Whale movements
Last update: 26.05.2026 16:43:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 12:45:55 |  |
152 BTC | $ 5 979 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2021 12:45:55 | |
152 BTC | $ 5 979 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.06.2021 12:45:55 | |
200 BTC | $ 7 882 549 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 03.06.2021 12:45:55 | |
171 BTC | $ 6 722 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d8x07dzsgagcw0dttljcnyxq4qh8lzp5mwx87rpgq37hmft0xzqnhr69w | To: bc1qknuf6g2hjrthzu7qsfq2n6rqcrpfg0hrpz46pg23tg6sdme3vn9swpw3vr | |||
| 03.06.2021 12:45:55 | |
160 BTC | $ 6 312 343 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9v5a8kkuw7k6ng5gg0v9t24p3hu82fyl30wnwkmnmhnel903pt6qyvrp0m | |||
| 03.06.2021 12:45:55 | |
320 BTC | $ 12 624 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjh5md9ak86qcg0d59mmpehqt54hrleyttrvke7zxjgr9see9xqqs9qwk3 | |||
| 03.06.2021 12:38:07 |  |
4 000 ETH | $ 11 550 772 | (unknown) | wrapped ether (other) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.06.2021 12:36:09 | |
4 000 ETH | $ 11 506 555 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 03.06.2021 12:33:38 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: c49d2e4ae226120b60d00252d9182b8707dbbc43 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 03.06.2021 12:24:27 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: c49d2e4ae226120b60d00252d9182b8707dbbc43 | |||
| 03.06.2021 12:21:38 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 12:16:36 | |
16 730 447 BZRX | $ 6 322 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 12:04:30 |  |
16 304 095 XRP | $ 17 391 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 03.06.2021 11:56:13 | |
19 664 966 USDT | $ 19 664 966 | (unknown) | (unknown) |
| Type: transfer | From: 860933b76aaabdc56f5c642fd632664e3a8b0437 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2021 11:56:13 | |
19 970 764 USDT | $ 19 970 764 | (unknown) | (unknown) |
| Type: transfer | From: ddcc369832b60fdc474fae6528f77bca2c6330ee | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2021 11:54:39 | |
4 888 ETH | $ 14 029 712 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.06.2021 11:51:27 | |
7 484 060 USDT | $ 7 484 060 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 03.06.2021 11:51:27 | |
19 970 764 USDT | $ 19 970 764 | (unknown) | (unknown) |
| Type: transfer | From: 819ee77e1e1f3afb58de83367d6e76f4f679eb2f | To: ddcc369832b60fdc474fae6528f77bca2c6330ee | |||
| 03.06.2021 11:51:27 | |
19 664 966 USDT | $ 19 664 966 | (unknown) | (unknown) |
| Type: transfer | From: b0aa653e8b9a80f8bce05a290b403e2434099d56 | To: 860933b76aaabdc56f5c642fd632664e3a8b0437 | |||
| 03.06.2021 11:49:05 | |
2 150 ETH | $ 6 200 233 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 993d8a0372e1597340ad015f7924ce6a40746705 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 03.06.2021 11:46:52 | |
20 000 000 XRP | $ 21 004 746 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.06.2021 11:46:21 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.06.2021 11:46:15 | |
4 785 ETH | $ 13 640 340 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.06.2021 11:44:48 | |
6 000 ETH | $ 17 103 874 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.06.2021 11:41:56 | |
2 100 ETH | $ 5 979 859 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 03.06.2021 11:34:03 | |
1 975 ETH | $ 5 650 159 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.06.2021 11:32:30 | |
2 500 ETH | $ 7 152 099 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.06.2021 11:35:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.06.2021 11:30:13 | |
5 018 806 USDT | $ 5 018 806 | (unknown) | (unknown) |
| Type: transfer | From: c49d2e4ae226120b60d00252d9182b8707dbbc43 | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 03.06.2021 11:30:36 | |
430 BTC | $ 16 791 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhc5qz8nye5x3vt52ex2gpxuanu06gegzpknf5 | To: bc1qcpupp82ydltlccx4nj60ahhmxdj9nhdhnp4lgp | |||
| 03.06.2021 11:30:36 | |
340 BTC | $ 13 296 494 | (unknown) | (unknown) |
| Type: transfer | From: 34ie3PAasM9yJSzfCSpYnY9ePjtmeGadYf | To: 3HEjykeWfzZs8SywGuSLntto8sJzfvvRcC | |||
| 03.06.2021 11:30:36 | |
158 BTC | $ 6 183 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 11:26:56 | |
2 185 ETH | $ 6 212 836 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.06.2021 11:26:56 | |
5 000 ETH | $ 14 217 015 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 03.06.2021 11:23:03 | |
51 999 996 BUSD | $ 51 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.06.2021 11:21:18 | |
294 BTC | $ 11 572 752 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskty7f3mdsse3xy2pd6653ge2f7rjzathwa0htva20k8fs2ykyps64s4vf | |||
| 03.06.2021 11:21:18 | |
341 BTC | $ 13 439 691 | (unknown) | (unknown) |
| Type: transfer | From: 3Cc8Wo3wS8ySRxbHvQBiGpFf3Fwuusizip | To: 34ie3PAasM9yJSzfCSpYnY9ePjtmeGadYf | |||
| 03.06.2021 11:21:18 | |
160 BTC | $ 6 302 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.06.2021 11:17:13 | |
2 181 ETH | $ 6 263 812 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 03.06.2021 11:17:17 | |
146 BTC | $ 5 773 748 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhg8d9ljurcwzhdahmtmu3lx488d3xk0mc573ckqrnl0w3mk20pxqv4l4dt | |||
| 03.06.2021 11:17:17 | |
211 BTC | $ 8 325 096 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8ruk0s93pa9mttv92pgs3n7s5fy8l4prwh05n0q62sqx0vkjccsvfcwpa | |||
| 03.06.2021 11:17:17 | |
151 BTC | $ 5 955 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.06.2021 11:17:17 | |
333 BTC | $ 13 149 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrexmsspaugsgz7t0lhekre7jhnx4p207wknp7 | To: bc1qx6m8q0lr778spr8qd4dkgtqu920z4d6fwsswy2 | |||
| 03.06.2021 11:17:17 | |
200 BTC | $ 7 887 988 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1qm78zvstcvv6h6qyalwmuzz382pzpfygfkzf89d6yxdj2pq9utqqqzaf9m0 | |||
| 03.06.2021 11:17:17 | |
160 BTC | $ 6 320 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.06.2021 11:17:17 | |
180 BTC | $ 7 099 189 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3JFpndfroUsxdKEZPjHPKgBW6MV7XN7j9n | |||
| 03.06.2021 11:12:56 | |
6 661 987 BUSD | $ 6 661 987 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.06.2021 11:12:30 | |
29 062 084 BUSD | $ 29 062 084 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 11:11:42 | |
19 763 718 PAX | $ 19 911 890 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 11:11:14 | |
20 063 712 PAX | $ 20 214 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||