Whale movements
Last update: 26.05.2026 19:31:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 17:29:25 |  |
203 BTC | $ 7 783 607 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3e3jhads4e78l8mykvd3kdctajz9mmesfx7ddxjnlc49xey7qu2s8frva6 | |||
| 03.06.2021 17:29:25 | |
191 BTC | $ 7 331 902 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv3vuycea0slzy5hsur843p8jws2hr83228g8e26ujy7yup8e0s2qd08xqd | |||
| 03.06.2021 17:29:25 | |
157 BTC | $ 6 051 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2021 17:28:48 |  |
9 530 946 USDT | $ 9 530 946 | (unknown) | (unknown) |
| Type: transfer | From: TSkqoYQLtvgqKNJk1pcqX6Xs328MY1mQd5 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 03.06.2021 17:27:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.06.2021 17:25:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.06.2021 17:22:56 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 17:22:56 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 17:22:16 | |
8 601 000 USDC | $ 8 601 000 | (unknown) | celsius network (other) |
| Type: transfer | From: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 03.06.2021 17:21:35 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 03.06.2021 17:20:29 | |
351 320 HT | $ 5 934 861 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: a4419e9a7778fcb9cec4e80e1cea7778dffbfcb2 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 03.06.2021 17:20:05 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 17:19:07 | |
8 600 000 USDC | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | To: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | |||
| 03.06.2021 17:18:42 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.06.2021 17:16:48 | |
5 000 000 USDT | $ 5 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.06.2021 17:13:09 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 03.06.2021 17:12:37 | |
213 BTC | $ 8 222 895 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfddzq5gmcswe028693704m825rzyazeduaqs5tljnh4fcg5878sengef5 | |||
| 03.06.2021 17:12:37 | |
350 BTC | $ 13 536 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HXPbeG56KmTcUcmw2GtyqyFP3nL8AJkDH | |||
| 03.06.2021 17:12:37 | |
1 242 BTC | $ 48 049 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 03.06.2021 17:12:37 | |
158 BTC | $ 6 097 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.06.2021 17:06:59 | |
3 000 ETH | $ 8 434 839 | (unknown) | binance (exchange) |
| Type: transfer | From: 80ab3a1c7392acc1cbe848d2c10986c1f880be66 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 17:04:21 | |
1 039 BTC | $ 39 960 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 3LwaQakG4G5cdGHYesFbd88LX3sJyjuH8s | |||
| 03.06.2021 17:04:21 | |
204 BTC | $ 7 838 765 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4pzas5hvrd4wh5fh5env5387et3fm4w96s9aym5932w70y4np4qcypkcz | |||
| 03.06.2021 17:04:21 | |
2 000 BTC | $ 76 921 976 | okex (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 03.06.2021 17:04:21 | |
158 BTC | $ 6 064 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.06.2021 17:04:30 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 03.06.2021 17:02:25 | |
27 999 984 USDC | $ 27 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.06.2021 17:00:35 | |
133 WBTC | $ 5 141 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 16:58:55 | |
5 000 ETH | $ 14 043 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 16:57:59 | |
28 000 000 USDC | $ 28 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.06.2021 16:57:28 | |
600 BTC | $ 23 168 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | |||
| 03.06.2021 16:57:28 | |
186 BTC | $ 7 166 934 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaaqk87stv50v6j66u3dk4tmr90ccs5kd0mfcd56d309rr94ddkpqj5lvlt | |||
| 03.06.2021 16:50:39 | |
88 941 680 USDT | $ 88 941 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 16:48:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.06.2021 16:48:16 | |
471 BTC | $ 18 158 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 03.06.2021 16:48:16 | |
164 BTC | $ 6 331 132 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxgpvvc6p30jsgect6ssq3lw0srgzshchux0wus4ad7u5lgnq4hcsl7kmsm | |||
| 03.06.2021 16:48:16 | |
3 372 BTC | $ 129 966 780 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.06.2021 16:48:16 | |
157 BTC | $ 6 047 754 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 03.06.2021 16:48:16 | |
186 BTC | $ 7 169 422 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 03.06.2021 16:47:06 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.06.2021 16:46:16 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.06.2021 16:42:18 | |
621 000 000 PAX | $ 620 013 440 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 03.06.2021 16:41:24 | |
5 549 763 BUSD | $ 5 549 763 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 16:41:00 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: TS7NC54aKYNMWitLjLkooaWYDJHV6FCHzk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.06.2021 16:40:33 | |
163 BTC | $ 6 275 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 16:40:20 | |
621 000 000 PAX | $ 618 059 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 41673ae53a2ffb749e9769048a36fa23ce28cf89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 16:38:46 | |
195 BTC | $ 7 527 364 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpfun6my26ple684sdhswlv9yaghzuvqraslptgshzuhph2mdmlsyn8y88 | |||
| 03.06.2021 16:38:46 | |
227 BTC | $ 8 749 936 | (unknown) | (unknown) |
| Type: transfer | From: 1A6YAdMngn3tfJQtouwcVG8YD5CuNcgcx7 | To: 1dRRbAboLJBfHApY8qTpvGCeox84dpfob | |||
| 03.06.2021 16:38:22 | |
11 111 062 USDT | $ 11 111 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.06.2021 16:35:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||