Whale movements
Last update: 26.05.2026 00:07:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 04:27:51 |  |
1 153 BTC | $ 42 367 524 | (unknown) | (unknown) |
| Type: transfer | From: 1AXHngb2SzQRuy9mgsU5U9SCsxCmkESLxf | To: 13ZbLDwkyRukpvrvCQx3qzi7D9q2XS9uE1 | |||
| 01.06.2021 04:27:51 | |
219 BTC | $ 8 040 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 01.06.2021 04:27:02 |  |
5 061 391 XRP | $ 5 281 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.06.2021 04:26:03 |  |
13 999 998 USDT | $ 13 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 04:26:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 04:26:03 | |
9 453 055 USDT | $ 9 453 055 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 04:26:03 | |
9 232 664 USDT | $ 9 232 664 | (unknown) | binance (exchange) |
| Type: transfer | From: TX8ex6own3YY8LsGJVuVKc2BKoNormEyc4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 04:26:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJVVBRgxqk6Er3SJp3KhMwnuFQJJJZxvAf | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 04:26:03 | |
30 446 704 USDT | $ 30 446 704 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 04:26:03 | |
70 000 000 USDT | $ 70 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.06.2021 04:24:10 | |
6 999 800 XRP | $ 7 256 596 | (unknown) | (unknown) |
| Type: transfer | From: rw8wc3mFGVr3iGUUJSW9Fzs1gkSM5qmx5A | To: rfPyp6hgekFZWRvbkJ9sZtdDQ2VEFhMHU6 | |||
| 01.06.2021 04:23:27 |  |
19 016 102 BUSD | $ 19 016 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.06.2021 04:22:50 | |
20 000 000 XRP | $ 20 753 058 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 01.06.2021 04:22:02 |  |
1 000 000 EOS | $ 6 401 514 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: bithumbwarm1 | To: bithumbsend2 | |||
| 01.06.2021 04:18:42 | |
469 BTC | $ 17 265 986 | (unknown) | (unknown) |
| Type: transfer | From: 3J48aNKhfoNn1mGTUhdt7VVa83PrfpufPn | To: bc1q6mgu6ftrtywvzl69ysherzt0jl5shuu2ynf43g | |||
| 01.06.2021 04:18:42 | |
1 062 BTC | $ 39 082 184 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 01.06.2021 04:15:59 | |
303 BTC | $ 11 178 114 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 01.06.2021 04:11:29 | |
220 BTC | $ 8 151 194 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19usyBbVntKdHxcpHmpntuYtFWKXwStpuj | |||
| 01.06.2021 04:11:29 | |
500 BTC | $ 18 525 482 | binance (exchange) | okex (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 01.06.2021 04:11:29 | |
400 BTC | $ 14 820 386 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35F74VBb58RcUQHK3LaZAWgu5nGN145hFD | |||
| 01.06.2021 04:10:25 | |
9 198 026 BUSD | $ 9 198 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 04:06:15 | |
351 BTC | $ 13 147 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjt4t3q9v2tj84rcewwcxfalspzt3lpcrct4zz | To: bc1q9xvg6kv4j7e325eqdj23nzhw5cnd66tmmfsrlh | |||
| 01.06.2021 04:03:09 | |
5 679 503 USDT | $ 5 679 503 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.06.2021 04:01:29 | |
5 679 503 USDT | $ 5 679 503 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 01.06.2021 04:00:25 | |
5 679 503 USDT | $ 5 679 503 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.06.2021 03:54:37 | |
5 444 544 USDT | $ 5 444 544 | (unknown) | (unknown) |
| Type: transfer | From: 8a2f5d6d822611bdab08d306aa8f3e3942177417 | To: 3eedc524c234a5b72c09a4b052e7da695e9e7713 | |||
| 01.06.2021 03:43:46 | |
26 276 130 USDT | $ 26 276 130 | (unknown) | (unknown) |
| Type: transfer | From: 50b42514389f25e1f471c8f03f6f5954df0204b0 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 01.06.2021 03:41:45 | |
30 942 546 USDT | $ 30 942 546 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 50b42514389f25e1f471c8f03f6f5954df0204b0 | |||
| 01.06.2021 03:41:40 | |
148 BTC | $ 5 561 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyxhexnvpeety9t944gr0g3cu6uy7ucfez52v923q7knzwxydzksst6gd7x | |||
| 01.06.2021 03:39:48 | |
19 555 324 BUSD | $ 19 555 324 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.06.2021 03:37:13 | |
2 000 ETH | $ 5 337 153 | (unknown) | (unknown) |
| Type: transfer | From: ce76a14dabe64acb8b044c489374c8ca1f456837 | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 01.06.2021 03:34:35 | |
2 855 ETH | $ 7 700 144 | (unknown) | (unknown) |
| Type: transfer | From: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | To: ce76a14dabe64acb8b044c489374c8ca1f456837 | |||
| 01.06.2021 03:25:50 | |
5 025 571 XRP | $ 5 365 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.06.2021 03:25:05 | |
4 566 836 MATIC | $ 8 897 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 01.06.2021 03:24:30 | |
900 BTC | $ 33 794 136 | (unknown) | (unknown) |
| Type: transfer | From: 1F5ovNxGDxNgSUxkeVh94kSHHu2acqKeDh | To: bc1q7eve8ycmz0f45xfepmkdszaxc4yzz0kp0yv4le | |||
| 01.06.2021 03:23:51 | |
163 BTC | $ 6 101 820 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3jld6ghlvv809k4c34y2569ycg76rp83fnkmdsfa6pphfkklgqs8hvygp | |||
| 01.06.2021 03:23:51 | |
143 BTC | $ 5 386 649 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnr9ea4jkxjpd5mrzna6wgru3zj7s86e76hkktelchy38tlyju3qpvyjxv | |||
| 01.06.2021 03:22:27 | |
5 017 499 USDT | $ 5 017 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.06.2021 03:20:28 | |
19 555 324 BUSD | $ 19 555 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.06.2021 03:19:48 | |
5 017 499 USDT | $ 5 017 499 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.06.2021 03:18:17 | |
137 BTC | $ 5 175 626 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6wdvtmcz7szzrrk80ddfmdgm8wlndqdumuw0yl9tr6vs9jtngnqsrp8eke | To: bc1q9szjyy54n5djp65ltlkk2g43vyus6xc4fnzkxqkfqk9j5emgjq0sr05wed | |||
| 01.06.2021 03:18:17 | |
137 BTC | $ 5 175 800 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wdvtmcz7szzrrk80ddfmdgm8wlndqdumuw0yl9tr6vs9jtngnqsrp8eke | |||
| 01.06.2021 03:18:17 | |
335 BTC | $ 12 681 430 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 13hevSf7k4T4Mdbn6XHMrUS9tZXJLXM1vZ | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.06.2021 03:18:17 | |
486 BTC | $ 18 413 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr4ulwaqwmlz7kj28cajlznwn38plzvxqgeq47 | To: 3J48aNKhfoNn1mGTUhdt7VVa83PrfpufPn | |||
| 01.06.2021 03:17:42 | |
39 202 176 USDC | $ 39 202 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 03:16:42 | |
19 601 088 USDC | $ 19 601 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 03:16:05 | |
19 601 090 USDC | $ 19 601 090 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 03:13:00 | |
16 660 938 USDC | $ 16 660 938 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.06.2021 03:13:00 | |
18 790 446 USDC | $ 18 790 446 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.06.2021 03:02:31 | |
3 000 ETH | $ 8 209 869 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||