Whale movements
Last update: 27.05.2026 09:09:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 20:42:54 |  |
7 292 460 USDT | $ 7 292 460 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 05.06.2021 20:40:44 | |
15 000 ETH | $ 39 328 188 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 05.06.2021 20:37:08 |  |
155 BTC | $ 5 558 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.06.2021 20:37:08 | |
163 BTC | $ 5 875 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.06.2021 20:37:08 | |
155 BTC | $ 5 558 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.06.2021 20:37:08 | |
164 BTC | $ 5 878 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.06.2021 20:37:08 | |
925 BTC | $ 33 246 172 | (unknown) | (unknown) |
| Type: transfer | From: 3PUhmu8TZEPSiZaJnbRrfVSr4UAy61GryH | To: 3NiLCGkk7TD26aekD5UeCYcTqRBcFXu5wu | |||
| 05.06.2021 20:37:08 | |
930 BTC | $ 33 425 894 | (unknown) | (unknown) |
| Type: transfer | From: 35Djsqq5sMJ5oL4sp5W4Rkkw5HSmpQ7Qfe | To: 37E8cDW88CwVvm4fyRmj6JWkPpkUrZqu5s | |||
| 05.06.2021 20:37:08 | |
151 BTC | $ 5 426 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2021 20:37:08 | |
165 BTC | $ 5 914 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8gdn44d69xryr4ue07q3qx68h5yyfzxudvusz6m534ec6xgkptqnhrr6m | To: bc1q539jrnsj463nywknc459k6t5vcxwtna2fzhltft9upusc76mw9usd4lyja | |||
| 05.06.2021 20:31:46 | |
15 000 ETH | $ 39 592 920 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 20:27:13 | |
17 501 ETH | $ 46 166 788 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.06.2021 20:26:46 | |
1 984 ETH | $ 5 233 696 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:46 | |
1 952 ETH | $ 5 149 282 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:46 | |
1 977 ETH | $ 5 215 230 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:46 | |
1 966 ETH | $ 5 186 213 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:23 | |
1 945 ETH | $ 5 122 257 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:23 | |
1 936 ETH | $ 5 098 555 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:23 | |
1 913 ETH | $ 5 037 983 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:23 | |
1 924 ETH | $ 5 066 952 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 20:26:23 | |
1 904 ETH | $ 5 014 281 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 19:57:21 | |
164 BTC | $ 5 896 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnjsyxh2q8j8cpped5u2ay9882ycawmz5rg2zm | To: bc1qjnhgtptqnztu6k2du6ud6ygapc2gh06fq5gkuz | |||
| 05.06.2021 19:56:41 | |
743 BTC | $ 26 871 608 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdumuenm6qy8tdx68zwdczfl3ygnacvlu2xu9u5j0ue5zag4s2aqtuu6ce | |||
| 05.06.2021 19:56:41 | |
300 BTC | $ 10 850 501 | (unknown) | (unknown) |
| Type: transfer | From: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | To: 3KMeXLFRft3hexcLVqotRm9bUVd6coBfEB | |||
| 05.06.2021 19:56:20 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 338bad5b8cf7d294ae2f492c9c31df8307180674 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.06.2021 19:56:20 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 062f6c0c3e76dd93788f91d6c361849131c7c7cc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.06.2021 19:54:01 | |
202 919 LINK | $ 5 521 528 | (unknown) | (unknown) |
| Type: transfer | From: 9e46055868a8e316aff135d53c18937fb0061e85 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.06.2021 19:53:43 | |
33 153 608 USDT | $ 33 153 608 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 05.06.2021 19:51:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 709d55011481aac50a493d6ae3583888000381e8 | To: 062f6c0c3e76dd93788f91d6c361849131c7c7cc | |||
| 05.06.2021 19:51:15 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ba0e2e0f320206be00a2282aabdc8d38c4d53f8 | To: 338bad5b8cf7d294ae2f492c9c31df8307180674 | |||
| 05.06.2021 19:49:54 | |
219 622 LINK | $ 5 973 522 | (unknown) | (unknown) |
| Type: transfer | From: e4783f4716842937ba7bac7b39a88190726c7c2a | To: 9e46055868a8e316aff135d53c18937fb0061e85 | |||
| 05.06.2021 19:35:58 | |
420 BTC | $ 15 178 675 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8pfyjjaatclpzqdc5t57x4tdgc5sq9ysur689nv0g4gtkegg87s8df2pp | |||
| 05.06.2021 19:24:44 | |
773 BTC | $ 27 846 240 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3s8yak0j6rvfryy25mpzsxh8779fk4ts0t5mpgfmtm36t74weas7wcvrz | |||
| 05.06.2021 19:24:44 | |
755 BTC | $ 27 198 752 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9jdhs0wup5d4ga4tkel9dds50ztfkh652gflutamy32l0vrwpns3qxmpa | |||
| 05.06.2021 19:24:44 | |
170 BTC | $ 6 126 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GjVkTLLEhA5szgDqNKeB7DPSTA5VFNbRj | |||
| 05.06.2021 19:24:18 | |
152 BTC | $ 5 484 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38FVxSUwTthaMMy9xQyX3Jupmt5gMBtFHN | |||
| 05.06.2021 19:24:18 | |
296 BTC | $ 10 670 942 | (unknown) | (unknown) |
| Type: transfer | From: 3KSQUTp6DyqvrLSSX9jV4rjSKNGGT73RHQ | To: 35Z3fPtXH2gFZH8XoXnXiKaeCQH5BV1VrA | |||
| 05.06.2021 19:24:18 | |
935 BTC | $ 33 740 536 | (unknown) | (unknown) |
| Type: transfer | From: 3A9P7qqWL9xawzFtoC1w6sb6BKboCuZRxG | To: 3QvrP6258zPqyHc4sDJqoAnimrz3Gwf5Y2 | |||
| 05.06.2021 19:24:18 | |
151 BTC | $ 5 449 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2021 19:24:18 | |
182 BTC | $ 6 553 420 | (unknown) | (unknown) |
| Type: transfer | From: 1N4Hxf47eouvyx4siRLSWpNMvks3ZzNdNk | To: 1AH47rvcnojzwti98QJpy8nGmVkQVn5Zko | |||
| 05.06.2021 19:19:59 | |
80 603 360 USDT | $ 80 603 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.06.2021 19:19:59 | |
5 260 677 MATIC | $ 8 254 672 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2021 19:16:10 |  |
8 657 180 XRP | $ 8 055 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 05.06.2021 18:57:23 | |
9 011 700 USDT | $ 9 011 700 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 18:57:23 | |
9 211 040 USDT | $ 9 211 040 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 18:57:23 | |
9 123 660 USDT | $ 9 123 660 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 18:54:09 | |
758 BTC | $ 27 401 022 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrpcaqdxv383rz0wapurtxzgv4nla0a0fa4rt7eunfl8q3yt4h6s27nrja | |||
| 05.06.2021 18:54:09 | |
221 BTC | $ 7 969 216 | (unknown) | (unknown) |
| Type: transfer | From: 13N67psFAUDaxpdfiek8ceeGXdGfc6kG43 | To: 14S2Y8kPs8hgrch3jfx1V7wFVp3KL1iaQr | |||
| 05.06.2021 18:54:09 | |
240 BTC | $ 8 671 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 05.06.2021 18:47:40 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||