Whale movements
Last update: 27.05.2026 01:10:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 12:18:26 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 04.06.2021 12:18:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 04.06.2021 12:15:54 | |
2 764 ETH | $ 7 348 288 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.06.2021 12:15:29 |  |
162 BTC | $ 5 979 841 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8e5kddk38twgxhtmnthhnzeuxut6u5d04wyu269vkdk9mkz4y0qnv44yz | |||
| 04.06.2021 12:15:29 | |
137 BTC | $ 5 046 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2021 12:12:09 | |
9 888 768 BUSD | $ 9 888 768 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 12:07:59 | |
226 857 LINK | $ 6 504 978 | (unknown) | (unknown) |
| Type: transfer | From: ffd2b767d4a77362e1d55fa30445780e911fab00 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.06.2021 12:03:55 | |
9 888 768 BUSD | $ 9 888 768 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.06.2021 12:03:16 | |
9 183 ETH | $ 24 394 672 | (unknown) | (unknown) |
| Type: transfer | From: 35a77b55241754f57607448145c9f7e3b651f448 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 04.06.2021 12:03:02 | |
226 857 LINK | $ 6 488 485 | (unknown) | (unknown) |
| Type: transfer | From: b98809dd256847608ee08326173dfc24eab7e734 | To: ffd2b767d4a77362e1d55fa30445780e911fab00 | |||
| 04.06.2021 12:01:58 | |
9 183 ETH | $ 24 417 950 | (unknown) | (unknown) |
| Type: transfer | From: bab88cf3bde9bbc57885cf7f7c9c63483aec5771 | To: 35a77b55241754f57607448145c9f7e3b651f448 | |||
| 04.06.2021 12:00:39 | |
500 000 LINK | $ 14 329 257 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 04.06.2021 12:01:30 | |
451 BTC | $ 16 629 873 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qas6g57x973ferl7zrltrlm57cknw7tjawm7v42lupr62slnytanqd9jg5p | |||
| 04.06.2021 12:01:30 | |
137 BTC | $ 5 062 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2021 11:59:45 | |
15 000 ETH | $ 39 744 660 | (unknown) | (unknown) |
| Type: transfer | From: b05a9b14fcb72027b2402ee65ae18d7d8ccf14d6 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.06.2021 12:01:31 |  |
16 678 BNB | $ 6 460 217 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 04.06.2021 11:58:34 | |
15 000 ETH | $ 39 834 228 | (unknown) | (unknown) |
| Type: transfer | From: a56197fede8cb13ec654d2754c5f916bd0eee02b | To: b05a9b14fcb72027b2402ee65ae18d7d8ccf14d6 | |||
| 04.06.2021 11:57:25 | |
1 043 BTC | $ 38 489 500 | (unknown) | (unknown) |
| Type: transfer | From: 1K4ZvL9p7KoDDp2aR9Pq32GyiN7nA5FEgU | To: 1A5Zob4HayW3PM9bD1mEwyRXx21sD4AZDY | |||
| 04.06.2021 11:57:25 | |
1 130 BTC | $ 41 709 236 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1Kp1XhxVwHtXxnXesj8ebNQoupoDDNMMkX | To: 1Fgs1ea3sD5LGJksngQx1ncYZak3Xc3XCZ | |||
| 04.06.2021 11:53:30 | |
19 999 994 USDT | $ 19 999 994 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 11:51:41 | |
19 999 994 USDT | $ 19 999 994 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 11:50:35 | |
441 BTC | $ 16 217 567 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2h0jc2u6gzp4megh2dgmgs3rppjndqghww8fn0uq38pe5r82wjqel9vg6 | |||
| 04.06.2021 11:50:35 | |
210 BTC | $ 7 744 523 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2323weaps3g4czp35fu4esf3jgyplt4u9kexla0ausk2xvsqhuqxjapaz | |||
| 04.06.2021 11:50:35 | |
959 BTC | $ 35 293 230 | (unknown) | (unknown) |
| Type: transfer | From: 3FxvgEbitCgCb3LGvEAoZWKz4WwF4YSZDm | To: 34LMjixo4SrPoiJD1iu3CuyCUYZHcEQW1p | |||
| 04.06.2021 11:50:35 | |
250 BTC | $ 9 200 533 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 04.06.2021 11:50:35 | |
138 BTC | $ 5 090 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.06.2021 11:50:35 | |
138 BTC | $ 5 091 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.06.2021 11:50:35 | |
139 BTC | $ 5 112 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2021 11:44:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09aa22b2cab61fcc367a25f6db235c3f045637f9 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.06.2021 11:42:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.06.2021 11:41:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 659ba6b6ad9a8f430efdb2692e2df266cf30149c | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 04.06.2021 11:41:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.06.2021 11:41:16 | |
80 252 040 USDT | $ 80 252 040 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.06.2021 11:30:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c05c84d591b8a5eca4ed18ed3ab0642fd570847d | To: a74da19a888c86f21d29da17869f6983878c1bb4 | |||
| 04.06.2021 11:27:37 | |
141 BTC | $ 5 177 905 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtv6hv399w06wyvrn3cecukttcg3j8kw9x6avmjfsetsuedf77j8sve04ct | |||
| 04.06.2021 11:27:37 | |
336 BTC | $ 12 304 954 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfyqltm7fnwnxah0q8ak6dtzay5c2naqdxy0zyh49kumpmmx5wa7qq294q6 | |||
| 04.06.2021 11:27:37 | |
500 BTC | $ 18 325 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 04.06.2021 11:27:37 | |
144 BTC | $ 5 295 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2021 11:27:37 | |
199 BTC | $ 7 293 633 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MVtXQPvgDVUSWyrrNWGopGmZqh74nQ3vt | |||
| 04.06.2021 11:27:37 | |
200 BTC | $ 7 330 285 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 04.06.2021 11:27:37 | |
276 BTC | $ 10 127 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GANk3Nx3oBetJTXwqAA7AfAdditD2BcHy | |||
| 04.06.2021 11:20:17 | |
83 427 720 USDT | $ 83 427 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 11:19:37 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 11:14:50 | |
314 BTC | $ 11 535 101 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ra27a8e0tutc3qh20uw67syk60c9ypcp2z7a9p5m6v66hx9p89s0x05hd | |||
| 04.06.2021 11:14:50 | |
500 BTC | $ 18 378 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 04.06.2021 11:14:50 | |
145 BTC | $ 5 314 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2021 11:10:42 | |
17 194 554 USDC | $ 17 194 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 11:05:14 | |
184 BTC | $ 6 709 287 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdj6s7nrtfpyhceug2wjafnq37y6q8rtdgfw2dvpk8hu07ez5zqxsnle2kq | |||
| 04.06.2021 11:05:14 | |
179 BTC | $ 6 528 946 | (unknown) | (unknown) |
| Type: transfer | From: 34Y9bvNZBVeRtuWz4Mx5YNWNcinyFkWVMS | To: 33QzZ2F2K8EEGvYTUhxfyVYohk6EomKdAS | |||
| 04.06.2021 11:05:14 | |
500 BTC | $ 18 231 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||