Whale movements
Last update: 26.05.2026 18:42:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 15:51:00 |  |
138 WBTC | $ 5 318 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 15:49:56 | |
5 000 ETH | $ 13 926 414 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ecea010a43f51638c3b37f2be7a1963b3f2845 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 15:47:53 | |
2 000 ETH | $ 5 586 906 | (unknown) | (unknown) |
| Type: transfer | From: 68b22215ff74e3606bd5e6c1de8c2d68180c85f7 | To: 49a013dd9a609f24bb5bea0353a398318c0f6cdd | |||
| 03.06.2021 15:42:42 |  |
175 BTC | $ 6 750 844 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggler5v8gqwqryrnpdwrqq749qpym37kk595fkn6l7ygx2uhhdpss2pn0m | |||
| 03.06.2021 15:42:42 | |
364 BTC | $ 14 033 553 | xapo (other) | xapo (other) |
| Type: transfer | From: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | To: 39ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9 | |||
| 03.06.2021 15:42:42 | |
164 BTC | $ 6 330 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 15:42:42 | |
164 BTC | $ 6 341 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2021 15:31:38 | |
7 026 600 USDC | $ 7 026 600 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 15:30:57 | |
12 328 723 USDC | $ 12 328 723 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.06.2021 15:30:26 | |
16 739 720 USDC | $ 16 739 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 15:24:35 | |
169 BTC | $ 6 592 087 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9e35jztnvl84uujxnrt9kntm884vhv09r2ndhyyk6hzmml87239q0hntm8 | |||
| 03.06.2021 15:24:35 | |
228 BTC | $ 8 868 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur6pqmwr2qry5p4f5hq3cn7myr9eva5qnks5nz | To: bc1q3d0s7crcesm3nqzd5vcw6jn6579yqphz6vzw83 | |||
| 03.06.2021 15:24:35 | |
1 217 BTC | $ 47 319 800 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.06.2021 15:24:35 | |
165 BTC | $ 6 406 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.06.2021 15:20:46 | |
20 018 ETH | $ 56 432 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2021 15:17:52 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 03.06.2021 15:15:40 | |
5 431 500 USDC | $ 5 431 500 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 03.06.2021 15:11:08 | |
180 BTC | $ 7 037 085 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkm4kftw7pger4ma45hlade0d3mn42x2tr0gshgzs7439dhcj560qa06muq | |||
| 03.06.2021 15:11:08 | |
200 BTC | $ 7 834 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.06.2021 15:07:33 | |
794 BTC | $ 31 134 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3pxsd2e2jjvm7g9y572fueenrwxhpy5re5ndt | To: bc1qz3rgsh6c0sj8xqksghf75puvm93adynwluxvmy | |||
| 03.06.2021 15:07:33 | |
376 BTC | $ 14 738 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QKRRGHGHrvj5aPQcTYzikP4i1ANKUzxSe | |||
| 03.06.2021 15:05:50 | |
175 BTC | $ 6 817 892 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8agdv8u90veqdj23fa3rjdkdvk4lkz70v8hrawcr0qmcdr660j9sy7kmrw | |||
| 03.06.2021 15:05:50 | |
165 BTC | $ 6 424 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2021 15:05:50 | |
165 BTC | $ 6 428 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2021 15:04:11 | |
4 000 ETH | $ 11 307 968 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.06.2021 15:02:35 | |
4 000 ETH | $ 11 378 813 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 03.06.2021 14:55:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.06.2021 14:55:57 | |
16 015 276 BUSD | $ 16 015 276 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.06.2021 14:55:13 | |
8 025 600 USDC | $ 8 025 600 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:55:52 |  |
17 000 000 XRP | $ 17 784 358 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 03.06.2021 14:51:26 | |
20 466 ETH | $ 57 467 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.06.2021 14:51:26 | |
7 910 270 USDC | $ 7 910 270 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:51:26 | |
7 728 490 USDC | $ 7 728 490 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 822 619 USDC | $ 7 822 619 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 516 500 USDC | $ 7 516 500 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 612 160 USDC | $ 7 612 160 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 417 760 USDC | $ 7 417 760 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 228 080 USDC | $ 7 228 080 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 119 879 USDC | $ 7 119 879 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 011 900 USDC | $ 7 011 900 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:47:01 | |
175 BTC | $ 6 806 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NtFHTunqJmMFbWYrsbdKTNXxhVxNnjq1J | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.06.2021 14:47:01 | |
176 BTC | $ 6 832 743 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukxxz3hxwygvzfz6xmdzd4tufmghyxmqgwj97ehaq5xn36tymnrsh0cvru | |||
| 03.06.2021 14:47:01 | |
242 BTC | $ 9 413 291 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj776q2rxdj8v4sr2ktv2qghgafjzft8ltkd2hmwn3w8j4zluekds7gg234 | |||
| 03.06.2021 14:47:01 | |
500 BTC | $ 19 447 108 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.06.2021 14:47:01 | |
500 BTC | $ 19 447 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 03.06.2021 14:47:01 | |
165 BTC | $ 6 415 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.06.2021 14:47:01 | |
165 BTC | $ 6 421 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2021 14:47:01 | |
171 BTC | $ 6 644 474 | (unknown) | (unknown) |
| Type: transfer | From: 1JzN1bGCUQbriqNHjpQjvKpSSvrMG2zYsW | To: 1MLeSYX9oWAXM7LBvCY4T3uMP8ByDXZszu | |||
| 03.06.2021 14:47:01 | |
295 BTC | $ 11 472 650 | (unknown) | (unknown) |
| Type: transfer | From: 132gUwYfdEVGkwFzxbiYtXBcyDr86rdeKw | To: 14yhB97Rr62CjdRQFVGRcZao6s8JgZnK7m | |||
| 03.06.2021 14:45:54 | |
1 800 ETH | $ 5 089 020 | (unknown) | (unknown) |
| Type: transfer | From: aef1403bfd25225af9d32639cbbf8987bec87447 | To: 16ddebc387939f8e1952bbddcb5fd8be4a175d62 | |||