs2Z6g7qNYMdNysK2 | |||
| 07.06.2021 06:47:36 | |
200 BTC | $ 7 256 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.06.2021 06:47:36 | |
200 BTC | $ 7 259 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.06.2021 06:36:18 | |
2 000 ETH | $ 5 549 323 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 07.06.2021 06:34:02 | |
2 271 ETH | $ 6 310 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 06:29:06 | |
569 BTC | $ 20 552 934 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nyw76wmjm38l8j2htmtm5atxgm665k2khvcu7cwpjh8mkzy54cstwyqyh | |||
| 07.06.2021 06:29:06 | |
200 BTC | $ 7 223 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 06:29:06 | |
159 BTC | $ 5 759 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 07.06.2021 06:20:03 | |
5 019 826 MATIC | $ 8 624 546 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.06.2021 06:17:01 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 07.06.2021 06:15:22 | |
1 824 BTC | $ 66 464 770 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaa2mqlfe0egd4vrppvnr8shk0te58zzd72dfk7tvkdqp7lzscvuqkgsjel | |||
| 07.06.2021 06:15:22 | |
200 BTC | $ 7 285 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.06.2021 06:14:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNLm6tfU6xyp55pwUrtKt4Lkoah8UstNLy | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 07.06.2021 06:10:15 | |
80 483 016 USDT | $ 80 483 016 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.06.2021 06:10:54 | |
11 340 572 USDT | $ 11 340 572 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TT9FXiLf29ivdSvZ1DWwXKJYD3AZanHc2u | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 06:09:10 | |
5 005 699 USDC | $ 5 005 699 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 07.06.2021 06:08:24 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TMvkghVWQGwFaucQLCQydpfEtAC5te6dPy | To: TWkE31CQYWEEZBce3CUNVpLwXRWdyW49Wm | |||
| 07.06.2021 06:07:46 | |
1 805 BTC | $ 65 737 492 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8n0zkuz5dy5vl8egfrmy6paap2ayvyh0j7rhy2lnmvagp7w76jgqf7u4t8 | |||
| 07.06.2021 06:07:46 | |
145 BTC | $ 5 279 973 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 07.06.2021 06:07:46 | |
400 BTC | $ 14 565 442 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 07.06.2021 06:07:46 | |
200 BTC | $ 7 282 721 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 07.06.2021 06:07:46 | |
298 BTC | $ 10 851 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 07.06.2021 06:07:46 | |
201 BTC | $ 7 310 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.06.2021 06:07:46 | |
160 BTC | $ 5 810 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16j1j2kxz3ceqUAdVgGma9kcqr6FHPqkjj | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 07.06.2021 06:07:48 | |
11 340 572 USDT | $ 11 340 572 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TT9FXiLf29ivdSvZ1DWwXKJYD3AZanHc2u | |||
| 07.06.2021 06:01:17 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 07.06.2021 05:51:59 | |
1 776 BTC | $ 64 634 736 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qel547kkxkjvsfm8pz8tjpwh0lmhnhl45yeyrt4a9hejgnzkc3ezqxjgdy9 | |||
| 07.06.2021 05:51:59 | |
202 BTC | $ 7 366 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.06.2021 05:49:43 | |
1 807 BTC | $ 65 465 380 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20xfke65c67gt2qh6j4nql4zg7x0d3gx0h4hxlrlhxld5v3p38jspnv8tt | |||
| 07.06.2021 05:49:43 | |
139 BTC | $ 5 048 777 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 07.06.2021 05:49:43 | |
160 BTC | $ 5 798 020 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16j1j2kxz3ceqUAdVgGma9kcqr6FHPqkjj | |||