Whale movements
Last update: 26.05.2026 08:57:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 09:20:47 |  |
80 312 000 USDT | $ 80 312 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.06.2021 09:19:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | To: 4c23e1c38944153d69ff36f381ab1481145d8506 | |||
| 02.06.2021 09:15:37 | |
6 986 052 USDT | $ 6 986 052 | (unknown) | (unknown) |
| Type: transfer | From: 1c1483814684408f45b039738e162804ec74cb88 | To: 48d2a9fff8a3f5e6fa73a2e4786003835018a238 | |||
| 02.06.2021 09:11:47 |  |
210 BTC | $ 7 729 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4y8vmuwegqg0mwprww7rg6zxnxpnxkdqct0a5 | To: bc1q3hapxu8n2g2s00rluzz803lzpkwgz9fh097vxu | |||
| 02.06.2021 09:11:47 | |
200 BTC | $ 7 371 517 | (unknown) | (unknown) |
| Type: transfer | From: 37wGGGGqfXVgFa395MPmAePsG4GU6T6xLp | To: 3F5jKfWa2AV1uyWgi3jF1Yt3pUxSRU649b | |||
| 02.06.2021 09:11:47 | |
300 BTC | $ 11 057 302 | (unknown) | (unknown) |
| Type: transfer | From: 37NknzmJNvUU31kRPy6n7iXESB2Hu361Qh | To: 37wGGGGqfXVgFa395MPmAePsG4GU6T6xLp | |||
| 02.06.2021 09:11:47 | |
400 BTC | $ 14 743 086 | (unknown) | (unknown) |
| Type: transfer | From: 36veCHGX3Dtydf2Vkn1tUF43GHW22QMzd9 | To: 37NknzmJNvUU31kRPy6n7iXESB2Hu361Qh | |||
| 02.06.2021 09:11:47 | |
500 BTC | $ 18 428 872 | (unknown) | (unknown) |
| Type: transfer | From: 3K2RPN1x2mU9FMiqbpTicTPTvSDozKo8rx | To: 36veCHGX3Dtydf2Vkn1tUF43GHW22QMzd9 | |||
| 02.06.2021 09:11:47 | |
600 BTC | $ 22 114 656 | (unknown) | (unknown) |
| Type: transfer | From: 36G6ohJKpCogTAuVAotcigdG3CPqmSaYW8 | To: 3K2RPN1x2mU9FMiqbpTicTPTvSDozKo8rx | |||
| 02.06.2021 09:11:47 | |
700 BTC | $ 25 800 440 | (unknown) | (unknown) |
| Type: transfer | From: 3HbFaZqqwquaPk75YsNszQVBPdLNv2mW9w | To: 36G6ohJKpCogTAuVAotcigdG3CPqmSaYW8 | |||
| 02.06.2021 09:11:47 | |
800 BTC | $ 29 486 226 | (unknown) | (unknown) |
| Type: transfer | From: 3FWf3xP1bBTFp9UoqLxgnVhotq6S5JV5Gb | To: 3HbFaZqqwquaPk75YsNszQVBPdLNv2mW9w | |||
| 02.06.2021 09:11:47 | |
900 BTC | $ 33 172 010 | (unknown) | (unknown) |
| Type: transfer | From: 3G5hyPJQkPzbhjnQy2iPZhytVFCRFhvp3a | To: 3FWf3xP1bBTFp9UoqLxgnVhotq6S5JV5Gb | |||
| 02.06.2021 09:11:47 | |
1 000 BTC | $ 36 857 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 3EbBJMuMHNqvWLnMNwYDHbXdrjU9R9kxPD | To: 3G5hyPJQkPzbhjnQy2iPZhytVFCRFhvp3a | |||
| 02.06.2021 09:11:47 | |
1 100 BTC | $ 40 543 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3H9qS7AAXCfPjHzuP26FjHK4D2QjQ21ZCr | To: 3EbBJMuMHNqvWLnMNwYDHbXdrjU9R9kxPD | |||
| 02.06.2021 09:11:47 | |
1 200 BTC | $ 44 229 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BrLFoqXdSQZ7zVLqZqgAkpFHJsMvrXdmX | To: 3H9qS7AAXCfPjHzuP26FjHK4D2QjQ21ZCr | |||
| 02.06.2021 09:11:47 | |
1 300 BTC | $ 47 915 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BmBzCwFp1iyyPikQxzNLBCxmvya47DxWk | To: 3BrLFoqXdSQZ7zVLqZqgAkpFHJsMvrXdmX | |||
| 02.06.2021 09:11:47 | |
1 400 BTC | $ 51 600 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3LmLXgxMLQqqwFtTxfrunBZy4UGTunYobo | To: 3BmBzCwFp1iyyPikQxzNLBCxmvya47DxWk | |||
| 02.06.2021 09:11:47 | |
1 500 BTC | $ 55 286 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36CkXpnLQfMQaPLUnyuP2rjnsbYUEnmKXv | To: 3LmLXgxMLQqqwFtTxfrunBZy4UGTunYobo | |||
| 02.06.2021 09:11:47 | |
1 600 BTC | $ 58 972 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36qmM1sGkqHu1HV5VtnfTiE7j7SMLwFd3X | To: 36CkXpnLQfMQaPLUnyuP2rjnsbYUEnmKXv | |||
| 02.06.2021 09:11:47 | |
1 700 BTC | $ 62 658 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3NvAFPDqZ4mDQagQr2XrecQUULPbzKNaGc | To: 36qmM1sGkqHu1HV5VtnfTiE7j7SMLwFd3X | |||
| 02.06.2021 09:11:47 | |
1 800 BTC | $ 66 344 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3MtwcFfGDGHd5cMgx2AYZJzBUwGwicTboD | To: 3NvAFPDqZ4mDQagQr2XrecQUULPbzKNaGc | |||
| 02.06.2021 09:11:47 | |
1 900 BTC | $ 70 029 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3MtwcFfGDGHd5cMgx2AYZJzBUwGwicTboD | |||
| 02.06.2021 09:11:47 | |
143 BTC | $ 5 255 252 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9y9scxqnekxwanh0ysm0mycggmndta86zsaypj0eysktrw2n8hpqr8g88e | |||
| 02.06.2021 09:11:47 | |
193 BTC | $ 7 117 250 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dsyx9leukzszjp4tlf7x5kpyau0psz3unzmv0g8phn0vjn9dzusn3kp9q | |||
| 02.06.2021 09:11:47 | |
188 BTC | $ 6 923 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssn0j885wuu0vpffuxks82s7kkvq6fzkseesq53l0k4r93dj0d5s3ur2y5 | |||
| 02.06.2021 09:11:47 | |
140 BTC | $ 5 160 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 1BEmjerYvNsjU348T3RjvuW8T5i8FC9dtP | |||
| 02.06.2021 09:11:47 | |
400 BTC | $ 14 743 111 | (unknown) | (unknown) |
| Type: transfer | From: 1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 02.06.2021 09:11:47 | |
1 100 BTC | $ 40 543 616 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 02.06.2021 09:11:47 | |
146 BTC | $ 5 391 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2021 09:11:47 | |
149 BTC | $ 5 488 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2021 09:11:47 | |
383 BTC | $ 14 104 235 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BjRRNehcTVW7DMyHeR9uvvqiYCB3mrtxz | |||
| 02.06.2021 09:08:46 | |
5 716 637 HUSD | $ 5 716 637 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.06.2021 09:02:21 |  |
6 679 600 XRP | $ 6 745 517 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 02.06.2021 09:02:02 | |
16 353 884 XRP | $ 16 515 271 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 02.06.2021 09:01:33 | |
8 178 434 USDC | $ 8 178 434 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.06.2021 09:01:21 | |
6 679 600 XRP | $ 6 761 552 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 02.06.2021 08:58:42 | |
5 716 637 HUSD | $ 5 716 637 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 02.06.2021 08:58:22 | |
6 958 808 USDT | $ 6 958 808 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 02.06.2021 08:56:32 | |
372 574 HT | $ 5 804 102 | (unknown) | (unknown) |
| Type: transfer | From: 6d28a4eed883b78bbada2db14b678a277425ccea | To: 1662c26a13d24e071681e34621aa4f9d777dbbab | |||
| 02.06.2021 08:53:24 | |
6 958 808 USDT | $ 6 958 808 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.06.2021 08:52:26 | |
147 BTC | $ 5 401 565 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 02.06.2021 08:52:26 | |
137 BTC | $ 5 041 472 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Dm8mGPmM8djbBRob4nzMJVKeB4UdxBBWj | |||
| 02.06.2021 08:52:26 | |
900 BTC | $ 33 063 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Jh5gaeuxhFxeV9hz7HEPrdWvMcoEuaUtU | |||
| 02.06.2021 08:52:26 | |
1 000 BTC | $ 36 737 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 02.06.2021 08:52:26 | |
1 000 BTC | $ 36 737 204 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 02.06.2021 08:52:26 | |
230 BTC | $ 8 449 557 | (unknown) | (unknown) |
| Type: transfer | From: 1BkVazubQAtVfbsnJwArjV3qvRNEiZqTWx | To: 1FAisokkipGkQWWxjNDUWhVE8yWMRLS82a | |||
| 02.06.2021 08:52:26 | |
149 BTC | $ 5 473 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 08:52:26 | |
149 BTC | $ 5 475 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2021 08:52:26 | |
226 BTC | $ 8 307 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqs2zk3xvaq50me93ptz078t9h4eu82hcw37m0 | To: bc1qqapajkcxgxzwecuqma3t5pkjy4hhzll8vxs86p | |||
| 02.06.2021 08:52:26 | |
237 BTC | $ 8 708 805 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M67ZHcWBSrnUbSCCe7gzgWC4AUHqeACj | |||