Whale movements
Last update: 26.05.2026 16:47:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 11:09:55 |  |
13 726 961 USDC | $ 13 726 961 | (unknown) | (unknown) |
| Type: transfer | From: 780e5af701ccce6063bece2116640589a57c7b5c | To: 3f3a32e5f0653d8c363d68e46be962d94385f71a | |||
| 03.06.2021 11:08:56 | |
5 646 ETH | $ 16 074 414 | (unknown) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 03.06.2021 11:03:33 | |
2 200 ETH | $ 6 239 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 10:58:39 | |
15 576 963 USDT | $ 15 576 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 10:56:28 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1edf71dc90cd03f3365cf24cdcc23bdaf67803bb | |||
| 03.06.2021 10:55:37 | |
15 822 600 BUSD | $ 15 822 600 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 10:55:13 | |
7 840 583 USDT | $ 7 840 583 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 10:54:49 | |
6 644 859 USDT | $ 6 644 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 10:54:25 | |
7 736 380 USDT | $ 7 736 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 10:59:36 |  |
178 BTC | $ 6 882 452 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2cqtzz5djuzt4lxvt0fsdvt26s85mcetu22q0rkw6apy98rqdls0yrt5c | |||
| 03.06.2021 10:59:36 | |
154 BTC | $ 5 949 448 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q762qp6l7rdvxw0erqcxdgyrytr5zzhyg4atwpesjkw7ejn4qrzqsq0cx53 | |||
| 03.06.2021 10:59:36 | |
193 BTC | $ 7 469 559 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 03.06.2021 10:59:36 | |
150 BTC | $ 5 805 353 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 03.06.2021 10:59:36 | |
200 BTC | $ 7 740 476 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 14DyZnkiUYtyrUgi91tcP9542EBMdLuvzB | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 03.06.2021 10:59:36 | |
161 BTC | $ 6 245 224 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2021 10:59:36 | |
256 BTC | $ 9 909 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2d8x07dzsgagcw0dttljcnyxq4qh8lzp5mwx87rpgq37hmft0xzqnhr69w | |||
| 03.06.2021 10:53:56 | |
7 914 063 BUSD | $ 7 914 063 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 10:53:56 | |
7 908 537 BUSD | $ 7 908 537 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 10:47:58 | |
7 097 654 USDT | $ 7 097 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9c2c266620fed733dffcbef6121597b46b4f55ca | |||
| 03.06.2021 10:44:11 | |
2 000 ETH | $ 5 675 969 | (unknown) | (unknown) |
| Type: transfer | From: 370ceca4fc1287ed99924bba76259f6c771a6022 | To: aef1403bfd25225af9d32639cbbf8987bec87447 | |||
| 03.06.2021 10:31:09 | |
137 BTC | $ 5 316 405 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qczzwtd3qpcfas4xa7vtaq9ng48zuca5z0w5rw2le0rcw2agl6sysfc0ut3 | |||
| 03.06.2021 10:31:09 | |
161 BTC | $ 6 266 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.06.2021 10:31:09 | |
179 BTC | $ 6 939 627 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.06.2021 10:31:09 | |
196 BTC | $ 7 627 869 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 03.06.2021 10:31:09 | |
193 BTC | $ 7 485 581 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qltztx59g5gu0tkpr2pzpx7sezamfl3wh9mwx7pcu7kwet7tcx04qz2dgdm | |||
| 03.06.2021 10:31:09 | |
386 BTC | $ 14 971 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4mcc4hnagyzadjdx9cl5kjtmvv0rlxp7xry7kk5ckamwdd3cvnjst3qkvj | |||
| 03.06.2021 10:29:03 |  |
83 000 000 USDT | $ 83 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAfG87bXcUWpU2hw5LtnXgUdVUpFWuwC77 | To: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | |||
| 03.06.2021 10:27:48 | |
83 000 000 USDT | $ 83 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAfG87bXcUWpU2hw5LtnXgUdVUpFWuwC77 | |||
| 03.06.2021 10:23:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.06.2021 10:22:16 | |
154 BTC | $ 5 984 955 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0f2fxs0yafkg6ytu0fzzkva8jce33degusheydzq0e89v6xd2tqtc0a85 | |||
| 03.06.2021 10:22:16 | |
162 BTC | $ 6 281 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2021 10:21:01 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.06.2021 10:18:40 | |
162 BTC | $ 6 304 379 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2021 10:08:15 | |
204 BTC | $ 7 926 494 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskncnsuuaca4j7a453auc3s4kcnu3aagkt5dv72j60zxh2m4hfmqld0mas | |||
| 03.06.2021 10:08:15 | |
281 BTC | $ 10 892 065 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q858mhwml4jyka66ywz3wn95jatn9pt8swe4c62506h0g9tus9jqq4f4cg4 | |||
| 03.06.2021 10:08:15 | |
3 000 BTC | $ 116 429 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||
| 03.06.2021 10:08:15 | |
191 BTC | $ 7 428 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2021 10:08:15 | |
177 BTC | $ 6 879 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JzN1bGCUQbriqNHjpQjvKpSSvrMG2zYsW | |||
| 03.06.2021 10:08:15 | |
250 BTC | $ 9 702 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 03.06.2021 10:08:15 | |
250 BTC | $ 9 702 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | |||
| 03.06.2021 10:08:15 | |
300 BTC | $ 11 632 349 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 132gUwYfdEVGkwFzxbiYtXBcyDr86rdeKw | |||
| 03.06.2021 10:08:15 | |
291 BTC | $ 11 295 731 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlc9gs6msjfezv3nthk507f2xll80qc7eyeae4emc9lmarynerwls5u5cru | |||
| 03.06.2021 10:08:15 | |
582 BTC | $ 22 591 488 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qteafgklwc877lhy0ut2kw4h5kczepmkgsz0ap4g93mtqn64me24q6a0cc9 | |||
| 03.06.2021 10:01:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.06.2021 10:01:35 | |
80 849 490 USDT | $ 80 849 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 09:59:39 | |
3 400 ETH | $ 9 646 487 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 03.06.2021 09:58:49 | |
3 400 ETH | $ 9 599 498 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 03.06.2021 09:51:13 | |
29 799 990 BUSD | $ 29 799 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 09:47:44 | |
133 BTC | $ 5 129 918 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ss6tmyyttgmcjvmyaw79l6vwj8gjylfrsajnw7prdjrdt2eessshqnhn8 | |||
| 03.06.2021 09:47:44 | |
437 BTC | $ 16 816 238 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchq7xqua2n0av0avyd03vc6ek6nrzzv3f3fll93m0gc2hrj592jq543pla | |||