Whale movements
Last update: 26.05.2026 13:12:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 21:20:40 |  |
42 742 332 BUSD | $ 42 742 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 21:19:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.06.2021 21:17:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 02.06.2021 21:16:32 | |
19 200 ETH | $ 52 999 460 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 02.06.2021 21:15:22 | |
3 510 ETH | $ 9 662 344 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 21:15:22 | |
4 943 ETH | $ 13 607 110 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 02.06.2021 21:14:56 | |
11 053 819 BUSD | $ 11 053 819 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 21:14:17 | |
4 943 ETH | $ 13 598 307 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 02.06.2021 21:13:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.06.2021 21:11:18 | |
5 000 ETH | $ 13 842 216 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 928324e5068d75250131b27bf57e8f2bafef93e7 | |||
| 02.06.2021 21:10:56 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 02.06.2021 21:09:25 |  |
300 BTC | $ 11 472 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GuxDnQXynq5GnA84RhZRWZq5nLqsytmV | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.06.2021 21:09:25 | |
190 BTC | $ 7 274 076 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcyctc0k3dfy4t6n537mpfcucczy2tjmqg4j798s3x989kn7thw9s0ucdyl | |||
| 02.06.2021 21:09:25 | |
180 BTC | $ 6 893 563 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdcn6mt7druq3r800rmcfe8qyfya8n04xa25sf7cr97wq0qhp4vkqn95pa4 | |||
| 02.06.2021 21:09:25 | |
167 BTC | $ 6 390 044 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wzqvnuyjn4w22l7xh7rg0z8mtnu3r6yfyp98rtnp5esz3utxljsw48pnt | |||
| 02.06.2021 21:09:25 | |
351 BTC | $ 13 439 534 | (unknown) | (unknown) |
| Type: transfer | From: 1JxidCur2EB2ECwFfNAvqrubqZGiQXrnR | To: 1DnyYs16QhsJffUxUqSWKB86potWVkkokJ | |||
| 02.06.2021 21:09:25 | |
161 BTC | $ 6 145 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 21:05:59 | |
5 134 531 USDT | $ 5 134 531 | (unknown) | (unknown) |
| Type: transfer | From: b3677e8a220e07cb67969057dd7a576d01731ff5 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 02.06.2021 21:00:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.06.2021 20:59:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: 895b359642f6aa26ba4ad65844ec8773397ec221 | |||
| 02.06.2021 20:58:28 | |
10 000 ETH | $ 27 832 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 02.06.2021 20:56:07 | |
7 000 030 USDT | $ 7 000 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 20:56:07 | |
10 000 ETH | $ 27 777 626 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.06.2021 20:55:23 | |
2 843 644 MATIC | $ 5 188 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 02.06.2021 20:50:37 | |
133 WBTC | $ 5 091 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2021 20:50:37 | |
13 333 333 MATIC | $ 24 407 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 20:47:55 | |
17 639 688 HUSD | $ 17 639 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.06.2021 20:45:20 | |
154 BTC | $ 5 870 038 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9t5e5w7tp3aq7zjlqz98v2sq2wpzp52ylqwnzwkavlkqpr80cps5jleep | |||
| 02.06.2021 20:45:20 | |
161 BTC | $ 6 152 018 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q87227n39tvek96s9jguyhws9wny5yn7m3tw3e9h9djvs70lmdk3qd02z6j | |||
| 02.06.2021 20:45:20 | |
3 306 BTC | $ 126 379 784 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qux7hha0754c9rngmjq8w0ep4zfn58k5z6z29qk | |||
| 02.06.2021 20:45:20 | |
312 BTC | $ 11 932 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b7WmEbyB1jPQcNkSKdAcQGzPXwJ6mVin | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.06.2021 20:45:20 | |
200 BTC | $ 7 645 955 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FCxbfVYvNiwmrWaiu8MeTq1uupi6XA94G | |||
| 02.06.2021 20:45:20 | |
351 BTC | $ 13 431 584 | (unknown) | (unknown) |
| Type: transfer | From: 1PHTHSfcpp56BNwg54TajSKXPVmSDutRbj | To: 1JxidCur2EB2ECwFfNAvqrubqZGiQXrnR | |||
| 02.06.2021 20:45:20 | |
249 BTC | $ 9 522 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3u72s9p2u38qsxsxs7wegudkr77xjtwkwp9ul97vrap90t7d78sea2zks | To: bc1qg28sh4ded4nvat0gn5lnmedwltglhj5lcm44aejka4ahcfme26pqzj62t0 | |||
| 02.06.2021 20:45:20 | |
257 BTC | $ 9 826 147 | (unknown) | (unknown) |
| Type: transfer | From: 1NpHFwsY5dsDoUa6sCS55AaGHfgM14m7AU | To: 1PYBzjF6QKWQuhQwX8JVxqUNscyyS2upsj | |||
| 02.06.2021 20:45:20 | |
315 BTC | $ 12 042 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NpHFwsY5dsDoUa6sCS55AaGHfgM14m7AU | To: 17GuxDnQXynq5GnA84RhZRWZq5nLqsytmV | |||
| 02.06.2021 20:45:20 | |
159 BTC | $ 6 065 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qefr3g6p2ekpkkr93adthvxgk7taffgag3nrw926rq9lgg0r9knhs2amj7y | To: bc1q7tdxlrtxqeq2ql0epeex3c85lgv562xt4qurjlsmjuaqmczwfvlsp58830 | |||
| 02.06.2021 20:45:20 | |
233 BTC | $ 8 899 822 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcdkdvrwq43vjllts5jqwqh3ruygv0mvrg5jzgv3jj9r4sptsxj5svrpc0d | |||
| 02.06.2021 20:41:37 | |
5 760 293 HUSD | $ 5 760 293 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.06.2021 20:39:12 | |
2 000 ETH | $ 5 522 779 | (unknown) | (unknown) |
| Type: transfer | From: 96f74140fce93ede86a0c8cfe17b07f262760a82 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 20:31:59 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.06.2021 20:25:51 | |
1 242 BTC | $ 46 999 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gjpdd89xmk9xrms6yk26rv506gcm5cwaygffv | To: bc1qpnlc47dcvgqc7ecw23pyryucz8vdfdlwh0qmmw | |||
| 02.06.2021 20:25:51 | |
526 BTC | $ 19 926 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds55ejafs00zrrytkuyz2zh9ak98nckl8y7e5r | To: bc1q6rt6jswtpvmdmpen5h0ggc0593qmd3acq68s8w | |||
| 02.06.2021 20:25:51 | |
139 BTC | $ 5 243 388 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zly0ldjnqxp6yu5sh9wvn486efcdz2k35rmtsc0y6mk6lm8e66q6fz07k | |||
| 02.06.2021 20:25:51 | |
242 BTC | $ 9 144 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8x03c0f9nzgr6z0erkjkwwq8zkcm53gp4jr7r | To: bc1qzg672wycz0g4y46scvayfcudnekf6awl38lrq3 | |||
| 02.06.2021 20:24:57 | |
1 362 398 CEL | $ 9 980 498 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 02.06.2021 20:14:27 |  |
15 996 928 USDT | $ 15 996 928 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.06.2021 20:11:28 | |
216 BTC | $ 8 192 970 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdzdu4dlukn07zpaq7hfkd7te0t23n70vjetj7tqw0a9elerswzqvms0q3 | |||
| 02.06.2021 20:11:28 | |
243 BTC | $ 9 201 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z0nyrus3c6f4vajn649prn7ep2anhnxf7kff4 | To: bc1qs8x03c0f9nzgr6z0erkjkwwq8zkcm53gp4jr7r | |||
| 02.06.2021 20:10:42 | |
80 200 250 USDT | $ 80 200 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||