Whale movements
Last update: 27.05.2026 07:53:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 16:12:08 |  |
10 000 ETH | $ 26 190 968 | (unknown) | (unknown) |
| Type: transfer | From: 7ff7cd753284031a0fcd4053f0fbbcd877d1c337 | To: 6cdc2339e81337d210cb29b8920aa1529ce11b61 | |||
| 05.06.2021 16:10:17 | |
5 000 ETH | $ 13 031 257 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 05.06.2021 16:07:09 | |
9 999 ETH | $ 26 055 728 | (unknown) | (unknown) |
| Type: transfer | From: 266293a9851638208166633585c5b2b40afd1045 | To: 0c995006f8fe058fe7f9b3f7ce45eaf21c06907f | |||
| 05.06.2021 16:07:01 | |
14 999 ETH | $ 39 084 896 | (unknown) | (unknown) |
| Type: transfer | From: b353ed69cb2342be3bc546ecf7f7a0d6a2eea0f6 | To: 62a624897f020aa454ee42beecb1a483424893da | |||
| 05.06.2021 16:05:33 | |
10 000 ETH | $ 26 092 264 | (unknown) | (unknown) |
| Type: transfer | From: 28e43c268df4c480fc11f2837c5fa4b49188c37a | To: 0c995006f8fe058fe7f9b3f7ce45eaf21c06907f | |||
| 05.06.2021 16:05:33 | |
15 000 000 USDC | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.06.2021 16:03:26 | |
6 311 931 USDC | $ 6 311 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:03:24 | |
20 776 252 USDT | $ 20 776 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:03:19 | |
20 503 712 USDT | $ 20 503 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:01:48 | |
19 372 060 USDT | $ 19 372 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:01:48 | |
5 631 412 USDC | $ 5 631 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:01:24 | |
17 286 302 USDT | $ 17 286 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:01:24 | |
15 000 ETH | $ 39 344 930 | (unknown) | (unknown) |
| Type: transfer | From: e15b200748365136836231052b47c02f72ebd1e5 | To: a951e689e0f4c4faea0f3f2270e5f0fdbf374c1e | |||
| 05.06.2021 16:01:24 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | kucoin (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 05.06.2021 16:01:24 | |
8 189 250 USDC | $ 8 189 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:01:09 | |
10 000 ETH | $ 26 229 952 | (unknown) | (unknown) |
| Type: transfer | From: 28dbd427020c03bd3fdf18179232b26372d49e32 | To: 0c995006f8fe058fe7f9b3f7ce45eaf21c06907f | |||
| 05.06.2021 16:00:41 | |
12 571 006 USDT | $ 12 571 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:00:41 | |
12 571 006 USDT | $ 12 571 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:00:41 | |
11 696 801 USDT | $ 11 696 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:00:41 | |
6 224 626 USDC | $ 6 224 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:00:41 | |
6 224 626 USDC | $ 6 224 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8d3b2ade0160c8df0246003f3f152057b73b9894 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 05.06.2021 16:00:15 | |
5 336 ETH | $ 14 001 455 | (unknown) | (unknown) |
| Type: transfer | From: fcfed545edd2ea9be286c3931b5a33b800d34cd6 | To: e15b200748365136836231052b47c02f72ebd1e5 | |||
| 05.06.2021 15:54:42 | |
9 999 985 USDC | $ 9 999 985 | usdc treasury (other) | kucoin (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 05.06.2021 15:44:25 | |
12 027 935 BUSD | $ 12 027 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 15:44:25 | |
9 464 699 BUSD | $ 9 464 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 15:37:33 |  |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.06.2021 15:37:18 | |
5 368 340 USDT | $ 5 368 340 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.06.2021 15:36:02 |  |
617 BTC | $ 22 234 030 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9k8uypp4clgrr4qpusxnkjkx86awcl7z2rs0p8h6g6v32awyjtjsht3sjp | |||
| 05.06.2021 15:36:02 | |
925 BTC | $ 33 346 806 | (unknown) | (unknown) |
| Type: transfer | From: 33o3fAn4T9RoGGRkUSnAP4yxJ9iqzrtDs6 | To: 3PToU1xKM3EayNjPYFqZ77t3fJsDA9Bjz2 | |||
| 05.06.2021 15:36:02 | |
935 BTC | $ 33 707 310 | (unknown) | (unknown) |
| Type: transfer | From: 35k4PRtYZjMeBZMvf51MUFtmiCKwU3Yuyc | To: 3ErqzXptJ8oamCxpLiRpeBtuikgmaCG5H8 | |||
| 05.06.2021 15:36:02 | |
159 BTC | $ 5 723 160 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2021 15:36:02 | |
200 BTC | $ 7 210 125 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 05.06.2021 15:35:06 | |
37 000 000 USDT | $ 37 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 05.06.2021 15:23:30 | |
7 216 ETH | $ 18 935 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 15:23:30 | |
3 175 ETH | $ 8 332 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 15:20:41 | |
173 BTC | $ 6 232 082 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qme26qw899f2u3zrdqsc03xveres73c86u8dlxetxkdz8drdj9xlsaq6jdc | |||
| 05.06.2021 15:20:41 | |
159 BTC | $ 5 707 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2021 15:15:36 | |
2 000 ETH | $ 5 251 823 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.06.2021 15:15:20 |  |
10 000 000 XRP | $ 9 339 430 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 05.06.2021 15:14:06 | |
4 000 ETH | $ 10 513 100 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 05.06.2021 15:13:54 | |
3 000 ETH | $ 7 884 826 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.06.2021 15:11:04 | |
81 239 930 USDT | $ 81 239 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 15:09:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 05.06.2021 15:05:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 98d8e3a51dd764d55772ad59f95e438820913428 | To: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | |||
| 05.06.2021 15:03:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 98d8e3a51dd764d55772ad59f95e438820913428 | |||
| 05.06.2021 15:01:14 | |
697 BTC | $ 25 159 438 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdafgr57yrkhd4kcl63dkzamy9d5qahq2qrlhx6skczhw6sng724qdsen9r | |||
| 05.06.2021 15:01:14 | |
160 BTC | $ 5 775 280 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.06.2021 15:01:14 | |
204 BTC | $ 7 358 920 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 05.06.2021 15:01:14 | |
159 BTC | $ 5 736 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2021 15:01:14 | |
159 BTC | $ 5 739 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||