Whale movements
Last update: 26.05.2026 06:27:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 01:59:21 |  |
173 BTC | $ 6 318 239 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 02.06.2021 01:59:21 | |
159 BTC | $ 5 806 937 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 02.06.2021 01:59:21 | |
216 BTC | $ 7 906 592 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q9kvhk64yrvfpxrx805ckpqq3tu53zlckt5z28g | |||
| 02.06.2021 01:57:33 |  |
32 109 260 XLM | $ 13 426 668 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GDTKY3UEUV57FCC56MUOWRVR2MUMVFX2Y2RBVTB7Y7CQMC4NREZDDOMZ | |||
| 02.06.2021 01:57:06 | |
32 108 762 XLM | $ 13 463 757 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GC335YUMK7Y7Y7DX7T43FNQO7IBAWKNYNX2ILPJUCZNGD2RVBS7XRAPP | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 02.06.2021 01:56:32 |  |
14 999 995 USDC | $ 14 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.06.2021 01:44:24 | |
5 610 541 USDT | $ 5 610 541 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 01:43:38 | |
173 BTC | $ 6 350 969 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.06.2021 01:43:27 | |
6 191 859 USDT | $ 6 191 859 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 01:41:03 | |
8 500 000 USDC | $ 8 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 01:40:49 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 02.06.2021 01:36:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 02.06.2021 01:36:37 | |
527 BTC | $ 19 346 622 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qds55ejafs00zrrytkuyz2zh9ak98nckl8y7e5r | |||
| 02.06.2021 01:36:37 | |
142 BTC | $ 5 211 162 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqst9un5sz8576fy2nnqkpm4rpfh0weveqwtt8zxgjp02g2mx5q7s2vresu | |||
| 02.06.2021 01:36:37 | |
279 BTC | $ 10 251 751 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ECcRBCypxrS5U9Kw9WexcsHmX4wKYz6 | To: 3QKVee8MYmTys92byTe8cRpqFonAhZJ5wS | |||
| 02.06.2021 01:36:37 | |
144 BTC | $ 5 281 341 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldjh7xf9we47pwnscuv66lu7kv2nd47acc2vx624lwsquj4ae38q2far0j | |||
| 02.06.2021 01:31:34 | |
402 BTC | $ 14 728 730 | (unknown) | (unknown) |
| Type: transfer | From: 34mFj6Ex2GoX1f6SFGvhCM9TT3P1BqsQJm | To: bc1qaa4nzzmczeqmrr5xux337mj4s2s5v2s7gr265x | |||
| 02.06.2021 01:30:23 | |
173 BTC | $ 6 320 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.06.2021 01:29:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 02.06.2021 01:29:41 | |
5 841 998 USDT | $ 5 841 998 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.06.2021 01:27:48 |  |
16 886 BNB | $ 6 074 768 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 02.06.2021 01:27:47 | |
16 672 BNB | $ 5 997 781 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 02.06.2021 01:26:54 | |
158 BTC | $ 5 787 332 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ldsyak6v8zhy0ap68kxnzhdtslvrmwhg9y32c5njl9xqwkqr9gqhxjumj | |||
| 02.06.2021 01:26:54 | |
168 BTC | $ 6 144 630 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaupr8za25uz4vcss49ljk2mzh69hquyp8jep4lp9pls6fld39k8sc9nmry | |||
| 02.06.2021 01:25:38 | |
900 BTC | $ 33 085 192 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.06.2021 01:25:38 | |
900 BTC | $ 33 085 192 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.06.2021 01:25:38 | |
200 BTC | $ 7 352 265 | (unknown) | (unknown) |
| Type: transfer | From: 1NA4jeV8itFWMBkZQmh2qEYTZnXyEM1eZQ | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.06.2021 01:25:38 | |
169 BTC | $ 6 199 382 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlz8tymaqdsdqr2u3jqfvsyp7xuntgsr6mkm4sle2mtawa7tmtceswzjx05 | |||
| 02.06.2021 01:25:38 | |
159 BTC | $ 5 863 137 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nskzsxn08xjhk9kuhgvpdm00jf06srtmfa96jqhsvx6eljpjfksl32qux | |||
| 02.06.2021 01:25:38 | |
301 BTC | $ 11 065 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L7ECcRBCypxrS5U9Kw9WexcsHmX4wKYz6 | |||
| 02.06.2021 01:25:38 | |
7 976 BTC | $ 293 222 080 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF1 | |||
| 02.06.2021 01:25:38 | |
174 BTC | $ 6 381 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2021 01:24:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 02.06.2021 01:20:27 | |
10 000 000 USDT | $ 10 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 02.06.2021 01:20:00 | |
301 BTC | $ 11 091 456 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NmcvEH2rMeXaw3C9mkLhc3QkjV2AyNbLg | |||
| 02.06.2021 01:20:00 | |
5 000 BTC | $ 184 243 460 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.06.2021 01:20:00 | |
5 000 BTC | $ 184 243 460 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.06.2021 01:20:00 | |
180 BTC | $ 6 643 034 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.06.2021 01:20:00 | |
180 BTC | $ 6 643 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.06.2021 01:20:00 | |
180 BTC | $ 6 644 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.06.2021 01:20:00 | |
223 BTC | $ 8 232 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkk5vr6gx5jytcd43k3lfwkc5c394aekkp8tagwzznrjyx9nx0gasu0sys4 | |||
| 02.06.2021 01:16:46 | |
3 709 ETH | $ 9 646 582 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 02.06.2021 01:15:08 | |
8 500 ETH | $ 22 009 502 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: dcd33426ba191383f1c9b431a342498fdac73488 | |||
| 02.06.2021 01:14:27 | |
2 755 ETH | $ 7 142 055 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5620cbd6626669953e302ebe68608e0bc1c1b206 | |||
| 02.06.2021 01:13:33 | |
3 848 ETH | $ 9 931 355 | (unknown) | (unknown) |
| Type: transfer | From: ae7cea441fd85b02f2768dcb849580089d8a81db | To: b755c3bec24ed045dcf7303fe3b1d75183b14fa4 | |||
| 02.06.2021 00:41:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 02.06.2021 00:39:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 02.06.2021 00:35:18 | |
2 000 ETH | $ 5 144 014 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.06.2021 00:32:44 | |
5 300 ETH | $ 13 656 067 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c5dcb4839087f39ebe34c8c18a05dcfb5806d89e | |||
| 02.06.2021 00:19:55 | |
7 999 ETH | $ 20 878 066 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||