Whale movements
Last update: 26.05.2026 03:00:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 13:31:20 |  |
163 BTC | $ 5 962 397 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 01.06.2021 13:31:20 | |
173 BTC | $ 6 320 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas870lpqamulr922524gzwq6qyaydnxxaeygmg | To: bc1qtxytakt3seng7yzs79yz7qgrp4ppwpa58nmd9z | |||
| 01.06.2021 13:31:20 | |
200 BTC | $ 7 320 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2021 13:29:10 | |
153 BTC | $ 5 605 693 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrr2r8p0ueyyc9phjxr30cqztnq89veqklzt4kuua50czaar2q23s726zja | |||
| 01.06.2021 13:29:10 | |
499 BTC | $ 18 261 032 | (unknown) | (unknown) |
| Type: transfer | From: 1FPYELjHTqZ3G4jQ1fdufRuZAMkReeVyfb | To: 1EUGfQ5Uv9hqLhf1LTaHyUNitmks2eDyfG | |||
| 01.06.2021 13:29:10 | |
140 BTC | $ 5 118 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35pvBuAZrAdyBZf22TVvpMDTR8bzyZCXiJ | |||
| 01.06.2021 13:29:10 | |
259 BTC | $ 9 462 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 01.06.2021 13:29:10 | |
202 BTC | $ 7 370 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2021 13:29:10 | |
202 BTC | $ 7 370 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2021 13:29:10 | |
279 BTC | $ 10 200 020 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 01.06.2021 13:29:10 | |
279 BTC | $ 10 200 020 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 01.06.2021 13:29:10 | |
279 BTC | $ 10 200 020 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | To: 3DKWDfXanFT4SisWkckhMauvxgDhQfT5wZ | |||
| 01.06.2021 13:29:10 | |
279 BTC | $ 10 200 020 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 01.06.2021 13:29:10 | |
279 BTC | $ 10 200 020 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | To: 1N946teFMzCX1ZNRiZbkxMGCWGWf9kd4Y3 | |||
| 01.06.2021 13:29:10 | |
2 256 BTC | $ 82 494 460 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | To: 1JjjuugbgNViV7yGpaSQbAAf148aXxTMaz | |||
| 01.06.2021 13:23:34 |  |
5 172 125 USDC | $ 5 172 125 | (unknown) | (unknown) |
| Type: transfer | From: 83725411ba43e50ca8a40464bc38f25d92afe883 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 01.06.2021 13:23:04 | |
139 000 000 BUSD | $ 139 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 13:22:07 | |
3 093 217 MATIC | $ 5 798 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 01.06.2021 13:21:18 | |
5 236 818 USDT | $ 5 236 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 13:20:17 | |
19 999 992 USDT | $ 19 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 01.06.2021 13:13:39 | |
2 665 ETH | $ 6 941 908 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.06.2021 13:13:39 | |
2 839 ETH | $ 7 395 579 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.06.2021 13:10:51 | |
16 837 794 USDC | $ 16 837 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 13:05:57 | |
75 000 ETH | $ 196 569 700 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2021 13:04:26 | |
152 BTC | $ 5 571 186 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4uq8pwmpchhf0p5jv0r6j7lgc8aavj3g6qhrzesglkw2063wtndqqtplfq | |||
| 01.06.2021 13:04:26 | |
158 BTC | $ 5 771 423 | (unknown) | (unknown) |
| Type: transfer | From: 1Cay5MnvAdYfJGAtpQfzMRRGiP6RdJ4vPt | To: 13JiVRxfy8uZCkH4iYiQuxPgLxoftqCXnW | |||
| 01.06.2021 13:04:26 | |
182 BTC | $ 6 641 002 | (unknown) | (unknown) |
| Type: transfer | From: 1Cay5MnvAdYfJGAtpQfzMRRGiP6RdJ4vPt | To: 1N4Hxf47eouvyx4siRLSWpNMvks3ZzNdNk | |||
| 01.06.2021 13:04:04 | |
30 000 ETH | $ 78 565 590 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.06.2021 13:03:42 | |
25 000 ETH | $ 65 326 170 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.06.2021 13:03:42 | |
3 000 ETH | $ 7 839 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 13:03:42 | |
20 000 ETH | $ 52 260 932 | (unknown) | (unknown) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 01.06.2021 13:01:36 | |
155 BTC | $ 5 629 835 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu36gju0szqvx5vetudfvuunfwjx3cefajheyrp9x8y4qxrewnlzs9qmfu6 | |||
| 01.06.2021 13:01:36 | |
155 BTC | $ 5 640 323 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxnxheecxzvglw2j4sp80jxwrgrennd6lkmd2z9k4f9cd9mrewvqq25zl3t | |||
| 01.06.2021 13:00:46 | |
423 BTC | $ 15 370 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxjrq9qg3d66aed78ns0vvzqmq0rty0wskc2lc | To: 3LLwsoSHroQ8gR4z6AQF3oEZmLS51EzxtC | |||
| 01.06.2021 13:00:46 | |
204 BTC | $ 7 407 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2021 12:52:48 | |
21 306 138 USDT | $ 21 306 138 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 01.06.2021 12:53:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 01.06.2021 12:51:01 | |
500 BTC | $ 18 286 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | |||
| 01.06.2021 12:51:01 | |
259 BTC | $ 9 487 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 01.06.2021 12:51:01 | |
191 BTC | $ 6 985 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BzS2ABMTUWi6iRuQkyhSwu6ifrJFFdLhr | |||
| 01.06.2021 12:51:01 | |
204 BTC | $ 7 468 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.06.2021 12:51:01 | |
205 BTC | $ 7 486 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2021 12:51:01 | |
205 BTC | $ 7 511 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2021 12:49:15 | |
139 000 000 BUSD | $ 139 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.06.2021 12:49:15 | |
16 269 293 BUSD | $ 16 269 293 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.06.2021 12:48:04 | |
97 374 270 BUSD | $ 97 374 270 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 12:47:42 | |
20 713 102 PAX | $ 20 640 848 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 12:46:49 | |
20 713 102 PAX | $ 20 720 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 12:41:23 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 01.06.2021 12:36:37 |  |
2 355 668 EOS | $ 14 765 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||