Whale movements
Last update: 27.05.2026 09:58:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.06.2021 02:05:40 |  |
796 BTC | $ 28 232 400 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9meljl5s5glldy7egzgw3u0p2cv4gkuhs69psaaphax2qrhlmasreq2um | |||
| 06.06.2021 02:04:37 |  |
5 795 416 BUSD | $ 5 795 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.06.2021 02:00:52 | |
335 913 LINK | $ 9 130 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.06.2021 01:54:49 | |
832 BTC | $ 29 393 734 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqt8pmccs0txv468823f6lnqtvx5eqeqd2hn0hve7jt85hvq8q68sc7fydy | |||
| 06.06.2021 01:52:50 |  |
7 258 948 XRP | $ 6 677 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 06.06.2021 01:51:09 | |
5 708 446 USDT | $ 5 708 446 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 01:37:18 | |
850 BTC | $ 30 211 720 | unknown owner 4 (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.06.2021 01:37:18 | |
942 BTC | $ 33 468 554 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70dq858xyjepdcfqgankkcg58zkmz3hmsqrw7c75wtzpz82q4pnq7f0r2q | |||
| 06.06.2021 01:24:06 | |
792 BTC | $ 27 946 006 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0h6m08jepqlgk08uqaduqgre8yvq5796ddsuua2u9rlgl0ljhasrugcmx | |||
| 06.06.2021 01:24:06 | |
874 BTC | $ 30 821 286 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3sa800xunnnet46ujccclhvhx46re6dys3g9w3k6a2ny8aacnz6q3ypy3e | |||
| 06.06.2021 01:24:06 | |
875 BTC | $ 30 857 728 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4vcp9ngealy8xes5dz82x3xfs04r22l9nu2u80z4880272yvlxspqhp37 | |||
| 06.06.2021 01:24:06 | |
500 BTC | $ 17 634 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 06.06.2021 01:21:09 | |
709 BTC | $ 25 118 904 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 06.06.2021 01:20:25 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2021 01:15:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.06.2021 01:10:22 | |
5 795 416 BUSD | $ 5 795 416 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.06.2021 00:53:07 | |
8 052 802 USDT | $ 8 052 802 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.06.2021 00:53:04 | |
7 941 232 USDT | $ 7 941 232 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | |||
| 06.06.2021 00:37:32 | |
798 BTC | $ 28 207 440 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcs95yd6pelru2gy6ntt7u2npdp4kqv53ca9y6yaxgc56ddf5sn3qe8rapk | |||
| 06.06.2021 00:35:44 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 190a3fc38f82d07eca99592a5427eff331e8e62f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.06.2021 00:31:34 | |
5 646 566 USDT | $ 5 646 566 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:30:03 | |
5 760 188 USDT | $ 5 760 188 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:30:03 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 190a3fc38f82d07eca99592a5427eff331e8e62f | |||
| 06.06.2021 00:29:28 | |
5 791 807 USDT | $ 5 791 807 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:25:22 | |
5 935 286 USDT | $ 5 935 286 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:25:06 | |
5 960 291 USDT | $ 5 960 291 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:24:53 | |
6 024 804 USDT | $ 6 024 804 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:23:40 | |
6 141 510 USDT | $ 6 141 510 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.06.2021 00:22:23 | |
824 BTC | $ 28 951 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6mgjq4ypyfwndwuksgv55zt0rhcfvzdkffdarhlq0w5g9j38t34qg4mryj | |||
| 06.06.2021 00:19:41 | |
8 052 802 USDT | $ 8 052 802 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 06.06.2021 00:17:49 | |
8 052 802 USDT | $ 8 052 802 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 06.06.2021 00:16:28 | |
2 300 ETH | $ 5 939 241 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 06.06.2021 00:13:52 | |
776 BTC | $ 27 276 104 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwrmgdex0axznehq7q0ykwz0xd8ys3zus2ykf9hww72sh7dmh60sekkq8h | |||
| 06.06.2021 00:13:52 | |
854 BTC | $ 30 032 730 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdg5n855x5x8qq4kpme67qjxv4qsgzuksd62rl8alh070g6r4384sja5vax | |||
| 06.06.2021 00:13:52 | |
738 BTC | $ 25 935 006 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q836m4qz567538rkkytnsrtpkr0sh8sz76zpum4avqnnmsq6mfelqrswmhy | |||
| 06.06.2021 00:13:52 | |
148 BTC | $ 5 219 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.06.2021 00:07:43 | |
2 315 ETH | $ 5 952 115 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 06.06.2021 00:04:36 | |
2 100 BTC | $ 73 859 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8rmpjqteyvga5gp07ml85drffw83kjaa8l0r5 | To: 3BHwGLKfQ6T5Mypfxn56FbwtABkD6eXM8C | |||
| 06.06.2021 00:04:36 | |
1 489 BTC | $ 52 382 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfaex8ca9xlkvr75m9772t76v0kavgglpgen47z | To: 34Ydy8wejBuDSrHRaSy2Y9p8rNvMqGZWtP | |||
| 06.06.2021 00:04:36 | |
2 737 BTC | $ 96 284 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ly6j9fgz5y2k8t985m86qyjkryww6ug0a5my4 | To: 355h7r34KBqdS6i2mLQKh7yMEKC2WfMD85 | |||
| 06.06.2021 00:04:36 | |
1 728 BTC | $ 60 790 136 | (unknown) | (unknown) |
| Type: transfer | From: 33T4WhTEZ5WEiqopapxPDPcjMReioRv5aJ | To: 3LxpEv5owV1ySUWpdeYp8HN9uYuQ9LcJoS | |||
| 06.06.2021 00:04:36 | |
1 134 BTC | $ 39 886 732 | binance (exchange) | (unknown) |
| Type: transfer | From: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | To: 3EtvYydygZHTbu4oofXW6bdGcDw8Dk5bHM | |||
| 06.06.2021 00:04:36 | |
769 BTC | $ 27 032 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi4o8CSRmszgmx2SVr5X1fLkCcTmGfqhX | To: 3D2E7rtHUeDZc9CmyNtdvzPYdw6LcBPzXb | |||
| 06.06.2021 00:04:36 | |
148 BTC | $ 5 222 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.06.2021 00:04:36 | |
300 BTC | $ 10 551 820 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 06.06.2021 00:04:36 | |
293 BTC | $ 10 289 004 | (unknown) | (unknown) |
| Type: transfer | From: 173XutxjFb8fcudBYfA8Ya2iat1kphKPUv | To: 1WzX9ajmxrNQMF8Eid1GXn3FW627qJUp9 | |||
| 06.06.2021 00:04:36 | |
270 BTC | $ 9 496 573 | (unknown) | (unknown) |
| Type: transfer | From: 18CXvvtccSrtLAGYAbrYuf8k6wiFV9hxRv | To: 1ErAqRAA3DyWuRbCypaTDXbRumDMcEcrHP | |||
| 05.06.2021 23:57:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 23:38:07 | |
2 700 ETH | $ 6 945 502 | (unknown) | (unknown) |
| Type: transfer | From: 2a45d229d771541314581541011128219bceee7c | To: b7c780e112a7b1e45d01aa67ba7a179a0d916360 | |||
| 05.06.2021 23:33:08 | |
2 800 ETH | $ 7 261 219 | (unknown) | (unknown) |
| Type: transfer | From: c6fbadbd04f5699814d603c18a1a68e16efbd0de | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||