Whale movements
Last update: 26.05.2026 14:02:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 00:37:14 |  |
330 BTC | $ 12 403 276 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 03.06.2021 00:37:14 | |
160 BTC | $ 6 006 429 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 03.06.2021 00:37:14 | |
203 BTC | $ 7 626 339 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjgrgagad5glanyn7x97f69arqepfxudug2fycxa80nr4uaejqjqda3hfp | |||
| 03.06.2021 00:37:14 | |
157 BTC | $ 5 894 935 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 03.06.2021 00:37:14 | |
255 BTC | $ 9 566 826 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 03.06.2021 00:37:14 | |
200 BTC | $ 7 508 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.06.2021 00:19:11 | |
205 BTC | $ 7 718 866 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwesd2tt8y2qc59c53xuqcvceg2ezrg8zzd9axprqnf49m7cmt4kqxuxt65 | |||
| 03.06.2021 00:19:11 | |
190 BTC | $ 7 159 595 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwztwhvstapahg0fu2y8n42tgnnfcfs5tqhmy3cvxc542e00w0kq3e953z | |||
| 03.06.2021 00:19:11 | |
225 BTC | $ 8 463 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hy2dhU1zQSRa3d4ta7aHL5qG2FGYiFL2V | |||
| 03.06.2021 00:19:11 | |
163 BTC | $ 6 143 984 | (unknown) | (unknown) |
| Type: transfer | From: 39aKLu9RUQNt9n6ze3B9Yc3CgcyK6x9QAf | To: 3K7neUhgfFWos5meHbwK9ky1G5vkptUfaf | |||
| 03.06.2021 00:19:11 | |
160 BTC | $ 6 013 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 00:19:11 | |
239 BTC | $ 9 008 088 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.06.2021 23:56:14 |  |
2 814 002 MATIC | $ 5 108 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.06.2021 23:52:46 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 23:52:46 | |
2 750 ETH | $ 7 567 539 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 23b50da8502bf82d572b0602fa1b6d3fdb160d59 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.06.2021 23:52:10 | |
2 750 ETH | $ 7 523 737 | oneinch (exchange) | (unknown) |
| Type: transfer | From: f8523151211e6cfb2d285b9b92f2ee517722253b | To: 23b50da8502bf82d572b0602fa1b6d3fdb160d59 | |||
| 02.06.2021 23:49:44 | |
539 BTC | $ 20 407 438 | (unknown) | (unknown) |
| Type: transfer | From: 35JhHpVPoSZch8VPQGEQPKLQkMJRqZtrhR | To: 33bmnPkF1NptAMQu65in2Roh1XS4mLco68 | |||
| 02.06.2021 23:49:44 | |
168 BTC | $ 6 349 963 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd22z08q6cdukje6rtjtvejddy3dzj7lf8fwscjx6dkz50a8ju5q2vvchl | |||
| 02.06.2021 23:49:44 | |
188 BTC | $ 7 123 807 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsm8wweku4mfa3jszkmfn2pctmpafh2xmxrgg928z7kmzxgce7w8qnt29d4 | |||
| 02.06.2021 23:49:44 | |
869 BTC | $ 32 890 816 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.06.2021 23:49:44 | |
251 BTC | $ 9 509 057 | (unknown) | (unknown) |
| Type: transfer | From: 15Mx7RUYdkwSE7bAzjDvtkTsev9c2S3PVY | To: 1LpMXW3cFmaJ18ZQeRNY7FV8vzgXuCJJeP | |||
| 02.06.2021 23:49:44 | |
155 BTC | $ 5 867 866 | (unknown) | (unknown) |
| Type: transfer | From: 1Bx38diH7Wc4FNrz1JzvTevPJVkgqawKVA | To: 1P1faetnJ9a3uHKbvtQvG1YBKFHEbxoRmU | |||
| 02.06.2021 23:49:44 | |
523 BTC | $ 19 792 114 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.06.2021 23:49:44 | |
153 BTC | $ 5 781 116 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrn2fj8mqvnzf0tnts0408c306dmea020rgy995953e8m6fjwrr9q9tuwx9 | |||
| 02.06.2021 23:46:40 | |
3 100 ETH | $ 8 471 500 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 4669663596ae8b766eacbf219b39738cd37dca90 | |||
| 02.06.2021 23:45:12 | |
4 780 ETH | $ 13 030 993 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 02.06.2021 23:31:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | To: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | |||
| 02.06.2021 23:20:46 | |
3 909 ETH | $ 10 741 226 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.06.2021 23:18:56 | |
3 400 ETH | $ 9 364 492 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: d842889350671be82218d3dcd03208ed8f783139 | |||
| 02.06.2021 23:15:00 | |
194 BTC | $ 7 286 357 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4umljcgpmu6527s8p26plkn9m74wfn4dnykarm027e2aw6vg8sgqum2qu5 | |||
| 02.06.2021 23:12:55 | |
10 781 381 USDT | $ 10 781 381 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f39d30fa570db7940e5b3a3e42694665a1449e4b | |||
| 02.06.2021 23:10:36 | |
192 BTC | $ 7 255 532 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaeq2v0rvs25u8rv4xp862acjzrr5rhxuun8tpq5cnhdafsc0av3qlsz4r6 | |||
| 02.06.2021 23:10:36 | |
409 BTC | $ 15 417 271 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.06.2021 23:10:36 | |
160 BTC | $ 6 027 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2021 23:10:36 | |
230 BTC | $ 8 680 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc4qynmahfp35jkzry2c7pxw7wgkl2jd76vv54jxlschgxakmx2dq03mff3 | |||
| 02.06.2021 23:10:00 |  |
46 999 990 XLM | $ 19 823 534 | (unknown) | (unknown) |
| Type: transfer | From: GB6GVD2AID6DJRSA7QMOSU7MZEOKEUEJOGE2HFJCQCPF6ZH23MWXE4PS | To: GAOCJYTU6WABZ2ICE3S6GUPBTLVGBEY2TRZY45OK2MCJYBZOAYB2XEJT | |||
| 02.06.2021 23:07:51 | |
46 999 990 XLM | $ 19 956 092 | (unknown) | (unknown) |
| Type: transfer | From: GABKTXL3IWOFN63L3JSOJG6QHVUJSH5PVNZ43YYHAKCGUMNTMT4PWHF4 | To: GB3TBAY4QB6CFNFBOODH2WLJYKZXKDU4IU2ZCOSFATNXILUQAIH6M4WE | |||
| 02.06.2021 23:06:41 | |
3 100 ETH | $ 8 463 281 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 02.06.2021 23:05:20 | |
46 999 972 XLM | $ 19 944 702 | (unknown) | (unknown) |
| Type: transfer | From: GALOFM4ULKA4DQPPSDBB2TGZQZIIIKL3AUVWVSVVSO4CGQJZOLN3WZPG | To: GAOMJSWKYHQBFPQUE3YKLV7LB5U7J2ESG6XFBDP2ETT6A7YYZAQ6CFQ2 | |||
| 02.06.2021 23:02:02 | |
77 427 384 USDC | $ 77 427 384 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.06.2021 23:01:15 | |
9 935 482 USDT | $ 9 935 482 | (unknown) | (unknown) |
| Type: transfer | From: 918eeb49b7e7278ae5876f08fd84a026f07fefab | To: 96d895ab6832ab93f844dee46af420a3f3cf26de | |||
| 02.06.2021 22:58:01 | |
189 BTC | $ 7 138 324 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcr3hx79tjcnsjvv63ej49335guje268c5mmua0m7nt2wyhsvazscuq3vd | |||
| 02.06.2021 22:58:01 | |
704 BTC | $ 26 537 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbcpr6v6j9yrXaf5ZxL4tZB5JkkPXqusA | To: 3FRcQZSCTDYqsoVdEdEfZ1ppBPonfs572P | |||
| 02.06.2021 22:52:02 | |
9 935 480 USDT | $ 9 935 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 918eeb49b7e7278ae5876f08fd84a026f07fefab | |||
| 02.06.2021 22:50:01 | |
152 BTC | $ 5 715 063 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx08a2cjz2n7rvm3f4dmmn5264637vv0y825lhsxlt2tyg8phk0pqcvken3 | |||
| 02.06.2021 22:47:41 | |
20 000 ETH | $ 54 701 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.06.2021 22:45:48 | |
11 890 447 BUSD | $ 11 890 447 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.06.2021 22:45:48 | |
21 148 404 BUSD | $ 21 148 404 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.06.2021 22:44:51 | |
33 038 852 BUSD | $ 33 038 852 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2021 22:44:51 | |
160 BTC | $ 6 006 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||