Whale movements
Last update: 26.05.2026 20:04:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 18:52:23 |  |
138 BTC | $ 5 358 654 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 03.06.2021 18:50:37 |  |
4 545 ETH | $ 12 910 436 | (unknown) | (unknown) |
| Type: transfer | From: 3991adbdf461d6817734555efdc8ef056fefbf21 | To: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | |||
| 03.06.2021 18:37:49 | |
5 588 595 USDT | $ 5 588 595 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.06.2021 18:33:19 | |
1 242 BTC | $ 48 344 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnlc47dcvgqc7ecw23pyryucz8vdfdlwh0qmmw | To: bc1q864ffaq8tuyfrs643283v43zk8qnlu4glk095q | |||
| 03.06.2021 18:33:19 | |
230 BTC | $ 8 957 805 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwctlekehstk299vqa3x9kr6fhnsncvjkqhnzghc3xtdzjp90as5sdxunq6 | |||
| 03.06.2021 18:27:32 | |
2 630 ETH | $ 7 390 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: 82bfb007a011fdf8d5e141ac7737f43d673039fc | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 03.06.2021 18:27:32 | |
2 292 ETH | $ 6 440 246 | (unknown) | (unknown) |
| Type: transfer | From: 1ab9bc4c18c260ea09f34b11a133f77035f3ad0b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 03.06.2021 18:27:17 | |
228 BTC | $ 8 798 326 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tamfs95adjfhey08q7xey8npqjv5upufh3psv5nwlw7g7cw2gvq8u3m4h | |||
| 03.06.2021 18:27:17 | |
155 BTC | $ 5 968 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2021 18:23:20 | |
3 000 ETH | $ 8 406 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 18:21:21 | |
6 000 ETH | $ 16 812 730 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 3b3d80e345dffa2342e165ef8bb07679d89934fc | |||
| 03.06.2021 18:16:57 | |
526 BTC | $ 20 432 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rt6jswtpvmdmpen5h0ggc0593qmd3acq68s8w | To: bc1q85vxuxv5hkzygr9rka5kg4d0zxwdlvunnf5n5j | |||
| 03.06.2021 18:16:57 | |
224 BTC | $ 8 683 705 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qju7jcfgp0x8nhmdv3y99rvnfctxdy0ztqtwhjtry57p4g07jhmws4rajcl | |||
| 03.06.2021 18:16:57 | |
220 BTC | $ 8 544 597 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj62strx3fhvhnw6ufeln0vdgv3eucurvz7ma0ywewp5qmckjw34qpwxatp | |||
| 03.06.2021 18:16:57 | |
250 BTC | $ 9 703 751 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 03.06.2021 18:16:57 | |
156 BTC | $ 6 072 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2021 18:16:57 | |
156 BTC | $ 6 072 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2021 18:16:57 | |
399 BTC | $ 15 493 942 | (unknown) | (unknown) |
| Type: transfer | From: 36pnGdkNGG9BRawSGp4g3vrJce8xRNJKYp | To: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | |||
| 03.06.2021 18:15:02 |  |
7 950 000 XRP | $ 8 142 609 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 03.06.2021 18:14:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 03.06.2021 18:11:43 | |
2 919 ETH | $ 8 110 926 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 03.06.2021 18:08:33 | |
15 900 ETH | $ 44 265 430 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 03.06.2021 18:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.06.2021 18:05:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.06.2021 18:02:21 | |
10 000 000 XRP | $ 10 175 740 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 03.06.2021 18:00:16 | |
9 597 ETH | $ 26 796 378 | (unknown) | (unknown) |
| Type: transfer | From: b05955e323a07f0d34650ff5c2881e2c43d644c6 | To: 7dc431eed21b97cc2eb49df968b54674a2b71354 | |||
| 03.06.2021 18:01:21 |  |
25 198 410 XLM | $ 10 605 894 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GBG7H54CDJVO2S2ZEVIKLDDB3BFDGMQLPSGPAYD5YELR7QD7FP3JIDQI | |||
| 03.06.2021 18:00:42 |  |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | |||
| 03.06.2021 18:00:04 | |
25 198 412 XLM | $ 10 580 504 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAQCAUKPEMUVHI46H3NCXPX3JY7VRWJUHN3NOVZRR7UZMUHWQN7MCCVZ | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 03.06.2021 17:55:59 | |
212 BTC | $ 8 141 257 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerdg8grm9pycsv8mvv0rt9wdrl299h72xt4ggzekp2dxqd97v7ls5hxn5f | |||
| 03.06.2021 17:48:11 | |
230 BTC | $ 8 853 038 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgqj652l3ug92cwva8q09wtt0qugzqszreyejg7lyx39rsqe0pdeslxq92n | |||
| 03.06.2021 17:48:11 | |
950 BTC | $ 36 590 476 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 03.06.2021 17:45:54 | |
8 006 247 USDC | $ 8 006 247 | (unknown) | (unknown) |
| Type: transfer | From: d8bbf1ed7574318b683baa2beb4b1a06b47471f8 | To: f885bdd59e5652fe4940ca6b8c6ebb88e85a5a40 | |||
| 03.06.2021 17:44:13 | |
1 400 BTC | $ 53 880 384 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 03.06.2021 17:44:13 | |
7 000 BTC | $ 269 401 920 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 03.06.2021 17:44:13 | |
218 BTC | $ 8 407 267 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nx80aft5xqm5jxyxpfapftjs4zcydvc8eyuft4n3unvw40gv4qs765jwz | |||
| 03.06.2021 17:44:13 | |
150 BTC | $ 5 772 898 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 03.06.2021 17:44:13 | |
157 BTC | $ 6 043 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.06.2021 17:44:13 | |
164 BTC | $ 6 317 067 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.06.2021 17:44:13 | |
149 BTC | $ 5 734 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.06.2021 17:43:01 | |
12 000 ETH | $ 33 685 044 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.06.2021 17:41:13 | |
6 000 ETH | $ 16 821 508 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 03.06.2021 17:40:15 | |
11 253 258 USDT | $ 11 253 258 | (unknown) | (unknown) |
| Type: transfer | From: 0a1bc490eec8cdf57df1b1a3f71e82e1a057be61 | To: 7f7413eeb476d29e1e3bb43637e91ba80a279ed6 | |||
| 03.06.2021 17:40:15 | |
82 521 820 USDT | $ 82 521 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2021 17:38:35 | |
10 917 951 PAX | $ 10 907 070 | (unknown) | (unknown) |
| Type: transfer | From: 0a1bc490eec8cdf57df1b1a3f71e82e1a057be61 | To: d1ff66068a6bafcaf889111e53cc48cbb399ed7f | |||
| 03.06.2021 17:37:04 | |
7 123 ETH | $ 20 046 554 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.06.2021 17:36:10 | |
7 123 ETH | $ 20 046 558 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 03.06.2021 17:36:00 | |
150 BTC | $ 5 781 314 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 03.06.2021 17:35:16 | |
7 991 975 USDC | $ 7 991 975 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d8bbf1ed7574318b683baa2beb4b1a06b47471f8 | |||
| 03.06.2021 17:29:25 | |
216 BTC | $ 8 311 895 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8llyvnm6682knfh7avefnq3wpgu2s8dpwzchyun6cjesmjexnqkqn24zf2 | |||