Whale movements
Last update: 27.05.2026 03:45:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 20:10:43 |  |
167 BTC | $ 6 184 075 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdqzgltlxq6c2l3r8du2xv89dlkch32le3fkk25m2a4dq3frpawqv2j3yn | |||
| 04.06.2021 20:10:42 |  |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.06.2021 20:10:31 | |
200 WBTC | $ 7 389 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 20:09:50 | |
2 154 ETH | $ 5 790 667 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c1bf8f2acc5d5824974ce4c90a8438421150f753 | |||
| 04.06.2021 20:09:29 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.06.2021 20:08:12 |  |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.06.2021 20:06:00 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.06.2021 20:05:12 | |
1 241 BTC | $ 45 982 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q864ffaq8tuyfrs643283v43zk8qnlu4glk095q | To: bc1qj8nnf7vpw8x5vefnfuej8lu7td240duqxkpnhy | |||
| 04.06.2021 20:05:12 | |
187 BTC | $ 6 945 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvr4gart4fj8rk2kx6laagxcy5cvu9zu7l6v5uzfg7t2vqcxrmcfs5ulsjn | |||
| 04.06.2021 20:05:12 | |
940 BTC | $ 34 838 024 | (unknown) | (unknown) |
| Type: transfer | From: 364wX2RBB8C4n2TJao8UFRNitsa3kcqqCC | To: 35Djsqq5sMJ5oL4sp5W4Rkkw5HSmpQ7Qfe | |||
| 04.06.2021 20:05:12 | |
955 BTC | $ 35 393 948 | (unknown) | (unknown) |
| Type: transfer | From: 3N35YHFzRvXTGuGHYHPTPq6Sb65tEes3Qx | To: 3CZxH5SJGzu7cY9uBiJc8PJQGxyy76nFcS | |||
| 04.06.2021 20:05:12 | |
549 BTC | $ 20 348 868 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r9ky86m7qvkr0u5c0y7kg07ej4yavyax50qunl6mjdlntffuj9sznp0t2 | |||
| 04.06.2021 20:05:12 | |
443 BTC | $ 16 415 303 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fessscchxas5ghsulh2wd4rpps2vg4vp9zs4wqkt4gch0t2plxstjzy6v | |||
| 04.06.2021 20:05:12 | |
350 BTC | $ 12 975 313 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0q6rdxjvydk6jmq2v7aehm3fjqg58c80al0h4ckc6ddfl3yauqqhhm8p7 | |||
| 04.06.2021 20:05:12 | |
274 BTC | $ 10 140 225 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrftkqhpuvmg5u7g8577gmack08mpypzqkjspjgn7rnmdjxl8cmhqeqqktf | |||
| 04.06.2021 20:05:12 | |
545 BTC | $ 20 189 958 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qna3dlmqfyc4wevtxw23wsfkx6n6u2juqsquh6g46ucux020z7wrsptj2yv | |||
| 04.06.2021 20:05:12 | |
200 BTC | $ 7 412 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 04.06.2021 20:01:03 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 04.06.2021 19:57:30 | |
44 000 000 USDT | $ 44 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.06.2021 19:49:08 | |
1 999 ETH | $ 5 416 108 | (unknown) | (unknown) |
| Type: transfer | From: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 04.06.2021 19:48:42 | |
784 BTC | $ 29 166 100 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.06.2021 19:48:42 | |
143 BTC | $ 5 320 612 | (unknown) | (unknown) |
| Type: transfer | From: 1G3KssGBtxLiMPLY5iLcaGffpKXX4zpS5k | To: 1RiVPZFXDnGUpDrbWkZzy4SLQwgWs6xDZ | |||
| 04.06.2021 19:48:42 | |
899 BTC | $ 33 440 716 | (unknown) | (unknown) |
| Type: transfer | From: 1G3KssGBtxLiMPLY5iLcaGffpKXX4zpS5k | To: 1DGyizcv6SJiVuV9urBDDYz81oXSAce7iP | |||
| 04.06.2021 19:34:51 | |
4 000 ETH | $ 10 872 433 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.06.2021 19:25:39 | |
17 434 ETH | $ 46 893 420 | (unknown) | (unknown) |
| Type: transfer | From: 0d2cd9f9573e803dc2c424b35c928297d00b2293 | To: de8cbf72b73fe2409cc107970f4d9ee189efee2d | |||
| 04.06.2021 19:23:42 | |
2 760 ETH | $ 7 415 842 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.06.2021 19:23:09 | |
1 998 415 CEL | $ 15 746 348 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 3be6d80fdce385358f5762998882efc282df7b9a | |||
| 04.06.2021 19:13:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8966f7bb2972cad50d514a5d7497e7ad7928df3b | To: 319d9383cc679ba4efc8f66905e914b0bab929f8 | |||
| 04.06.2021 19:03:22 | |
511 BTC | $ 18 975 258 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgcjqzshyw97jzxs56m766mn7r3u2l2kh97xyqspt2x7533jlcsksegjdlg | |||
| 04.06.2021 19:03:22 | |
533 BTC | $ 19 788 596 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8kvfe49rj0kkdvpyre2ucqmdvx8egdf7xv3r0vj3znh3lm7r8xqlt4aln | |||
| 04.06.2021 19:03:22 | |
511 BTC | $ 18 958 518 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxm0mpyp5saykgunfv7mkjcre5utfr2wfn0axfted94g6slalwyqz0p4cu | |||
| 04.06.2021 19:03:22 | |
535 BTC | $ 19 843 574 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrqgxxvhd6cmm9qpghnm9eczq2hfed7u5c4ue0t689qevcrj2g90sx6gwwy | |||
| 04.06.2021 19:03:22 | |
500 BTC | $ 18 552 028 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwv2mqv56a46937jcr2lpfr5pn8t4duf54apwgktj82ua0qcmxsqkqsq4u | |||
| 04.06.2021 19:03:22 | |
202 BTC | $ 7 478 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2021 19:03:22 | |
150 BTC | $ 5 566 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 04.06.2021 19:03:22 | |
200 BTC | $ 7 417 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EoUoncbNYqZESkhnL6UHQubUqsq77ZLxY | |||
| 04.06.2021 18:53:39 | |
276 BTC | $ 10 181 178 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82srdydrkqr5vx85n6yr5ppdkyp327a4m8n89ts35m7r293hx5esq799rc | |||
| 04.06.2021 18:53:39 | |
501 BTC | $ 18 492 284 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q97fszl2zpgmra69g993e9vqlvtpxk5kltktk57xhgr06r6r0v2fsy9380d | |||
| 04.06.2021 18:53:39 | |
200 BTC | $ 7 376 766 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 04.06.2021 18:53:39 | |
200 BTC | $ 7 376 784 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 04.06.2021 18:53:39 | |
960 BTC | $ 35 408 548 | (unknown) | (unknown) |
| Type: transfer | From: 3DwnYaNim2VgZvLc9reSVv6aDGNgUT3XyY | To: 32JiiK3tCHbLsNCQREJwbcLbWb9paDyiQN | |||
| 04.06.2021 18:53:39 | |
155 BTC | $ 5 717 000 | (unknown) | (unknown) |
| Type: transfer | From: 1KK8K3VrabAeweEkiAZZjcqDZiHgsVUki6 | To: 1PKDWNfjgQuabrDhSeq2PFXXVnbCUQv5Qe | |||
| 04.06.2021 18:51:39 | |
2 000 ETH | $ 5 334 823 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | |||
| 04.06.2021 18:48:36 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWtqXzfx8vWf7gnhM1HKKHo7zvwRA65NdQ | |||
| 04.06.2021 18:46:57 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.06.2021 18:46:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.06.2021 18:43:39 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TVGuWpXpnXEYUWrrWZPqmTnTT8oxyUxSu2 | |||
| 04.06.2021 18:42:40 | |
202 BTC | $ 7 438 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2021 18:42:40 | |
202 BTC | $ 7 439 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2021 18:42:40 | |
203 BTC | $ 7 449 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||