Whale movements
Last update: 27.05.2026 09:18:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 23:31:34 |  |
2 800 ETH | $ 7 244 492 | (unknown) | (unknown) |
| Type: transfer | From: 198ad6c547d20d70f2f656a4f48e6c7cfb7b4325 | To: c6fbadbd04f5699814d603c18a1a68e16efbd0de | |||
| 05.06.2021 23:29:27 |  |
847 BTC | $ 29 890 336 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7zcj3jgj4f8ce5c97r9yaxpls3n93gleh93k9alzvryxlpzdfhsskgky2 | |||
| 05.06.2021 23:29:27 | |
558 BTC | $ 19 698 128 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.06.2021 23:29:10 | |
2 500 ETH | $ 6 487 943 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 05.06.2021 23:25:40 | |
687 BTC | $ 24 351 270 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagypm63edlz0g6z6p45pq647t4ytz45wvs08kl8ypc8rwcyfkknqukq5av | |||
| 05.06.2021 23:25:40 | |
857 BTC | $ 30 390 778 | (unknown) | (unknown) |
| Type: transfer | From: 1HGN5xfUESx5h49tEMVCLtUz6Bzwaf5moh | To: 12swKT9xkTTeT66URSbcVb6ouqbhkPYhRB | |||
| 05.06.2021 23:10:16 | |
844 BTC | $ 30 104 094 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgug6fdcph73nx378vp2w06hsygq590fa9meyg2gvncwv62qt4p4saf2mqh | |||
| 05.06.2021 22:52:29 | |
8 497 077 USDC | $ 8 497 077 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 05.06.2021 22:46:19 | |
700 BTC | $ 25 070 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBzjb11KLaxPfwMh9ttCSDPHSunXKvxdj | |||
| 05.06.2021 22:46:19 | |
828 BTC | $ 29 652 774 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnnpjeuaejcc636593v7wjsd9qk02rvzvsw7pjnyrne8wmmg33wqs2d8er | |||
| 05.06.2021 22:46:19 | |
857 BTC | $ 30 696 712 | (unknown) | (unknown) |
| Type: transfer | From: 15vqbbW6ka22sT44i8B1eUQUFjgfErqzgZ | To: 1HGN5xfUESx5h49tEMVCLtUz6Bzwaf5moh | |||
| 05.06.2021 22:40:40 | |
150 BTC | $ 5 392 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 05.06.2021 22:29:00 | |
265 BTC | $ 9 549 458 | (unknown) | (unknown) |
| Type: transfer | From: 1JkKaSAoh1cBNSCTbdNg5NNhxb6K3cGePe | To: 13m8VTyBkn5xZvSJ7LaoB9LsqGCKUsYdMt | |||
| 05.06.2021 22:29:00 | |
321 BTC | $ 11 568 628 | (unknown) | (unknown) |
| Type: transfer | From: 1GSuDQUCMQhmqadmFEBidRh2oTNucuJMbE | To: 13Ju3rAGVQWmF6FiEvHpzbujKwrs3um8iQ | |||
| 05.06.2021 22:29:00 | |
810 BTC | $ 29 172 450 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4arh6egh4mllq0cdvsyv4a2ghtygvrggs577j0jhfgvkj0pvt25sxzkrm2 | |||
| 05.06.2021 22:29:00 | |
605 BTC | $ 21 789 212 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjax052qcw5uzj7n4glszhrzkjf9vvfa8glmeqlmr3q4urhe8gwns5xgmkz | To: bc1qvt6tgdqtpzjc0dfqz3uc7nqugj32etytymmktksxm3ct7gw6tkzq52r63x | |||
| 05.06.2021 22:29:00 | |
605 BTC | $ 21 789 368 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjax052qcw5uzj7n4glszhrzkjf9vvfa8glmeqlmr3q4urhe8gwns5xgmkz | |||
| 05.06.2021 22:24:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.06.2021 22:21:22 | |
7 798 500 USDT | $ 7 798 500 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.06.2021 22:20:58 | |
782 BTC | $ 28 034 192 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcqfy8szzxdmu9ztktwe6pnxl3wf93hld6e5qnvpp7d5cvqdv75s26z03h | |||
| 05.06.2021 22:20:58 | |
806 BTC | $ 28 889 144 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjj7z3cvfhhhsdvr79yzvvc85hjv0fle93w2f9vun38z9lgta52swwa83s | |||
| 05.06.2021 22:20:58 | |
810 BTC | $ 29 042 904 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwp3ff9y605zy43w3cg230zm6yn28az0ss5cq5e9euk7hmzw99r3qmsq9en | |||
| 05.06.2021 22:13:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 05.06.2021 22:11:15 | |
812 BTC | $ 29 138 332 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quslc6te8dxa2mx2tvw39jwp5ts6un2hjp8s8rywrxt4ljlyjdxds8np7h4 | |||
| 05.06.2021 22:11:15 | |
409 BTC | $ 14 685 460 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 05.06.2021 22:11:15 | |
146 BTC | $ 5 241 602 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 05.06.2021 21:51:57 | |
5 788 643 USDC | $ 5 788 643 | (unknown) | (unknown) |
| Type: transfer | From: 0b916bef02573431f8e53b4885bd649c9b3e197f | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 05.06.2021 21:49:56 | |
5 788 643 USDC | $ 5 788 643 | (unknown) | (unknown) |
| Type: transfer | From: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | To: 0b916bef02573431f8e53b4885bd649c9b3e197f | |||
| 05.06.2021 21:42:45 |  |
6 941 773 USDT | $ 6 941 773 | (unknown) | binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.06.2021 21:30:52 | |
10 070 636 USDT | $ 10 070 636 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.06.2021 21:29:09 | |
8 812 058 USDT | $ 8 812 058 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 05.06.2021 21:24:28 | |
400 WBTC | $ 14 487 191 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 05.06.2021 21:14:03 | |
770 BTC | $ 27 703 578 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujg5erj27jlaprlygtzfnuf8a6n729nj08xekkvz3jhd4qv03uzsllppx3 | |||
| 05.06.2021 21:14:03 | |
151 BTC | $ 5 432 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2021 21:10:52 | |
3 395 ETH | $ 8 955 955 | (unknown) | (unknown) |
| Type: transfer | From: ccdd164c1764de0844bd3500c8e398f62a464516 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 05.06.2021 21:00:51 | |
2 399 ETH | $ 6 294 932 | (unknown) | (unknown) |
| Type: transfer | From: 69187dafe13a08ba9406584b079aa96eb9afee38 | To: ccdd164c1764de0844bd3500c8e398f62a464516 | |||
| 05.06.2021 20:59:17 | |
3 000 BTC | $ 109 093 500 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32ipE36C9zrZPLmSFVo48VMJEG6Jgsqz9G | |||
| 05.06.2021 20:59:17 | |
5 523 BTC | $ 200 852 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EYLLmx2LJgyjppcz75VZwEUcqb4VjMnfo | |||
| 05.06.2021 20:59:17 | |
3 000 BTC | $ 109 093 500 | (unknown) | unknown owner 128 (unknown) |
| Type: transfer | From: 17bHD5hdvutVHsm74eGoan92xYVMHMvVUm | To: 37Nd36SwuRj6tWBhYgdUT3gwXXnqx91tSa | |||
| 05.06.2021 20:59:17 | |
8 523 BTC | $ 309 945 600 | (unknown) | (unknown) |
| Type: transfer | From: 17bHD5hdvutVHsm74eGoan92xYVMHMvVUm | To: 1CaqUaGufdgF4KLtF2iR8kVLxCjvcRcrxU | |||
| 05.06.2021 20:57:41 | |
2 500 ETH | $ 6 591 702 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 561d0197b9751cc3930408157cf22290c069c283 | |||
| 05.06.2021 20:53:49 | |
10 008 147 USDT | $ 10 008 147 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: bf5649526aa1dc1daa82ed29ddc65149278ca5d8 | |||
| 05.06.2021 20:51:18 | |
10 008 147 USDT | $ 10 008 147 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | |||
| 05.06.2021 20:50:29 | |
7 300 737 USDT | $ 7 300 737 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.06.2021 20:45:22 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 05.06.2021 20:43:46 | |
791 BTC | $ 28 488 466 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9zgx3xvfd6rgjuhtq9h7r2u38mvty0g2rw0ffa0ku9ke0pyug8s7t3cle | |||
| 05.06.2021 20:43:46 | |
767 BTC | $ 27 642 548 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6nt28mwksurk0k3qqlq83z87tc5d6xhdxerhalu6z0ejf20qhxsw4kpwk | |||
| 05.06.2021 20:43:46 | |
784 BTC | $ 28 258 876 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcyg0xkem79flvrqysksftf4qck9lvq772wc666vdeu8zhlxc8nsv0c795 | |||
| 05.06.2021 20:43:46 | |
170 BTC | $ 6 124 962 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GEvHagRgRtMdn5FAg2qFFyaypgcJ2V2Lp | |||
| 05.06.2021 20:43:46 | |
513 BTC | $ 18 469 896 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6nelv0dku4ralqwljmnu3c20j7yawdyewjrsn72hdy3epz5qa0q6cj2xw | |||