Whale movements
Last update: 26.05.2026 09:54:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 12:57:54 |  |
157 BTC | $ 5 819 697 | (unknown) | (unknown) |
| Type: transfer | From: 3J5T42uyhmKcjxFhYFxcMqrXDakakcW273 | To: 32ZbZYu1zP4n1FtivT7ViLQHsbV3tL9CwB | |||
| 02.06.2021 12:57:54 | |
199 BTC | $ 7 376 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2021 12:57:54 | |
199 BTC | $ 7 380 112 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2021 12:57:54 | |
153 BTC | $ 5 681 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Fou41nSVrXKoXvHKEuQDVP2YXWurqQkju | To: 1DanRYVWBmkJpvXhtbj1LvHLSAg8gG6U5S | |||
| 02.06.2021 12:50:29 |  |
7 349 990 USDT | $ 7 349 990 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 02.06.2021 12:38:10 | |
172 BTC | $ 6 411 716 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvv4wrwrrz9nxe66ddhcdjydl6wfe5vhc628sxqwv6nzaj99k4ycq76u37f | |||
| 02.06.2021 12:38:10 | |
145 BTC | $ 5 383 808 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K7nWowYGJRBjGadQrTvMr3FYRuQnFYSTs | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 02.06.2021 12:38:10 | |
180 BTC | $ 6 700 726 | (unknown) | (unknown) |
| Type: transfer | From: 3K7nWowYGJRBjGadQrTvMr3FYRuQnFYSTs | To: 3Fou41nSVrXKoXvHKEuQDVP2YXWurqQkju | |||
| 02.06.2021 12:32:18 | |
250 BTC | $ 9 337 862 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 02.06.2021 12:32:18 | |
199 BTC | $ 7 440 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 12:32:11 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2021 12:30:06 | |
200 BTC | $ 7 420 153 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 3EVq5DjvyhHHysBiazsLh5DZRHCffcHVpm | |||
| 02.06.2021 12:27:52 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 02.06.2021 12:24:33 | |
900 BTC | $ 33 437 352 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 02.06.2021 12:21:54 | |
199 BTC | $ 7 403 131 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2021 12:18:43 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2021 12:18:25 | |
160 BTC | $ 5 932 069 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnaxhk6n78uazmzhs9nxngsfq9tq4m7q3ueverlre5a8qz8ycsysqd7rsn | |||
| 02.06.2021 12:18:25 | |
204 BTC | $ 7 532 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2021 12:15:11 |  |
61 999 980 XRP | $ 63 232 108 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rGTNxdieZMNThakXjpbBFqzBpBXKV3fFUe | To: r3YsZdkznVzYBv141qhwXHDWoPUXLdksNw | |||
| 02.06.2021 12:15:04 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 02.06.2021 12:14:13 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2021 12:12:37 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 02.06.2021 12:08:33 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 02.06.2021 12:06:46 | |
500 BTC | $ 18 517 866 | (unknown) | (unknown) |
| Type: transfer | From: 1BatADPr1Y6GdMXBu6CwmZM65Uo1kEFjLr | To: 1F7qh5uR36ReHZZGDNPxzjZsoRTKxAS8yJ | |||
| 02.06.2021 12:06:46 | |
140 BTC | $ 5 174 331 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxe5pkqam0ptqaclrtsajak9daxdn2yuwv7cd29xwysf4jcf565dstshuef | |||
| 02.06.2021 12:04:49 | |
201 BTC | $ 7 518 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 02.06.2021 12:04:29 | |
4 000 ETH | $ 10 782 503 | (unknown) | huobi (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 02.06.2021 12:02:56 | |
14 000 ETH | $ 37 769 492 | (unknown) | (unknown) |
| Type: transfer | From: ee9f2839f820e28b1bff1dc8efe935eb03b2078d | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.06.2021 12:01:56 | |
14 000 ETH | $ 37 769 492 | (unknown) | (unknown) |
| Type: transfer | From: fa9598ff86f9e3958bfa9a4bff241fb975effb73 | To: ee9f2839f820e28b1bff1dc8efe935eb03b2078d | |||
| 02.06.2021 11:56:20 | |
172 BTC | $ 6 438 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0mtv7u9d2mttep6q76n8fx3q2cjvvhykpyfj3wl2agzvnq96ejs897tma | |||
| 02.06.2021 11:52:06 | |
290 BTC | $ 10 886 181 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 02.06.2021 11:52:06 | |
208 BTC | $ 7 798 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrx0g6fdx0tjpf87spnp4zxuv55knrujvlzzcy4upp0tczfzaq6psapnxk6 | |||
| 02.06.2021 11:52:06 | |
208 BTC | $ 7 824 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2021 11:52:06 | |
210 BTC | $ 7 883 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 11:52:06 | |
150 BTC | $ 5 630 783 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3DdWJLE1eEZ7qoeLaeXDZxGBpsu2gSbdJX | |||
| 02.06.2021 11:49:41 | |
2 000 ETH | $ 5 389 099 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.06.2021 11:47:48 | |
353 605 UNI | $ 9 938 979 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 02.06.2021 11:46:31 | |
350 000 UNI | $ 9 837 664 | (unknown) | (unknown) |
| Type: transfer | From: 806ba9cc3981e2dac1c6577b5dbfb8c258389898 | To: 84852691da2f0eaec313f9b743e683b3e0d250d1 | |||
| 02.06.2021 11:46:24 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.06.2021 11:38:15 | |
3 000 ETH | $ 8 089 169 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.06.2021 11:40:31 | |
20 827 290 XRP | $ 21 442 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 02.06.2021 11:35:04 | |
3 000 ETH | $ 8 071 795 | (unknown) | (unknown) |
| Type: transfer | From: b2bf6ece7747f8b06863503f72787ed6449741f1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.06.2021 11:39:14 | |
180 BTC | $ 6 690 503 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp6cnleeqe8su8c26jpusrla4dxpp4v0rcdlndsxaw78jsydddz6sp0f79z | |||
| 02.06.2021 11:39:14 | |
159 BTC | $ 5 928 345 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcutpnpmr97tep6kv5ypelchjj67dkr9y9stdj8rzk99n9t586avqrldysg | |||
| 02.06.2021 11:39:14 | |
210 BTC | $ 7 819 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2021 11:39:14 | |
212 BTC | $ 7 882 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 11:33:12 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a190242879f7d1b3c0f779b46b13372fe8a5148f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 11:31:23 | |
1 985 ETH | $ 5 349 797 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.06.2021 11:22:19 | |
2 812 713 MATIC | $ 5 156 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 02.06.2021 11:20:54 | |
80 555 810 USDT | $ 80 555 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||