Whale movements
Last update: 26.05.2026 02:58:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 15:17:18 |  |
162 BTC | $ 5 814 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyvmq92yxq7hweqapgwjvg7e8vlhn3m42ddg58yj076rskgd883qlll6xx | |||
| 01.06.2021 15:17:18 | |
250 BTC | $ 8 952 057 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.06.2021 15:17:18 | |
160 BTC | $ 5 752 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 01.06.2021 15:17:18 | |
188 BTC | $ 6 723 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2021 15:17:18 | |
400 BTC | $ 14 340 047 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEX9gyFjvhYnveWnDRZ9UMTHZ2gxt7BZ | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 01.06.2021 15:17:18 | |
175 BTC | $ 6 256 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex2s9w42lcmmn8rgzugxuu3f09td658gwdythhre4uuq4sp8fcqqf6724 | To: 16yob6HirByga7boHFxRVZc2WrhDCCzggf | |||
| 01.06.2021 15:13:21 |  |
10 015 132 XRP | $ 9 951 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.06.2021 15:13:27 |  |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.06.2021 15:11:30 | |
80 094 690 USDT | $ 80 094 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.06.2021 15:09:47 | |
5 587 956 USDT | $ 5 587 956 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8dfb759e17e3962b92d9b2373b4d3e03e73428b8 | |||
| 01.06.2021 15:07:19 | |
2 250 ETH | $ 5 753 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe086d4a9b04cf9e7849d1e4dd8c9aa05584e6fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 15:06:38 | |
155 BTC | $ 5 584 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqrlt63wg8gyr93edxk0f68azsg6fr8s5gj8kl997yt6xuw6s8fsk3gzl7 | |||
| 01.06.2021 15:06:38 | |
160 BTC | $ 5 752 368 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3m77rj5v27rz8jazxnqpkrt2q6yhmzxt4rfhjxs0rkt86ajdkw2qxradja | |||
| 01.06.2021 15:06:38 | |
190 BTC | $ 6 820 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2021 15:06:38 | |
192 BTC | $ 6 907 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2021 15:06:38 | |
274 BTC | $ 9 858 191 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Vgsi5f9JWTUp8zFiC2MwXcp4rNigqaPE | |||
| 01.06.2021 15:06:38 | |
750 BTC | $ 26 984 264 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 01.06.2021 14:55:03 | |
7 000 ETH | $ 18 073 182 | (unknown) | (unknown) |
| Type: transfer | From: fef012b71c30a4ce7097c4df537006c0ef62780f | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.06.2021 14:53:45 | |
10 000 ETH | $ 25 834 252 | (unknown) | (unknown) |
| Type: transfer | From: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.06.2021 14:53:33 | |
1 041 500 CEL | $ 7 366 986 | (unknown) | (unknown) |
| Type: transfer | From: 7d08520b8b14b1dc5dbc4c8a113714c1eb814650 | To: 8a7c96fce53e20a0b131eefb53eeefd8955ca7c1 | |||
| 01.06.2021 14:50:28 | |
7 000 ETH | $ 18 112 848 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: fef012b71c30a4ce7097c4df537006c0ef62780f | |||
| 01.06.2021 14:49:19 | |
194 BTC | $ 7 046 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3JjEBbBKqD93pmCoCX6M5hhu5XspkyEhvr | |||
| 01.06.2021 14:49:19 | |
499 BTC | $ 18 173 402 | (unknown) | (unknown) |
| Type: transfer | From: 1EUGfQ5Uv9hqLhf1LTaHyUNitmks2eDyfG | To: 16FwYJwf9mdGfFU8SKwAQW8rXw92EGk3e7 | |||
| 01.06.2021 14:49:19 | |
162 BTC | $ 5 895 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 01.06.2021 14:49:19 | |
192 BTC | $ 6 990 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2021 14:49:00 | |
14 000 000 USDC | $ 14 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 01.06.2021 14:48:27 | |
14 000 000 USDT | $ 14 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 01.06.2021 14:46:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 01.06.2021 14:35:13 | |
197 BTC | $ 7 193 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2021 14:35:13 | |
197 BTC | $ 7 200 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2021 14:35:13 | |
200 BTC | $ 7 277 906 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Ff8mXTztWXZTniVsCjjP48zAm15iCvV24 | To: 3D22sgwricEmNx1Y2s2ykKj6FYNMCvXSkT | |||
| 01.06.2021 14:28:04 | |
6 999 999 BUSD | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 14:25:22 |  |
16 704 BNB | $ 5 803 053 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 01.06.2021 14:21:54 | |
5 418 634 USDC | $ 5 418 634 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 14:17:46 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.06.2021 14:16:33 | |
242 BTC | $ 8 787 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 01.06.2021 14:16:33 | |
210 BTC | $ 7 620 506 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1wz3AGMpG2ZRZCK9nyH3vQeZaRsKQBCm | To: 3Ff8mXTztWXZTniVsCjjP48zAm15iCvV24 | |||
| 01.06.2021 14:16:57 |  |
5 121 896 USDT | $ 5 121 896 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.06.2021 14:00:51 | |
197 BTC | $ 7 226 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2021 13:58:21 | |
1 000 000 CEL | $ 7 176 397 | (unknown) | (unknown) |
| Type: transfer | From: 91e9a131446ab538d30746c79d43908faef3f289 | To: 7d08520b8b14b1dc5dbc4c8a113714c1eb814650 | |||
| 01.06.2021 13:56:32 | |
246 BTC | $ 9 023 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 01.06.2021 13:56:32 | |
200 BTC | $ 7 341 452 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2021 13:53:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.06.2021 13:51:46 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.06.2021 13:47:55 | |
163 BTC | $ 5 964 998 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdydhqeavhp64mup8dlqulqj7hn8qz9n3tqhw3nu03yqg3wve6kxsq48tu5 | |||
| 01.06.2021 13:43:14 | |
1 477 BTC | $ 53 854 756 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 01.06.2021 13:43:14 | |
259 BTC | $ 9 428 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 01.06.2021 13:43:14 | |
200 BTC | $ 7 292 318 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2021 13:39:35 | |
2 000 ETH | $ 5 256 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: fe086d4a9b04cf9e7849d1e4dd8c9aa05584e6fd | |||
| 01.06.2021 13:31:40 | |
5 171 125 USDC | $ 5 171 125 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: d783de93f41a0b66d34af55688f9e8103497a9b4 | |||