Whale movements
Last update: 26.05.2026 22:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.06.2021 02:04:55 |  |
6 965 197 USDT | $ 6 965 197 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 04.06.2021 02:04:55 | |
4 198 912 MATIC | $ 7 664 575 | (unknown) | (unknown) |
| Type: transfer | From: a83b11093c858c86321fbc4c20fe82cdbd58e09e | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.06.2021 02:02:58 |  |
312 BTC | $ 12 255 063 | (unknown) | (unknown) |
| Type: transfer | From: 1kJkH6vbecPZhg92yebt2F4872TJ14C9v | To: 1Lxj1yUTrcYwL1qtjN6hRAZoCw4Bt4Xumm | |||
| 04.06.2021 02:02:58 | |
345 BTC | $ 13 524 896 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcuhkra9jxav68j3yg2hd9h0tecpupuckfmjpth9vtlvp80v86lpqkjwpfa | |||
| 04.06.2021 02:02:58 | |
131 BTC | $ 5 153 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.06.2021 02:02:58 | |
132 BTC | $ 5 192 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2021 01:54:43 | |
5 495 873 MATIC | $ 10 030 074 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: ecb1e55884ffb78222e78de2107d556181ece96c | |||
| 04.06.2021 01:53:49 |  |
15 000 BNB | $ 6 445 440 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 04.06.2021 01:48:25 | |
6 173 640 MATIC | $ 11 342 480 | (unknown) | binance (exchange) |
| Type: transfer | From: d2d1e505bb91fff86c376bb3b3909d10477d060c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.06.2021 01:44:40 | |
318 BTC | $ 12 489 132 | (unknown) | (unknown) |
| Type: transfer | From: 1DQeHWD5Kncw8iSaXuK45VWeM5ef9XCsg1 | To: 1kJkH6vbecPZhg92yebt2F4872TJ14C9v | |||
| 04.06.2021 01:44:40 | |
340 BTC | $ 13 366 554 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf2h4k7lcehe2c2mfsp0uatakgnk8jhd8gyl6s66dyfl574hau07sz2hrec | |||
| 04.06.2021 01:44:40 | |
498 BTC | $ 19 599 754 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.06.2021 01:44:40 | |
1 501 BTC | $ 59 033 200 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 04.06.2021 01:44:40 | |
132 BTC | $ 5 206 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.06.2021 01:44:40 | |
437 BTC | $ 17 188 570 | (unknown) | (unknown) |
| Type: transfer | From: 191zFXqaDXsoPzFdtKzGDMukLNKB6fkCEs | To: 16F75sb5SFCLJxDP7Uw2f2ai35JkpV6DFF | |||
| 04.06.2021 01:44:40 | |
8 850 BTC | $ 348 081 000 | unknown owner 5 (unknown) | (unknown) |
| Type: transfer | From: 1Bm3yQ1XGbboSruyfVmadaf4TXHedBmKxG | To: 13seeNq6CqsCguXpxfMqh457w6B1krJNaf | |||
| 04.06.2021 01:30:49 | |
80 563 770 USDT | $ 80 563 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.06.2021 01:30:49 | |
2 350 ETH | $ 6 697 008 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.06.2021 01:30:21 | |
4 900 ETH | $ 14 013 414 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.06.2021 01:30:17 | |
321 BTC | $ 12 494 244 | (unknown) | (unknown) |
| Type: transfer | From: 121QQ65vWtt9S9iGzDndtmrcB4ksUdAogX | To: 1DQeHWD5Kncw8iSaXuK45VWeM5ef9XCsg1 | |||
| 04.06.2021 01:30:17 | |
138 BTC | $ 5 392 599 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 04.06.2021 01:24:09 | |
14 000 ETH | $ 40 110 196 | (unknown) | (unknown) |
| Type: transfer | From: 3efde9f787e680ab4e73f85026e91dce741fccec | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 04.06.2021 01:23:38 | |
14 000 ETH | $ 39 852 330 | (unknown) | (unknown) |
| Type: transfer | From: 6f91e94fdd85ac6bdd7c8bf7e33c139813b281bd | To: 3efde9f787e680ab4e73f85026e91dce741fccec | |||
| 04.06.2021 01:22:55 | |
340 BTC | $ 13 241 423 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdv724hlf0qvu65ecl4yawzupdvz87avk80me8sr6594u4djqrvls5sf9mx | |||
| 04.06.2021 01:21:04 | |
133 BTC | $ 5 202 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.06.2021 01:16:06 |  |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.06.2021 01:15:19 | |
135 BTC | $ 5 239 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.06.2021 01:09:39 | |
321 BTC | $ 12 564 085 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpmnlkmsffl8md23ptaxphwwhrlgdp836snkdhpvms2j3sqnw6dps3gq2ch | |||
| 04.06.2021 01:04:06 | |
324 BTC | $ 12 569 383 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj06jnd9xnpeamvwsmqakhkdmchpjau8nc0u43ea5z954035p2kq98kstd | |||
| 04.06.2021 01:04:06 | |
323 BTC | $ 12 507 800 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjghaw3mkrrylj7uduh46u86ew2tx5uuumzxxxenzpg4qnsw52kq23dm6a | |||
| 04.06.2021 01:04:06 | |
322 BTC | $ 12 494 896 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4h8lhu4jwmsgk7xah3lnselfwgdrmy2lu8rjww62zld70yv2kmq83jhfg | |||
| 04.06.2021 01:04:06 | |
333 BTC | $ 12 893 357 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q064dpmm5q3k68dflxurlv2h5huqgetkn7dva9vjklth3cqe9mqjq7p9hyz | |||
| 04.06.2021 01:04:06 | |
314 BTC | $ 12 189 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxgy9yww29mzpe57fem4yavvfn3etav45guw9kflzn7wms8n0wfdsq4xw3a | To: bc1qeu8nephxlkly0tx5xn66adhwqx8tuntpu0hmt27kxcufp0luk5mq3d6jsu | |||
| 04.06.2021 01:04:06 | |
314 BTC | $ 12 190 173 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgy9yww29mzpe57fem4yavvfn3etav45guw9kflzn7wms8n0wfdsq4xw3a | |||
| 04.06.2021 01:01:06 | |
137 BTC | $ 5 293 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y7rvc7az7prugyjrtqt8gp65vpc3df6vw7y88 | To: bc1qyp5rfj3wswnuadhuqwwr55c07rvleapjeyx9gw | |||
| 04.06.2021 01:01:06 | |
500 BTC | $ 19 308 434 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 04.06.2021 01:01:06 | |
135 BTC | $ 5 205 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.06.2021 00:55:00 | |
164 BTC | $ 6 353 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3hah863meetsgkufk8qukvhzlhy0zuxf3ygjhw | To: bc1qnnjsyxh2q8j8cpped5u2ay9882ycawmz5rg2zm | |||
| 04.06.2021 00:49:05 | |
10 612 628 USDT | $ 10 612 628 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 04.06.2021 00:33:28 | |
500 BTC | $ 19 467 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 357tQGPYkutiMvFEEGP1biGWF57g92BHg1 | |||
| 04.06.2021 00:33:28 | |
137 BTC | $ 5 319 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.06.2021 00:33:28 | |
137 BTC | $ 5 319 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.06.2021 00:33:28 | |
137 BTC | $ 5 320 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.06.2021 00:33:28 | |
130 BTC | $ 5 046 314 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.06.2021 00:33:28 | |
182 BTC | $ 7 070 122 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.06.2021 00:19:39 | |
22 997 ETH | $ 65 671 870 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.06.2021 00:18:36 | |
5 000 ETH | $ 14 287 903 | (unknown) | (unknown) |
| Type: transfer | From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 04.06.2021 00:16:07 | |
3 000 ETH | $ 8 559 732 | (unknown) | (unknown) |
| Type: transfer | From: eed6304c98f36f67ad5d4efddacf7f952cfd4a63 | To: b311759ab90ed7ee03ddf45035928c277e6f3a48 | |||
| 04.06.2021 00:14:54 | |
5 000 ETH | $ 14 134 019 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | |||
| 04.06.2021 00:01:04 | |
5 999 ETH | $ 16 841 880 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||