Whale movements
Last update: 26.05.2026 00:16:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 06:17:01 |  |
3 516 ETH | $ 9 249 200 | (unknown) | (unknown) |
| Type: transfer | From: 8abb177301694ecc7e15a7c84a0166e333b72975 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 01.06.2021 06:14:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.06.2021 06:03:41 |  |
185 BTC | $ 6 791 659 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2021 06:00:21 | |
20 549 ETH | $ 53 995 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.06.2021 05:59:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 05:58:12 | |
198 BTC | $ 7 255 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 01.06.2021 05:58:12 | |
186 BTC | $ 6 804 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.06.2021 05:49:05 | |
13 991 ETH | $ 36 827 596 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 01.06.2021 05:43:36 | |
2 001 ETH | $ 5 265 273 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1e39214bdef136196dfad217e6845e3f2340d926 | |||
| 01.06.2021 05:43:01 | |
140 BTC | $ 5 154 958 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ghde26lwhxgxsgeyjc372gzxrdaym7396kde0mlv0fft40eftks0k57tu | |||
| 01.06.2021 05:43:01 | |
186 BTC | $ 6 865 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.06.2021 05:41:10 | |
20 615 ETH | $ 54 375 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.06.2021 05:36:09 | |
206 BTC | $ 7 572 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 01.06.2021 05:34:36 | |
187 BTC | $ 6 868 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.06.2021 05:29:55 | |
135 BTC | $ 5 013 001 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnp27zx9t6kqpayuge4puapyjgx2fklgq5qqyec7xfqr7zr3xv8csx7hyjr | |||
| 01.06.2021 05:29:55 | |
232 BTC | $ 8 631 041 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 11RHs793FfmbirAewEHRvgo25795gtjb3 | |||
| 01.06.2021 05:23:31 |  |
6 712 832 XRP | $ 7 065 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.06.2021 05:23:21 |  |
21 353 BNB | $ 7 513 920 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 01.06.2021 05:23:20 | |
17 747 BNB | $ 6 245 003 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 01.06.2021 05:20:55 | |
19 016 104 BUSD | $ 19 016 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 05:18:27 | |
19 016 104 BUSD | $ 19 016 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.06.2021 05:12:07 | |
206 BTC | $ 7 622 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 01.06.2021 05:03:00 | |
6 021 145 HUSD | $ 6 021 145 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 01.06.2021 04:59:59 | |
138 BTC | $ 5 083 256 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6v9mm0h0x0x9e56pdvgpq8x3jdgu5kehleelmwzc6r8c3emzph7slj7gx3 | |||
| 01.06.2021 04:59:59 | |
175 BTC | $ 6 478 437 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3A24tHBX59kSX6xHbL1TPbAvXZeTjKyXaY | |||
| 01.06.2021 04:59:59 | |
200 BTC | $ 7 385 631 | (unknown) | (unknown) |
| Type: transfer | From: 3JBphndMXyRZ2x7CNG3TU8A9RuEKxnmroF | To: 3DxvZYDLxghpBq4tB8W3xGykZLcoseoFMx | |||
| 01.06.2021 04:59:59 | |
300 BTC | $ 11 078 455 | (unknown) | (unknown) |
| Type: transfer | From: 3B7w7oFhpoNU8uXXa3kKS1MqrRAGxi3he1 | To: 3JBphndMXyRZ2x7CNG3TU8A9RuEKxnmroF | |||
| 01.06.2021 04:59:59 | |
400 BTC | $ 14 771 279 | okex (exchange) | (unknown) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: 3B7w7oFhpoNU8uXXa3kKS1MqrRAGxi3he1 | |||
| 01.06.2021 04:59:59 | |
160 BTC | $ 5 892 308 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.06.2021 04:59:45 | |
150 BTC | $ 5 545 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 01.06.2021 04:59:45 | |
316 BTC | $ 11 700 768 | (unknown) | (unknown) |
| Type: transfer | From: 125Zk6kaY8c9Ucsp3mSebfGiuNrqnifJDV | To: 1JVqLuo7WRxqYXnz5eCpa5U7EFDFthShUD | |||
| 01.06.2021 04:59:45 | |
221 BTC | $ 8 173 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GyyA1fGn8cqFHticPsoMBNTJGect4g6FA | |||
| 01.06.2021 04:59:45 | |
196 BTC | $ 7 246 070 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 01.06.2021 04:59:45 | |
499 BTC | $ 18 447 902 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 01.06.2021 04:56:14 | |
19 016 102 BUSD | $ 19 016 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 04:52:25 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.06.2021 04:51:07 | |
7 999 920 USDT | $ 7 999 920 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.06.2021 04:50:33 | |
19 016 104 BUSD | $ 19 016 104 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.06.2021 04:49:25 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.06.2021 04:46:33 | |
19 016 102 BUSD | $ 19 016 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 04:45:28 | |
7 213 409 USDC | $ 7 213 409 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.06.2021 04:43:59 | |
19 016 102 BUSD | $ 19 016 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.06.2021 04:43:27 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.06.2021 04:40:36 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 01.06.2021 04:36:57 | |
2 406 ETH | $ 6 339 082 | (unknown) | (unknown) |
| Type: transfer | From: b82f45b3553f81acfe2b2dfc50ed2c7a37fa70ce | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.06.2021 04:29:58 |  |
1 000 000 EOS | $ 6 409 115 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 01.06.2021 04:27:51 | |
1 242 BTC | $ 45 638 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 01.06.2021 04:27:51 | |
1 416 BTC | $ 52 021 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 01.06.2021 04:27:51 | |
300 BTC | $ 11 020 413 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 01.06.2021 04:27:51 | |
1 074 BTC | $ 39 436 930 | (unknown) | (unknown) |
| Type: transfer | From: 1C3CfGoFWL1M8JZZgKsct1jS5ZirowrXLW | To: 1P3s8LT2KVKMVdUzzgLrURzwEAcMf3t4LZ | |||