Whale movements
Last update: 27.05.2026 14:32:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 20:29:34 |  |
1 370 BTC | $ 49 097 560 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0vpgp5kejm8ug0s69t4n04cvgv27rngveld4x556equah5nzmu5st6fe0q | |||
| 06.06.2021 20:20:52 |  |
15 000 ETH | $ 40 368 324 | (unknown) | (unknown) |
| Type: transfer | From: 6e10b83b1d26dee87ba91a7f31c294a4acd65e78 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 06.06.2021 20:20:52 | |
6 759 ETH | $ 18 190 846 | (unknown) | (unknown) |
| Type: transfer | From: fa389040527f81f449eb778a6a5b6ab9ab90c2d8 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 06.06.2021 20:18:31 | |
1 275 BTC | $ 45 887 492 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytw0c3kd7vvr5ts84ekt8zn3rka3fq3dym8rxmef24wefgdc7rcq830zxm | |||
| 06.06.2021 20:18:31 | |
200 BTC | $ 7 195 307 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EbUE1HH1fZUuNAJPQzxwzvPt1o7HTMzJU | |||
| 06.06.2021 20:18:32 | |
15 000 ETH | $ 40 372 836 | (unknown) | (unknown) |
| Type: transfer | From: b7464012dad7d85463d02d04c80a59b492679fc3 | To: 6e10b83b1d26dee87ba91a7f31c294a4acd65e78 | |||
| 06.06.2021 20:18:32 | |
6 759 ETH | $ 18 192 880 | (unknown) | (unknown) |
| Type: transfer | From: b836c1318cae20a5744c1d32f39355bf96df46c5 | To: fa389040527f81f449eb778a6a5b6ab9ab90c2d8 | |||
| 06.06.2021 20:11:06 | |
215 BTC | $ 7 748 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2021 20:02:18 | |
1 374 BTC | $ 49 655 588 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm6hmsh05rcclufwn3kkldhar0sgy7wx8l75d4d9wqd3ptufsrcaqz0uwl7 | |||
| 06.06.2021 19:57:34 | |
215 BTC | $ 7 777 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2021 19:57:34 | |
152 BTC | $ 5 497 957 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.06.2021 19:57:14 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 06.06.2021 19:45:30 | |
1 366 BTC | $ 49 343 830 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7jq4fh36ehgtcac9vzz5xwlzjqae35tx03qc6hegshcqswnjue7sxgwpd3 | |||
| 06.06.2021 19:40:36 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 06.06.2021 19:36:20 | |
1 168 BTC | $ 42 131 850 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzj7l354q9vc3p738xne3cz7mnkftwllfdgfhy3xg7fuz2gvu09dqlc9h8v | |||
| 06.06.2021 19:26:41 | |
1 362 BTC | $ 48 997 224 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqky5n0sn469wxy766t55tgd647m7hq4j5zz5l85xwmn5x9xfp5mqwp53c2 | |||
| 06.06.2021 19:26:41 | |
1 352 BTC | $ 48 662 960 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0te9ak7szuk2egwrq3ugsyd8h43dty3fks29zm2h6tafvuj4cezs5are8w | |||
| 06.06.2021 19:26:41 | |
785 BTC | $ 28 248 694 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Knk39UQH2Pe4D7zZZ6FTBBvLof3boV6 | To: 3JTTdDiRrD5z74TCe83TFXnuFK3RuSn9TK | |||
| 06.06.2021 19:26:41 | |
220 BTC | $ 7 933 745 | (unknown) | (unknown) |
| Type: transfer | From: 1KFox8cxpU53wr6zqfGZoGdq7zZJZCA4sh | To: 17KoAeDbhBeWh5ZnH9apgDxF1sZw3My89E | |||
| 06.06.2021 19:26:41 | |
2 927 BTC | $ 105 345 760 | (unknown) | (unknown) |
| Type: transfer | From: 3CKzayxMFtB82mpJdKEpJ3BXVsynE5RktG | To: 33V3MoAjaXrffvTm4oZuCnszL988omMQfK | |||
| 06.06.2021 19:26:41 | |
2 611 BTC | $ 93 943 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DQRvdY2vz2UyDFX6eSFFqJbEQNALRR1rV | To: 3QahxUypB75DNyJqamXJF4Y9sBSk3tSr5d | |||
| 06.06.2021 19:26:41 | |
867 BTC | $ 31 186 140 | (unknown) | (unknown) |
| Type: transfer | From: 3K96p5Td7yDvWsmuBpuBN7HjNH8MZRwN94 | To: 34K8qHr4hpn2KMPdCNHKe8TcqGydPJafx2 | |||
| 06.06.2021 19:26:41 | |
1 986 BTC | $ 71 451 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxerg2qtu9jdqvvzfym9e53r9vy4zf65ae6afjt | To: 3JeA5pE9bx8rPxUdgWh1jC6sB9GA9mRBSo | |||
| 06.06.2021 19:26:41 | |
2 995 BTC | $ 107 787 480 | (unknown) | (unknown) |
| Type: transfer | From: 3MQsD47s8PoXApL1nNTS2ai4SuviRQ4YH6 | To: 31zZsSqrMCbmnxzhzjEYZ53jMMqHZb8KTA | |||
| 06.06.2021 19:26:41 | |
2 691 BTC | $ 96 821 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JW43jwRyL4heCdYhc6fsmgsz27rMyujcq | To: 3Lb8hLQa896MPq15AuGdHeEiF9khmHJEtD | |||
| 06.06.2021 19:26:41 | |
1 341 BTC | $ 48 247 780 | (unknown) | (unknown) |
| Type: transfer | From: 3Be9zxWqG6ftxxFfxxVxa2Ni7rogTATevD | To: 33TWsWqiqxw4zqyA39pG9gm2GF9NdMcS2Z | |||
| 06.06.2021 19:26:41 | |
140 BTC | $ 5 037 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | To: 33v2YdkkTzTPqxiihCb38cNxVZ166HeMcS | |||
| 06.06.2021 19:26:41 | |
3 575 BTC | $ 128 642 264 | (unknown) | (unknown) |
| Type: transfer | From: 3H7e6pC871mP3ZaYRW1KqihHKeMyQ3d1Ze | To: 3GoVonf1f9wKTh47F2E4aN5jzp6ddQ3aQj | |||
| 06.06.2021 19:26:41 | |
1 268 BTC | $ 45 639 400 | (unknown) | (unknown) |
| Type: transfer | From: 3G8CpyZfYhPCkhngJy6ehYmHqgzmaxhDzg | To: 3EbeLBk2izBRu23mywFDjR7rq5n3m9PFk9 | |||
| 06.06.2021 19:02:25 | |
215 BTC | $ 7 789 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2021 19:02:25 | |
140 BTC | $ 5 064 237 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 06.06.2021 18:59:22 | |
13 767 710 USDT | $ 13 767 710 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 06.06.2021 18:53:44 | |
1 024 BTC | $ 37 029 216 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3s4e58zy0j3ww9l2snajw3tms6uzywauqmt6l2r2yc057uz8405qlu6vls | |||
| 06.06.2021 18:53:44 | |
880 BTC | $ 31 827 430 | (unknown) | (unknown) |
| Type: transfer | From: 35fxXf6kb9nWpRtkP5zZL5YPgQL83WZBRU | To: 3CEqWqL3yyKhypnTwm89efaGeGn6QTSrje | |||
| 06.06.2021 18:53:44 | |
879 BTC | $ 31 791 262 | (unknown) | (unknown) |
| Type: transfer | From: 3GFWiS25z6hd8N8dLkPZSRLPm3LRN9e9H5 | To: 3EuULSJt2ndVRXDgm5NxBxumhH4fKznJbr | |||
| 06.06.2021 18:53:44 | |
2 691 BTC | $ 97 311 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1quq7pv0tse6qn7w7sm3w0mnj9rvk86nrnxnp5ul | To: 3JW43jwRyL4heCdYhc6fsmgsz27rMyujcq | |||
| 06.06.2021 18:53:44 | |
1 986 BTC | $ 71 812 360 | (unknown) | (unknown) |
| Type: transfer | From: 38aReAETdVehC1K5tnHtmAKtSdze4KS1Zg | To: bc1qxerg2qtu9jdqvvzfym9e53r9vy4zf65ae6afjt | |||
| 06.06.2021 18:53:44 | |
3 575 BTC | $ 129 292 630 | (unknown) | (unknown) |
| Type: transfer | From: 3NpLK6vtLAFzTFXQVX7QGvn3UnX3VAzKav | To: 3H7e6pC871mP3ZaYRW1KqihHKeMyQ3d1Ze | |||
| 06.06.2021 18:53:44 | |
867 BTC | $ 31 360 848 | (unknown) | (unknown) |
| Type: transfer | From: 3CCHopPnFAiTpfHjm7ZYKXkb81vZM17sLe | To: 3K96p5Td7yDvWsmuBpuBN7HjNH8MZRwN94 | |||
| 06.06.2021 18:53:44 | |
1 268 BTC | $ 45 870 144 | (unknown) | (unknown) |
| Type: transfer | From: 3F3tp5gZqbCVgEJPSGyKCxqjvvjhsnRPf1 | To: 3G8CpyZfYhPCkhngJy6ehYmHqgzmaxhDzg | |||
| 06.06.2021 18:53:44 | |
2 927 BTC | $ 105 878 456 | (unknown) | (unknown) |
| Type: transfer | From: 3AjL6Lip4hSoMuYXfGFUfWfgFcWSmAmnFY | To: 3CKzayxMFtB82mpJdKEpJ3BXVsynE5RktG | |||
| 06.06.2021 18:53:44 | |
2 611 BTC | $ 94 421 464 | (unknown) | (unknown) |
| Type: transfer | From: 32ksLvudhmNmBtz7JTseKA8aLaNeVKpVUc | To: 3DQRvdY2vz2UyDFX6eSFFqJbEQNALRR1rV | |||
| 06.06.2021 18:53:44 | |
1 341 BTC | $ 48 491 710 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Gzy3MhC4Cxvn7CobMNoxBhQwhyfp8pw | To: 3Be9zxWqG6ftxxFfxxVxa2Ni7rogTATevD | |||
| 06.06.2021 18:53:44 | |
2 995 BTC | $ 108 332 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BPcq9WS6GsygwUBNV2t8w5Wpv1MTdrDrJ | To: 3MQsD47s8PoXApL1nNTS2ai4SuviRQ4YH6 | |||
| 06.06.2021 18:53:44 | |
156 BTC | $ 5 628 282 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.06.2021 18:42:29 | |
885 BTC | $ 31 948 104 | (unknown) | (unknown) |
| Type: transfer | From: 3M8YQX53NSR5YCQ2GdgHB4d8y9wPBmhjTk | To: 32xYtgeR48qX8eUtHxRjtdtBvF5MM5cvF7 | |||
| 06.06.2021 18:42:29 | |
215 BTC | $ 7 773 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2021 18:42:29 | |
160 BTC | $ 5 775 914 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 06.06.2021 18:42:29 | |
1 313 BTC | $ 47 412 548 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmpaqrt4pe75hfnvpvq6fg8hjjpe7l5ryp9dcgec5h56vsz8dlzqgdmw3j | |||
| 06.06.2021 18:30:50 | |
355 BTC | $ 12 893 558 | xapo (other) | xapo (other) |
| Type: transfer | From: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | To: 3Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9 | |||