Whale movements
Last update: 26.05.2026 15:01:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 06:01:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQL4D2NNRGW94HS7FG75CRkdCsZfYsuorG | To: TEcTCVRMu3CweJ1pCnf9wHkWyXdc9d96oG | |||
| 03.06.2021 05:55:41 |  |
7 920 667 BUSD | $ 7 920 667 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 05:54:25 | |
7 920 667 BUSD | $ 7 920 667 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 05:49:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 03.06.2021 05:45:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 03.06.2021 05:44:55 |  |
215 BTC | $ 8 036 145 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs43s6v34xlsdnyw6ueajrquzdyn9jvpfwc598y8t5mcstt92ewnsa2dgty | |||
| 03.06.2021 05:44:55 | |
225 BTC | $ 8 415 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2021 05:39:50 | |
5 736 324 USDC | $ 5 736 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 03.06.2021 05:36:49 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.06.2021 05:33:38 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 05:34:33 | |
150 BTC | $ 5 629 397 | (unknown) | (unknown) |
| Type: transfer | From: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | To: 1HGYwg2BY5Z1YHkpLHH3d7pTjM9pFakZhJ | |||
| 03.06.2021 05:34:33 | |
228 BTC | $ 8 538 397 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwfk8mgp5c4qt90mljrhf6xjepuevm3l7sfpak2k3spt9k64zzksgzv7nv | |||
| 03.06.2021 05:34:33 | |
226 BTC | $ 8 475 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.06.2021 05:21:43 | |
5 209 655 USDC | $ 5 209 655 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 03.06.2021 05:20:07 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 05:16:49 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 03.06.2021 05:14:17 | |
10 000 003 HUSD | $ 10 000 003 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 05:08:48 | |
10 000 003 HUSD | $ 10 000 003 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 03.06.2021 05:17:01 |  |
20 000 000 XRP | $ 20 344 638 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.06.2021 05:11:27 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: TSbrWZxnCQdUznjKAz6EnkaqzzV5Fqzres | To: TCq7vznb2iLeRo5Vovto2F4DCdFt4pivAk | |||
| 03.06.2021 05:11:03 | |
158 BTC | $ 5 927 348 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7cqc9wdwy9f6ghsw34nj6wkk0u9k02v257swg0vhvq9w4p759ksml575n | |||
| 03.06.2021 05:11:03 | |
226 BTC | $ 8 453 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2021 04:56:44 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 04:56:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 03.06.2021 05:00:29 | |
257 BTC | $ 9 604 967 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.06.2021 05:00:29 | |
227 BTC | $ 8 455 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2021 04:50:37 | |
6 719 779 BUSD | $ 6 719 779 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 04:50:37 | |
29 888 ETH | $ 79 701 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 04:50:37 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 04:49:39 | |
5 000 ETH | $ 13 412 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.06.2021 04:49:07 | |
6 719 779 BUSD | $ 6 719 779 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 04:49:07 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 03.06.2021 04:48:55 | |
5 000 ETH | $ 13 358 094 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.06.2021 04:46:46 | |
1 267 BTC | $ 47 092 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ZhXTthcY15k92cUvAyJS1EZy8odh6vDA | |||
| 03.06.2021 04:46:46 | |
142 BTC | $ 5 261 574 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QqTWTo6gX9VYzpyi38QwM4sQxvVpEj469 | |||
| 03.06.2021 04:45:22 | |
223 BTC | $ 8 309 918 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20gwquc756mxtlwyy0c538py9yjca65z37t8zdafkwaz0wn3jdzswc3x6l | |||
| 03.06.2021 04:45:22 | |
143 BTC | $ 5 344 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv95s3x89x8sfk3lrph3wd6zenjxjzt3j37lxh0 | To: bc1qgzlc8jqnj2pl8nwuh5853y0gm4s4jm36lghdv0 | |||
| 03.06.2021 04:45:22 | |
227 BTC | $ 8 455 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 04:37:57 | |
220 BTC | $ 8 243 690 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 03.06.2021 04:37:57 | |
275 BTC | $ 10 304 603 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qm3f53nwv4mma55kwccvlstmh56x7esjkd89m9u | |||
| 03.06.2021 04:31:15 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.06.2021 04:30:35 | |
228 BTC | $ 8 527 490 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyaxzs0dpqn0cvg9ncmrqqa2vcgx80fj4j25qcxjuq54y4l575u0sq4xka5 | |||
| 03.06.2021 04:30:35 | |
227 BTC | $ 8 472 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.06.2021 04:25:10 | |
158 330 500 USDC | $ 158 330 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 04:22:46 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.06.2021 04:17:29 | |
352 BTC | $ 13 125 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8v6z8lr7zp6jpjduyvlnl3mhfw3aggx07xl6v | To: bc1qdrexmsspaugsgz7t0lhekre7jhnx4p207wknp7 | |||
| 03.06.2021 04:17:29 | |
220 BTC | $ 8 205 823 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8275ksg3npj4qywgtsezgwvfc0v0wjyljx7mtsxysk32f09f5yqyl6ajn | |||
| 03.06.2021 04:17:29 | |
213 BTC | $ 7 918 735 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwsqdcntauqz3yxwjt2jj0dc5cw73l7m3e0mp68nkne03m82gwhgsv5zjgj | |||
| 03.06.2021 04:17:29 | |
227 BTC | $ 8 460 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.06.2021 04:13:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d0abd2e195a364caf581871a4d2369b05a77a12 | To: 98fcc2400158e6136f4d6d8d52a7c93a158e2ba5 | |||