Whale movements
Last update: 27.05.2026 13:08:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 14:25:27 |  |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 14:18:14 |  |
1 212 BTC | $ 43 729 140 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefq5za3h2g296tnk029x3lqlld9n6x8qr6wuvvnv5s97ckfwcays8ef46f | |||
| 06.06.2021 14:18:14 | |
220 BTC | $ 7 935 071 | (unknown) | (unknown) |
| Type: transfer | From: 3QWTVPSwWjL4iF2v7WMC1Gb3ePUUKNYLpu | To: 3MuxbUNV643SQDKhWoLRY1P37ZKBicv7Fn | |||
| 06.06.2021 14:18:14 | |
320 BTC | $ 11 541 967 | (unknown) | (unknown) |
| Type: transfer | From: 35fv9N4uhYWsgybgdUXFSbUev7XtLhWySb | To: 3QWTVPSwWjL4iF2v7WMC1Gb3ePUUKNYLpu | |||
| 06.06.2021 14:18:14 | |
420 BTC | $ 15 148 863 | (unknown) | (unknown) |
| Type: transfer | From: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | To: 35fv9N4uhYWsgybgdUXFSbUev7XtLhWySb | |||
| 06.06.2021 14:18:14 | |
2 616 BTC | $ 94 353 530 | (unknown) | (unknown) |
| Type: transfer | From: 35wSGUwTGdhmMCXxjergEAevzbCKKeQNHh | To: bc1q46grg7hswpplrq2luffs4ucseu29hva8r3e2hr | |||
| 06.06.2021 14:18:14 | |
1 364 BTC | $ 49 183 332 | (unknown) | (unknown) |
| Type: transfer | From: 35WqpibQfsw5X5AUY3xfP7XydK6wJBYQkD | To: 3BAiZ8mQqtiaQhvhxqzzDXku3gMizEc9Uv | |||
| 06.06.2021 14:18:14 | |
2 977 BTC | $ 107 361 190 | (unknown) | (unknown) |
| Type: transfer | From: 3GV8sphxnSe4BhnCPyNAzz2B2Eo4z1wJTw | To: 3CneCRCfm4LWXkxkKTntaW9412fEvSpcqF | |||
| 06.06.2021 14:18:14 | |
2 995 BTC | $ 108 038 680 | (unknown) | (unknown) |
| Type: transfer | From: 34pFY8hXNf7xkpF4bzKfgQsxjZFfxqgmaN | To: 3EjncseDbNUUDnrGeb7CumBhfdPMbvqmzq | |||
| 06.06.2021 14:18:14 | |
2 009 BTC | $ 72 453 176 | (unknown) | (unknown) |
| Type: transfer | From: 37bihbPBAySviUxZNmBfCK9JuR2QrH1fv3 | To: 3NJnBouQDqbh5h3VAvSDz6UqsFopU2Q43N | |||
| 06.06.2021 14:18:14 | |
867 BTC | $ 31 286 994 | (unknown) | (unknown) |
| Type: transfer | From: 36MxXTUx5TqVS1qjDBXRjAE5mV36TvyTiR | To: 34r79VYUoiwr2ShLXN9hwMjX7YDLKDbDHm | |||
| 06.06.2021 14:18:14 | |
2 781 BTC | $ 100 310 950 | (unknown) | (unknown) |
| Type: transfer | From: 3DwbsuWAFsEah6gZ828yAAvuXjV9JhR83K | To: 3HtBQNZa4iYq9bwhFd7WNZCznaKmmLTFov | |||
| 06.06.2021 14:18:14 | |
1 379 BTC | $ 49 742 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsegjuwzsx2e48nvgumgng48mewx6zchstaf0a8 | To: 32cQgnDZ4bWBYDijNg2VELbmo8hG1gG36h | |||
| 06.06.2021 14:14:20 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.06.2021 14:14:21 |  |
10 795 460 USDT | $ 10 795 460 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.06.2021 14:13:06 | |
10 795 460 USDT | $ 10 795 460 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.06.2021 14:10:52 | |
16 686 235 USDC | $ 16 686 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.06.2021 14:07:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 403edd496bcb00750d669a62fde71df3f8b8a577 | To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | |||
| 06.06.2021 14:06:56 | |
357 BTC | $ 12 859 623 | xapo (other) | xapo (other) |
| Type: transfer | From: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW | To: 3EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe | |||
| 06.06.2021 14:06:56 | |
1 379 BTC | $ 49 737 510 | (unknown) | (unknown) |
| Type: transfer | From: 32RpVp4EhTGUy7GekHjWT6XW5HVAGUYUUV | To: bc1qsegjuwzsx2e48nvgumgng48mewx6zchstaf0a8 | |||
| 06.06.2021 14:06:56 | |
2 009 BTC | $ 72 434 890 | (unknown) | (unknown) |
| Type: transfer | From: 36BMUy936AS8f25v69Jo4eKWfrtjpmWWCh | To: 37bihbPBAySviUxZNmBfCK9JuR2QrH1fv3 | |||
| 06.06.2021 14:06:56 | |
1 378 BTC | $ 49 693 492 | (unknown) | (unknown) |
| Type: transfer | From: 34dhLEfWDhHg8L9pnwDDLF5cZzN4rJAovn | To: 35WqpibQfsw5X5AUY3xfP7XydK6wJBYQkD | |||
| 06.06.2021 14:06:56 | |
867 BTC | $ 31 279 468 | (unknown) | (unknown) |
| Type: transfer | From: 36Le6AASFN2PzD9NEcC6aPFk3DgQdBsJWW | To: 36MxXTUx5TqVS1qjDBXRjAE5mV36TvyTiR | |||
| 06.06.2021 14:06:56 | |
224 BTC | $ 8 064 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2021 14:00:39 | |
338 211 LINK | $ 9 346 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.06.2021 14:00:39 | |
5 035 760 MATIC | $ 7 836 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.06.2021 13:55:32 | |
278 BTC | $ 9 948 348 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 06.06.2021 13:55:32 | |
1 207 BTC | $ 43 200 776 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80vvmupy2u28u202e2gk8jrw2t8vjnypl4e5kqt33n2qd99fhaxqnncs9e | |||
| 06.06.2021 13:55:32 | |
897 BTC | $ 32 115 004 | (unknown) | (unknown) |
| Type: transfer | From: 34jT7sALu5RL96FoLjvEuxGDqknF2gYSFU | To: 36Le6AASFN2PzD9NEcC6aPFk3DgQdBsJWW | |||
| 06.06.2021 13:55:32 | |
224 BTC | $ 8 004 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2021 13:55:32 | |
520 BTC | $ 18 608 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 06.06.2021 13:55:32 | |
150 BTC | $ 5 367 793 | binance (exchange) | unknown owner 3 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 06.06.2021 13:55:32 | |
166 BTC | $ 5 940 360 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 06.06.2021 13:52:38 | |
19 591 856 USDC | $ 19 591 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 13:45:38 | |
147 BTC | $ 5 278 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4z0zdfcvta3lf8j5ul4yhwa52nh3etd5djdrqp | |||
| 06.06.2021 13:45:38 | |
1 185 BTC | $ 42 551 228 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjjd3wqsary7qevun4c9k2e6zyhvswdcurunan468gle3x5ddr9q4fv6wn | |||
| 06.06.2021 13:45:38 | |
2 781 BTC | $ 99 862 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvd6z9rlgx3jgwy52df75k5e2t53schzxelmrn | To: 3DwbsuWAFsEah6gZ828yAAvuXjV9JhR83K | |||
| 06.06.2021 13:45:38 | |
2 995 BTC | $ 107 554 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7djxkv2graq466u2ck9epxln86ltwps839vam6 | To: 34pFY8hXNf7xkpF4bzKfgQsxjZFfxqgmaN | |||
| 06.06.2021 13:45:38 | |
1 378 BTC | $ 49 483 708 | (unknown) | (unknown) |
| Type: transfer | From: 39yr9ktAvbBB66nizuHXHmMD67gDm7F5M4 | To: 34dhLEfWDhHg8L9pnwDDLF5cZzN4rJAovn | |||
| 06.06.2021 13:45:38 | |
2 616 BTC | $ 93 932 200 | (unknown) | (unknown) |
| Type: transfer | From: 38zyp3CknCxYJt3LQ49t4PBcsxQYiezqzB | To: 35wSGUwTGdhmMCXxjergEAevzbCKKeQNHh | |||
| 06.06.2021 13:45:38 | |
2 977 BTC | $ 106 880 710 | (unknown) | (unknown) |
| Type: transfer | From: 38YseXXsiEYb6LKrBeDdZkZwbaYkG6uyBp | To: 3GV8sphxnSe4BhnCPyNAzz2B2Eo4z1wJTw | |||
| 06.06.2021 13:45:38 | |
3 681 BTC | $ 132 169 620 | (unknown) | (unknown) |
| Type: transfer | From: 34sqWb1BXqLAeTEsn9dJDDLUZCXJjCRxdi | To: 3CfdSfB3Cp4xsjKjRJDrcfxK7TzArXcvus | |||
| 06.06.2021 13:45:38 | |
2 010 BTC | $ 72 158 456 | (unknown) | (unknown) |
| Type: transfer | From: 3BqJsQBrjtd4XhN3DLn4FYZNsCd6Wos7TV | To: 36BMUy936AS8f25v69Jo4eKWfrtjpmWWCh | |||
| 06.06.2021 13:45:38 | |
907 BTC | $ 32 567 078 | (unknown) | (unknown) |
| Type: transfer | From: 3QsFXkqXx4KgbkUTcUA6ZEfZXzVzb98oYr | To: 34jT7sALu5RL96FoLjvEuxGDqknF2gYSFU | |||
| 06.06.2021 13:45:38 | |
1 379 BTC | $ 49 528 340 | (unknown) | (unknown) |
| Type: transfer | From: 3FMGqcziPP7cP4sheeHUVi5tjfF4gYSEw4 | To: 32RpVp4EhTGUy7GekHjWT6XW5HVAGUYUUV | |||
| 06.06.2021 13:33:51 | |
5 017 155 USDC | $ 5 017 155 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c1c5018d7464f35f6e3c9bbfd650e42bf6a1410 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 06.06.2021 13:28:58 | |
2 616 BTC | $ 94 080 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t5m86qy5xmlf0tj37kwgld8jqut4h0yj6rhyw | To: 38zyp3CknCxYJt3LQ49t4PBcsxQYiezqzB | |||
| 06.06.2021 13:27:06 | |
1 174 BTC | $ 42 395 456 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49qnemu5tt0d8d0h0gvqzfrklq4fale4phxz59020m769svdnsnsjnllk7 | |||
| 06.06.2021 13:27:06 | |
1 156 BTC | $ 41 722 896 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qydgqfmlmnfs0gj8g34xmsmhfuyx0dtku837tmf94pleyz5nnsx0qcfsscv | |||
| 06.06.2021 13:27:06 | |
907 BTC | $ 32 738 980 | (unknown) | (unknown) |
| Type: transfer | From: 3MTDM6QWJ5jXcH74Z83MN9fGZoZEk7w4Qy | To: 3QsFXkqXx4KgbkUTcUA6ZEfZXzVzb98oYr | |||