Whale movements
Last update: 27.05.2026 06:57:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 10:56:17 |  |
192 BTC | $ 7 235 203 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FQsa7741d3TU3TVKwzEhWC5JnsDzjb1Hn | |||
| 05.06.2021 10:50:14 |  |
2 500 ETH | $ 7 034 759 | (unknown) | (unknown) |
| Type: transfer | From: 31b78d4fa369d2d37f8433b229ba70ee5246bdd1 | To: 63503af6c43d949d9fa6c1b13f38a149e040a39e | |||
| 05.06.2021 10:40:23 | |
593 BTC | $ 22 299 242 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qycm0p3tx8ahpmwyvted6v875r52p42z8xv5v05s76l228zshcttq3u4vxe | |||
| 05.06.2021 10:40:23 | |
200 BTC | $ 7 520 592 | (unknown) | (unknown) |
| Type: transfer | From: 34J7KKHbUr1it4qeAStKn3YtDfHW7hf8E7 | To: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | |||
| 05.06.2021 10:40:23 | |
173 BTC | $ 6 487 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2021 10:37:35 | |
2 005 ETH | $ 5 655 021 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2acf65206ba29e0245b57a5d556af7340b62eeb5 | |||
| 05.06.2021 10:28:46 | |
10 589 864 USDT | $ 10 589 864 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.06.2021 10:28:11 | |
10 589 864 USDT | $ 10 589 864 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.06.2021 10:21:29 | |
602 BTC | $ 22 663 614 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw34gf3z3q75y8uxxq3asdsmpn5pmqpurxahqn3rqp2pe0fmkvesfglzyj | |||
| 05.06.2021 10:19:32 | |
1 884 ETH | $ 5 277 405 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 05.06.2021 10:14:11 | |
200 BTC | $ 7 522 014 | (unknown) | (unknown) |
| Type: transfer | From: 1DGHvkfk6VRwM3tucqYvaH9wdJQQWvfjQA | To: bc1qr4vz4g2xgaydkanse95m5vzlrvqge3ajm8kryp | |||
| 05.06.2021 10:12:39 | |
600 BTC | $ 22 583 396 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx687a9266vgmwka9x5kd9rtm54qj6k6r8w78rlpl8v9mltrpc00qgn009f | |||
| 05.06.2021 10:12:39 | |
173 BTC | $ 6 507 009 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2021 10:12:39 | |
173 BTC | $ 6 513 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2021 10:12:16 | |
1 900 ETH | $ 5 291 589 | (unknown) | (unknown) |
| Type: transfer | From: 720000acab34a9fff45f17143a181272a85c5ee0 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 05.06.2021 10:05:21 | |
10 589 864 USDT | $ 10 589 864 | (unknown) | okex (exchange) |
| Type: transfer | From: 482ba6028f0332aafea3cfc040d797350975efea | To: 6cbc765a898b623f8aac22fdc315dba4ee7cd908 | |||
| 05.06.2021 10:06:11 |  |
17 905 BNB | $ 7 492 242 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 05.06.2021 10:05:02 | |
10 589 864 USDT | $ 10 589 864 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 482ba6028f0332aafea3cfc040d797350975efea | |||
| 05.06.2021 10:00:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 05.06.2021 09:54:21 | |
588 BTC | $ 22 133 764 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdw2x9kkuxznfs90krgvs3ymjza4h5lmvux3n9rx7vhykd67gj2lqt7evfq | |||
| 05.06.2021 09:54:21 | |
568 BTC | $ 21 389 588 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5tpvlmgvra2pkc84l962l5vpg8kp00t4hs7xyv9xkkccgedky5q406m3d | |||
| 05.06.2021 09:54:21 | |
173 BTC | $ 6 511 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2021 09:54:21 | |
173 BTC | $ 6 512 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.06.2021 09:52:11 | |
6 446 ETH | $ 18 020 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d52bfdf171c19a79921577428dc55cfd71946d6f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 09:51:10 |  |
7 809 184 XRP | $ 7 769 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 05.06.2021 09:40:40 | |
17 396 618 USDC | $ 17 396 618 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2021 09:39:40 | |
5 680 181 USDC | $ 5 680 181 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 09:38:55 | |
5 680 181 USDC | $ 5 680 181 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.06.2021 09:38:02 | |
6 679 600 XRP | $ 6 640 174 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 05.06.2021 09:37:20 | |
6 679 600 XRP | $ 6 653 969 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 05.06.2021 09:34:43 | |
5 684 153 USDC | $ 5 684 153 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 09:32:48 | |
5 684 153 USDC | $ 5 684 153 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.06.2021 09:32:43 | |
634 BTC | $ 23 986 102 | (unknown) | (unknown) |
| Type: transfer | From: 3CDBEhr1u9X723G2XvEnWKLATXhWTXTkwc | To: 3B48EqvaM2HPn3XjkKbgcJXj24rojo1CrP | |||
| 05.06.2021 09:32:43 | |
173 BTC | $ 6 549 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2021 09:23:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 48b8a6f16ed6e4d89f969bb565ca6f6c28698e8b | To: 78876538de21ee1e2b94886b389c2d9bcee58792 | |||
| 05.06.2021 09:21:56 | |
573 BTC | $ 21 694 130 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3f2namc2kyh7a59taddr94nwy76ux0vh4a4ay5hcl5t863n54wwsuc0x9n | |||
| 05.06.2021 09:21:56 | |
200 BTC | $ 7 575 706 | (unknown) | (unknown) |
| Type: transfer | From: 35pNL7w3kmLXyYQQc6sdJpqWhDLrSLZah7 | To: 3KvkYg9pJkK3LwqJgCm8yv9Z7nzMngH1UD | |||
| 05.06.2021 09:21:56 | |
300 BTC | $ 11 363 581 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 35pNL7w3kmLXyYQQc6sdJpqWhDLrSLZah7 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 05.06.2021 09:21:56 | |
173 BTC | $ 6 556 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2021 09:12:45 | |
174 BTC | $ 6 635 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2021 09:08:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 09:07:38 | |
6 639 813 USDC | $ 6 639 813 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 05.06.2021 09:06:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 09:00:31 | |
133 WBTC | $ 5 074 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.06.2021 09:09:09 | |
558 BTC | $ 21 017 708 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx3fchhxsm7rv6v3tx2eqh842uewytlky0l956gyvqlff5h89r5lqh0entr | |||
| 05.06.2021 09:09:09 | |
637 BTC | $ 23 977 536 | (unknown) | (unknown) |
| Type: transfer | From: 34vf63xEwfyWeJDzerRdV89yWqTkefsogn | To: 3CDBEhr1u9X723G2XvEnWKLATXhWTXTkwc | |||
| 05.06.2021 09:09:09 | |
945 BTC | $ 35 586 310 | (unknown) | (unknown) |
| Type: transfer | From: 3LYCc5cRPcT8iG4FA4ADvFwaqMb8kRrbma | To: 35k4PRtYZjMeBZMvf51MUFtmiCKwU3Yuyc | |||
| 05.06.2021 09:09:02 | |
10 000 000 XRP | $ 9 959 591 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 05.06.2021 09:02:10 | |
16 353 884 XRP | $ 16 212 105 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 05.06.2021 08:53:10 | |
569 BTC | $ 21 600 902 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtmq7y6gxtwaa8xruy78pk0ujuaqh4944ul749h7zzsyuv5j2k6gsv9c806 | |||