Whale movements
Last update: 27.05.2026 13:51:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 17:12:54 |  |
17 931 BNB | $ 7 050 014 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 06.06.2021 17:07:20 |  |
779 BTC | $ 28 251 098 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwuvazq0u5y0vxrj704ysxff683qt6e65swq62upl3y5nwqfar4srypruj | |||
| 06.06.2021 17:07:20 | |
1 269 BTC | $ 46 009 384 | (unknown) | (unknown) |
| Type: transfer | From: 3GQmSBHLPp532EG6xLpGmMe2aGKUMzggs7 | To: 35Lsy5gmrLgKAmtEKKnyMxvys7DAP8FG2z | |||
| 06.06.2021 17:07:20 | |
867 BTC | $ 31 453 806 | (unknown) | (unknown) |
| Type: transfer | From: 36cEii6CFnmdEmwRcwmk9dW4MoujyhzdLM | To: 3P9aLr77LqxzVdjbn9xhq4kYvBfYqabwP7 | |||
| 06.06.2021 17:07:20 | |
216 BTC | $ 7 816 626 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2021 17:01:07 |  |
13 904 105 USDT | $ 13 904 105 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 01b54c320d6b3057377cbc71d953d1bba84df44e | |||
| 06.06.2021 16:52:37 | |
216 BTC | $ 7 725 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2021 16:44:44 | |
1 220 BTC | $ 43 824 508 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc4e0g4gh7yxmaamvwwtaqw3l9tendrpgrac6rsv7tj9kaq373tq3zpcfy | |||
| 06.06.2021 16:44:44 | |
1 269 BTC | $ 45 587 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1HZ41N3bWaEKzaJE9wLv5w5pDE295YYN | To: 3GQmSBHLPp532EG6xLpGmMe2aGKUMzggs7 | |||
| 06.06.2021 16:44:44 | |
223 BTC | $ 8 006 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.06.2021 16:39:29 | |
867 BTC | $ 31 040 480 | (unknown) | (unknown) |
| Type: transfer | From: 32JweGPVmJDzjqKTByxCqxunAkptYRxB3s | To: 36cEii6CFnmdEmwRcwmk9dW4MoujyhzdLM | |||
| 06.06.2021 16:34:18 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 06.06.2021 16:33:15 | |
223 BTC | $ 7 967 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.06.2021 16:27:35 | |
649 BTC | $ 23 176 882 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr970w02a2rmmcyts6jrr4uxx577hcxem8vzlg8sqeu3wycju7rfqrcy6c8 | |||
| 06.06.2021 16:16:29 | |
150 BTC | $ 5 341 520 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jrmk9h0wk9w0fsdwwmfyjfpjeza4dkzwl5dcy | |||
| 06.06.2021 16:16:29 | |
1 286 BTC | $ 45 802 660 | (unknown) | (unknown) |
| Type: transfer | From: 3HmVCc4vM21fEb2kseetdyWRGEdMNHQEta | To: 3Q1HZ41N3bWaEKzaJE9wLv5w5pDE295YYN | |||
| 06.06.2021 16:14:16 | |
1 240 BTC | $ 44 273 840 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdukdweqkdskpm6a4q2l7jgh0eynnq8tv6d6txkydugcn8vkfpqswdm80u | |||
| 06.06.2021 16:14:16 | |
356 BTC | $ 12 699 390 | xapo (other) | xapo (other) |
| Type: transfer | From: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | To: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | |||
| 06.06.2021 16:14:16 | |
867 BTC | $ 30 975 630 | (unknown) | (unknown) |
| Type: transfer | From: 359pM7DJGAYMXTEqemZB3CoULS3qaXevAb | To: 32JweGPVmJDzjqKTByxCqxunAkptYRxB3s | |||
| 06.06.2021 16:14:16 | |
223 BTC | $ 7 960 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2021 16:03:57 | |
5 185 820 USDT | $ 5 185 820 | (unknown) | f2pool mining pool (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 06.06.2021 15:59:46 | |
1 218 BTC | $ 43 240 210 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrg3meygm2v846pk2zgrupjgs3smt7xk3q4uwdekh8yzcl5qqy6sa6j78j | |||
| 06.06.2021 15:59:46 | |
1 300 BTC | $ 46 153 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm958lrmwlx4jqk445rnj4k0zhctg89ghpg284ufles24fh5guyqp33dpq | To: 3L49Xa2zt7RpxVnJ2UmChg2P2aYvhsEdLG | |||
| 06.06.2021 15:59:46 | |
2 612 BTC | $ 92 773 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9pfyvy9mj6jsyem7tsgze0vsyczx0654ggvcn | To: 3QYHTow8XW7uqNJUwGee59c9hfLRA5es6B | |||
| 06.06.2021 15:59:46 | |
2 928 BTC | $ 103 966 904 | (unknown) | (unknown) |
| Type: transfer | From: 36vWv1ZiHnLEpQoK1YetG1e2V1FXVP2Ebb | To: 3JgPS466qMxMVXUaEoDdK4sXcmU4yD4jcv | |||
| 06.06.2021 15:59:46 | |
220 BTC | $ 7 812 938 | (unknown) | (unknown) |
| Type: transfer | From: 3B8C4QGhrBarozHGT542CTvoDrcNivbfiz | To: 3BycFiJb7YnNWQ2AZHffBZ6vqZFPZDEHFb | |||
| 06.06.2021 15:59:46 | |
3 575 BTC | $ 126 954 264 | (unknown) | (unknown) |
| Type: transfer | From: 3NX83Z4tDBbWqhGSX9doUVG8zfB9B1SvLC | To: 36odejkjx1QyjN2ggHMcPo5bZKc8pXBEPA | |||
| 06.06.2021 15:59:46 | |
1 286 BTC | $ 45 663 700 | (unknown) | (unknown) |
| Type: transfer | From: 31rcThLuHnv1NtDweWhdQJqiioXd9pYHeQ | To: 3HmVCc4vM21fEb2kseetdyWRGEdMNHQEta | |||
| 06.06.2021 15:59:46 | |
2 995 BTC | $ 106 373 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EgQ32oUETDzZoBPk81WTYj2hNhChp6CRY | To: 342WNu33gy4HCf1TKQUKsi1gAjGHcTchFy | |||
| 06.06.2021 15:59:46 | |
867 BTC | $ 30 804 528 | (unknown) | (unknown) |
| Type: transfer | From: 38TP35ZdzLtbiLFYL8EzemhAZevT8VEddr | To: 359pM7DJGAYMXTEqemZB3CoULS3qaXevAb | |||
| 06.06.2021 15:59:46 | |
2 691 BTC | $ 95 552 264 | (unknown) | (unknown) |
| Type: transfer | From: 3K84dKY1FzLGWJcygVb1bRo7g5hKXH7Jvd | To: 3B61xJyfLbnGYcjcz1uXTQmRpP6ckz5Yxs | |||
| 06.06.2021 15:59:46 | |
1 356 BTC | $ 48 151 130 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8fskHyWxXXzkLHiSG8XqyLbKHZAv8JBB | To: 36GBfu6JiBs3uwUwp9vQYxy5EKow4b4FUc | |||
| 06.06.2021 15:59:46 | |
2 007 BTC | $ 71 275 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Gsx78TGDaLnh9Gw1rcGQsV2wcykV1Rh5k | To: 3FVQ2AzypkPGzWpamL8PFeHGRsFTpmwWBW | |||
| 06.06.2021 15:59:46 | |
223 BTC | $ 7 916 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.06.2021 15:41:16 | |
507 BTC | $ 18 179 518 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprn3m934j4swpn9dew2quqke6nny3kttuax9f6pkdqffnadf6z7sjw6lud | |||
| 06.06.2021 15:41:16 | |
223 BTC | $ 8 001 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2021 15:38:39 | |
2 010 ETH | $ 5 392 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d08550536f595ca157dd7c6bffe303aa0002bfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 15:37:13 | |
240 BTC | $ 8 573 489 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B8C4QGhrBarozHGT542CTvoDrcNivbfiz | |||
| 06.06.2021 15:37:13 | |
2 007 BTC | $ 71 695 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g068uhzaa26y5rshy4ky9pchyntfydffj40n7 | To: 3Gsx78TGDaLnh9Gw1rcGQsV2wcykV1Rh5k | |||
| 06.06.2021 15:37:13 | |
2 612 BTC | $ 93 321 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HopW53D8M62LzsJ4xL5BqXuBRc7JTPaDU | To: bc1qx9pfyvy9mj6jsyem7tsgze0vsyczx0654ggvcn | |||
| 06.06.2021 15:37:13 | |
1 366 BTC | $ 48 790 920 | (unknown) | (unknown) |
| Type: transfer | From: 38r2noXkGQHbJ1xR4GWXv18N4w51FyBK31 | To: 31rcThLuHnv1NtDweWhdQJqiioXd9pYHeQ | |||
| 06.06.2021 15:37:13 | |
1 356 BTC | $ 48 435 196 | (unknown) | (unknown) |
| Type: transfer | From: 3QUjjQ5JThoP6uSpBsbUYQNVEsDFbuqXvn | To: 3Q8fskHyWxXXzkLHiSG8XqyLbKHZAv8JBB | |||
| 06.06.2021 15:37:13 | |
867 BTC | $ 30 986 262 | (unknown) | (unknown) |
| Type: transfer | From: 3JAi3tbVyPiN6n1zWCEVJ26RLR9VEQr4xm | To: 38TP35ZdzLtbiLFYL8EzemhAZevT8VEddr | |||
| 06.06.2021 15:37:10 | |
6 000 ETH | $ 16 045 967 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 06.06.2021 15:32:14 | |
2 008 BTC | $ 71 438 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Hs1SbeaKpxrABcZHZHo4H2tn9LL2W8bDM | To: bc1q8g068uhzaa26y5rshy4ky9pchyntfydffj40n7 | |||
| 06.06.2021 15:32:14 | |
2 613 BTC | $ 92 926 730 | (unknown) | (unknown) |
| Type: transfer | From: 3HkA7eNTNewGVNTXcTv5KcxCbgTopRVJxo | To: 3HopW53D8M62LzsJ4xL5BqXuBRc7JTPaDU | |||
| 06.06.2021 15:30:35 | |
1 356 BTC | $ 48 270 028 | (unknown) | (unknown) |
| Type: transfer | From: 3DuTbziHZenLzceKTJceH9ahe6kcCsukJw | To: 3QUjjQ5JThoP6uSpBsbUYQNVEsDFbuqXvn | |||
| 06.06.2021 15:30:35 | |
867 BTC | $ 30 880 578 | (unknown) | (unknown) |
| Type: transfer | From: 33jFhVtUWhCHtx88a2oExFdTHhNB6wmMVV | To: 3JAi3tbVyPiN6n1zWCEVJ26RLR9VEQr4xm | |||
| 06.06.2021 15:30:35 | |
1 366 BTC | $ 48 624 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DfZ914MqxVv6vVLjY1QggfW4ikManADfu | To: 38r2noXkGQHbJ1xR4GWXv18N4w51FyBK31 | |||
| 06.06.2021 15:30:35 | |
223 BTC | $ 7 938 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||