Whale movements
Last update: 26.05.2026 21:51:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 23:49:51 |  |
312 BTC | $ 12 103 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4at2lqvan64gwmgkll7cqxzkuxn725ejx64qhwwfmrf2l0j5efhssw8g7r | |||
| 03.06.2021 23:49:51 | |
316 BTC | $ 12 279 817 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkmh0q7pj845lx3dadxhzlljj7fsva2jt06lh50q6syshjxnfeusqwc0mf | |||
| 03.06.2021 23:49:51 | |
196 BTC | $ 7 625 839 | (unknown) | (unknown) |
| Type: transfer | From: 3CWUyi7QNU1GvsxrsNJDaP86iJFbJJbwKF | To: 3DuAxcLVy6N8g2crpAtLPZbir3cXYvxTpH | |||
| 03.06.2021 23:49:51 | |
773 BTC | $ 30 002 728 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.06.2021 23:49:51 | |
139 BTC | $ 5 405 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 23:49:51 | |
174 BTC | $ 6 757 574 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY | |||
| 03.06.2021 23:47:06 |  |
7 000 ETH | $ 19 751 862 | (unknown) | (unknown) |
| Type: transfer | From: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 03.06.2021 23:40:17 | |
7 000 ETH | $ 19 725 248 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 03.06.2021 23:32:08 | |
346 BTC | $ 13 435 403 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.06.2021 23:32:08 | |
139 BTC | $ 5 399 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2021 23:30:18 | |
2 268 ETH | $ 6 453 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 23:24:20 | |
6 285 ETH | $ 17 893 562 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 03.06.2021 23:23:26 | |
312 BTC | $ 12 052 264 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaajevqt700m2jxpg4arwhln4dgqev0vgt2y3gv3jumgl6g79tw7s4xy8gv | |||
| 03.06.2021 23:23:26 | |
296 BTC | $ 11 421 112 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrek7qhehvsj30sclft2lkef53g0459na55rhy5qkdxzw5g2el0sf8kxcf | |||
| 03.06.2021 23:23:26 | |
340 BTC | $ 13 132 366 | (unknown) | (unknown) |
| Type: transfer | From: 3KwrjuPdY6fkuvBZRMUQH6295A6AXJDjMj | To: 3DurFc5ZzmfvUuHCEjTp556C6sGNyk3ECP | |||
| 03.06.2021 23:23:26 | |
686 BTC | $ 26 501 876 | (unknown) | (unknown) |
| Type: transfer | From: 3FRcQZSCTDYqsoVdEdEfZ1ppBPonfs572P | To: 3PAKYxYQ7p3SfDnGPU6sCoEEAxEJqud34F | |||
| 03.06.2021 23:23:26 | |
131 BTC | $ 5 061 435 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ka46NnpYWpGmMqDZT9M3vs6pDiv11GLB | |||
| 03.06.2021 23:23:26 | |
976 BTC | $ 37 728 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 03.06.2021 23:23:26 | |
139 BTC | $ 5 385 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2021 23:23:26 | |
172 BTC | $ 6 663 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4j7fj23wm49n52f7zfruvun4efn7lck43pl08erv6c0ghszp2psmnyxt4 | |||
| 03.06.2021 23:08:52 | |
984 BTC | $ 38 050 024 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3FFgKaYkEf1M73QtzuY9DGqC7VeM2sAQhT | To: 3FAtSwrcqJ8tS9ACDvsLNGGNqDYkQvH4rW | |||
| 03.06.2021 23:07:00 |  |
5 892 178 XRP | $ 6 093 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 03.06.2021 23:06:33 |  |
120 785 224 USDT | $ 120 785 224 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.06.2021 23:00:12 | |
299 BTC | $ 11 573 256 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3eeuh4kd0lvqh7arf85c8p5k3vjc4nh4pl0k3zhnx0z9jyqzp3srchctc | |||
| 03.06.2021 23:00:12 | |
300 BTC | $ 11 621 239 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn24w46hry3aegaae9a9ggxrvaxfchcrhu6e732zxptehhtytppzsqt2f7m | |||
| 03.06.2021 23:00:12 | |
286 BTC | $ 11 078 429 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjd0ykufemngllckk7vdv3thjmld3n57e9sfycpwqfwtkaa37n3wqpw6sl9 | |||
| 03.06.2021 23:00:12 | |
506 BTC | $ 19 570 110 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.06.2021 23:00:12 | |
300 BTC | $ 11 602 832 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 03.06.2021 23:00:12 | |
191 BTC | $ 7 370 437 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37vUwja9peZatzERm2HVXZ4b2maLBiuTtQ | |||
| 03.06.2021 23:00:12 | |
200 BTC | $ 7 735 221 | (unknown) | (unknown) |
| Type: transfer | From: 35Da7rSrSzrppXnzWGLShEh8ScSmMy9UQ2 | To: 3DZYAttJYSMtQoQWNiTuKZtZ5w6M4p3CfP | |||
| 03.06.2021 23:00:12 | |
400 BTC | $ 15 451 483 | (unknown) | (unknown) |
| Type: transfer | From: 35Da7rSrSzrppXnzWGLShEh8ScSmMy9UQ2 | To: 3Nv1GYbmbkwCf23v4a9K96Ma9XjyBb6pTa | |||
| 03.06.2021 22:59:25 | |
500 WBTC | $ 19 374 984 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: e734f28eda78893dab22d53fdd24f8595a2d7812 | |||
| 03.06.2021 22:50:35 | |
5 675 ETH | $ 15 949 693 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.06.2021 22:49:19 | |
30 000 ETH | $ 84 132 970 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.06.2021 22:36:18 | |
288 BTC | $ 11 137 556 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l0g5ggmhv0weuw6yskp8l5vhs7hwfpae8metq3tknpf00c7a09s9n0qhn | |||
| 03.06.2021 22:36:18 | |
221 BTC | $ 8 544 955 | (unknown) | (unknown) |
| Type: transfer | From: 16HmwkGkoYJsaDevjeWNh8x6Mnf9KmePmu | To: 17MCFHGPntHJBQJeDiksaDrBdQNJY1tUHY | |||
| 03.06.2021 22:30:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.06.2021 22:29:29 | |
5 166 812 USDT | $ 5 166 812 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.06.2021 22:28:41 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.06.2021 22:27:15 | |
340 BTC | $ 13 078 836 | (unknown) | (unknown) |
| Type: transfer | From: 17YL95hGYNqJ163KudV1dKwmRVAfmQbTVB | To: 121QQ65vWtt9S9iGzDndtmrcB4ksUdAogX | |||
| 03.06.2021 22:24:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.06.2021 22:25:03 | |
296 BTC | $ 11 436 244 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkhdk865jqtvjnzwkyqsqg08azvc0uq4dep3mmjnhgh3tx4nrlp6qyrlpy8 | |||
| 03.06.2021 22:25:03 | |
326 BTC | $ 12 593 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15PLQAPnXg65pnv7hrGAFXF9p6WqaXkdDx | |||
| 03.06.2021 22:23:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.06.2021 22:21:02 | |
1 990 ETH | $ 5 575 636 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 03.06.2021 22:16:19 | |
139 BTC | $ 5 413 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 22:14:53 | |
2 000 ETH | $ 5 576 807 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.06.2021 22:11:17 | |
750 WBTC | $ 28 889 024 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.06.2021 22:10:30 | |
18 000 ETH | $ 50 338 460 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.06.2021 22:08:22 | |
340 BTC | $ 13 141 667 | (unknown) | (unknown) |
| Type: transfer | From: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | To: 3KwrjuPdY6fkuvBZRMUQH6295A6AXJDjMj | |||