Whale movements
Last update: 26.05.2026 01:58:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 11:37:44 |  |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 01.06.2021 11:37:54 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.06.2021 11:35:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 01.06.2021 11:32:31 | |
3 000 ETH | $ 7 685 079 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 01.06.2021 11:21:24 |  |
230 BTC | $ 8 323 733 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KsBwzf3b6sr1NtzxyXbVVkzqTV3MWrdXE | |||
| 01.06.2021 11:21:24 | |
174 BTC | $ 6 321 424 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhwtlfcdql6lvh8uc7ywudjkxyx69evlepc2phm2nnvlese2872usfrgje7 | |||
| 01.06.2021 11:21:24 | |
206 BTC | $ 7 484 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2021 11:20:25 | |
2 271 ETH | $ 5 862 653 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: ca6730e450114020aa7d721cfadc50d36505080c | |||
| 01.06.2021 11:14:38 | |
8 120 995 USDT | $ 8 120 995 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.06.2021 11:10:51 | |
280 BTC | $ 10 155 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 01.06.2021 11:10:51 | |
206 BTC | $ 7 494 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2021 11:07:16 | |
11 717 271 USDT | $ 11 717 271 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.06.2021 11:06:39 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 01.06.2021 11:06:39 | |
6 017 766 USDC | $ 6 017 766 | (unknown) | (unknown) |
| Type: transfer | From: 355010a6d64801e67a31bf68f66c511b073213a0 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 01.06.2021 11:06:39 | |
2 057 ETH | $ 5 307 641 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 01.06.2021 11:02:51 | |
157 BTC | $ 5 679 089 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9u5waqeq96y8cy2am7laag2lqtfy6amr5vl0h9fydxfeepxya3fqjvewkd | |||
| 01.06.2021 11:02:51 | |
147 BTC | $ 5 284 970 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qlczxl3mfqydkyg260dtmymzmde5l4srerg7n0gqgk0gjm9xwrsytuseq | |||
| 01.06.2021 11:02:51 | |
141 BTC | $ 5 090 884 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3c024lrnvcfvmdpcp3vt0s6kjgwc7zelaqsfs4wrzaqc3sc3y9q7t9msm | |||
| 01.06.2021 11:02:51 | |
143 BTC | $ 5 160 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7t6jmy49t22atdjg7q470045fgq22qhrx0gmcwv2y243x5vhpnws95n0q4 | To: bc1q7nak27kkcz5we548rlrlngysj4xsaeukmdcfchxferjt9xktfs4q34sln9 | |||
| 01.06.2021 11:02:45 | |
2 000 ETH | $ 5 169 329 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.06.2021 11:02:08 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 01.06.2021 11:01:37 | |
4 000 ETH | $ 10 297 991 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 01.06.2021 11:01:37 | |
2 000 ETH | $ 5 148 986 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.06.2021 11:01:18 | |
143 BTC | $ 5 162 002 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7t6jmy49t22atdjg7q470045fgq22qhrx0gmcwv2y243x5vhpnws95n0q4 | |||
| 01.06.2021 11:01:18 | |
151 BTC | $ 5 458 306 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0huuhnxr92y5zpv02a23sn0ay52c8skpmxuy3w20dtctsgtnwtdsnfdy5y | |||
| 01.06.2021 11:01:18 | |
142 BTC | $ 5 104 802 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk60jekqepezgew8el0ckmrxa4ks7jkktn6zupsntek2ltf46vzsrnzr9t | |||
| 01.06.2021 11:01:18 | |
149 BTC | $ 5 362 100 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwt4px2m4nzpg4kjkm32fuluqsgmkdgscfzdsvru45tv9fmf5amhsuq6r8d | |||
| 01.06.2021 11:01:18 | |
152 BTC | $ 5 472 384 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45uc033cug5guydczazycf5cqs0l8tuy5jzud2550nz2c56vpmpq3jl8he | |||
| 01.06.2021 11:01:18 | |
185 BTC | $ 6 658 349 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2e9208hs8j5xfqq8a9qskw0l2xrs0yx5myulmauat0yg2y2yteps4adpq6 | |||
| 01.06.2021 11:01:18 | |
221 BTC | $ 7 963 374 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 01.06.2021 11:01:18 | |
290 BTC | $ 10 467 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 01.06.2021 11:01:18 | |
206 BTC | $ 7 447 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.06.2021 10:55:28 | |
287 BTC | $ 10 295 875 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.06.2021 10:52:03 | |
296 BTC | $ 10 624 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 01.06.2021 10:52:03 | |
1 000 BTC | $ 35 846 188 | (unknown) | (unknown) |
| Type: transfer | From: 16a67n5cJ4MRhLksUEGC13BC67j9rPgWW9 | To: 18S1i1ZLxyvnLDQTPmD61egnfFq5pmS1dz | |||
| 01.06.2021 10:52:03 | |
150 BTC | $ 5 376 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 01.06.2021 10:52:03 | |
207 BTC | $ 7 405 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2021 10:52:03 | |
207 BTC | $ 7 419 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2021 10:50:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 01.06.2021 10:48:16 | |
19 995 538 BUSD | $ 19 995 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 10:45:47 | |
30 000 ETH | $ 77 435 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.06.2021 10:44:40 |  |
5 162 086 XRP | $ 5 224 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.06.2021 10:40:52 | |
6 497 269 USDC | $ 6 497 269 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 10:36:27 | |
209 BTC | $ 7 539 560 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.06.2021 10:36:27 | |
385 BTC | $ 13 868 209 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qda4nnrtkjcyy59ugapk5vzte7gjucgm3pn8ud6y680reugrfvxps2phcry | |||
| 01.06.2021 10:36:27 | |
770 BTC | $ 27 736 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfag0sy8du49qk2g3sfujnhj4zgy8jgnx47wftvr0f58x2we8duaslpjrf4 | |||
| 01.06.2021 10:36:27 | |
205 BTC | $ 7 369 390 | (unknown) | (unknown) |
| Type: transfer | From: 3FPT4j6GC2KUHcY8KrqP79TdddnLm4jsf6 | To: 3GQ68Ef9jW1jgV3aWJ8tC3Jfvq3BU5TaMG | |||
| 01.06.2021 10:32:00 | |
3 510 ETH | $ 9 022 060 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.06.2021 10:31:22 | |
3 510 ETH | $ 9 102 448 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.06.2021 10:29:14 | |
6 873 ETH | $ 17 871 408 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||