Whale movements
Last update: 26.05.2026 23:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 08:50:15 |  |
250 BTC | $ 9 207 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37tMdpjUersUR9ADjEt2dPTBf42LsDF6u2 | |||
| 04.06.2021 08:50:15 | |
158 BTC | $ 5 819 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2021 08:50:15 | |
153 BTC | $ 5 644 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 04.06.2021 08:38:37 | |
397 BTC | $ 14 551 954 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8eyh886yuv5selsan8s9zz7up038jltxh79rcergvaxeslpd6nwseud6gs | |||
| 04.06.2021 08:38:37 | |
420 BTC | $ 15 405 313 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnfh88erae40xgyvdzyn8gp7mxz8hj30g2r2zyuzqje0se30acmcqd9rfwq | |||
| 04.06.2021 08:38:37 | |
413 BTC | $ 15 159 969 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdqms587plvf85kww6crz5ex2khafqlrskc9w2uvsvnyzep96wfzqxwvmfe | |||
| 04.06.2021 08:38:37 | |
2 500 BTC | $ 91 676 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||
| 04.06.2021 08:38:37 | |
158 BTC | $ 5 795 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2021 08:38:37 | |
159 BTC | $ 5 813 963 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.06.2021 08:38:37 | |
159 BTC | $ 5 842 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.06.2021 08:38:37 | |
256 BTC | $ 9 387 603 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.06.2021 08:36:36 |  |
5 765 206 USDT | $ 5 765 206 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 08:36:36 | |
6 057 443 USDT | $ 6 057 443 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 08:36:36 | |
11 522 569 USDT | $ 11 522 569 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 08:36:36 | |
7 636 962 USDT | $ 7 636 962 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 08:36:36 | |
25 202 302 USDT | $ 25 202 302 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 08:36:36 | |
6 131 373 USDT | $ 6 131 373 | (unknown) | binance (exchange) |
| Type: transfer | From: TMmgdf8UxxRbSVcMgWzjsckSDawjhigN6H | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 08:36:36 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TYsANNXN5zuaByZufZ4EyvcWeirF4bLGuB | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 08:36:36 | |
7 923 901 USDT | $ 7 923 901 | (unknown) | binance (exchange) |
| Type: transfer | From: TXWCzrW2gobUhnEW18VmKNp26MJevjsR7K | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 08:36:36 | |
44 000 000 USDT | $ 44 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 08:31:41 |  |
17 251 578 XRP | $ 16 516 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.06.2021 08:26:09 |  |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 04.06.2021 08:22:27 | |
108 999 990 BUSD | $ 108 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 04.06.2021 08:21:52 | |
9 979 166 BUSD | $ 9 979 166 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.06.2021 08:21:10 | |
112 222 104 BUSD | $ 112 222 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 08:20:24 | |
51 593 044 PAX | $ 51 701 452 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.06.2021 08:19:52 | |
50 000 000 PAX | $ 50 105 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.06.2021 08:06:32 | |
1 210 081 SUSHI | $ 14 711 022 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.06.2021 08:04:38 | |
5 228 192 USDC | $ 5 228 192 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 04.06.2021 08:00:04 | |
179 BTC | $ 6 600 162 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9za75dcaumyx2v2t45csazv6u7y33elmwyjp9mp3qn8ta8xsqmq8sy6ax | |||
| 04.06.2021 08:00:04 | |
159 BTC | $ 5 861 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2021 07:55:00 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 07:51:51 | |
7 294 ETH | $ 19 518 286 | (unknown) | (unknown) |
| Type: transfer | From: c9aa1cbbd71e411a14e3002b9a3f0c7bac4556c5 | To: b2bf6ece7747f8b06863503f72787ed6449741f1 | |||
| 04.06.2021 07:49:48 | |
8 000 ETH | $ 21 371 276 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 04.06.2021 07:45:01 | |
55 000 000 XRP | $ 52 920 140 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 04.06.2021 07:42:55 | |
400 BTC | $ 14 738 741 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3QQNmNTofdYGApcn3TRMmwYhKPgBjDCc3m | |||
| 04.06.2021 07:42:55 | |
900 BTC | $ 33 162 174 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 04.06.2021 07:42:55 | |
900 BTC | $ 33 162 174 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 04.06.2021 07:41:43 | |
395 BTC | $ 14 552 792 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdneenkenkpc5cgjl724w4zducv37pw3eu3etqv2u2t8agx2ws8xqdfn0gs | |||
| 04.06.2021 07:41:43 | |
160 BTC | $ 5 911 195 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2021 07:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.06.2021 07:41:01 | |
20 063 ETH | $ 53 692 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 07:34:44 | |
371 BTC | $ 13 799 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzesrht3uefkr6cxzq3rc97cj32krkee77phtxuanlt2el7xxgdqtz6lka | |||
| 04.06.2021 07:34:44 | |
405 BTC | $ 15 058 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | |||
| 04.06.2021 07:34:44 | |
480 BTC | $ 17 813 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | |||
| 04.06.2021 07:34:44 | |
419 BTC | $ 15 548 779 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | |||
| 04.06.2021 07:34:44 | |
137 BTC | $ 5 082 619 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ujv9D3e5TDyHox4yJtjouxT539wabKyP | |||
| 04.06.2021 07:34:44 | |
161 BTC | $ 5 983 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2021 07:34:44 | |
169 BTC | $ 6 261 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.06.2021 07:20:27 | |
20 395 ETH | $ 54 992 572 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||