Whale movements
Last update: 26.05.2026 12:33:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 20:10:04 |  |
173 BTC | $ 6 579 322 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkx48feymfn38f0f4zdcf5axt2p4xkdwdfyz83acle2yk54kykznqmq8wgd | |||
| 02.06.2021 20:10:04 | |
175 BTC | $ 6 626 547 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdqghn80s44r2c4qj7gquxgwzasunc7lfn9p663s66x7zs79jlz2q86az4g | |||
| 02.06.2021 20:10:04 | |
152 BTC | $ 5 754 757 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfxq2whyl47smj530kkuel737h0juzvfrm0q496qnpaly4hjfvcq26eytj | |||
| 02.06.2021 20:10:04 | |
174 BTC | $ 6 589 548 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5kl3s9udlmgy8vssn2ckuz5gpduuereuyjqxwwwnd7fr2p6ne4qzgccsk | |||
| 02.06.2021 20:10:04 | |
163 BTC | $ 6 199 786 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7euwrfdq68ux38nsy9xsu75tpm6dyhhxdxtjseglpyuu2kx08kyqjw3nrs | |||
| 02.06.2021 20:06:42 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: ab48b5f4135651276ac821261c70cca192337edc | |||
| 02.06.2021 20:05:16 | |
400 BTC | $ 15 088 808 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 02.06.2021 20:05:16 | |
237 BTC | $ 8 928 125 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39debNcw1sbUtVTNsdLprkfW2P9cGP3wgV | |||
| 02.06.2021 20:05:16 | |
1 243 BTC | $ 46 873 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xkwkxcn046h2u07erdvthpxflzm049mpzf936 | To: bc1q8gjpdd89xmk9xrms6yk26rv506gcm5cwaygffv | |||
| 02.06.2021 20:05:16 | |
146 BTC | $ 5 520 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspzaalp5wcj30fme9jtursh9e3rg90wx8mnaxswtajpearz8jzaq7x62nq | To: bc1qqk0rmpxflajhm2w8j626gurvf4nxwqm3k7vcr5f4xuxrp8ghx6eqwsrd05 | |||
| 02.06.2021 20:05:16 | |
146 BTC | $ 5 520 508 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspzaalp5wcj30fme9jtursh9e3rg90wx8mnaxswtajpearz8jzaq7x62nq | |||
| 02.06.2021 20:05:16 | |
190 BTC | $ 7 167 134 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 37BRnBimhjeoA2jmPLyBa213J5sWj9oar5 | |||
| 02.06.2021 20:05:35 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 02.06.2021 20:02:38 | |
134 BTC | $ 5 068 679 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvcgadl8t9hf3f3q885dt7rjww4pvsfh8g2q6eldw6dcgfskruws39ktsu | |||
| 02.06.2021 20:02:38 | |
184 BTC | $ 6 931 479 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnepgsem6gqcwkd5pqsm8nq7tter8vdlsnyy4d08dhkkgra35cyqy6xuu5 | |||
| 02.06.2021 20:02:38 | |
148 BTC | $ 5 599 723 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhp8c6eqhzf3vxd8ahg8767azn07pxwvvrkz4sywt2y62rrhgrzs6cwzsc | |||
| 02.06.2021 20:02:38 | |
250 BTC | $ 9 442 579 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 02.06.2021 20:02:38 | |
200 BTC | $ 7 554 063 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 02.06.2021 20:02:38 | |
150 BTC | $ 5 665 548 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 02.06.2021 20:02:38 | |
169 BTC | $ 6 383 184 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: 1Ph1HjF4ef881cU6NBaXi1DL4QXRchviBe | |||
| 02.06.2021 20:02:38 | |
200 BTC | $ 7 554 045 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 02.06.2021 20:02:38 | |
155 BTC | $ 5 847 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wjvmyutrpx8jqkfpxrn5y89yjakl99m0vzkpg | To: bc1q5znps6h4t6lau32538ft33c004u88l2rrm855s | |||
| 02.06.2021 20:02:38 | |
500 BTC | $ 18 885 158 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.06.2021 20:02:38 | |
500 BTC | $ 18 885 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36KAwNUR8VeLpUfGwdk7LEN6F4yvoRWMjn | |||
| 02.06.2021 20:02:38 | |
1 000 BTC | $ 37 770 316 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.06.2021 20:00:10 | |
5 730 ETH | $ 15 958 065 | (unknown) | (unknown) |
| Type: transfer | From: ff9b1b957b7565575517756b4b24058c885935fd | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.06.2021 19:58:06 | |
5 730 ETH | $ 15 881 503 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ff9b1b957b7565575517756b4b24058c885935fd | |||
| 02.06.2021 19:53:03 | |
5 999 998 USDT | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 19:51:44 | |
5 297 000 USDC | $ 5 297 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 19:44:09 | |
3 263 ETH | $ 9 055 045 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 19:44:09 | |
5 000 ETH | $ 13 873 764 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 19:43:17 | |
3 500 ETH | $ 9 678 747 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.06.2021 19:43:17 | |
5 000 ETH | $ 13 826 782 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 19:43:17 | |
5 000 ETH | $ 13 826 782 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 19:34:26 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 02.06.2021 19:33:36 | |
5 557 ETH | $ 15 263 471 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 02.06.2021 19:33:16 | |
234 BTC | $ 8 819 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8ukhk7rx5uz467j3nhva75xhmt42xfuyd8tp3 | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 02.06.2021 19:33:16 | |
351 BTC | $ 13 267 757 | (unknown) | (unknown) |
| Type: transfer | From: 12MkCx9oeFh2G8JkXmDHsfriYkXQztaFCp | To: 1PHTHSfcpp56BNwg54TajSKXPVmSDutRbj | |||
| 02.06.2021 19:32:55 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 4655b7ad0b5f5bacb9cf960bbffceb3f0e51f363 | |||
| 02.06.2021 19:30:39 | |
6 215 ETH | $ 17 084 986 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 02.06.2021 19:30:13 | |
29 147 814 USDC | $ 29 147 814 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 19:29:29 | |
23 000 000 BUSD | $ 23 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 19:26:16 | |
12 000 000 BUSD | $ 12 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 02.06.2021 19:24:27 | |
133 BTC | $ 5 045 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.06.2021 19:24:27 | |
161 BTC | $ 6 093 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2021 19:24:27 | |
161 BTC | $ 6 103 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2021 19:24:27 | |
277 BTC | $ 10 520 593 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2uletmm0gr7wmlaegnxuwj3cgrh57tl50j44t | |||
| 02.06.2021 19:24:27 | |
748 BTC | $ 28 375 128 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 02.06.2021 19:24:27 | |
145 BTC | $ 5 487 434 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BUxJ6Xcg355hWMhxBC4GSd7QJ7cbcuYA6 | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 02.06.2021 19:23:42 | |
10 987 080 USDC | $ 10 987 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||