Whale movements
Last update: 27.05.2026 10:08:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 05:59:40 |  |
5 495 943 USDT | $ 5 495 943 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 06.06.2021 05:43:27 | |
2 473 ETH | $ 6 618 306 | (unknown) | (unknown) |
| Type: transfer | From: 8f27fa136ff4da1796368380019029d81d12d06d | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 06.06.2021 05:33:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.06.2021 05:30:30 | |
33 527 346 BUSD | $ 33 527 346 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.06.2021 05:26:32 |  |
922 BTC | $ 33 240 252 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8nwkw9fr6pmyvs2mzx7sfrx0rkf9nsf597lmv7mdw59zwkpw27q6z0km9 | |||
| 06.06.2021 05:25:49 | |
925 BTC | $ 33 402 540 | (unknown) | (unknown) |
| Type: transfer | From: 34vJkFvn8E17CfttJrexQpTAvYSLtG7moU | To: 39fV2S3W14dx6DZhwhLFdt49cVGoi3XxL5 | |||
| 06.06.2021 05:25:49 | |
239 BTC | $ 8 633 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.06.2021 05:11:41 | |
623 BTC | $ 22 497 246 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlgp83rj02eddu28vsc8r2puqpl9yv9fn5paklkp3skzmfh5ltqs830clw | |||
| 06.06.2021 05:11:41 | |
168 BTC | $ 6 076 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 06.06.2021 05:11:41 | |
239 BTC | $ 8 631 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2021 05:04:35 | |
925 BTC | $ 33 483 628 | (unknown) | (unknown) |
| Type: transfer | From: 3ErqzXptJ8oamCxpLiRpeBtuikgmaCG5H8 | To: 3628hSgaQcrnwPSnwb9pqcVU1BY7XBVaf3 | |||
| 06.06.2021 05:04:35 | |
240 BTC | $ 8 696 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.06.2021 04:59:20 | |
172 BTC | $ 6 241 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | |||
| 06.06.2021 04:59:20 | |
300 BTC | $ 10 885 785 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 06.06.2021 04:56:11 | |
925 BTC | $ 33 424 324 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwq2zqsph0ut8fme202xr89nlqw5t9u0x8zfkgfzn4rvkqfn8k3q8s69pg | |||
| 06.06.2021 04:54:16 | |
172 BTC | $ 6 219 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 06.06.2021 04:54:16 | |
240 BTC | $ 8 664 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.06.2021 04:43:18 | |
561 BTC | $ 20 285 216 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qal2xtz65cxu4lzu5z4tuvdva70ntt5lunjegu4wey58g8f3qap7s3x23v0 | |||
| 06.06.2021 04:40:01 | |
178 BTC | $ 6 405 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 06.06.2021 04:36:17 | |
200 BTC | $ 7 197 152 | (unknown) | (unknown) |
| Type: transfer | From: 328BvSYYA76ywioZVd67VPUidkMLzMLHb7 | To: 31nKm64Nhxds1goD1Hx82d4WB8LHA9BJbT | |||
| 06.06.2021 04:36:17 | |
300 BTC | $ 10 795 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CGT8VcPZ5SjpMjpBUcFAh5yQPt7MNAYSN | To: 328BvSYYA76ywioZVd67VPUidkMLzMLHb7 | |||
| 06.06.2021 04:36:17 | |
400 BTC | $ 14 394 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3CGT8VcPZ5SjpMjpBUcFAh5yQPt7MNAYSN | |||
| 06.06.2021 04:36:17 | |
200 BTC | $ 7 197 123 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 3GCvS1oFmUqgNyWizxsteYHNRZyDSZbApP | |||
| 06.06.2021 04:29:24 | |
904 BTC | $ 32 684 056 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2330sw9kuk65kvq3y9eacvltc44e7xplgy0frfm6shklcv86ulrskd3ymr | |||
| 06.06.2021 04:29:24 | |
197 BTC | $ 7 115 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | To: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | |||
| 06.06.2021 04:27:42 | |
2 495 ETH | $ 6 659 825 | (unknown) | (unknown) |
| Type: transfer | From: 2fe6f308f9b84dded271d6843214959e4897cdcd | To: df1e77730d5275e4660f3b9a1aee0770c40df255 | |||
| 06.06.2021 04:20:42 | |
240 BTC | $ 8 692 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.06.2021 04:09:00 | |
200 BTC | $ 7 239 616 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 17t7ouQzXCmfhrtCrQUtRDDoNVF9nmwFvJ | To: 1HYFZaFSchD4Apx5nCaq44Vajtt7UXsoJt | |||
| 06.06.2021 04:09:00 | |
200 BTC | $ 7 239 616 | kraken (exchange) | binance (exchange) |
| Type: transfer | From: 17t7ouQzXCmfhrtCrQUtRDDoNVF9nmwFvJ | To: 18j81AAgccJxTaZbxm1VuztMvSukkn6xBu | |||
| 06.06.2021 04:09:00 | |
492 BTC | $ 17 811 570 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffscqzq7xh84ztp3rhjhvy3u4w0tf3tuwmj6rrq3c73zdyew0rhsu829zy | |||
| 06.06.2021 04:09:00 | |
911 BTC | $ 32 970 548 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quya2gkuhsflt4gnhdpwynhdcx85m4ca29kurfug29um0ttdhhfxqlja4ar | |||
| 06.06.2021 04:09:00 | |
911 BTC | $ 32 963 006 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5645wsjk37uepugkl0upx89vejv2sr5hfe7c3977cyx8k0d08csde9laa | |||
| 06.06.2021 04:01:18 | |
5 669 ETH | $ 15 182 744 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a5d0db599ed79e5fa4f5a4c87c80900abe0c0c0a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.06.2021 04:00:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 06.06.2021 04:00:26 | |
5 669 ETH | $ 15 176 593 | (unknown) | kraken (exchange) |
| Type: transfer | From: 11b11301e1d47f457fb413dc7e48efb777b0fa28 | To: a5d0db599ed79e5fa4f5a4c87c80900abe0c0c0a | |||
| 06.06.2021 04:00:23 | |
160 BTC | $ 5 766 098 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 06.06.2021 03:39:59 |  |
17 153 BNB | $ 6 807 106 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 06.06.2021 03:36:55 | |
2 000 ETH | $ 5 337 291 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 06.06.2021 03:24:40 | |
5 717 468 BUSD | $ 5 717 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 03:24:23 | |
903 BTC | $ 32 384 424 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaq82qpgepnnq25pr4ajjhkj3kpsr970n6ds9xjygt3lzqvygaw7qmavesc | |||
| 06.06.2021 03:12:43 | |
893 BTC | $ 31 942 600 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nl5xdqlxenl0pk2pxvuq0unhz7whc876hp8wmrqvprsq57jnlus77sw5x | |||
| 06.06.2021 03:12:43 | |
217 BTC | $ 7 763 035 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.06.2021 02:52:40 | |
5 717 468 BUSD | $ 5 717 468 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.06.2021 02:49:58 | |
394 BTC | $ 14 085 249 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6e98lnpfp543xmjhv6vzeuzyepj68um5zqvu9awy60shg8r5ucnsdh7a28 | |||
| 06.06.2021 02:49:58 | |
500 BTC | $ 17 870 348 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 06.06.2021 02:44:35 | |
887 BTC | $ 31 592 180 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0333h28nmgaavet5rdhyevkaph5dz38r2euvkr8rvfc0dwjnmws69ee2d | |||
| 06.06.2021 02:41:26 | |
870 BTC | $ 30 911 404 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7a28f9wpqgqw0tqnwlnjytukwq7n0rr3sgda0lj5zeqm4jj7ntdsvfwng9 | |||
| 06.06.2021 02:37:50 | |
3 000 ETH | $ 7 944 876 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 06.06.2021 02:33:33 | |
2 000 ETH | $ 5 229 289 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d2f86bf2d5cb5871545430cee9f59a51ce57211b | |||
| 06.06.2021 02:06:13 | |
39 920 160 USDT | $ 39 920 160 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad0135af20fa82e106607257143d0060a7eb5cbf | |||