Whale movements
Last update: 26.05.2026 07:03:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 02:41:35 |  |
378 BTC | $ 13 684 509 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qjh6ppmphckclhpy5gun49r04ghg2sycsk5ktg3 | To: bc1qv4ryexdgvznx0klr33c8z2ysltvcypy8y0q34m | |||
| 02.06.2021 02:41:35 | |
171 BTC | $ 6 199 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.06.2021 02:41:35 | |
171 BTC | $ 6 211 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2021 02:41:02 |  |
18 000 000 XRP | $ 17 868 034 | (unknown) | (unknown) |
| Type: transfer | From: rLqyoztCPf2x86EVAqw6Rmkg7jR3SY9R4 | To: r4cS6q2PVQcchTLTkF3jYehondv9sJ6QdW | |||
| 02.06.2021 02:38:18 |  |
8 999 989 BUSD | $ 8 999 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 02:23:53 | |
148 BTC | $ 5 439 218 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjyzfs8my08nw0dg985rph2hr4d2dmeq9q7druf6y2u63pac068qr47m2c | |||
| 02.06.2021 02:23:53 | |
353 BTC | $ 12 951 265 | (unknown) | (unknown) |
| Type: transfer | From: 17ZTDQcAEGVTfsvTF37A2WFbrUaM7QuMRA | To: 1HzKHtUd2e33WpfwVqLPD4DGpTqVogR9sq | |||
| 02.06.2021 02:23:53 | |
172 BTC | $ 6 295 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.06.2021 02:22:20 | |
5 631 493 XRP | $ 5 647 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 02.06.2021 02:20:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 02:20:07 | |
5 023 468 GUSD | $ 5 055 576 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.06.2021 02:17:53 |  |
27 661 BNB | $ 9 934 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 02.06.2021 02:15:09 | |
193 BTC | $ 7 034 727 | (unknown) | (unknown) |
| Type: transfer | From: 33tDVzKuZP1ckegkRbaAfzEmY5ChpbZTXZ | To: 33toDBFFdtQ7AQ9f1S7VcHiE7pdUDr6efm | |||
| 02.06.2021 02:15:09 | |
203 BTC | $ 7 380 834 | (unknown) | (unknown) |
| Type: transfer | From: 3GRChehMJ3qEoe1g5gTM1rTm8f8y3tLPo9 | To: 33tDVzKuZP1ckegkRbaAfzEmY5ChpbZTXZ | |||
| 02.06.2021 02:15:09 | |
214 BTC | $ 7 784 912 | (unknown) | (unknown) |
| Type: transfer | From: 3Coy8GjzC6YWAkn3rhzCf7j2LVJkSgrM2x | To: 3GRChehMJ3qEoe1g5gTM1rTm8f8y3tLPo9 | |||
| 02.06.2021 02:15:09 | |
225 BTC | $ 8 192 329 | (unknown) | (unknown) |
| Type: transfer | From: 3MNSUiQWyFYkvfSfzFi3JSjxfanJZthEgw | To: 3Coy8GjzC6YWAkn3rhzCf7j2LVJkSgrM2x | |||
| 02.06.2021 02:15:09 | |
237 BTC | $ 8 611 454 | (unknown) | (unknown) |
| Type: transfer | From: 3DUMGTiGYQHN2F3BiLWHMfjg8unzvuBoCw | To: 3MNSUiQWyFYkvfSfzFi3JSjxfanJZthEgw | |||
| 02.06.2021 02:15:09 | |
249 BTC | $ 9 054 296 | (unknown) | (unknown) |
| Type: transfer | From: 3PEpq83tXvsGpbmrsBM5oJZMi5KzumyykS | To: 3DUMGTiGYQHN2F3BiLWHMfjg8unzvuBoCw | |||
| 02.06.2021 02:15:09 | |
261 BTC | $ 9 496 582 | (unknown) | (unknown) |
| Type: transfer | From: 37QiVJBX2H2M9NmiX7eGUyT3xAMEF4tNX9 | To: 3PEpq83tXvsGpbmrsBM5oJZMi5KzumyykS | |||
| 02.06.2021 02:15:09 | |
274 BTC | $ 9 964 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EtJxhvcMBBDgtrBVAPzdawDmW1HDF4kvW | To: 37QiVJBX2H2M9NmiX7eGUyT3xAMEF4tNX9 | |||
| 02.06.2021 02:15:09 | |
288 BTC | $ 10 468 053 | (unknown) | (unknown) |
| Type: transfer | From: 3DzuWuzaMP8WRYYfgtJ8pWKzW8LBhbXuQ5 | To: 3EtJxhvcMBBDgtrBVAPzdawDmW1HDF4kvW | |||
| 02.06.2021 02:15:09 | |
302 BTC | $ 10 975 728 | (unknown) | (unknown) |
| Type: transfer | From: 33wvnxr4psKtpsbXcFfHHTeMptfmi3WH3h | To: 3DzuWuzaMP8WRYYfgtJ8pWKzW8LBhbXuQ5 | |||
| 02.06.2021 02:15:09 | |
316 BTC | $ 11 495 096 | (unknown) | (unknown) |
| Type: transfer | From: 36dEX2sNdB34HBAbvPP4YuTyKQC51JDwza | To: 33wvnxr4psKtpsbXcFfHHTeMptfmi3WH3h | |||
| 02.06.2021 02:15:09 | |
330 BTC | $ 12 030 324 | (unknown) | (unknown) |
| Type: transfer | From: 37bE3E2VAxaAgFzAYFFDuvPVrk3Dmpwg8k | To: 36dEX2sNdB34HBAbvPP4YuTyKQC51JDwza | |||
| 02.06.2021 02:15:09 | |
346 BTC | $ 12 577 283 | (unknown) | (unknown) |
| Type: transfer | From: 3MvYJrFAUfJNzrDn7dtM4hc5G6hWwxBWjQ | To: 37bE3E2VAxaAgFzAYFFDuvPVrk3Dmpwg8k | |||
| 02.06.2021 02:15:09 | |
362 BTC | $ 13 159 054 | (unknown) | (unknown) |
| Type: transfer | From: 36akiP8cWQiePZiT3duNJLhcLvczGjJZvG | To: 3MvYJrFAUfJNzrDn7dtM4hc5G6hWwxBWjQ | |||
| 02.06.2021 02:15:09 | |
161 BTC | $ 5 848 946 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FSsDjXWtg4aBXcfyHwy38w27KhRUfkvSU | |||
| 02.06.2021 02:15:09 | |
1 883 BTC | $ 68 542 250 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 02.06.2021 02:15:00 | |
5 023 468 GUSD | $ 5 033 498 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.06.2021 02:05:37 | |
7 089 835 USDC | $ 7 089 835 | (unknown) | (unknown) |
| Type: transfer | From: 1e81f6f61a9f0fe3ee7d996d6beb5aae848a889a | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.06.2021 02:03:22 | |
24 023 ETH | $ 63 446 264 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 02.06.2021 02:03:05 | |
379 BTC | $ 13 872 551 | (unknown) | (unknown) |
| Type: transfer | From: 34bwkU5kBSACo57V9yGz4wupaxnQvQ1GZf | To: 36akiP8cWQiePZiT3duNJLhcLvczGjJZvG | |||
| 02.06.2021 02:03:05 | |
397 BTC | $ 14 529 550 | (unknown) | (unknown) |
| Type: transfer | From: 3NJdLjbKyBkqiX7T7E9XtRXWdbx9v7XhmD | To: 34bwkU5kBSACo57V9yGz4wupaxnQvQ1GZf | |||
| 02.06.2021 02:03:05 | |
417 BTC | $ 15 245 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HcvAhsFbzcEyUKy3Lh3EW3bmjRAGu8N2t | To: 3NJdLjbKyBkqiX7T7E9XtRXWdbx9v7XhmD | |||
| 02.06.2021 02:03:05 | |
436 BTC | $ 15 966 303 | (unknown) | (unknown) |
| Type: transfer | From: 3D4fRMSMCrRAWMT1hNBz2YxteRJrdmb3gR | To: 3HcvAhsFbzcEyUKy3Lh3EW3bmjRAGu8N2t | |||
| 02.06.2021 02:03:05 | |
457 BTC | $ 16 706 548 | (unknown) | (unknown) |
| Type: transfer | From: 3BEBGxRBAC1rpQ38byKgdcZc7vXTSxbEVk | To: 3D4fRMSMCrRAWMT1hNBz2YxteRJrdmb3gR | |||
| 02.06.2021 02:03:05 | |
481 BTC | $ 17 584 578 | (unknown) | (unknown) |
| Type: transfer | From: 39Mge3zoiVA9uPwYfCX3EZMn9zyFdghik7 | To: 3BEBGxRBAC1rpQ38byKgdcZc7vXTSxbEVk | |||
| 02.06.2021 02:03:05 | |
508 BTC | $ 18 576 830 | (unknown) | (unknown) |
| Type: transfer | From: 32RFX12xKMTw9tfqGoXy93NAFspWfBBnHX | To: 39Mge3zoiVA9uPwYfCX3EZMn9zyFdghik7 | |||
| 02.06.2021 02:03:05 | |
536 BTC | $ 19 615 868 | (unknown) | (unknown) |
| Type: transfer | From: 3N2XRU7JuEcL8Pi1vDqCnapFfXm5uFu1NF | To: 32RFX12xKMTw9tfqGoXy93NAFspWfBBnHX | |||
| 02.06.2021 02:03:05 | |
564 BTC | $ 20 636 046 | (unknown) | (unknown) |
| Type: transfer | From: 3J6WpQX2XgnRtsEeqrffP39YZQfZbdgjov | To: 3N2XRU7JuEcL8Pi1vDqCnapFfXm5uFu1NF | |||
| 02.06.2021 02:03:05 | |
603 BTC | $ 22 075 072 | (unknown) | (unknown) |
| Type: transfer | From: 37yhiaEvbVCwXjKbeEHW7kRcK81SLMqTSx | To: 3J6WpQX2XgnRtsEeqrffP39YZQfZbdgjov | |||
| 02.06.2021 02:03:05 | |
152 BTC | $ 5 555 406 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 19uWnNCQU55MAT5Fgi9C8sXAKZkemp7TxF | |||
| 02.06.2021 02:03:05 | |
665 BTC | $ 24 349 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 37yhiaEvbVCwXjKbeEHW7kRcK81SLMqTSx | |||
| 02.06.2021 02:03:05 | |
159 BTC | $ 5 810 035 | (unknown) | (unknown) |
| Type: transfer | From: 1HsRkRsP4o1b4qEUngF6jJ4KGLmC313cBR | To: 1PSQJjji8X1XrSTGSMwmpYcfq46ELoVugL | |||
| 02.06.2021 02:03:05 | |
173 BTC | $ 6 334 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2021 02:01:02 | |
2 500 ETH | $ 6 636 740 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 02.06.2021 02:00:09 | |
5 573 370 USDT | $ 5 573 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 01:59:21 | |
204 BTC | $ 7 444 534 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzewqlhdj2pwjc7tq6qnyv4t7mz6v6afhzm5ecj37r5v5nua3qdvqdl28g7 | |||
| 02.06.2021 01:59:21 | |
826 BTC | $ 30 172 526 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.06.2021 01:59:21 | |
173 BTC | $ 6 324 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||