Whale movements
Last update: 27.05.2026 16:17:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 05:49:43 |  |
202 BTC | $ 7 335 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.06.2021 05:49:43 | |
203 BTC | $ 7 343 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.06.2021 05:49:43 | |
204 BTC | $ 7 392 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.06.2021 05:49:43 | |
300 BTC | $ 10 871 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 07.06.2021 05:42:24 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.06.2021 05:40:13 |  |
24 969 772 USDT | $ 24 969 772 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: f840d061e83025f4cd6610ae5ddebcca43327f9f | |||
| 07.06.2021 05:40:13 | |
8 196 030 USDT | $ 8 196 030 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 07.06.2021 05:39:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 07.06.2021 05:34:41 | |
5 588 600 USDT | $ 5 588 600 | (unknown) | (unknown) |
| Type: transfer | From: b428f6c78f131de285fabf46b66d572a8f482796 | To: 5fe7c9111ad6a6252fcc865c6e314df6d95cdaa2 | |||
| 07.06.2021 05:13:51 | |
188 BTC | $ 6 919 247 | (unknown) | (unknown) |
| Type: transfer | From: 3AWyk3ithEwbtEc5YYo3BH9xQ7Hu8w4RVs | To: 3B1zTxnRyQ3KwGtVEEfnNsN7S3hLHVpTNb | |||
| 07.06.2021 05:13:51 | |
189 BTC | $ 6 955 982 | binance (exchange) | (unknown) |
| Type: transfer | From: 3231A14CBE7kmpH93ria2GQa36xh6r15jy | To: 3AWyk3ithEwbtEc5YYo3BH9xQ7Hu8w4RVs | |||
| 07.06.2021 05:13:51 | |
1 743 BTC | $ 64 038 420 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprkedyvxekn54uf0qvry7v224tyr2ds2njxwx8zfsvkgz3led22swrxgqw | |||
| 07.06.2021 05:13:51 | |
1 664 BTC | $ 61 130 776 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2fdr7sqj5st2tnqrhptd95ntgyz7awjsw8xkmlsrqcjejk6mz4svdswvq | |||
| 07.06.2021 05:13:51 | |
411 BTC | $ 15 092 639 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cdasy3pun0r3s2uzm7xqatnr27d4lhy4eq9xyl5xuxczse0vevsgc5hk3 | |||
| 07.06.2021 05:13:51 | |
1 732 BTC | $ 63 621 852 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcp6mpx748jxu6dahmkd3kjj7tsxpn6zs3cn5avk7z88gn80p5p5sy0lf66 | |||
| 07.06.2021 05:11:34 | |
204 BTC | $ 7 473 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.06.2021 05:11:34 | |
331 BTC | $ 12 121 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12PLd5qD2fG9JAwF6Gyss8Sdqb6P93sKHL | |||
| 07.06.2021 05:08:28 | |
1 936 BTC | $ 70 787 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gkvpma02j3upxfx55jnkh7ynqd2u2y5srt5h8 | To: 3KebXPTB9a2Bzn8GgMFmipsFEidY2Nrn9f | |||
| 07.06.2021 05:08:28 | |
1 339 BTC | $ 48 979 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrmkxw25hg5tz97snlp6q9ydw0eveztmpeyhj | To: 35WAZb3JSFf1zJZXtPvGQ5V4qZVau5x3D8 | |||
| 07.06.2021 05:08:28 | |
2 609 BTC | $ 95 426 820 | (unknown) | (unknown) |
| Type: transfer | From: 38guxxmvyncJUp6WLnmcMfjXh3LHsBUfjX | To: bc1q4yjur2p0lc5uxq224ffkpc48c4x06qx5ttsr9q | |||
| 07.06.2021 05:08:28 | |
1 268 BTC | $ 46 356 964 | (unknown) | (unknown) |
| Type: transfer | From: 39np96MuvJ77xdFF4iW2G8paJpDAf5zXbk | To: 37kiLPiywKEMPR9vHa19AStzo2K5PrSZgc | |||
| 07.06.2021 05:08:28 | |
852 BTC | $ 31 143 120 | (unknown) | (unknown) |
| Type: transfer | From: 37cfon9aBvKSVYR9qLrpagsnDHceZfLVFD | To: 31iTCkSpWdPRqLWkTfzHRmCpkmPr5E1oZC | |||
| 07.06.2021 05:08:28 | |
2 671 BTC | $ 97 702 400 | (unknown) | (unknown) |
| Type: transfer | From: 31wheZBuUujs7vHJUB8wfwtkmFWYg94nr3 | To: 39WxyNhFQExPuFjt4uRHSyQqk4NKG79Y8k | |||
| 07.06.2021 05:08:28 | |
3 575 BTC | $ 130 738 570 | (unknown) | (unknown) |
| Type: transfer | From: 3MTnsRGitB1YCG64EE6gv6ZoZ3wvouFbwT | To: 33uosxQtQXWsrocaiiYdMSy5GTNmyNqHDX | |||
| 07.06.2021 05:08:28 | |
2 995 BTC | $ 109 544 150 | (unknown) | (unknown) |
| Type: transfer | From: 3JN4f8EPkvrdk89bmqRQbpGPKJumXmKhHY | To: 3Fs9qRgeDjgbGhoqNkEeYTwG4aRGKbR8xm | |||
| 07.06.2021 05:08:28 | |
2 890 BTC | $ 105 696 456 | (unknown) | (unknown) |
| Type: transfer | From: 33gyaVB4Nk2VWoX4XgTp4qSYTtMRaEqnzt | To: 3NsSWvpe1FVFQyrPo24PphB89NdXCorFt4 | |||
| 07.06.2021 05:08:28 | |
205 BTC | $ 7 503 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.06.2021 05:08:28 | |
205 BTC | $ 7 508 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.06.2021 05:08:28 | |
205 BTC | $ 7 510 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.06.2021 05:05:48 | |
20 626 656 BUSD | $ 20 626 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 04:43:37 | |
2 000 ETH | $ 5 587 919 | (unknown) | uniswap (other) |
| Type: transfer | From: 19bf02e77d633b070c4421e5065e09e66ef991a9 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 07.06.2021 04:28:27 | |
6 428 122 USDC | $ 6 428 122 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 04:27:56 | |
6 428 122 USDC | $ 6 428 122 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.06.2021 04:26:56 | |
9 935 035 BUSD | $ 9 935 035 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.06.2021 04:23:15 | |
8 781 063 BUSD | $ 8 781 063 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.06.2021 04:20:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.06.2021 04:19:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.06.2021 04:15:28 | |
205 BTC | $ 7 516 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 04:07:10 | |
3 550 ETH | $ 9 891 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.06.2021 04:07:06 | |
176 BTC | $ 6 503 670 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 07.06.2021 04:07:06 | |
1 739 BTC | $ 64 192 340 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyz5p5ef9f2erq66yl9aymute9zckw6fejr4zcavgxjuatmuhhptsr2maxx | |||
| 07.06.2021 04:07:06 | |
201 BTC | $ 7 418 598 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 07.06.2021 04:07:06 | |
205 BTC | $ 7 581 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.06.2021 04:05:11 |  |
10 172 461 XRP | $ 9 874 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.06.2021 04:02:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.06.2021 04:00:12 | |
206 BTC | $ 7 533 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.06.2021 03:48:17 | |
1 716 BTC | $ 62 525 588 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdft8fe9503gcgsawtcpy2gz8yzld60e6t880ahpkggj9lt2kt9jsllzaxw | |||
| 07.06.2021 03:48:17 | |
242 BTC | $ 8 833 112 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw9ghqx23ad96gryd26pdzyszk3775wzcxwk27kfu3nrftrfrd3qwtcnsk | |||
| 07.06.2021 03:48:17 | |
177 BTC | $ 6 448 186 | (unknown) | (unknown) |
| Type: transfer | From: 1LFoa9fPm8uFrb6ZrFZkm94i6ahW4kAuCt | To: 14eejUqmpmqZxKS3VYMSP9pjmnWyN8S4wc | |||
| 07.06.2021 03:48:17 | |
211 BTC | $ 7 686 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||