Whale movements
Last update: 26.05.2026 10:57:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 15:38:53 |  |
70 000 ETH | $ 191 372 770 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.06.2021 15:37:13 | |
7 277 ETH | $ 19 920 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 02.06.2021 15:36:23 |  |
200 BTC | $ 7 573 202 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 02.06.2021 15:36:23 | |
500 BTC | $ 18 933 004 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 02.06.2021 15:34:51 | |
9 873 951 USDT | $ 9 873 951 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.06.2021 15:35:01 | |
144 BTC | $ 5 416 079 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp6rjmym9evhsafzy6m0ppc3w6jjfspcgd9h466a4d0lmankasres5yqlzm | |||
| 02.06.2021 15:35:01 | |
153 BTC | $ 5 749 687 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6km57qw3mhyt0zu6ys2uw07327p8zf6sks3h3gd945gyqt0wtp3sfd66w4 | |||
| 02.06.2021 15:35:01 | |
150 BTC | $ 5 619 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7mqpdplg2dfe525q8nprdzpxme4qjv04jxajvw | To: bc1qzuvj8vscdkcls2l2vavh0ly6q07nuun3a4fth8 | |||
| 02.06.2021 15:35:01 | |
135 BTC | $ 5 076 226 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qx7mxf46ll9wqek0arvpn74hgdhe6xnudmfe3r5 | To: bc1q4g9w2g5f6u33hgmfy9p80zfe6qqfr49rkyh9lp | |||
| 02.06.2021 15:35:01 | |
750 BTC | $ 28 114 552 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 02.06.2021 15:35:01 | |
171 BTC | $ 6 391 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 15:35:01 | |
179 BTC | $ 6 692 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2021 15:30:58 |  |
16 853 BNB | $ 6 826 444 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 02.06.2021 15:28:44 | |
2 000 ETH | $ 5 412 038 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | |||
| 02.06.2021 15:25:37 | |
33 317 AAVE | $ 12 910 046 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 32b61bb22cbe4834bc3e73dce85280037d944a4d | |||
| 02.06.2021 15:22:48 | |
2 000 ETH | $ 5 395 731 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.06.2021 15:15:59 | |
33 317 AAVE | $ 12 813 473 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 02.06.2021 15:16:23 | |
151 BTC | $ 5 606 972 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3a778lw46csphqmzfvzy4rg97j7mnutalv4kf3gq4mfkkgn63mfsy2n5dj | |||
| 02.06.2021 15:15:32 | |
14 999 990 USDT | $ 14 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 15:11:54 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 15:11:30 | |
147 BTC | $ 5 431 637 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3QZvsGpiDLgLprabsRgHHrma1KrYhJESYu | |||
| 02.06.2021 15:11:30 | |
175 BTC | $ 6 444 288 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qss8zgjzcpadfpmc3s5dg7djeln6kay5ps4yps8gvrfxlwahf6dyq0pw5hc | |||
| 02.06.2021 15:10:00 | |
10 599 950 USDT | $ 10 599 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 02.06.2021 15:10:00 | |
17 679 990 BUSD | $ 17 679 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 15:09:48 | |
17 679 990 BUSD | $ 17 679 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 02.06.2021 15:09:43 | |
33 317 AAVE | $ 12 904 330 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 02.06.2021 15:05:22 | |
17 679 990 BUSD | $ 17 679 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.06.2021 15:04:36 | |
725 BTC | $ 26 826 880 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 02.06.2021 15:04:36 | |
857 BTC | $ 31 725 126 | (unknown) | (unknown) |
| Type: transfer | From: 14xJmdfxDRNVVt3E36n8N1EGW3D75XwGyP | To: 15vqbbW6ka22sT44i8B1eUQUFjgfErqzgZ | |||
| 02.06.2021 15:04:36 | |
350 BTC | $ 12 950 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1q3kwpxug0q0w55qjrfrcykxu2yn02xhzn49fnxw | |||
| 02.06.2021 15:04:36 | |
185 BTC | $ 6 831 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2021 15:04:36 | |
161 BTC | $ 5 957 402 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qyln3nk8au7pme2mwsftmuth0q496z6r99yxkxg | |||
| 02.06.2021 15:04:36 | |
162 BTC | $ 5 990 720 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 02.06.2021 15:04:36 | |
250 BTC | $ 9 250 649 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 02.06.2021 15:00:50 | |
17 089 BNB | $ 6 798 277 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 02.06.2021 14:52:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 02.06.2021 14:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TVr4FAjGQ16Jidi1EyvHb1B9CoMaf7towZ | |||
| 02.06.2021 14:51:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TG3hXkFkKRX6dYnbUNRpnmZUXz1cDTYSYq | |||
| 02.06.2021 14:50:18 | |
14 809 ETH | $ 40 061 680 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 02.06.2021 14:48:16 | |
203 BTC | $ 7 572 262 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qah54nn4ngrlj32kz4yel470cvxx2drf0nawv4hlnzu2uqd69wg0sdnfwvk | |||
| 02.06.2021 14:48:16 | |
146 BTC | $ 5 445 639 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynj4n8vzsaft9cxk888d0ksmrm2d7agmu9xrknakyq9ggzftq5dq9yfxzj | |||
| 02.06.2021 14:48:16 | |
191 BTC | $ 7 119 304 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q02uzgeydp85er3qetlhn25vqnzylvssls2gs99tjavwuyr0uez7q4wd5ev | To: bc1q57r382hudgcrelepy0kw0plfn0a24xxrpw4ctcrpxev5z0aq58nqhga65c | |||
| 02.06.2021 14:48:16 | |
191 BTC | $ 7 119 570 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02uzgeydp85er3qetlhn25vqnzylvssls2gs99tjavwuyr0uez7q4wd5ev | |||
| 02.06.2021 14:46:44 | |
299 BTC | $ 11 158 501 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvd7vecaauhsd9s28alnvdc7yexpls6xjuyy68f44pw3nynadnaqqzfkjqs | |||
| 02.06.2021 14:46:44 | |
156 BTC | $ 5 810 113 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qde2c3xdn9ty8s5yzhjc0ydl4cr4uffadfluyzgjj6r6p8t4hvucqeksuyu | |||
| 02.06.2021 14:46:44 | |
139 BTC | $ 5 200 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxlp2yg44wjgs8nmasgkgj7jj277945m2tujy87y0j5543e2fzxsw4xexx | To: bc1qwdh7ly6y0vswqzqzpc9lfvgzvuu4u96e9gdmdjy9ppczwzs2av4q767er7 | |||
| 02.06.2021 14:46:44 | |
139 BTC | $ 5 200 459 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgxlp2yg44wjgs8nmasgkgj7jj277945m2tujy87y0j5543e2fzxsw4xexx | |||
| 02.06.2021 14:46:44 | |
300 BTC | $ 11 197 669 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.06.2021 14:46:44 | |
190 BTC | $ 7 082 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 14:45:35 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||