Whale movements
Last update: 26.05.2026 10:53:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 14:41:33 |  |
5 366 000 USDT | $ 5 366 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 14:41:28 | |
7 000 046 USDT | $ 7 000 046 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 02.06.2021 14:38:30 |  |
7 000 000 USDT | $ 7 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 02.06.2021 14:32:57 |  |
145 BTC | $ 5 428 232 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy52jd3ged5h2kxd4swuk8s4zq08q64jtr0wv8g7a9fnwkszy0vzs8367sz | |||
| 02.06.2021 14:32:57 | |
156 BTC | $ 5 839 174 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakup48mggtm3r970dr7h39v75dd58vw60l8zh872z5efrtv75xdqgmvayy | |||
| 02.06.2021 14:32:57 | |
149 BTC | $ 5 572 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndx2fhmpzqk224ltcf6xyl7nnam06zcs8spzgeaq2dv3p3jva0hskzl6aj | To: bc1qvh4rvylke536c9rfcvmqqrhlkx3n5fldawtmaczcppw900wnk97qz76jqq | |||
| 02.06.2021 14:32:57 | |
149 BTC | $ 5 573 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndx2fhmpzqk224ltcf6xyl7nnam06zcs8spzgeaq2dv3p3jva0hskzl6aj | |||
| 02.06.2021 14:32:57 | |
352 BTC | $ 13 147 240 | (unknown) | (unknown) |
| Type: transfer | From: 1Bqb3WyoTmdMAZzizxGcTzemEwNmtmLLQq | To: 12MkCx9oeFh2G8JkXmDHsfriYkXQztaFCp | |||
| 02.06.2021 14:32:57 | |
235 BTC | $ 8 804 524 | (unknown) | (unknown) |
| Type: transfer | From: 1FnMnkHPNDxsd58pRK3r3Zv7bQFeSFk1kv | To: 14DyZnkiUYtyrUgi91tcP9542EBMdLuvzB | |||
| 02.06.2021 14:32:57 | |
193 BTC | $ 7 209 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2021 14:32:57 | |
155 BTC | $ 5 794 942 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HX2tCmPtM6HDuRzWHZjTK64iC8yFDFn6U | |||
| 02.06.2021 14:22:51 | |
4 365 ETH | $ 11 795 905 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.06.2021 14:19:39 | |
3 210 ETH | $ 8 652 341 | (unknown) | (unknown) |
| Type: transfer | From: a4fc81a7ab93360543eb1e814d0127f466012ced | To: d2cbf57201637736601e71cb106d41ed47aab445 | |||
| 02.06.2021 14:19:39 | |
15 000 036 USDC | $ 15 000 036 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 02.06.2021 14:19:11 | |
7 000 046 USDT | $ 7 000 046 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 02.06.2021 14:16:20 | |
46 540 ETH | $ 126 323 380 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.06.2021 14:17:09 | |
249 BTC | $ 9 297 884 | (unknown) | (unknown) |
| Type: transfer | From: 3J5As54MzrCkDrYgBucFLcE7SbvYJYx57c | To: 3AKM3t4fVPdTbTvHeb9Hy8zdtnDoD93jEP | |||
| 02.06.2021 14:17:09 | |
860 BTC | $ 32 167 234 | (unknown) | (unknown) |
| Type: transfer | From: 15je212FkP2PNounmYmMnC9FZJy5bFLq36 | To: 14xJmdfxDRNVVt3E36n8N1EGW3D75XwGyP | |||
| 02.06.2021 14:17:09 | |
6 499 BTC | $ 243 077 330 | (unknown) | (unknown) |
| Type: transfer | From: 3QUuEY8isoaJFtDERFHM8Kbdj7zPYsasj8 | To: 36u73XJQANUZogUpdTLfSRyXyX8vDRQTsc | |||
| 02.06.2021 14:17:09 | |
234 BTC | $ 8 756 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | To: 3BJFvvBGQefVZkneTLwWSTD3WyAdLThcMH | |||
| 02.06.2021 14:17:09 | |
193 BTC | $ 7 222 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2021 14:10:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.06.2021 14:07:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.06.2021 14:06:00 | |
6 581 311 BUSD | $ 6 581 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 14:05:30 | |
193 BTC | $ 7 176 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 14:00:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TDqMwZVTSPLTCZQC55Db3J69eXY7HLCmfs | |||
| 02.06.2021 13:55:50 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.06.2021 13:52:21 | |
193 BTC | $ 7 189 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2021 13:52:21 | |
197 BTC | $ 7 315 089 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2021 13:52:21 | |
169 BTC | $ 6 287 275 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 02.06.2021 13:52:21 | |
188 BTC | $ 6 993 849 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 02.06.2021 13:52:21 | |
193 BTC | $ 7 180 405 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qgcwjr848mqjcvn0r0pzy35l4waqmz8u8g0p8c3 | |||
| 02.06.2021 13:48:45 | |
2 000 ETH | $ 5 391 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 13:48:45 | |
2 000 ETH | $ 5 391 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 13:43:12 | |
5 605 672 USDT | $ 5 605 672 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 13:43:22 |  |
25 000 BNB | $ 9 682 869 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 02.06.2021 13:43:04 | |
6 905 164 BUSD | $ 6 905 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 13:42:25 | |
5 605 672 USDT | $ 5 605 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2021 13:38:35 | |
6 237 ETH | $ 16 827 314 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: f9930a9d65cc57d024cf9149ae67e66c7a77e167 | |||
| 02.06.2021 13:37:13 | |
2 500 ETH | $ 6 743 454 | (unknown) | (unknown) |
| Type: transfer | From: 04088a3461b4892883db99566f5488a0d6c3f446 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 02.06.2021 13:30:00 | |
3 000 ETH | $ 8 055 392 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.06.2021 13:21:13 | |
199 BTC | $ 7 364 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2021 13:17:57 | |
2 432 ETH | $ 6 505 672 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.06.2021 13:17:31 | |
181 BTC | $ 6 724 717 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nrpanp0jshja94sd3sl8hpg6jf9mxqcxkfrzflz2d2w45ek4hnqeveesr | |||
| 02.06.2021 13:17:31 | |
148 BTC | $ 5 493 039 | (unknown) | (unknown) |
| Type: transfer | From: 32ZbZYu1zP4n1FtivT7ViLQHsbV3tL9CwB | To: 36ixz6Q4pZsux952KDFjYy2XvG2CpLZBdp | |||
| 02.06.2021 13:17:31 | |
199 BTC | $ 7 380 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2021 13:11:24 | |
20 581 ETH | $ 54 828 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.06.2021 13:00:18 | |
191 BTC | $ 7 145 539 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5vegnaxnkunre3txcg4hvz0q9l0aceq2vff3u46kuhzwcxyfx5s22fnn9 | |||
| 02.06.2021 13:00:18 | |
154 BTC | $ 5 784 841 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 02.06.2021 12:57:54 | |
138 BTC | $ 5 123 912 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwrmhc3pus8fx3r4w0cnpuaze78j4k575elpghs006s85lnfuegqq9lkuv | |||