Whale movements
Last update: 27.05.2026 08:24:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 17:20:35 |  |
40 000 ETH | $ 104 351 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 17:14:07 |  |
207 BTC | $ 7 350 393 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdt4rzrdrgh54slg40ckrlzng4ryqu69y3eq9pzpg2ha4k47ygdq3ftum9 | |||
| 05.06.2021 17:14:07 | |
230 BTC | $ 8 190 471 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oevBSEqQMF8B9CLYcJYmnRh8iFmp1VU1 | |||
| 05.06.2021 17:14:07 | |
141 BTC | $ 5 016 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Gh8dfqTci3Ws9X52LG8M4UpsouKzJEiUU | To: 3EzRXj46vVdsCZ4j5K5uQQ4DXfu3zz2uaG | |||
| 05.06.2021 17:14:07 | |
157 BTC | $ 5 579 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2021 17:12:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 17:09:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 17:08:40 | |
2 684 ETH | $ 7 013 332 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.06.2021 17:07:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 17:05:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 17:03:17 | |
700 BTC | $ 25 011 504 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5hy6l6x7tvxj07sdj7yj4zrqg36ndj0pwn59fa93g0h09u02plaqae2649 | |||
| 05.06.2021 17:03:17 | |
711 BTC | $ 25 390 084 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjav7j7pyf0hm76rj0kk4336kl80j0xwxc3qzkxxs85uy37nvjn4q04dws4 | |||
| 05.06.2021 17:03:17 | |
713 BTC | $ 25 451 790 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7yx0e6x6hnlmahz905nyyr5k4w7uhtql4fp5vff3qsme9dsar0aslu2cw3 | |||
| 05.06.2021 17:03:17 | |
672 BTC | $ 24 007 584 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxhvec4kdh6yprk80q5ceaxdfyp6yh5kk8ucs337cd434394yjpsnfgf89 | |||
| 05.06.2021 17:03:17 | |
719 BTC | $ 25 679 344 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2txz2tfhfj2xy8lr4xx00kvcekyqfu2jqfndgvw7qnc292dk5sqp7xgmv | |||
| 05.06.2021 17:03:17 | |
705 BTC | $ 25 162 492 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4k5pzyydfxr3vq9xfngny6kyx858nnjpnhc7gynjd27el5xghqqsnwsncf | To: bc1qxfqqnu45h4e30et44dem6xg9qkdguutxtwh8jzc7kg7s2jtwd3gsuwvxrl | |||
| 05.06.2021 17:03:17 | |
705 BTC | $ 25 162 628 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4k5pzyydfxr3vq9xfngny6kyx858nnjpnhc7gynjd27el5xghqqsnwsncf | |||
| 05.06.2021 17:00:44 | |
727 BTC | $ 26 070 418 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qww5en3lwdmacmtnu8hlxl6ffy8f9nfjya5jrzd5lgjmw6gf6qufsfgqk4c | |||
| 05.06.2021 17:00:44 | |
146 BTC | $ 5 236 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3Q8Uwdsh7rAJeiu9BVE22ShcUpLi9oUy9G | |||
| 05.06.2021 17:00:44 | |
157 BTC | $ 5 626 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2021 16:52:50 | |
160 BTC | $ 5 724 517 | (unknown) | (unknown) |
| Type: transfer | From: 3Cb1kovCLKaZJsQkUXT4cW2QMqHunvxgtS | To: 3JZjL2Nfw8EYhDRhZ3e2YzsURD5XSHx2w8 | |||
| 05.06.2021 16:52:50 | |
140 BTC | $ 5 005 373 | (unknown) | (unknown) |
| Type: transfer | From: 39xynLTpNC5HgTQWUBzW6LCoGsGSGg9Pig | To: 3MdMxug1HkT4Hcn3Ncx4ka564VRrYhd12G | |||
| 05.06.2021 16:52:50 | |
199 BTC | $ 7 119 868 | (unknown) | (unknown) |
| Type: transfer | From: 35dpHo7B1EKfQBaZyG7VwR3XvuteodGVkE | To: 3JZjL2Nfw8EYhDRhZ3e2YzsURD5XSHx2w8 | |||
| 05.06.2021 16:52:50 | |
430 BTC | $ 15 384 639 | (unknown) | (unknown) |
| Type: transfer | From: 38814KpXnbJGBHybrJFrF3aaVfyBDsdCYe | To: 3JZjL2Nfw8EYhDRhZ3e2YzsURD5XSHx2w8 | |||
| 05.06.2021 16:52:50 | |
140 BTC | $ 5 008 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JZjL2Nfw8EYhDRhZ3e2YzsURD5XSHx2w8 | |||
| 05.06.2021 16:52:50 | |
149 BTC | $ 5 330 811 | (unknown) | (unknown) |
| Type: transfer | From: 38VeL6CC34i53UhNi9gQXovFZ8XD4dVkXB | To: 3J6Bdu1rnSWvGXEGGHryHAtko4AQnCeUEU | |||
| 05.06.2021 16:52:50 | |
935 BTC | $ 33 452 624 | (unknown) | (unknown) |
| Type: transfer | From: 35oy8yFcjqNu3JBfY6HMmjKvSqwQGVpcug | To: 34vJkFvn8E17CfttJrexQpTAvYSLtG7moU | |||
| 05.06.2021 16:51:15 | |
2 000 ETH | $ 5 255 881 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.06.2021 16:48:29 | |
2 000 ETH | $ 5 248 726 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.06.2021 16:46:23 |  |
75 704 BNB | $ 29 850 228 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | |||
| 05.06.2021 16:40:27 | |
157 BTC | $ 5 600 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2021 16:40:27 | |
157 BTC | $ 5 600 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2021 16:40:27 | |
157 BTC | $ 5 601 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2021 16:40:27 | |
159 BTC | $ 5 661 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2021 16:40:27 | |
159 BTC | $ 5 666 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2021 16:40:27 | |
350 BTC | $ 12 492 165 | (unknown) | (unknown) |
| Type: transfer | From: 3QFBmtkJ9YQJfcXS9AFd7rFJCwcGuRLyK2 | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 05.06.2021 16:40:27 | |
650 BTC | $ 23 199 694 | (unknown) | (unknown) |
| Type: transfer | From: 3QFBmtkJ9YQJfcXS9AFd7rFJCwcGuRLyK2 | To: 36AEHbRqWZF6mdyxmxzdDKTFQv9jr7uawZ | |||
| 05.06.2021 16:40:27 | |
247 BTC | $ 8 810 702 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8gdn44d69xryr4ue07q3qx68h5yyfzxudvusz6m534ec6xgkptqnhrr6m | |||
| 05.06.2021 16:40:27 | |
258 BTC | $ 9 208 144 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3pd7sy9asnalwx0lz3w8j80lwyqajwtp823ke3j4fhgt677nx3s7lmwcy | |||
| 05.06.2021 16:40:27 | |
516 BTC | $ 18 416 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7u95sa8jv97wjcgx33ra0fktxn4vtgtw3zu0w4ftsy0k0szynaqadh4z8 | |||
| 05.06.2021 16:38:55 | |
6 063 688 USDT | $ 6 063 688 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.06.2021 16:30:52 | |
34 640 190 BUSD | $ 34 640 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 16:26:35 | |
6 063 688 USDT | $ 6 063 688 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 05.06.2021 16:25:20 | |
6 063 688 USDT | $ 6 063 688 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 05.06.2021 16:24:25 | |
5 000 ETH | $ 13 165 352 | (unknown) | (unknown) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.06.2021 16:19:47 | |
12 338 321 USDT | $ 12 338 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 16:19:14 | |
37 321 680 USDC | $ 37 321 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 16:18:33 | |
5 010 ETH | $ 13 033 071 | (unknown) | (unknown) |
| Type: transfer | From: b2cda23cff267f0616b472c40b89f76b758140e2 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 05.06.2021 16:15:59 | |
7 472 ETH | $ 19 662 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 16:13:52 | |
9 999 ETH | $ 26 188 630 | (unknown) | (unknown) |
| Type: transfer | From: 5d0abd2e195a364caf581871a4d2369b05a77a12 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||