Whale movements
Last update: 26.05.2026 18:39:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 14:45:40 |  |
6 299 990 BUSD | $ 6 299 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:43:15 |  |
5 000 100 USDT | $ 5 000 100 | (unknown) | okex (exchange) |
| Type: transfer | From: TPoZsUvbhmJ8KTqr9GUks19ZSUw9gwDfXP | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.06.2021 14:41:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPoZsUvbhmJ8KTqr9GUks19ZSUw9gwDfXP | |||
| 03.06.2021 14:39:42 | |
10 009 109 USDC | $ 10 009 109 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 14:38:41 | |
10 009 109 USDC | $ 10 009 109 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 03.06.2021 14:35:17 | |
9 715 286 BUSD | $ 9 715 286 | (unknown) | (unknown) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 03.06.2021 14:35:17 | |
9 795 848 USDT | $ 9 795 848 | (unknown) | (unknown) |
| Type: transfer | From: e6354ed5bc4b393a5aad09f21c46e101e692d447 | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 03.06.2021 14:34:21 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 03.06.2021 14:34:21 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: f23913349c935dacc7c51ee692961ebc0d69fc35 | |||
| 03.06.2021 14:32:49 | |
6 374 834 USDC | $ 6 374 834 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 03.06.2021 14:27:04 | |
9 989 980 BUSD | $ 9 989 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 03.06.2021 14:27:04 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 03.06.2021 14:27:04 |  |
16 730 BNB | $ 7 031 267 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 03.06.2021 14:26:12 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.06.2021 14:26:12 | |
37 199 976 USDT | $ 37 199 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TMEZ5QX7361jkzKx498uZgtsu9pKR4mGDR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.06.2021 14:26:12 | |
9 993 998 USDT | $ 9 993 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.06.2021 14:26:12 | |
8 564 727 USDT | $ 8 564 727 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.06.2021 14:22:25 | |
4 751 ETH | $ 13 261 734 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 14:21:41 | |
75 799 864 USDC | $ 75 799 864 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 14:20:39 |  |
166 BTC | $ 6 403 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2021 14:20:19 | |
8 299 985 USDC | $ 8 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 14:20:19 | |
8 599 985 USDC | $ 8 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 14:20:19 | |
8 099 985 USDC | $ 8 099 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 14:20:19 | |
8 399 985 USDC | $ 8 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 14:20:19 | |
8 499 985 USDC | $ 8 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 14:20:19 | |
8 199 985 USDC | $ 8 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 14:20:19 | |
8 799 985 USDC | $ 8 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 14:20:19 | |
7 999 985 USDC | $ 7 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 14:19:39 | |
8 899 985 USDC | $ 8 899 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 14:19:24 | |
352 BTC | $ 13 598 399 | (unknown) | (unknown) |
| Type: transfer | From: 19FAGSTVfnYgFkNzhVVJqy4ixfs75245nA | To: 1KkQ11dn1PfeiHvM5479daSWcrZT2qeCDq | |||
| 03.06.2021 14:18:26 | |
4 750 ETH | $ 13 273 666 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 14:13:30 | |
155 BTC | $ 6 046 515 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfglkvsl8utvllhfcn99c0dydfle3q09fkz88dzyualqz54ezq06sxa8fxk | |||
| 03.06.2021 14:13:30 | |
166 BTC | $ 6 455 583 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2021 14:12:40 | |
29 979 ETH | $ 84 182 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 14:10:44 | |
21 583 942 USDC | $ 21 583 942 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 14:10:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.06.2021 14:08:45 | |
15 712 389 USDC | $ 15 712 389 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 14:08:32 | |
7 172 ETH | $ 20 090 286 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.06.2021 14:08:01 | |
6 772 262 USDC | $ 6 772 262 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.06.2021 14:07:30 | |
7 713 672 USDC | $ 7 713 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 14:07:30 | |
7 317 520 USDC | $ 7 317 520 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:07:30 | |
7 212 960 USDC | $ 7 212 960 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:07:15 | |
7 998 717 USDC | $ 7 998 717 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 14:07:10 | |
55 507 664 USDC | $ 55 507 664 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.06.2021 14:05:52 | |
4 985 ETH | $ 13 980 738 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 14:05:52 | |
7 117 040 USDC | $ 7 117 040 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:05:52 | |
7 025 900 USDC | $ 7 025 900 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:05:29 | |
28 995 ETH | $ 81 319 656 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 03.06.2021 14:05:11 | |
4 986 ETH | $ 13 983 543 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 14:05:11 | |
7 424 420 USDC | $ 7 424 420 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||