Whale movements
Last update: 26.05.2026 05:25:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 22:02:31 |  |
1 250 BTC | $ 44 981 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l2c7zkjjtchvtr5q2gvfkk9fwg62kpx2wd8ek | To: bc1qhjwcyfs74sm7ds55w5due2p5pe9q6k42s2p6ug | |||
| 01.06.2021 22:02:31 | |
529 BTC | $ 19 045 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlmyxhq8gwcscf7esmherpxytyeuygre8l74mw | To: bc1qnkl3v8n0fasc23p55w67xldd22lt2pfg4xr3w4 | |||
| 01.06.2021 22:02:31 | |
152 BTC | $ 5 461 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrwj2ytg3z06yz98jl6n3xv7l97y3h449ms9lfpv4v493d6e73vqexw6nd | To: bc1qrha3mck9x7qctx85j4hrsezgx2neqyc2e8an79km6hy4l46mtymq3jdzer | |||
| 01.06.2021 22:02:31 | |
152 BTC | $ 5 461 769 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrwj2ytg3z06yz98jl6n3xv7l97y3h449ms9lfpv4v493d6e73vqexw6nd | |||
| 01.06.2021 22:02:31 | |
170 BTC | $ 6 122 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskt7xcjkwgl8puknd5mhdcsgwaa4fxtldkecw0y2z7uy5wzlnrwqv0jvcx | To: bc1q5psnuzq7ezjqp49cv3sduv7vwhz8z3tskv6q7rv7fukv7r34sfeq677kde | |||
| 01.06.2021 22:02:31 | |
170 BTC | $ 6 122 685 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskt7xcjkwgl8puknd5mhdcsgwaa4fxtldkecw0y2z7uy5wzlnrwqv0jvcx | |||
| 01.06.2021 21:59:41 |  |
18 906 370 USDT | $ 18 906 370 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 01.06.2021 21:56:02 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 01.06.2021 21:55:15 |  |
19 488 BNB | $ 6 857 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 01.06.2021 21:50:30 | |
36 461 220 BUSD | $ 36 461 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 21:49:12 | |
15 000 ETH | $ 38 293 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 21:45:03 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 21:43:52 | |
396 254 LINK | $ 11 664 530 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 62ff145f987dd7fbbcec2feec76fa89e19778abd | |||
| 01.06.2021 21:35:19 | |
800 BTC | $ 28 934 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwldykxd9vaqsxv000q700umjxc3mvhu26k4jh68t5hn7cj09rpsc6nhqq | To: 3EbfPMMHKZWfepKUTgyjbdr8dAgR9tBhfR | |||
| 01.06.2021 21:35:19 | |
169 BTC | $ 6 121 477 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlm8hc6zq0tzh7nw9akuau93tzy7rgdw078t8xpjfppfprum0cqmqgp7pg6 | |||
| 01.06.2021 21:35:19 | |
156 BTC | $ 5 627 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3z9sjmt7l8r8t05p6zq2v7wwpqhsknxnx5sqnqef3ucql0rs4vdqg8vu7m | To: bc1qt6nve62xaevq9j5ulh8r5aw354ckzxn86xqux2xpxuex87syd67qvskf3s | |||
| 01.06.2021 21:35:19 | |
156 BTC | $ 5 627 584 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z9sjmt7l8r8t05p6zq2v7wwpqhsknxnx5sqnqef3ucql0rs4vdqg8vu7m | |||
| 01.06.2021 21:35:19 | |
184 BTC | $ 6 647 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.06.2021 21:34:59 | |
346 552 LINK | $ 10 362 892 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 21:34:59 | |
970 464 UNI | $ 25 829 712 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 21:34:28 | |
34 300 ETH | $ 88 272 730 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 21:25:03 | |
188 BTC | $ 6 762 852 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ytg4jtf5g8tt2hzdyq90fclyxqcxjnllp333fqsz42hvrj03ewqjuwlsf | |||
| 01.06.2021 21:21:16 | |
5 041 933 USDT | $ 5 041 933 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d71290f7469f01a6f6eb35b1e2a098b09b80d260 | |||
| 01.06.2021 21:20:23 | |
148 BTC | $ 5 309 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9u8w4hk4tezlvlg0yugydguwc8fquvalwempfss882r4uqp9dfqh9c3zs | |||
| 01.06.2021 21:20:23 | |
180 BTC | $ 6 452 541 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8f9yw9egyyh4eckckvlz4hw62mew0an0fvgkdsnn95d86l67hz7qmrwzn5 | |||
| 01.06.2021 21:20:23 | |
144 BTC | $ 5 163 132 | (unknown) | (unknown) |
| Type: transfer | From: 1LwKnUX6X6bmcqdZPCUVdvbtkZdpGsTTsS | To: 1MP9nXK8KHGGyAFnq6dPziB87hSk5y66fH | |||
| 01.06.2021 21:19:03 | |
600 WBTC | $ 21 700 508 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: cab7a77dfc3b79ae4d2969a45b0036f9a11ea224 | |||
| 01.06.2021 21:17:11 | |
2 132 ETH | $ 5 458 976 | (unknown) | (unknown) |
| Type: transfer | From: 2129c908c2d437958803f39f983f5f8180dc0af2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2021 21:15:10 | |
2 132 ETH | $ 5 457 439 | (unknown) | (unknown) |
| Type: transfer | From: af4059fa1f2276fc5225b0d0e28dc2375bd23e29 | To: 2129c908c2d437958803f39f983f5f8180dc0af2 | |||
| 01.06.2021 21:14:53 | |
1 913 MKR | $ 6 818 623 | (unknown) | (unknown) |
| Type: transfer | From: 5fd1f2889d74a704e996bfe6e14c6c0f6c81ec09 | To: b252186edb7a31694161a768fa2108ac1968146d | |||
| 01.06.2021 21:09:55 | |
34 300 ETH | $ 87 589 830 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 01.06.2021 21:09:42 | |
970 464 UNI | $ 25 821 366 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 01.06.2021 21:09:40 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.06.2021 21:00:27 | |
20 097 ETH | $ 51 686 456 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.06.2021 20:58:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.06.2021 20:58:37 | |
150 WBTC | $ 5 441 459 | (unknown) | (unknown) |
| Type: transfer | From: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | To: 5670b3e44ade4bd9d04a73fb88994e37a0d48f27 | |||
| 01.06.2021 20:56:58 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.06.2021 20:53:43 | |
3 000 ETH | $ 7 758 502 | (unknown) | (unknown) |
| Type: transfer | From: a00f7252884dc197e7baf36b845b9b653060377a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.06.2021 20:51:46 | |
919 WBTC | $ 33 259 388 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 01.06.2021 20:51:27 | |
3 000 ETH | $ 7 719 596 | (unknown) | (unknown) |
| Type: transfer | From: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | To: a00f7252884dc197e7baf36b845b9b653060377a | |||
| 01.06.2021 20:51:18 | |
126 990 ETH | $ 326 770 500 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 5fae4c088b1d8dddbdafff93a648dd87a71c6dea | |||
| 01.06.2021 20:49:36 | |
919 WBTC | $ 33 366 752 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 20:49:01 | |
3 000 ETH | $ 7 732 322 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: 34aab816c90cdab7cbddd192813cc190d9dc91e9 | |||
| 01.06.2021 20:48:47 | |
126 990 ETH | $ 326 897 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 20:44:02 | |
5 922 779 USDT | $ 5 922 779 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 20:43:18 | |
804 BTC | $ 29 334 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwldykxd9vaqsxv000q700umjxc3mvhu26k4jh68t5hn7cj09rpsc6nhqq | |||
| 01.06.2021 20:43:18 | |
138 BTC | $ 5 046 090 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 32RkYg1J8QPCKgcwGuZLqjeEherRJhMwaW | |||
| 01.06.2021 20:43:03 | |
6 467 281 USDT | $ 6 467 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 20:42:34 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 19454cb490197f09ee75ad851f586d39e9599294 | |||
| 01.06.2021 20:41:31 |  |
5 000 000 XRP | $ 5 044 097 | bitstamp (exchange) | uphold (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||