Whale movements
Last update: 26.05.2026 05:22:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 20:32:41 |  |
3 900 ETH | $ 10 053 991 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 01.06.2021 20:26:26 |  |
184 BTC | $ 6 651 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2021 20:20:57 | |
16 787 630 USDC | $ 16 787 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 20:20:57 | |
20 048 ETH | $ 51 843 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.06.2021 20:20:46 | |
20 883 ETH | $ 54 002 320 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.06.2021 20:18:39 | |
5 044 526 USDT | $ 5 044 526 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 20:12:49 |  |
1 640 425 EOS | $ 10 257 577 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 01.06.2021 20:06:40 |  |
10 000 000 XRP | $ 10 072 469 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.06.2021 19:56:16 | |
65 711 532 USDT | $ 65 711 532 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.06.2021 19:54:07 | |
66 000 000 USDT | $ 66 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 01.06.2021 19:51:44 | |
2 500 ETH | $ 6 356 393 | (unknown) | (unknown) |
| Type: transfer | From: 20017a30d3156d4005bda08c40acda0a6ae209b1 | To: db5ac83c137321da29a59a7592232bc4ed461730 | |||
| 01.06.2021 19:52:44 |  |
89 701 BNB | $ 31 581 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 01.06.2021 19:51:04 | |
353 BTC | $ 12 703 938 | (unknown) | (unknown) |
| Type: transfer | From: 13J4GXrpDngwiZn1Dv8meppYbas21kuLXk | To: 195CamP361qeui53oqFDxoKkGLoJ2Jute9 | |||
| 01.06.2021 19:51:04 | |
184 BTC | $ 6 618 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2021 19:45:45 |  |
11 176 976 USDT | $ 11 176 976 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TJED82158WeEcP67wtKK5BeV6rMagJfeA4 | |||
| 01.06.2021 19:40:24 | |
66 000 000 USDT | $ 66 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.06.2021 19:38:48 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 19:36:57 | |
66 000 000 USDT | $ 66 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2021 19:35:54 | |
2 000 ETH | $ 5 088 599 | (unknown) | (unknown) |
| Type: transfer | From: 7351ec619271398169516988cea1cf9e1cd450d0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.06.2021 19:35:54 | |
2 000 ETH | $ 5 088 602 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 01.06.2021 19:35:13 | |
2 000 ETH | $ 5 097 352 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 7351ec619271398169516988cea1cf9e1cd450d0 | |||
| 01.06.2021 19:31:12 | |
143 BTC | $ 5 088 922 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5ceunqmtlwteja2e9d4mx4fzl0ga7k3fpaae6lju7uqxqsqxfpsk7s0lj | |||
| 01.06.2021 19:31:12 | |
151 BTC | $ 5 373 744 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmn3pp2c7qw57smc2g9gvj9pc6eywgutm6gu0mhkd85p33ax0t4wqcm5pyj | |||
| 01.06.2021 19:31:12 | |
150 BTC | $ 5 353 880 | (unknown) | bitpanda (other) |
| Type: transfer | From: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | To: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | |||
| 01.06.2021 19:31:12 | |
184 BTC | $ 6 555 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2021 19:25:34 | |
5 000 ETH | $ 12 664 726 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.06.2021 19:25:34 | |
2 358 ETH | $ 5 972 257 | (unknown) | (unknown) |
| Type: transfer | From: ced9cef7ea0adc86fc84dfd10384246f7823d7b2 | To: 2e5dcc1b771ff9638db83572d7cde114dcb89874 | |||
| 01.06.2021 19:25:09 | |
599 BTC | $ 21 565 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 01.06.2021 19:25:09 | |
525 BTC | $ 18 907 326 | (unknown) | (unknown) |
| Type: transfer | From: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 01.06.2021 19:25:09 | |
750 BTC | $ 27 010 466 | (unknown) | (unknown) |
| Type: transfer | From: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 01.06.2021 19:25:09 | |
264 BTC | $ 9 503 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 01.06.2021 19:25:09 | |
139 BTC | $ 5 017 605 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1DqqgVNYXXjpdYKLHPLr2yVQa6bdtBBJMh | |||
| 01.06.2021 19:25:09 | |
500 BTC | $ 18 006 978 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 01.06.2021 19:25:09 | |
188 BTC | $ 6 777 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33XRZXxDxwiVTkzHpeUSLdS3x4jBM1wn8G | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 01.06.2021 19:25:09 | |
184 BTC | $ 6 627 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2021 19:25:09 | |
300 BTC | $ 10 804 186 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 01.06.2021 19:20:17 | |
2 000 ETH | $ 5 064 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 19:17:24 | |
6 563 946 USDC | $ 6 563 946 | (unknown) | (unknown) |
| Type: transfer | From: 20017a30d3156d4005bda08c40acda0a6ae209b1 | To: db5ac83c137321da29a59a7592232bc4ed461730 | |||
| 01.06.2021 19:17:01 | |
2 771 ETH | $ 6 990 532 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7931cb92c651f6a0c3cd5d5d188acad92c0bec51 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 01.06.2021 19:16:27 | |
75 000 ETH | $ 189 205 580 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.06.2021 19:16:22 | |
2 477 ETH | $ 6 248 820 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8b4a85f28f7a7fe074be19f4edb8f4530f253885 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.06.2021 19:14:40 | |
34 895 220 XRP | $ 34 534 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.06.2021 19:14:31 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: e37a855ecd9456385ddb4541bbb414b118302e94 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.06.2021 19:13:09 | |
75 000 ETH | $ 191 357 940 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2021 19:12:56 | |
6 077 ETH | $ 15 505 740 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.06.2021 19:10:10 | |
2 800 ETH | $ 7 113 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 19:09:35 | |
20 000 ETH | $ 50 808 492 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 19:07:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.06.2021 19:02:49 | |
5 000 ETH | $ 12 657 168 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.06.2021 19:02:15 | |
501 WBTC | $ 17 936 750 | (unknown) | (unknown) |
| Type: transfer | From: fed1cae770ca1cd19d7bcc7fa61d3325a9d5d164 | To: b48a8a0e00532b8fcda0e51615165c1e257e5bcc | |||