Whale movements
Last update: 27.05.2026 10:34:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 07:08:15 |  |
3 462 406 MATIC | $ 5 360 891 | (unknown) | binance (exchange) |
| Type: transfer | From: 5c134a50c9cad0531caea982cb4426a632a2c528 | To: aa30c9461cda23c4613aaa1ebd3b7d338be729d0 | |||
| 06.06.2021 07:07:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.06.2021 07:03:12 |  |
969 BTC | $ 35 234 444 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjyhqmugk42a028qz4vekcl4h4w3593wrympdvflpruktl7yh86qga4dea | |||
| 06.06.2021 07:03:12 | |
191 BTC | $ 6 959 811 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 06.06.2021 07:03:12 | |
759 BTC | $ 27 589 258 | (unknown) | (unknown) |
| Type: transfer | From: 3FZxSLceA2NcNwotgEWgSSto1pmNxAajQ1 | To: 3FncTkAvwoFnnLPepJdAg8L6MowLaGPjRx | |||
| 06.06.2021 07:03:12 | |
148 BTC | $ 5 378 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 06.06.2021 07:03:12 | |
239 BTC | $ 8 690 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.06.2021 06:59:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 06.06.2021 06:51:51 | |
39 920 160 USDT | $ 39 920 160 | (unknown) | (unknown) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 06.06.2021 06:51:14 | |
1 134 BTC | $ 41 148 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QNHfndDosyuV6eaDpz1vQiKuVGvaGhcLC | To: 3BKR5aNfPLcFBE8qbyBVSdhCkxJg6cogFV | |||
| 06.06.2021 06:45:49 | |
982 BTC | $ 35 616 948 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dgw92yhhan0u6rzppm3aql87z7hf4as2w07an82r9d3cmktkq7sfx74w5 | |||
| 06.06.2021 06:45:49 | |
980 BTC | $ 35 527 804 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevavr372fyetms4rlwcqwjx06k4krkj7k496zuqhhpx0tedej97snlhljp | |||
| 06.06.2021 06:45:49 | |
220 BTC | $ 7 992 550 | (unknown) | (unknown) |
| Type: transfer | From: 14S2Y8kPs8hgrch3jfx1V7wFVp3KL1iaQr | To: 1KFox8cxpU53wr6zqfGZoGdq7zZJZCA4sh | |||
| 06.06.2021 06:45:49 | |
759 BTC | $ 27 498 738 | (unknown) | (unknown) |
| Type: transfer | From: 3FdogsgVSbf5t2vgXS9GEphPkJqzPTrX16 | To: 3FZxSLceA2NcNwotgEWgSSto1pmNxAajQ1 | |||
| 06.06.2021 06:45:49 | |
300 BTC | $ 10 875 655 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.06.2021 06:36:34 | |
6 446 990 BUSD | $ 6 446 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.06.2021 06:35:37 | |
6 446 990 BUSD | $ 6 446 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.06.2021 06:21:14 | |
722 BTC | $ 26 107 656 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmmzse4q22frclstyxs9tfwjrc8ffn0hf628p0s324sv32sj2vdsup4fwl | |||
| 06.06.2021 06:21:14 | |
200 BTC | $ 7 234 680 | (unknown) | (unknown) |
| Type: transfer | From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | To: 3G9cRScBwV8p16c2Q1KQRdc4MDmJsop69D | |||
| 06.06.2021 06:21:14 | |
899 BTC | $ 32 519 854 | (unknown) | (unknown) |
| Type: transfer | From: 3Kw7qeY9byEf2cCt2MLLe68ZURER6G7RX6 | To: 3GFWiS25z6hd8N8dLkPZSRLPm3LRN9e9H5 | |||
| 06.06.2021 06:21:14 | |
905 BTC | $ 32 736 886 | (unknown) | (unknown) |
| Type: transfer | From: 38gfPanESK43yMLj2qZHnZrBnRnUoNKiku | To: 3Gdq5CEy7FsAcDzhtcnw24p2Q7kiHi6KDT | |||
| 06.06.2021 06:21:14 | |
900 BTC | $ 32 556 026 | (unknown) | (unknown) |
| Type: transfer | From: 3DemFHeVNYuShm1aeyWgTHqQvshs3GtrUW | To: 35fxXf6kb9nWpRtkP5zZL5YPgQL83WZBRU | |||
| 06.06.2021 06:21:14 | |
905 BTC | $ 32 736 882 | (unknown) | (unknown) |
| Type: transfer | From: 3NiLCGkk7TD26aekD5UeCYcTqRBcFXu5wu | To: 3M8YQX53NSR5YCQ2GdgHB4d8y9wPBmhjTk | |||
| 06.06.2021 06:21:14 | |
885 BTC | $ 32 013 424 | (unknown) | (unknown) |
| Type: transfer | From: 3MvWFp42WHk54iHxWJiCAmZzx3FFrs2hRg | To: 3C6Knk39UQH2Pe4D7zZZ6FTBBvLof3boV6 | |||
| 06.06.2021 06:21:14 | |
168 BTC | $ 6 074 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 06.06.2021 06:21:14 | |
239 BTC | $ 8 643 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.06.2021 06:20:36 | |
8 999 998 USDT | $ 8 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TATYhuCbaZDmNV5QMKtGpPDeamCq52RS5n | To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | |||
| 06.06.2021 06:06:06 | |
5 495 943 USDT | $ 5 495 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.06.2021 06:01:14 | |
239 BTC | $ 8 620 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2021 05:59:39 | |
920 BTC | $ 33 199 006 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsftgm559zq6r6354k9ger0222l24py8u4wdy42c040t2778dwemql5p645 | |||
| 06.06.2021 05:59:39 | |
975 BTC | $ 35 161 276 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9n2z4nctpwsmgt36gwstrax746fmp5nj37jkvyj9rm57lklrytqd940pw | |||
| 06.06.2021 05:59:39 | |
919 BTC | $ 33 151 088 | (unknown) | (unknown) |
| Type: transfer | From: 3DMFQhjaquXj88sj8iKF6HbE5cEAfoHiYo | To: 3Kw7qeY9byEf2cCt2MLLe68ZURER6G7RX6 | |||
| 06.06.2021 05:59:39 | |
905 BTC | $ 32 646 064 | (unknown) | (unknown) |
| Type: transfer | From: 3PToU1xKM3EayNjPYFqZ77t3fJsDA9Bjz2 | To: 3MvWFp42WHk54iHxWJiCAmZzx3FFrs2hRg | |||
| 06.06.2021 05:59:39 | |
905 BTC | $ 32 646 060 | (unknown) | (unknown) |
| Type: transfer | From: 39fV2S3W14dx6DZhwhLFdt49cVGoi3XxL5 | To: 3BBSDTzLZ7Woq4aJqSJJmTT1ypeZHv1EWb | |||
| 06.06.2021 05:59:39 | |
920 BTC | $ 33 187 162 | (unknown) | (unknown) |
| Type: transfer | From: 37E8cDW88CwVvm4fyRmj6JWkPpkUrZqu5s | To: 3DemFHeVNYuShm1aeyWgTHqQvshs3GtrUW | |||
| 06.06.2021 05:59:39 | |
905 BTC | $ 32 646 062 | (unknown) | (unknown) |
| Type: transfer | From: 3628hSgaQcrnwPSnwb9pqcVU1BY7XBVaf3 | To: 3JTV4uBjWRXz7fANCPRKnFV21CNyESgJr4 | |||
| 06.06.2021 05:59:39 | |
925 BTC | $ 33 367 520 | (unknown) | (unknown) |
| Type: transfer | From: 3QvrP6258zPqyHc4sDJqoAnimrz3Gwf5Y2 | To: 38gfPanESK43yMLj2qZHnZrBnRnUoNKiku | |||
| 06.06.2021 05:59:39 | |
769 BTC | $ 27 723 572 | (unknown) | (unknown) |
| Type: transfer | From: 3D2E7rtHUeDZc9CmyNtdvzPYdw6LcBPzXb | To: 3FdogsgVSbf5t2vgXS9GEphPkJqzPTrX16 | |||
| 06.06.2021 05:59:39 | |
1 134 BTC | $ 40 907 140 | (unknown) | (unknown) |
| Type: transfer | From: 3EtvYydygZHTbu4oofXW6bdGcDw8Dk5bHM | To: 3QNHfndDosyuV6eaDpz1vQiKuVGvaGhcLC | |||
| 06.06.2021 05:59:39 | |
3 709 BTC | $ 133 810 800 | (unknown) | (unknown) |
| Type: transfer | From: 31tZDZfFZu6nt8WQbQHPjBN4Jc1mhR2jTA | To: 3JGwxfrqrFmKKM6xVEgh8j5DkSYiMxHHNm | |||
| 06.06.2021 05:59:39 | |
1 728 BTC | $ 62 346 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LxpEv5owV1ySUWpdeYp8HN9uYuQ9LcJoS | To: 3Fn5dRuRF9e3ziVkn16kR5n5UdJZVKxyhm | |||
| 06.06.2021 05:59:39 | |
2 978 BTC | $ 107 421 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DbVr5v4qT9dGnS9FGNznz19dDsfWfgQDq | To: 3KVJpmjGcXUTJpyytCsozKiaPGTCo5j6QF | |||
| 06.06.2021 05:59:39 | |
2 737 BTC | $ 98 749 420 | (unknown) | (unknown) |
| Type: transfer | From: 355h7r34KBqdS6i2mLQKh7yMEKC2WfMD85 | To: 3MfGXhuwcsxNzFKQFK4ZreSsdo2GRY7kMu | |||
| 06.06.2021 05:59:39 | |
3 000 BTC | $ 108 219 064 | unknown owner 128 (unknown) | unknown owner 128 (unknown) |
| Type: transfer | From: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | To: 3CVGq1SfqamEw6itTx216RakmBQiEy2tC7 | |||
| 06.06.2021 05:59:39 | |
3 000 BTC | $ 108 219 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | To: 3LEZekv9ckkduvDTguoTAGb3P4w5MPULdW | |||
| 06.06.2021 05:59:39 | |
1 489 BTC | $ 53 713 230 | (unknown) | (unknown) |
| Type: transfer | From: 34Ydy8wejBuDSrHRaSy2Y9p8rNvMqGZWtP | To: 3H61SP3kXhLVMVGiQaCJZDBhV8kQWUnak9 | |||
| 06.06.2021 05:59:39 | |
2 100 BTC | $ 75 750 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BHwGLKfQ6T5Mypfxn56FbwtABkD6eXM8C | To: 36Tu6jsHpDuf9SJyPEtP3sdCQCcTAQTdmT | |||
| 06.06.2021 05:59:39 | |
168 BTC | $ 6 065 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 06.06.2021 05:59:39 | |
239 BTC | $ 8 620 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.06.2021 05:59:39 | |
239 BTC | $ 8 621 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||