Whale movements
Last update: 27.05.2026 00:14:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 11:05:14 |  |
147 BTC | $ 5 364 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2021 10:59:24 |  |
3 175 ETH | $ 8 314 168 | (unknown) | (unknown) |
| Type: transfer | From: f976c21bf8ae8ad4f549195cd31a9cce5062aed4 | To: 67bb5e6b00614fa9d702c2f1f28e15ae9ffbf817 | |||
| 04.06.2021 10:57:20 | |
4 000 ETH | $ 10 545 575 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 04.06.2021 10:56:17 | |
8 018 107 USDT | $ 8 018 107 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 04.06.2021 10:53:50 | |
464 BTC | $ 17 074 524 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtjecm4zmslh97aj4w0ar0sqcwej70w4c5cv5wlr9xkvp896ue99sksa62w | |||
| 04.06.2021 10:53:50 | |
303 BTC | $ 11 148 478 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugk90m4apq9hxa76xl9u7h0jt5l43yuxh4fdkja5p2ggc67u26as0sqnn4 | |||
| 04.06.2021 10:53:50 | |
456 BTC | $ 16 779 246 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgu70l9suf6gzqxw5xdzknavlm23m5cczh3jfa9ngynldn2a4drpsnlk355 | |||
| 04.06.2021 10:53:50 | |
150 BTC | $ 5 519 129 | (unknown) | (unknown) |
| Type: transfer | From: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | To: 3JnoCd4VLmT8FCgEsFGinDTJaxsX1PQqh4 | |||
| 04.06.2021 10:53:50 | |
148 BTC | $ 5 431 806 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.06.2021 10:53:50 | |
367 BTC | $ 13 486 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ENRWu5Ykqzi2MGzPdZKiaGs6wGJzpmjzk | |||
| 04.06.2021 10:50:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aa55d908939c40c03f75dab77b56221c45a15e46 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.06.2021 10:48:35 | |
975 BTC | $ 35 800 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HE3723C3KB2pzfnGRwrsmBB6Any6YhhLM | To: 35b39zVoPhDhCAa5q5c5vma2baEfW7WLsr | |||
| 04.06.2021 10:48:35 | |
500 BTC | $ 18 359 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 04.06.2021 10:48:35 | |
180 BTC | $ 6 609 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.06.2021 10:48:35 | |
148 BTC | $ 5 442 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2021 10:48:35 | |
149 BTC | $ 5 462 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2021 10:48:35 | |
197 BTC | $ 7 233 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 04.06.2021 10:45:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5ggtCgxm5EfzE69WGkRZHnmpsnv5oANp | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 04.06.2021 10:44:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f7088163d3855e6e6159210953f7dcefea60dfbb | To: 8966f7bb2972cad50d514a5d7497e7ad7928df3b | |||
| 04.06.2021 10:44:12 | |
5 885 021 USDT | $ 5 885 021 | (unknown) | (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.06.2021 10:42:39 | |
5 885 021 USDT | $ 5 885 021 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 04.06.2021 10:40:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae3f2d7cf3ee9601c070885b05796fec825a7315 | To: f7088163d3855e6e6159210953f7dcefea60dfbb | |||
| 04.06.2021 10:39:22 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: aa55d908939c40c03f75dab77b56221c45a15e46 | |||
| 04.06.2021 10:37:55 | |
15 000 000 USDC | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 04.06.2021 10:25:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.06.2021 10:23:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.06.2021 10:23:06 | |
279 BTC | $ 10 257 331 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdmhr8ec0x3vpua63uxgsa286kqz2xcxsecpuwualcdfxyrqg5fqtsnfmw | |||
| 04.06.2021 10:22:56 | |
149 BTC | $ 5 499 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.06.2021 10:16:17 | |
181 806 FTT | $ 6 184 289 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 04.06.2021 10:11:38 | |
19 999 984 USDT | $ 19 999 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 04.06.2021 10:10:27 | |
150 BTC | $ 5 488 152 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9qe9q7gmw6s3pnjdsyvk2zwy4m7w8lnxg4f27sctgqrfyehgnes34g7vh | |||
| 04.06.2021 10:06:05 | |
436 BTC | $ 15 941 733 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wka7lgdz3v2d0ytq0r6j4qqe48yznz9e5jd2k3xl7had8328hsslcc2jd | |||
| 04.06.2021 10:06:05 | |
200 BTC | $ 7 311 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | |||
| 04.06.2021 10:06:05 | |
149 BTC | $ 5 462 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2021 10:03:06 | |
8 415 000 USDC | $ 8 415 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 09:58:43 | |
19 999 984 USDT | $ 19 999 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 04.06.2021 09:58:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.06.2021 09:56:41 | |
200 BTC | $ 7 328 965 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 04.06.2021 09:56:41 | |
432 BTC | $ 15 832 926 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjdndjuyfjcrk8mlf3j43pst4md5s6wktq3gn9cqp3qtqadcts7cs4q3ne9 | |||
| 04.06.2021 09:56:41 | |
152 BTC | $ 5 554 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2021 09:56:41 | |
244 BTC | $ 8 937 672 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AfZ9pByJa7wHTkNjW3hinBHpygUukSakh | |||
| 04.06.2021 09:56:30 | |
35 000 000 USDT | $ 35 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 09:56:30 | |
15 591 768 USDT | $ 15 591 768 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 09:54:32 | |
8 415 000 USDC | $ 8 415 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 04.06.2021 09:40:20 | |
272 BTC | $ 10 030 537 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lmwq834cfgy3jzfn7r4yqsqjsmf4xsgvly2d6rd75tcuhuapmgshukfn4 | |||
| 04.06.2021 09:40:20 | |
435 BTC | $ 16 022 847 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6y7tfjdlut02cenpl4grcwtex557pz0pj6u3zlqytyg069zs8q2qxkpqmv | |||
| 04.06.2021 09:40:20 | |
433 BTC | $ 15 953 493 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn9trd2ctpw26qc7c3xp32lwervzrtnnrg4nelypxhwcq2p24qsysyreavg | |||
| 04.06.2021 09:40:20 | |
975 BTC | $ 35 925 690 | (unknown) | (unknown) |
| Type: transfer | From: 35mx9jyLvFBhkkBTD74BWf2HieAEU7RRy5 | To: 3FZqDfMD3Ay9WE1V6wau5bddhGG48KLbZ2 | |||
| 04.06.2021 09:40:20 | |
500 BTC | $ 18 423 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 04.06.2021 09:40:20 | |
152 BTC | $ 5 591 670 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||