Whale movements
Last update: 26.05.2026 20:21:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 19:23:45 |  |
8 023 199 USDT | $ 8 023 199 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:23:39 | |
7 911 060 USDT | $ 7 911 060 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:23:30 | |
7 810 140 USDT | $ 7 810 140 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:23:27 | |
7 721 559 USDT | $ 7 721 559 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:23:21 | |
7 210 800 USDT | $ 7 210 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:23:15 | |
7 623 560 USDT | $ 7 623 560 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:23:12 | |
7 527 000 USDT | $ 7 527 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:23:03 | |
7 414 800 USDT | $ 7 414 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:23:01 |  |
1 813 ETH | $ 5 128 603 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 790bdcfcf3bf60321a8922427225c024417f9922 | |||
| 03.06.2021 19:23:00 | |
7 307 299 USDT | $ 7 307 299 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:22:29 | |
7 100 000 USDC | $ 7 100 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.06.2021 19:22:45 | |
7 113 490 USDT | $ 7 113 490 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:22:42 | |
7 012 600 USDT | $ 7 012 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 19:17:40 | |
5 000 ETH | $ 14 133 191 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.06.2021 19:17:15 | |
7 308 760 USDC | $ 7 308 760 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:17:15 | |
7 407 399 USDC | $ 7 407 399 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:16:14 | |
5 124 770 BUSD | $ 5 124 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 19:16:02 | |
7 527 ETH | $ 21 213 026 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.06.2021 19:15:25 | |
7 223 040 USDC | $ 7 223 040 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:15:09 | |
7 122 010 USDC | $ 7 122 010 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:15:09 | |
7 012 600 USDC | $ 7 012 600 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 19:12:00 | |
7 527 ETH | $ 21 404 054 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 03.06.2021 19:10:49 | |
35 188 516 BUSD | $ 35 188 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 19:10:06 | |
5 510 000 BUSD | $ 5 510 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 19:10:03 |  |
200 BTC | $ 7 784 864 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 388AFANNKigkn3fHJ47hHDPcKJQ262L7WD | |||
| 03.06.2021 19:08:50 | |
318 BTC | $ 12 348 072 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3217miXL43XjpQugjBJM2nNxTM2SpSnyx4 | |||
| 03.06.2021 19:08:50 | |
526 BTC | $ 20 441 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85vxuxv5hkzygr9rka5kg4d0zxwdlvunnf5n5j | To: bc1qlseaqe58ygq7udhwsvp9sz7kp6lsgnkp22aw4x | |||
| 03.06.2021 19:07:17 | |
247 BTC | $ 9 622 302 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wux435pgz3aaj6p3m2j38taul97er7wdcw0vul6cs5r9r7xt6ssqdxryz | |||
| 03.06.2021 19:07:17 | |
230 BTC | $ 8 984 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ydsky52wfn49xk9tlf844y5t45jxscu33trvvnavh7lz52p3n9sunf7jc | |||
| 03.06.2021 19:07:17 | |
372 BTC | $ 14 505 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9y3s63lluml080am6us9ev9srdxsy2ufc4wel | To: bc1qxy5224prvxtsmzccwyvu648ftahnq75qfj9zvp | |||
| 03.06.2021 19:07:17 | |
630 BTC | $ 24 571 372 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 03.06.2021 19:07:17 | |
270 BTC | $ 10 530 588 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 03.06.2021 19:07:17 | |
239 BTC | $ 9 303 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg672wycz0g4y46scvayfcudnekf6awl38lrq3 | To: bc1qj5xu9eaea3ezrdd9hey8z9rlcsrarm0p57f7sq | |||
| 03.06.2021 19:07:17 | |
155 BTC | $ 6 036 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 19:07:17 | |
191 BTC | $ 7 436 211 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 03.06.2021 19:07:17 | |
459 BTC | $ 17 919 042 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 03.06.2021 19:07:04 | |
17 000 ETH | $ 48 138 292 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: e3b11b7a5845727406935e0951ba77901dc4a48b | |||
| 03.06.2021 19:06:28 | |
9 833 ETH | $ 27 898 994 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 03.06.2021 19:05:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 19:05:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.06.2021 19:04:33 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.06.2021 19:04:30 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.06.2021 19:03:44 | |
9 833 ETH | $ 27 836 490 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 03.06.2021 18:58:07 | |
2 730 ETH | $ 7 727 844 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f | |||
| 03.06.2021 18:56:31 | |
5 749 990 USDC | $ 5 749 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d5dfaf6c3870630f8d9216e8813a293455aca22d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 18:55:31 | |
5 749 990 USDC | $ 5 749 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d5dfaf6c3870630f8d9216e8813a293455aca22d | |||
| 03.06.2021 18:52:23 | |
239 BTC | $ 9 276 768 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5e2pj24nju7cqdu8xsxcy7gzpadx59mq9yu4qlllcaydf3qz7h2qsxpkrk | |||
| 03.06.2021 18:52:23 | |
194 BTC | $ 7 538 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BJFvvBGQefVZkneTLwWSTD3WyAdLThcMH | To: 3Gf9HKGfiYm4frRTrx2LyEnTieC9VAhswt | |||
| 03.06.2021 18:52:23 | |
321 BTC | $ 12 471 189 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qds9wxtnucnad80rclrgmfsphslwphjrfr6excc | |||
| 03.06.2021 18:52:23 | |
155 BTC | $ 6 010 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||