Whale movements
Last update: 25.05.2026 23:23:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.06.2021 03:00:53 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 01.06.2021 02:59:19 | |
2 410 ETH | $ 6 570 233 | (unknown) | (unknown) |
| Type: transfer | From: df63be2e473ba04c26b1609e51d08cf0d78e0913 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.06.2021 02:53:42 |  |
1 156 BTC | $ 43 999 816 | (unknown) | (unknown) |
| Type: transfer | From: 1541sxtkDqWp9k1QyUe4QUeWTDkDd5jFPU | To: 13hevSf7k4T4Mdbn6XHMrUS9tZXJLXM1vZ | |||
| 01.06.2021 02:53:42 | |
285 BTC | $ 10 843 212 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 01.06.2021 02:53:42 | |
160 BTC | $ 6 087 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 3794X15MACR8GujLQpvkSRVKrYUXQvu2yt | To: 3JZNN14UEJ5t5d9iLRqNpxBNVEikbAKSbF | |||
| 01.06.2021 02:51:31 |  |
10 874 098 XRP | $ 11 840 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.06.2021 02:46:34 | |
2 025 ETH | $ 5 522 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:44:24 | |
11 500 ETH | $ 31 339 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:44:04 | |
242 BTC | $ 9 164 085 | (unknown) | (unknown) |
| Type: transfer | From: 35EvFaWFom1bXyLb3NFhZvdpiPgG8AD6m7 | To: 371fhrXgsxU2J9jwd4mzrdyHibyg7PyPeT | |||
| 01.06.2021 02:44:04 | |
135 BTC | $ 5 133 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.06.2021 02:44:04 | |
141 BTC | $ 5 332 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.06.2021 02:40:37 | |
3 410 980 MATIC | $ 6 494 121 | (unknown) | (unknown) |
| Type: transfer | From: f277fd5a28e07c20610d13f6c42e21c4f94c791f | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 01.06.2021 02:37:36 | |
5 014 380 USDT | $ 5 014 380 | (unknown) | (unknown) |
| Type: transfer | From: 3ffecc12a6b46c3aa32aea38ac34efbb6c9b6052 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 01.06.2021 02:32:55 | |
12 980 ETH | $ 35 312 628 | (unknown) | (unknown) |
| Type: transfer | From: d91f7e82f8c5804485d0c105d0e8e81bb32dbe45 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 01.06.2021 02:32:41 | |
14 528 056 BUSD | $ 14 528 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:30:04 | |
12 980 ETH | $ 35 181 210 | (unknown) | (unknown) |
| Type: transfer | From: a24f09ae92219f84e90aa20ccae1aa896e451106 | To: d91f7e82f8c5804485d0c105d0e8e81bb32dbe45 | |||
| 01.06.2021 02:28:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:20:53 | |
534 590 SUSHI | $ 6 719 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5e6fc8618401abc2a44b09b067170e99bed408c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:20:04 | |
2 572 ETH | $ 6 974 662 | (unknown) | (unknown) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.06.2021 02:18:00 | |
2 572 ETH | $ 7 020 353 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 01.06.2021 02:17:50 | |
6 500 000 XRP | $ 6 944 865 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 01.06.2021 02:15:35 | |
5 009 012 BUSD | $ 5 009 012 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.06.2021 02:15:35 | |
19 601 088 USDC | $ 19 601 088 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 02:15:06 | |
7 129 970 USDC | $ 7 129 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
7 129 970 USDC | $ 7 129 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
6 931 187 USDC | $ 6 931 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
6 711 534 USDC | $ 6 711 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
6 117 433 USDC | $ 6 117 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
6 117 433 USDC | $ 6 117 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.06.2021 02:15:06 | |
2 000 ETH | $ 5 440 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
5 500 ETH | $ 14 960 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
2 000 ETH | $ 5 440 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:15:06 | |
3 000 ETH | $ 8 160 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.06.2021 02:14:36 | |
5 009 012 BUSD | $ 5 009 012 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.06.2021 02:14:00 | |
19 601 088 USDC | $ 19 601 088 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 02:13:22 | |
4 450 ETH | $ 12 111 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.06.2021 02:13:17 | |
8 275 107 BUSD | $ 8 275 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.06.2021 02:13:17 | |
8 275 107 BUSD | $ 8 275 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.06.2021 02:13:17 | |
7 650 174 BUSD | $ 7 650 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.06.2021 02:13:17 | |
6 500 ETH | $ 17 690 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 01.06.2021 02:10:49 | |
16 254 077 USDC | $ 16 254 077 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.06.2021 02:09:30 | |
5 351 696 USDT | $ 5 351 696 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.06.2021 02:09:03 | |
7 853 207 USDC | $ 7 853 207 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.06.2021 02:08:11 | |
19 601 086 USDC | $ 19 601 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.06.2021 02:07:44 | |
19 601 086 USDC | $ 19 601 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.06.2021 02:00:10 | |
500 000 000 XRP | $ 527 206 050 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | |||
| 01.06.2021 02:00:10 | |
500 000 000 XRP | $ 527 206 050 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | |||
| 01.06.2021 02:08:07 | |
150 BTC | $ 5 651 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 113UbqpM4VuaskvF3oty4DpTyaatVZj6ND | |||
| 01.06.2021 02:08:07 | |
141 BTC | $ 5 302 696 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.06.2021 02:08:07 | |
141 BTC | $ 5 308 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||