Whale movements
Last update: 27.05.2026 05:26:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 03:59:18 |  |
179 BTC | $ 6 767 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.06.2021 03:22:47 | |
449 BTC | $ 16 908 416 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtm2p6y7zsnfe8gmh7zcsgjs3amapgkv7qmj0f52qam2rqf5w0g0qfpaue4 | |||
| 05.06.2021 03:22:47 | |
362 BTC | $ 13 625 287 | xapo (other) | xapo (other) |
| Type: transfer | From: 39ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9 | To: 39pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW | |||
| 05.06.2021 03:22:47 | |
179 BTC | $ 6 731 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.06.2021 03:22:47 | |
181 BTC | $ 6 822 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.06.2021 03:16:30 |  |
134 000 000 USDT | $ 134 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.06.2021 03:11:19 |  |
2 673 ETH | $ 7 399 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.06.2021 03:05:47 | |
420 BTC | $ 15 902 589 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdhz7zpv3u4a472c3cws86t4d5xvu5mze88zc9dhj0mzg9v9fuzssxwmmz | |||
| 05.06.2021 03:05:47 | |
184 BTC | $ 6 968 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2021 02:55:43 | |
7 002 976 USDT | $ 7 002 976 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: a5407eae9ba41422680e2e00537571bcc53efbfd | |||
| 05.06.2021 02:52:22 | |
8 280 ETH | $ 22 999 252 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 05.06.2021 02:50:24 | |
359 BTC | $ 13 448 490 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qujftjjtkjxyzcv08x6pfm2k02p6dzdr6dn6g4w5tkhww6s343g8spjfcsg | |||
| 05.06.2021 02:50:24 | |
184 BTC | $ 6 913 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2021 02:48:44 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | |||
| 05.06.2021 02:42:13 | |
6 930 930 USDT | $ 6 930 930 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.06.2021 02:42:02 | |
398 BTC | $ 15 006 123 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg3d8ylndgkwlaq6pfxujt5exq0zyragqkzje2lrfrpjqlrgr9aq9xnanr | |||
| 05.06.2021 02:42:02 | |
186 BTC | $ 6 998 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2021 02:42:02 | |
186 BTC | $ 6 999 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2021 02:42:02 | |
136 BTC | $ 5 123 177 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 05.06.2021 02:26:18 | |
332 BTC | $ 12 335 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0x586z7w3fkx33k7xrykql0067gm03z8xuevg5 | |||
| 05.06.2021 02:26:18 | |
200 BTC | $ 7 427 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgTcvJ1rhwWBT7HLNSFEVAEmG5LEnzyDQ | To: 1LRW5ScFGyoRwZj6eZybeyfTzLiovxF6Fn | |||
| 05.06.2021 02:26:27 | |
16 397 877 USDT | $ 16 397 877 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.06.2021 02:21:26 | |
221 BTC | $ 8 228 046 | (unknown) | (unknown) |
| Type: transfer | From: 16EceRF11qrKwAu7z4HPJELewuF9QBkLqN | To: 1MeV1NGHNEnB7V8sB4nTcxnvVLbrppa8CG | |||
| 05.06.2021 02:21:26 | |
402 BTC | $ 14 947 093 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnq9pncv7neecgtjz6hjkpfk453tdf6xl2c4r3dv59r7xjzqs5h0sy5qgv9 | |||
| 05.06.2021 02:21:26 | |
302 BTC | $ 11 233 852 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8attrlmmgtr2t7awfql45qj4t74r7sadufnfyvpsg9xgtx42rzlslj23ny | |||
| 05.06.2021 02:11:19 | |
5 523 006 USDT | $ 5 523 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.06.2021 02:10:59 | |
5 823 006 USDT | $ 5 823 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.06.2021 02:02:41 |  |
40 000 000 XRP | $ 38 488 524 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 05.06.2021 02:02:01 | |
187 BTC | $ 6 888 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.06.2021 01:53:19 |  |
27 882 392 XLM | $ 10 760 405 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GALIZARG6U5CZKHJHVGL2WJBL4AU7MOIY3GCBQ44Z45IRPU4RSEGOV67 | |||
| 05.06.2021 01:52:16 | |
161 BTC | $ 5 944 225 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 05.06.2021 01:52:03 | |
27 882 292 XLM | $ 10 760 570 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GBVULKBNA746QXQG2NW4LBIIWUS6UNCRH2F2N2EQYJ5TJ4JPEU5SIOXD | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 05.06.2021 01:50:38 | |
221 BTC | $ 8 176 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16EceRF11qrKwAu7z4HPJELewuF9QBkLqN | |||
| 05.06.2021 01:50:38 | |
150 BTC | $ 5 545 286 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.06.2021 01:50:38 | |
250 BTC | $ 9 235 708 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3kwr8slcz94znj6nwggr4f7cauv2x6cvpz3xh7jkl5heg4yc8tsy2e7fw | |||
| 05.06.2021 01:50:38 | |
187 BTC | $ 6 930 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.06.2021 01:45:18 | |
2 336 ETH | $ 6 283 975 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 05.06.2021 01:34:22 |  |
16 803 BNB | $ 6 555 680 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 05.06.2021 01:32:27 | |
352 BTC | $ 12 980 302 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmn450lngjdqu0dtvetymnksz8323v2lncmejsax8ynnnpky64xstxm3uh | |||
| 05.06.2021 01:32:27 | |
1 029 BTC | $ 37 920 324 | (unknown) | (unknown) |
| Type: transfer | From: 1431s5GY5LP5RTjaQS3ikN9cZsxtGRB5vP | To: 1De37wqY37XUtyiPvXg3kBGxhqpQyDecUB | |||
| 05.06.2021 01:32:27 | |
1 031 BTC | $ 38 003 900 | (unknown) | (unknown) |
| Type: transfer | From: 19rF3F1xJFvqeUZ9z87vixh9iTYJuRwdZ1 | To: 16WvrvXgQqcPXDDgDTi25yANbjBwwFdbt2 | |||
| 05.06.2021 01:29:21 | |
9 000 000 XRP | $ 8 662 522 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rGif6NJcuL68QDDzSTnC2H3dkkNUnc65MK | |||
| 05.06.2021 01:26:24 | |
222 206 LINK | $ 6 365 761 | (unknown) | (unknown) |
| Type: transfer | From: d1885a9656043222c14911e44810f814cfb66431 | To: ae8d1de150dcf146cf2aaca7df653cc5a8afa6a3 | |||
| 05.06.2021 01:24:15 | |
189 BTC | $ 6 917 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.06.2021 01:24:15 | |
142 BTC | $ 5 208 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjph3p5zquejtem5s99jvykzhngs92euuy59f90fj75ud6u66vtwsgd7rc7 | |||
| 05.06.2021 01:24:18 | |
6 570 959 USDT | $ 6 570 959 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.06.2021 01:21:57 | |
6 570 959 USDT | $ 6 570 959 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 05.06.2021 01:18:37 | |
391 BTC | $ 14 325 407 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlug5u2gakzfyzukxyaj03hykuawrr4yn0r0dxpdnf534kx8pjmsk97r44 | |||
| 05.06.2021 01:18:37 | |
160 BTC | $ 5 843 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 1D1QE9NhPRh6bJfcjhqLFTsCRdvJ1ic8Cn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.06.2021 01:18:37 | |
318 BTC | $ 11 640 621 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||