Whale movements
Last update: 27.05.2026 06:12:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 05:51:28 |  |
178 BTC | $ 6 663 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2021 05:51:28 | |
147 BTC | $ 5 495 249 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.06.2021 05:49:05 | |
500 BTC | $ 18 634 272 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8dcl2nfqk7dh4rd0ktf5y606vk5qaeegefx2293muj4krudrqnsk4cxyg | |||
| 05.06.2021 05:49:05 | |
221 BTC | $ 8 239 568 | (unknown) | (unknown) |
| Type: transfer | From: 1MeV1NGHNEnB7V8sB4nTcxnvVLbrppa8CG | To: 1kBWSUb2vh1kyjfPSQ96LtdLUpEi8Te9Y | |||
| 05.06.2021 05:49:05 | |
178 BTC | $ 6 643 908 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2021 05:49:05 | |
178 BTC | $ 6 645 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2021 05:43:59 |  |
27 285 884 USDT | $ 27 285 884 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.06.2021 05:42:12 | |
3 791 ETH | $ 10 519 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b056ef5dce8cae3e6a62839b00ca4234538383b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 05:39:22 | |
6 825 856 USDT | $ 6 825 856 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.06.2021 05:27:18 | |
3 000 ETH | $ 8 328 979 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 05.06.2021 05:27:39 | |
344 BTC | $ 12 890 379 | (unknown) | (unknown) |
| Type: transfer | From: 19fvp1hwJBDEFGffoudzBKVpKHZHSRXHAh | To: 19NStC8nA2ACr58mvf6msCQNN16vD8wbor | |||
| 05.06.2021 05:26:46 |  |
40 334 BNB | $ 16 615 011 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ygrhjdjfyn2ffh5ha5llf5g6l3wxjt29h7yst5 | To: bnb1c7d7679n6kzn3t6pv5jyy3pg48dgxj5hmawtev | |||
| 05.06.2021 05:24:30 | |
476 BTC | $ 17 830 738 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasl4ddafpxv6w4q5en722ecgr3egh6yta80724vpygffj8nrdyaq9j07pr | |||
| 05.06.2021 05:24:30 | |
482 BTC | $ 18 055 296 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpppyz20pgj3ckertrg2muntwtup3re865ap0z5z6a785c6rkgphslsmt2r | |||
| 05.06.2021 05:24:30 | |
178 BTC | $ 6 677 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2021 05:24:30 | |
178 BTC | $ 6 678 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2021 05:24:30 | |
178 BTC | $ 6 679 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2021 05:24:30 | |
178 BTC | $ 6 680 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2021 05:24:30 | |
144 BTC | $ 5 381 091 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 05.06.2021 05:20:35 | |
29 066 ETH | $ 80 190 630 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.06.2021 05:18:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 05:15:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 05:14:49 | |
6 784 702 USDC | $ 6 784 702 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 05:13:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.06.2021 05:12:31 | |
6 784 702 USDC | $ 6 784 702 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.06.2021 05:10:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.06.2021 05:10:20 | |
5 660 214 USDC | $ 5 660 214 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 05:09:13 | |
5 660 214 USDC | $ 5 660 214 | (unknown) | huobi (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.06.2021 04:55:14 | |
5 220 489 USDT | $ 5 220 489 | (unknown) | (unknown) |
| Type: transfer | From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 05.06.2021 04:52:56 | |
5 175 950 USDT | $ 5 175 950 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 | |||
| 05.06.2021 04:46:33 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.06.2021 04:44:47 | |
457 BTC | $ 17 126 786 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qez2a80hrdz062shr63h3x0sgf0p6sa3u2an2hhd3x4s3zz8z2epqqle448 | |||
| 05.06.2021 04:44:47 | |
178 BTC | $ 6 685 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2021 04:33:10 | |
357 BTC | $ 13 269 376 | (unknown) | (unknown) |
| Type: transfer | From: 1P8Wa8heqz8kDnPPvBg3h4P7fgrsXqhQxD | To: 19fvp1hwJBDEFGffoudzBKVpKHZHSRXHAh | |||
| 05.06.2021 04:33:10 | |
280 BTC | $ 10 412 094 | (unknown) | (unknown) |
| Type: transfer | From: 19oBgr5omiKVSTERCHR6VPkMhNaNymXJEe | To: 13JUFUhX78xe3uVbdEepk9KF5wJ47Tibax | |||
| 05.06.2021 04:33:10 | |
457 BTC | $ 16 961 300 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaak9xdev8hpwsv5uw7h6cvp40shkjjfmh3akdnu6l33725z0uxvq870nkr | |||
| 05.06.2021 04:31:41 | |
11 261 060 BUSD | $ 11 261 060 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.06.2021 04:31:30 | |
7 142 064 USDT | $ 7 142 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.06.2021 04:30:55 | |
11 261 060 BUSD | $ 11 261 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 05.06.2021 04:26:34 | |
11 261 060 BUSD | $ 11 261 060 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.06.2021 04:22:49 | |
3 791 ETH | $ 10 482 369 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b66137da669f2e6277832a3d2c91edfe963e64c | To: 2b056ef5dce8cae3e6a62839b00ca4234538383b | |||
| 05.06.2021 04:19:01 | |
500 BTC | $ 18 843 380 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.06.2021 04:19:01 | |
651 BTC | $ 24 527 566 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdy7dfa6zm0t8rzqvnxs584vcz4veeg6l5ckdxy9uf4tffv5j0x8qfjyq0w | |||
| 05.06.2021 04:02:36 | |
363 BTC | $ 13 779 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 1ENRWu5Ykqzi2MGzPdZKiaGs6wGJzpmjzk | To: 1P8Wa8heqz8kDnPPvBg3h4P7fgrsXqhQxD | |||
| 05.06.2021 04:02:36 | |
289 BTC | $ 10 971 352 | (unknown) | (unknown) |
| Type: transfer | From: 1FFNci7NAxPHChPXQYr27imeFT2SL5kZFb | To: 19oBgr5omiKVSTERCHR6VPkMhNaNymXJEe | |||
| 05.06.2021 04:02:36 | |
143 BTC | $ 5 435 726 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15P6kTHv94t8aSfF3uenUZo4Ax2thArjwL | To: 16MyTVq8EZGXEvRnYv1Q3VzeVAhYsapA9f | |||
| 05.06.2021 04:02:36 | |
179 BTC | $ 6 774 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2021 03:59:18 | |
416 BTC | $ 15 767 847 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnqw5t8prgncxlmaqkmtpkx4nyw6v4d9f05cknwz2hud8qpsfrmsz9v0zq | |||
| 05.06.2021 03:59:18 | |
453 BTC | $ 17 180 078 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrggx6eetfzd4em3e5wfulxmcdfc6w7x4ecgwlan5w0y8qgaq4zsg2rvff | |||
| 05.06.2021 03:59:18 | |
179 BTC | $ 6 765 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||