Whale movements
Last update: 27.05.2026 06:14:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 08:53:10 |  |
554 BTC | $ 21 043 698 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dgdcmc02xfn3j6cn94u7qqy7wydu822k8yrxd9rv56nv77c9tyqqzefes | |||
| 05.06.2021 08:53:10 | |
638 BTC | $ 24 202 458 | (unknown) | (unknown) |
| Type: transfer | From: 35t7NAaoH94y6jDgNo4RUGjJ2koHMErQcy | To: 34vf63xEwfyWeJDzerRdV89yWqTkefsogn | |||
| 05.06.2021 08:53:10 | |
945 BTC | $ 35 872 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CZxH5SJGzu7cY9uBiJc8PJQGxyy76nFcS | To: 33o3fAn4T9RoGGRkUSnAP4yxJ9iqzrtDs6 | |||
| 05.06.2021 08:53:10 | |
638 BTC | $ 24 206 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35t7NAaoH94y6jDgNo4RUGjJ2koHMErQcy | |||
| 05.06.2021 08:53:10 | |
638 BTC | $ 24 209 788 | (unknown) | (unknown) |
| Type: transfer | From: 35g1YFh4h7T5tiapDPkxn2o9FJKzHdzEV4 | To: 3FLE882yzCWtp9DrRVkN4EZAiaHQMDXWHk | |||
| 05.06.2021 08:53:10 | |
674 BTC | $ 25 576 714 | (unknown) | (unknown) |
| Type: transfer | From: 3McMhZpTDzX3RQ4fQgwoimroaPjqfNdJGp | To: 35g1YFh4h7T5tiapDPkxn2o9FJKzHdzEV4 | |||
| 05.06.2021 08:53:10 | |
175 BTC | $ 6 625 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2021 08:53:10 | |
175 BTC | $ 6 636 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2021 08:44:53 |  |
6 427 ETH | $ 17 916 294 | (unknown) | binance (exchange) |
| Type: transfer | From: ba19a0f65e0cd2a5042bf12ecc93f9816884983d | To: d52bfdf171c19a79921577428dc55cfd71946d6f | |||
| 05.06.2021 08:35:51 |  |
17 142 BNB | $ 7 178 254 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 05.06.2021 08:28:35 | |
6 427 ETH | $ 17 831 884 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ba19a0f65e0cd2a5042bf12ecc93f9816884983d | |||
| 05.06.2021 08:20:49 | |
562 BTC | $ 21 206 392 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6uttf7k92qvmaf3l2yexkl9qxvekp7nhu3ex9knx90nfuutlx6qdwyfrc | |||
| 05.06.2021 08:20:49 | |
674 BTC | $ 25 439 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3McMhZpTDzX3RQ4fQgwoimroaPjqfNdJGp | |||
| 05.06.2021 08:20:49 | |
674 BTC | $ 25 443 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NQVwGiUhEF5BtbSZtqEsQfpKzUfBiE3eZ | |||
| 05.06.2021 08:20:49 | |
175 BTC | $ 6 600 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2021 08:10:33 | |
5 014 354 MATIC | $ 8 391 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 08:09:04 | |
5 177 ETH | $ 14 422 728 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 05.06.2021 08:05:15 | |
558 BTC | $ 21 018 110 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4cdp5p806xqvx4kn6txdrf7qngv5a42788aqj6hlxds0mjz5eyqdu93gf | |||
| 05.06.2021 07:55:15 | |
949 BTC | $ 35 615 412 | (unknown) | (unknown) |
| Type: transfer | From: 34LMjixo4SrPoiJD1iu3CuyCUYZHcEQW1p | To: 3GTfjd9gJ3gNoQ1ZwEWA4tVzrWatp29t8W | |||
| 05.06.2021 07:55:15 | |
547 BTC | $ 20 528 914 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkm4mqnv6cqk4j2cpw3hv50s645l8v9chvw05eng82w8f6cf8aqzslcxztv | |||
| 05.06.2021 07:55:15 | |
204 BTC | $ 7 651 254 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 05.06.2021 07:33:17 | |
546 BTC | $ 20 539 014 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrekq3cz7hkfejwepcka96wefgsgy247pw5wtlsgjrxglku7t8rqmc9d2k | |||
| 05.06.2021 07:28:51 | |
326 BTC | $ 12 257 020 | (unknown) | (unknown) |
| Type: transfer | From: 13rQNEyPE6tAWYLP3r1x8pGr3P7BXdPBjG | To: 1GSuDQUCMQhmqadmFEBidRh2oTNucuJMbE | |||
| 05.06.2021 07:28:51 | |
536 BTC | $ 20 160 484 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufau75uecd533qth72dr625rsfj6tl7cq35997z827pfqnm84seq909z7m | |||
| 05.06.2021 07:21:05 | |
16 856 614 USDC | $ 16 856 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.06.2021 07:14:08 | |
4 000 ETH | $ 11 124 208 | (unknown) | (unknown) |
| Type: transfer | From: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | To: 149bcc4d97b0c1ba0875a3c7f02d7cff41e18f0d | |||
| 05.06.2021 07:11:35 | |
500 BTC | $ 18 849 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvg9g758883k5xtrk4pv59ssjhxjdjgzzyyl3ndag72zvwalm3rqqzpzffr | |||
| 05.06.2021 07:11:35 | |
175 BTC | $ 6 592 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.06.2021 07:11:35 | |
175 BTC | $ 6 602 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2021 06:56:42 | |
5 361 622 HUSD | $ 5 361 622 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 06:54:37 | |
5 361 622 HUSD | $ 5 361 622 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 06:50:04 | |
523 BTC | $ 19 721 778 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgzugdgrh3a790cdv40fnvvrg3472gkdz2pcwqk883yqf3wx8sjrs9kg385 | |||
| 05.06.2021 06:50:04 | |
133 BTC | $ 5 021 189 | (unknown) | (unknown) |
| Type: transfer | From: 33ka46NnpYWpGmMqDZT9M3vs6pDiv11GLB | To: 3AY6W1GeH39UGDzk5R6LCJzkMK3Sdmnx4i | |||
| 05.06.2021 06:50:04 | |
175 BTC | $ 6 607 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2021 06:50:04 | |
175 BTC | $ 6 611 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2021 06:28:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 05.06.2021 06:26:33 | |
270 BTC | $ 10 163 297 | (unknown) | (unknown) |
| Type: transfer | From: 1M1zWfaA9BmjrLWayYbuUSzRUZbVhZ2nXE | To: 1JkKaSAoh1cBNSCTbdNg5NNhxb6K3cGePe | |||
| 05.06.2021 06:26:33 | |
497 BTC | $ 18 675 516 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur8uhuhzcwwju78ky58c83spuwfas6787x9udy4pg29fn0mm9kgsqtw059 | |||
| 05.06.2021 06:26:33 | |
177 BTC | $ 6 666 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2021 06:11:08 | |
477 BTC | $ 17 924 422 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgz2ylcmqee52rytzala6j5x4tt53kwagj8hfv3vzfp8493ln68gsjka8ej | |||
| 05.06.2021 06:11:08 | |
178 BTC | $ 6 689 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2021 06:05:00 | |
7 142 064 USDT | $ 7 142 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 06:00:42 | |
4 000 ETH | $ 11 060 215 | (unknown) | (unknown) |
| Type: transfer | From: efa73f3858392565e1566b70caa27ce79337a2c3 | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 05.06.2021 05:57:06 | |
277 BTC | $ 10 402 800 | (unknown) | (unknown) |
| Type: transfer | From: 13JUFUhX78xe3uVbdEepk9KF5wJ47Tibax | To: 1M1zWfaA9BmjrLWayYbuUSzRUZbVhZ2nXE | |||
| 05.06.2021 05:57:06 | |
200 BTC | $ 7 519 687 | (unknown) | (unknown) |
| Type: transfer | From: 3JfsmEr62ASq5DjoyNipKiGM9ox33ctCxB | To: 39nbmKJWDRYNhFALqgm99NTv4iKzd1gy8B | |||
| 05.06.2021 05:57:06 | |
300 BTC | $ 11 279 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 38rbJof45vg1eysU9EkU1bcBr7nke6d7F9 | To: 3JfsmEr62ASq5DjoyNipKiGM9ox33ctCxB | |||
| 05.06.2021 05:57:06 | |
400 BTC | $ 15 039 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 38rbJof45vg1eysU9EkU1bcBr7nke6d7F9 | |||
| 05.06.2021 05:52:44 | |
34 116 796 USDT | $ 34 116 796 | (unknown) | (unknown) |
| Type: transfer | From: b8d6471ca573c92c7096ab8600347f6a9fe268a5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.06.2021 05:52:21 | |
332 BTC | $ 12 434 329 | (unknown) | (unknown) |
| Type: transfer | From: 19NStC8nA2ACr58mvf6msCQNN16vD8wbor | To: 13rQNEyPE6tAWYLP3r1x8pGr3P7BXdPBjG | |||
| 05.06.2021 05:51:28 | |
503 BTC | $ 18 817 692 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwwvdgkf4vl00kn6ramenpzc2p2w85davspjjyx2n9fuxzug5gasp9d9z6 | |||