Whale movements
Last update: 27.05.2026 10:57:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 08:24:19 |  |
2 000 ETH | $ 5 364 745 | (unknown) | (unknown) |
| Type: transfer | From: 25476558bc6adbb7a2a888a25f48e91a3fc92d7a | To: c1fdc1c397f78de45cc54c4fcf53485975bd4c1c | |||
| 06.06.2021 08:15:00 |  |
240 BTC | $ 8 704 862 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 06.06.2021 08:15:00 | |
1 118 BTC | $ 40 561 820 | (unknown) | (unknown) |
| Type: transfer | From: 35HBUjPtEgJLdtxgjysFiA1NBGKax9okok | To: 3D6LtyBKmvGAvyBdZEgw7q1kmLjHq1E8Ku | |||
| 06.06.2021 08:15:00 | |
759 BTC | $ 27 512 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn2uprRYBniYDXoQVZvDAhEZXGXa4UV4n | To: 31vUZCcWubCv9gJj3iTw4Tu6dVFDcG9Q99 | |||
| 06.06.2021 08:15:00 | |
1 489 BTC | $ 54 004 856 | (unknown) | (unknown) |
| Type: transfer | From: 39hhWXK3J59Y8eyiGPM2MsAfzrQxT5Qk3m | To: 3H9xassDY4MpRnQRhPzyemDeXTEyBvT1Yr | |||
| 06.06.2021 08:15:00 | |
2 737 BTC | $ 99 289 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnwvq0v7rwp3z6qz92c23gj8pkkvqc4680krta | To: 3BnypcVyxyi3Z3uxbyuXjXNqqxoa7bPCVq | |||
| 06.06.2021 08:15:00 | |
2 873 BTC | $ 104 199 950 | (unknown) | (unknown) |
| Type: transfer | From: 32ZTsiGDxXs1gaaH4ptXbHGKz6ssBpVkXh | To: 3KJMRZv7qvP4CWMNF5k7VgjiWQQFTasvmj | |||
| 06.06.2021 08:15:00 | |
2 100 BTC | $ 76 161 290 | (unknown) | (unknown) |
| Type: transfer | From: 39aWSr9ajVf89nJCP3vEefNJCpFm1BPBVi | To: 37TkHVBCJf2hr5kmnXFmQrsC17k61GXL2g | |||
| 06.06.2021 08:15:00 | |
1 678 BTC | $ 60 873 410 | (unknown) | (unknown) |
| Type: transfer | From: 3DFuy8wiXVnkHif3rF6di8amBRTFaPN8AS | To: 3F9fVgHXkSqnDrd7wk8BT8yrKU5WWsiiD4 | |||
| 06.06.2021 08:15:00 | |
3 000 BTC | $ 108 807 170 | (unknown) | (unknown) |
| Type: transfer | From: 3MEBNrLrgmrM3eFcb1StFEvKTS9Qk9gsNY | To: 3DmC5v6wQs8Z7x1VfhdQf4otWbSfh5jSyp | |||
| 06.06.2021 08:15:00 | |
150 BTC | $ 5 440 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 06.06.2021 08:15:00 | |
238 BTC | $ 8 646 117 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2021 08:03:24 | |
1 009 BTC | $ 36 682 516 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgxn8fqnd8tz4yzjxw509k89mmujeypy65d0upt8y9htkn844ktszcnc4q | |||
| 06.06.2021 08:03:24 | |
146 BTC | $ 5 315 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 06.06.2021 08:03:24 | |
238 BTC | $ 8 667 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.06.2021 07:57:36 | |
2 000 ETH | $ 5 367 238 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 261d7a633609631943c632814a67309ba7d5ac75 | |||
| 06.06.2021 07:55:27 | |
3 000 BTC | $ 109 127 050 | (unknown) | (unknown) |
| Type: transfer | From: 3FPvZia8mA7jPA9pjGSZNR8qAwTEL9fzBB | To: 35u7seDPhZcUUkLZhYYPJfxERkRBRqoGmH | |||
| 06.06.2021 07:55:27 | |
146 BTC | $ 5 327 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 06.06.2021 07:53:46 | |
5 760 533 BUSD | $ 5 760 533 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 07:53:21 | |
403 BTC | $ 14 656 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1quz07f36d40tzhalkxxgcr675gkyknjdustuqduhce6lwawy76jnsmtayjg | To: bc1qh06ywah57uwte9u9rew55tkgrlg5r478ejc46qwucsewkm3pztkqs80hak | |||
| 06.06.2021 07:53:21 | |
1 013 BTC | $ 36 849 308 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd46rdjrf5t5gg7lhfuyl7rynywta0jzktpu5xdqwazez64t8ypkq9nc3d4 | |||
| 06.06.2021 07:53:21 | |
2 737 BTC | $ 99 533 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LfvLnAv7SyvxMKhNJWsY9mSqY4EZc579c | To: bc1qrnwvq0v7rwp3z6qz92c23gj8pkkvqc4680krta | |||
| 06.06.2021 07:53:21 | |
3 000 BTC | $ 109 075 290 | (unknown) | (unknown) |
| Type: transfer | From: 3N7yXHDBi6orw4MSgUddjjqC6TRUDEst25 | To: 3MEBNrLrgmrM3eFcb1StFEvKTS9Qk9gsNY | |||
| 06.06.2021 07:53:21 | |
2 873 BTC | $ 104 456 660 | (unknown) | (unknown) |
| Type: transfer | From: 3N6JCScJZbGj5wnFEZPbKTsH7DwHKTxRJe | To: 32ZTsiGDxXs1gaaH4ptXbHGKz6ssBpVkXh | |||
| 06.06.2021 07:53:21 | |
1 489 BTC | $ 54 137 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gnyw9ffcnq7clgq70x709uq0lx6996wvuxk0v | To: 39hhWXK3J59Y8eyiGPM2MsAfzrQxT5Qk3m | |||
| 06.06.2021 07:53:21 | |
2 100 BTC | $ 76 351 930 | (unknown) | (unknown) |
| Type: transfer | From: 39nXh73w4u2H1UMCQhgY3MJDB96LT6JUip | To: 39aWSr9ajVf89nJCP3vEefNJCpFm1BPBVi | |||
| 06.06.2021 07:53:21 | |
1 133 BTC | $ 41 202 708 | (unknown) | (unknown) |
| Type: transfer | From: 3MqzKbtDJmeFsgoRhyJg2rZ7Dm7M5dUpaK | To: 35HBUjPtEgJLdtxgjysFiA1NBGKax9okok | |||
| 06.06.2021 07:53:21 | |
759 BTC | $ 27 580 204 | (unknown) | (unknown) |
| Type: transfer | From: 32RcmBh63AaX3Sgk3LB14jZgEztUc51dNy | To: 3Bn2uprRYBniYDXoQVZvDAhEZXGXa4UV4n | |||
| 06.06.2021 07:53:21 | |
1 728 BTC | $ 62 841 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QGzHp5RiNNrwtzs8tQTv6u8R8dKCUpUf5 | To: 3DFuy8wiXVnkHif3rF6di8amBRTFaPN8AS | |||
| 06.06.2021 07:53:21 | |
238 BTC | $ 8 670 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2021 07:46:41 | |
3 462 656 MATIC | $ 5 391 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa30c9461cda23c4613aaa1ebd3b7d338be729d0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 07:43:33 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.06.2021 07:38:10 | |
809 BTC | $ 29 213 020 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn0sutcnst339tylwl2jrt8whs00ssxdwad66yl3y3cxur0vkd9dq3f2xfj | |||
| 06.06.2021 07:38:10 | |
990 BTC | $ 35 730 590 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q23dwnw7kzme6tf7v94yug0396ddr6m82cw8hcg6f4lywp3caag2sqf2n5d | |||
| 06.06.2021 07:38:10 | |
200 BTC | $ 7 219 623 | (unknown) | (unknown) |
| Type: transfer | From: 3A8X2UwALrwTRxCQHRQDF8o3ekRmFFoFBU | To: 1L22kQy9vF5Lxw16ySXVKmcVhBWHBhhwM8 | |||
| 06.06.2021 07:38:10 | |
1 489 BTC | $ 53 749 084 | (unknown) | (unknown) |
| Type: transfer | From: 3H61SP3kXhLVMVGiQaCJZDBhV8kQWUnak9 | To: bc1q0gnyw9ffcnq7clgq70x709uq0lx6996wvuxk0v | |||
| 06.06.2021 07:38:10 | |
2 873 BTC | $ 103 706 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KVJpmjGcXUTJpyytCsozKiaPGTCo5j6QF | To: 3N6JCScJZbGj5wnFEZPbKTsH7DwHKTxRJe | |||
| 06.06.2021 07:38:10 | |
3 000 BTC | $ 108 291 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LEZekv9ckkduvDTguoTAGb3P4w5MPULdW | To: 3N7yXHDBi6orw4MSgUddjjqC6TRUDEst25 | |||
| 06.06.2021 07:38:10 | |
1 728 BTC | $ 62 389 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn5dRuRF9e3ziVkn16kR5n5UdJZVKxyhm | To: 3QGzHp5RiNNrwtzs8tQTv6u8R8dKCUpUf5 | |||
| 06.06.2021 07:38:10 | |
3 709 BTC | $ 133 903 110 | (unknown) | (unknown) |
| Type: transfer | From: 3JGwxfrqrFmKKM6xVEgh8j5DkSYiMxHHNm | To: 3CkVJMJ4P86wjN7pSwgs7qC3jduZxoqLoB | |||
| 06.06.2021 07:38:10 | |
3 000 BTC | $ 108 295 330 | unknown owner 128 (unknown) | (unknown) |
| Type: transfer | From: 3CVGq1SfqamEw6itTx216RakmBQiEy2tC7 | To: 3FPvZia8mA7jPA9pjGSZNR8qAwTEL9fzBB | |||
| 06.06.2021 07:38:10 | |
2 100 BTC | $ 75 803 510 | (unknown) | (unknown) |
| Type: transfer | From: 36Tu6jsHpDuf9SJyPEtP3sdCQCcTAQTdmT | To: 39nXh73w4u2H1UMCQhgY3MJDB96LT6JUip | |||
| 06.06.2021 07:38:10 | |
1 133 BTC | $ 40 915 710 | (unknown) | (unknown) |
| Type: transfer | From: 3HjuZfzmvHDfCKRtJw9rhP4VYA2t8Vz4QM | To: 3MqzKbtDJmeFsgoRhyJg2rZ7Dm7M5dUpaK | |||
| 06.06.2021 07:38:10 | |
759 BTC | $ 27 382 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FncTkAvwoFnnLPepJdAg8L6MowLaGPjRx | To: 32RcmBh63AaX3Sgk3LB14jZgEztUc51dNy | |||
| 06.06.2021 07:38:10 | |
2 737 BTC | $ 98 819 016 | (unknown) | (unknown) |
| Type: transfer | From: 3MfGXhuwcsxNzFKQFK4ZreSsdo2GRY7kMu | To: 3LfvLnAv7SyvxMKhNJWsY9mSqY4EZc579c | |||
| 06.06.2021 07:38:10 | |
147 BTC | $ 5 293 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 06.06.2021 07:38:10 | |
239 BTC | $ 8 610 462 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2021 07:13:47 | |
3 300 ETH | $ 8 880 080 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 79d00bb355918fc53d65f5b1bec20a4fe4a5c3d3 | |||
| 06.06.2021 07:12:29 | |
1 134 BTC | $ 40 775 452 | (unknown) | (unknown) |
| Type: transfer | From: 3BKR5aNfPLcFBE8qbyBVSdhCkxJg6cogFV | To: 3HjuZfzmvHDfCKRtJw9rhP4VYA2t8Vz4QM | |||
| 06.06.2021 07:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||