Whale movements
Last update: 26.05.2026 22:41:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 04:00:19 |  |
2 000 ETH | $ 5 445 102 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.06.2021 04:02:11 |  |
366 BTC | $ 13 827 918 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qac4dl8w32a08kk5ugdqd85hptqh62asj5xglp80ttpruyfn43v4scp7fch | |||
| 04.06.2021 03:49:04 | |
294 BTC | $ 11 073 061 | (unknown) | (unknown) |
| Type: transfer | From: 1LFevC53G9LY9NUnS1TvZbqRxzXHCwJedL | To: 1FFNci7NAxPHChPXQYr27imeFT2SL5kZFb | |||
| 04.06.2021 03:43:04 | |
2 230 ETH | $ 6 106 766 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.06.2021 03:42:11 | |
367 BTC | $ 13 881 353 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gzfug992xrwslaxpnwd4hjpeun4lc8454uh903m5j074fcj4ltqr2j6rl | |||
| 04.06.2021 03:42:11 | |
500 BTC | $ 18 908 666 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LxCWmgjY39XPVDtSLM45Gf62usA2nSdrb | |||
| 04.06.2021 03:42:11 | |
500 BTC | $ 18 916 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GfPVQ5FPQ7MAkADV4mKomkWbrhaozkxGy | |||
| 04.06.2021 03:42:11 | |
438 BTC | $ 16 563 992 | (unknown) | (unknown) |
| Type: transfer | From: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | To: 1JRU7dFXVs9g7wDiA3t63VGgoNbJH2UQ1P | |||
| 04.06.2021 03:42:11 | |
601 BTC | $ 22 728 214 | (unknown) | (unknown) |
| Type: transfer | From: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | To: 36RLxhfhM8j86MJ4JdQRYicH6tHv8R82V8 | |||
| 04.06.2021 03:36:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.06.2021 03:35:11 | |
300 BTC | $ 11 335 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 38oDrgzGgbFrTEnsfZqWq1CmEm3tgDJr8D | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 04.06.2021 03:35:11 | |
298 BTC | $ 11 253 479 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv3em824azf5wvca8v6narcctrte9aqj2k2mn9xr70l4kkq33xj4shct4gu | |||
| 04.06.2021 03:35:11 | |
358 BTC | $ 13 534 665 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt523js07wcd58paqsxt8lnwp3zf9rm53uw7g9xc29ga3ef5yhp8sftyuzq | |||
| 04.06.2021 03:35:11 | |
303 BTC | $ 11 448 885 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 04.06.2021 03:32:24 | |
2 000 ETH | $ 5 469 587 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 04.06.2021 03:23:47 | |
3 501 ETH | $ 9 538 300 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.06.2021 03:23:15 | |
3 501 ETH | $ 9 577 754 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.06.2021 03:23:15 | |
2 103 ETH | $ 5 753 211 | (unknown) | (unknown) |
| Type: transfer | From: 907144862a8b14cfb4144eef1a719cef0ae506c9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.06.2021 03:22:26 | |
2 103 ETH | $ 5 753 214 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 907144862a8b14cfb4144eef1a719cef0ae506c9 | |||
| 04.06.2021 03:14:53 | |
2 000 ETH | $ 5 526 646 | (unknown) | (unknown) |
| Type: transfer | From: c5bec597349a05c198166495540805b98d8988ca | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 04.06.2021 03:10:52 | |
339 086 LINK | $ 10 627 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.06.2021 03:02:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 67b92d8b23cc28dc718326a7b6c70434d4913b8b | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.06.2021 03:02:32 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 695bcd68f212128858f3ab61bea33916e1626283 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.06.2021 03:02:32 | |
114 YFI | $ 5 176 369 | (unknown) | (unknown) |
| Type: transfer | From: 5bf699fae6b57d96e90959949c09de7b35b807a6 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 04.06.2021 02:58:09 | |
114 YFI | $ 5 193 254 | (unknown) | (unknown) |
| Type: transfer | From: cbad902cc3ca232410704656406dfd312305958a | To: 5bf699fae6b57d96e90959949c09de7b35b807a6 | |||
| 04.06.2021 02:57:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50ee58277bd1c21600be909eea6c79e78ebae8e6 | To: 67b92d8b23cc28dc718326a7b6c70434d4913b8b | |||
| 04.06.2021 02:57:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b2984fa0a8f61567a3971839617e6ab0f6c2a57d | To: 695bcd68f212128858f3ab61bea33916e1626283 | |||
| 04.06.2021 02:56:00 | |
304 BTC | $ 11 813 711 | (unknown) | (unknown) |
| Type: transfer | From: 1Lxj1yUTrcYwL1qtjN6hRAZoCw4Bt4Xumm | To: 1LFevC53G9LY9NUnS1TvZbqRxzXHCwJedL | |||
| 04.06.2021 02:56:00 | |
355 BTC | $ 13 787 845 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqcrym0nnhtlg6sjgltg256c05ahjw08epdpm7uaftf78dtqvtumq73uut7 | |||
| 04.06.2021 02:47:55 | |
340 BTC | $ 13 181 309 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2xwrceec386k5sjccs54dhww4arw4cyrhwcsfzmxqspxwkcddrtquqs3y6 | |||
| 04.06.2021 02:47:55 | |
349 BTC | $ 13 515 599 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn4qgccuk9p4xaxhk5th0m92hg6axvdr7ltmseln00pun49m8vzlqfkwxyg | |||
| 04.06.2021 02:47:55 | |
585 BTC | $ 22 665 850 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.06.2021 02:47:55 | |
297 BTC | $ 11 507 278 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.06.2021 02:43:58 | |
876 BTC | $ 33 960 876 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Kh7MrDfbvy8Y3WgZKX4ZbjaytBqG4bDWq | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.06.2021 02:43:58 | |
357 BTC | $ 13 855 446 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnx3c890p9996yu3sqj8pz2yj59ngdytxzs8jd8w6ahwns0ctcltsplqw7l | |||
| 04.06.2021 02:39:09 | |
1 799 ETH | $ 5 027 401 | (unknown) | binance (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 04.06.2021 02:32:44 | |
1 145 BTC | $ 44 527 870 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17GWVxMqhRs9ue37KvrKhCKeoS3q3nk7oj | To: 1Kh7MrDfbvy8Y3WgZKX4ZbjaytBqG4bDWq | |||
| 04.06.2021 02:32:44 | |
1 068 BTC | $ 41 545 690 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1PBZurt1Ax2Gdi3HLhv7jRKkjc465v2PZU | To: 1NcExze3tMP9ipoNkDdQMQKHGVZFvscYcu | |||
| 04.06.2021 02:32:44 | |
1 150 BTC | $ 44 744 468 | (unknown) | (unknown) |
| Type: transfer | From: 1GSQfYUKAdoqVmJf8wMFnufZiArUWjmTzF | To: 19nzX3XgizAtDw2MquaYKKv77NvdW1LGLZ | |||
| 04.06.2021 02:30:36 | |
5 586 565 USDC | $ 5 586 565 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 04.06.2021 02:30:19 | |
3 583 744 MATIC | $ 6 481 470 | (unknown) | (unknown) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.06.2021 02:30:18 | |
14 000 ETH | $ 39 272 276 | (unknown) | (unknown) |
| Type: transfer | From: 36b4aef5183c3f85ce702fae26a288a08c45c3b6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.06.2021 02:30:18 | |
12 834 ETH | $ 36 000 324 | (unknown) | (unknown) |
| Type: transfer | From: 39b32354baa9653b0fdf5142a30ef2b5bc2fb0be | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.06.2021 02:26:38 | |
12 834 ETH | $ 35 906 790 | (unknown) | (unknown) |
| Type: transfer | From: 10dede2c396a2947cbaf478aa010a120582e0471 | To: 39b32354baa9653b0fdf5142a30ef2b5bc2fb0be | |||
| 04.06.2021 02:26:38 | |
14 000 ETH | $ 39 170 244 | (unknown) | (unknown) |
| Type: transfer | From: a02fcb4b39e7b64580d48a72e005eb7deb5f8177 | To: 36b4aef5183c3f85ce702fae26a288a08c45c3b6 | |||
| 04.06.2021 02:24:40 | |
14 707 621 BUSD | $ 14 707 621 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.06.2021 02:22:24 | |
14 707 621 BUSD | $ 14 707 621 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.06.2021 02:16:49 | |
3 672 110 MATIC | $ 6 622 159 | (unknown) | (unknown) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.06.2021 02:09:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.06.2021 02:07:45 | |
6 965 197 USDT | $ 6 965 197 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||