Whale movements
Last update: 26.05.2026 04:32:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 19:01:25 |  |
100 000 ETH | $ 254 543 120 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 19:00:34 | |
89 876 910 USDT | $ 89 876 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 18:59:53 | |
17 900 000 USDT | $ 17 900 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 01.06.2021 18:59:13 |  |
75 700 BNB | $ 26 467 154 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ut0r5c3mslkesqlvhqelxuhrjasvrrqk9yx9vx | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.06.2021 18:56:03 | |
20 000 ETH | $ 50 893 620 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 01.06.2021 18:52:30 | |
8 999 989 USDC | $ 8 999 989 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 01.06.2021 18:51:28 | |
9 130 614 USDC | $ 9 130 614 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 18:51:21 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 01.06.2021 18:49:47 |  |
176 BTC | $ 6 372 709 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnf3k2x3gja3qtu0uyk8vy8zfsw26pmme7a753m4k95a0qh4ymsds8w6jrj | |||
| 01.06.2021 18:48:16 | |
10 828 078 USDC | $ 10 828 078 | (unknown) | (unknown) |
| Type: transfer | From: c5fd4cd349250565f5a00ee461af7031a02612fe | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 01.06.2021 18:46:31 | |
85 000 000 USDC | $ 85 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 01.06.2021 18:38:12 | |
235 BTC | $ 8 503 749 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FE46Nn3xKAKd51A1TfgS1VfxV6eqMRKyj | |||
| 01.06.2021 18:38:12 | |
250 BTC | $ 9 051 289 | (unknown) | (unknown) |
| Type: transfer | From: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | To: 3J5As54MzrCkDrYgBucFLcE7SbvYJYx57c | |||
| 01.06.2021 18:38:12 | |
150 BTC | $ 5 422 493 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39dk7jM6HzQ8aYr8CwC4XSTNke8kXDJaQY | |||
| 01.06.2021 18:32:29 | |
6 705 414 USDT | $ 6 705 414 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 18:32:04 | |
162 BTC | $ 5 888 033 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpc3fktfrt9aut07qwjj28jc5d26wrz6rl3fajw3da7wzrqd5uvqs6ycwvr | |||
| 01.06.2021 18:32:04 | |
445 BTC | $ 16 139 389 | (unknown) | (unknown) |
| Type: transfer | From: 18q6CHotjYFXjdfBa6UE2inT73T9S4ayTk | To: 13J4GXrpDngwiZn1Dv8meppYbas21kuLXk | |||
| 01.06.2021 18:32:04 | |
184 BTC | $ 6 684 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.06.2021 18:32:04 | |
150 BTC | $ 5 445 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | To: 3J2ZZVQTHSggd7jKFLC3ucFaZrCAT6cN3k | |||
| 01.06.2021 18:27:24 | |
140 BTC | $ 5 073 042 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpuau9xru7kk2g5x9d7mwal5wy6j0cs8lq9h2jpnhtm04w9n0k96smm4y5l | |||
| 01.06.2021 18:27:24 | |
142 BTC | $ 5 130 299 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4pekw4u9uksl6uhqekh4xcv5dvw36udxeh86e68dglm8ynxh4uwsnpvuh0 | |||
| 01.06.2021 18:27:24 | |
166 BTC | $ 6 004 438 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhdoeQocLAUrTiXjeS1sSqWgdD6SrVzVi | |||
| 01.06.2021 18:27:24 | |
169 BTC | $ 6 105 377 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwgjcu9j2kyxpdp3vntvgyl7xtdphv5vs9jv4ffrm9ufyw2yq0lseeutr3 | |||
| 01.06.2021 18:27:24 | |
174 BTC | $ 6 308 179 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gzftqvdqmzmwyhl29c7nlgclvmy8xrke96ehx7lw7kmtxtm2jhq6rq9ql | |||
| 01.06.2021 18:27:24 | |
170 BTC | $ 6 132 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy89cw0n87x55e8j3d5hd8lpqcg2e0cv0wg9c6p487cgf566tsjlsz3xrtn | |||
| 01.06.2021 18:26:39 | |
8 400 000 USDC | $ 8 400 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e37a855ecd9456385ddb4541bbb414b118302e94 | |||
| 01.06.2021 18:26:16 | |
197 BTC | $ 7 116 133 | (unknown) | (unknown) |
| Type: transfer | From: 1BicQgFsQTGwwtKmPrwPQDgwiYQQnpqExe | To: 1FzP4kzTkzP74kFPsqkMfHx22hDvdfXyYs | |||
| 01.06.2021 18:26:16 | |
149 BTC | $ 5 386 151 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 3J1z5mdb9pA5YZ9ZPgRckTbny1wGFdUQue | |||
| 01.06.2021 18:26:16 | |
184 BTC | $ 6 650 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2021 18:24:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.06.2021 18:22:03 | |
8 200 ETH | $ 21 128 148 | (unknown) | (unknown) |
| Type: transfer | From: 6bb8bc41e668b7c8ef3850486c9455b5c86830b3 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.06.2021 18:21:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.06.2021 18:20:34 | |
15 000 ETH | $ 38 649 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 01.06.2021 18:19:48 | |
6 882 525 USDT | $ 6 882 525 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 18:19:13 | |
20 400 ETH | $ 52 002 630 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.06.2021 18:18:48 | |
231 BTC | $ 8 346 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 32gUxXZiiZ2pUP8EH7oczKqkANkdNidijV | |||
| 01.06.2021 18:18:48 | |
269 BTC | $ 9 711 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: bc1qxe66cg3l8yr5k4k7lw2hca7va3kr6pc749xtqc | |||
| 01.06.2021 18:18:48 | |
187 BTC | $ 6 737 397 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 01.06.2021 18:17:12 |  |
1 500 000 EOS | $ 9 256 372 | (unknown) | binance (exchange) |
| Type: transfer | From: cateatpeanut | To: binancecleos | |||
| 01.06.2021 18:16:09 | |
233 401 LINK | $ 6 966 493 | (unknown) | (unknown) |
| Type: transfer | From: 694baf970ad9aa90ada8239876c9ef612c4060aa | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.06.2021 18:14:00 |  |
25 000 000 XRP | $ 25 185 922 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 01.06.2021 18:11:58 | |
233 401 LINK | $ 6 957 458 | (unknown) | (unknown) |
| Type: transfer | From: b8d5b1ca4f330b7176bda36ff899ae116758c041 | To: 694baf970ad9aa90ada8239876c9ef612c4060aa | |||
| 01.06.2021 18:10:20 |  |
23 786 212 XLM | $ 10 146 349 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 01.06.2021 18:10:04 | |
23 784 222 XLM | $ 10 145 500 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GA424XKYC5CVH5KSLEXV7RZM4LHWY6LHLO6KE6HSDFXJCO4WX55A2IQW | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 01.06.2021 18:07:33 | |
200 BTC | $ 7 260 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96h37uccja2ymkt7pd7sss2razf5f4egy4p04s | To: bc1qmp2e0ljd75vhpyjummp32kadq946jdkmtkz43q | |||
| 01.06.2021 18:07:33 | |
276 BTC | $ 10 019 821 | (unknown) | (unknown) |
| Type: transfer | From: 19rVqXxhhVrXXGgRhENtmfGKyUBgwqCN4f | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.06.2021 18:07:33 | |
500 BTC | $ 18 151 850 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 01.06.2021 18:07:33 | |
285 BTC | $ 10 354 420 | (unknown) | (unknown) |
| Type: transfer | From: 14r7rgqCRHTwxVWZ7zAsfcqvKfhzBx9vH5 | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.06.2021 18:07:33 | |
200 BTC | $ 7 260 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MSba1Bgqdr8v9cUwVDJRLGERhRC1wJPqg | To: bc1qu3dwwhx0gcjuyt0kev2urgxrreagm3t64e4rld | |||
| 01.06.2021 18:07:33 | |
200 BTC | $ 7 260 740 | (unknown) | (unknown) |
| Type: transfer | From: 37gPmVE6B3pmW6EC4Vhdc9C3WSnXDYUFVz | To: bc1qu3dwwhx0gcjuyt0kev2urgxrreagm3t64e4rld | |||