Whale movements
Last update: 26.05.2026 08:03:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 06:54:41 |  |
154 BTC | $ 5 633 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 06:54:41 | |
200 BTC | $ 7 299 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.06.2021 06:43:46 | |
172 BTC | $ 6 337 128 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qazn568ynxqckwcsj535rmzzfy9zk2pavmync3zsvncvzrtvpzw8sxm00ck | |||
| 02.06.2021 06:43:46 | |
156 BTC | $ 5 753 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2021 06:40:41 |  |
490 000 000 XRP | $ 493 815 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: rE72x1yduKB5qtzfp1h2iA3kj1jXVTpbTS | To: rJ9p6JwpypXYpoUk33DDjEkHT5gtKLvsVw | |||
| 02.06.2021 06:33:43 | |
156 BTC | $ 5 748 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2021 06:27:34 |  |
5 789 895 USDT | $ 5 789 895 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.06.2021 06:26:55 | |
5 789 901 USDT | $ 5 789 901 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.06.2021 06:28:10 | |
258 BTC | $ 9 503 448 | (unknown) | (unknown) |
| Type: transfer | From: 3QKVee8MYmTys92byTe8cRpqFonAhZJ5wS | To: bc1qc4y8vmuwegqg0mwprww7rg6zxnxpnxkdqct0a5 | |||
| 02.06.2021 06:28:10 | |
177 BTC | $ 6 505 872 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvamq8mgtpm9dycnvzt9t4jyks9nzjp20ydw593k70uud6hnhstaspryh37 | |||
| 02.06.2021 06:15:10 | |
109 999 990 BUSD | $ 109 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 02.06.2021 06:15:10 | |
9 758 854 BUSD | $ 9 758 854 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.06.2021 06:15:10 | |
25 307 410 BUSD | $ 25 307 410 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.06.2021 06:14:30 | |
145 066 260 BUSD | $ 145 066 260 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2021 06:11:54 | |
177 BTC | $ 6 468 071 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqudvls2ylcwmk8xft9y3xft7663ta6yhff9r7vqf3ns2lr0a2hqsdazl82 | |||
| 02.06.2021 06:11:54 | |
157 BTC | $ 5 749 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 06:11:54 | |
157 BTC | $ 5 754 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2021 06:11:54 | |
337 BTC | $ 12 330 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CQb5AFQXRLNpwkEeNPSLgF46mWbWNoF6h | To: 32rtpdd4FMgc5pRWcx7KXEW2isKkGAncya | |||
| 02.06.2021 05:59:39 | |
168 BTC | $ 6 094 863 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutgrafuh60n6j6xu30f93sec6qxs7lu5lfa776gcpzpxrh2yzvcqkpseuu | |||
| 02.06.2021 05:59:39 | |
157 BTC | $ 5 715 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 05:46:07 | |
200 BTC | $ 7 290 145 | (unknown) | (unknown) |
| Type: transfer | From: 3MAu4trJqeeZoSxwXXpCqDsaRCT8ZsmZbM | To: 322h6fHWmMATBkukyvPWeBVvozcmBcG3ec | |||
| 02.06.2021 05:46:07 | |
300 BTC | $ 10 935 230 | (unknown) | (unknown) |
| Type: transfer | From: 39t9iyjr7fuiTqtRH2cXykKqJapQMDfXAv | To: 3MAu4trJqeeZoSxwXXpCqDsaRCT8ZsmZbM | |||
| 02.06.2021 05:46:07 | |
400 BTC | $ 14 580 316 | (unknown) | (unknown) |
| Type: transfer | From: 3PffwWdeyMigXFP4z4BUzZgoijPk5TQxgd | To: 39t9iyjr7fuiTqtRH2cXykKqJapQMDfXAv | |||
| 02.06.2021 05:46:07 | |
500 BTC | $ 18 225 402 | (unknown) | (unknown) |
| Type: transfer | From: 3ACnStZuL66HAodFzB3jpFBnsBVqgZ55io | To: 3PffwWdeyMigXFP4z4BUzZgoijPk5TQxgd | |||
| 02.06.2021 05:46:07 | |
600 BTC | $ 21 870 486 | (unknown) | (unknown) |
| Type: transfer | From: 3NFaJ3eawL2t8WipiJs4o3KGgoYXhhD37t | To: 3ACnStZuL66HAodFzB3jpFBnsBVqgZ55io | |||
| 02.06.2021 05:46:07 | |
700 BTC | $ 25 515 572 | (unknown) | (unknown) |
| Type: transfer | From: 39ttk9C9363E74hnpzwixKHwRuQQ2FhJCx | To: 3NFaJ3eawL2t8WipiJs4o3KGgoYXhhD37t | |||
| 02.06.2021 05:46:07 | |
800 BTC | $ 29 160 658 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3KJ6RXkV2p9G8mQCczuU1XLXJaACs1LY7Z | To: 39ttk9C9363E74hnpzwixKHwRuQQ2FhJCx | |||
| 02.06.2021 05:46:07 | |
158 BTC | $ 5 742 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.06.2021 05:40:36 | |
3 321 ETH | $ 8 657 482 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: ab60dc56eca9ceab2c4d59dc6b40c9c103e2b9b6 | |||
| 02.06.2021 05:40:15 | |
900 BTC | $ 32 823 978 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3KJ6RXkV2p9G8mQCczuU1XLXJaACs1LY7Z | |||
| 02.06.2021 05:40:15 | |
174 BTC | $ 6 332 348 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kp298v2rr8ses62qrrz6uju87y4ll0r08cn00ypve50rkkz7p3qlcpx8v | |||
| 02.06.2021 05:40:15 | |
158 BTC | $ 5 748 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2021 05:28:01 | |
6 494 256 USDT | $ 6 494 256 | (unknown) | (unknown) |
| Type: transfer | From: 9fbe07e23b883b4e32ec4dba4b2ff9fd105af4c9 | To: bc03753d9d38d3128269ff222f7f285721412332 | |||
| 02.06.2021 05:27:28 | |
158 BTC | $ 5 797 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2021 05:26:45 | |
1 921 ETH | $ 5 040 419 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 02.06.2021 05:25:28 | |
2 100 ETH | $ 5 524 712 | (unknown) | (unknown) |
| Type: transfer | From: 6d0d03e4cb76f1110996984c5ea2dcd5e09e7eab | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 02.06.2021 05:24:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d15b44dae0cc24be05a87b18e47710f133ff6d30 | To: c8da5f94cf5451495133a489495e4f5f190ea38a | |||
| 02.06.2021 05:20:16 | |
171 BTC | $ 6 241 675 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcya34mt0kdy0knm6wty96vmyfz4kma5yfkjdq7ur29ldw9zuselq0hylnl | |||
| 02.06.2021 05:20:16 | |
154 BTC | $ 5 617 257 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0r9xeqzfcjgtpxulsgkhpw99xg55z5tdsz353rx6xaqva24ejruqx7jjqv | |||
| 02.06.2021 05:20:16 | |
210 BTC | $ 7 670 538 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: 37v4b9kCFtr7ydgiCDMVwkoQecW1SLMhVq | |||
| 02.06.2021 05:20:16 | |
192 BTC | $ 7 002 836 | (unknown) | (unknown) |
| Type: transfer | From: 3AmJjk3vZ1CrY366ktvy12FJggwNjjMpQZ | To: 3DRX2FvyqK5xwLbzTGQrRxsKRoqqc384tL | |||
| 02.06.2021 05:20:16 | |
1 000 BTC | $ 36 558 824 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qtwk4ysgzu8pus48rjf2xxahzhgtjzlz9hmv38f | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 02.06.2021 05:20:16 | |
2 000 BTC | $ 73 117 650 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtwk4ysgzu8pus48rjf2xxahzhgtjzlz9hmv38f | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 02.06.2021 05:20:16 | |
158 BTC | $ 5 763 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2021 05:20:16 | |
158 BTC | $ 5 765 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 05:18:02 | |
3 758 ETH | $ 9 932 656 | (unknown) | (unknown) |
| Type: transfer | From: 248f457e5e762f4f969aba011b4aa209637d0e4f | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.06.2021 05:16:37 | |
6 494 256 USDT | $ 6 494 256 | (unknown) | (unknown) |
| Type: transfer | From: c2ecba54c65fb8e76213b830747c60cad3b5641a | To: 9fbe07e23b883b4e32ec4dba4b2ff9fd105af4c9 | |||
| 02.06.2021 05:15:14 | |
3 758 ETH | $ 9 904 758 | (unknown) | (unknown) |
| Type: transfer | From: 49b9ac04f686ca1497624313416eb52ebcdf70a5 | To: 248f457e5e762f4f969aba011b4aa209637d0e4f | |||
| 02.06.2021 05:00:43 | |
13 333 333 MATIC | $ 23 789 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2021 04:55:18 | |
4 247 ETH | $ 11 143 092 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||