Whale movements
Last update: 26.05.2026 09:00:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 08:52:26 |  |
242 BTC | $ 8 887 695 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefr3g6p2ekpkkr93adthvxgk7taffgag3nrw926rq9lgg0r9knhs2amj7y | |||
| 02.06.2021 08:48:10 |  |
4 093 ETH | $ 10 834 502 | (unknown) | (unknown) |
| Type: transfer | From: c52a406b3a984ead1544c68f3639efb7d7edac24 | To: 25476558bc6adbb7a2a888a25f48e91a3fc92d7a | |||
| 02.06.2021 08:47:54 |  |
10 298 297 USDT | $ 10 298 297 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.06.2021 08:45:46 | |
9 205 005 USDT | $ 9 205 005 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.06.2021 08:46:06 | |
10 298 297 USDT | $ 10 298 297 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.06.2021 08:45:01 | |
1 981 ETH | $ 5 240 322 | (unknown) | (unknown) |
| Type: transfer | From: c7d3f63db1141b20401efc9e549f6985c417cd84 | To: 2b82e155685a16a93186ce1a3f034dcf9946737d | |||
| 02.06.2021 08:44:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 02.06.2021 08:41:46 | |
6 960 726 USDT | $ 6 960 726 | (unknown) | (unknown) |
| Type: transfer | From: 09732c94654f77e3650424942a1e7e05181f1420 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 02.06.2021 08:41:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 02.06.2021 08:39:03 | |
6 960 726 USDT | $ 6 960 726 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.06.2021 08:39:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMEekiMiaMPLPKp6f47crePZTCWQxeBxwC | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 02.06.2021 08:36:45 | |
2 007 ETH | $ 5 296 142 | (unknown) | (unknown) |
| Type: transfer | From: d63b9c6e610a6bf23ea2054c1592bd27106fc6b4 | To: 7fdb6bf66d7bbf0abd317a62574af83db3090a6e | |||
| 02.06.2021 08:30:15 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 08:30:15 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2c0f1083ea1c5279a0111d8886989fb5299d483 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 02.06.2021 08:28:37 | |
2 431 ETH | $ 6 445 784 | (unknown) | (unknown) |
| Type: transfer | From: d63b9c6e610a6bf23ea2054c1592bd27106fc6b4 | To: 7fdb6bf66d7bbf0abd317a62574af83db3090a6e | |||
| 02.06.2021 08:27:39 | |
125 999 900 BIX | $ 10 955 876 | (unknown) | (unknown) |
| Type: transfer | From: 10d3abfccbcb72f0b1561b9ba4dbc6e65d92f202 | To: b1d6c0bb5c77beb7ca340137011f0c80895c36a0 | |||
| 02.06.2021 08:27:10 | |
3 210 ETH | $ 8 516 345 | (unknown) | (unknown) |
| Type: transfer | From: d63b9c6e610a6bf23ea2054c1592bd27106fc6b4 | To: 7fdb6bf66d7bbf0abd317a62574af83db3090a6e | |||
| 02.06.2021 08:12:16 | |
9 000 ETH | $ 23 705 320 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 02.06.2021 08:11:51 |  |
63 000 000 XRP | $ 63 201 190 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 02.06.2021 08:08:55 | |
109 999 990 BUSD | $ 109 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 08:06:46 | |
182 BTC | $ 6 663 361 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4d42ekyz2axge0tlcan3lz4ysuav6jcm40084hwhmv0m6wsq3aqhpjdcc | |||
| 02.06.2021 08:06:46 | |
152 BTC | $ 5 568 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 07:57:15 | |
137 BTC | $ 5 014 279 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh5az7wusxldha5j7xtfpt30j393n9l4fngnrdplaqqelm3u5emaqs2rvsk | |||
| 02.06.2021 07:57:15 | |
2 000 BTC | $ 73 229 910 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.06.2021 07:57:15 | |
152 BTC | $ 5 576 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 07:55:44 | |
2 844 509 MATIC | $ 5 162 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 02.06.2021 07:52:28 | |
2 000 ETH | $ 5 288 325 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 56c915758ad3f76fd287fff7563ee313142fb663 | |||
| 02.06.2021 07:50:34 | |
10 285 ETH | $ 27 228 008 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 02.06.2021 07:45:30 | |
152 BTC | $ 5 612 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2021 07:42:01 | |
6 461 901 XRP | $ 6 477 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 02.06.2021 07:38:05 | |
183 BTC | $ 6 674 298 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5dalml4wp39wyea2v9xphljvvgr7v0sd93zflwslwcp68sza4k6semr8hc | |||
| 02.06.2021 07:30:33 | |
152 BTC | $ 5 572 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 07:26:56 | |
2 860 ETH | $ 7 472 593 | (unknown) | (unknown) |
| Type: transfer | From: bfd756fe0934dc487e16344a71fe8ac897058770 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 02.06.2021 07:26:49 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c1c5018d7464f35f6e3c9bbfd650e42bf6a1410 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 02.06.2021 07:20:30 | |
185 BTC | $ 6 742 370 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9rr5vvysfsq2e3exnw4gupkcqagz95eu035v3y6nvw46m9guw8us7sv5qc | |||
| 02.06.2021 07:20:30 | |
154 BTC | $ 5 610 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2021 07:20:30 | |
143 BTC | $ 5 234 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q864emj8aj9kd9q82pstjnytgzzkyrwd4zkm7fy7m8vt2h4egclyqsw57n4 | |||
| 02.06.2021 07:19:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.06.2021 07:15:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4086e3e1e99a563989a9390facff553a4f29b6ee | To: 2c1c5018d7464f35f6e3c9bbfd650e42bf6a1410 | |||
| 02.06.2021 07:14:30 | |
154 BTC | $ 5 638 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2021 07:13:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 02.06.2021 07:09:55 | |
177 BTC | $ 6 535 233 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3lcy8j9lt8dpdh9q3lhzm2g5j9ntzgfdpens03v8n06dxqpm6yaqmqny92 | |||
| 02.06.2021 07:07:43 | |
2 105 ETH | $ 5 509 588 | (unknown) | (unknown) |
| Type: transfer | From: cf140266b91cd73c8967a56088472e8a7b836cba | To: 517d8a9555cce60891e9c0c4fc966cfaee5efb7d | |||
| 02.06.2021 07:04:57 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | |||
| 02.06.2021 07:02:58 | |
207 BTC | $ 7 626 620 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.06.2021 07:01:03 | |
154 BTC | $ 5 682 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2021 07:01:03 | |
143 BTC | $ 5 278 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qplxh3syts9h8kfyw348rfvnyr6y5w85kn4nk3y7zy3u46u9dlcnstj6t5y | |||
| 02.06.2021 07:01:25 | |
995 000 FTT | $ 33 694 244 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 07:00:25 | |
995 000 FTT | $ 33 560 350 | (unknown) | huobi (exchange) |
| Type: transfer | From: 477573f212a7bdd5f7c12889bd1ad0aa44fb82aa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2021 06:54:41 | |
179 BTC | $ 6 522 869 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95pmwcextzn3w023j2fennssw0tc8xlyty02gxta6xjjnnmggqsqlfhvej | |||