Whale movements
Last update: 26.05.2026 23:25:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 07:20:27 |  |
2 705 ETH | $ 7 294 026 | (unknown) | (unknown) |
| Type: transfer | From: 527018cb0cd0757835952b96acf5e1147fb73afe | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.06.2021 07:20:10 | |
2 705 ETH | $ 7 296 175 | (unknown) | (unknown) |
| Type: transfer | From: 06d44795d911d1016180314561f6e4f0c3f6693d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.06.2021 07:19:52 | |
1 855 ETH | $ 5 008 331 | (unknown) | (unknown) |
| Type: transfer | From: 3c5b6927f59f3900720571bb038a38a4512b65d9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.06.2021 07:15:54 | |
6 541 321 MATIC | $ 10 857 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 07:11:52 |  |
436 BTC | $ 16 323 637 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 04.06.2021 07:11:52 | |
171 BTC | $ 6 393 105 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwz8nvqcl8hawujcq34vnpzv5wwlx6402cr2htey3aghvr0l949ssmulyh3 | |||
| 04.06.2021 07:11:52 | |
1 000 BTC | $ 37 420 910 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 04.06.2021 07:11:52 | |
170 BTC | $ 6 346 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2021 07:05:01 | |
170 BTC | $ 6 410 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.06.2021 07:03:11 |  |
7 549 950 XRP | $ 7 471 030 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 04.06.2021 07:01:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.06.2021 07:00:29 | |
384 BTC | $ 14 466 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxu5pl9m3x7zhkqhesnd66zeaajf098lheuhs300gv2suyuuc8vqlcyjhm | |||
| 04.06.2021 07:00:29 | |
402 BTC | $ 15 135 947 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn02ef7lj85azywdlpr2l056nrwlfz8c72f93calp0fkhdm2je9vqd3cpah | |||
| 04.06.2021 07:00:29 | |
388 BTC | $ 14 624 057 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa72tlezca0v7knn2wnppdjc0kgaudvxj004x4v25jm27t3wr6ucsy82t5t | |||
| 04.06.2021 07:00:29 | |
395 BTC | $ 14 881 291 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7xm77mddcenednhrjs0jadkd9kkjq3egexfh5na84qpzsmym9dssg03ph | |||
| 04.06.2021 07:00:29 | |
369 BTC | $ 13 903 298 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwulj9g63jd3n4dhwfplqdle779gf47mggkep59vuww8zezpk43cqgc6h0n | |||
| 04.06.2021 07:00:29 | |
172 BTC | $ 6 489 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2021 07:00:28 |  |
19 805 BNB | $ 8 008 048 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 04.06.2021 07:00:27 | |
16 812 BNB | $ 6 797 844 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 04.06.2021 06:55:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 06:52:05 | |
3 471 ETH | $ 9 475 378 | (unknown) | (unknown) |
| Type: transfer | From: 21e12f11702b65ef0f6666114a2155b838bcd952 | To: 6c619a3e1a50482ca2c62e48185b6aabc0bbb050 | |||
| 04.06.2021 06:49:45 | |
2 200 BTC | $ 82 865 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 04.06.2021 06:49:45 | |
500 BTC | $ 18 840 158 | (unknown) | (unknown) |
| Type: transfer | From: 3GfPVQ5FPQ7MAkADV4mKomkWbrhaozkxGy | To: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | |||
| 04.06.2021 06:49:45 | |
562 BTC | $ 21 182 982 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | |||
| 04.06.2021 06:49:45 | |
409 BTC | $ 15 401 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FLE882yzCWtp9DrRVkN4EZAiaHQMDXWHk | |||
| 04.06.2021 06:49:45 | |
173 BTC | $ 6 500 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2021 06:49:45 | |
173 BTC | $ 6 508 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.06.2021 06:49:45 | |
183 BTC | $ 6 874 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2021 06:49:45 | |
183 BTC | $ 6 875 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2021 06:49:45 | |
203 BTC | $ 7 631 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.06.2021 06:49:45 | |
200 BTC | $ 7 533 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 04.06.2021 06:45:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 04.06.2021 06:44:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 04.06.2021 06:35:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.06.2021 06:34:18 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.06.2021 06:31:09 | |
2 547 ETH | $ 6 981 527 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 04.06.2021 06:16:40 | |
8 549 950 XRP | $ 8 604 914 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 04.06.2021 06:08:28 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 135594d050e3e17d6591cff823e80e28f9c2b932 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2021 06:02:27 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f7335af27901ed7b04526659ac41a3b21abb1ef | To: 135594d050e3e17d6591cff823e80e28f9c2b932 | |||
| 04.06.2021 06:02:06 | |
3 499 ETH | $ 9 650 442 | (unknown) | (unknown) |
| Type: transfer | From: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 | To: 6c619a3e1a50482ca2c62e48185b6aabc0bbb050 | |||
| 04.06.2021 06:00:48 | |
20 069 ETH | $ 55 218 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 05:59:03 | |
3 195 ETH | $ 8 806 804 | (unknown) | (unknown) |
| Type: transfer | From: c3d8cddc24f2ee54c82ae5a3a9d605fae0686326 | To: 75cbf2e6c54057193b29184a59502f2076b4d3aa | |||
| 04.06.2021 05:55:42 | |
262 BTC | $ 9 914 795 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.06.2021 05:55:42 | |
159 BTC | $ 6 012 525 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.06.2021 05:55:42 | |
203 BTC | $ 7 668 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2021 05:54:36 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.06.2021 05:53:30 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 04.06.2021 05:43:51 | |
2 000 ETH | $ 5 471 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 05:43:29 | |
4 500 ETH | $ 12 310 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 05:43:29 | |
3 500 ETH | $ 9 574 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||