Whale movements
Last update: 26.05.2026 09:54:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 11:17:02 |  |
300 BTC | $ 11 177 348 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 02.06.2021 11:13:08 |  |
13 349 819 USDT | $ 13 349 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 11:12:47 | |
9 205 005 USDT | $ 9 205 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 11:12:01 | |
193 987 UNI | $ 5 470 104 | (unknown) | (unknown) |
| Type: transfer | From: 018a82c70f689aeedb05cbc55631c5cfa807a25c | To: 15beb9b52e5bbc45547902a032fd19ee52167282 | |||
| 02.06.2021 11:08:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.06.2021 11:06:07 | |
164 BTC | $ 6 086 941 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr598rqpyug9a0j830wsld3yvh59w6sjjx9v8v7l3fq4thyqw4hfsu8s77y | |||
| 02.06.2021 11:02:50 | |
1 892 ETH | $ 5 103 565 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 02.06.2021 10:59:22 | |
203 BTC | $ 7 578 123 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxuchcu25d9dm9yjc89pfdk876j7rk2frmcgzvcqdy39gr8wa0pnskd2443 | |||
| 02.06.2021 10:59:22 | |
200 BTC | $ 7 463 264 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AfZ9pByJa7wHTkNjW3hinBHpygUukSakh | |||
| 02.06.2021 10:59:22 | |
324 BTC | $ 12 106 771 | (unknown) | (unknown) |
| Type: transfer | From: 3BjRRNehcTVW7DMyHeR9uvvqiYCB3mrtxz | To: 3K7nWowYGJRBjGadQrTvMr3FYRuQnFYSTs | |||
| 02.06.2021 10:55:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.06.2021 10:53:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.06.2021 10:52:05 | |
5 218 524 USDT | $ 5 218 524 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.06.2021 10:51:50 | |
4 000 ETH | $ 10 781 180 | (unknown) | wrapped ether (other) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.06.2021 10:48:26 | |
167 BTC | $ 6 247 733 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6phr2adxwwjeyqtwdq23g92tc73f0jedw4dghwmckz8hx6x5hmvqjkqgt4 | |||
| 02.06.2021 10:36:28 | |
4 000 ETH | $ 10 707 517 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 02.06.2021 10:34:55 | |
161 BTC | $ 5 993 386 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2u4sz50ml6ld5wf06lg44k4j03j2z738ux8q2fd3deafetuxg6sqnj3uv | |||
| 02.06.2021 10:31:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.06.2021 10:32:00 | |
161 BTC | $ 5 992 165 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwmwtsmtxxtk24jq2js0z9ew2yksqza8vz8rvv42kdqqctf0s7qnq0juysh | |||
| 02.06.2021 10:27:36 | |
6 803 ETH | $ 18 263 242 | (unknown) | (unknown) |
| Type: transfer | From: c9f90bd908b3e703188debca28559ecefe7a1435 | To: ca55ee614ddb9f079a109d709a14b88097e3a2ba | |||
| 02.06.2021 10:24:06 | |
2 000 ETH | $ 5 370 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.06.2021 10:23:17 | |
5 017 ETH | $ 13 493 997 | (unknown) | (unknown) |
| Type: transfer | From: 6c996dc729ac5b9554c1d38d964e0de240572b42 | To: ca55ee614ddb9f079a109d709a14b88097e3a2ba | |||
| 02.06.2021 10:18:44 | |
7 500 008 USDT | $ 7 500 008 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0f9744569e57e88e10a7f66a3900e16ede476675 | |||
| 02.06.2021 10:15:27 | |
200 BTC | $ 7 410 816 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 3Mi6x4enhWo9vebeKbjdPqenqHKWm8nZF5 | |||
| 02.06.2021 10:15:27 | |
154 BTC | $ 5 699 649 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39223wqguytk2ce2g9vcj389s3urv8zh69uc8fceq2au2k2v5evsantg4z | |||
| 02.06.2021 10:10:19 | |
6 576 983 USDC | $ 6 576 983 | (unknown) | (unknown) |
| Type: transfer | From: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | To: 549c0421c69be943a2a60e76b19b4a801682cbd3 | |||
| 02.06.2021 10:08:05 | |
137 BTC | $ 5 064 610 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.06.2021 10:05:43 | |
7 402 142 USDT | $ 7 402 142 | (unknown) | (unknown) |
| Type: transfer | From: f53e5994e0f827364d5b198cad33d0651ee99151 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.06.2021 10:05:40 | |
156 BTC | $ 5 788 615 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wkv4ctax7xqm666tr847x0ax9g4x78zzahu4yp3l7mxw0hfzgqsyht0fd | |||
| 02.06.2021 09:58:31 | |
147 BTC | $ 5 448 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzfgkspkawd8ceal76c7suyjt978yx5year57a4aa6k2jq7fzzws6wrf0g | |||
| 02.06.2021 09:51:00 | |
2 761 513 RLC | $ 15 097 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 09:50:40 | |
139 BTC | $ 5 201 221 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | To: bc1q9zevqq3pfdhc3ac5gwzqydtf3hlm7n20ujlmwc | |||
| 02.06.2021 09:50:52 |  |
800 000 EOS | $ 5 128 415 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 02.06.2021 09:45:20 | |
3 000 ETH | $ 8 061 427 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 02.06.2021 09:44:12 | |
146 BTC | $ 5 417 286 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzmp82cgrz4l3ndz8yckmfezn9sthj2aru2xuqj9lprg82m0h9xsp8ahr5 | |||
| 02.06.2021 09:44:12 | |
300 BTC | $ 11 158 253 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 02.06.2021 09:44:12 | |
294 BTC | $ 10 935 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 02.06.2021 09:44:12 | |
300 BTC | $ 11 158 253 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 02.06.2021 09:39:50 |  |
10 000 000 XRP | $ 10 339 762 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 02.06.2021 09:36:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 02.06.2021 09:36:18 | |
192 BTC | $ 7 141 726 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qafantwe86z7puw75304x2arau8d8n542mttwlhfvy0auxw0drwdqllh0ut | |||
| 02.06.2021 09:36:18 | |
352 BTC | $ 13 109 955 | (unknown) | (unknown) |
| Type: transfer | From: 13biRjrT9LoytMPZusojgQqD6dhe696WGB | To: 1Bqb3WyoTmdMAZzizxGcTzemEwNmtmLLQq | |||
| 02.06.2021 09:36:18 | |
172 BTC | $ 6 400 565 | (unknown) | (unknown) |
| Type: transfer | From: 371fhrXgsxU2J9jwd4mzrdyHibyg7PyPeT | To: 34fPEWcjPB1zst6v5BPSfnX36CVZ3DYsWW | |||
| 02.06.2021 09:36:18 | |
1 300 BTC | $ 48 442 784 | (unknown) | (unknown) |
| Type: transfer | From: 3FdFFJRqvBWKEjFqkZhxuGbN9HNUVAfLqF | To: 3QsrdMMLQLVDYVurpRPiFG6w522ShqoEMe | |||
| 02.06.2021 09:36:18 | |
146 BTC | $ 5 448 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2021 09:36:18 | |
146 BTC | $ 5 449 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2021 09:35:40 | |
2 000 ETH | $ 5 361 818 | (unknown) | (unknown) |
| Type: transfer | From: 46a879960041554f67e38ceffb7f2ebd204767f7 | To: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | |||
| 02.06.2021 09:25:13 | |
1 892 ETH | $ 5 023 159 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b6c6ad0fa01a17ea88973ad905dca2007cccba32 | |||
| 02.06.2021 09:23:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 85f38c51ce0d1a52a9c89c5ae2496758b0eb7464 | |||
| 02.06.2021 09:21:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||