Whale movements
Last update: 26.05.2026 19:24:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 16:35:31 |  |
163 BTC | $ 6 301 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2021 16:35:30 |  |
1 798 ETH | $ 5 032 724 | (unknown) | (unknown) |
| Type: transfer | From: 16ddebc387939f8e1952bbddcb5fd8be4a175d62 | To: 15a8cb60b6d66d62c1c45ce28fbbfd26c8278738 | |||
| 03.06.2021 16:32:29 | |
3 000 ETH | $ 8 407 764 | (unknown) | (unknown) |
| Type: transfer | From: a958e6b5b36912268aec342b403b0d240c3acbfd | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 03.06.2021 16:31:26 | |
3 203 ETH | $ 8 947 698 | (unknown) | (unknown) |
| Type: transfer | From: a958e6b5b36912268aec342b403b0d240c3acbfd | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 03.06.2021 16:31:02 | |
1 998 ETH | $ 5 581 626 | (unknown) | (unknown) |
| Type: transfer | From: 2c6704b7af07b02fded6def7e9223957e80ec9c4 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 03.06.2021 16:31:02 | |
20 089 ETH | $ 56 119 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 16:30:18 |  |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.06.2021 16:28:53 | |
200 BTC | $ 7 742 146 | (unknown) | (unknown) |
| Type: transfer | From: 327NYhnhccZpXomKtw2fJ8wejEp66crya9 | To: 3D1iDwWYEJ9XrTNxuh4z3LsHj1YR6BjWk1 | |||
| 03.06.2021 16:28:53 | |
300 BTC | $ 11 613 225 | binance (exchange) | (unknown) |
| Type: transfer | From: 34cSvWFovrRFitmNF7FFazXfaWfbpfBbnM | To: 327NYhnhccZpXomKtw2fJ8wejEp66crya9 | |||
| 03.06.2021 16:28:53 | |
400 BTC | $ 15 484 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 34cSvWFovrRFitmNF7FFazXfaWfbpfBbnM | |||
| 03.06.2021 16:28:53 | |
186 BTC | $ 7 206 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9vsuhkkcrkmjhv7tfnqwdck0hxl77k6ny7vjj09pxj95xkwswrtq89ufj2 | |||
| 03.06.2021 16:28:53 | |
250 BTC | $ 9 676 749 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk3KvYb54tUZF5ssD1du3sGVU2S2bCdM2 | To: 39LBVLnK3UMK2CNoZdsYu1VGKTukreomCE | |||
| 03.06.2021 16:28:53 | |
161 BTC | $ 6 249 444 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3L4nUmwa74waAfGDk8dguKKZY4yryTdVxt | |||
| 03.06.2021 16:28:53 | |
163 BTC | $ 6 318 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2021 16:28:53 | |
175 BTC | $ 6 773 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzttyk4w69596m79tvnzc6570gy7nkpl5tt654 | To: 36Q53HzTG8EttuEH53xJ5yLezURn9NziuF | |||
| 03.06.2021 16:28:36 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.06.2021 16:23:35 | |
500 WBTC | $ 19 210 302 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 03.06.2021 16:20:09 | |
142 BTC | $ 5 477 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FDEd7dMXDPifuAUVQ9EqE6YhgT9iB78YN | To: 3MPQkoCMsSf85xZVagv6RJYXHn1hPkQqVB | |||
| 03.06.2021 16:20:09 | |
202 BTC | $ 7 784 200 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3luumyz23srnc3pkwpgdwt02cdxcfp9uw32jaapa2atrtctyncjsh4zvrh | |||
| 03.06.2021 16:20:09 | |
171 BTC | $ 6 586 434 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdj593rp7kkjeqt07rnxpndjsj97usvqpalf8rjhr7n0gvjx3fxqyggnxr | |||
| 03.06.2021 16:20:09 | |
150 BTC | $ 5 784 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrq8yxyq9rhanlrqu3dmgp57tt7dd4aum6wychp4apah2jcde49sx6gymn | |||
| 03.06.2021 16:20:09 | |
202 BTC | $ 7 760 742 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmz50lgnsgk682vn7hmz95xpqwue2qaw3dw0yscal330e4aujtyrsafzfm3 | |||
| 03.06.2021 16:20:09 | |
132 BTC | $ 5 075 214 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R1KPwp57C32z43GMWHCjS97KBVowUAp6r | |||
| 03.06.2021 16:20:09 | |
400 BTC | $ 15 383 208 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qscxk3d4mlrj9l90dns4hx77szysthssyudsa85 | |||
| 03.06.2021 16:19:55 | |
500 WBTC | $ 19 212 972 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 03.06.2021 16:19:38 | |
201 BTC | $ 7 728 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.06.2021 16:19:38 | |
164 BTC | $ 6 302 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.06.2021 16:19:38 | |
164 BTC | $ 6 303 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 16:19:38 | |
164 BTC | $ 6 306 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2021 16:19:38 | |
175 BTC | $ 6 728 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurxk48qew0cz2dumqc0wl5svh6hawa3d6js5e6 | To: bc1qlzttyk4w69596m79tvnzc6570gy7nkpl5tt654 | |||
| 03.06.2021 16:18:16 | |
3 700 ETH | $ 10 283 692 | (unknown) | (unknown) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.06.2021 16:16:44 | |
3 700 ETH | $ 10 344 368 | (unknown) | (unknown) |
| Type: transfer | From: ad7613468b081e157b73fcc1b9868f15c5e96930 | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 03.06.2021 16:12:22 | |
13 000 ETH | $ 36 460 136 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 03.06.2021 16:12:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.06.2021 16:10:02 | |
4 600 ETH | $ 12 865 515 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 16:08:30 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.06.2021 16:07:57 | |
13 000 ETH | $ 36 276 560 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 16:04:55 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.06.2021 16:03:56 | |
11 496 204 USDC | $ 11 496 204 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 16:02:35 | |
8 199 985 USDC | $ 8 199 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 16:02:11 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.06.2021 16:01:58 | |
8 199 985 USDC | $ 8 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 16:00:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 155bd93c7a8d15bb3193613ef744ebe2f0ac2df8 | To: ae61806e6b96475cbe1e9a18044964930ac96c93 | |||
| 03.06.2021 16:00:01 | |
6 112 330 USDT | $ 6 112 330 | (unknown) | (unknown) |
| Type: transfer | From: fe97ef8de57d114ac1f2daf3527af90814c628ff | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.06.2021 15:59:31 |  |
7 776 573 XRP | $ 8 009 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 03.06.2021 15:59:18 | |
8 499 985 USDC | $ 8 499 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 15:59:05 | |
6 112 330 USDT | $ 6 112 330 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: fe97ef8de57d114ac1f2daf3527af90814c628ff | |||
| 03.06.2021 15:58:37 | |
8 499 985 USDC | $ 8 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 15:57:44 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 15:53:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||