Whale movements
Last update: 26.05.2026 22:38:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 05:43:29 |  |
5 000 ETH | $ 13 677 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.06.2021 05:44:11 |  |
9 999 965 XRP | $ 10 023 028 | (unknown) | bitbank (exchange) |
| Type: transfer | From: rLCXs2rXym3962nAE8RudXetfBssGo1kRP | To: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | |||
| 04.06.2021 05:39:41 | |
22 988 418 USDT | $ 22 988 418 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 04.06.2021 05:42:41 |  |
336 BTC | $ 12 795 962 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeqzg9mah7xla75m3tzhl7u9nk79yjnex2atnvr8mm6ec4ejp2d9s4gpmcs | |||
| 04.06.2021 05:42:41 | |
364 BTC | $ 13 858 055 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtfhsapnayqzlfrjp0u820nqp8a8dyjcjj922n9qwugmp7y7lwumqfqjxk0 | |||
| 04.06.2021 05:42:41 | |
357 BTC | $ 13 596 749 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74wclnzam29ppxj6a3gpcc9ufz0a5hvrrhkard8q7rcz9m9t8gjqvapak5 | |||
| 04.06.2021 05:34:26 | |
773 998 SUSHI | $ 9 793 457 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 04.06.2021 05:32:54 | |
5 932 225 USDT | $ 5 932 225 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.06.2021 05:32:54 | |
5 586 555 USDC | $ 5 586 555 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: cd9d70e721f9234393b598006203fdef7620e704 | |||
| 04.06.2021 05:31:11 | |
203 BTC | $ 7 639 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.06.2021 05:31:11 | |
203 BTC | $ 7 640 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2021 05:31:11 | |
203 BTC | $ 7 645 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2021 05:31:27 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.06.2021 05:30:30 | |
5 932 225 USDT | $ 5 932 225 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.06.2021 05:29:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAoNcmtR464na5x4kobgY2HJVJ6M68M1AB | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 04.06.2021 05:29:09 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 04.06.2021 05:25:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSbrWZxnCQdUznjKAz6EnkaqzzV5Fqzres | To: TCq7vznb2iLeRo5Vovto2F4DCdFt4pivAk | |||
| 04.06.2021 05:10:21 | |
13 880 667 XRP | $ 13 701 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.06.2021 05:08:38 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a745f5f6e5130d800622b40ec14b1eae756af22a | To: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | |||
| 04.06.2021 05:00:33 | |
16 713 824 USDC | $ 16 713 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 04:58:25 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ce41dd44a19cb0e5e604c6dbac8559be4cb3cffd | |||
| 04.06.2021 04:56:16 | |
385 BTC | $ 14 590 979 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtsefqqjxh0m5lhkxzcf849j380hmr4fvz2x2myupkzxusgw53umqhtpuja | |||
| 04.06.2021 04:55:06 | |
203 BTC | $ 7 688 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2021 04:48:42 | |
370 BTC | $ 13 976 715 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxyp0kvr0wu2jm7eszyfhe2m2al0jc2m78870tky80qja7uskutsdzar2g | |||
| 04.06.2021 04:48:42 | |
379 BTC | $ 14 298 905 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtl4rvcdf0yn2afq2qgxq5mn2xv4yu0n085me8tasw5tk6cpanaqskjfywm | |||
| 04.06.2021 04:48:42 | |
198 BTC | $ 7 454 191 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP | |||
| 04.06.2021 04:48:42 | |
204 BTC | $ 7 691 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.06.2021 04:25:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.06.2021 04:25:41 | |
200 BTC | $ 7 489 119 | (unknown) | (unknown) |
| Type: transfer | From: 35NsTNsQwry8TfNQkvsL6ydLoHHBTjGTwE | To: 3P81fKhh7FAYqw1rdphUCXNSMtWMkiu1jv | |||
| 04.06.2021 04:25:41 | |
300 BTC | $ 11 233 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo3woLjFNqmr7dn8ohtPMrJKNyWBQFBiE | To: 35NsTNsQwry8TfNQkvsL6ydLoHHBTjGTwE | |||
| 04.06.2021 04:25:41 | |
138 BTC | $ 5 167 489 | (unknown) | (unknown) |
| Type: transfer | From: 3GPBDLofr9tmfK2GbEufxTqm7WPmqQc2sG | To: 374JQPVuiyv1PQ7WQj3DKVQnxkFGnmw6ov | |||
| 04.06.2021 04:25:41 | |
238 BTC | $ 8 912 055 | (unknown) | (unknown) |
| Type: transfer | From: 3Hbh5C6X4obJ3pTsouYex4EPE4siV9hGdB | To: 3GPBDLofr9tmfK2GbEufxTqm7WPmqQc2sG | |||
| 04.06.2021 04:25:41 | |
400 BTC | $ 14 978 251 | (unknown) | (unknown) |
| Type: transfer | From: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | To: 3Lo3woLjFNqmr7dn8ohtPMrJKNyWBQFBiE | |||
| 04.06.2021 04:25:41 | |
338 BTC | $ 12 656 621 | (unknown) | (unknown) |
| Type: transfer | From: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | To: 3Hbh5C6X4obJ3pTsouYex4EPE4siV9hGdB | |||
| 04.06.2021 04:25:41 | |
185 BTC | $ 6 922 203 | (unknown) | (unknown) |
| Type: transfer | From: 39jeQXTQMymPKTHMv1VUJ9LmS8YndQakbG | To: 39BPp8uxrpRYMxTqUrM8p7rAChLsAHQumg | |||
| 04.06.2021 04:25:41 | |
300 BTC | $ 11 233 691 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 39AmWr1mNVYy5mEsfk9NGEH24VADCQjBxi | |||
| 04.06.2021 04:25:41 | |
200 BTC | $ 7 489 127 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: bc1qm78zvstcvv6h6qyalwmuzz382pzpfygfkzf89d6yxdj2pq9utqqqzaf9m0 | |||
| 04.06.2021 04:18:36 | |
330 BTC | $ 12 392 927 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedswmetzjmew57hqt7jtuyjvy9mk34n5urhaut7d9s0w9q5eyhgsye8y82 | |||
| 04.06.2021 04:18:36 | |
206 BTC | $ 7 731 315 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 3Qz7VPt3f4Bnq6CCQocHZN7HYSQ2EwWvcV | |||
| 04.06.2021 04:16:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.06.2021 04:15:39 | |
8 534 111 BUSD | $ 8 534 111 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 04:14:22 | |
8 534 111 BUSD | $ 8 534 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.06.2021 04:11:13 | |
8 534 111 BUSD | $ 8 534 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.06.2021 04:09:42 | |
150 WBTC | $ 5 686 889 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 04:09:26 |  |
900 000 EOS | $ 5 549 471 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 04.06.2021 04:08:20 | |
150 WBTC | $ 5 679 535 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 04:08:03 | |
2 056 ETH | $ 5 589 997 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 04.06.2021 04:05:04 | |
2 000 ETH | $ 5 459 033 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.06.2021 04:04:06 | |
1 946 ETH | $ 5 328 965 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 04.06.2021 04:00:19 | |
5 586 565 USDC | $ 5 586 565 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||