Whale movements
Last update: 26.05.2026 15:57:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 07:56:54 |  |
184 BTC | $ 7 155 118 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A8X2UwALrwTRxCQHRQDF8o3ekRmFFoFBU | |||
| 03.06.2021 07:51:50 | |
246 BTC | $ 9 594 117 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu6lx7d56a0x9trguhvnpryerks52rqsj4kc5n9yj72se296zmr9qzlksrm | |||
| 03.06.2021 07:51:50 | |
196 BTC | $ 7 645 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 07:51:50 | |
199 BTC | $ 7 756 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2021 07:51:50 | |
425 BTC | $ 16 564 046 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12eiUbvJXr3AmsGSzcsBcekofZn5oZ3hcw | |||
| 03.06.2021 07:40:26 |  |
20 749 ETH | $ 58 105 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2021 07:36:12 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.06.2021 07:33:28 | |
200 BTC | $ 7 667 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2021 07:30:21 | |
156 BTC | $ 6 013 413 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg0h6v4xkr8gvtnfk8z0r30lx2mlne0c7hmm4xsl8valmwdxrvhnsn228hd | |||
| 03.06.2021 07:30:21 | |
203 BTC | $ 7 800 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.06.2021 07:30:01 |  |
20 000 000 XRP | $ 20 586 158 | ripple (other) | (unknown) |
| Type: transfer | From: rGtASNaiZMC2Xvjg2bR6b816TUz1gHgbZk | To: r3a2CFAeoxCNLErP5z7oyL4Voqjp7KR3LG | |||
| 03.06.2021 07:27:31 | |
408 123 650 XRP | $ 420 345 540 | jed mccaleb settlement (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rDbWJ9C7uExThZYAwV8m6LsZ5YSX3sa6US | To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | |||
| 03.06.2021 07:23:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 03.06.2021 07:20:38 | |
50 782 508 BUSD | $ 50 782 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 07:20:38 | |
18 614 766 USDC | $ 18 614 766 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 07:17:09 | |
248 BTC | $ 9 558 227 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5yj097dkuemkt7vmfccgw27ez74rm4wu2majqzwws2fksy2g3esw4qc5l | |||
| 03.06.2021 07:17:09 | |
211 BTC | $ 8 127 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.06.2021 07:17:09 | |
500 BTC | $ 19 237 552 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 03.06.2021 07:16:21 | |
31 000 000 USDT | $ 31 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.06.2021 07:15:22 | |
29 799 990 BUSD | $ 29 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 03.06.2021 07:14:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 03.06.2021 07:06:15 | |
523 BTC | $ 20 013 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0qc8sycp5hf7kfhkgtwcrqtf60wpujhsqvh9kn | |||
| 03.06.2021 07:00:06 | |
493 BTC | $ 18 773 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MAkBrMRvJa1ugoSEUA1sDbWE3kBBPJjmR | |||
| 03.06.2021 07:00:06 | |
137 BTC | $ 5 225 447 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qza434ee0wx9hg9e3as6ceewlzta6axmdw5leu2 | |||
| 03.06.2021 07:00:06 | |
136 BTC | $ 5 186 918 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzpzhhv7sspgyeeax8ntfyhswx0aw9uqrhgk3klxfauvclsncwjsrmgwvt | |||
| 03.06.2021 07:00:06 | |
4 000 BTC | $ 152 311 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 03.06.2021 07:00:06 | |
215 BTC | $ 8 191 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2021 07:00:06 | |
215 BTC | $ 8 191 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.06.2021 06:55:27 | |
20 000 ETH | $ 55 568 612 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 03.06.2021 06:39:35 | |
5 220 862 USDT | $ 5 220 862 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.06.2021 06:39:26 | |
231 BTC | $ 8 712 699 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjd5tfvyhw0nklh4dj4h38mseaujnedl0tue8t282uwvw5wt8ecgqu7737c | |||
| 03.06.2021 06:34:33 | |
219 BTC | $ 8 247 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2021 06:34:33 | |
400 BTC | $ 15 077 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 03.06.2021 06:23:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 06:22:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.06.2021 06:22:26 | |
233 BTC | $ 8 823 881 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8cmgtlvv3y7k3gnh9jy3tsspfs6mgdxthtcsuwrqa7rqyyxu8ps9pgv2k | |||
| 03.06.2021 06:22:26 | |
297 BTC | $ 11 254 422 | (unknown) | (unknown) |
| Type: transfer | From: 3C4R5e4Jvu2UrpK2SAQdCAacUXxDq4SPM8 | To: 18B7cQaAcuKdTTfZHQgNGqZU3vDexZRo7H | |||
| 03.06.2021 06:22:26 | |
1 000 BTC | $ 37 893 652 | (unknown) | (unknown) |
| Type: transfer | From: 3C4R5e4Jvu2UrpK2SAQdCAacUXxDq4SPM8 | To: 3QFBmtkJ9YQJfcXS9AFd7rFJCwcGuRLyK2 | |||
| 03.06.2021 06:20:29 | |
180 BTC | $ 6 809 960 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0je68wg4s4nyrjv7k5wnvt5rrguzllzgsq9rv5vuhn3z69z80p0qwjqsqz | |||
| 03.06.2021 06:20:29 | |
219 BTC | $ 8 291 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.06.2021 06:19:21 | |
15 000 000 USDC | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 03.06.2021 06:17:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 03.06.2021 06:16:29 | |
1 825 ETH | $ 5 008 385 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.06.2021 06:06:06 | |
162 BTC | $ 6 116 714 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 03.06.2021 06:06:06 | |
1 297 BTC | $ 48 971 456 | (unknown) | (unknown) |
| Type: transfer | From: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | To: 3C4R5e4Jvu2UrpK2SAQdCAacUXxDq4SPM8 | |||
| 03.06.2021 06:01:53 | |
253 BTC | $ 9 499 419 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 03.06.2021 06:01:53 | |
239 BTC | $ 8 955 590 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnc7nesp6z90l0s9wz5dm3rafpldzn660xn20rkpxtp2rzk97jhsrx9hem | |||
| 03.06.2021 06:01:53 | |
134 BTC | $ 5 013 349 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.06.2021 06:01:53 | |
223 BTC | $ 8 370 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2021 06:01:53 | |
224 BTC | $ 8 397 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||