Whale movements
Last update: 26.05.2026 20:58:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 20:25:31 |  |
5 050 225 USDT | $ 5 050 225 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 20:25:23 | |
4 329 ETH | $ 12 188 499 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2021 20:20:51 | |
10 918 451 PAX | $ 10 847 931 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 28594fc303f7166c4f93e56fb070aa0c4af00b68 | |||
| 03.06.2021 20:19:40 | |
2 268 ETH | $ 6 408 710 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.06.2021 20:19:40 | |
4 329 ETH | $ 12 232 498 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 03.06.2021 20:19:36 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.06.2021 20:18:12 |  |
259 BTC | $ 10 009 498 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2ntd534km6w07eth3f767hh26qzgdx709utfypr6eavww89xjfqekhp7r | |||
| 03.06.2021 20:18:12 | |
242 BTC | $ 9 337 713 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjtmagq5wwhn8334640mt404rck3x3spx22j2j9p9ewgwszg3e9qt9dfaj | |||
| 03.06.2021 20:18:12 | |
270 BTC | $ 10 402 401 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgg4cn3f6wzdsky5m7d605vgglh7agpnuvnrptta3h79s53hz7x9q03596u | |||
| 03.06.2021 20:18:12 | |
252 BTC | $ 9 740 208 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quw0hw56pffyyjxk4ets42wpds75zjyjjyrrvyma0gnd72spqt6uqyyq736 | |||
| 03.06.2021 20:15:43 | |
10 918 451 PAX | $ 10 874 102 | (unknown) | (unknown) |
| Type: transfer | From: d1ff66068a6bafcaf889111e53cc48cbb399ed7f | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 03.06.2021 20:14:59 | |
1 000 BTC | $ 38 704 976 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qe7dxyvjdgp5j9el67k2zk06yx7nq3pw6awrhzk | |||
| 03.06.2021 20:14:59 | |
140 BTC | $ 5 405 786 | (unknown) | (unknown) |
| Type: transfer | From: 18scch22fBrgdeFE2QY9yxYMwnS8xyQZCD | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 03.06.2021 20:14:59 | |
153 BTC | $ 5 910 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 20:14:59 | |
386 BTC | $ 14 929 529 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3HPbrZYQSBdK1o43UiWBWbCTBDqj7uxqM6 | |||
| 03.06.2021 20:14:59 | |
982 BTC | $ 38 006 532 | (unknown) | (unknown) |
| Type: transfer | From: 3Jexxr9G8jRpUPbeZ3XPsQiQJRsBAzLGVD | To: 3LZgWYyjysVb5Ldy4f14uXcnnD7YR89hTx | |||
| 03.06.2021 20:13:45 | |
1 930 ETH | $ 5 453 099 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 03.06.2021 19:57:01 | |
2 730 ETH | $ 7 738 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 19:52:38 | |
200 001 LINK | $ 6 432 855 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: 4f94c2e2cae2e54b00a38b18c02c4f491ce5fa3c | |||
| 03.06.2021 19:44:53 | |
5 385 181 BUSD | $ 5 385 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 19:43:33 | |
160 BTC | $ 6 229 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzg7hxemfvpjpnkjt9gvd4xxqsjdz2wwvsqpcx | To: bc1qyjaj7rm73ce92lkzj028hmzjatlcszuu7jfja0 | |||
| 03.06.2021 19:40:31 | |
9 999 990 USDT | $ 9 999 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 19:39:08 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 19:34:07 | |
8 000 174 USDC | $ 8 000 174 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8dad4658ee06122fb9b105a8dea1d185ac428687 | |||
| 03.06.2021 19:32:04 | |
257 BTC | $ 10 027 736 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qudrqx30cgchh59g8shqxvv8xj4vqw87kjgyyuemkq9kdkuehgwxqy4qa3a | |||
| 03.06.2021 19:29:52 | |
242 BTC | $ 9 441 485 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3ec7kzmvrkpm495sn0qq82fhm82q42gmhd00jek3yk6ye6z5fcqgrvnh9 | |||
| 03.06.2021 19:29:52 | |
247 BTC | $ 9 610 240 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcmyd2mjv0ztl995e3csc2qwefs2y6q9gg70nren0qfhwsxlu5dks06vj2u | |||
| 03.06.2021 19:29:52 | |
227 BTC | $ 8 842 537 | (unknown) | (unknown) |
| Type: transfer | From: 1dRRbAboLJBfHApY8qTpvGCeox84dpfob | To: 18kvHRV9e2gRajzfUatkf8UJkxCpST4w2N | |||
| 03.06.2021 19:29:52 | |
216 BTC | $ 8 405 463 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 03.06.2021 19:29:52 | |
501 BTC | $ 19 526 770 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 03.06.2021 19:29:52 | |
153 BTC | $ 5 952 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2021 19:29:52 | |
140 BTC | $ 5 456 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 03.06.2021 19:29:52 | |
250 BTC | $ 9 743 897 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 03.06.2021 19:29:52 | |
150 BTC | $ 5 846 338 | (unknown) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 03.06.2021 19:29:27 | |
8 515 290 USDT | $ 8 515 290 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 821 990 USDT | $ 8 821 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 730 440 USDT | $ 8 730 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 626 650 USDT | $ 8 626 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 419 310 USDT | $ 8 419 310 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 128 340 USDT | $ 8 128 340 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 025 590 USDT | $ 8 025 590 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 321 569 USDT | $ 8 321 569 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 218 030 USDT | $ 8 218 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:29:27 | |
8 000 000 USDC | $ 8 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 03.06.2021 19:28:45 | |
7 099 985 USDC | $ 7 099 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 19:27:57 | |
9 250 ETH | $ 26 422 068 | (unknown) | (unknown) |
| Type: transfer | From: cc09f7616a82285365267db882dab7684c10d74a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.06.2021 19:27:43 | |
2 000 ETH | $ 5 712 878 | (unknown) | (unknown) |
| Type: transfer | From: 82d5101d503d72fb760083d40a3f8d3407ae0a46 | To: fa15d67b90f2aaafe1ed0a07186fc12068954edb | |||
| 03.06.2021 19:26:39 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:25:05 | |
7 099 985 USDC | $ 7 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 19:24:54 | |
8 109 720 USDT | $ 8 109 720 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||