Whale movements
Last update: 27.05.2026 00:13:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 09:40:20 |  |
152 BTC | $ 5 610 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2021 09:40:20 | |
152 BTC | $ 5 611 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.06.2021 09:35:31 |  |
6 679 600 XRP | $ 6 284 321 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 04.06.2021 09:34:22 | |
6 679 600 XRP | $ 6 271 136 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 04.06.2021 09:26:46 |  |
19 221 040 USDT | $ 19 221 040 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 04.06.2021 09:25:48 | |
2 400 ETH | $ 6 273 924 | (unknown) | (unknown) |
| Type: transfer | From: 976868c1de3b3ef448ec5e20e6a8470508b9467d | To: fa5f9eaa65ffb2a75de092eb7f3fc84fc86b5b18 | |||
| 04.06.2021 09:22:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.06.2021 09:20:16 | |
174 BTC | $ 6 304 018 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjumpxvq5yk85m6x8qu5yjk5zx6zme2dwrrrmvmq083ukndys9a6qzksjhx | |||
| 04.06.2021 09:20:16 | |
427 BTC | $ 15 490 226 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmxnknfwclprfspj09z5lk4e75f730qr3kd3pa9vf6fkhmqyt3jqpehya2 | |||
| 04.06.2021 09:20:16 | |
200 BTC | $ 7 256 161 | (unknown) | (unknown) |
| Type: transfer | From: 32fmt2D7ACihb6SDuxr6GrKEZpJeN112ms | To: 3DKvV81YanM2dooF734obaWzFq8egdCG9d | |||
| 04.06.2021 09:20:16 | |
300 BTC | $ 10 884 254 | (unknown) | (unknown) |
| Type: transfer | From: 3MxtyNUnfkdJWrwHj3HQiidxikynM8kL18 | To: 32fmt2D7ACihb6SDuxr6GrKEZpJeN112ms | |||
| 04.06.2021 09:20:16 | |
400 BTC | $ 14 512 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NZaUahrojNsVrkfG4nxrsDF3N9FmFe1ir | To: 3MxtyNUnfkdJWrwHj3HQiidxikynM8kL18 | |||
| 04.06.2021 09:20:16 | |
500 BTC | $ 18 140 442 | (unknown) | (unknown) |
| Type: transfer | From: 32eeHQrKHALVVWCmaTvFjf1nbVKy6nEHoR | To: 3NZaUahrojNsVrkfG4nxrsDF3N9FmFe1ir | |||
| 04.06.2021 09:20:16 | |
600 BTC | $ 21 768 536 | (unknown) | (unknown) |
| Type: transfer | From: 36QDPHoZyzr6ng6oYkS5YKxo11uSQNMkZW | To: 32eeHQrKHALVVWCmaTvFjf1nbVKy6nEHoR | |||
| 04.06.2021 09:20:16 | |
700 BTC | $ 25 396 628 | (unknown) | (unknown) |
| Type: transfer | From: 33xWVaWDPceSs2XxHdvVX8rCwAiupKYbtb | To: 36QDPHoZyzr6ng6oYkS5YKxo11uSQNMkZW | |||
| 04.06.2021 09:20:16 | |
800 BTC | $ 29 024 722 | binance (exchange) | (unknown) |
| Type: transfer | From: 34aRgGrn4MqxtycaJs8eKxjfkDNcCQxzY5 | To: 33xWVaWDPceSs2XxHdvVX8rCwAiupKYbtb | |||
| 04.06.2021 09:20:16 | |
900 BTC | $ 32 652 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 34aRgGrn4MqxtycaJs8eKxjfkDNcCQxzY5 | |||
| 04.06.2021 09:20:16 | |
369 BTC | $ 13 382 506 | (unknown) | (unknown) |
| Type: transfer | From: 1DCVZ8R63ToftSvWhAUZ5BJXYWBYhxFUua | To: 1BCmKKX9sZs11wZHqMxtvnUoPmMc5AqWKz | |||
| 04.06.2021 09:20:16 | |
500 BTC | $ 18 140 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 04.06.2021 09:20:16 | |
153 BTC | $ 5 549 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2021 09:19:11 | |
10 554 870 XRP | $ 9 739 598 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 04.06.2021 09:16:21 | |
9 499 995 USDT | $ 9 499 995 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 04.06.2021 09:15:16 | |
10 000 139 USDT | $ 10 000 139 | (unknown) | (unknown) |
| Type: transfer | From: 7fbaf24be5fb8eaefa5add9af3f7052d3ff52e40 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 04.06.2021 09:14:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJx5N5BHyqYLuyKaDbQQZmWWKGyfxZDAcR | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 04.06.2021 09:13:05 | |
7 453 945 USDT | $ 7 453 945 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 04.06.2021 09:09:11 | |
162 BTC | $ 5 963 050 | (unknown) | (unknown) |
| Type: transfer | From: 3JnhVRSwYdy46xSX5SnQUUCEvnPDGsLNao | To: 3DoJzzPfo2EAeCjYeoZynM8DrEvkhNdamW | |||
| 04.06.2021 09:09:11 | |
179 BTC | $ 6 591 342 | (unknown) | (unknown) |
| Type: transfer | From: 34oxy7uc8VR7bvNJasUdgtUq6f6nHJwRpX | To: 3JgunTQyGHukbagYV2dDsF2Zbs34fZJPkW | |||
| 04.06.2021 09:09:11 | |
262 BTC | $ 9 635 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm6LqABA5Ay9nKgcTXwrvwyEe1TvgZuco | To: 3JnhVRSwYdy46xSX5SnQUUCEvnPDGsLNao | |||
| 04.06.2021 09:09:11 | |
279 BTC | $ 10 263 406 | (unknown) | (unknown) |
| Type: transfer | From: 3A1pNzHCtgY47D1jD3jUi7vSHZPmzzh6hH | To: 34oxy7uc8VR7bvNJasUdgtUq6f6nHJwRpX | |||
| 04.06.2021 09:09:11 | |
362 BTC | $ 13 307 178 | (unknown) | (unknown) |
| Type: transfer | From: 3E6RWGudiKuyd2PfPFJLvXW7Sd6qAUfmon | To: 3Gm6LqABA5Ay9nKgcTXwrvwyEe1TvgZuco | |||
| 04.06.2021 09:09:11 | |
205 BTC | $ 7 540 205 | (unknown) | (unknown) |
| Type: transfer | From: 35qjbdZmiU28NEvN3XqZ2MSW8H2c8MzcTx | To: 3EyXGCpbt3jB9i7iczbXpMTJCTpRNLhtvj | |||
| 04.06.2021 09:09:11 | |
200 BTC | $ 7 351 092 | (unknown) | (unknown) |
| Type: transfer | From: 3GKYJbZp9yfiRcTTTpCZvppVWTcBotCMu7 | To: 3CNuwDfv9g8TCbTEbpPDkkSx26ECUwowko | |||
| 04.06.2021 09:09:11 | |
219 BTC | $ 8 024 550 | (unknown) | (unknown) |
| Type: transfer | From: 3F5xzhbdZJuS3KcgSH7mcuKomVPKJBPWs6 | To: 3AFwc7vvF17i4nfBwFvmdrv3xKQ8kNvmMA | |||
| 04.06.2021 09:09:11 | |
300 BTC | $ 11 023 156 | (unknown) | (unknown) |
| Type: transfer | From: 346nd92sLDUQ4qdMYS7zKt2e6F649gnNLE | To: 3GKYJbZp9yfiRcTTTpCZvppVWTcBotCMu7 | |||
| 04.06.2021 09:09:11 | |
319 BTC | $ 11 696 614 | (unknown) | (unknown) |
| Type: transfer | From: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | To: 3F5xzhbdZJuS3KcgSH7mcuKomVPKJBPWs6 | |||
| 04.06.2021 09:09:11 | |
462 BTC | $ 16 979 242 | (unknown) | (unknown) |
| Type: transfer | From: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | To: 3E6RWGudiKuyd2PfPFJLvXW7Sd6qAUfmon | |||
| 04.06.2021 09:09:11 | |
305 BTC | $ 11 212 269 | (unknown) | (unknown) |
| Type: transfer | From: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | To: 35qjbdZmiU28NEvN3XqZ2MSW8H2c8MzcTx | |||
| 04.06.2021 09:09:11 | |
400 BTC | $ 14 695 220 | (unknown) | (unknown) |
| Type: transfer | From: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | To: 346nd92sLDUQ4qdMYS7zKt2e6F649gnNLE | |||
| 04.06.2021 09:09:11 | |
379 BTC | $ 13 935 470 | (unknown) | (unknown) |
| Type: transfer | From: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | To: 3A1pNzHCtgY47D1jD3jUi7vSHZPmzzh6hH | |||
| 04.06.2021 09:09:11 | |
500 BTC | $ 18 360 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 04.06.2021 09:09:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1MqgtBJoBc6bbpG1mhx3LukrJ9J2YJHy8s | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 04.06.2021 09:09:11 | |
156 BTC | $ 5 746 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.06.2021 09:09:11 | |
158 BTC | $ 5 798 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2021 09:09:11 | |
145 BTC | $ 5 324 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | To: 3J1ThDnwqWKFqVPKuVavxff9uRsa2eL6Et | |||
| 04.06.2021 09:09:11 | |
250 BTC | $ 9 180 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | To: 18V9CsMMUwPnK8eTpeZ2X7xFEoZuKsFZMs | |||
| 04.06.2021 09:02:10 | |
16 353 884 XRP | $ 15 488 740 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 04.06.2021 09:00:35 | |
25 776 AAVE | $ 9 265 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 08:52:32 | |
20 093 ETH | $ 52 803 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.06.2021 08:50:15 | |
400 BTC | $ 14 747 154 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtcluvfuynpxn6fp8hjvccqmgp7env7l4yphc6cws3jerx3n3jujsxm7ldx | |||
| 04.06.2021 08:50:15 | |
413 BTC | $ 15 224 270 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qayga3kt0ts9y23hm757nhtc0xfzdalu68anacy3s8axszn0lq20sm7v0l9 | |||