Whale movements
Last update: 27.05.2026 15:18:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.06.2021 00:23:18 |  |
215 BTC | $ 7 664 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.06.2021 00:23:18 | |
215 BTC | $ 7 667 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.06.2021 00:23:18 | |
215 BTC | $ 7 671 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.06.2021 23:53:18 |  |
8 906 950 USDT | $ 8 906 950 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.06.2021 23:47:38 | |
1 540 BTC | $ 55 281 950 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67vdqdapffe6nq6dyqcve47w220rac74a0qage6370wlatn5q4kq0wxrdl | |||
| 06.06.2021 23:37:20 |  |
3 100 ETH | $ 8 416 523 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 06.06.2021 23:34:28 | |
1 549 BTC | $ 55 783 240 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nrum2pa0hcdp6kjynurnvf9t9t4v9lrn7tpswew6hu39q6mfuhs7jk8uz | |||
| 06.06.2021 23:34:28 | |
1 509 BTC | $ 54 343 140 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ukltuyndhtf9f7dkn5hj5t8d5hmdftvlksh2derep3fkat97fwst6j9g2 | |||
| 06.06.2021 23:34:28 | |
154 BTC | $ 5 554 749 | (unknown) | (unknown) |
| Type: transfer | From: 1GrXzuBVWWJEXhS6ubh8Vwd62MuqbcYYFm | To: 132QTjNezcnA6w9TS7CTZkMdCAaFWWk58D | |||
| 06.06.2021 23:34:28 | |
1 268 BTC | $ 45 686 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1q655qn5e9k2ywmedn97eh7suvuscs5zew8g4uvx | To: bc1qfracf3cz7exezkuud74atxdx2m6h98aflylv9m | |||
| 06.06.2021 23:34:28 | |
867 BTC | $ 31 217 226 | (unknown) | (unknown) |
| Type: transfer | From: 3F2V6MepqSDWXSPFjrmChkasrC2BmTdWtr | To: 36qpff6as7V6BXGaz4xuwB9LExHwJ1bmrc | |||
| 06.06.2021 23:34:28 | |
1 341 BTC | $ 48 298 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl7ksgj9crw9fkdcf75daxhpdpgkre2d4aswt5 | To: 3Pd6iZwHFA2rbtSpB7uoQL1peZHx8Rf2cJ | |||
| 06.06.2021 23:34:28 | |
140 BTC | $ 5 041 025 | (unknown) | (unknown) |
| Type: transfer | From: 3FtwZKXAJQT9GJ6zs4vrftaavvCwAE7nA3 | To: bc1qdjw7xlmew9dcwp8xwdj8exwa8t3tm8tp39awxv | |||
| 06.06.2021 23:34:28 | |
1 986 BTC | $ 71 526 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrfmz8vxhcr4yjcfzy56rls8ype3rfjdqrd6g9 | To: 3Qfq1SkNNGXyJQoazckv3xacf81aaB4jvQ | |||
| 06.06.2021 23:34:28 | |
1 300 BTC | $ 46 831 060 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | |||
| 06.06.2021 23:20:04 | |
5 685 376 USDT | $ 5 685 376 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 23:02:30 | |
1 532 BTC | $ 54 828 348 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58e5nfkzc4y2jv4n3h6x9r0wf279naens33qaqzc0c6a45q8j22s93gmmx | |||
| 06.06.2021 22:52:55 | |
5 036 297 USDC | $ 5 036 297 | (unknown) | (unknown) |
| Type: transfer | From: e6aef838d55183a89c6fed16acf558198dc40b1b | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.06.2021 22:48:26 | |
5 036 297 USDC | $ 5 036 297 | (unknown) | (unknown) |
| Type: transfer | From: 052564eb0fd8b340803df55def89c25c432f43f4 | To: e6aef838d55183a89c6fed16acf558198dc40b1b | |||
| 06.06.2021 22:47:26 | |
1 499 BTC | $ 53 739 550 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkew434thyzyxtyn5sj6z7grudkaqahvwyr0ga7h2heys9qsr2js587wtc | |||
| 06.06.2021 22:47:26 | |
1 496 BTC | $ 53 633 210 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6wxvv06rjq4hmdxw75pda0gklf2s86n5tq0rv43rrawnnhsslcq96dsyl | |||
| 06.06.2021 22:47:26 | |
1 476 BTC | $ 52 930 908 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2llzeyv6zsumlmy6wprvpa3aptzrwhncd4alga9pq7hduy0c4ars624zwm | |||
| 06.06.2021 22:47:26 | |
1 477 BTC | $ 52 956 596 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhx58vd6meqvnea48zu47834c767xtd3v9dtv2ae9x67a02e85u7q6fur88 | |||
| 06.06.2021 22:45:42 | |
2 909 BTC | $ 104 108 770 | (unknown) | (unknown) |
| Type: transfer | From: 33V3MoAjaXrffvTm4oZuCnszL988omMQfK | To: 339qjqQQZfYc5Kp34Xvkkx8hULKfibig1r | |||
| 06.06.2021 22:45:42 | |
2 672 BTC | $ 95 610 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Lb8hLQa896MPq15AuGdHeEiF9khmHJEtD | To: 3Ky9W3FCyWVb2XQ82hokYPnxH9cDbmW3y2 | |||
| 06.06.2021 22:45:42 | |
2 995 BTC | $ 107 194 120 | (unknown) | (unknown) |
| Type: transfer | From: 31zZsSqrMCbmnxzhzjEYZ53jMMqHZb8KTA | To: 33pUSeCtmz11KytQAkuZ8CAviHYaZbHVj8 | |||
| 06.06.2021 22:45:42 | |
2 611 BTC | $ 93 426 730 | (unknown) | (unknown) |
| Type: transfer | From: 3QahxUypB75DNyJqamXJF4Y9sBSk3tSr5d | To: 3Nhc4fY1GLr3jTpUyYYQfK3oFTDeuh1dhd | |||
| 06.06.2021 22:45:42 | |
1 268 BTC | $ 45 388 564 | (unknown) | (unknown) |
| Type: transfer | From: 3EbeLBk2izBRu23mywFDjR7rq5n3m9PFk9 | To: bc1q655qn5e9k2ywmedn97eh7suvuscs5zew8g4uvx | |||
| 06.06.2021 22:45:42 | |
1 341 BTC | $ 47 982 620 | (unknown) | (unknown) |
| Type: transfer | From: 33TWsWqiqxw4zqyA39pG9gm2GF9NdMcS2Z | To: bc1qhl7ksgj9crw9fkdcf75daxhpdpgkre2d4aswt5 | |||
| 06.06.2021 22:45:42 | |
1 986 BTC | $ 71 058 140 | (unknown) | (unknown) |
| Type: transfer | From: 3JeA5pE9bx8rPxUdgWh1jC6sB9GA9mRBSo | To: bc1qmrfmz8vxhcr4yjcfzy56rls8ype3rfjdqrd6g9 | |||
| 06.06.2021 22:45:42 | |
867 BTC | $ 31 012 868 | (unknown) | (unknown) |
| Type: transfer | From: 34K8qHr4hpn2KMPdCNHKe8TcqGydPJafx2 | To: 3F2V6MepqSDWXSPFjrmChkasrC2BmTdWtr | |||
| 06.06.2021 22:45:42 | |
3 575 BTC | $ 127 933 970 | (unknown) | (unknown) |
| Type: transfer | From: 3GoVonf1f9wKTh47F2E4aN5jzp6ddQ3aQj | To: 35VR1GTZsGinJJRDoLcrZ8X833JT2CAMfs | |||
| 06.06.2021 22:45:42 | |
140 BTC | $ 5 010 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 33v2YdkkTzTPqxiihCb38cNxVZ166HeMcS | To: 3FtwZKXAJQT9GJ6zs4vrftaavvCwAE7nA3 | |||
| 06.06.2021 22:45:42 | |
150 BTC | $ 5 368 202 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 06.06.2021 22:10:22 | |
33 940 410 BUSD | $ 33 940 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.06.2021 21:52:01 | |
1 435 BTC | $ 51 277 044 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhje6qx43px8qw0sxurlmytm868axc6ltut65y8xf3nynydp6nmnswnqm7q | |||
| 06.06.2021 21:47:20 | |
285 BTC | $ 10 133 139 | (unknown) | (unknown) |
| Type: transfer | From: 35Z3fPtXH2gFZH8XoXnXiKaeCQH5BV1VrA | To: 3ABAh96pY6P6bqTJSK5WRATyizTgEho825 | |||
| 06.06.2021 21:34:27 | |
1 429 BTC | $ 51 181 170 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf570furk0zafhv66raxldxvqzhuffu2cmc2y9fh4zp3jgkn7vyzq2xflu3 | |||
| 06.06.2021 21:28:48 | |
1 425 BTC | $ 51 044 860 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsnseq392gs3p56fu46muh4nxq0kz4c0hkjkyrcsx5gpw9d50r8qcdww7w | |||
| 06.06.2021 21:28:48 | |
360 BTC | $ 12 883 809 | (unknown) | (unknown) |
| Type: transfer | From: 3DTJ1G4yt8kULCUHJ4zqVjPuWE9Lo8t3cD | To: 32sq1RTKkhjgrSLZY9yreu9MgShLrmnVhu | |||
| 06.06.2021 21:11:20 | |
215 BTC | $ 7 712 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2021 21:09:36 | |
1 367 BTC | $ 48 803 972 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52wvwvlzqxqpv6m509jtj337kajwpjvy87jskg7l26z39vn4k8hspj9y8s | |||
| 06.06.2021 21:04:50 | |
1 394 BTC | $ 50 217 870 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttjf9tkwluxsutvx5dtsq99ju3472dpava9rp8qm2l5azk6r8z0s7dhqaa | |||
| 06.06.2021 20:56:00 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 06.06.2021 20:54:06 | |
10 000 ETH | $ 26 864 052 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 06.06.2021 20:52:58 | |
80 646 ETH | $ 216 799 600 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 37e3bc492735d3d84f2b126cffaf4f0a95bff049 | |||
| 06.06.2021 20:47:53 | |
1 378 BTC | $ 49 491 850 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xfy6ga84y4m7la2cjw5r34zaklvlgw2exkj5yaatgknanzuqjzq58tdqm | |||
| 06.06.2021 20:47:53 | |
215 BTC | $ 7 733 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.06.2021 20:42:58 | |
5 000 ETH | $ 13 385 303 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 06.06.2021 20:30:27 | |
2 222 ETH | $ 5 949 819 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||