Whale movements
Last update: 27.05.2026 03:46:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 18:42:40 |  |
206 BTC | $ 7 569 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2021 18:42:40 | |
214 BTC | $ 7 846 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsewjtp97hnhcey6u8a3s0vedhr706lhzhnj7rkjcln36tkanae5qj240ax | |||
| 04.06.2021 18:36:24 |  |
9 989 980 BUSD | $ 9 989 980 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 18:35:54 |  |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.06.2021 18:33:24 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.06.2021 18:27:39 | |
238 000 000 BUSD | $ 238 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.06.2021 18:27:39 | |
47 878 370 PAX | $ 47 663 256 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 04.06.2021 18:27:39 | |
5 590 362 BUSD | $ 5 590 362 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.06.2021 18:27:20 | |
186 587 710 BUSD | $ 186 587 710 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 18:27:19 | |
50 151 820 PAX | $ 49 983 500 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 18:20:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.06.2021 18:18:47 | |
500 000 LINK | $ 14 523 578 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 04.06.2021 18:13:29 | |
1 999 ETH | $ 5 354 580 | (unknown) | (unknown) |
| Type: transfer | From: 6e0f61f073e2f0eb630ba3dc676b4cc08d2e8f72 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 04.06.2021 18:11:15 | |
17 171 808 USDC | $ 17 171 808 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 18:02:52 | |
5 207 475 HUSD | $ 5 207 475 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.06.2021 18:01:28 | |
5 207 475 HUSD | $ 5 207 475 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.06.2021 17:59:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 04.06.2021 17:59:21 | |
3 000 ETH | $ 8 015 123 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 04.06.2021 17:51:30 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.06.2021 17:49:53 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.06.2021 17:49:48 | |
7 000 004 USDT | $ 7 000 004 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.06.2021 17:47:09 | |
7 000 004 USDT | $ 7 000 004 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.06.2021 17:47:06 |  |
2 997 001 EOS | $ 17 964 486 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: bitfinexcw25 | To: bitfinexdep1 | |||
| 04.06.2021 17:46:11 | |
395 BTC | $ 14 506 540 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy5pw75w2fpftcvt7lksgqnfmz0udchv2ff4ccxnhw87g3nacd5ssr6k2td | |||
| 04.06.2021 17:46:11 | |
305 BTC | $ 11 203 019 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcj4c44cu4wz0jwnkt859urssmymwdvr2zfltqaw6gqz8q2fdgnqeem32q | |||
| 04.06.2021 17:46:11 | |
236 BTC | $ 8 663 161 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7zhl5d6y4qfwryarfhpgkhlj4hu7cau0n54m7m2ue5gamhk705lq0jl57t | |||
| 04.06.2021 17:46:11 | |
960 BTC | $ 35 240 196 | (unknown) | (unknown) |
| Type: transfer | From: 38u6tAPRe3S5sqrQNW1MKbJaYnpTL9v4uB | To: 3LPEQ3LmGVrTjZhEGpVv9Ppf1x34fYHHTw | |||
| 04.06.2021 17:46:11 | |
250 BTC | $ 9 177 137 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.06.2021 17:46:11 | |
206 BTC | $ 7 567 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.06.2021 17:42:28 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.06.2021 17:42:14 | |
5 548 320 BUSD | $ 5 548 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 17:40:55 | |
16 690 506 USDC | $ 16 690 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 17:39:43 | |
13 197 263 ZRX | $ 14 332 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 17:39:24 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 04.06.2021 17:37:08 | |
1 985 ETH | $ 5 268 115 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 6e0f61f073e2f0eb630ba3dc676b4cc08d2e8f72 | |||
| 04.06.2021 17:33:14 | |
4 000 ETH | $ 10 552 870 | (unknown) | (unknown) |
| Type: transfer | From: cb33844b365c53d3462271cee9b719b6fc8ba06a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.06.2021 17:28:52 | |
6 000 ETH | $ 15 909 053 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3b3d80e345dffa2342e165ef8bb07679d89934fc | |||
| 04.06.2021 17:26:30 | |
200 BTC | $ 7 332 528 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjw307769pyzeg7c4skwmfr0merkudc8kcfql9k | To: 1BgTcvJ1rhwWBT7HLNSFEVAEmG5LEnzyDQ | |||
| 04.06.2021 17:24:27 | |
300 WBTC | $ 11 019 311 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 17:23:08 | |
236 BTC | $ 8 742 217 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfyh7mul4v7nu74r07untej6ddj6qwxkv54us7v0hp75elsjxl4fsjw9jyd | |||
| 04.06.2021 17:23:08 | |
206 BTC | $ 7 630 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.06.2021 17:23:19 | |
300 WBTC | $ 11 075 902 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 17:18:10 | |
2 200 ETH | $ 5 851 639 | (unknown) | (unknown) |
| Type: transfer | From: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.06.2021 17:16:42 | |
2 200 ETH | $ 5 826 619 | (unknown) | (unknown) |
| Type: transfer | From: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | To: 3d4dbca4042f351cfe2b3bee8fddf80fb99aff63 | |||
| 04.06.2021 17:14:06 | |
10 999 ETH | $ 29 004 152 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.06.2021 17:13:44 | |
206 BTC | $ 7 592 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2021 17:09:44 | |
300 WBTC | $ 10 967 418 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 17:09:32 | |
300 WBTC | $ 11 006 049 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 17:08:42 | |
200 WBTC | $ 7 337 366 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.06.2021 17:07:18 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||