Whale movements
Last update: 27.05.2026 12:12:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 11:41:01 |  |
2 795 BTC | $ 101 685 010 | (unknown) | (unknown) |
| Type: transfer | From: 3JdCdS4CDFmKiZFcwxtpuSoeDtbW7UDpZ6 | To: 32HTWS2tSLLynLNNcGbxra2HmxmjwyBGxX | |||
| 06.06.2021 11:41:01 | |
1 532 BTC | $ 55 754 452 | (unknown) | (unknown) |
| Type: transfer | From: 3F6TABodwwrCRnhGbT4WpvToGKVCxAX5sa | To: 34rgTSCACBSCYvgRyVybRZdU86sMNvrjPz | |||
| 06.06.2021 11:41:01 | |
1 409 BTC | $ 51 247 510 | (unknown) | (unknown) |
| Type: transfer | From: 393f2bpMvjfufZ7ohxvuwrFHvstGHYMAks | To: 37eLyHVaRwM4yV4bAq33WtEVvnjPc6VpKD | |||
| 06.06.2021 11:41:01 | |
231 BTC | $ 8 414 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2021 11:41:01 | |
214 BTC | $ 7 791 741 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.06.2021 11:29:39 | |
1 102 BTC | $ 39 845 460 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpxvq8nzey0w7c8kqh096ytmys0we4cde2d85vzzktmuewxnvec2sykfeqe | |||
| 06.06.2021 11:29:39 | |
546 BTC | $ 19 749 098 | (unknown) | (unknown) |
| Type: transfer | From: 335LDGBFV8M9N6tsJLaSQdvx4dKszWChUh | To: 3BNCYRvsXVYXyUHWmKgYhjr1EVsUodDoCX | |||
| 06.06.2021 11:29:39 | |
2 824 BTC | $ 102 108 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KrcAUwsqEkD6FiFZtBtVs6huJZj2Wx6qS | To: 3JdCdS4CDFmKiZFcwxtpuSoeDtbW7UDpZ6 | |||
| 06.06.2021 11:29:39 | |
2 618 BTC | $ 94 661 304 | (unknown) | (unknown) |
| Type: transfer | From: 334eVhbuJFDLAf34ntHoWNMK5mAmG89m7R | To: 3LwnDM4H4mHiWDti8u3sErzYJrnasqUD6H | |||
| 06.06.2021 11:29:39 | |
981 BTC | $ 35 480 240 | (unknown) | (unknown) |
| Type: transfer | From: 34Z9vre75SPDTkKsAPETw8RReAUo1PNcjS | To: 3Eu6ditu9C3saCxpjMVSvyrLFZwjeHiyxb | |||
| 06.06.2021 11:29:39 | |
1 409 BTC | $ 50 932 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq54gd2f2577e6kvtuj52gps0apk7xcx2tv0dpc | To: 393f2bpMvjfufZ7ohxvuwrFHvstGHYMAks | |||
| 06.06.2021 11:29:39 | |
2 040 BTC | $ 73 767 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JsJPHMhVzuXhmxLZhyqPghFTVT1yAqDCP | To: 3HQogd4iMA5sPfDJt2goEyZqLTSkrJFpwz | |||
| 06.06.2021 11:29:39 | |
3 000 BTC | $ 108 479 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzfc13Ui8cLn5x6HBEV9h5WMLQDCz7TKD | To: 34r6edYnHZdFk4ruapKJw1FxW9E2sFRip1 | |||
| 06.06.2021 11:29:39 | |
1 573 BTC | $ 56 894 256 | (unknown) | (unknown) |
| Type: transfer | From: 3FYPB1nMRcd7xxfs9V2J7joHqF61NGEoYq | To: 3F6TABodwwrCRnhGbT4WpvToGKVCxAX5sa | |||
| 06.06.2021 11:29:39 | |
3 681 BTC | $ 133 103 230 | (unknown) | (unknown) |
| Type: transfer | From: 3A5YKWLFHhrRP2Hv5aYVqPQAXrP5HKesTr | To: 3QQLzFpWtuotG65kHesKXH5JWS7mXucsq7 | |||
| 06.06.2021 11:29:39 | |
2 977 BTC | $ 107 645 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4lkwaaysmd96gzma9gytclcj6pvhwh9fyr76v | To: 3PkLgUEgeV7yA4QXue8WU2LcuGUpdhNgcj | |||
| 06.06.2021 11:25:44 |  |
2 554 ETH | $ 6 979 115 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 63503af6c43d949d9fa6c1b13f38a149e040a39e | |||
| 06.06.2021 11:15:50 | |
3 000 ETH | $ 8 221 395 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.06.2021 11:05:01 | |
5 226 926 USDT | $ 5 226 926 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 11:02:05 | |
2 824 BTC | $ 102 698 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqmhshecnv3a3208ux6y7he8jah63u0ckpsj05 | To: 3KrcAUwsqEkD6FiFZtBtVs6huJZj2Wx6qS | |||
| 06.06.2021 11:02:05 | |
2 824 BTC | $ 102 698 540 | (unknown) | (unknown) |
| Type: transfer | From: 3A85srPyrBfPVKCkB4acnT8gNKyLJDttfL | To: bc1qfqmhshecnv3a3208ux6y7he8jah63u0ckpsj05 | |||
| 06.06.2021 11:02:05 | |
2 977 BTC | $ 108 266 930 | (unknown) | (unknown) |
| Type: transfer | From: 39ZDtrsXf64TqKPdu2eaFCkxCxyvVnE8uQ | To: bc1qp4lkwaaysmd96gzma9gytclcj6pvhwh9fyr76v | |||
| 06.06.2021 11:02:05 | |
1 435 BTC | $ 52 183 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EVb9NCcCKuhK2j5KT4C1BBK198eYvydsQ | To: bc1qq54gd2f2577e6kvtuj52gps0apk7xcx2tv0dpc | |||
| 06.06.2021 11:02:05 | |
2 085 BTC | $ 75 830 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0el8lwq6k787xmqn9g7034e2m0p93rd08p68n | To: 3JsJPHMhVzuXhmxLZhyqPghFTVT1yAqDCP | |||
| 06.06.2021 11:02:05 | |
2 085 BTC | $ 75 830 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Lv57Mov8PzG8hnnGhXDbk1W6UMxBjBmkr | To: bc1qe0el8lwq6k787xmqn9g7034e2m0p93rd08p68n | |||
| 06.06.2021 11:02:05 | |
3 000 BTC | $ 109 106 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DGMEHgZa2vjLLoDsr73rn8HPiMXTtKSgY | To: 3Kzfc13Ui8cLn5x6HBEV9h5WMLQDCz7TKD | |||
| 06.06.2021 11:02:05 | |
2 824 BTC | $ 102 698 920 | (unknown) | (unknown) |
| Type: transfer | From: 3E1i3WsooPHcGb3D9MEEDxTLFpq1kSRXEq | To: 3A85srPyrBfPVKCkB4acnT8gNKyLJDttfL | |||
| 06.06.2021 11:02:05 | |
2 977 BTC | $ 108 285 120 | (unknown) | (unknown) |
| Type: transfer | From: 3CLizhXkrpseo9YnAiPmYAgVdYpD2EEZ7X | To: 39ZDtrsXf64TqKPdu2eaFCkxCxyvVnE8uQ | |||
| 06.06.2021 11:02:05 | |
3 000 BTC | $ 109 106 850 | (unknown) | (unknown) |
| Type: transfer | From: 3HXiA8gmcbMPcGJUdDaDrE5rqS7mQ6P2rV | To: 3DGMEHgZa2vjLLoDsr73rn8HPiMXTtKSgY | |||
| 06.06.2021 11:02:05 | |
3 681 BTC | $ 133 872 260 | (unknown) | (unknown) |
| Type: transfer | From: 31ospQHwXp7N89hTKExwgZGfmgJZs3TD9C | To: 3A5YKWLFHhrRP2Hv5aYVqPQAXrP5HKesTr | |||
| 06.06.2021 11:02:05 | |
2 723 BTC | $ 99 027 016 | (unknown) | (unknown) |
| Type: transfer | From: 3JaiG4qU2cRYTjYTmMtpZUsLWEPWAADrAS | To: 334eVhbuJFDLAf34ntHoWNMK5mAmG89m7R | |||
| 06.06.2021 11:02:05 | |
1 086 BTC | $ 39 504 036 | (unknown) | (unknown) |
| Type: transfer | From: 3PYVoxLfbuDax7mxb1Y3JFEU8DYjTfytGn | To: 34Z9vre75SPDTkKsAPETw8RReAUo1PNcjS | |||
| 06.06.2021 11:02:05 | |
1 086 BTC | $ 39 504 044 | (unknown) | (unknown) |
| Type: transfer | From: 3BHqBinaaZUqacf3U8e6kBin4ucXH9ik2M | To: 3PYVoxLfbuDax7mxb1Y3JFEU8DYjTfytGn | |||
| 06.06.2021 11:02:05 | |
1 086 BTC | $ 39 504 050 | (unknown) | (unknown) |
| Type: transfer | From: 36TZGLrWmrRbN73n6iXytCWFjakB5W1vgZ | To: 3BHqBinaaZUqacf3U8e6kBin4ucXH9ik2M | |||
| 06.06.2021 11:02:05 | |
3 709 BTC | $ 134 905 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CyK32gohUudVTWtj2bRp6tF1Qxpo8dmQS | To: 31ospQHwXp7N89hTKExwgZGfmgJZs3TD9C | |||
| 06.06.2021 11:02:05 | |
559 BTC | $ 20 329 932 | (unknown) | (unknown) |
| Type: transfer | From: 3GNbfMcp393jVJVJRR2Zn7n3xZd2zzUJxW | To: 335LDGBFV8M9N6tsJLaSQdvx4dKszWChUh | |||
| 06.06.2021 11:02:05 | |
2 723 BTC | $ 99 027 110 | (unknown) | (unknown) |
| Type: transfer | From: 32Hnz4SaczMcyoXzyMvNpY7DM6tuFWShTT | To: 3JaiG4qU2cRYTjYTmMtpZUsLWEPWAADrAS | |||
| 06.06.2021 11:02:05 | |
2 085 BTC | $ 75 830 780 | (unknown) | (unknown) |
| Type: transfer | From: 392217Kbn1qDRCwwGuTsMEYcEyfUrJh2t2 | To: 3Lv57Mov8PzG8hnnGhXDbk1W6UMxBjBmkr | |||
| 06.06.2021 11:02:05 | |
2 723 BTC | $ 99 027 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FKZifwA5XdFU5wcYgkAstT7FRtFtGGwpa | To: 32Hnz4SaczMcyoXzyMvNpY7DM6tuFWShTT | |||
| 06.06.2021 11:02:05 | |
3 000 BTC | $ 109 096 160 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdt5ePV1UWS9GTYVKxuwdumqyU9wHEDNX | To: 3CLizhXkrpseo9YnAiPmYAgVdYpD2EEZ7X | |||
| 06.06.2021 11:02:05 | |
3 000 BTC | $ 109 107 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HwCYFcuAnU1NaQxPjLq6NsUnwpuiXHCko | To: 3HXiA8gmcbMPcGJUdDaDrE5rqS7mQ6P2rV | |||
| 06.06.2021 11:02:05 | |
3 709 BTC | $ 134 905 150 | (unknown) | (unknown) |
| Type: transfer | From: 39v1PriLujcRKLgWPvMKeXBuqTUpu4P8Cx | To: 3CyK32gohUudVTWtj2bRp6tF1Qxpo8dmQS | |||
| 06.06.2021 11:02:05 | |
559 BTC | $ 20 329 938 | (unknown) | (unknown) |
| Type: transfer | From: 3FPmHacXhg3QCdpS2iXP1qGsqd6rXjzvWr | To: 3GNbfMcp393jVJVJRR2Zn7n3xZd2zzUJxW | |||
| 06.06.2021 11:02:05 | |
559 BTC | $ 20 329 946 | (unknown) | (unknown) |
| Type: transfer | From: 3CZ5AdgJjwGgLnHWHxUEM4Qe5P8BxdJ92u | To: 3FPmHacXhg3QCdpS2iXP1qGsqd6rXjzvWr | |||
| 06.06.2021 11:02:05 | |
1 653 BTC | $ 60 132 532 | (unknown) | (unknown) |
| Type: transfer | From: 3NKWcrovMCE3xDEJjt2Bje8MZ8kkDybYgP | To: 3FYPB1nMRcd7xxfs9V2J7joHqF61NGEoYq | |||
| 06.06.2021 11:02:05 | |
1 435 BTC | $ 52 184 148 | (unknown) | (unknown) |
| Type: transfer | From: 36cA8hvCaXVRjvw64VLk8dp6q3E6Hcneqq | To: 3EVb9NCcCKuhK2j5KT4C1BBK198eYvydsQ | |||
| 06.06.2021 11:02:05 | |
1 435 BTC | $ 52 184 150 | (unknown) | (unknown) |
| Type: transfer | From: 3K19NMBiefbjN44xxUGxxBjjjM9mGtv9X5 | To: 36cA8hvCaXVRjvw64VLk8dp6q3E6Hcneqq | |||
| 06.06.2021 11:02:05 | |
1 653 BTC | $ 60 132 536 | (unknown) | (unknown) |
| Type: transfer | From: 3GBjhsgQ7XxbbhnVGy3wz7mPh7LaA2BnRs | To: 3NKWcrovMCE3xDEJjt2Bje8MZ8kkDybYgP | |||
| 06.06.2021 11:02:05 | |
1 653 BTC | $ 60 132 544 | (unknown) | (unknown) |
| Type: transfer | From: 34CWtvtwifUuF8BtGrCWQ57rywKw13jPqW | To: 3GBjhsgQ7XxbbhnVGy3wz7mPh7LaA2BnRs | |||
| 06.06.2021 11:00:28 | |
5 635 043 USDT | $ 5 635 043 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||