Whale movements
Last update: 27.05.2026 02:52:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 16:28:53 |  |
8 049 765 USDC | $ 8 049 765 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.06.2021 16:27:23 |  |
193 BTC | $ 7 030 416 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmfv374wns7vq0p3zfyzwr0n08nz9s2h96r96e8jumc8chpqgtkvs7l33yw | |||
| 04.06.2021 16:27:12 | |
700 BTC | $ 25 463 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NU8wnimW4sQpB1iJBh5m7XtNazdiV2aKZ | |||
| 04.06.2021 16:27:12 | |
489 BTC | $ 17 803 652 | (unknown) | (unknown) |
| Type: transfer | From: 1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW | To: 1CP94tvRN7Z2ooySyJhG1Fetchq5WPPzZJ | |||
| 04.06.2021 16:27:12 | |
900 BTC | $ 32 738 392 | (unknown) | (unknown) |
| Type: transfer | From: 1M5FVMDctdXpd1d2zChk8VqtFYUsPkJUBW | To: 1Jh4Jh4NQnZhB3ZtYVA9BQkisjoRvdvorf | |||
| 04.06.2021 16:27:12 | |
224 BTC | $ 8 142 636 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9rvdeerlgxq2hk6ya7nsxl9w8q5qw4ufwfp9p4t7p4pg4evvqesajm04m | |||
| 04.06.2021 16:27:12 | |
210 BTC | $ 7 624 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.06.2021 16:27:12 | |
199 BTC | $ 7 238 808 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 04.06.2021 16:27:12 | |
494 BTC | $ 17 962 834 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwryqqyz4dfq9nlwe7j6r5gw3wrrvg779y8czr2jtd6ru83dug84qycvfzx | |||
| 04.06.2021 16:24:34 | |
615 488 SUSHI | $ 7 162 318 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ef119c886832a4f5c559152e5ada0183fe444470 | |||
| 04.06.2021 16:24:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e8d8937128915a1d5d25ee37f71195191d7c5c24 | To: 8b13a320c1db23d8981ed72cbab39cb0b1e419bf | |||
| 04.06.2021 16:13:35 | |
800 000 SUSHI | $ 9 356 473 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.06.2021 16:12:46 | |
493 BTC | $ 18 021 786 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0rrl8hn8l309upu2u4qcfzzwmgumx2la5877yqzqc5tadymctc7qfve3km | |||
| 04.06.2021 16:12:46 | |
491 BTC | $ 17 968 142 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrvsvfpxhfp3t4ky9eh75qdcwmnujzfr55r886hlzef454qvth7ssdfptzt | |||
| 04.06.2021 16:12:46 | |
960 BTC | $ 35 119 976 | (unknown) | (unknown) |
| Type: transfer | From: 35rYZ5SzQ52qiyHSVyDQiWp9hjFZz2LQka | To: 3N35YHFzRvXTGuGHYHPTPq6Sb65tEes3Qx | |||
| 04.06.2021 16:12:46 | |
978 BTC | $ 35 776 824 | (unknown) | (unknown) |
| Type: transfer | From: 3LZgWYyjysVb5Ldy4f14uXcnnD7YR89hTx | To: 3LBV95YJKUH438zudGmDrAMCSoj5BzuhtU | |||
| 04.06.2021 16:12:46 | |
211 BTC | $ 7 729 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2021 16:12:08 | |
6 090 ETH | $ 16 022 827 | (unknown) | (unknown) |
| Type: transfer | From: 4d03811b631d4c4232b680df5e64c3929313f90f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2021 16:09:01 | |
6 090 ETH | $ 15 982 975 | (unknown) | (unknown) |
| Type: transfer | From: d72d80d3d5fefd79b766d554dab9d8cc2e276508 | To: 4d03811b631d4c4232b680df5e64c3929313f90f | |||
| 04.06.2021 16:05:56 | |
5 056 195 USDT | $ 5 056 195 | (unknown) | (unknown) |
| Type: transfer | From: 3c2970466635aaefed1cfe630d051fa6d281aebb | To: 23779aac1e74a65f27b4840a8e41f767ce993118 | |||
| 04.06.2021 16:03:30 | |
40 762 630 USDT | $ 40 762 630 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 04.06.2021 15:57:52 | |
2 000 ETH | $ 5 295 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 15:52:55 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cf33f442e20243237a86e3ada7127982ca323e63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 15:52:00 |  |
9 199 999 USDT | $ 9 199 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.06.2021 15:50:38 | |
753 BTC | $ 27 581 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FZgP9BrG5qNPeCk86ZUSmV6Vavxty7vsM | To: 34BwAr1fmCtBmCGWA8gyq496t4gArnUDjN | |||
| 04.06.2021 15:50:38 | |
965 BTC | $ 35 332 444 | (unknown) | (unknown) |
| Type: transfer | From: 3PFsMxTSCANVjF1nr1XnL53ZoY1whKqp5z | To: 3DwnYaNim2VgZvLc9reSVv6aDGNgUT3XyY | |||
| 04.06.2021 15:50:38 | |
365 BTC | $ 13 380 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0l2p4fs8644cdekufqp3nz86hwjd7e7z87q3h | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 04.06.2021 15:50:38 | |
1 135 BTC | $ 41 540 720 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qv0l2p4fs8644cdekufqp3nz86hwjd7e7z87q3h | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 04.06.2021 15:50:38 | |
143 BTC | $ 5 247 878 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qceqvd3xlm4pg3escnv8zy823sna0jnwmgxhmev | |||
| 04.06.2021 15:50:38 | |
211 BTC | $ 7 737 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2021 15:50:38 | |
211 BTC | $ 7 737 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2021 15:47:08 | |
8 229 349 USDC | $ 8 229 349 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: fe97ef8de57d114ac1f2daf3527af90814c628ff | |||
| 04.06.2021 15:46:50 |  |
10 000 000 XRP | $ 9 565 640 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 04.06.2021 15:45:42 | |
3 000 ETH | $ 7 995 420 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 04.06.2021 15:45:07 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 15:43:51 | |
2 700 ETH | $ 7 188 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 15:41:36 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f7be90560ed92b842b31fcdfef70b708ae9d77c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 04.06.2021 15:41:36 | |
2 000 ETH | $ 5 324 779 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.06.2021 15:37:12 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 3f7be90560ed92b842b31fcdfef70b708ae9d77c | |||
| 04.06.2021 15:29:10 | |
13 538 172 XRP | $ 12 899 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.06.2021 15:14:34 | |
472 BTC | $ 17 499 036 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxaxvk3lr893hre2uftrkjnfewcktqaxcxfnxz9qx7jrrjq7vn3qws9aqy | |||
| 04.06.2021 15:14:34 | |
318 BTC | $ 11 796 616 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4yh8qfn2ym0grt72z0eykc92jfcal36zh6wlgtmczvct4537dgs5w9y4j | |||
| 04.06.2021 15:14:34 | |
425 BTC | $ 15 741 928 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjswj6cfrrq0d660j2uu095d38wcmtunf7uprplwnqhz4axxj4xs3l26jj | |||
| 04.06.2021 15:14:34 | |
429 BTC | $ 15 895 422 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0f2kkjvzxey0uetn5jx4al86t4smpy9kp27nwu3mzs9khevx6tq0f0hav | |||
| 04.06.2021 15:12:31 | |
400 BTC | $ 14 798 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PcCWQMLPMZezJPehgpmc6h5YFm35oQNfU | To: 37qBk4KwKyopRUKeD9ykEUEf9e6r2aFPkU | |||
| 04.06.2021 15:12:31 | |
803 BTC | $ 29 719 352 | (unknown) | (unknown) |
| Type: transfer | From: 38uhHdFbjpniZTymAR51v2hi13KpaGeVpY | To: 3FZgP9BrG5qNPeCk86ZUSmV6Vavxty7vsM | |||
| 04.06.2021 15:12:31 | |
965 BTC | $ 35 700 916 | (unknown) | (unknown) |
| Type: transfer | From: 31vRr7QaHUMBzebkuNmykne6Zv8Ls6f11f | To: 38u6tAPRe3S5sqrQNW1MKbJaYnpTL9v4uB | |||
| 04.06.2021 15:12:31 | |
635 BTC | $ 23 503 634 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX8eMSnfvGfjjX56xV8yzTsV628yEnW | To: bc1q2gufjeud68rh3032gx7afdcpvx5y8e38383jld | |||
| 04.06.2021 15:04:09 | |
500 000 LINK | $ 14 367 121 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 04.06.2021 14:43:19 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||