Whale movements
Last update: 27.05.2026 12:52:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 13:27:06 |  |
907 BTC | $ 32 739 012 | (unknown) | (unknown) |
| Type: transfer | From: 34u2sEDkoKDeRH6UgEaffD18uuPv8cuspW | To: 3MTDM6QWJ5jXcH74Z83MN9fGZoZEk7w4Qy | |||
| 06.06.2021 13:27:06 | |
907 BTC | $ 32 739 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3x0nvu7002dp0x58r4d0njx2sfmnryyfcey43j | To: 34u2sEDkoKDeRH6UgEaffD18uuPv8cuspW | |||
| 06.06.2021 13:27:06 | |
1 459 BTC | $ 52 677 516 | (unknown) | (unknown) |
| Type: transfer | From: 3GcChDFiCWSrKLu5vYHzDpHiofxhtWrWYu | To: 3FMGqcziPP7cP4sheeHUVi5tjfF4gYSEw4 | |||
| 06.06.2021 13:27:06 | |
1 473 BTC | $ 53 186 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlskkfr9mejx7wdzz57x8nxsz7n6m3wumd9mfua | To: 3GcChDFiCWSrKLu5vYHzDpHiofxhtWrWYu | |||
| 06.06.2021 13:27:06 | |
1 473 BTC | $ 53 186 492 | (unknown) | (unknown) |
| Type: transfer | From: 343hoaavagFKyG4zgdwMWU2xceKDZV6SqG | To: bc1qlskkfr9mejx7wdzz57x8nxsz7n6m3wumd9mfua | |||
| 06.06.2021 13:27:06 | |
2 995 BTC | $ 108 123 704 | (unknown) | (unknown) |
| Type: transfer | From: 31htk8MYTNKHN3kmPmefu8LCzBTrM75hev | To: bc1q7djxkv2graq466u2ck9epxln86ltwps839vam6 | |||
| 06.06.2021 13:27:06 | |
2 616 BTC | $ 94 428 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LeXLyXnuYaTt2JkyWLFKqrCTVTpJUSTWm | To: bc1q7t5m86qy5xmlf0tj37kwgld8jqut4h0yj6rhyw | |||
| 06.06.2021 13:27:06 | |
2 781 BTC | $ 100 390 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DokK5HEDoiXqppQdU8pzNTTTXTC7RE3j8 | To: bc1qwvd6z9rlgx3jgwy52df75k5e2t53schzxelmrn | |||
| 06.06.2021 13:27:06 | |
2 039 BTC | $ 73 586 136 | (unknown) | (unknown) |
| Type: transfer | From: 34T6FLhg4HrSLwzXoYh9ZQbZ2H4j8rYjQL | To: 3BqJsQBrjtd4XhN3DLn4FYZNsCd6Wos7TV | |||
| 06.06.2021 13:27:06 | |
2 039 BTC | $ 73 586 136 | (unknown) | (unknown) |
| Type: transfer | From: 36vpZoMfVBUXUMXtkqSh9XNNQRNnbkUgvg | To: 34T6FLhg4HrSLwzXoYh9ZQbZ2H4j8rYjQL | |||
| 06.06.2021 13:27:06 | |
2 039 BTC | $ 73 586 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsbrij8FrNH1BmhYLT6JDALBtFM5FB5gt | To: 36vpZoMfVBUXUMXtkqSh9XNNQRNnbkUgvg | |||
| 06.06.2021 13:27:06 | |
1 378 BTC | $ 49 744 910 | (unknown) | (unknown) |
| Type: transfer | From: 33QDDugxJwZ3ZeyPvMgwfX79jfJ1iap6Sr | To: 39yr9ktAvbBB66nizuHXHmMD67gDm7F5M4 | |||
| 06.06.2021 13:27:06 | |
1 378 BTC | $ 49 744 916 | (unknown) | (unknown) |
| Type: transfer | From: 39Y21nUh613A5XArwhUKVThwhEVfa4Q95U | To: 33QDDugxJwZ3ZeyPvMgwfX79jfJ1iap6Sr | |||
| 06.06.2021 13:27:06 | |
1 378 BTC | $ 49 745 444 | (unknown) | (unknown) |
| Type: transfer | From: 3PauecHtEB4so6wZWLKiRqq3V9KdnGPQYR | To: 39Y21nUh613A5XArwhUKVThwhEVfa4Q95U | |||
| 06.06.2021 13:27:06 | |
2 977 BTC | $ 107 445 200 | (unknown) | (unknown) |
| Type: transfer | From: 349CdooXZc8H3SCTbH3g77Bmxs3sp3qYZk | To: 38YseXXsiEYb6LKrBeDdZkZwbaYkG6uyBp | |||
| 06.06.2021 13:27:06 | |
139 BTC | $ 5 022 054 | (unknown) | (unknown) |
| Type: transfer | From: 3NnnuQhjGSdyhQpQh67EuuNUa1BCc6gYyp | To: 35dB2FgaRMdXpyS18rzggLjLg2iqs5zD7v | |||
| 06.06.2021 13:27:06 | |
198 BTC | $ 7 151 779 | (unknown) | (unknown) |
| Type: transfer | From: 3HGBgL8Dv1yc7XJzPDyFHh6zwVsFZ9FbpJ | To: 3NnnuQhjGSdyhQpQh67EuuNUa1BCc6gYyp | |||
| 06.06.2021 13:27:06 | |
3 681 BTC | $ 132 868 664 | (unknown) | (unknown) |
| Type: transfer | From: 3HFRMkiYycred5SkjaCt5xtiHcdQA1DbUV | To: 34sqWb1BXqLAeTEsn9dJDDLUZCXJjCRxdi | |||
| 06.06.2021 13:27:06 | |
225 BTC | $ 8 123 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2021 13:27:06 | |
225 BTC | $ 8 123 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.06.2021 13:27:06 | |
227 BTC | $ 8 186 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2021 13:26:08 |  |
5 017 155 USDC | $ 5 017 155 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 2c1c5018d7464f35f6e3c9bbfd650e42bf6a1410 | |||
| 06.06.2021 13:16:27 | |
14 424 452 USDC | $ 14 424 452 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.06.2021 13:15:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.06.2021 12:57:46 | |
1 157 BTC | $ 41 988 532 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa74lxhe52yngrdlz53aengecyakfhcua665uu8lqg96k5sjc26as7ffp3k | |||
| 06.06.2021 12:57:46 | |
198 BTC | $ 7 189 920 | (unknown) | (unknown) |
| Type: transfer | From: 37oB3uPLgaWQHkf8QsqGKSGWyWt1vpWp6c | To: 3HGBgL8Dv1yc7XJzPDyFHh6zwVsFZ9FbpJ | |||
| 06.06.2021 12:47:03 | |
95 999 990 BUSD | $ 95 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.06.2021 12:45:17 | |
212 BTC | $ 7 625 730 | (unknown) | (unknown) |
| Type: transfer | From: 1P3bS3ERqL1Z24dSHVrcumypLDFGFfaHvs | To: 1HDS7xKWZmZJkNfidAsn9vQiLeEiQipMZ4 | |||
| 06.06.2021 12:45:17 | |
1 144 BTC | $ 41 168 064 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmayfegsumrdfqqt33qkwzu7lpnjaa8l6570mxhck4x0trjmyt6slv4vmq | |||
| 06.06.2021 12:45:17 | |
2 977 BTC | $ 107 079 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfmq97wnqr50hyry9k43h0a3unkkcwkxxknpa3 | To: 349CdooXZc8H3SCTbH3g77Bmxs3sp3qYZk | |||
| 06.06.2021 12:45:17 | |
1 392 BTC | $ 50 093 320 | (unknown) | (unknown) |
| Type: transfer | From: 3A55hN3PodwhsqMixsYSdZWniTTfxhyZab | To: 3PauecHtEB4so6wZWLKiRqq3V9KdnGPQYR | |||
| 06.06.2021 12:45:17 | |
2 618 BTC | $ 94 172 330 | (unknown) | (unknown) |
| Type: transfer | From: 3HWgGLqXMU4vvdWca4EFibt6EYmSsx2JWx | To: 3LeXLyXnuYaTt2JkyWLFKqrCTVTpJUSTWm | |||
| 06.06.2021 12:45:17 | |
907 BTC | $ 32 627 900 | (unknown) | (unknown) |
| Type: transfer | From: 36TsjuBDfyuckv8Ck3LvmXsjfWqUBgtoJR | To: bc1q3x0nvu7002dp0x58r4d0njx2sfmnryyfcey43j | |||
| 06.06.2021 12:45:17 | |
2 781 BTC | $ 100 048 260 | (unknown) | (unknown) |
| Type: transfer | From: 3MYPBA2iPT61DoMhVoVSc6AhRq1o4dNVpS | To: 3DokK5HEDoiXqppQdU8pzNTTTXTC7RE3j8 | |||
| 06.06.2021 12:45:17 | |
260 BTC | $ 9 359 499 | (unknown) | (unknown) |
| Type: transfer | From: 3FTzdvA1oL6qXoRUFUTjyjSKWUa4XmFfQq | To: 37oB3uPLgaWQHkf8QsqGKSGWyWt1vpWp6c | |||
| 06.06.2021 12:45:17 | |
1 473 BTC | $ 53 005 484 | (unknown) | (unknown) |
| Type: transfer | From: 363gL2DP3MctZSyExSoPGbQj5svHbyR9Jx | To: 343hoaavagFKyG4zgdwMWU2xceKDZV6SqG | |||
| 06.06.2021 12:45:17 | |
2 039 BTC | $ 73 336 510 | (unknown) | (unknown) |
| Type: transfer | From: 3B2RNxjzyBYwQLNMJPqzEmcwtxAPyKwLGR | To: 3Jsbrij8FrNH1BmhYLT6JDALBtFM5FB5gt | |||
| 06.06.2021 12:36:53 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 06.06.2021 12:36:42 | |
7 000 000 USDT | $ 7 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.06.2021 12:36:42 | |
17 954 158 BUSD | $ 17 954 158 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.06.2021 12:36:12 | |
1 130 BTC | $ 40 761 148 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtk0cgasj4k894tkm95nqfh6j8jh09wh5qgxft330jx6ua8jvtugszvlkgx | |||
| 06.06.2021 12:36:12 | |
175 BTC | $ 6 321 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KE7Yhf5j38AQFdmWEmzShaPgHLuk4PEsH | |||
| 06.06.2021 12:36:12 | |
181 BTC | $ 6 528 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QMAx2ZePNNydwL4iAkSJP8d7FkzVmtd2f | To: 35SCDFVLeJXMXhnsjAsw1oyMwF1kokPGBF | |||
| 06.06.2021 12:36:12 | |
2 995 BTC | $ 108 034 216 | (unknown) | (unknown) |
| Type: transfer | From: 3P8p4uZ7hh4zv9P3Us1t4UxmXgdVJ7aYSz | To: 31htk8MYTNKHN3kmPmefu8LCzBTrM75hev | |||
| 06.06.2021 12:36:12 | |
1 523 BTC | $ 54 945 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Cp9Nws5S9C9ijU4K4wo36XtyYC9qwahMm | To: 363gL2DP3MctZSyExSoPGbQj5svHbyR9Jx | |||
| 06.06.2021 12:36:12 | |
907 BTC | $ 32 714 738 | (unknown) | (unknown) |
| Type: transfer | From: 38SQALvw9RfQTDn9teAGxcZL5BPhNW5Hfu | To: 36TsjuBDfyuckv8Ck3LvmXsjfWqUBgtoJR | |||
| 06.06.2021 12:36:12 | |
908 BTC | $ 32 747 202 | (unknown) | (unknown) |
| Type: transfer | From: 34BLihYfYJMGESd27m4opEAuH1fMyiYvDv | To: 38SQALvw9RfQTDn9teAGxcZL5BPhNW5Hfu | |||
| 06.06.2021 12:36:12 | |
260 BTC | $ 9 383 772 | (unknown) | (unknown) |
| Type: transfer | From: 33KyosHLGEsP4NY4viDwuahNxjscp4YKbK | To: 3FTzdvA1oL6qXoRUFUTjyjSKWUa4XmFfQq | |||
| 06.06.2021 12:36:12 | |
2 795 BTC | $ 100 797 370 | (unknown) | (unknown) |
| Type: transfer | From: 32HTWS2tSLLynLNNcGbxra2HmxmjwyBGxX | To: 3MYPBA2iPT61DoMhVoVSc6AhRq1o4dNVpS | |||
| 06.06.2021 12:36:12 | |
2 039 BTC | $ 73 526 250 | (unknown) | (unknown) |
| Type: transfer | From: 3FaeZk2Cv2BUDzJD7ChcvA4cpyqs6VmCec | To: 3B2RNxjzyBYwQLNMJPqzEmcwtxAPyKwLGR | |||