Whale movements
Last update: 27.05.2026 11:23:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 10:12:44 |  |
232 BTC | $ 8 349 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.06.2021 10:12:44 | |
232 BTC | $ 8 350 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.06.2021 10:12:44 | |
232 BTC | $ 8 351 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.06.2021 10:04:06 |  |
2 011 ETH | $ 5 404 442 | (unknown) | (unknown) |
| Type: transfer | From: 9d0108d260853f182b803a081855260586ba0ed6 | To: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | |||
| 06.06.2021 10:03:34 | |
2 144 ETH | $ 5 763 193 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 06.06.2021 09:38:57 |  |
5 794 043 USDT | $ 5 794 043 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 06.06.2021 09:37:08 | |
2 500 ETH | $ 6 695 974 | (unknown) | (unknown) |
| Type: transfer | From: 83aa453bf96cf64bf4f376df3ea1471fb91cd022 | To: 63503af6c43d949d9fa6c1b13f38a149e040a39e | |||
| 06.06.2021 09:35:45 | |
5 794 043 USDT | $ 5 794 043 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 06.06.2021 09:31:01 | |
1 033 BTC | $ 37 376 764 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaqamj88267cf62u2d2ud32hualru0w53u3xx5w5dpctywmk2aknqza66pp | |||
| 06.06.2021 09:31:01 | |
1 086 BTC | $ 39 316 940 | (unknown) | (unknown) |
| Type: transfer | From: 3DFmnV5NdagzxFxbovc6YVbxDnLY5887Dp | To: 3CpWUNJAy5dNMZgXhgtz8fJiEzDPjtbRHo | |||
| 06.06.2021 09:31:01 | |
747 BTC | $ 27 033 876 | (unknown) | (unknown) |
| Type: transfer | From: 3CgFNjW9qXowd376XsVrEhM7bnXv5uDhZN | To: 36uBF4rmrs1faaT9KDBQkS5a9pzpePtRVw | |||
| 06.06.2021 09:31:01 | |
232 BTC | $ 8 386 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2021 09:16:36 | |
981 BTC | $ 35 290 376 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqk7r7qrd42mketlm8ear8t4tvvhppmhrxhkvpe8mucr77wwckgmsv4xzlt | |||
| 06.06.2021 09:16:36 | |
3 000 BTC | $ 107 871 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DmC5v6wQs8Z7x1VfhdQf4otWbSfh5jSyp | To: 39YwqMe8w7pKcoDCjRqyqK1dJEyZFp1Sax | |||
| 06.06.2021 09:16:36 | |
758 BTC | $ 27 274 652 | (unknown) | (unknown) |
| Type: transfer | From: 3875P5AJQt2GnwVVyDvW6Kumzfy8LmHaxF | To: 3CgFNjW9qXowd376XsVrEhM7bnXv5uDhZN | |||
| 06.06.2021 09:16:36 | |
2 085 BTC | $ 74 982 970 | (unknown) | (unknown) |
| Type: transfer | From: 3G8PZexJK89Jtw7NyQFjPUGJVwW8RJS68p | To: 37Hgu9Uxe2sFA1vtuJjEn6yPG51gqepJbL | |||
| 06.06.2021 09:16:36 | |
3 000 BTC | $ 107 879 300 | (unknown) | (unknown) |
| Type: transfer | From: 35u7seDPhZcUUkLZhYYPJfxERkRBRqoGmH | To: 3PReEfPdwfb9VktJv9JSRuBtEX9vnW8doZ | |||
| 06.06.2021 09:16:36 | |
2 737 BTC | $ 98 438 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DNe6z1dp5FEj8EC1RDppfYhwEJSZ1Ejbq | To: 31yL4szQqn2r7sgbPeq1ch2Y4tMmnKk4yr | |||
| 06.06.2021 09:16:36 | |
1 118 BTC | $ 40 211 964 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb3oic8DyggusDcbrNU6LgZyxdJRkbDXD | To: 3DFmnV5NdagzxFxbovc6YVbxDnLY5887Dp | |||
| 06.06.2021 09:16:36 | |
3 709 BTC | $ 133 386 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CkVJMJ4P86wjN7pSwgs7qC3jduZxoqLoB | To: 37BBaWRFHsaGoPZoC6kcSaPaSESqYsyNS6 | |||
| 06.06.2021 09:16:36 | |
1 666 BTC | $ 59 924 540 | (unknown) | (unknown) |
| Type: transfer | From: 3H1V1ipdT5vihVYuWbggpyCtRdt5gSWiTh | To: 38T4igQK6Jsq7QndpAAmQJGa3UK3wCne8K | |||
| 06.06.2021 09:16:36 | |
1 460 BTC | $ 52 495 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuy46meph4mzt4s4ljxa3stn7gxeq489c79urm | To: 38FaNXWvvkVq7Wd5dqw8Auud7SndBPhn2H | |||
| 06.06.2021 09:16:36 | |
2 873 BTC | $ 103 309 190 | (unknown) | (unknown) |
| Type: transfer | From: 3KJMRZv7qvP4CWMNF5k7VgjiWQQFTasvmj | To: 34vRtaKmAPewswQ5iyoUAMqSTyGnDF8fJ4 | |||
| 06.06.2021 09:16:36 | |
232 BTC | $ 8 338 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.06.2021 09:16:36 | |
232 BTC | $ 8 339 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.06.2021 09:02:10 |  |
12 915 667 XRP | $ 12 128 697 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 06.06.2021 09:00:10 | |
1 020 BTC | $ 36 591 976 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgk4pv5sg6j27p6tvwlutf7qcan6sezx06wwzr3ntd9wdchpkxx6qhq8dcv | |||
| 06.06.2021 09:00:10 | |
1 475 BTC | $ 52 922 540 | (unknown) | (unknown) |
| Type: transfer | From: 3No6Bp42nEPSvr9auDhRf6T6aWUUewCQaa | To: bc1qvuy46meph4mzt4s4ljxa3stn7gxeq489c79urm | |||
| 06.06.2021 09:00:10 | |
1 118 BTC | $ 40 126 580 | (unknown) | (unknown) |
| Type: transfer | From: 3NEfgiFEdpC5LA6fRmDonsfVQhmkXc7yc1 | To: 3Hb3oic8DyggusDcbrNU6LgZyxdJRkbDXD | |||
| 06.06.2021 09:00:10 | |
759 BTC | $ 27 219 218 | (unknown) | (unknown) |
| Type: transfer | From: 3E3Ae7DmbPewCho3mHxpm8JKZTXX2UccLA | To: 3875P5AJQt2GnwVVyDvW6Kumzfy8LmHaxF | |||
| 06.06.2021 08:59:18 | |
2 399 ETH | $ 6 366 653 | (unknown) | coinone (exchange) |
| Type: transfer | From: 0f41dd49488bf7c34cef111df6b4e7a5713710f2 | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 06.06.2021 08:53:38 | |
5 000 ETH | $ 13 352 969 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fe9996da73d6bf5252f15024811954ae37ab68be | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.06.2021 08:53:27 | |
5 000 ETH | $ 13 352 971 | (unknown) | kraken (exchange) |
| Type: transfer | From: d3d69228cb2292f933572399593617f574c70eb1 | To: fe9996da73d6bf5252f15024811954ae37ab68be | |||
| 06.06.2021 08:51:53 | |
390 349 LINK | $ 10 676 946 | (unknown) | (unknown) |
| Type: transfer | From: 2f591ddf47366c899bab6c9e73668898fbc47d75 | To: c3d801a57a79d2006a3108d3dc72bca197f92f3c | |||
| 06.06.2021 08:49:42 | |
1 118 BTC | $ 40 227 824 | (unknown) | (unknown) |
| Type: transfer | From: 3NaQnjEamz6kGT8H6dT9UUpGmtHfWBhmRC | To: 3NEfgiFEdpC5LA6fRmDonsfVQhmkXc7yc1 | |||
| 06.06.2021 08:49:42 | |
1 475 BTC | $ 53 052 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QQyhfsJ6RSVL8ALzxv8uCK4qzuZxc9gkK | To: 3No6Bp42nEPSvr9auDhRf6T6aWUUewCQaa | |||
| 06.06.2021 08:49:42 | |
759 BTC | $ 27 286 242 | (unknown) | (unknown) |
| Type: transfer | From: 33q1bDighFU6TqXXFB1kWt59K1Gkcf6Bn6 | To: 3E3Ae7DmbPewCho3mHxpm8JKZTXX2UccLA | |||
| 06.06.2021 08:43:45 | |
1 003 BTC | $ 36 015 892 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcd4j2ypfu9wn58rrlek70qm3c5p0clctn4fqklvzu5wa3usl2q9qxlwkwz | |||
| 06.06.2021 08:43:43 | |
2 473 ETH | $ 6 597 413 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.06.2021 08:43:09 | |
2 401 ETH | $ 6 381 573 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.06.2021 08:32:55 | |
895 BTC | $ 31 936 266 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpfge9s93gl33lhfq50372crala39g56gpaf4y86je8ygr3wk7wq7guznc | |||
| 06.06.2021 08:32:55 | |
1 489 BTC | $ 53 133 176 | (unknown) | (unknown) |
| Type: transfer | From: 3H9xassDY4MpRnQRhPzyemDeXTEyBvT1Yr | To: 3QQyhfsJ6RSVL8ALzxv8uCK4qzuZxc9gkK | |||
| 06.06.2021 08:32:55 | |
759 BTC | $ 27 068 480 | (unknown) | (unknown) |
| Type: transfer | From: 31vUZCcWubCv9gJj3iTw4Tu6dVFDcG9Q99 | To: 33q1bDighFU6TqXXFB1kWt59K1Gkcf6Bn6 | |||
| 06.06.2021 08:32:55 | |
2 737 BTC | $ 97 687 016 | (unknown) | (unknown) |
| Type: transfer | From: 3BnypcVyxyi3Z3uxbyuXjXNqqxoa7bPCVq | To: 3DNe6z1dp5FEj8EC1RDppfYhwEJSZ1Ejbq | |||
| 06.06.2021 08:32:55 | |
1 118 BTC | $ 39 907 320 | (unknown) | (unknown) |
| Type: transfer | From: 3D6LtyBKmvGAvyBdZEgw7q1kmLjHq1E8Ku | To: 3NaQnjEamz6kGT8H6dT9UUpGmtHfWBhmRC | |||
| 06.06.2021 08:32:55 | |
1 667 BTC | $ 59 470 244 | (unknown) | (unknown) |
| Type: transfer | From: 3F9fVgHXkSqnDrd7wk8BT8yrKU5WWsiiD4 | To: 3H1V1ipdT5vihVYuWbggpyCtRdt5gSWiTh | |||
| 06.06.2021 08:32:55 | |
2 100 BTC | $ 74 930 410 | (unknown) | (unknown) |
| Type: transfer | From: 37TkHVBCJf2hr5kmnXFmQrsC17k61GXL2g | To: 3G8PZexJK89Jtw7NyQFjPUGJVwW8RJS68p | |||
| 06.06.2021 08:32:55 | |
145 BTC | $ 5 175 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 06.06.2021 08:32:55 | |
232 BTC | $ 8 291 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2021 08:29:18 | |
19 606 102 BUSD | $ 19 606 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||