Whale movements
Last update: 27.05.2026 07:04:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 12:52:09 |  |
164 BTC | $ 5 995 712 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.06.2021 12:52:09 | |
164 BTC | $ 5 996 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2021 12:52:09 | |
164 BTC | $ 5 997 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2021 12:52:09 | |
154 BTC | $ 5 629 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.06.2021 12:49:54 |  |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 05.06.2021 12:44:42 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQaF48VBSCohHkjTiBGb8UpDgQug7B8N7G | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 05.06.2021 12:41:28 | |
3 700 ETH | $ 10 088 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 05.06.2021 12:36:45 |  |
16 678 BNB | $ 6 794 406 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 05.06.2021 12:23:25 | |
166 BTC | $ 6 025 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2021 12:19:33 | |
629 BTC | $ 22 804 088 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q206pk9c2pwwqhynya3999vjzfq8ctsw6c4ffp6z2yse8h4jakh9q0ezjre | |||
| 05.06.2021 12:19:33 | |
624 BTC | $ 22 622 958 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67snk59rsq6sgvt7dfyuhc6snfucaxytvn6w6ugehnxrf50d4q9q85yuj0 | |||
| 05.06.2021 12:19:33 | |
644 BTC | $ 23 345 692 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdm27rhgrqxserfquw92hh5dnt8ttqlyqxsp7g2ul34tk7s83akmqjzethg | |||
| 05.06.2021 12:19:33 | |
630 BTC | $ 22 850 574 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q56za5nguas78c6lnc074kr7ztm82wf9g4cejp7sh69plu73tt54sa0waje | |||
| 05.06.2021 12:14:15 | |
2 506 ETH | $ 6 762 638 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 05.06.2021 12:13:49 | |
945 BTC | $ 34 363 052 | (unknown) | (unknown) |
| Type: transfer | From: 32BWEXkBiABPoFqzDHrmLtk7f2RZAwFQVN | To: 3PUhmu8TZEPSiZaJnbRrfVSr4UAy61GryH | |||
| 05.06.2021 12:13:49 | |
945 BTC | $ 34 363 056 | (unknown) | (unknown) |
| Type: transfer | From: 3E9GijJibyYTuitSVmU2exf48qfx4rnj8i | To: 3A9P7qqWL9xawzFtoC1w6sb6BKboCuZRxG | |||
| 05.06.2021 12:13:49 | |
945 BTC | $ 34 363 060 | (unknown) | (unknown) |
| Type: transfer | From: 328Zrr4ppQC4nkAnB1m2iAxB6k5ybVQQJr | To: 35oy8yFcjqNu3JBfY6HMmjKvSqwQGVpcug | |||
| 05.06.2021 12:13:49 | |
166 BTC | $ 6 027 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2021 12:13:49 | |
166 BTC | $ 6 028 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2021 12:13:49 | |
166 BTC | $ 6 046 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2021 12:13:49 | |
167 BTC | $ 6 065 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2021 12:13:49 | |
167 BTC | $ 6 076 545 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2021 12:13:49 | |
421 BTC | $ 15 314 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 05.06.2021 12:11:42 | |
2 790 ETH | $ 7 522 754 | f2pool 2 (miner) | f2pool mining pool (other) |
| Type: transfer | From: 829bd824b016326a401d083b33d092293333a830 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 05.06.2021 12:11:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.06.2021 12:09:41 | |
2 760 ETH | $ 7 500 947 | f2pool 2 (miner) | binance (exchange) |
| Type: transfer | From: 829bd824b016326a401d083b33d092293333a830 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 05.06.2021 12:06:38 | |
16 779 BNB | $ 6 750 305 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 05.06.2021 12:06:15 | |
2 500 ETH | $ 6 710 931 | (unknown) | (unknown) |
| Type: transfer | From: 41c12187e4fab9388a58bb6d4e43b6b4dc7cae4a | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.06.2021 12:03:52 | |
2 500 ETH | $ 6 760 984 | (unknown) | (unknown) |
| Type: transfer | From: bc87f42a924f35cdcc1d35c1f81422ecc8262e28 | To: 41c12187e4fab9388a58bb6d4e43b6b4dc7cae4a | |||
| 05.06.2021 12:03:00 | |
8 337 213 USDT | $ 8 337 213 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 05.06.2021 11:57:19 | |
5 657 252 USDT | $ 5 657 252 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.06.2021 11:55:47 | |
5 657 252 USDT | $ 5 657 252 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 05.06.2021 11:54:41 | |
5 657 252 USDT | $ 5 657 252 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.06.2021 11:48:45 | |
1 077 400 000 TRX | $ 84 977 990 | (unknown) | (unknown) |
| Type: transfer | From: TQwh1ZDBdqMKDtGWEeDdrRUUbtgaVL1Se2 | To: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | |||
| 05.06.2021 11:45:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 05.06.2021 11:27:45 | |
619 BTC | $ 23 364 192 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58w29ktgsch9ctgdz0sggghdq6gyucnsqnzxudzn32vzlv9jwywqwq8wmg | |||
| 05.06.2021 11:27:45 | |
248 BTC | $ 9 351 158 | (unknown) | (unknown) |
| Type: transfer | From: 34J7KKHbUr1it4qeAStKn3YtDfHW7hf8E7 | To: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | |||
| 05.06.2021 11:27:45 | |
352 BTC | $ 13 294 084 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 05.06.2021 11:27:45 | |
468 BTC | $ 17 656 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 05.06.2021 11:27:45 | |
170 BTC | $ 6 412 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2021 11:27:45 | |
150 BTC | $ 5 659 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 05.06.2021 11:17:50 | |
1 885 ETH | $ 5 318 302 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.06.2021 11:11:13 | |
619 BTC | $ 23 423 192 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7zuf4c5frmrultktn75fcczkj2pxzvcfyuex3du2jm33wr0k9cash9qwxx | |||
| 05.06.2021 11:11:13 | |
273 BTC | $ 10 314 590 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 3PnZFgSYPRe7GES1DyX1p4tQ4KJprZJdsj | |||
| 05.06.2021 11:11:13 | |
171 BTC | $ 6 487 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2021 11:11:13 | |
171 BTC | $ 6 488 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2021 11:08:04 | |
2 620 ETH | $ 7 384 684 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 05.06.2021 11:07:09 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 10:56:17 | |
564 BTC | $ 21 264 910 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsz4rdqvl0qw4ne57s5aualye4qcx3c3mwgcrmxg8nl74ggxn3w6stppjy3 | |||
| 05.06.2021 10:56:17 | |
172 BTC | $ 6 507 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||