Whale movements
Last update: 26.05.2026 00:59:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 08:39:34 |  |
8 194 535 USDT | $ 8 194 535 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 | |||
| 01.06.2021 08:33:44 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 01.06.2021 08:33:30 | |
22 683 958 USDT | $ 22 683 958 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 01.06.2021 08:29:04 | |
26 201 764 USDT | $ 26 201 764 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 01.06.2021 08:27:14 |  |
222 BTC | $ 8 300 144 | (unknown) | (unknown) |
| Type: transfer | From: 396Nu9Z1mGHeyrGzawNFrdx47sPPZ7dxri | To: 35TbCCCAxD8W1RtTgpMbmL1f89ixd1Gfbc | |||
| 01.06.2021 08:27:14 | |
250 BTC | $ 9 352 574 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 01.06.2021 08:20:54 |  |
5 119 894 USDT | $ 5 119 894 | (unknown) | huobi (exchange) |
| Type: transfer | From: TAjaYVExTfwUExtkmnWhWKH2NRFsgadmQ9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.06.2021 08:18:59 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 01.06.2021 08:18:58 | |
204 BTC | $ 7 616 395 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qylz2jl97dde8apqzhr3fc4d23kzjwmgv4pswsdl25f26rftznxwqdhhchv | |||
| 01.06.2021 08:18:58 | |
158 BTC | $ 5 886 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 01.06.2021 08:18:27 | |
5 119 894 USDT | $ 5 119 894 | (unknown) | (unknown) |
| Type: transfer | From: TQnqUGGZ3HL8CCoYzHmhrYJ5TG6i9mcs5j | To: TAjaYVExTfwUExtkmnWhWKH2NRFsgadmQ9 | |||
| 01.06.2021 08:16:42 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | |||
| 01.06.2021 08:09:03 | |
139 BTC | $ 5 183 170 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 01.06.2021 08:01:58 | |
167 BTC | $ 6 218 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 01.06.2021 08:00:00 | |
145 BTC | $ 5 397 227 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc4xw64jzmslzds67w2e925vugx8hdsnq0y3c9y9m0x37yzac5eshs4csk | |||
| 01.06.2021 07:59:39 | |
6 029 592 USDT | $ 6 029 592 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: TLUsuQTxP8HEVusD8kbEHQBRhDSUsHjWqt | To: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | |||
| 01.06.2021 07:56:23 | |
140 BTC | $ 5 254 515 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0qpyvvgtx3u7wdvsdvgjd5edwgqlk28d3l8rqzvhdlghe8eg6msmjlgel | |||
| 01.06.2021 07:50:45 | |
19 016 104 BUSD | $ 19 016 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 07:49:35 | |
5 950 ETH | $ 15 984 629 | (unknown) | (unknown) |
| Type: transfer | From: 7af23cc86f3d96f079d5a56d0a89ebcb281060d5 | To: 579c45a069ff9bd26f12c8b953fe239600390828 | |||
| 01.06.2021 07:49:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 01.06.2021 07:43:21 | |
6 029 592 USDT | $ 6 029 592 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TLUsuQTxP8HEVusD8kbEHQBRhDSUsHjWqt | |||
| 01.06.2021 07:40:06 | |
183 BTC | $ 6 804 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 01.06.2021 07:37:18 | |
245 BTC | $ 9 060 064 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 01.06.2021 07:37:19 | |
2 002 ETH | $ 5 351 094 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 5a0bade607eaca65a0fe6d1437e0e3ec2144d540 | |||
| 01.06.2021 07:35:19 | |
146 BTC | $ 5 400 649 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5an59xlh7tjhj68vlplth202csty4pq9mjv28qnhvmyr7kqle03qz07zyu | |||
| 01.06.2021 07:26:45 | |
184 BTC | $ 6 822 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 01.06.2021 07:26:45 | |
350 BTC | $ 12 988 058 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 01.06.2021 07:22:51 | |
275 BTC | $ 10 182 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 35stcHtfyprxsn1LJt9cwzqtMyqjWSEcQU | |||
| 01.06.2021 07:17:10 | |
187 BTC | $ 6 918 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 01.06.2021 07:13:11 | |
2 000 ETH | $ 5 267 112 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.06.2021 07:12:57 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.06.2021 07:06:50 | |
154 000 000 BUSD | $ 154 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 01.06.2021 07:00:48 | |
141 BTC | $ 5 230 841 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q597szlfzf73kyl5le3ntcn7hf8k4tsy3xvfvpm0v275u3t0hhd8qvlqluy | |||
| 01.06.2021 07:00:48 | |
141 BTC | $ 5 224 170 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8e3r5tax87arcq7rhfk7rwqn5fdrf0mw4enpw5snx3h97emvq2sdtjxrs | |||
| 01.06.2021 07:00:48 | |
145 BTC | $ 5 366 472 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwsw26ryupm8dtgmyfv85u0ec9rzugnn7y8d4xte9tjp9dgjtcq2sc2zegj | |||
| 01.06.2021 07:00:48 | |
252 BTC | $ 9 303 649 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3pu9xgdzuhx70faqx0nyndcar7kpnfuugvjd0gs3lmc747ehzjsw6rr30 | |||
| 01.06.2021 06:58:16 | |
195 BTC | $ 7 205 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 01.06.2021 06:58:16 | |
200 BTC | $ 7 389 971 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexh9eymddzdkwf39sxpgjf9v9y37l0m9dtjyjl2klqkdexffmms48a5tn | |||
| 01.06.2021 06:58:16 | |
185 BTC | $ 6 838 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.06.2021 06:58:16 | |
185 BTC | $ 6 839 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2021 06:56:13 | |
33 648 276 PAX | $ 33 590 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 01.06.2021 06:54:43 | |
33 065 528 PAX | $ 33 067 606 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 06:53:36 | |
12 566 984 BUSD | $ 12 566 984 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.06.2021 06:45:26 | |
7 798 057 USDT | $ 7 798 057 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4bd671825810dd7a27d73185a79e095924f2aa12 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 01.06.2021 06:36:12 | |
10 061 157 USDT | $ 10 061 157 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 01.06.2021 06:29:01 | |
27 742 568 USDT | $ 27 742 568 | (unknown) | (unknown) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 01.06.2021 06:29:01 | |
10 486 ETH | $ 27 643 706 | (unknown) | uniswap (other) |
| Type: transfer | From: 0c731fb0d03211dd32a456370ad2ec3ffad46520 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 01.06.2021 06:23:35 |  |
16 712 BNB | $ 5 788 557 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 01.06.2021 06:20:44 | |
20 640 ETH | $ 54 470 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.06.2021 06:17:56 | |
27 742 568 USDT | $ 27 742 568 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||