Whale movements
Last update: 26.05.2026 11:44:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 17:21:58 |  |
470 BTC | $ 17 851 234 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BBmbVubkgoYvJN9WiteK7wd7ciMs7WUBt | |||
| 02.06.2021 17:21:58 | |
133 BTC | $ 5 046 055 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qdqv4kuzwk5w522nj497xzl2n0gpftdyw8tk9xm | |||
| 02.06.2021 17:21:58 | |
167 BTC | $ 6 340 804 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 02.06.2021 17:12:45 |  |
5 011 076 USDT | $ 5 011 076 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 17:11:57 | |
150 000 FTT | $ 5 422 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 17:11:42 | |
5 108 236 USDT | $ 5 108 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 17:08:32 | |
1 999 ETH | $ 5 563 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 17:03:49 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 02.06.2021 17:01:59 | |
300 000 LINK | $ 9 412 191 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 02.06.2021 16:52:02 | |
2 500 ETH | $ 6 891 810 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 02.06.2021 16:45:35 | |
155 BTC | $ 5 890 782 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc33x5daypx7vkuppczvtwe2x48d7hdmc3gewqvvhry6a6zhstx8qhgu55j | |||
| 02.06.2021 16:42:44 | |
131 999 990 BUSD | $ 131 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.06.2021 16:40:59 | |
4 000 ETH | $ 11 069 644 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.06.2021 16:38:42 | |
157 BTC | $ 5 964 751 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8vhry7gptxp7aemtempwx8dfyhehlsfrgrr26er8cvz0vx243gas4a26j4 | |||
| 02.06.2021 16:34:27 | |
6 005 782 USDT | $ 6 005 782 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 16:33:48 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 02.06.2021 16:33:28 | |
6 250 ETH | $ 17 164 742 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||
| 02.06.2021 16:32:23 | |
6 635 829 BUSD | $ 6 635 829 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.06.2021 16:32:23 | |
20 647 922 BUSD | $ 20 647 922 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.06.2021 16:31:59 | |
135 BTC | $ 5 116 408 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvka8hufjqqnkrw8krrndvjrgwc43au2pzaftxmmtv5hj2k3td4ksavs8mv | |||
| 02.06.2021 16:31:59 | |
168 BTC | $ 6 352 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2021 16:31:59 | |
278 BTC | $ 10 522 993 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.06.2021 16:27:29 | |
296 BTC | $ 11 149 048 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 02.06.2021 16:27:29 | |
142 BTC | $ 5 335 943 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzctxtp8jxas2vmfy2sjejl2x9auw2lc47ymhnuwsqe7e220yansga0e3a | |||
| 02.06.2021 16:24:28 | |
9 056 821 BUSD | $ 9 056 821 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 16:21:49 | |
159 283 740 BUSD | $ 159 283 740 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2021 16:20:51 | |
9 765 062 PAX | $ 9 747 221 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2021 16:18:45 | |
8 801 597 PAX | $ 8 771 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2021 16:17:56 | |
157 BTC | $ 5 915 524 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprwtwyzky0z283th2zusdlep3t7mgk8sufe4d5d50tzva7cuarpsu3khea | |||
| 02.06.2021 16:17:00 |  |
6 671 043 USDT | $ 6 671 043 | (unknown) | (unknown) |
| Type: transfer | From: TAzikDLtN1hcF85UYNay52HERQyDfWB94h | To: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | |||
| 02.06.2021 16:15:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.06.2021 16:13:42 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | |||
| 02.06.2021 16:12:36 | |
19 853 274 USDT | $ 19 853 274 | (unknown) | (unknown) |
| Type: transfer | From: 97a8fcc9c05b05a69264175abb99aa5d6793d527 | To: 42b15f9149e7a54752e0021c1248694ee1b6046d | |||
| 02.06.2021 16:11:01 | |
168 BTC | $ 6 327 551 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 16:11:01 | |
168 BTC | $ 6 346 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2021 16:11:01 | |
1 074 BTC | $ 40 483 416 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1LQZz1EfxGRFedd7CNumFFeGPRvc4DH34v | To: 1NBy6dMfd11rPA65EYkbo6recjGm2sevi2 | |||
| 02.06.2021 16:09:05 | |
1 855 ETH | $ 5 017 489 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 3c5b6927f59f3900720571bb038a38a4512b65d9 | |||
| 02.06.2021 16:06:53 | |
2 000 ETH | $ 5 438 932 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.06.2021 16:05:00 |  |
1 431 118 EOS | $ 9 139 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 02.06.2021 16:01:22 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 02.06.2021 16:00:24 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | |||
| 02.06.2021 16:00:13 | |
149 990 FTT | $ 5 305 981 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 122c5cbc673ec0519b8be2a8b76986dd5f46f6a9 | |||
| 02.06.2021 15:56:17 | |
16 751 196 USDT | $ 16 751 196 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5fed6f1fb821988ed98fcaf2a2b5a80f9fb5b89b | To: d9e6a3c4348ad6a58660226ce73d2e1fdb397b32 | |||
| 02.06.2021 15:55:31 | |
133 BTC | $ 5 007 195 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q65ju7af9hja95l5mqr2fuk00ky5pnkhm86f8vjmzthrpqw2g3hmswgdhp0 | |||
| 02.06.2021 15:54:01 | |
6 927 758 USDC | $ 6 927 758 | (unknown) | (unknown) |
| Type: transfer | From: c7327188095e86d7fcd2f6816f9bbac67081e5c5 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.06.2021 15:44:07 | |
1 417 670 SUSHI | $ 17 559 284 | (unknown) | (unknown) |
| Type: transfer | From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | To: 5028d77b91a3754fb38b2fbb726af02d1fe44db6 | |||
| 02.06.2021 15:43:47 | |
70 000 ETH | $ 190 835 920 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.06.2021 15:43:06 | |
168 BTC | $ 6 334 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2021 15:42:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.06.2021 15:40:54 | |
451 WBTC | $ 17 030 850 | (unknown) | (unknown) |
| Type: transfer | From: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | To: 070f5a78963a658d3b8700baf8e3c08984514ea2 | |||