Whale movements
Last update: 26.05.2026 03:45:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 16:10:52 |  |
185 BTC | $ 6 916 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.06.2021 16:10:22 |  |
30 000 000 XLM | $ 13 053 503 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GCKNCCG5UIDUCDW4LLMNIWERX4RIKTVUEESFBXT4FFSOWUA3IFSXTA7P | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 01.06.2021 16:10:18 |  |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.06.2021 16:06:12 | |
5 423 464 USDT | $ 5 423 464 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 16:05:53 | |
200 BTC | $ 7 435 254 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96h37uccja2ymkt7pd7sss2razf5f4egy4p04s | |||
| 01.06.2021 16:05:22 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.06.2021 16:04:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.06.2021 16:03:15 | |
241 BTC | $ 8 943 195 | (unknown) | (unknown) |
| Type: transfer | From: 37N1M8XQmzLfTVHxnebkavf5mY5Kg12yV3 | To: 3B8bKxAmu4oGtmpu4oRstf9vSbwsQwSGkF | |||
| 01.06.2021 16:01:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.06.2021 16:01:08 | |
213 BTC | $ 7 867 434 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgx2ekaejru4fy3m7d5wlhfradg4g2xy29uxxywq9vz2vkl6taulq8tf82c | |||
| 01.06.2021 16:01:08 | |
148 BTC | $ 5 463 205 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wvh2dx95zk7p2gelj206xnd42vqpyauvyha7fcr56fchg4cl7zqp0jqqg | |||
| 01.06.2021 16:01:08 | |
163 BTC | $ 6 041 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49497m4yy6ydrgk7r3u8djhra8entyc6j70w4497t9rn3dxc3utq0u5747 | |||
| 01.06.2021 16:01:08 | |
185 BTC | $ 6 843 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2021 15:57:32 |  |
500 000 000 XRP | $ 512 946 560 | (unknown) | (unknown) |
| Type: lock | From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | To: Multiple Addresses | |||
| 01.06.2021 15:56:10 | |
100 000 000 XRP | $ 102 589 310 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 01.06.2021 15:54:40 | |
300 000 000 XRP | $ 307 767 940 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 01.06.2021 15:54:25 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.06.2021 15:52:11 | |
500 000 000 XRP | $ 514 506 080 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | |||
| 01.06.2021 15:50:52 | |
168 BTC | $ 6 257 666 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6szwvhhwuy4xhuucsun4mzulud63qg5rm2lg0p7n825yt3ldln5qg64m2a | |||
| 01.06.2021 15:50:52 | |
250 BTC | $ 9 328 418 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | |||
| 01.06.2021 15:50:52 | |
150 BTC | $ 5 597 051 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.06.2021 15:50:52 | |
151 BTC | $ 5 634 365 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3A24tHBX59kSX6xHbL1TPbAvXZeTjKyXaY | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 01.06.2021 15:50:52 | |
186 BTC | $ 6 949 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2021 15:50:52 | |
187 BTC | $ 6 993 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2021 15:49:43 | |
2 157 ETH | $ 5 670 301 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: af4059fa1f2276fc5225b0d0e28dc2375bd23e29 | |||
| 01.06.2021 15:47:50 | |
400 000 000 XRP | $ 413 926 940 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | |||
| 01.06.2021 15:45:50 | |
100 000 000 XRP | $ 103 425 000 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.06.2021 15:45:28 | |
27 000 ETH | $ 71 648 424 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.06.2021 15:45:03 | |
8 087 435 USDT | $ 8 087 435 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 15:41:43 | |
27 000 ETH | $ 70 761 190 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 01.06.2021 15:41:32 | |
6 936 400 USDT | $ 6 936 400 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 15:40:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.06.2021 15:38:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.06.2021 15:38:33 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 01.06.2021 15:35:52 | |
155 BTC | $ 5 697 983 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqt6h6928vph0py3v2scpwfqlhfpujw2uvlmvzjxexmczheast6qytpt7j | |||
| 01.06.2021 15:35:52 | |
167 BTC | $ 6 142 119 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 3D22sgwricEmNx1Y2s2ykKj6FYNMCvXSkT | To: 1NmTACEMPZEvLPPVMURsp1RsDmSU1P4iwW | |||
| 01.06.2021 15:35:52 | |
140 BTC | $ 5 156 806 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HGGfNtkwKHFDjzhKRH4Mty2UUTvXt64hm | |||
| 01.06.2021 15:35:52 | |
241 BTC | $ 8 882 122 | (unknown) | (unknown) |
| Type: transfer | From: 1BL73bgLM9XD3163DoYPL6E6jLYtQXAeUt | To: 1FnMnkHPNDxsd58pRK3r3Zv7bQFeSFk1kv | |||
| 01.06.2021 15:35:52 | |
187 BTC | $ 6 894 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2021 15:34:26 | |
5 748 830 USDT | $ 5 748 830 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 15:28:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b31c6beb3d56ba819c84b42cf9942b36d8086935 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.06.2021 15:24:47 | |
7 801 420 USDT | $ 7 801 420 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cec10b14c84ffdde73ed7ca034c3cccdded3b5e0 | |||
| 01.06.2021 15:22:15 | |
9 642 805 USDT | $ 9 642 805 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 15:22:02 | |
9 642 805 USDT | $ 9 642 805 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 15:21:12 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.06.2021 15:20:37 | |
19 574 944 USDT | $ 19 574 944 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 15:20:03 | |
9 728 556 USDT | $ 9 728 556 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 15:20:03 | |
9 846 387 USDT | $ 9 846 387 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 15:20:03 | |
27 000 ETH | $ 68 761 620 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 01.06.2021 15:17:18 | |
163 BTC | $ 5 844 664 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9r4udhluk2zdznl6dp6a044nm29660e05gmukzwyjx5qjvxn2eq6dyhmt | |||