Whale movements
Last update: 26.05.2026 13:14:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 22:41:45 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59faa16876a0a71fb44054e62a067304071dcea0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 22:40:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: 59faa16876a0a71fb44054e62a067304071dcea0 | |||
| 02.06.2021 22:38:54 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 02.06.2021 22:38:36 |  |
187 BTC | $ 7 059 035 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmer27sy8k5us3tck0jmq2n4c9arvgc59ltmje00kdam98w7ezznqnxd0j6 | |||
| 02.06.2021 22:37:13 | |
2 705 ETH | $ 7 417 331 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 06d44795d911d1016180314561f6e4f0c3f6693d | |||
| 02.06.2021 22:37:13 | |
5 000 ETH | $ 13 709 892 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.06.2021 22:36:12 | |
2 705 ETH | $ 7 397 104 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 527018cb0cd0757835952b96acf5e1147fb73afe | |||
| 02.06.2021 22:31:20 | |
144 BTC | $ 5 454 017 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3p3cc2rqqr57xn7jk2c2m8frmwt33tg455n5ytfcwc5pfwrwragswxsvqp | |||
| 02.06.2021 22:31:31 | |
3 959 ETH | $ 10 736 539 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 02.06.2021 22:24:52 | |
174 BTC | $ 6 580 242 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nsrx4tqdjl42z34ztsxzmsxasvjq2pdg3ndu09zlp0urdu0qehq7dzkme | |||
| 02.06.2021 22:24:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.06.2021 22:20:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 02.06.2021 22:15:40 | |
7 000 ETH | $ 19 149 828 | (unknown) | (unknown) |
| Type: transfer | From: a84ec6ad14f6cf88517b47dd5e3b215f0b4e7093 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.06.2021 22:14:29 | |
170 BTC | $ 6 424 138 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35GCqUng2eRvgQh9oBNCji9w3Wr8GK75hZ | |||
| 02.06.2021 22:14:07 | |
7 000 ETH | $ 19 225 090 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: a84ec6ad14f6cf88517b47dd5e3b215f0b4e7093 | |||
| 02.06.2021 22:13:31 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.06.2021 22:11:48 | |
175 BTC | $ 6 664 052 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5mk9fq273q73rzgg8h7sdrdqvz74axmpjyjt2cvql5nlg6qwvcsqkeakq | |||
| 02.06.2021 22:11:48 | |
174 BTC | $ 6 625 051 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 02.06.2021 22:10:11 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 02.06.2021 22:06:50 | |
303 BTC | $ 11 517 751 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETfrvPo4xLvqpY5cKuwXSSJuxE2vVR3Zo | |||
| 02.06.2021 22:06:50 | |
172 BTC | $ 6 537 948 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2eknn4zl9uqqgk5lcy8kf8y6v2xl8rt39292vnqfu5wvxzyz0qqjtrzq5 | |||
| 02.06.2021 22:06:50 | |
144 BTC | $ 5 484 121 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfxlhuqwxfu9cg56hdty58js4kdx6n4qplfkv589lgnxx7gx4wtq7ujpjh | |||
| 02.06.2021 22:01:44 | |
16 751 196 USDT | $ 16 751 196 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.06.2021 21:56:48 | |
2 891 227 MATIC | $ 5 308 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.06.2021 21:45:58 | |
5 000 ETH | $ 13 908 143 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.06.2021 21:44:31 | |
233 BTC | $ 8 843 312 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F6zWM5D2kuEA6nFerX7XR4Fb3WJviUeCc | |||
| 02.06.2021 21:44:31 | |
158 BTC | $ 5 993 257 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpv53udhlm3wptzksum4gpjnhveuujghwn9jm0wlr2wcvw7p048tq49ruve | |||
| 02.06.2021 21:44:31 | |
160 BTC | $ 6 088 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 21:43:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.06.2021 21:42:22 | |
2 500 ETH | $ 6 913 932 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 21:41:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 02.06.2021 21:40:46 | |
2 855 ETH | $ 7 870 299 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 02.06.2021 21:38:44 | |
7 361 507 USDC | $ 7 361 507 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 02.06.2021 21:32:48 | |
517 BTC | $ 19 661 362 | (unknown) | (unknown) |
| Type: transfer | From: 38pEgEFZjCHqEMncjTb2pUwm2wMJgzbHx2 | To: 33TCfjkWkiu8vQ4Ebv3worFKhcRjwNzHmt | |||
| 02.06.2021 21:32:48 | |
226 BTC | $ 8 602 617 | (unknown) | (unknown) |
| Type: transfer | From: 3AKM3t4fVPdTbTvHeb9Hy8zdtnDoD93jEP | To: 3EMvpi4gDo71ds3btq542ivixwsPVoheJF | |||
| 02.06.2021 21:32:48 | |
152 BTC | $ 5 758 783 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk29l0u5sk7fnykmptvrf8es7kudzs6gudh9qx5vzdwu6tqv8fjqq2jn29r | |||
| 02.06.2021 21:32:48 | |
351 BTC | $ 13 347 605 | (unknown) | (unknown) |
| Type: transfer | From: 1DnyYs16QhsJffUxUqSWKB86potWVkkokJ | To: 15Mx7RUYdkwSE7bAzjDvtkTsev9c2S3PVY | |||
| 02.06.2021 21:32:48 | |
160 BTC | $ 6 087 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2021 21:30:48 | |
81 001 500 USDT | $ 81 001 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.06.2021 21:28:32 | |
5 900 ETH | $ 16 261 084 | (unknown) | (unknown) |
| Type: transfer | From: ee5c571813227fe7bbeef6fdd9f3e0592aca4799 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 02.06.2021 21:26:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.06.2021 21:28:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.06.2021 21:24:32 | |
3 000 ETH | $ 8 305 984 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.06.2021 21:26:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 02.06.2021 21:22:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 02.06.2021 21:22:15 | |
151 BTC | $ 5 749 123 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwktf0vyhakcjxtqrmzffclhgxhpn83yzqacyxy3yzmtwxfn7pqeq3nfuvj | |||
| 02.06.2021 21:22:15 | |
161 BTC | $ 6 116 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2021 21:22:15 | |
340 BTC | $ 12 947 255 | (unknown) | (unknown) |
| Type: transfer | From: 1NiUcojcXj4eaJ9GscZp8rbRsrU7Y4UeSY | To: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | |||
| 02.06.2021 21:22:15 | |
474 BTC | $ 18 050 458 | (unknown) | (unknown) |
| Type: transfer | From: 1NiUcojcXj4eaJ9GscZp8rbRsrU7Y4UeSY | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 02.06.2021 21:22:15 | |
168 BTC | $ 6 397 467 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||