Whale movements
Last update: 26.05.2026 04:29:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 18:07:33 |  |
333 BTC | $ 12 101 883 | (unknown) | (unknown) |
| Type: transfer | From: 37gPmVE6B3pmW6EC4Vhdc9C3WSnXDYUFVz | To: 3MSba1Bgqdr8v9cUwVDJRLGERhRC1wJPqg | |||
| 01.06.2021 18:07:33 | |
184 BTC | $ 6 688 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2021 18:07:33 | |
184 BTC | $ 6 694 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2021 18:07:33 | |
200 BTC | $ 7 260 740 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 01.06.2021 18:03:59 |  |
85 000 000 USDC | $ 85 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.06.2021 18:01:24 | |
20 000 ETH | $ 51 247 920 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2021 18:01:21 | |
1 587 WBTC | $ 57 743 664 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2021 17:58:16 | |
20 000 ETH | $ 51 297 276 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 17:58:00 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.06.2021 17:57:55 | |
2 000 ETH | $ 5 114 473 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 01.06.2021 17:57:55 | |
1 587 WBTC | $ 57 518 004 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 17:57:40 | |
50 500 ETH | $ 129 140 430 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.06.2021 17:54:42 | |
7 000 000 USDT | $ 7 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THbdy6rZLFfqhHXhHxsACwV2MbjKCo9qKv | |||
| 01.06.2021 17:47:36 | |
20 000 ETH | $ 50 989 644 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 01.06.2021 17:47:08 | |
1 587 WBTC | $ 57 629 616 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 01.06.2021 17:44:12 | |
533 BTC | $ 19 219 274 | (unknown) | (unknown) |
| Type: transfer | From: 37NpFR2G9sscmxhDJgzkV8bwuLTi7f3vXd | To: 37gPmVE6B3pmW6EC4Vhdc9C3WSnXDYUFVz | |||
| 01.06.2021 17:44:12 | |
633 BTC | $ 22 822 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz8nMRpcjwLV15RzrSJhwhpX2WkGEQdyG | To: 37NpFR2G9sscmxhDJgzkV8bwuLTi7f3vXd | |||
| 01.06.2021 17:44:12 | |
733 BTC | $ 26 426 266 | (unknown) | (unknown) |
| Type: transfer | From: 3GD5arXtm3qQNcsH7ab2mdUDwXjx61PcmN | To: 3Nz8nMRpcjwLV15RzrSJhwhpX2WkGEQdyG | |||
| 01.06.2021 17:44:12 | |
743 BTC | $ 26 786 618 | (unknown) | (unknown) |
| Type: transfer | From: 32wvNSUiBNGZYwkAmDdFv3KbsnxYfPmYRY | To: 3GD5arXtm3qQNcsH7ab2mdUDwXjx61PcmN | |||
| 01.06.2021 17:44:12 | |
176 BTC | $ 6 352 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 01.06.2021 17:44:12 | |
150 BTC | $ 5 405 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.06.2021 17:44:12 | |
185 BTC | $ 6 653 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2021 17:44:12 | |
185 BTC | $ 6 656 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2021 17:41:03 | |
2 400 ETH | $ 6 161 792 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.06.2021 17:38:14 | |
999 999 900 USDT | $ 999 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f44e17140b4c32ef1e9fab15cbcb14074bd832ee | |||
| 01.06.2021 17:35:33 | |
2 500 ETH | $ 6 409 127 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.06.2021 17:34:53 | |
1 460 WBTC | $ 53 209 868 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2021 17:34:06 | |
50 000 ETH | $ 128 874 920 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2021 17:29:30 | |
999 999 900 USDT | $ 999 999 900 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 01.06.2021 17:28:58 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.06.2021 17:28:58 | |
50 000 ETH | $ 128 239 630 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 17:23:33 | |
1 458 WBTC | $ 52 964 164 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 17:14:36 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.06.2021 17:14:36 | |
23 675 032 USDT | $ 23 675 032 | (unknown) | compound tether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.06.2021 17:14:00 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.06.2021 17:10:38 | |
237 BTC | $ 8 611 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G87rcNFq3Qr7uAVjfsTG9gfw1gHoxmNfL | |||
| 01.06.2021 17:10:38 | |
185 BTC | $ 6 718 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2021 17:09:07 | |
17 396 276 USDT | $ 17 396 276 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.06.2021 17:08:59 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 01.06.2021 17:08:08 | |
150 BTC | $ 5 488 275 | (unknown) | (unknown) |
| Type: transfer | From: 36Qzh3vqFyFoDQTZ9MMf2vAL2yowM6vS39 | To: 3PWX3sKkRUVXyYUMLS5wUvCcfAaPM4PhXM | |||
| 01.06.2021 17:08:08 | |
250 BTC | $ 9 147 140 | (unknown) | (unknown) |
| Type: transfer | From: 32hoPRuSYX6WMHrPywXCGTM4gRWGpVPVia | To: 36Qzh3vqFyFoDQTZ9MMf2vAL2yowM6vS39 | |||
| 01.06.2021 17:08:08 | |
350 BTC | $ 12 806 005 | (unknown) | (unknown) |
| Type: transfer | From: 36vmJfS3D9M1YBaziGwWP3fgrBFKLS3SrL | To: 32hoPRuSYX6WMHrPywXCGTM4gRWGpVPVia | |||
| 01.06.2021 17:08:08 | |
450 BTC | $ 16 464 870 | (unknown) | (unknown) |
| Type: transfer | From: 39DKC1AZtuo5xCi5kWrQMX6L4Vgkdh7vCi | To: 36vmJfS3D9M1YBaziGwWP3fgrBFKLS3SrL | |||
| 01.06.2021 17:08:08 | |
550 BTC | $ 20 123 736 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KGkDdjEuu8ifQZEqCC8pP88koS1xmmae1 | To: 39DKC1AZtuo5xCi5kWrQMX6L4Vgkdh7vCi | |||
| 01.06.2021 17:08:08 | |
650 BTC | $ 23 782 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU | To: 3KGkDdjEuu8ifQZEqCC8pP88koS1xmmae1 | |||
| 01.06.2021 17:06:21 | |
5 518 140 USDT | $ 5 518 140 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.06.2021 17:05:21 | |
5 518 140 USDT | $ 5 518 140 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 01.06.2021 16:59:51 | |
10 000 ETH | $ 25 894 294 | (unknown) | (unknown) |
| Type: transfer | From: f47e7da8a66cb16589abc3fbebb4e2102f434d25 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 01.06.2021 17:02:06 | |
239 BTC | $ 8 729 061 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AnCDnNjXKn4NXdByqUp1ZvtgiPrn4qChD | |||
| 01.06.2021 17:02:06 | |
301 BTC | $ 11 013 103 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L2n4NqUET3sQkxsi3fasp8C8djicUHpiY | |||