Whale movements
Last update: 26.05.2026 17:37:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 13:25:03 |  |
134 BTC | $ 5 201 177 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkymd5c3t4mwda45exmzz03s0208m6rf5qyq22r03jn0qsxpfuk7q3yq7z2 | |||
| 03.06.2021 13:23:08 |  |
7 780 ETH | $ 22 026 234 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 03.06.2021 13:23:37 | |
236 BTC | $ 9 156 328 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 03.06.2021 13:23:37 | |
236 BTC | $ 9 156 056 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 03.06.2021 13:23:37 | |
414 BTC | $ 16 044 532 | xapo (other) | xapo (other) |
| Type: transfer | From: 3CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW | To: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | |||
| 03.06.2021 13:23:37 | |
202 BTC | $ 7 847 173 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdag7dy4p5h6zmtyk7mpnh73x245f42v6aeg7kdw4ekylq3mwlakswe2d07 | To: bc1q6czeykfkxq22sawavlfvdzn6v99mf67l0zn4vz3j800lrhjqk2ls40jws7 | |||
| 03.06.2021 13:23:37 | |
202 BTC | $ 7 847 399 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdag7dy4p5h6zmtyk7mpnh73x245f42v6aeg7kdw4ekylq3mwlakswe2d07 | |||
| 03.06.2021 13:23:37 | |
330 BTC | $ 12 800 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PtbV2vBWhYWFSNvdAGJyULXneb1xDnBZe | |||
| 03.06.2021 13:23:37 | |
150 BTC | $ 5 817 601 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18f972ChK8WBrY1Zcg2gLQtM8cQmWUhRTn | To: 1ChEbbkZEW5j1J4zKgKtGeNPnYApkovE51 | |||
| 03.06.2021 13:23:37 | |
204 BTC | $ 7 910 917 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 03.06.2021 13:20:35 | |
20 015 ETH | $ 56 712 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.06.2021 13:20:32 | |
20 049 ETH | $ 56 809 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2021 13:19:16 | |
4 895 PAXG | $ 9 303 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.06.2021 13:15:45 | |
202 BTC | $ 7 947 594 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjsc5fmf5v6960wpl9tg8dy4z9w09vcl92jsng2a00ldn6mx0yeqqu50mx | |||
| 03.06.2021 13:15:45 | |
224 BTC | $ 8 799 485 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cd86d34cmvhuq5khq53r3nd6fyfsluwku2n53d2evnl8gs22x6shv690q | |||
| 03.06.2021 13:15:45 | |
151 BTC | $ 5 941 187 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q2j2zvf3ksry5ll8wrm3qng4dsqu9zfhr47vrz6dzzzfswtuwhtesv0dew6 | To: bc1qlaxzr0jw2ahg2a96q5kur6eg6mdwc2s0ug7n3qyhjkrnex4phmksjm7zmv | |||
| 03.06.2021 13:15:45 | |
151 BTC | $ 5 941 416 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2j2zvf3ksry5ll8wrm3qng4dsqu9zfhr47vrz6dzzzfswtuwhtesv0dew6 | |||
| 03.06.2021 13:15:45 | |
266 BTC | $ 10 469 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmy2n03vvfyevl9a3949x6tqgs78c4x3e57uvmsk4ujmtlfxgj7qa96s34 | To: bc1qem67s28df9ldgdxt5357u4jd0usekk3y3vpwvfg6jqhjzk025ngq9lt87v | |||
| 03.06.2021 13:15:45 | |
266 BTC | $ 10 469 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmy2n03vvfyevl9a3949x6tqgs78c4x3e57uvmsk4ujmtlfxgj7qa96s34 | |||
| 03.06.2021 13:15:45 | |
179 BTC | $ 7 038 603 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3ehmrssayvhmynqw4736usmvd94x2lt9kyhxudn3h5cgyexjkmsqg0zgl7 | To: bc1qsnqe0uznym6z5t7wyp88v3kgjju5prv9r3jzvy0favjujap2dc7qcvdel8 | |||
| 03.06.2021 13:15:45 | |
179 BTC | $ 7 038 831 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3ehmrssayvhmynqw4736usmvd94x2lt9kyhxudn3h5cgyexjkmsqg0zgl7 | |||
| 03.06.2021 13:12:49 | |
476 104 200 RSR | $ 19 948 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 13:08:00 | |
7 759 990 USDT | $ 7 759 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 03.06.2021 13:07:40 |  |
15 943 047 XRP | $ 16 863 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 03.06.2021 13:06:54 | |
2 700 ETH | $ 7 736 188 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 993d8a0372e1597340ad015f7924ce6a40746705 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 03.06.2021 13:05:34 | |
1 074 BTC | $ 42 324 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1ML4pJowiTH68JpXgmsaWgzVdaTzaeSiTe | To: 1NtFHTunqJmMFbWYrsbdKTNXxhVxNnjq1J | |||
| 03.06.2021 13:05:34 | |
166 BTC | $ 6 558 218 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjmwlw5s9c2senpdh6aa4swzfzls6fn3w9lgyu0rf6xxa39fx8sqlrg9c6 | |||
| 03.06.2021 13:05:34 | |
130 BTC | $ 5 121 242 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MuF792BwBKebxfAkXHo7q4jUFFj6zcqE3 | |||
| 03.06.2021 13:03:04 | |
1 728 BTC | $ 68 165 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qftahz0un83uue7mlvans0pywn5atks7n4mp2k0 | To: 33T4WhTEZ5WEiqopapxPDPcjMReioRv5aJ | |||
| 03.06.2021 13:03:04 | |
2 100 BTC | $ 82 815 990 | (unknown) | (unknown) |
| Type: transfer | From: 3LDebkLyttppHh6fyfq8PgrgaQh7TPw6q9 | To: bc1qm8rmpjqteyvga5gp07ml85drffw83kjaa8l0r5 | |||
| 03.06.2021 13:03:04 | |
1 489 BTC | $ 58 736 650 | (unknown) | (unknown) |
| Type: transfer | From: 3MSZeTnfhHXEp4MLcrWYBHRBJ1ERRrUcr1 | To: bc1qfaex8ca9xlkvr75m9772t76v0kavgglpgen47z | |||
| 03.06.2021 13:03:04 | |
2 738 BTC | $ 107 961 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MuJVKNP5dL5rwax8cEYfvaQvu4iZPXhCc | To: bc1q4ly6j9fgz5y2k8t985m86qyjkryww6ug0a5my4 | |||
| 03.06.2021 13:03:04 | |
769 BTC | $ 30 310 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DVarvL6u6NSLPAQiyW1LB922dzxn499z8 | To: 3Qi4o8CSRmszgmx2SVr5X1fLkCcTmGfqhX | |||
| 03.06.2021 13:03:04 | |
2 978 BTC | $ 117 440 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CN5TpxFaiMrtKxYUTKVS4DuXa5gKPZoz3 | To: 3DbVr5v4qT9dGnS9FGNznz19dDsfWfgQDq | |||
| 03.06.2021 13:03:04 | |
3 709 BTC | $ 146 293 400 | (unknown) | (unknown) |
| Type: transfer | From: 3PgKyeeK718tnp4M2BSq3Yw5JbieWWg3dC | To: 31tZDZfFZu6nt8WQbQHPjBN4Jc1mhR2jTA | |||
| 03.06.2021 13:03:04 | |
147 BTC | $ 5 806 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 13:03:04 | |
168 BTC | $ 6 610 849 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 3BjRRNehcTVW7DMyHeR9uvvqiYCB3mrtxz | |||
| 03.06.2021 13:03:04 | |
370 BTC | $ 14 607 697 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ggq74h4tarzhsjrv6hmlpmt7kkaljgngyfkjev9w5qu7ey2wd3sj0y4pd | |||
| 03.06.2021 13:03:04 | |
741 BTC | $ 29 215 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmaevrnafcljm3ufw835lqdq6fswjdel9ms2666cnzq84cduyensjc7v0a | |||
| 03.06.2021 13:02:39 |  |
70 000 000 TRX | $ 5 682 114 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | |||
| 03.06.2021 13:00:55 | |
4 609 PAXG | $ 8 832 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 12:55:09 | |
8 944 997 USDT | $ 8 944 997 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.06.2021 12:53:39 | |
8 944 997 USDT | $ 8 944 997 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.06.2021 12:52:30 | |
7 898 834 USDT | $ 7 898 834 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.06.2021 12:45:55 | |
260 BTC | $ 10 247 313 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 03.06.2021 12:45:55 | |
148 BTC | $ 5 817 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.06.2021 12:45:55 | |
149 BTC | $ 5 856 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2021 12:45:55 | |
149 BTC | $ 5 865 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2021 12:45:55 | |
149 BTC | $ 5 871 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.06.2021 12:45:55 | |
151 BTC | $ 5 964 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||