Whale movements
Last update: 27.05.2026 13:39:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 15:29:21 |  |
6 358 984 XRP | $ 5 898 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 06.06.2021 15:24:49 |  |
1 227 BTC | $ 43 787 012 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf4t4pf0s25vyjvq7yun4ytqddeumfuqx84hjz5v6nyywcucel43qtujq2n | |||
| 06.06.2021 15:24:49 | |
2 995 BTC | $ 106 907 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwp4hh3h4zyrxrffce2kgdc7us4rkmkd8wklmy | To: 3EgQ32oUETDzZoBPk81WTYj2hNhChp6CRY | |||
| 06.06.2021 15:24:49 | |
1 366 BTC | $ 48 748 224 | (unknown) | (unknown) |
| Type: transfer | From: 36CMJAeV6MGQ5K5xvdSRvbLSsDjmpf3S9i | To: 3DfZ914MqxVv6vVLjY1QggfW4ikManADfu | |||
| 06.06.2021 15:24:49 | |
867 BTC | $ 30 959 088 | (unknown) | (unknown) |
| Type: transfer | From: 38JwmShfEhDzGpGug2yv6ywkKVmcHM3Ecu | To: 33jFhVtUWhCHtx88a2oExFdTHhNB6wmMVV | |||
| 06.06.2021 15:24:49 | |
2 691 BTC | $ 96 031 640 | (unknown) | (unknown) |
| Type: transfer | From: 37BWxw2KHGKbcw11J83J9rxNhg9QsLF6DT | To: 3K84dKY1FzLGWJcygVb1bRo7g5hKXH7Jvd | |||
| 06.06.2021 15:24:49 | |
3 575 BTC | $ 127 591 530 | (unknown) | (unknown) |
| Type: transfer | From: 3L3gFktTTWGS9kubkbrbaFQZNYNcMzjfc3 | To: 3NX83Z4tDBbWqhGSX9doUVG8zfB9B1SvLC | |||
| 06.06.2021 15:24:49 | |
2 009 BTC | $ 71 693 610 | (unknown) | (unknown) |
| Type: transfer | From: 35Zf5zkWg1e4F6QQ85zWiSv8ATFJXnbpZx | To: 3Hs1SbeaKpxrABcZHZHo4H2tn9LL2W8bDM | |||
| 06.06.2021 15:24:49 | |
2 928 BTC | $ 104 488 880 | (unknown) | (unknown) |
| Type: transfer | From: 3J5b9JimgccnDaChrZRMv18hd2f6m2edWc | To: 36vWv1ZiHnLEpQoK1YetG1e2V1FXVP2Ebb | |||
| 06.06.2021 15:24:49 | |
1 356 BTC | $ 48 392 744 | (unknown) | (unknown) |
| Type: transfer | From: 3KGhPtw5rBwGr6HR6yR5LLUbeRfUQJTTwq | To: 3DuTbziHZenLzceKTJceH9ahe6kcCsukJw | |||
| 06.06.2021 15:24:49 | |
2 613 BTC | $ 93 247 390 | (unknown) | (unknown) |
| Type: transfer | From: 38RtV4XRXpm931tn9QQc4ALtZ7E7xVkGMR | To: 3HkA7eNTNewGVNTXcTv5KcxCbgTopRVJxo | |||
| 06.06.2021 15:12:57 | |
867 BTC | $ 31 190 948 | (unknown) | (unknown) |
| Type: transfer | From: 33Nqf68e51zxMiug8j7TwKzcHUGR4jdXaa | To: 38JwmShfEhDzGpGug2yv6ywkKVmcHM3Ecu | |||
| 06.06.2021 15:12:27 | |
381 BTC | $ 13 701 331 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfk3ha0n94nnqk2hvf59khxtrvhkvygg8cg7uwetc65pc4j4jr4qjt87vc | |||
| 06.06.2021 15:12:27 | |
2 613 BTC | $ 93 882 440 | (unknown) | (unknown) |
| Type: transfer | From: 37ErCDNFizAZS1QPBQzthLTwWj1FwDSpoU | To: 38RtV4XRXpm931tn9QQc4ALtZ7E7xVkGMR | |||
| 06.06.2021 15:12:27 | |
2 995 BTC | $ 107 635 416 | (unknown) | (unknown) |
| Type: transfer | From: 3DXEnPW9N63JqNHEWgTsPEYfYBwumFTLou | To: bc1qnwp4hh3h4zyrxrffce2kgdc7us4rkmkd8wklmy | |||
| 06.06.2021 15:12:27 | |
223 BTC | $ 8 014 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2021 15:08:38 | |
1 379 BTC | $ 49 441 824 | (unknown) | (unknown) |
| Type: transfer | From: 3C5ytMXUfWsVJG5G7RGwptAkQxFRZtu7s1 | To: 36CMJAeV6MGQ5K5xvdSRvbLSsDjmpf3S9i | |||
| 06.06.2021 15:08:38 | |
2 977 BTC | $ 106 711 460 | (unknown) | (unknown) |
| Type: transfer | From: 3LnaFVFDtZp4ryvkmH4ix7KXhjxWRtAHKW | To: 3J5b9JimgccnDaChrZRMv18hd2f6m2edWc | |||
| 06.06.2021 15:08:38 | |
2 691 BTC | $ 96 464 810 | (unknown) | (unknown) |
| Type: transfer | From: 3KCiFzodredBY4MBnSmDX6HNg1BXtY6pzi | To: 37BWxw2KHGKbcw11J83J9rxNhg9QsLF6DT | |||
| 06.06.2021 15:08:38 | |
1 356 BTC | $ 48 608 524 | (unknown) | (unknown) |
| Type: transfer | From: 3NoCja1YnqkhrwHSQxqKQdCNaop9V8Uw3k | To: 3KGhPtw5rBwGr6HR6yR5LLUbeRfUQJTTwq | |||
| 06.06.2021 15:08:38 | |
867 BTC | $ 31 097 218 | (unknown) | (unknown) |
| Type: transfer | From: 3JxBbeeRMA581Qmcm9cpSxdiFHuCoqxpAC | To: 33Nqf68e51zxMiug8j7TwKzcHUGR4jdXaa | |||
| 06.06.2021 15:08:38 | |
2 009 BTC | $ 72 013 304 | (unknown) | (unknown) |
| Type: transfer | From: 33ugfTuADvK3QoHZKRfyFL1SbuKT24rgad | To: 35Zf5zkWg1e4F6QQ85zWiSv8ATFJXnbpZx | |||
| 06.06.2021 15:08:38 | |
200 BTC | $ 7 170 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EbUE1HH1fZUuNAJPQzxwzvPt1o7HTMzJU | |||
| 06.06.2021 15:08:38 | |
223 BTC | $ 7 997 826 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.06.2021 15:08:38 | |
200 BTC | $ 7 170 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: 32PnKPCfKBmkNQKnSYYZXtMshe7U5H4CaH | |||
| 06.06.2021 15:06:33 |  |
3 606 ETH | $ 9 720 226 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.06.2021 15:06:06 | |
3 800 ETH | $ 10 243 336 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 06.06.2021 15:06:06 | |
2 007 ETH | $ 5 409 833 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7888b66e3b2a28eb7b81b91457fa691a2e1c8849 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 06.06.2021 14:57:18 | |
1 221 BTC | $ 43 867 296 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu78zdlex7r96thck56yfgwem6ch5egvxutympwwj78m855en6kjqh4zjm7 | |||
| 06.06.2021 14:57:18 | |
867 BTC | $ 31 167 804 | (unknown) | (unknown) |
| Type: transfer | From: 36Sv6ESi3iD5R6rFbTQKS4EigqpxXuu59U | To: 3JxBbeeRMA581Qmcm9cpSxdiFHuCoqxpAC | |||
| 06.06.2021 14:57:18 | |
1 356 BTC | $ 48 719 570 | (unknown) | (unknown) |
| Type: transfer | From: 3CT4hdXzMCk92N6oDZaMa88LaZ7EMoG3se | To: 3NoCja1YnqkhrwHSQxqKQdCNaop9V8Uw3k | |||
| 06.06.2021 14:57:18 | |
1 379 BTC | $ 49 554 044 | (unknown) | (unknown) |
| Type: transfer | From: 3DBcHYx6Qd6AQkgK7gg1mtX3w7AJuMPiEE | To: 3C5ytMXUfWsVJG5G7RGwptAkQxFRZtu7s1 | |||
| 06.06.2021 14:57:18 | |
223 BTC | $ 8 017 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.06.2021 14:52:01 | |
2 000 ETH | $ 5 380 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ad230890e71797e3e0580deb33dafea841c0744 | To: 8d08550536f595ca157dd7c6bffe303aa0002bfe | |||
| 06.06.2021 14:44:53 | |
1 356 BTC | $ 48 542 996 | (unknown) | (unknown) |
| Type: transfer | From: 3Dtr5oNXWTfgkQeDsD7612ip2pvFusvUwm | To: 3CT4hdXzMCk92N6oDZaMa88LaZ7EMoG3se | |||
| 06.06.2021 14:41:59 | |
249 BTC | $ 8 984 498 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwj6j53nwkevjszhqltqta8qyl2cs2tzr350rlkuet0gjtgl5cwusgq73ea | |||
| 06.06.2021 14:41:59 | |
867 BTC | $ 31 237 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8UnY4PXSqfb38FcGcAggQxuWHfsPP6Td | To: 36Sv6ESi3iD5R6rFbTQKS4EigqpxXuu59U | |||
| 06.06.2021 14:41:59 | |
223 BTC | $ 8 036 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2021 14:30:34 | |
3 680 BTC | $ 133 186 530 | (unknown) | (unknown) |
| Type: transfer | From: 3CfdSfB3Cp4xsjKjRJDrcfxK7TzArXcvus | To: 3L3gFktTTWGS9kubkbrbaFQZNYNcMzjfc3 | |||
| 06.06.2021 14:30:34 | |
223 BTC | $ 8 081 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.06.2021 14:28:55 | |
1 211 BTC | $ 43 819 050 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgepafwr6n2fxrg09r8cvp7q78njs43lkkkp85j423fzd7r9r923qu0rf27 | |||
| 06.06.2021 14:28:55 | |
867 BTC | $ 31 397 430 | (unknown) | (unknown) |
| Type: transfer | From: 34r79VYUoiwr2ShLXN9hwMjX7YDLKDbDHm | To: 3Q8UnY4PXSqfb38FcGcAggQxuWHfsPP6Td | |||
| 06.06.2021 14:28:55 | |
1 364 BTC | $ 49 356 860 | (unknown) | (unknown) |
| Type: transfer | From: 3BAiZ8mQqtiaQhvhxqzzDXku3gMizEc9Uv | To: 3Dtr5oNXWTfgkQeDsD7612ip2pvFusvUwm | |||
| 06.06.2021 14:28:55 | |
1 379 BTC | $ 49 918 540 | (unknown) | (unknown) |
| Type: transfer | From: 32cQgnDZ4bWBYDijNg2VELbmo8hG1gG36h | To: 3DBcHYx6Qd6AQkgK7gg1mtX3w7AJuMPiEE | |||
| 06.06.2021 14:28:55 | |
2 995 BTC | $ 108 420 260 | (unknown) | (unknown) |
| Type: transfer | From: 3EjncseDbNUUDnrGeb7CumBhfdPMbvqmzq | To: 3DXEnPW9N63JqNHEWgTsPEYfYBwumFTLou | |||
| 06.06.2021 14:28:55 | |
2 977 BTC | $ 107 740 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CneCRCfm4LWXkxkKTntaW9412fEvSpcqF | To: 3LnaFVFDtZp4ryvkmH4ix7KXhjxWRtAHKW | |||
| 06.06.2021 14:28:55 | |
2 691 BTC | $ 97 407 570 | (unknown) | (unknown) |
| Type: transfer | From: 3HtBQNZa4iYq9bwhFd7WNZCznaKmmLTFov | To: 3KCiFzodredBY4MBnSmDX6HNg1BXtY6pzi | |||
| 06.06.2021 14:28:55 | |
2 009 BTC | $ 72 708 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NJnBouQDqbh5h3VAvSDz6UqsFopU2Q43N | To: 35ts9ssvmY5bPGrD2GUzFvxVXSxFSpuzRr | |||
| 06.06.2021 14:28:55 | |
2 616 BTC | $ 94 686 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46grg7hswpplrq2luffs4ucseu29hva8r3e2hr | To: 3NLA3uR6fFot1VcSXUaB9Z9cPd1WfACJG9 | |||
| 06.06.2021 14:28:55 | |
196 BTC | $ 7 084 981 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||