Whale movements
Last update: 26.05.2026 01:58:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 12:29:41 |  |
151 BTC | $ 5 525 785 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfnuknnmjjdx67v264m8uwqrhfegpwayuttdv8f62j7xv259a6hlstmwfrv | |||
| 01.06.2021 12:29:41 | |
157 BTC | $ 5 755 078 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6msv43v0p0vc6aa57g6lfhq9khdm4554nvnx0dhak4capnw7hq8qaekmpl | |||
| 01.06.2021 12:29:41 | |
291 BTC | $ 10 659 680 | (unknown) | (unknown) |
| Type: transfer | From: 3HRUMfDC9puNNL7wSCTtzK2ztfFi6RrfkP | To: 37Yod56miX97E3YFqrv89xcsyVwDND2GS1 | |||
| 01.06.2021 12:28:39 |  |
6 680 079 USDT | $ 6 680 079 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 12:27:50 | |
6 680 079 USDT | $ 6 680 079 | (unknown) | (unknown) |
| Type: transfer | From: 9ced0a279506d2ac1360e5b964795df6201fba77 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 01.06.2021 12:26:31 |  |
6 613 180 XRP | $ 6 756 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.06.2021 12:24:46 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 01.06.2021 12:22:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.06.2021 12:22:21 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 01.06.2021 12:17:11 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 12:16:38 | |
5 512 389 USDT | $ 5 512 389 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 12:16:20 | |
5 269 606 USDT | $ 5 269 606 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e49d8899f59952410d0ee85e2c35263bcda28055 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.06.2021 12:13:28 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 01.06.2021 12:12:57 |  |
6 785 777 USDT | $ 6 785 777 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFo2SdCitwyBznMMMNdHMQi9rKLGLgUkPt | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.06.2021 12:11:42 | |
6 785 777 USDT | $ 6 785 777 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFo2SdCitwyBznMMMNdHMQi9rKLGLgUkPt | |||
| 01.06.2021 12:08:53 | |
3 000 ETH | $ 7 734 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 12:10:12 |  |
2 000 000 EOS | $ 12 433 851 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 01.06.2021 12:09:31 | |
40 000 000 XRP | $ 40 296 812 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 01.06.2021 12:04:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 01.06.2021 12:03:16 | |
147 BTC | $ 5 323 192 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawljdshaxraj85yuc2hv4u6yxpe03xwehg7dels7nk5dhl4wz8wqqgpxfe | |||
| 01.06.2021 12:03:16 | |
291 BTC | $ 10 526 923 | (unknown) | (unknown) |
| Type: transfer | From: 3Qghn6ZNP9xybY5QcYmH6y2XgA99gqSwEu | To: 3HRUMfDC9puNNL7wSCTtzK2ztfFi6RrfkP | |||
| 01.06.2021 12:03:16 | |
40 000 BTC | $ 1 447 005 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 | |||
| 01.06.2021 12:03:16 | |
259 BTC | $ 9 385 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 01.06.2021 12:03:16 | |
141 BTC | $ 5 100 673 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 01.06.2021 12:03:16 | |
205 BTC | $ 7 429 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2021 11:58:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.06.2021 11:57:51 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TAQsxnwNZPJbYSqtXPKCMfbJavxxr52i4y | |||
| 01.06.2021 11:57:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZEJnKDjgacKhv7S7rcRhqGLJRqZJZJDp | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 01.06.2021 11:55:43 | |
19 999 990 USDT | $ 19 999 990 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 01.06.2021 11:52:35 | |
154 BTC | $ 5 565 256 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdr8p4zrwf7uqz2ektajs6z5y76d05wx9hcnlvrwuzwn200zkxlqh0qr8t | |||
| 01.06.2021 11:52:35 | |
151 BTC | $ 5 453 347 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qupm0jtn8pyrzm76kn7g6wrk4zwm7gks4wwagewcpw0rsucuhmd7s5frzdj | |||
| 01.06.2021 11:52:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.06.2021 11:51:33 | |
156 BTC | $ 5 677 913 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8f2d6w0ggayxdr5tpz23c93zyh7a7q0zklswthpyl5n4wuetuzrqv7w8rl | |||
| 01.06.2021 11:51:33 | |
500 BTC | $ 18 180 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | |||
| 01.06.2021 11:51:33 | |
179 BTC | $ 6 514 478 | (unknown) | (unknown) |
| Type: transfer | From: 14EcGHwPAaDxCSZXNP3PDimRXQVtraDKQL | To: 15g9HBoxSU15AVqoymzKqULkVu9tKAXj9c | |||
| 01.06.2021 11:51:33 | |
277 BTC | $ 10 068 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 01.06.2021 11:51:33 | |
205 BTC | $ 7 471 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.06.2021 11:51:33 | |
206 BTC | $ 7 473 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2021 11:51:33 | |
206 BTC | $ 7 501 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2021 11:50:04 | |
2 105 ETH | $ 5 473 837 | (unknown) | (unknown) |
| Type: transfer | From: 269c641c0e4b388211effde697c21389b651a526 | To: cf140266b91cd73c8967a56088472e8a7b836cba | |||
| 01.06.2021 11:46:52 | |
19 969 012 USDT | $ 19 969 012 | (unknown) | (unknown) |
| Type: transfer | From: 4d099202a39c4b584676088599516c5557c7533f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.06.2021 11:46:52 | |
19 960 324 USDT | $ 19 960 324 | (unknown) | (unknown) |
| Type: transfer | From: d35a104d79f90857d8142bb1eef64196a3407fb5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.06.2021 11:45:29 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 11:44:07 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 11:43:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 01.06.2021 11:42:54 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 11:42:20 | |
19 969 012 USDT | $ 19 969 012 | (unknown) | (unknown) |
| Type: transfer | From: 4c7028122ab6d7ce7c755d12ef3aeb30f295fe33 | To: 4d099202a39c4b584676088599516c5557c7533f | |||
| 01.06.2021 11:42:20 | |
19 960 324 USDT | $ 19 960 324 | (unknown) | (unknown) |
| Type: transfer | From: 829cb4fd9045ebad93d5947c44b424217f048409 | To: d35a104d79f90857d8142bb1eef64196a3407fb5 | |||
| 01.06.2021 11:41:37 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 01.06.2021 11:39:54 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||