Whale movements
Last update: 26.05.2026 07:11:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 04:55:11 |  |
166 BTC | $ 6 054 973 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefcr35d36gwxgt25vh9lajt3r32kvt3avdgwwgml3jpp2zzvl9eq0tnc5h | |||
| 02.06.2021 04:55:11 | |
158 BTC | $ 5 751 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.06.2021 04:55:11 | |
158 BTC | $ 5 753 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 04:51:05 |  |
20 358 ETH | $ 52 943 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.06.2021 04:43:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 02.06.2021 04:41:54 | |
1 000 000 OKB | $ 13 317 695 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 02.06.2021 04:41:54 | |
1 008 754 OKB | $ 13 434 272 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 02.06.2021 04:39:42 |  |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 02.06.2021 04:39:14 | |
164 BTC | $ 5 951 095 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzpxktw6eajkpymyjml5g0p0vllu65zdzzxp4vd92g6v7ygm3jczs4nlpza | |||
| 02.06.2021 04:39:14 | |
210 BTC | $ 7 638 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BmqtCWD6fxb2PDdMPzBdvdDGiXpqTd9ku | |||
| 02.06.2021 04:39:14 | |
3 000 BTC | $ 109 124 240 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtwk4ysgzu8pus48rjf2xxahzhgtjzlz9hmv38f | |||
| 02.06.2021 04:39:14 | |
181 BTC | $ 6 590 223 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 362pvzMCYdd8YxMrGkEWcjtPdpWwnMQ9k6 | |||
| 02.06.2021 04:39:14 | |
160 BTC | $ 5 805 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2021 04:39:14 | |
200 BTC | $ 7 274 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 3FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU | |||
| 02.06.2021 04:30:56 | |
11 800 000 USDC | $ 11 800 000 | (unknown) | kyber (ico) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 02.06.2021 04:30:22 | |
19 357 794 USDC | $ 19 357 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 04:27:31 | |
18 275 226 USDC | $ 18 275 226 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 04:26:37 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.06.2021 04:26:32 | |
18 275 226 USDC | $ 18 275 226 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.06.2021 04:24:36 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.06.2021 04:24:26 | |
138 BTC | $ 5 020 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsj49h09zd5mpjgh8x2eayysvacrdsc899e7u9m7036exx3apw3q59jqfg | |||
| 02.06.2021 04:24:26 | |
140 BTC | $ 5 115 207 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qyja0f99w668q4n6lmvmz4nj74qmttmugkdwfhl5vxgraja94zl5s7pwalk | |||
| 02.06.2021 04:24:26 | |
210 BTC | $ 7 650 961 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 02.06.2021 04:24:26 | |
160 BTC | $ 5 817 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2021 04:24:26 | |
2 900 BTC | $ 105 656 130 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 02.06.2021 04:12:24 | |
46 540 ETH | $ 120 504 104 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 02.06.2021 04:11:19 | |
160 BTC | $ 5 794 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 04:06:30 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.06.2021 04:01:27 | |
2 000 ETH | $ 5 173 333 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 02.06.2021 03:56:13 | |
159 BTC | $ 5 761 902 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3t2el8nvyzf5kl8ea68f6pqlanyqyleucpnz46xjezn93v4qldqfe248f | |||
| 02.06.2021 03:56:13 | |
166 BTC | $ 5 993 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2021 03:54:45 | |
5 848 977 BUSD | $ 5 848 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.06.2021 03:45:10 | |
159 BTC | $ 5 715 991 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvjt0n466yvurqw9ank0aj28hcz9k9ug6vm69qz | |||
| 02.06.2021 03:45:10 | |
159 BTC | $ 5 715 994 | (unknown) | (unknown) |
| Type: transfer | From: 3LmTj18kuv2guRmPTCiXCm5BwvE9spRqEP | To: 3AKQHUDVcGmMra5aGH72ZCbYUj9sx3LzHK | |||
| 02.06.2021 03:45:10 | |
159 BTC | $ 5 717 844 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrhj7tewsmk57m4a8s379j2pwc99ua0e03pjm5kfqwkwf8q8u72esx4v6x8 | |||
| 02.06.2021 03:45:10 | |
164 BTC | $ 5 895 921 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25fws34u3vghfgn9gh06lexwnu70v4650x6x0360r2ddlvmr5las2f3zqq | |||
| 02.06.2021 03:45:10 | |
353 BTC | $ 12 676 766 | (unknown) | (unknown) |
| Type: transfer | From: 1HzKHtUd2e33WpfwVqLPD4DGpTqVogR9sq | To: 13biRjrT9LoytMPZusojgQqD6dhe696WGB | |||
| 02.06.2021 03:45:10 | |
166 BTC | $ 5 978 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 03:45:10 | |
168 BTC | $ 6 034 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2021 03:45:10 | |
169 BTC | $ 6 089 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.06.2021 03:28:53 | |
2 808 ETH | $ 7 220 233 | (unknown) | (unknown) |
| Type: transfer | From: 1672b17b0f67a17488c300253fa6b68c86f1b367 | To: 963f971a9a10926a0bb28be1f73e1b6160fb4b59 | |||
| 02.06.2021 03:05:51 |  |
11 789 723 XRP | $ 11 710 001 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 02.06.2021 03:02:53 | |
171 BTC | $ 6 207 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2021 03:02:53 | |
200 BTC | $ 7 255 371 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 17ENnBWyA3yKe8BcyMPw9vcJJQdzQ9RYoo | |||
| 02.06.2021 03:01:32 | |
17 206 408 USDC | $ 17 206 408 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.06.2021 02:57:51 | |
394 BTC | $ 14 252 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaa4nzzmczeqmrr5xux337mj4s2s5v2s7gr265x | To: bc1q7gyt8qa9hvdal6zawam4eclxsayu7hgm3p70z8 | |||
| 02.06.2021 02:54:17 | |
160 BTC | $ 5 835 563 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhh394p5lt7xwd7my9230tgpugpmnwakt3wwud32d5s2hah0p2z7q48nx59 | |||
| 02.06.2021 02:52:35 | |
2 900 583 MATIC | $ 5 145 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.06.2021 02:48:51 | |
168 BTC | $ 6 133 786 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 1JwynZ5ZMsCq8UxruoeYdCkFPUG772bwvA | |||
| 02.06.2021 02:41:35 | |
149 BTC | $ 5 403 077 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd49rxq2jc7tqv529w2ulgmaznqfcs22y0rp2vd7rxjmtumv0zynqh7xhmf | |||