Whale movements
Last update: 26.05.2026 06:21:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.06.2021 00:17:10 |  |
8 000 ETH | $ 20 886 322 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 5efa7c296e53a4e0ab8aad878b352094fc75c7c7 | |||
| 02.06.2021 00:08:11 |  |
420 BTC | $ 15 251 759 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 02.06.2021 00:08:11 | |
11 963 BTC | $ 434 435 260 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 01.06.2021 23:59:08 | |
2 125 ETH | $ 5 494 368 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.06.2021 23:58:27 | |
147 BTC | $ 5 377 935 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wzrcnlqpaaua8jdnm03sjneu4l0qw0s4mwjgc0wgwks2zm8h9qqvu0cw5 | |||
| 01.06.2021 23:58:27 | |
147 BTC | $ 5 370 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkczuvtqeg0dnrr6cyltgwfdgurrkvmjq8ken3vss076d05dgt2dsf8yqqt | |||
| 01.06.2021 23:58:27 | |
150 BTC | $ 5 488 302 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.06.2021 23:58:27 | |
800 BTC | $ 29 270 932 | (unknown) | (unknown) |
| Type: transfer | From: 3EbfPMMHKZWfepKUTgyjbdr8dAgR9tBhfR | To: 1NiUcojcXj4eaJ9GscZp8rbRsrU7Y4UeSY | |||
| 01.06.2021 23:58:27 | |
182 BTC | $ 6 658 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2021 23:58:27 | |
155 BTC | $ 5 671 225 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3AzBcxCJzuxLyxBDe7pmoNJk3VofjtiNAJ | |||
| 01.06.2021 23:58:27 | |
169 BTC | $ 6 179 808 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | |||
| 01.06.2021 23:58:27 | |
152 BTC | $ 5 561 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 01.06.2021 23:56:59 | |
4 067 ETH | $ 10 504 511 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 01.06.2021 23:42:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 6eac8dc7b744e604e18225546b12b8a2d852cbb8 | |||
| 01.06.2021 23:40:37 | |
342 097 LINK | $ 10 343 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 23:32:14 | |
145 BTC | $ 5 269 438 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2uj7mt3vtv3m98fx5wg0ntuahxd6etv7r5ef0uw23z9s64dtn0q4ca37d | |||
| 01.06.2021 23:31:17 | |
600 BTC | $ 21 854 826 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.06.2021 23:31:17 | |
143 BTC | $ 5 208 349 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 01.06.2021 23:28:34 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78896c2a1b749c8fb1cb3f9c8be62f17a8dd38d3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.06.2021 23:28:31 | |
3 000 ETH | $ 7 747 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 23:25:45 | |
300 000 000 QKC | $ 5 450 609 | (unknown) | (unknown) |
| Type: transfer | From: 0298cf0d5b60a0ad885518adcb4c3fc49b36d347 | To: 9bde80288a48520992c4cff14e1546927a8c3e79 | |||
| 01.06.2021 23:24:30 |  |
7 812 479 XRP | $ 7 895 157 | (unknown) | (unknown) |
| Type: transfer | From: rMp5kz1p3C8KYsTxf276ZCkaiP8ZHiP2EV | To: rnomGKELNK33Q3Q3e6511nKL59McmhLnwy | |||
| 01.06.2021 23:20:54 | |
80 896 184 USDT | $ 80 896 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.06.2021 23:18:16 | |
353 BTC | $ 12 858 512 | (unknown) | (unknown) |
| Type: transfer | From: 195CamP361qeui53oqFDxoKkGLoJ2Jute9 | To: 17ZTDQcAEGVTfsvTF37A2WFbrUaM7QuMRA | |||
| 01.06.2021 23:18:16 | |
237 BTC | $ 8 640 904 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 01.06.2021 23:18:16 | |
183 BTC | $ 6 656 365 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139tw6rc4h4aZUaeCa8HhjWg7R8vn1VMSH | |||
| 01.06.2021 23:16:46 | |
10 000 ETH | $ 25 911 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.06.2021 23:05:54 | |
135 000 ETH | $ 344 983 230 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.06.2021 23:04:42 | |
5 599 999 USDC | $ 5 599 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: b9d6c07ab9eb9c12321cb6ff3d8c733ad20ab41f | |||
| 01.06.2021 23:04:42 | |
5 549 970 USDC | $ 5 549 970 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c6f9829655fb33373a4321ac96232270026ea5a5 | |||
| 01.06.2021 22:59:46 | |
412 BTC | $ 14 937 102 | (unknown) | (unknown) |
| Type: transfer | From: 3LLwsoSHroQ8gR4z6AQF3oEZmLS51EzxtC | To: 34mFj6Ex2GoX1f6SFGvhCM9TT3P1BqsQJm | |||
| 01.06.2021 22:59:46 | |
280 BTC | $ 10 131 073 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnskn3c46lz8a4htd4d36ddmaw0lcn8d7l4av88euwalkcwp9mqzsueydmn | |||
| 01.06.2021 22:54:52 | |
243 BTC | $ 8 871 911 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39m0zg9zfyyt65rnm7xm4tk2jl0wgfed8ykd0kakvvrwdmht8ggqnqascg | |||
| 01.06.2021 22:54:52 | |
250 BTC | $ 9 130 425 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 01.06.2021 22:49:18 | |
8 498 158 USDC | $ 8 498 158 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 22:42:02 | |
5 968 541 USDT | $ 5 968 541 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 22:27:02 | |
157 BTC | $ 5 682 958 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 01.06.2021 22:27:02 | |
198 BTC | $ 7 174 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 32gUxXZiiZ2pUP8EH7oczKqkANkdNidijV | To: 3AmJjk3vZ1CrY366ktvy12FJggwNjjMpQZ | |||
| 01.06.2021 22:27:02 | |
246 BTC | $ 8 901 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmms20rxmaxcx8tqtwfl3n45qw5uzrenuazagp8 | To: bc1q8z0nyrus3c6f4vajn649prn7ep2anhnxf7kff4 | |||
| 01.06.2021 22:27:02 | |
1 243 BTC | $ 45 025 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjwcyfs74sm7ds55w5due2p5pe9q6k42s2p6ug | To: bc1q2xkwkxcn046h2u07erdvthpxflzm049mpzf936 | |||
| 01.06.2021 22:27:02 | |
190 BTC | $ 6 884 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 01.06.2021 22:27:02 | |
257 BTC | $ 9 300 417 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkc8x4axsq0dg8380ffdxm52cqrxle2dqkp7am36lgrvvvnk3l8pqtvlkjj | |||
| 01.06.2021 22:27:02 | |
513 BTC | $ 18 600 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dhk0rmaskvh2rnv8966jfjmfzl6lwv05rcvz7zj5vhcrztfy0pq0pfdf0 | |||
| 01.06.2021 22:20:36 | |
6 000 ETH | $ 15 329 764 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 | |||
| 01.06.2021 22:19:41 | |
18 906 370 USDT | $ 18 906 370 | (unknown) | compound tether (other) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.06.2021 22:14:05 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0541263f0792f131ac267c3282197a4da3eebefc | |||
| 01.06.2021 22:11:23 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19454cb490197f09ee75ad851f586d39e9599294 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 22:02:31 | |
196 BTC | $ 7 052 963 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjvy593wjnt7nhgwz8v4zgg0r3ajczt9dvzmqnkhkhf8vgpan0k6sk4m9x4 | |||
| 01.06.2021 22:02:31 | |
169 BTC | $ 6 093 441 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q39qkwps4qg2y6kz2j0yhj2ymgyv4saka9dvv5fjm2tq55egsx4wsqgtu3t | |||
| 01.06.2021 22:02:31 | |
247 BTC | $ 8 872 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmms20rxmaxcx8tqtwfl3n45qw5uzrenuazagp8 | |||