Whale movements
Last update: 27.05.2026 15:27:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 02:09:21 |  |
852 BTC | $ 30 390 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7e56ugcprsrht0rsfd7q4cwg6lv4lca3mcw8x9 | To: 36nvqaeRb5WauFcKAHx8gJuGdJ9E92ZHHR | |||
| 07.06.2021 02:09:21 | |
1 339 BTC | $ 47 795 804 | (unknown) | (unknown) |
| Type: transfer | From: 38cqJHZvGXy2YoKGgPxQEsFMNQkQ4WeEeF | To: 39i7BaCnzhwHi972R6aWW2jeLfQ3Kqnzqn | |||
| 07.06.2021 02:09:21 | |
400 BTC | $ 14 275 267 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.06.2021 02:09:21 | |
215 BTC | $ 7 664 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.06.2021 02:07:26 |  |
19 607 102 BUSD | $ 19 607 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.06.2021 02:06:57 | |
19 607 102 USDC | $ 19 607 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.06.2021 01:57:01 | |
6 000 ETH | $ 16 299 155 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3b3d80e345dffa2342e165ef8bb07679d89934fc | |||
| 07.06.2021 01:56:15 | |
427 BTC | $ 15 226 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4wkd3jnrqrk96y9hdqsaza6ehwcc80q55f2t0 | To: bc1qpwx54q773f9mgj2kack7g2kwswrc85gj6wkmnv | |||
| 07.06.2021 01:56:15 | |
1 741 BTC | $ 62 085 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4wkd3jnrqrk96y9hdqsaza6ehwcc80q55f2t0 | To: bc1qq7g8645cplyslhdnxs8u2z284x8grjfff8yyna | |||
| 07.06.2021 01:56:15 | |
215 BTC | $ 7 661 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 01:54:48 | |
12 000 ETH | $ 32 382 564 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 07.06.2021 01:50:24 |  |
15 000 BNB | $ 5 901 744 | (unknown) | (unknown) |
| Type: transfer | From: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 07.06.2021 01:45:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.06.2021 01:43:52 | |
1 647 BTC | $ 58 784 588 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrlsp6m35xj5u8w0amsn0cwe2jzq42qyr6zvz9dztecrql60tgtsf3z9sv | |||
| 07.06.2021 01:40:31 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 07.06.2021 01:35:15 | |
10 000 ETH | $ 26 962 626 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.06.2021 01:33:51 | |
1 593 BTC | $ 56 980 876 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa4cv23wt4zklpygsp59jam5yy08xrgen0caa7cv2km9rpqaux6qvp7wkv | |||
| 07.06.2021 01:33:51 | |
1 268 BTC | $ 45 350 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2jjldrhvkmgykj3nzcy6p8k0y3zr97ln6azzm | To: 36a8iQJvWGGvx5251dxoEaPNarHDjpRD8m | |||
| 07.06.2021 01:33:51 | |
1 340 BTC | $ 47 923 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqsy2q0gky7h0l2cahmcatjkchmcagh8mu8dac | To: 38cqJHZvGXy2YoKGgPxQEsFMNQkQ4WeEeF | |||
| 07.06.2021 01:33:51 | |
867 BTC | $ 30 991 050 | (unknown) | (unknown) |
| Type: transfer | From: 3CYQ7mD4ULi2WhtCQjhwHNeViET2Zod23x | To: bc1q7e56ugcprsrht0rsfd7q4cwg6lv4lca3mcw8x9 | |||
| 07.06.2021 01:33:51 | |
1 936 BTC | $ 69 220 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HzuaML7dDUmYjSku7aRGbi41dfeAQfg88 | To: bc1qhsxw4kwwk87kcukwah4arza0g2sehtelq7ra7d | |||
| 07.06.2021 01:33:51 | |
215 BTC | $ 7 690 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.06.2021 01:30:57 | |
19 607 102 BUSD | $ 19 607 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.06.2021 01:26:32 | |
8 916 987 USDC | $ 8 916 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 01:25:35 | |
8 916 987 USDC | $ 8 916 987 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.06.2021 01:14:00 | |
1 573 BTC | $ 55 789 348 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc84nh4gh2ahu94z9ry4ac5h0w7cypyen47z67yz0dq6jkhza07ksmc4jqh | |||
| 07.06.2021 01:14:00 | |
1 611 BTC | $ 57 139 012 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz7xt6zlzdyr5874f9hzwltv9nzlmenk9kafthe8u6r5l0s5p6c7s7edv0d | |||
| 07.06.2021 01:14:00 | |
1 575 BTC | $ 55 876 596 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vfd6q9u2jtlyw2aruyppzn8kfqswa5cf0dyfyu2w42e9ssx68ss6yu2ku | |||
| 07.06.2021 01:14:00 | |
1 565 BTC | $ 55 516 972 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9v0946xm99dtwztwwhup0yypntm74jttgxky56m406quszawc2ns79kc48 | |||
| 07.06.2021 01:14:00 | |
1 621 BTC | $ 57 506 276 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6svajfu7sunjme9pexsd3up0023ey0pead4yr4mfvxqmay0zncq29h25q | |||
| 07.06.2021 01:11:35 | |
6 211 995 BUSD | $ 6 211 995 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.06.2021 01:10:42 | |
6 211 995 BUSD | $ 6 211 995 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.06.2021 01:02:33 | |
2 995 BTC | $ 106 923 976 | (unknown) | (unknown) |
| Type: transfer | From: 33pUSeCtmz11KytQAkuZ8CAviHYaZbHVj8 | To: 3QHW8vWtU53i6yPGyf3jJqfpdcUJSfXetm | |||
| 07.06.2021 01:02:33 | |
2 890 BTC | $ 103 168 160 | (unknown) | (unknown) |
| Type: transfer | From: 339qjqQQZfYc5Kp34Xvkkx8hULKfibig1r | To: 3PazBVyqwJTvfxpVWy8YKSMU3HprMbkoh6 | |||
| 07.06.2021 01:02:33 | |
2 671 BTC | $ 95 365 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Ky9W3FCyWVb2XQ82hokYPnxH9cDbmW3y2 | To: 3QCYh3xChC5kbCkkchgiEZrrUqjRpFcfb5 | |||
| 07.06.2021 01:02:33 | |
1 340 BTC | $ 47 835 624 | (unknown) | (unknown) |
| Type: transfer | From: 3BBrrd3kCaQNXbdyHBv7FxXQAsREuX2nVm | To: bc1qdqsy2q0gky7h0l2cahmcatjkchmcagh8mu8dac | |||
| 07.06.2021 01:02:33 | |
2 611 BTC | $ 93 190 856 | (unknown) | (unknown) |
| Type: transfer | From: 32noCJn98spfVGkgfKsHu9qg8fqWKenLdj | To: bc1qlah60w7waa2xkhqf07tu20sus57tqxwd4mkd20 | |||
| 07.06.2021 01:02:33 | |
1 268 BTC | $ 45 267 870 | (unknown) | (unknown) |
| Type: transfer | From: 3A1fHGXgXaEhJBEEDq6hqFS1XFN2rYPjQL | To: bc1qe2jjldrhvkmgykj3nzcy6p8k0y3zr97ln6azzm | |||
| 07.06.2021 01:02:33 | |
867 BTC | $ 30 934 484 | (unknown) | (unknown) |
| Type: transfer | From: 3FgMgd3Qax28f5FgCB1YgaDE8oGRjCPgmo | To: 3CYQ7mD4ULi2WhtCQjhwHNeViET2Zod23x | |||
| 07.06.2021 01:02:33 | |
3 575 BTC | $ 127 611 570 | (unknown) | (unknown) |
| Type: transfer | From: 35VR1GTZsGinJJRDoLcrZ8X833JT2CAMfs | To: 38GpbJS6PGXTTxp9idMtc4Av4EMMnqeSFq | |||
| 07.06.2021 01:02:33 | |
1 986 BTC | $ 70 878 970 | (unknown) | (unknown) |
| Type: transfer | From: 34pFvdAi61LZ3VRzcmK2H4VR5g821uJWdr | To: 3HzuaML7dDUmYjSku7aRGbi41dfeAQfg88 | |||
| 07.06.2021 01:02:33 | |
215 BTC | $ 7 677 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.06.2021 01:02:33 | |
215 BTC | $ 7 677 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.06.2021 01:00:57 | |
16 832 846 USDC | $ 16 832 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.06.2021 00:23:18 | |
1 504 BTC | $ 53 616 772 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0luacdcv3fnt4wh2xkck76l0sgzxafffykgcx9zrjggwtxed6vscz3c9a | |||
| 07.06.2021 00:23:18 | |
1 268 BTC | $ 45 193 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfracf3cz7exezkuud74atxdx2m6h98aflylv9m | To: 3A1fHGXgXaEhJBEEDq6hqFS1XFN2rYPjQL | |||
| 07.06.2021 00:23:18 | |
2 611 BTC | $ 93 035 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Nhc4fY1GLr3jTpUyYYQfK3oFTDeuh1dhd | To: 32noCJn98spfVGkgfKsHu9qg8fqWKenLdj | |||
| 07.06.2021 00:23:18 | |
1 986 BTC | $ 70 760 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfq1SkNNGXyJQoazckv3xacf81aaB4jvQ | To: 34pFvdAi61LZ3VRzcmK2H4VR5g821uJWdr | |||
| 07.06.2021 00:23:18 | |
1 340 BTC | $ 47 755 980 | (unknown) | (unknown) |
| Type: transfer | From: 3Pd6iZwHFA2rbtSpB7uoQL1peZHx8Rf2cJ | To: 3BBrrd3kCaQNXbdyHBv7FxXQAsREuX2nVm | |||
| 07.06.2021 00:23:18 | |
867 BTC | $ 30 882 686 | (unknown) | (unknown) |
| Type: transfer | From: 36qpff6as7V6BXGaz4xuwB9LExHwJ1bmrc | To: 3FgMgd3Qax28f5FgCB1YgaDE8oGRjCPgmo | |||