Whale movements
Last update: 27.05.2026 05:26:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.06.2021 01:18:37 |  |
192 BTC | $ 7 014 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.06.2021 01:04:21 | |
196 BTC | $ 7 263 796 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qud4jwkptqdx5jltkqdx30nsghquxtvyxthmgnmqz8r8svq5av8nqhwfwna | |||
| 05.06.2021 01:04:21 | |
351 BTC | $ 13 012 425 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhgewxmquvwccta8pw8t97m9cx0qcfcffe7rn9f9uen0sg8z8xngsu0dp8g | |||
| 05.06.2021 01:04:21 | |
227 BTC | $ 8 423 277 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.06.2021 00:43:40 | |
300 BTC | $ 11 213 111 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9d2t5npmmlnwv69l0az7tmr32n9qtezmprqcxklgyt606w845dlq49p6xn | |||
| 05.06.2021 00:43:40 | |
192 BTC | $ 7 148 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.06.2021 00:30:37 | |
263 BTC | $ 9 731 995 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsf4jsvywzcp3grw64alqf672q3lmp4cu6ket5m2wnr4kf83n58hqvjt7gg | |||
| 05.06.2021 00:25:18 | |
387 BTC | $ 14 323 080 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nfgfz20x6lgtxevk3anxvfnlpz6vex7q2yzm99h7q0f4z8xdwpspx7m4h | |||
| 05.06.2021 00:25:18 | |
300 BTC | $ 11 092 983 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3FysEU5Q9kwNhid3iUsRmFwW9192VaD6pP | |||
| 05.06.2021 00:25:18 | |
192 BTC | $ 7 088 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.06.2021 00:13:27 | |
293 BTC | $ 10 896 999 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q26ez6s2lvlwv3dhkfefqutp77ejpsxxjhfret7axps7rru2ysmhsypg2wt | |||
| 05.06.2021 00:13:27 | |
158 BTC | $ 5 870 626 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 05.06.2021 00:13:27 | |
192 BTC | $ 7 126 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.06.2021 00:01:24 | |
192 BTC | $ 7 147 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.06.2021 23:51:14 | |
255 BTC | $ 9 482 134 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqatw7gpw2xg80zcezlhsg0r52kpgy3sylzeukq8995qatlhg20lsgxmja6 | |||
| 04.06.2021 23:51:14 | |
162 BTC | $ 6 024 446 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D1QE9NhPRh6bJfcjhqLFTsCRdvJ1ic8Cn | |||
| 04.06.2021 23:51:14 | |
639 BTC | $ 23 730 968 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HvZpRMzzVxLLJrMjJ9CWYKsX6Pd8tUzux | |||
| 04.06.2021 23:51:14 | |
193 BTC | $ 7 183 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2021 23:42:16 | |
195 BTC | $ 7 227 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.06.2021 23:35:57 | |
258 BTC | $ 9 589 303 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskmaayhuw9dgzq4gm73ka447vuvfj8d5ftn8jdjxrmsjwekz24lqwvzhxv | |||
| 04.06.2021 23:35:57 | |
343 BTC | $ 12 749 618 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qak506z5pkytugqd4mtvnnvvg95x686ee9hrshmwkcppvk275aw0s4h4zfr | |||
| 04.06.2021 23:35:57 | |
801 BTC | $ 29 758 458 | (unknown) | (unknown) |
| Type: transfer | From: 365NXdF5MufokE1u36Q8ktHszfr8cCqHDz | To: 3Hz7QnRpM7aRR9ixujkNTjvxYLcupGueAV | |||
| 04.06.2021 23:35:57 | |
162 BTC | $ 6 034 771 | (unknown) | (unknown) |
| Type: transfer | From: 3ExdGMsyN9xuJEKeHEenoc5t25eycQEBmj | To: 3FaZMtkXF1mMTVgBdRUTZoGyM3HJwQPhJJ | |||
| 04.06.2021 23:24:23 |  |
6 278 057 USDT | $ 6 278 057 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.06.2021 23:22:25 | |
6 226 078 USDT | $ 6 226 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.06.2021 23:18:16 | |
162 BTC | $ 6 082 546 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.06.2021 23:18:16 | |
333 BTC | $ 12 510 499 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5neg4jlzkrea72slzvnfyvey7p6j5xuyj28ezspy30eu6jlr6nsuz7gpg | |||
| 04.06.2021 23:18:16 | |
170 BTC | $ 6 385 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ExdGMsyN9xuJEKeHEenoc5t25eycQEBmj | |||
| 04.06.2021 23:18:16 | |
226 BTC | $ 8 483 475 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF | |||
| 04.06.2021 23:15:14 | |
93 891 336 USDT | $ 93 891 336 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.06.2021 23:15:03 | |
10 000 ETH | $ 27 324 852 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.06.2021 23:13:00 |  |
200 000 000 USDT | $ 200 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 04.06.2021 23:11:31 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.06.2021 23:09:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.06.2021 23:02:49 | |
2 000 ETH | $ 5 439 767 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 04.06.2021 23:00:25 | |
3 988 ETH | $ 10 758 704 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 04.06.2021 22:58:04 | |
184 BTC | $ 6 796 581 | (unknown) | (unknown) |
| Type: transfer | From: 35Qz9Hw9hRdtyyenKXsU4D9Z9UfGeHB8CB | To: 37J59rRyzLezDXXweTGzg2DdkbU1ghizcM | |||
| 04.06.2021 22:58:04 | |
338 BTC | $ 12 528 006 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.06.2021 22:58:04 | |
267 BTC | $ 9 892 065 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF | |||
| 04.06.2021 22:57:39 | |
7 535 397 BUSD | $ 7 535 397 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.06.2021 22:56:37 | |
34 514 996 PAX | $ 34 399 490 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 22:56:37 | |
41 127 390 BUSD | $ 41 127 390 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 22:54:38 | |
203 BTC | $ 7 554 301 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8z3gk0z4keh4m7gmj5vj3fxgpet7m4vrezxj7rds3z3n6j2ccpq238evz | |||
| 04.06.2021 22:54:25 | |
21 598 216 PAX | $ 21 543 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 22:49:22 | |
13 999 985 USDT | $ 13 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | |||
| 04.06.2021 22:47:45 | |
294 BTC | $ 10 914 396 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg99t96t6u0zdtefgr899x9fn663hwlt6ckzahv79pxde4cmd2gpqlu7phc | |||
| 04.06.2021 22:46:38 | |
200 WBTC | $ 7 408 046 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.06.2021 22:37:19 | |
2 595 ETH | $ 7 011 749 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 04.06.2021 22:32:36 | |
6 493 835 USDT | $ 6 493 835 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.06.2021 22:31:58 | |
147 BTC | $ 5 485 213 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KkLqsUj3iebNScGTLTpSqCFEm7dBZ7jia | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||