Whale movements
Last update: 27.05.2026 11:46:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 11:00:10 |  |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 06.06.2021 10:55:34 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 06.06.2021 10:54:34 | |
2 500 ETH | $ 6 773 706 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.06.2021 10:48:12 | |
180 WBTC | $ 6 513 321 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 06.06.2021 10:43:47 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 06.06.2021 10:42:56 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 06.06.2021 10:31:25 |  |
1 075 BTC | $ 38 775 740 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrp5hwcd0dd2ykc07ad3up7dv7sguudqdc3duhl069kylwdeee4xqgnsys0 | |||
| 06.06.2021 10:31:25 | |
1 653 BTC | $ 59 617 356 | (unknown) | (unknown) |
| Type: transfer | From: 32nfhdLN2qNZy1w26EMZS9rKfQtAnSrhAN | To: 34CWtvtwifUuF8BtGrCWQ57rywKw13jPqW | |||
| 06.06.2021 10:31:25 | |
3 709 BTC | $ 133 749 340 | (unknown) | (unknown) |
| Type: transfer | From: 3R1Q6FtHWsv4aFgDyh7YYsFtbfT5hzyEBa | To: 39v1PriLujcRKLgWPvMKeXBuqTUpu4P8Cx | |||
| 06.06.2021 10:31:25 | |
3 000 BTC | $ 108 172 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw6qiSCJzi1q3xQ6SXfSZN7r6DdkGm145 | To: 3HwCYFcuAnU1NaQxPjLq6NsUnwpuiXHCko | |||
| 06.06.2021 10:31:25 | |
1 435 BTC | $ 51 737 060 | (unknown) | (unknown) |
| Type: transfer | From: 357S4G5SCt3Jb7TLeDVzziU6BXKc4rUefp | To: 3K19NMBiefbjN44xxUGxxBjjjM9mGtv9X5 | |||
| 06.06.2021 10:31:25 | |
2 824 BTC | $ 101 819 040 | (unknown) | (unknown) |
| Type: transfer | From: 3KcYP21QN2y6jgx4razj6r53L1qUSMYh2V | To: 3E1i3WsooPHcGb3D9MEEDxTLFpq1kSRXEq | |||
| 06.06.2021 10:31:25 | |
3 000 BTC | $ 108 161 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Aynp3seHrYdJNV6uoAuC7vW3JHcXfa5tk | To: 3Cdt5ePV1UWS9GTYVKxuwdumqyU9wHEDNX | |||
| 06.06.2021 10:31:25 | |
2 085 BTC | $ 75 181 096 | (unknown) | (unknown) |
| Type: transfer | From: 3LAwQ9FR6NVnGCbpD9TbNkeHfnMawwxpe8 | To: 392217Kbn1qDRCwwGuTsMEYcEyfUrJh2t2 | |||
| 06.06.2021 10:31:25 | |
620 BTC | $ 22 355 304 | (unknown) | (unknown) |
| Type: transfer | From: 3CqrzebAh5hwZ8jMudaXpNPwfxqXACyxhU | To: 3CZ5AdgJjwGgLnHWHxUEM4Qe5P8BxdJ92u | |||
| 06.06.2021 10:31:25 | |
1 086 BTC | $ 39 167 096 | (unknown) | (unknown) |
| Type: transfer | From: 3KJWAbtXHL5gDpTJBW56fArMzR5uLLQ9RJ | To: 36TZGLrWmrRbN73n6iXytCWFjakB5W1vgZ | |||
| 06.06.2021 10:31:25 | |
2 723 BTC | $ 98 178 696 | (unknown) | (unknown) |
| Type: transfer | From: 36Epa32fGutY7Dh6j5pDtbobzFuaZ5eEgT | To: 3FKZifwA5XdFU5wcYgkAstT7FRtFtGGwpa | |||
| 06.06.2021 10:31:25 | |
231 BTC | $ 8 344 505 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2021 10:17:24 | |
1 043 BTC | $ 37 889 870 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzwktqw5c0jm9phplefa0z3mun8ests8xcg22kufm2vnkxl5zemzqumpgy7 | |||
| 06.06.2021 10:17:24 | |
1 058 BTC | $ 38 433 270 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4tskwssgfhhql3wz9a4re0uldh6t0ew3pqvhrq097sr52ztj9ams2mfrrh | |||
| 06.06.2021 10:17:24 | |
1 036 BTC | $ 37 645 964 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7v6umk3052e4wkswrwrkxj5287ypww0a6rr2f2p2kj7kal3dkfsstl9cak | |||
| 06.06.2021 10:17:24 | |
3 000 BTC | $ 109 009 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdmet72c0ctytqzkgsfwc2wf8fr5xrfsycwzwh | To: 3Aynp3seHrYdJNV6uoAuC7vW3JHcXfa5tk | |||
| 06.06.2021 10:17:24 | |
149 BTC | $ 5 407 866 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 06.06.2021 10:11:17 | |
5 000 699 MATIC | $ 7 846 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.06.2021 10:12:44 | |
185 BTC | $ 6 670 010 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.06.2021 10:12:44 | |
1 653 BTC | $ 59 610 972 | (unknown) | (unknown) |
| Type: transfer | From: 37hxiDUxWmcNL2jNFCAwjMUxpHrmZT96t4 | To: 32nfhdLN2qNZy1w26EMZS9rKfQtAnSrhAN | |||
| 06.06.2021 10:12:44 | |
1 666 BTC | $ 60 080 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JKMJVg76kgnuqXL52a7nadBVNxNZ4zM18 | To: 37hxiDUxWmcNL2jNFCAwjMUxpHrmZT96t4 | |||
| 06.06.2021 10:12:44 | |
3 000 BTC | $ 108 160 970 | (unknown) | (unknown) |
| Type: transfer | From: 3PReEfPdwfb9VktJv9JSRuBtEX9vnW8doZ | To: 3Qw6qiSCJzi1q3xQ6SXfSZN7r6DdkGm145 | |||
| 06.06.2021 10:12:44 | |
620 BTC | $ 22 352 916 | (unknown) | (unknown) |
| Type: transfer | From: 32UdCAyzqgyzGUPiFomor3E96FAKmShsm4 | To: 3CqrzebAh5hwZ8jMudaXpNPwfxqXACyxhU | |||
| 06.06.2021 10:12:44 | |
620 BTC | $ 22 352 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PGui4CtgqBvPripBD1wgTURv5oQEZvH1C | To: 32UdCAyzqgyzGUPiFomor3E96FAKmShsm4 | |||
| 06.06.2021 10:12:44 | |
725 BTC | $ 26 138 604 | (unknown) | (unknown) |
| Type: transfer | From: 36uBF4rmrs1faaT9KDBQkS5a9pzpePtRVw | To: 3PGui4CtgqBvPripBD1wgTURv5oQEZvH1C | |||
| 06.06.2021 10:12:44 | |
1 086 BTC | $ 39 163 080 | (unknown) | (unknown) |
| Type: transfer | From: 39GnCUdodEfsmqgRrd9CtFeyWNc33cAFLa | To: 3KJWAbtXHL5gDpTJBW56fArMzR5uLLQ9RJ | |||
| 06.06.2021 10:12:44 | |
1 086 BTC | $ 39 163 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EqnudSAokmBdmM9S3pdKxdsH8eii1Nmg9 | To: 39GnCUdodEfsmqgRrd9CtFeyWNc33cAFLa | |||
| 06.06.2021 10:12:44 | |
2 085 BTC | $ 75 173 050 | (unknown) | (unknown) |
| Type: transfer | From: 33W6grVeey4e4toonhtTvkhLq7TocrkJTK | To: 3LAwQ9FR6NVnGCbpD9TbNkeHfnMawwxpe8 | |||
| 06.06.2021 10:12:44 | |
2 085 BTC | $ 75 173 060 | (unknown) | (unknown) |
| Type: transfer | From: 3KHDttUmnpf6KySfaUkSZdUhfhGYzxLhBU | To: 33W6grVeey4e4toonhtTvkhLq7TocrkJTK | |||
| 06.06.2021 10:12:44 | |
2 085 BTC | $ 75 178 460 | (unknown) | (unknown) |
| Type: transfer | From: 37Hgu9Uxe2sFA1vtuJjEn6yPG51gqepJbL | To: 3KHDttUmnpf6KySfaUkSZdUhfhGYzxLhBU | |||
| 06.06.2021 10:12:44 | |
2 824 BTC | $ 101 808 136 | (unknown) | (unknown) |
| Type: transfer | From: 3CKKCncvzFBmqrr4wXaefhouYvTX4k3Xvj | To: 3KcYP21QN2y6jgx4razj6r53L1qUSMYh2V | |||
| 06.06.2021 10:12:44 | |
2 824 BTC | $ 101 808 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CcoqbiBwbyTcV1kwq5geKrsqupdv7KbGh | To: 3CKKCncvzFBmqrr4wXaefhouYvTX4k3Xvj | |||
| 06.06.2021 10:12:44 | |
2 824 BTC | $ 101 808 700 | (unknown) | (unknown) |
| Type: transfer | From: 34vRtaKmAPewswQ5iyoUAMqSTyGnDF8fJ4 | To: 3CcoqbiBwbyTcV1kwq5geKrsqupdv7KbGh | |||
| 06.06.2021 10:12:44 | |
2 723 BTC | $ 98 168 184 | (unknown) | (unknown) |
| Type: transfer | From: 3HELUeF14Rw9ZzQdMAy3P8p8ok8Z4nqURz | To: 36Epa32fGutY7Dh6j5pDtbobzFuaZ5eEgT | |||
| 06.06.2021 10:12:44 | |
2 723 BTC | $ 98 168 190 | (unknown) | (unknown) |
| Type: transfer | From: 3MhubCuZgnW3afL8CvFrByxjsh8QiZy1Tk | To: 3HELUeF14Rw9ZzQdMAy3P8p8ok8Z4nqURz | |||
| 06.06.2021 10:12:44 | |
2 723 BTC | $ 98 168 310 | (unknown) | (unknown) |
| Type: transfer | From: 31yL4szQqn2r7sgbPeq1ch2Y4tMmnKk4yr | To: 3MhubCuZgnW3afL8CvFrByxjsh8QiZy1Tk | |||
| 06.06.2021 10:12:44 | |
3 709 BTC | $ 133 735 016 | (unknown) | (unknown) |
| Type: transfer | From: 37BBaWRFHsaGoPZoC6kcSaPaSESqYsyNS6 | To: 3R1Q6FtHWsv4aFgDyh7YYsFtbfT5hzyEBa | |||
| 06.06.2021 10:12:44 | |
1 435 BTC | $ 51 731 524 | (unknown) | (unknown) |
| Type: transfer | From: 3LQaMps5Xawe683oUgBFuXktFJHo6pEkE8 | To: 357S4G5SCt3Jb7TLeDVzziU6BXKc4rUefp | |||
| 06.06.2021 10:12:44 | |
1 460 BTC | $ 52 632 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LuGYLZZTa65RFQPFVqsnxGQ6ZARRrRYiE | To: 3LQaMps5Xawe683oUgBFuXktFJHo6pEkE8 | |||
| 06.06.2021 10:12:44 | |
1 086 BTC | $ 39 163 228 | (unknown) | (unknown) |
| Type: transfer | From: 3CpWUNJAy5dNMZgXhgtz8fJiEzDPjtbRHo | To: 3EqnudSAokmBdmM9S3pdKxdsH8eii1Nmg9 | |||
| 06.06.2021 10:12:44 | |
1 666 BTC | $ 60 081 016 | (unknown) | (unknown) |
| Type: transfer | From: 38T4igQK6Jsq7QndpAAmQJGa3UK3wCne8K | To: 3JKMJVg76kgnuqXL52a7nadBVNxNZ4zM18 | |||
| 06.06.2021 10:12:44 | |
1 460 BTC | $ 52 632 890 | (unknown) | (unknown) |
| Type: transfer | From: 38FaNXWvvkVq7Wd5dqw8Auud7SndBPhn2H | To: 3LuGYLZZTa65RFQPFVqsnxGQ6ZARRrRYiE | |||
| 06.06.2021 10:12:44 | |
3 000 BTC | $ 108 149 890 | (unknown) | (unknown) |
| Type: transfer | From: 39YwqMe8w7pKcoDCjRqyqK1dJEyZFp1Sax | To: bc1qtdmet72c0ctytqzkgsfwc2wf8fr5xrfsycwzwh | |||
| 06.06.2021 10:12:44 | |
231 BTC | $ 8 345 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||