Whale movements
Last update: 27.05.2026 16:05:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 03:48:17 |  |
211 BTC | $ 7 686 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.06.2021 03:43:15 |  |
15 000 000 XLM | $ 5 773 396 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 07.06.2021 03:42:10 |  |
30 000 000 XRP | $ 28 842 338 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 07.06.2021 03:32:28 |  |
5 558 141 BUSD | $ 5 558 141 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.06.2021 03:27:25 | |
9 998 915 BUSD | $ 9 998 915 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 03:26:37 | |
1 974 ETH | $ 5 439 659 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 03:26:15 | |
9 998 915 BUSD | $ 9 998 915 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.06.2021 03:21:27 | |
1 649 BTC | $ 59 586 136 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qda02fctgslp8mrk4jvnd3kwkq23a6mzgted93v2d0yna0majjvmqgglged | |||
| 07.06.2021 03:21:27 | |
157 BTC | $ 5 656 571 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 07.06.2021 03:21:27 | |
354 BTC | $ 12 783 082 | xapo (other) | xapo (other) |
| Type: transfer | From: 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 | To: 3FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr | |||
| 07.06.2021 03:21:27 | |
211 BTC | $ 7 625 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.06.2021 03:20:51 | |
2 439 ETH | $ 6 753 251 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 03:12:58 | |
14 988 000 USDC | $ 14 988 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e1088f598b94ae1ed1132a0a54ee64006fea852 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 07.06.2021 03:10:20 | |
1 644 BTC | $ 59 715 524 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2g9wcj0jgd4see7swe9u233y59v8awdrwxmxnecppqfj7s2ck50sk4xg48 | |||
| 07.06.2021 03:10:20 | |
1 697 BTC | $ 61 644 012 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69lk7laznsndcy9xnykg5cyqamdsjxx3regw272n06menxjy2xps727vka | |||
| 07.06.2021 03:10:20 | |
211 BTC | $ 7 668 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.06.2021 03:03:36 | |
1 706 BTC | $ 61 944 890 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqxgh6uumfg05hszsex0wgcdhazj2tc7yqu9p0dc254kedyuekwsnkdsuf | |||
| 07.06.2021 03:03:36 | |
1 674 BTC | $ 60 802 330 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatjpy20gscsgxgqj4q85g8xs4keyxjgasn6y6xyzxfsms9c7gwesm6dd5j | |||
| 07.06.2021 03:03:36 | |
300 BTC | $ 10 893 379 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.06.2021 03:03:36 | |
211 BTC | $ 7 667 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.06.2021 02:57:15 | |
1 936 BTC | $ 70 463 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsxw4kwwk87kcukwah4arza0g2sehtelq7ra7d | To: bc1q0gkvpma02j3upxfx55jnkh7ynqd2u2y5srt5h8 | |||
| 07.06.2021 02:57:15 | |
1 339 BTC | $ 48 756 304 | (unknown) | (unknown) |
| Type: transfer | From: 39i7BaCnzhwHi972R6aWW2jeLfQ3Kqnzqn | To: bc1qwxrmkxw25hg5tz97snlp6q9ydw0eveztmpeyhj | |||
| 07.06.2021 02:57:15 | |
3 575 BTC | $ 130 140 480 | (unknown) | (unknown) |
| Type: transfer | From: 38GpbJS6PGXTTxp9idMtc4Av4EMMnqeSFq | To: 3MTnsRGitB1YCG64EE6gv6ZoZ3wvouFbwT | |||
| 07.06.2021 02:57:15 | |
2 671 BTC | $ 97 255 460 | (unknown) | (unknown) |
| Type: transfer | From: 3QCYh3xChC5kbCkkchgiEZrrUqjRpFcfb5 | To: 31wheZBuUujs7vHJUB8wfwtkmFWYg94nr3 | |||
| 07.06.2021 02:57:15 | |
1 268 BTC | $ 46 163 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NtidWQMNs58SxtErKYuoU8RYveDZhxQnS | To: 39np96MuvJ77xdFF4iW2G8paJpDAf5zXbk | |||
| 07.06.2021 02:57:15 | |
2 890 BTC | $ 105 212 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PazBVyqwJTvfxpVWy8YKSMU3HprMbkoh6 | To: 33gyaVB4Nk2VWoX4XgTp4qSYTtMRaEqnzt | |||
| 07.06.2021 02:57:15 | |
852 BTC | $ 31 000 698 | (unknown) | (unknown) |
| Type: transfer | From: 36nvqaeRb5WauFcKAHx8gJuGdJ9E92ZHHR | To: 37cfon9aBvKSVYR9qLrpagsnDHceZfLVFD | |||
| 07.06.2021 02:57:15 | |
2 995 BTC | $ 109 043 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QHW8vWtU53i6yPGyf3jJqfpdcUJSfXetm | To: 3JN4f8EPkvrdk89bmqRQbpGPKJumXmKhHY | |||
| 07.06.2021 02:57:15 | |
139 BTC | $ 5 061 973 | (unknown) | (unknown) |
| Type: transfer | From: 35noPirZ3ezfPbamJWaQ3rzAKxPE7p4vKc | To: 3D2WSm76c2prVmyyQZ54wTr9n6YkmsX8ei | |||
| 07.06.2021 02:57:15 | |
2 611 BTC | $ 95 037 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlah60w7waa2xkhqf07tu20sus57tqxwd4mkd20 | To: 38guxxmvyncJUp6WLnmcMfjXh3LHsBUfjX | |||
| 07.06.2021 02:57:15 | |
211 BTC | $ 7 692 268 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.06.2021 02:57:15 | |
214 BTC | $ 7 785 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.06.2021 02:57:15 | |
214 BTC | $ 7 786 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 02:57:15 | |
356 BTC | $ 12 948 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 07.06.2021 02:57:15 | |
356 BTC | $ 12 952 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 07.06.2021 02:57:15 | |
139 BTC | $ 5 077 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4rdhk252jh406ktjusc5n560yz6xh7vvrsgewzc67st6jkyk2usep404e | |||
| 07.06.2021 02:55:01 | |
9 353 357 USDT | $ 9 353 357 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.06.2021 02:45:28 | |
3 749 ETH | $ 10 363 522 | (unknown) | (unknown) |
| Type: transfer | From: c73f70d42900689f329ead2718a19e92b7a78f22 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.06.2021 02:43:35 | |
3 749 ETH | $ 10 301 886 | (unknown) | (unknown) |
| Type: transfer | From: 5bc1b25806e88414dacbdb740647b76d7b0f1bac | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 07.06.2021 02:37:22 | |
10 900 323 XRP | $ 10 568 431 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 07.06.2021 02:26:21 |  |
15 398 840 USDT | $ 15 398 840 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.06.2021 02:22:15 | |
5 729 107 USDT | $ 5 729 107 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.06.2021 02:20:50 | |
5 729 111 USDT | $ 5 729 111 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.06.2021 02:18:02 | |
6 365 867 USDT | $ 6 365 867 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.06.2021 02:18:02 | |
7 165 868 USDC | $ 7 165 868 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.06.2021 02:12:51 | |
2 387 ETH | $ 6 531 381 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.06.2021 02:12:36 | |
19 607 086 USDC | $ 19 607 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 02:11:07 | |
19 607 086 USDC | $ 19 607 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 02:09:21 | |
1 642 BTC | $ 58 607 656 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshp5eft3g2e8whdgsmc9ly4k8scj90f96t8sag2c6e76s2rnp33s9wv6mx | |||
| 07.06.2021 02:09:21 | |
1 268 BTC | $ 45 255 510 | (unknown) | (unknown) |
| Type: transfer | From: 36a8iQJvWGGvx5251dxoEaPNarHDjpRD8m | To: 3NtidWQMNs58SxtErKYuoU8RYveDZhxQnS | |||