Whale movements
Last update: 27.05.2026 08:39:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 18:46:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.06.2021 18:43:25 |  |
9 500 ETH | $ 25 008 654 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 05.06.2021 18:42:46 |  |
156 BTC | $ 5 615 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2021 18:35:20 | |
352 BTC | $ 12 748 367 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhj4xshmp990e7f2t5c6trwlhhrvvdw5k424uxmesgtmj7d0yc2cq3wwrvx | |||
| 05.06.2021 18:31:36 | |
11 998 ETH | $ 31 497 636 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 05.06.2021 18:30:57 | |
2 517 ETH | $ 6 635 511 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.06.2021 18:30:25 | |
2 406 ETH | $ 6 342 140 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.06.2021 18:29:32 | |
2 190 ETH | $ 5 789 368 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 05.06.2021 18:28:38 | |
1 915 ETH | $ 5 083 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.06.2021 18:23:53 | |
755 BTC | $ 27 444 348 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxx0krvs30mdt5a7nde3ty003vqq2hq7xxuk836hg5shxazw0rhsnjlur2 | |||
| 05.06.2021 18:22:28 | |
28 000 ETH | $ 73 507 870 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.06.2021 18:15:41 | |
170 BTC | $ 6 186 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GvMNL1Va7xjnFtp3NVGY1Gxu9yXyWh7FM | |||
| 05.06.2021 18:15:41 | |
720 BTC | $ 26 160 248 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzqeva9k6aejncmu37pj2lr6ewt2sfdsz8xuuszs8w7sktm7j54qsd2mwyv | |||
| 05.06.2021 18:15:41 | |
150 BTC | $ 5 448 780 | (unknown) | (unknown) |
| Type: transfer | From: 39ofEdKM9HPNMZGhADbsDCQys7hAgzdQQJ | To: 3DVUW1EHXSx1p9HEc8QYJ8mPt8twtbvy9v | |||
| 05.06.2021 18:15:41 | |
150 BTC | $ 5 459 677 | (unknown) | (unknown) |
| Type: transfer | From: 37qQk6nLFArWyA7dDVs3q8rPwkRP7zUXqk | To: 37u6EvdaJixKyHcZkHmaWAtAhkF8GPFj82 | |||
| 05.06.2021 18:15:41 | |
250 BTC | $ 9 081 303 | (unknown) | (unknown) |
| Type: transfer | From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | To: 39ofEdKM9HPNMZGhADbsDCQys7hAgzdQQJ | |||
| 05.06.2021 18:15:41 | |
250 BTC | $ 9 092 200 | (unknown) | (unknown) |
| Type: transfer | From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | To: 37qQk6nLFArWyA7dDVs3q8rPwkRP7zUXqk | |||
| 05.06.2021 18:15:41 | |
156 BTC | $ 5 674 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2021 18:10:51 | |
81 003 910 USDT | $ 81 003 910 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2021 18:09:57 | |
400 BTC | $ 14 430 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 05.06.2021 18:09:17 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.06.2021 18:02:16 | |
18 000 000 USDT | $ 18 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b1cff81b9305166ff1efc49a129ad2afcd7bcf19 | |||
| 05.06.2021 17:58:26 | |
315 BTC | $ 11 393 291 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 05.06.2021 17:58:26 | |
156 BTC | $ 5 653 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2021 17:49:24 | |
287 BTC | $ 10 340 822 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk6xr7p28njkeathyulfg8h7autsge7eefqcwgt22nkndggjmpv8qjdd3js | |||
| 05.06.2021 17:46:54 | |
6 019 ETH | $ 15 898 751 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 17:46:26 | |
9 872 ETH | $ 26 076 170 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.06.2021 17:46:07 | |
1 984 ETH | $ 5 227 324 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 17:46:07 | |
1 994 ETH | $ 5 253 671 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 17:46:07 | |
3 006 ETH | $ 7 920 027 | (unknown) | huobi (exchange) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.06.2021 17:45:48 | |
1 974 ETH | $ 5 200 976 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 17:45:48 | |
1 963 ETH | $ 5 171 994 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 17:45:47 | |
1 957 ETH | $ 5 156 186 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.06.2021 17:41:19 | |
688 BTC | $ 24 740 896 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv50ym0nkxluj5ws3v8qhkx4xvfgn0734n9a06jkf50h2t393khestantc0 | |||
| 05.06.2021 17:41:19 | |
709 BTC | $ 25 509 200 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgwjq4wkwt9sst7n6hw26drrvvjpwx7cw6cs5efxnxjr0nmz5g0s3h33ry | |||
| 05.06.2021 17:41:19 | |
768 BTC | $ 27 621 104 | (unknown) | (unknown) |
| Type: transfer | From: 1L9hCJ7gKuaNC3qVftAagW8ZJxuq8crLkr | To: 15TzhNukgAksSG3DdQbUN1G9JFVwYU9bhC | |||
| 05.06.2021 17:41:19 | |
156 BTC | $ 5 624 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2021 17:41:19 | |
157 BTC | $ 5 631 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2021 17:41:19 | |
300 BTC | $ 10 778 780 | (unknown) | (unknown) |
| Type: transfer | From: 36AEHbRqWZF6mdyxmxzdDKTFQv9jr7uawZ | To: 39au2hjNTx7nCSLdDRiKwEQLnRRgrzUDhh | |||
| 05.06.2021 17:41:19 | |
350 BTC | $ 12 598 687 | (unknown) | (unknown) |
| Type: transfer | From: 36AEHbRqWZF6mdyxmxzdDKTFQv9jr7uawZ | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 05.06.2021 17:40:13 | |
17 012 116 BUSD | $ 17 012 116 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 17:39:14 | |
17 012 116 BUSD | $ 17 012 116 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.06.2021 17:36:23 | |
17 012 116 BUSD | $ 17 012 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.06.2021 17:33:41 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.06.2021 17:30:59 | |
16 686 720 USDC | $ 16 686 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 17:24:51 | |
7 262 646 USDT | $ 7 262 646 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.06.2021 17:22:16 | |
2 410 ETH | $ 6 284 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 17:20:35 | |
40 000 ETH | $ 104 351 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.06.2021 17:20:35 | |
40 000 ETH | $ 104 351 340 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2021 17:20:35 | |
40 000 ETH | $ 104 351 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||