Whale movements
Last update: 26.05.2026 15:58:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 09:47:44 |  |
874 BTC | $ 33 632 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg79f4dpwsthfnuhgdqzrgy8mjp5x5fsl5cmwzrjk4ra58mffarls6076zk | |||
| 03.06.2021 09:44:27 |  |
6 644 859 USDT | $ 6 644 859 | (unknown) | binance (exchange) |
| Type: transfer | From: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | To: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | |||
| 03.06.2021 09:40:46 | |
137 BTC | $ 5 290 294 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrkqn74tey3p5er45gx8dq5p3ve433w2kfacf79l569q68qj2w4tslfn4qf | |||
| 03.06.2021 09:40:46 | |
191 BTC | $ 7 402 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2021 09:35:47 | |
1 790 ETH | $ 5 049 644 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 03.06.2021 09:31:14 | |
1 776 ETH | $ 5 029 288 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 03.06.2021 09:29:04 | |
2 291 ETH | $ 6 455 764 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 03.06.2021 09:25:12 | |
139 BTC | $ 5 334 356 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2lze85cuqxk8mdwgk4rrxyanksh22nrah7s90xcxexz9dmsgq6qv6wzlr | |||
| 03.06.2021 09:25:12 | |
149 BTC | $ 5 739 446 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvk60xzm6l8mdg08uwz7wxqgjudhllcpmvc8k2qm7k0u73c3nu0sq7wukn | |||
| 03.06.2021 09:25:12 | |
192 BTC | $ 7 395 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2021 09:25:12 | |
192 BTC | $ 7 398 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2021 09:25:12 | |
249 BTC | $ 9 599 836 | (unknown) | (unknown) |
| Type: transfer | From: 12zCVHyCsiEP8Xg1pNn9y9FqHcWDV5Rwrx | To: 1Bdpc2JiW3AeJ1Uzbi7bATbbQsNysLQT4K | |||
| 03.06.2021 09:25:12 | |
250 BTC | $ 9 626 629 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 03.06.2021 09:25:12 | |
675 BTC | $ 26 004 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quc9n62ss0pwljgrh24nwa95q0t8xcv9qf7uc8t32nm7l2y4ky4gsdex20z | |||
| 03.06.2021 09:25:12 | |
1 351 BTC | $ 52 010 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qge33sam3r3npd24j3v0jhrudfq97nempeesnn738vwy5npzv40tsn0whvt | |||
| 03.06.2021 09:20:58 | |
3 500 ETH | $ 9 948 197 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 03.06.2021 09:11:41 |  |
19 935 586 XRP | $ 20 778 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 03.06.2021 09:11:30 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.06.2021 09:09:41 | |
6 679 600 XRP | $ 6 915 049 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 03.06.2021 09:09:02 | |
6 679 600 XRP | $ 6 913 203 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 03.06.2021 09:06:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 03.06.2021 09:05:12 | |
197 BTC | $ 7 646 975 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qraf6x8fwjl5x82trnenrfqu9kf2zkq38pc3qlzxnwvatyr9x3q4qml55xa | |||
| 03.06.2021 09:05:12 | |
673 BTC | $ 26 086 860 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PK2zZmTrJKPQLfR715qE7qjcndSqtMJxn | |||
| 03.06.2021 09:05:12 | |
192 BTC | $ 7 458 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2021 09:05:12 | |
192 BTC | $ 7 460 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2021 09:02:02 | |
16 353 884 XRP | $ 17 001 066 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 03.06.2021 08:58:31 | |
6 108 808 USDT | $ 6 108 808 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 03.06.2021 08:46:25 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 03.06.2021 08:44:28 | |
2 600 ETH | $ 7 336 842 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 03.06.2021 08:43:11 | |
15 000 000 XRP | $ 15 549 444 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 03.06.2021 08:37:17 | |
197 BTC | $ 7 627 945 | (unknown) | (unknown) |
| Type: transfer | From: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | To: 3MXyVWU5jmmqN58oyHwaX4K2tPuwhmNmof | |||
| 03.06.2021 08:37:17 | |
262 BTC | $ 10 157 065 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdplj5egsypsnpj26mjkerj05qznahgsspqar6kuuzdlqar66jhs9zkvh5 | |||
| 03.06.2021 08:37:17 | |
271 BTC | $ 10 480 674 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjm3nngp648ftzjvvx2vmv9xgntw22umuety4j530crsckl9j2pqzgztt5 | |||
| 03.06.2021 08:36:39 | |
161 BTC | $ 6 241 881 | (unknown) | (unknown) |
| Type: transfer | From: 37rYBuRJCxUsQjtKE99cJTAgKhUEYkWWwx | To: 3Gh8dfqTci3Ws9X52LG8M4UpsouKzJEiUU | |||
| 03.06.2021 08:36:39 | |
194 BTC | $ 7 528 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.06.2021 08:36:39 | |
196 BTC | $ 7 593 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 08:34:48 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 03.06.2021 08:28:33 | |
17 640 304 USDT | $ 17 640 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2d2b708e0667c0b81d83c5815cc57b7e65af7d83 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 08:15:35 | |
2 110 ETH | $ 5 973 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 08:15:00 | |
1 796 ETH | $ 5 038 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 08:09:21 | |
142 000 000 BUSD | $ 142 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.06.2021 08:09:21 | |
25 385 058 BUSD | $ 25 385 058 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.06.2021 08:07:24 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLpsHFtq6GtdrMrmVXuctLr8nsnevyPgaa | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 03.06.2021 08:02:33 | |
174 BTC | $ 6 754 127 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwgen9v2a9vezs9fkz3hysh443df9xpasrnfh455n0hygd9yej6vs5gnqgc | |||
| 03.06.2021 08:02:33 | |
196 BTC | $ 7 614 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2021 08:02:06 | |
15 527 806 BUSD | $ 15 527 806 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.06.2021 08:01:22 | |
182 912 860 BUSD | $ 182 912 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 08:00:31 | |
61 494 484 PAX | $ 61 369 420 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 07:58:38 | |
60 000 000 PAX | $ 59 784 796 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 07:56:54 | |
250 BTC | $ 9 744 236 | (unknown) | (unknown) |
| Type: transfer | From: 1ErLiHvMFSMRKZCNfn62xeXwzxyPWRJeuW | To: 1FUSpZXQAAzMDvJMZHdERU3vrTqw8eEqxX | |||