Whale movements
Last update: 27.05.2026 14:29:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 18:30:50 |  |
215 BTC | $ 7 816 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2021 18:23:30 | |
894 BTC | $ 32 376 950 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qllly9qnrgf2m2q26e55834kfsul3c84mw9r0ssu3cd6lm7xy0jqq90hnfy | |||
| 06.06.2021 18:23:15 |  |
8 999 970 USDC | $ 8 999 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.06.2021 18:18:29 | |
2 691 BTC | $ 97 936 460 | (unknown) | (unknown) |
| Type: transfer | From: 3L9jKqwa5i4siEaw9nUNtV2NYZ4W4jr4Uv | To: bc1quq7pv0tse6qn7w7sm3w0mnj9rvk86nrnxnp5ul | |||
| 06.06.2021 18:18:29 | |
867 BTC | $ 31 563 576 | (unknown) | (unknown) |
| Type: transfer | From: 34HiGbUrZiESqF1FKPi29h29pnkvVhGzAq | To: 3CCHopPnFAiTpfHjm7ZYKXkb81vZM17sLe | |||
| 06.06.2021 18:18:29 | |
1 986 BTC | $ 72 274 230 | (unknown) | (unknown) |
| Type: transfer | From: 3N9iDrVbUq1rVAWda4LAa2cRfZofm1CurH | To: 38aReAETdVehC1K5tnHtmAKtSdze4KS1Zg | |||
| 06.06.2021 18:18:29 | |
1 341 BTC | $ 48 806 844 | (unknown) | (unknown) |
| Type: transfer | From: 32cVGUN6u857fZZxaZNUh5zRxXqKPDc6cQ | To: 3N1Gzy3MhC4Cxvn7CobMNoxBhQwhyfp8pw | |||
| 06.06.2021 18:18:29 | |
1 268 BTC | $ 46 164 804 | (unknown) | (unknown) |
| Type: transfer | From: 38RgKXtcMh4Csrg73ufaSZftgvZfUeoA4A | To: 3F3tp5gZqbCVgEJPSGyKCxqjvvjhsnRPf1 | |||
| 06.06.2021 18:18:29 | |
2 611 BTC | $ 95 028 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Fyfe92J7MVxf9VrpghyywCVKctBgGyHv1 | To: 32ksLvudhmNmBtz7JTseKA8aLaNeVKpVUc | |||
| 06.06.2021 18:18:29 | |
215 BTC | $ 7 839 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2021 18:17:29 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.06.2021 18:07:59 | |
169 BTC | $ 6 130 879 | (unknown) | (unknown) |
| Type: transfer | From: 18KrNrabya3XfCuZUbm3zGeiaFgoizWXat | To: 1Evk51j6EemN1QsjCvBm2ada5H34sU5SAU | |||
| 06.06.2021 18:07:59 | |
1 312 BTC | $ 47 457 492 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq36fyxa5u6fe66sjxldts9c7nwwqjty3puwa5ahq8qqqjt62gumqkaxgvc | |||
| 06.06.2021 18:07:59 | |
1 276 BTC | $ 46 174 364 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvu7y3427v4lytxvpxg83s5k2vtpc2zl6ay97w407cprwkxqnc56st8s0q0 | |||
| 06.06.2021 18:07:59 | |
1 310 BTC | $ 47 400 076 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtk7327q53taqs7aywe2e77rrvjvk2uwa63ur628yfepr0naakc8s60fcye | |||
| 06.06.2021 18:07:59 | |
1 268 BTC | $ 45 883 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DqWTNMRqZmHcFgbFxw1V76ijLoFAdvUud | To: 38RgKXtcMh4Csrg73ufaSZftgvZfUeoA4A | |||
| 06.06.2021 18:07:41 | |
1 288 BTC | $ 46 600 936 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawrnk9azeznyv62nyfl0mwrc70sslczg72asccddjtsede0xzxnqrx0r9c | |||
| 06.06.2021 18:07:41 | |
1 308 BTC | $ 47 324 840 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgyexp80mfleajta6z3pyqh4daxkxe6pr40qlhe5m3n9py2l8rjcqtpu0v6 | |||
| 06.06.2021 18:07:41 | |
885 BTC | $ 32 017 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BBSDTzLZ7Woq4aJqSJJmTT1ypeZHv1EWb | To: 37RDiEq8mSR7j6WaP59kPWNMFimwNSoYd2 | |||
| 06.06.2021 18:07:41 | |
885 BTC | $ 32 017 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdq5CEy7FsAcDzhtcnw24p2Q7kiHi6KDT | To: 3HksvvCVqpu7RUs85WbnyH3FGjhvqazVAa | |||
| 06.06.2021 18:07:41 | |
1 986 BTC | $ 71 834 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaglpntmt55f5zlkvf9qlz80fk3204suqkddw5w | To: 3N9iDrVbUq1rVAWda4LAa2cRfZofm1CurH | |||
| 06.06.2021 18:07:41 | |
1 341 BTC | $ 48 509 540 | (unknown) | (unknown) |
| Type: transfer | From: 37oLJE8gC114A5JeoanaWQkuQC3px8cVKC | To: 32cVGUN6u857fZZxaZNUh5zRxXqKPDc6cQ | |||
| 06.06.2021 18:07:41 | |
867 BTC | $ 31 372 434 | (unknown) | (unknown) |
| Type: transfer | From: 39uPPqMhCqyBdHStqx156gRUrRAM5eNnoe | To: 34HiGbUrZiESqF1FKPi29h29pnkvVhGzAq | |||
| 06.06.2021 18:07:41 | |
172 BTC | $ 6 222 526 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qes658sv9r50au9d9kagduh6j5nxx6can2tcylghdzr7agcu5fyzs9g6ev9 | |||
| 06.06.2021 18:00:37 | |
885 BTC | $ 32 128 368 | (unknown) | (unknown) |
| Type: transfer | From: 3JTV4uBjWRXz7fANCPRKnFV21CNyESgJr4 | To: 385PQbyMQTayuawwB7FNW7upLCCz8Y4Vjw | |||
| 06.06.2021 18:00:37 | |
867 BTC | $ 31 482 338 | (unknown) | (unknown) |
| Type: transfer | From: 3F3n79ZbaHUAdvpsV3gYzLaaiSmiaNZEW2 | To: 39uPPqMhCqyBdHStqx156gRUrRAM5eNnoe | |||
| 06.06.2021 18:00:37 | |
1 268 BTC | $ 46 042 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s4wrhj7cpd87atycfe6qdsrrqlnaxgufymw3c | To: 3DqWTNMRqZmHcFgbFxw1V76ijLoFAdvUud | |||
| 06.06.2021 18:00:37 | |
215 BTC | $ 7 819 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.06.2021 18:00:13 | |
2 500 ETH | $ 6 812 324 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 06.06.2021 18:00:39 |  |
908 730 EOS | $ 5 316 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 06.06.2021 17:50:45 | |
1 341 BTC | $ 48 488 092 | (unknown) | (unknown) |
| Type: transfer | From: 3MzAapy7pmqeYootYdWMY3HVTEhnojy5zj | To: 37oLJE8gC114A5JeoanaWQkuQC3px8cVKC | |||
| 06.06.2021 17:50:45 | |
1 341 BTC | $ 48 488 104 | (unknown) | (unknown) |
| Type: transfer | From: 39wRkgUHoHoEvFV4BEEMNBwoAkTGEGNtKz | To: 3MzAapy7pmqeYootYdWMY3HVTEhnojy5zj | |||
| 06.06.2021 17:50:45 | |
1 341 BTC | $ 48 488 176 | (unknown) | (unknown) |
| Type: transfer | From: 36GBfu6JiBs3uwUwp9vQYxy5EKow4b4FUc | To: 39wRkgUHoHoEvFV4BEEMNBwoAkTGEGNtKz | |||
| 06.06.2021 17:50:45 | |
2 691 BTC | $ 97 297 340 | (unknown) | (unknown) |
| Type: transfer | From: 3B61xJyfLbnGYcjcz1uXTQmRpP6ckz5Yxs | To: 3L9jKqwa5i4siEaw9nUNtV2NYZ4W4jr4Uv | |||
| 06.06.2021 17:50:45 | |
2 927 BTC | $ 105 862 240 | (unknown) | (unknown) |
| Type: transfer | From: 3JgPS466qMxMVXUaEoDdK4sXcmU4yD4jcv | To: 3AjL6Lip4hSoMuYXfGFUfWfgFcWSmAmnFY | |||
| 06.06.2021 17:50:45 | |
867 BTC | $ 31 359 876 | (unknown) | (unknown) |
| Type: transfer | From: 3Ni4wpbgZLZpXwr2CB2pF2dUP853pXCYn9 | To: 3F3n79ZbaHUAdvpsV3gYzLaaiSmiaNZEW2 | |||
| 06.06.2021 17:50:45 | |
2 995 BTC | $ 108 316 110 | (unknown) | (unknown) |
| Type: transfer | From: 342WNu33gy4HCf1TKQUKsi1gAjGHcTchFy | To: 3BPcq9WS6GsygwUBNV2t8w5Wpv1MTdrDrJ | |||
| 06.06.2021 17:50:45 | |
2 611 BTC | $ 94 407 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QYHTow8XW7uqNJUwGee59c9hfLRA5es6B | To: 3Fyfe92J7MVxf9VrpghyywCVKctBgGyHv1 | |||
| 06.06.2021 17:50:45 | |
3 575 BTC | $ 129 272 824 | (unknown) | (unknown) |
| Type: transfer | From: 36odejkjx1QyjN2ggHMcPo5bZKc8pXBEPA | To: 3NpLK6vtLAFzTFXQVX7QGvn3UnX3VAzKav | |||
| 06.06.2021 17:50:45 | |
867 BTC | $ 31 359 886 | (unknown) | (unknown) |
| Type: transfer | From: 31u9cCi9xu9Zb9qHVw2SvtXMKHcintcGWG | To: 3Ni4wpbgZLZpXwr2CB2pF2dUP853pXCYn9 | |||
| 06.06.2021 17:50:45 | |
867 BTC | $ 31 359 890 | (unknown) | (unknown) |
| Type: transfer | From: 3P9aLr77LqxzVdjbn9xhq4kYvBfYqabwP7 | To: 31u9cCi9xu9Zb9qHVw2SvtXMKHcintcGWG | |||
| 06.06.2021 17:50:45 | |
1 269 BTC | $ 45 881 916 | (unknown) | (unknown) |
| Type: transfer | From: 3QVc7dvCbxYhiA18akuWbWqStd7D8Xx5ZW | To: bc1q5s4wrhj7cpd87atycfe6qdsrrqlnaxgufymw3c | |||
| 06.06.2021 17:50:45 | |
1 269 BTC | $ 45 882 388 | (unknown) | (unknown) |
| Type: transfer | From: 3ND5MhqE4K15fkcop6P2eQSukKw5j9HypP | To: 3QVc7dvCbxYhiA18akuWbWqStd7D8Xx5ZW | |||
| 06.06.2021 17:50:45 | |
1 269 BTC | $ 45 882 390 | (unknown) | (unknown) |
| Type: transfer | From: 35Lsy5gmrLgKAmtEKKnyMxvys7DAP8FG2z | To: 3ND5MhqE4K15fkcop6P2eQSukKw5j9HypP | |||
| 06.06.2021 17:50:45 | |
2 007 BTC | $ 72 576 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FVQ2AzypkPGzWpamL8PFeHGRsFTpmwWBW | To: bc1qaglpntmt55f5zlkvf9qlz80fk3204suqkddw5w | |||
| 06.06.2021 17:50:45 | |
151 BTC | $ 5 460 465 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 06.06.2021 17:50:45 | |
215 BTC | $ 7 790 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.06.2021 17:50:45 | |
172 BTC | $ 6 220 128 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyku6j0tsgntsfjxqfrysfm3axj26fgd2xa5epjez6wawrcny5agq20egj9 | |||
| 06.06.2021 17:33:51 | |
2 725 ETH | $ 7 375 600 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.06.2021 17:17:17 | |
19 606 102 BUSD | $ 19 606 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||