Whale movements
Last update: 26.05.2026 03:42:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 17:02:06 |  |
599 BTC | $ 21 876 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 01.06.2021 17:02:06 | |
300 BTC | $ 10 960 161 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.06.2021 17:02:06 | |
143 BTC | $ 5 218 498 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 01.06.2021 17:02:06 | |
185 BTC | $ 6 750 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2021 16:59:20 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: cdd074a6468dc12a08e85897ea45b9c10cf9c702 | |||
| 01.06.2021 16:56:49 | |
168 BTC | $ 6 136 984 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qll88k4qwzgq0vhnwfrpt374yzxq3nzjn3gckafzszhdhz2qm2c2qn2lzvg | |||
| 01.06.2021 16:55:55 |  |
18 186 BNB | $ 6 400 274 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 01.06.2021 16:55:54 | |
16 845 BNB | $ 5 928 330 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 01.06.2021 16:51:48 | |
2 717 ETH | $ 7 060 340 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 01.06.2021 16:53:03 | |
161 BTC | $ 5 908 893 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefyfsgk2rdtmqy9mhdn3w4mxvfxdu537er9rnpfgl23lga25rjeqk3ptq2 | |||
| 01.06.2021 16:53:03 | |
170 BTC | $ 6 264 703 | (unknown) | (unknown) |
| Type: transfer | From: 3HsSW5hN6PNL2cD4BDcemu7od5UWxLRFc1 | To: 35fdAgD5vzSSMA4cuBWhcnVtM5qGbuJuEm | |||
| 01.06.2021 16:52:20 | |
211 BTC | $ 7 767 027 | (unknown) | (unknown) |
| Type: transfer | From: 3GeJY7qhnX5JPrNBuaCAubYUYcHprrKL91 | To: 39aznCPsDjTfpvgtjT2Srkz8JQxRQLfNJG | |||
| 01.06.2021 16:52:20 | |
156 BTC | $ 5 748 475 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 01.06.2021 16:52:20 | |
500 BTC | $ 18 405 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NKUgZt1TLZQ4Xw1PfPstCXPSxTUr83nuf | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 01.06.2021 16:52:20 | |
700 BTC | $ 25 767 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NKUgZt1TLZQ4Xw1PfPstCXPSxTUr83nuf | To: 3NiVtgH3gdisKF9oNaz5rk65CTu1hWh374 | |||
| 01.06.2021 16:52:20 | |
449 BTC | $ 16 544 158 | (unknown) | (unknown) |
| Type: transfer | From: 16FwYJwf9mdGfFU8SKwAQW8rXw92EGk3e7 | To: 18q6CHotjYFXjdfBa6UE2inT73T9S4ayTk | |||
| 01.06.2021 16:52:20 | |
185 BTC | $ 6 812 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2021 16:52:20 | |
185 BTC | $ 6 812 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2021 16:52:20 | |
750 BTC | $ 27 608 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13cs45Tq5JAmNuvnX7AjnrVXQMidjG7oQU | |||
| 01.06.2021 16:49:44 | |
23 162 BNB | $ 8 205 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 01.06.2021 16:46:15 | |
2 500 ETH | $ 6 538 764 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.06.2021 16:44:43 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 01.06.2021 16:42:43 | |
23 000 BNB | $ 8 132 107 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1kqjr6fa22mt6qx4kle94zlz7rqt8g4ypgcral5 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.06.2021 16:41:26 | |
10 000 ETH | $ 25 990 028 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f47e7da8a66cb16589abc3fbebb4e2102f434d25 | |||
| 01.06.2021 16:40:42 | |
137 WBTC | $ 5 060 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 16:39:54 | |
24 000 000 USDT | $ 24 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2021 16:36:33 |  |
7 843 849 USDT | $ 7 843 849 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 16:36:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 16:36:33 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TDfMUDk7ZK6jtdq8pUJakfFQBoi4xbrYqi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 16:36:33 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 16:36:16 | |
11 036 380 USDT | $ 11 036 380 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.06.2021 16:35:30 | |
6 023 390 USDT | $ 6 023 390 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 01.06.2021 16:35:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.06.2021 16:34:39 | |
5 012 990 USDT | $ 5 012 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 01.06.2021 16:32:21 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.06.2021 16:30:40 | |
11 728 182 PAX | $ 11 761 230 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 01.06.2021 16:30:21 | |
4 671 PAXG | $ 8 894 936 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 16:30:17 | |
11 972 737 PAX | $ 12 036 253 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 16:29:56 | |
5 087 269 USDT | $ 5 087 269 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: f840d061e83025f4cd6610ae5ddebcca43327f9f | |||
| 01.06.2021 16:25:38 | |
5 100 000 USDC | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 01.06.2021 16:24:16 | |
17 396 276 USDT | $ 17 396 276 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 01.06.2021 16:22:45 | |
411 BTC | $ 15 262 225 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 01.06.2021 16:22:45 | |
185 BTC | $ 6 872 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2021 16:20:48 | |
16 810 868 USDC | $ 16 810 868 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.06.2021 16:20:09 | |
614 BTC | $ 22 713 034 | (unknown) | (unknown) |
| Type: transfer | From: 3FMJn1zMA9pgx6z4qWKRcmGD6sfMLBTftw | To: 36XPr7fVSJBES8qFfnL9koFMBd6JAXsRDp | |||
| 01.06.2021 16:17:50 |  |
5 804 260 XRP | $ 5 983 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.06.2021 16:17:31 | |
234 BTC | $ 8 684 354 | (unknown) | (unknown) |
| Type: transfer | From: 3B8bKxAmu4oGtmpu4oRstf9vSbwsQwSGkF | To: 3GeJY7qhnX5JPrNBuaCAubYUYcHprrKL91 | |||
| 01.06.2021 16:17:16 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd7472de45c9297f97fcd52bc927e5e5bc1ba975 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.06.2021 16:16:33 | |
5 003 599 USDT | $ 5 003 599 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 01.06.2021 16:14:20 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: dd7472de45c9297f97fcd52bc927e5e5bc1ba975 | |||