Whale movements
Last update: 26.05.2026 12:24:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 19:23:42 |  |
23 000 ETH | $ 62 986 084 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 02.06.2021 19:22:45 | |
3 002 ETH | $ 8 221 054 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 19:19:31 | |
6 337 424 PAX | $ 6 297 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 19:18:42 | |
9 058 ETH | $ 24 936 274 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 02.06.2021 19:17:29 | |
11 000 ETH | $ 30 382 668 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.06.2021 19:16:32 | |
4 006 045 MATIC | $ 7 325 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 19:18:48 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.06.2021 19:15:02 | |
7 000 132 USDT | $ 7 000 132 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.06.2021 19:15:02 | |
9 058 ETH | $ 24 912 288 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 02.06.2021 19:09:02 | |
6 777 ETH | $ 18 777 258 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.06.2021 19:07:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 02.06.2021 19:07:20 | |
6 777 ETH | $ 18 741 338 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.06.2021 19:07:00 | |
34 000 000 USDT | $ 34 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.06.2021 19:05:25 | |
10 000 ETH | $ 27 502 590 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.06.2021 19:00:31 | |
1 992 ETH | $ 5 531 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32e9dc9968fab4c4528165cd37b613dd5d229650 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:59:46 | |
14 250 ETH | $ 39 575 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:59:44 | |
4 020 ETH | $ 11 139 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:59:44 | |
2 816 ETH | $ 7 803 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:59:44 | |
4 038 ETH | $ 11 189 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 645fe6c06374b2abdfd80053719d04bad333e2d6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:56:26 | |
750 WBTC | $ 28 361 126 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 02.06.2021 18:55:50 |  |
42 530 690 XRP | $ 43 717 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 02.06.2021 18:55:40 |  |
37 140 616 XLM | $ 15 688 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 02.06.2021 18:52:50 | |
18 050 ETH | $ 49 964 976 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 02.06.2021 18:52:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2796ffe9c098ee91e824e6fce36638638bab0749 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.06.2021 18:40:56 | |
20 922 ETH | $ 57 797 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.06.2021 18:40:28 | |
6 000 ETH | $ 16 640 435 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 3b3d80e345dffa2342e165ef8bb07679d89934fc | |||
| 02.06.2021 18:36:31 |  |
161 BTC | $ 6 109 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2021 18:35:33 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 18:34:09 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2c0f1083ea1c5279a0111d8886989fb5299d483 | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 02.06.2021 18:33:14 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 02.06.2021 18:33:14 | |
3 600 ETH | $ 10 011 448 | (unknown) | (unknown) |
| Type: transfer | From: 12ee00e8cfb0481be15057b27d2cd940fb465284 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.06.2021 18:31:19 | |
3 599 ETH | $ 10 068 589 | (unknown) | (unknown) |
| Type: transfer | From: 4636650a4be0f6bfa226c31b537349e9d43df6c0 | To: 12ee00e8cfb0481be15057b27d2cd940fb465284 | |||
| 02.06.2021 18:29:32 | |
169 BTC | $ 6 456 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 02.06.2021 18:28:08 | |
11 000 000 BUSD | $ 11 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 02.06.2021 18:26:21 | |
13 000 000 XRP | $ 13 561 532 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 02.06.2021 18:26:08 | |
159 BTC | $ 6 101 697 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5h95qeyaylpm2wz2ck6pqmhz7jqgrwaw7n9ez3n48wlzrdszva6sea3w05 | |||
| 02.06.2021 18:24:44 | |
147 BTC | $ 5 598 213 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4n5zzjtr9rr4s4xsnqfnpl6hfgel44acmffkcvq8gnm00agcggwse250eh | |||
| 02.06.2021 18:24:44 | |
139 BTC | $ 5 291 062 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00wt79tcc7lljnlmxn5nv8afd0vq0r4ay7s3h9z520kca2z3ja6q7fe2yv | |||
| 02.06.2021 18:24:44 | |
147 BTC | $ 5 603 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx6wmu4hs8yy9xc2kafgn9mg7l0t76n20dkaeta69hd2m7fls3t8s6jskv7 | |||
| 02.06.2021 18:24:44 | |
161 BTC | $ 6 137 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 18:24:18 | |
20 412 470 USDC | $ 20 412 470 | (unknown) | (unknown) |
| Type: transfer | From: 14ec31f7014c3aa295965fd6c487276dedb02ad0 | To: 5d0abd2e195a364caf581871a4d2369b05a77a12 | |||
| 02.06.2021 18:18:33 | |
600 BTC | $ 22 724 894 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.06.2021 18:18:33 | |
345 BTC | $ 13 066 567 | (unknown) | binance (exchange) |
| Type: transfer | From: 1EN1Xrx5zTuMzBZDjvWrHcX6Ce2vYNLrcf | To: 13b7WmEbyB1jPQcNkSKdAcQGzPXwJ6mVin | |||
| 02.06.2021 18:18:33 | |
3 251 BTC | $ 123 118 824 | (unknown) | (unknown) |
| Type: transfer | From: 1EN1Xrx5zTuMzBZDjvWrHcX6Ce2vYNLrcf | To: 17cmYrmFpTT1j3Nh8mjuvZq84KJbq1QTMC | |||
| 02.06.2021 18:18:33 | |
149 BTC | $ 5 628 294 | (unknown) | (unknown) |
| Type: transfer | From: 1PLtY13spPMP9iNW1kUgzWPXkgQDeGCT8Q | To: 16aqfgDyCpz5QG1pkGi9Z3Khu3bWjCp3TT | |||
| 02.06.2021 18:18:33 | |
143 BTC | $ 5 416 661 | (unknown) | binance (exchange) |
| Type: transfer | From: 18brL8t3yysvZv27vFvEAkAj9hWuHucXS | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 02.06.2021 18:13:35 | |
1 000 BTC | $ 38 069 940 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 02.06.2021 18:13:35 | |
700 BTC | $ 26 648 918 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | |||
| 02.06.2021 18:13:35 | |
581 BTC | $ 22 106 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 02.06.2021 18:13:35 | |
169 BTC | $ 6 436 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||