Whale movements
Last update: 27.05.2026 07:33:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 14:58:57 |  |
5 565 ETH | $ 14 688 114 | (unknown) | (unknown) |
| Type: transfer | From: f61be624138d9a6f6317123a1d3b5dba5f5a3de5 | To: 98d8e3a51dd764d55772ad59f95e438820913428 | |||
| 05.06.2021 14:52:34 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01bb9ad4961608a9736abfb4bdacf98eb7aa8615 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.06.2021 14:50:05 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 01bb9ad4961608a9736abfb4bdacf98eb7aa8615 | |||
| 05.06.2021 14:46:06 |  |
682 BTC | $ 24 500 420 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxc2p0jejdwpwwu8an3a7jeczd7s0mm7lpauvpcd8al3r82936wsk06vh7 | |||
| 05.06.2021 14:46:06 | |
638 BTC | $ 22 918 824 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz07wp69shes996x2ln89td6tl8ug49cdp8akzq4hqc0mada2dt9smw4sl4 | |||
| 05.06.2021 14:46:06 | |
594 BTC | $ 21 347 522 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhz0gl247847dnnf05ca39ep4vcaw9c234z856fna5t46rcfl5tsunlvmh | |||
| 05.06.2021 14:46:06 | |
161 BTC | $ 5 782 617 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 05.06.2021 14:46:06 | |
159 BTC | $ 5 718 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2021 14:46:06 | |
159 BTC | $ 5 719 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2021 14:46:06 | |
159 BTC | $ 5 725 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2021 14:46:06 | |
155 BTC | $ 5 567 096 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 05.06.2021 14:46:06 | |
162 BTC | $ 5 814 096 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CzaGbUgjzn4qe4DMoQ7Jf2gSwLzBHSQT4 | |||
| 05.06.2021 14:46:06 | |
1 077 BTC | $ 38 689 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkt8pkzq40kdygu82sed2z3e9nfuz6yh837kqg | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 05.06.2021 14:38:26 | |
11 119 473 USDT | $ 11 119 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1ed5a8e1d2fa854e36b4e24b61c2b20439a5f6d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 14:22:39 | |
3 175 ETH | $ 8 406 262 | (unknown) | binance (exchange) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 05.06.2021 14:20:19 | |
80 126 584 USDT | $ 80 126 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.06.2021 14:17:33 | |
9 935 482 USDT | $ 9 935 482 | (unknown) | binance (exchange) |
| Type: transfer | From: 96d895ab6832ab93f844dee46af420a3f3cf26de | To: d1ed5a8e1d2fa854e36b4e24b61c2b20439a5f6d | |||
| 05.06.2021 14:15:42 | |
652 BTC | $ 23 427 342 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2p89nqa5qw3mk42u37799apy6kylda23acytnvhpl34nnf3p093s386ahm | |||
| 05.06.2021 14:15:42 | |
673 BTC | $ 24 173 264 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4ters96ktw4knytswr5tc637l2lsc72qf82k79duvlvqmy5f9cq3vwttx | |||
| 05.06.2021 14:15:36 | |
2 760 ETH | $ 7 300 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 14:15:36 | |
3 720 ETH | $ 9 839 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 14:11:02 | |
162 BTC | $ 5 766 151 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2021 14:11:02 | |
162 BTC | $ 5 766 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.06.2021 14:11:02 | |
411 BTC | $ 14 595 025 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qag7jq5gg7k68reua0wpl5qj3am6yajw2elakammf95xtlcv95deq8tn96h | |||
| 05.06.2021 14:11:02 | |
821 BTC | $ 29 190 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3g0p8y2sl0yzce290ty4fv68sefx0u2e3xvg8x82lkcdt493ydws5qcnds | |||
| 05.06.2021 14:07:05 |  |
19 461 BNB | $ 7 550 256 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 05.06.2021 13:55:57 | |
3 614 ETH | $ 9 582 826 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.06.2021 13:55:26 | |
3 000 ETH | $ 7 954 753 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 05.06.2021 13:54:29 | |
3 614 ETH | $ 9 580 756 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.06.2021 13:54:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 05.06.2021 13:53:30 |  |
6 314 055 XRP | $ 5 942 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 05.06.2021 13:45:58 | |
250 BTC | $ 8 986 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qgmtt2kntnhrg7yr00g53nr0tfscx6xrmle9mpe | |||
| 05.06.2021 13:45:58 | |
672 BTC | $ 24 204 836 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ey64nuv4zk4lku86cwgwat98am8p9j85y8qzxhjvuc50nzpk90s0madev | |||
| 05.06.2021 13:45:58 | |
668 BTC | $ 24 050 856 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnecedkv5qw388ak2qkp79xewfygs0hv2t5dfm8ja7wts6rev9xes96et9t | |||
| 05.06.2021 13:45:58 | |
648 BTC | $ 23 332 842 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldfp8c0umk9h8rg8nrwgfe5nsswk29kf5g3c76f3s2nzycr2802qzfw5eq | |||
| 05.06.2021 13:45:58 | |
659 BTC | $ 23 741 482 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdup2wvr4c6g9qqplkgrddgsfr2347kfaa2jdvsuqfld8rqgmw57q0sxlmu | |||
| 05.06.2021 13:45:58 | |
929 BTC | $ 33 445 494 | (unknown) | (unknown) |
| Type: transfer | From: 3GTfjd9gJ3gNoQ1ZwEWA4tVzrWatp29t8W | To: 3DMFQhjaquXj88sj8iKF6HbE5cEAfoHiYo | |||
| 05.06.2021 13:45:58 | |
163 BTC | $ 5 862 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2021 13:33:28 | |
653 BTC | $ 23 833 512 | (unknown) | (unknown) |
| Type: transfer | From: 34BwAr1fmCtBmCGWA8gyq496t4gArnUDjN | To: 3KHToaooQDzdzzMujABL8nLPSZdho27afd | |||
| 05.06.2021 13:33:28 | |
221 BTC | $ 8 053 246 | (unknown) | (unknown) |
| Type: transfer | From: 1kBWSUb2vh1kyjfPSQ96LtdLUpEi8Te9Y | To: 13N67psFAUDaxpdfiek8ceeGXdGfc6kG43 | |||
| 05.06.2021 13:33:28 | |
163 BTC | $ 5 941 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2021 13:33:28 | |
163 BTC | $ 5 942 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2021 13:33:28 | |
163 BTC | $ 5 951 550 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.06.2021 13:33:28 | |
163 BTC | $ 5 953 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2021 13:33:28 | |
146 BTC | $ 5 326 448 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2tjvmpzwfz80crhfzjew70fdr3juvv7w4gar0mthr9r8qmzl67sshmglz | |||
| 05.06.2021 13:05:04 | |
6 829 711 USDC | $ 6 829 711 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.06.2021 13:02:14 | |
6 236 147 USDC | $ 6 236 147 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.06.2021 12:58:07 | |
6 829 711 USDC | $ 6 829 711 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 05.06.2021 12:52:09 | |
613 BTC | $ 22 350 462 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4m3c0vcd9g528qnnnyl8n7l5emhhqj364es4nd22qp43u334r5sfpmw7g | |||
| 05.06.2021 12:52:09 | |
606 BTC | $ 22 092 858 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk2nrxkf80a58uep5f6wrz3yns2x0475tsgkjvcyrvlz6r409hwgsjs02f8 | |||