Whale movements
Last update: 27.05.2026 02:56:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 17:07:03 |  |
238 BTC | $ 8 797 429 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5y80ayrh54yn5wqr9erg3dafc0zf33pm2h3rmef9prscr9wgjksa694rr | |||
| 04.06.2021 17:07:03 | |
471 BTC | $ 17 387 518 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4efwa69a9x85tklacx7sf5q8xytmap7k6zf9te7j2j25tvk5zcdq0q2e8j | |||
| 04.06.2021 17:07:03 | |
143 BTC | $ 5 294 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceqvd3xlm4pg3escnv8zy823sna0jnwmgxhmev | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 04.06.2021 17:07:03 | |
206 BTC | $ 7 623 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2021 17:07:03 | |
300 BTC | $ 11 080 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 04.06.2021 17:04:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.06.2021 17:03:09 | |
1 000 WBTC | $ 36 544 530 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 04.06.2021 17:03:03 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 17:02:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.06.2021 17:00:31 | |
34 861 590 BUSD | $ 34 861 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 16:59:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.06.2021 16:59:08 | |
9 999 989 BUSD | $ 9 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 04.06.2021 16:59:08 | |
9 999 989 BUSD | $ 9 999 989 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 04.06.2021 16:59:08 | |
2 000 ETH | $ 5 293 493 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.06.2021 16:58:26 | |
9 999 989 BUSD | $ 9 999 989 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 04.06.2021 16:57:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.06.2021 16:53:52 |  |
6 184 696 XRP | $ 5 885 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.06.2021 16:53:05 | |
497 BTC | $ 18 213 674 | (unknown) | (unknown) |
| Type: transfer | From: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | To: 38Re4rmQaTJzD568RLCQEBGYBu5yM3JHVa | |||
| 04.06.2021 16:53:05 | |
460 BTC | $ 16 845 258 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrdtysvh7dfswktdhqlspe2n3g86lch4slde5mu4p2ytdr5rq56ssgkj0q | |||
| 04.06.2021 16:53:05 | |
362 BTC | $ 13 252 463 | (unknown) | (unknown) |
| Type: transfer | From: 3BQyJYPn2hsv4Rx5uC6MWjuLuGcCMxMjEN | To: 3DTJ1G4yt8kULCUHJ4zqVjPuWE9Lo8t3cD | |||
| 04.06.2021 16:52:34 | |
10 662 ETH | $ 28 225 884 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 04.06.2021 16:52:34 | |
2 829 ETH | $ 7 489 253 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.06.2021 16:51:49 | |
15 111 546 USDC | $ 15 111 546 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.06.2021 16:51:40 | |
2 547 ETH | $ 6 759 307 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 04.06.2021 16:51:33 | |
2 384 ETH | $ 6 327 413 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 04.06.2021 16:51:04 | |
5 196 058 USDT | $ 5 196 058 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.06.2021 16:50:43 | |
2 379 ETH | $ 6 300 662 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.06.2021 16:47:45 | |
40 762 630 USDT | $ 40 762 630 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 16:46:58 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.06.2021 16:46:10 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 04.06.2021 16:44:11 | |
46 705 864 USDC | $ 46 705 864 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 68a99f89e475a078645f4bac491360afe255dff1 | |||
| 04.06.2021 16:43:32 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 04.06.2021 16:39:06 | |
14 988 000 USDC | $ 14 988 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9e1088f598b94ae1ed1132a0a54ee64006fea852 | |||
| 04.06.2021 16:38:36 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.06.2021 16:41:00 | |
195 BTC | $ 7 107 374 | (unknown) | (unknown) |
| Type: transfer | From: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 04.06.2021 16:41:00 | |
409 BTC | $ 14 875 983 | (unknown) | (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | |||
| 04.06.2021 16:41:00 | |
350 BTC | $ 12 712 356 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadejum0lhdewhspg2d3wf46n84jqv69nrzypn8y0vm4hwn5n68vs5py9uf | |||
| 04.06.2021 16:41:00 | |
200 BTC | $ 7 270 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmp2e0ljd75vhpyjummp32kadq946jdkmtkz43q | To: bc1qjw307769pyzeg7c4skwmfr0merkudc8kcfql9k | |||
| 04.06.2021 16:41:00 | |
266 BTC | $ 9 683 440 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr89fa0ceund5xsv6qyummtvz7cy54kqvd2vutqq84uqrf28hepeqj82mts | To: bc1q7sj2p2sye8ajkpydxvv5mfjnn7nqwavaqtmpcgr0v7fxnzf2anwsyc0dh4 | |||
| 04.06.2021 16:41:00 | |
266 BTC | $ 9 683 673 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr89fa0ceund5xsv6qyummtvz7cy54kqvd2vutqq84uqrf28hepeqj82mts | |||
| 04.06.2021 16:41:00 | |
468 BTC | $ 17 014 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0fw52wqjk7hhtdt2xmps3jn32wpvdr748fnjz4cr6xns3q05p2qy98twk | To: bc1qur6lxmgxltc9mmu8yx0cuy60av75mzrzav6q993kte3lgnllfe7sna96e4 | |||
| 04.06.2021 16:41:00 | |
468 BTC | $ 17 014 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0fw52wqjk7hhtdt2xmps3jn32wpvdr748fnjz4cr6xns3q05p2qy98twk | |||
| 04.06.2021 16:41:00 | |
497 BTC | $ 18 087 660 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q906uwtxnntcpjhjsywmjqzecqas2kz7xzau98ygtgvwdp5lul79qqjeu6t | To: bc1ql3dvt93zmvdu6zy0e7hxag392hea8aerzshk38rnsnc2wpa606yspe69st | |||
| 04.06.2021 16:41:00 | |
497 BTC | $ 18 087 894 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q906uwtxnntcpjhjsywmjqzecqas2kz7xzau98ygtgvwdp5lul79qqjeu6t | |||
| 04.06.2021 16:41:00 | |
207 BTC | $ 7 516 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2021 16:41:00 | |
210 BTC | $ 7 622 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2021 16:35:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TZ1k3zN6MVjMMGaRozeJm9Rd96xRAvv7or | To: TNyxEQgDN2DF3Sv3NXDW7ftFMPzEdiBnsA | |||
| 04.06.2021 16:34:00 | |
2 159 ETH | $ 5 670 120 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 3842872545a9ba25fea0805cb34e83efde15e1f8 | |||
| 04.06.2021 16:33:12 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 04.06.2021 16:32:42 | |
442 965 SUSHI | $ 5 176 905 | (unknown) | (unknown) |
| Type: transfer | From: ef119c886832a4f5c559152e5ada0183fe444470 | To: 95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc | |||