Whale movements
Last update: 27.05.2026 04:28:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 22:31:58 |  |
271 BTC | $ 10 097 696 | (unknown) | (unknown) |
| Type: transfer | From: 3KkLqsUj3iebNScGTLTpSqCFEm7dBZ7jia | To: 3Piq4ZwViQhjwCASfnthCM5UHtEGHcMheK | |||
| 04.06.2021 22:31:58 | |
356 BTC | $ 13 281 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 04.06.2021 22:31:58 | |
151 BTC | $ 5 626 179 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3uttynhc6ks9ehksm2j5jlt6sfyr0w8asaxt2jzphja4tyv4qeqqetu3m | |||
| 04.06.2021 22:31:58 | |
283 BTC | $ 10 562 398 | unknown owner 3 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF | |||
| 04.06.2021 22:31:58 | |
288 BTC | $ 10 742 863 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0jqy26a6ldr2pgkj5srtty59as7jn043nedatxhezsvda8f0kjqqd4plv6 | |||
| 04.06.2021 22:31:58 | |
196 BTC | $ 7 329 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.06.2021 22:31:58 | |
879 BTC | $ 32 782 258 | (unknown) | (unknown) |
| Type: transfer | From: 1E8yrrj1aLom2De2Z2RRynyoL2QH5cJTpA | To: 1KEeD3AGyNGx5kDQQA7cSMDrScamrBeWFz | |||
| 04.06.2021 22:31:58 | |
459 BTC | $ 17 124 276 | (unknown) | (unknown) |
| Type: transfer | From: 175QNHxe19Mv2y4K41CTQTXj2PJ4cpGAFh | To: 1ASYGq6HvWHBQNjengHi8JG4NrMZJ8kYST | |||
| 04.06.2021 22:31:58 | |
600 BTC | $ 22 384 908 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17PPw9k2y5HfKvn4F2VaVKTs3rzJn5fxVy | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 04.06.2021 22:29:49 |  |
7 200 000 USDC | $ 7 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 78896c2a1b749c8fb1cb3f9c8be62f17a8dd38d3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.06.2021 22:29:45 |  |
6 493 835 USDT | $ 6 493 835 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 04.06.2021 22:29:09 | |
8 999 999 USDT | $ 8 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.06.2021 22:23:20 |  |
34 773 310 XLM | $ 13 520 202 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |||
| 04.06.2021 22:23:09 | |
34 771 760 XLM | $ 13 593 301 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GD4GTVVRBQOX3LYJZKAWN5XKKPYDFFKNKZWWMXJ265HNO7CEG7FIIOOW | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 04.06.2021 22:23:05 | |
28 620 ETH | $ 77 488 824 | (unknown) | (unknown) |
| Type: transfer | From: d842889350671be82218d3dcd03208ed8f783139 | To: fece753c1164b951541d0a83a4c6633da6db2886 | |||
| 04.06.2021 22:23:05 | |
20 044 ETH | $ 54 269 252 | (unknown) | (unknown) |
| Type: transfer | From: 0b5791339e10bcd1f272ffba5bb5a24b306b2c77 | To: 971b23106306056dabd60396a737b970f954c5c3 | |||
| 04.06.2021 22:23:05 | |
13 960 ETH | $ 37 796 784 | (unknown) | (unknown) |
| Type: transfer | From: ba4c1b181879bd601273dc25b834ff4333487e2f | To: e0d86f01c49154e231ffab198ab2e220b13c0035 | |||
| 04.06.2021 22:12:42 | |
386 BTC | $ 14 311 363 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF | |||
| 04.06.2021 22:12:42 | |
343 BTC | $ 12 712 411 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1APpS5eGECDTS714ynD2WptJ2BiU5tRvSF | |||
| 04.06.2021 22:07:03 | |
370 BTC | $ 13 677 117 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhntysld2xcwy5ea7qkc6tzyrjfc9lyx869evyey6k06uq7mc9j6qy6z680 | |||
| 04.06.2021 22:00:23 | |
337 BTC | $ 12 433 956 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.06.2021 22:00:23 | |
237 BTC | $ 8 731 160 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g9m2t5ud4ktgyflkddjhaflu9ty2wp53gxjy43nylr9h3ttwhessymgv8 | |||
| 04.06.2021 22:00:23 | |
199 BTC | $ 7 349 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.06.2021 22:00:23 | |
200 BTC | $ 7 379 203 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DaZ2XMjURZMJWmKeBpcVtKKjprYZifhBE | |||
| 04.06.2021 22:00:23 | |
200 BTC | $ 7 379 203 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DaZ2XMjURZMJWmKeBpcVtKKjprYZifhBE | |||
| 04.06.2021 22:00:23 | |
196 BTC | $ 7 249 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2021 21:54:02 | |
7 577 ETH | $ 20 205 648 | (unknown) | (unknown) |
| Type: transfer | From: 8087ab56a2f0cfd5bbaf59544b17d119b7c97190 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.06.2021 21:54:02 | |
14 718 ETH | $ 39 245 536 | (unknown) | (unknown) |
| Type: transfer | From: 47101e1b3734b823cebc1d8930ba761106b49e9c | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.06.2021 21:52:15 | |
7 577 ETH | $ 20 205 702 | (unknown) | (unknown) |
| Type: transfer | From: ac0232a93baad3aafcb8a17da35f887c13b223db | To: 8087ab56a2f0cfd5bbaf59544b17d119b7c97190 | |||
| 04.06.2021 21:52:15 | |
14 718 ETH | $ 39 245 644 | (unknown) | (unknown) |
| Type: transfer | From: 49cdd1f1f27653a2f84a0922cfe219e940b85a33 | To: 47101e1b3734b823cebc1d8930ba761106b49e9c | |||
| 04.06.2021 21:52:05 | |
70 813 630 USDC | $ 70 813 630 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.06.2021 21:45:36 | |
173 BTC | $ 6 410 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.06.2021 21:45:36 | |
196 BTC | $ 7 279 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2021 21:39:10 | |
242 BTC | $ 9 052 247 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt408q7q2vx0u8l9m33qzd4yckm53veazreyh0z9ahscac2k3pktqh723gv | |||
| 04.06.2021 21:36:39 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 580215ffe337c167bf04432688ddd096f1aeedfc | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.06.2021 21:33:13 | |
5 751 998 USDC | $ 5 751 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 580215ffe337c167bf04432688ddd096f1aeedfc | |||
| 04.06.2021 21:30:24 | |
10 500 600 USDC | $ 10 500 600 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:30:24 | |
94 498 AAVE | $ 35 324 140 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 04.06.2021 21:29:30 | |
5 400 000 USDC | $ 5 400 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:28:26 | |
10 500 000 USDC | $ 10 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:27:51 | |
5 000 600 USDC | $ 5 000 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:27:40 | |
6 003 627 USDC | $ 6 003 627 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bb496c04e3d534e27cc37f20c2b1b143a75f33b0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 21:27:00 | |
5 100 200 USDC | $ 5 100 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 21:27:00 | |
5 500 000 USDC | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:26:30 | |
200 BTC | $ 7 453 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 339u8MmMECYcgywy61eR1NY2gsxaMfPdAb | |||
| 04.06.2021 21:26:30 | |
329 BTC | $ 12 248 316 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qja8pkwg7sx46jf3pychyprs9u7hktclyhdxyc7gmfunv9ske65qs5lpe4u | |||
| 04.06.2021 21:26:30 | |
269 BTC | $ 10 017 339 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpzz0f7rtqdlkaq33zm5lrekh7entpd0udcdvlg7dl2dlkm4jw0sz2398h | |||
| 04.06.2021 21:26:30 | |
300 BTC | $ 11 180 586 | (unknown) | (unknown) |
| Type: transfer | From: 359ZqwCx6E7gCg4e9SuEFXWbdkrBLsJjrW | To: 34J7KKHbUr1it4qeAStKn3YtDfHW7hf8E7 | |||
| 04.06.2021 21:24:40 | |
5 400 000 USDC | $ 5 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 04.06.2021 21:24:09 | |
5 300 000 USDC | $ 5 300 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||