Whale movements
Last update: 27.05.2026 12:29:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 12:36:12 |  |
1 407 BTC | $ 50 743 548 | (unknown) | (unknown) |
| Type: transfer | From: 3GW4PSQT6LsgR14LFpC5Cq3Xc4aXp5GFZS | To: 3A55hN3PodwhsqMixsYSdZWniTTfxhyZab | |||
| 06.06.2021 12:36:12 | |
274 BTC | $ 9 893 475 | (unknown) | (unknown) |
| Type: transfer | From: 39ayZrwkRegNSgDuk4r5mNCtR4GAYm3YcL | To: 33KyosHLGEsP4NY4viDwuahNxjscp4YKbK | |||
| 06.06.2021 12:36:12 | |
348 BTC | $ 12 562 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfhq7JtT9hMfMUGw2A4uz5gHnk6jGjZ7o | To: 39ayZrwkRegNSgDuk4r5mNCtR4GAYm3YcL | |||
| 06.06.2021 12:36:12 | |
3 681 BTC | $ 132 758 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QQLzFpWtuotG65kHesKXH5JWS7mXucsq7 | To: 3HFRMkiYycred5SkjaCt5xtiHcdQA1DbUV | |||
| 06.06.2021 12:36:12 | |
2 618 BTC | $ 94 415 880 | (unknown) | (unknown) |
| Type: transfer | From: 3KHkGq5deSs1SFKkMbYxZc1V1bPFHcqhyi | To: 3HWgGLqXMU4vvdWca4EFibt6EYmSsx2JWx | |||
| 06.06.2021 12:36:12 | |
2 977 BTC | $ 107 365 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BUBfLkAruvUtGXDPts5RJ67xE1Tou6JZg | To: bc1qxfmq97wnqr50hyry9k43h0a3unkkcwkxxknpa3 | |||
| 06.06.2021 12:36:12 | |
231 BTC | $ 8 337 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2021 12:35:47 |  |
115 463 070 BUSD | $ 115 463 070 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.06.2021 12:34:45 | |
41 322 320 PAX | $ 41 544 364 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.06.2021 12:34:14 | |
40 280 150 PAX | $ 40 496 600 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.06.2021 12:32:13 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 963f1eff582a93657a3c4f2ceb816a2b7f3e319a | To: 37c335d90a0667e0b0b6de2de39023690ec7f1e2 | |||
| 06.06.2021 12:28:59 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 403edd496bcb00750d669a62fde71df3f8b8a577 | To: 73a43fd4a42ae3bcc74ebd540c570076cff6df02 | |||
| 06.06.2021 12:19:52 | |
348 BTC | $ 12 511 579 | (unknown) | (unknown) |
| Type: transfer | From: 333ZL8JnXg3UQ1DhcqnWvgMZZmwuJWtUQA | To: 3Gfhq7JtT9hMfMUGw2A4uz5gHnk6jGjZ7o | |||
| 06.06.2021 12:16:15 |  |
6 100 000 USDT | $ 6 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.06.2021 12:15:12 | |
190 BTC | $ 6 875 059 | (unknown) | (unknown) |
| Type: transfer | From: 3MRHQWeFeRKetQhiXc5cb91nGVVAErM34H | To: 3QMAx2ZePNNydwL4iAkSJP8d7FkzVmtd2f | |||
| 06.06.2021 12:14:27 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 06.06.2021 12:13:06 | |
1 094 BTC | $ 39 511 540 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaqzhvfqxp9yszezfpy7g8g9jm7n4ya7gexkhfhvxjeazr3c8tjjqmgf8nl | |||
| 06.06.2021 12:13:06 | |
369 BTC | $ 13 335 801 | (unknown) | (unknown) |
| Type: transfer | From: 33wFBCd2K2YB9DRx2wBQ3KxHy9p9rooyQu | To: 333ZL8JnXg3UQ1DhcqnWvgMZZmwuJWtUQA | |||
| 06.06.2021 12:09:32 | |
5 798 669 USDT | $ 5 798 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 12:11:47 |  |
16 845 BNB | $ 6 624 580 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 06.06.2021 12:10:20 | |
908 BTC | $ 32 954 806 | (unknown) | (unknown) |
| Type: transfer | From: 34PMqF8SDS39dvRaVnYcK4HEWzDEdMq3qH | To: 34BLihYfYJMGESd27m4opEAuH1fMyiYvDv | |||
| 06.06.2021 12:10:20 | |
429 BTC | $ 15 585 588 | (unknown) | (unknown) |
| Type: transfer | From: 3BmMySuf6wM9ouHaAVY9T3sh4zLvAoRcTw | To: 33wFBCd2K2YB9DRx2wBQ3KxHy9p9rooyQu | |||
| 06.06.2021 12:06:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.06.2021 12:04:30 | |
2 050 ETH | $ 5 592 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 12:01:00 | |
1 407 BTC | $ 51 171 670 | (unknown) | (unknown) |
| Type: transfer | From: 3QcVYr3AJxkvbYkeJBVfHEQ2qSA6r2mmUE | To: 3GW4PSQT6LsgR14LFpC5Cq3Xc4aXp5GFZS | |||
| 06.06.2021 12:01:00 | |
231 BTC | $ 8 410 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2021 11:59:21 | |
1 095 BTC | $ 39 664 630 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt20fnrhmhy5wes5295gyua3v99chlc4s95wy9zv98l70awamlcnsem3jhf | |||
| 06.06.2021 11:59:21 | |
946 BTC | $ 34 262 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PybLBeKNTJYPosKqCXeDb2Y7EQ6VtXq7e | To: 34PMqF8SDS39dvRaVnYcK4HEWzDEdMq3qH | |||
| 06.06.2021 11:59:21 | |
444 BTC | $ 16 064 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg65vw82ryjmrtcmclxqv76x8c9f3p8c9ggrqfm | To: 3BmMySuf6wM9ouHaAVY9T3sh4zLvAoRcTw | |||
| 06.06.2021 11:59:21 | |
250 BTC | $ 9 049 375 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhuf88vvdg3uhys87h3eq8zp6tx00lwmn3chx64fkz5q608dk4hrs5vuxml | |||
| 06.06.2021 11:56:57 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.06.2021 11:55:48 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 06.06.2021 11:51:28 | |
494 BTC | $ 17 927 322 | (unknown) | (unknown) |
| Type: transfer | From: 3FiF2zjZJnUHtPR4h5hXthV3F3QiUSuw9c | To: bc1qg65vw82ryjmrtcmclxqv76x8c9f3p8c9ggrqfm | |||
| 06.06.2021 11:51:28 | |
981 BTC | $ 35 604 104 | (unknown) | (unknown) |
| Type: transfer | From: 342f73ZUXusLNQGe3QaXcGV9oEmsi1NQLR | To: 3PybLBeKNTJYPosKqCXeDb2Y7EQ6VtXq7e | |||
| 06.06.2021 11:51:28 | |
1 524 BTC | $ 55 318 530 | (unknown) | (unknown) |
| Type: transfer | From: 34rgTSCACBSCYvgRyVybRZdU86sMNvrjPz | To: 3Cp9Nws5S9C9ijU4K4wo36XtyYC9qwahMm | |||
| 06.06.2021 11:51:28 | |
1 407 BTC | $ 51 054 916 | (unknown) | (unknown) |
| Type: transfer | From: 37eLyHVaRwM4yV4bAq33WtEVvnjPc6VpKD | To: 3QcVYr3AJxkvbYkeJBVfHEQ2qSA6r2mmUE | |||
| 06.06.2021 11:51:28 | |
231 BTC | $ 8 391 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2021 11:51:24 |  |
27 503 940 EOS | $ 161 825 100 | (unknown) | huobi (exchange) |
| Type: transfer | From: fepxecwzm41t | To: vuniyuoxoeub | |||
| 06.06.2021 11:48:58 | |
10 000 ETH | $ 27 363 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.06.2021 11:46:24 | |
2 995 BTC | $ 108 968 640 | (unknown) | (unknown) |
| Type: transfer | From: 34r6edYnHZdFk4ruapKJw1FxW9E2sFRip1 | To: 3P8p4uZ7hh4zv9P3Us1t4UxmXgdVJ7aYSz | |||
| 06.06.2021 11:46:24 | |
494 BTC | $ 17 972 402 | (unknown) | (unknown) |
| Type: transfer | From: 33U4R7e3Gi58vLBnyFAjcrgvbEggJj9jeH | To: 3FiF2zjZJnUHtPR4h5hXthV3F3QiUSuw9c | |||
| 06.06.2021 11:41:01 | |
1 105 BTC | $ 40 217 972 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7njem2s9kaxgrfdgzmjqgxt4ln6rtm2gh56fl432ptg3s77chd0qmsxhc3 | |||
| 06.06.2021 11:41:01 | |
1 089 BTC | $ 39 608 604 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xsn2p38t6lknjgu08nurcthlxkdw4csjfsg0ua4hd2k7mydttfstjyr7k | |||
| 06.06.2021 11:41:01 | |
1 088 BTC | $ 39 602 604 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhqh4fk30x7k2zmcyhvelzcczcwghravmzhk84lxnvkarsjh2fcqsd495j0 | |||
| 06.06.2021 11:41:01 | |
1 106 BTC | $ 40 231 600 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql02x3y46fg538zypmzs2fa9kw3yps3ksjnk60q0pwr5dpqj9ywwqyyw5kz | |||
| 06.06.2021 11:41:01 | |
532 BTC | $ 19 364 906 | (unknown) | (unknown) |
| Type: transfer | From: 3BNCYRvsXVYXyUHWmKgYhjr1EVsUodDoCX | To: 33U4R7e3Gi58vLBnyFAjcrgvbEggJj9jeH | |||
| 06.06.2021 11:41:01 | |
2 618 BTC | $ 95 246 400 | (unknown) | (unknown) |
| Type: transfer | From: 3LwnDM4H4mHiWDti8u3sErzYJrnasqUD6H | To: 3KHkGq5deSs1SFKkMbYxZc1V1bPFHcqhyi | |||
| 06.06.2021 11:41:01 | |
2 039 BTC | $ 74 173 016 | (unknown) | (unknown) |
| Type: transfer | From: 3HQogd4iMA5sPfDJt2goEyZqLTSkrJFpwz | To: 3FaeZk2Cv2BUDzJD7ChcvA4cpyqs6VmCec | |||
| 06.06.2021 11:41:01 | |
2 977 BTC | $ 108 310 870 | (unknown) | (unknown) |
| Type: transfer | From: 3PkLgUEgeV7yA4QXue8WU2LcuGUpdhNgcj | To: 3BUBfLkAruvUtGXDPts5RJ67xE1Tou6JZg | |||
| 06.06.2021 11:41:01 | |
981 BTC | $ 35 698 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu6ditu9C3saCxpjMVSvyrLFZwjeHiyxb | To: 342f73ZUXusLNQGe3QaXcGV9oEmsi1NQLR | |||