Whale movements
Last update: 26.05.2026 21:18:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 22:06:21 |  |
347 BTC | $ 13 401 544 | (unknown) | (unknown) |
| Type: transfer | From: 1KkQ11dn1PfeiHvM5479daSWcrZT2qeCDq | To: 17YL95hGYNqJ163KudV1dKwmRVAfmQbTVB | |||
| 03.06.2021 22:06:21 | |
298 BTC | $ 11 508 109 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.06.2021 22:06:21 | |
294 BTC | $ 11 353 638 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.06.2021 22:06:21 | |
295 BTC | $ 11 392 256 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.06.2021 22:06:21 | |
403 BTC | $ 15 562 980 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.06.2021 22:06:21 | |
296 BTC | $ 11 430 874 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.06.2021 22:06:21 | |
284 BTC | $ 10 959 716 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ypltrzjgq2gdq857vexkaya39nnv0672pjt2ecfuvzqnwpgc5sqgtjnjy | |||
| 03.06.2021 22:06:21 | |
297 BTC | $ 11 460 388 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhlyuwqsd7e0jl0ucs7g58ls6tdj0tz43p4sd7zd8px776fj0kx0sxnemxr | |||
| 03.06.2021 22:06:21 | |
299 BTC | $ 11 546 727 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.06.2021 22:06:21 | |
140 BTC | $ 5 390 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2021 21:56:49 |  |
5 000 ETH | $ 14 012 618 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.06.2021 21:55:05 | |
2 506 596 SXP | $ 5 649 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.06.2021 21:52:04 | |
3 000 ETH | $ 8 380 428 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2021 21:48:39 | |
267 BTC | $ 10 229 046 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0cy8gvtfc7h5n77rrwqlprvw07tn826kcc4naxrx9ydxcrdsdq9spdt2sh | |||
| 03.06.2021 21:48:39 | |
207 BTC | $ 7 935 746 | (unknown) | (unknown) |
| Type: transfer | From: 3EMvpi4gDo71ds3btq542ivixwsPVoheJF | To: 3CWUyi7QNU1GvsxrsNJDaP86iJFbJJbwKF | |||
| 03.06.2021 21:48:18 | |
2 253 ETH | $ 6 338 320 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:47:45 | |
4 997 ETH | $ 14 040 701 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:46:38 | |
2 252 ETH | $ 6 335 682 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:44:30 | |
4 998 ETH | $ 13 976 556 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:43:39 | |
2 251 ETH | $ 6 264 576 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:42:28 | |
4 999 ETH | $ 13 971 130 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.06.2021 21:41:07 | |
4 000 ETH | $ 11 203 829 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2021 21:38:21 | |
221 BTC | $ 8 522 426 | (unknown) | (unknown) |
| Type: transfer | From: 18kvHRV9e2gRajzfUatkf8UJkxCpST4w2N | To: 16HmwkGkoYJsaDevjeWNh8x6Mnf9KmePmu | |||
| 03.06.2021 21:37:52 | |
10 000 ETH | $ 27 892 378 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.06.2021 21:30:40 | |
269 BTC | $ 10 317 785 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs48vjmdu34vm7cq4vmw6nw92ej9jkaq4s84c5hh3yk59a5crgrzqe94jf4 | |||
| 03.06.2021 21:30:40 | |
151 BTC | $ 5 802 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2021 21:18:32 | |
179 BTC | $ 6 944 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflrrlcwx7cn80d3p75zk4ndscxga62fatnq9ghwckw8eqzkhr3wqznvtcl | |||
| 03.06.2021 21:18:10 | |
284 BTC | $ 11 008 153 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdx0ckw75txd75wk85a4uzy836mwpls33072y93y2w6t4mkckvr0qvz4u9c | |||
| 03.06.2021 21:09:21 | |
21 123 122 USDT | $ 21 123 122 | (unknown) | (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.06.2021 21:07:08 | |
274 BTC | $ 10 592 201 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvsm88s4x2gx6dwpsdfm8ryxpw8rz4lfctgsl85ra8vuyqs78mv0q5fgjz3 | |||
| 03.06.2021 21:07:08 | |
268 BTC | $ 10 366 947 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9znkwauh2trwemlsqsc98f5jhsu8l3h0qkmehwnry7q2vncp7vtq3przrx | |||
| 03.06.2021 21:07:08 | |
828 BTC | $ 31 995 738 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 03.06.2021 21:07:08 | |
232 BTC | $ 8 962 684 | (unknown) | (unknown) |
| Type: transfer | From: 1PYBzjF6QKWQuhQwX8JVxqUNscyyS2upsj | To: 1L7d6cAEAejZ4QRKENfFWa7ZrxsiS2ZxQP | |||
| 03.06.2021 21:05:17 | |
21 123 122 USDT | $ 21 123 122 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 03f8be029796e9ddeed284a145b639f522074ce8 | |||
| 03.06.2021 20:57:23 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 20:57:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 20:49:41 | |
9 247 ETH | $ 25 924 268 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 03.06.2021 20:49:04 | |
255 BTC | $ 9 837 835 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92k47x9y2hnwaphe4kymfu3cezfsdmr2yf4r4qfp3l4efac9zgcsp2a4ql | |||
| 03.06.2021 20:38:40 | |
10 097 931 USDT | $ 10 097 931 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.06.2021 20:37:59 | |
266 BTC | $ 10 284 104 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr6jk2htxlgkn3mr8gxz029lfmc2lescy34x95l724thnpdzkryrsmkrhea | |||
| 03.06.2021 20:37:59 | |
200 BTC | $ 7 718 640 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 03.06.2021 20:37:51 | |
5 045 692 USDT | $ 5 045 692 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 03.06.2021 20:37:41 | |
5 052 239 USDT | $ 5 052 239 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 03.06.2021 20:30:32 | |
267 BTC | $ 10 345 862 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcase6u75fcf3gsz00l0wnsgysp8adrr0w25ddp4vel65hk2rhl3sq5dtac | |||
| 03.06.2021 20:30:32 | |
3 734 BTC | $ 144 562 700 | (unknown) | (unknown) |
| Type: transfer | From: 1Lr1soxrRePGNaV7w5JXoD4qRr3Aj2uZUY | To: 16J5dHdRbgoZ9VmLkEGJnk2eLXpQefYJTe | |||
| 03.06.2021 20:30:45 | |
10 918 451 PAX | $ 10 904 397 | (unknown) | (unknown) |
| Type: transfer | From: 28594fc303f7166c4f93e56fb070aa0c4af00b68 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.06.2021 20:29:47 | |
5 047 707 USDT | $ 5 047 707 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 20:28:08 | |
5 047 707 USDT | $ 5 047 707 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 20:26:46 | |
5 050 225 USDT | $ 5 050 225 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 20:26:38 | |
565 BTC | $ 22 016 364 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||