Whale movements
Last update: 26.05.2026 11:42:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 18:13:35 |  |
161 BTC | $ 6 132 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2021 18:13:28 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.06.2021 18:12:20 | |
10 000 001 USDC | $ 10 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 18:11:41 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 02.06.2021 18:11:20 | |
10 000 001 USDC | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: eaa4e5833c092f18ace89f13e28289aa5c4fd253 | |||
| 02.06.2021 18:11:40 |  |
6 249 899 XRP | $ 6 507 389 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 02.06.2021 18:10:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.06.2021 18:08:24 | |
5 338 844 USDT | $ 5 338 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:08:24 | |
30 334 982 USDT | $ 30 334 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:09:40 |  |
37 794 BNB | $ 15 581 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 02.06.2021 18:09:00 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.06.2021 18:07:41 | |
10 095 494 USDC | $ 10 095 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 18:07:01 | |
5 000 000 XRP | $ 5 158 686 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 02.06.2021 18:03:28 | |
161 BTC | $ 6 154 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 18:01:51 | |
10 000 000 XRP | $ 10 481 591 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 02.06.2021 17:53:57 | |
2 908 654 MATIC | $ 5 448 825 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 02.06.2021 17:52:01 | |
970 464 UNI | $ 27 665 096 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | |||
| 02.06.2021 17:50:25 | |
15 000 ETH | $ 41 730 770 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.06.2021 17:52:51 | |
150 BTC | $ 5 696 621 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwggq6xg03tcs5qf4zu670z5q9qrgf57502k6hk33jclefvkl9k6q7wqg2c | |||
| 02.06.2021 17:52:51 | |
1 500 BTC | $ 57 141 780 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qv0l2p4fs8644cdekufqp3nz86hwjd7e7z87q3h | |||
| 02.06.2021 17:52:51 | |
321 BTC | $ 12 219 387 | (unknown) | (unknown) |
| Type: transfer | From: 1JAx8NqGHLKLdgAq3jK6YcR7846SxdB5ZS | To: 19kFSxeQKtELVczisYepSRhgkZPZ9pEN4s | |||
| 02.06.2021 17:52:51 | |
173 BTC | $ 6 585 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HapMW41pKGXi27He1i2RgCuWHjWJY55GY | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 02.06.2021 17:44:48 | |
9 000 000 USDT | $ 9 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b59cb3b647b20c4c4111c71be4366d824fee0bf1 | |||
| 02.06.2021 17:43:41 | |
7 042 990 USDT | $ 7 042 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9c2c266620fed733dffcbef6121597b46b4f55ca | |||
| 02.06.2021 17:43:41 | |
5 870 ETH | $ 16 265 289 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.06.2021 17:46:10 | |
154 BTC | $ 5 867 080 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzlpqk7mpgu3wle4nk30fezjq2geza0zhtsq8zmffd2wmc7nntes3psswe | |||
| 02.06.2021 17:46:10 | |
159 BTC | $ 6 078 425 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6h6v0fwy00e8asw2pda8vyrrf03dq9kxths9e8h8j2y0ynwphyes44lyhs | |||
| 02.06.2021 17:46:10 | |
140 BTC | $ 5 323 112 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36w42f704s7xw8sesagplqqmldkl4jwjk579wt9u93mtjyxl5kas29rt8f | |||
| 02.06.2021 17:46:10 | |
133 BTC | $ 5 076 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp4afkj77nds3ff24dhxt5w6zdafkyh7gdzg4ztts5x9j2c46gvjqzp8m22 | |||
| 02.06.2021 17:46:10 | |
164 BTC | $ 6 245 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pdh4w7g9nk5azkgr8kxstgjhpvmx5ex9fnxns4z5ha6he88rgcs55uc9f | |||
| 02.06.2021 17:46:10 | |
243 BTC | $ 9 257 939 | (unknown) | (unknown) |
| Type: transfer | From: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 02.06.2021 17:46:10 | |
131 BTC | $ 5 013 562 | korbit.co.kr (other) | (unknown) |
| Type: transfer | From: bc1qyja0f99w668q4n6lmvmz4nj74qmttmugkdwfhl5vxgraja94zl5s7pwalk | To: bc1qwxd0dajanu378wgxmxrklk2m8fvn7ref2ydmsfkjpcfa8p6suzys2md6at | |||
| 02.06.2021 17:46:10 | |
200 BTC | $ 7 630 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1HapMW41pKGXi27He1i2RgCuWHjWJY55GY | |||
| 02.06.2021 17:46:10 | |
1 074 BTC | $ 40 978 480 | (unknown) | (unknown) |
| Type: transfer | From: 1NBy6dMfd11rPA65EYkbo6recjGm2sevi2 | To: 1FrJKuV5tdnVfjgpLaDu2PZVURWuTcmyr7 | |||
| 02.06.2021 17:38:33 | |
131 999 990 BUSD | $ 131 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 17:37:05 | |
145 BTC | $ 5 541 489 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvp2xhhrkhndss420gygzx089lunqse8ltm54rcar8mrn7tp7hzrsyzegte | |||
| 02.06.2021 17:37:05 | |
234 BTC | $ 8 957 314 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8ukhk7rx5uz467j3nhva75xhmt42xfuyd8tp3 | |||
| 02.06.2021 17:37:05 | |
200 BTC | $ 7 666 909 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q2CQt9Fkj4MBeFkL1JzpKCgD2det5KVum | |||
| 02.06.2021 17:37:05 | |
500 BTC | $ 19 168 230 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.06.2021 17:20:45 | |
82 585 450 USDT | $ 82 585 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2021 17:19:36 | |
6 844 545 USDT | $ 6 844 545 | (unknown) | (unknown) |
| Type: transfer | From: e15c4c5e702e08428eb967f586dd58459b6c5eef | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 02.06.2021 17:25:16 | |
460 BTC | $ 17 466 246 | xapo (other) | xapo (other) |
| Type: transfer | From: 32jPMzNzHKE2f6u6V1Ch9qxXXf456D83F5 | To: 3CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW | |||
| 02.06.2021 17:25:16 | |
1 000 BTC | $ 37 970 276 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 02.06.2021 17:25:16 | |
1 000 BTC | $ 37 970 276 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 02.06.2021 17:25:16 | |
150 BTC | $ 5 695 542 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 02.06.2021 17:21:58 | |
750 BTC | $ 28 476 662 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.06.2021 17:21:58 | |
1 001 BTC | $ 38 006 852 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 02.06.2021 17:21:58 | |
225 BTC | $ 8 561 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.06.2021 17:21:58 | |
166 BTC | $ 6 307 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2021 17:21:58 | |
168 BTC | $ 6 366 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||