Whale movements
Last update: 26.05.2026 15:02:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 04:11:12 |  |
5 010 500 USDT | $ 5 010 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.06.2021 04:09:00 |  |
5 974 684 XRP | $ 6 040 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 03.06.2021 04:04:54 |  |
199 050 850 BIX | $ 17 965 312 | (unknown) | (unknown) |
| Type: burn | From: b1d6c0bb5c77beb7ca340137011f0c80895c36a0 | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 03:56:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 03.06.2021 03:55:10 | |
24 255 ETH | $ 65 074 130 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.06.2021 03:54:27 |  |
227 BTC | $ 8 527 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2021 03:51:13 | |
24 258 ETH | $ 65 536 980 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: d2cbf57201637736601e71cb106d41ed47aab445 | |||
| 03.06.2021 03:47:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | To: bd5fdf2670e7c28f85ad1002889ad577bc422971 | |||
| 03.06.2021 03:47:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa25f01c1b69c144b0e0236d60a7f2568194bead | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 03.06.2021 03:46:12 | |
214 BTC | $ 7 982 153 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzuml8xgrmesexy6u4925exhy8dkwf09d0smlmcpx854gzvl6a6sad5y43 | |||
| 03.06.2021 03:46:12 | |
227 BTC | $ 8 490 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2021 03:46:12 | |
227 BTC | $ 8 490 394 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2021 03:46:12 | |
136 BTC | $ 5 092 567 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.06.2021 03:40:55 | |
137 WBTC | $ 5 142 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 03:40:55 | |
20 522 ETH | $ 55 262 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 03:33:18 | |
5 600 086 USDT | $ 5 600 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 03:32:10 | |
5 600 086 USDT | $ 5 600 086 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 03:28:28 | |
300 BTC | $ 11 239 521 | (unknown) | (unknown) |
| Type: transfer | From: 3NiVtgH3gdisKF9oNaz5rk65CTu1hWh374 | To: 38oDrgzGgbFrTEnsfZqWq1CmEm3tgDJr8D | |||
| 03.06.2021 03:28:28 | |
400 BTC | $ 14 986 051 | (unknown) | binance (exchange) |
| Type: transfer | From: 3NiVtgH3gdisKF9oNaz5rk65CTu1hWh374 | To: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | |||
| 03.06.2021 03:28:28 | |
222 BTC | $ 8 327 162 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfwr99yuejn4edepydyvp9qtf7ml0thdhudaryhrmkqlhd33x8a2snl85ga | |||
| 03.06.2021 03:28:28 | |
207 BTC | $ 7 763 027 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedy8rh3sgrfpdjv7hhag45y8edd20ksy7xv59rq0gxwszhk7lwxqfmjd3e | |||
| 03.06.2021 03:28:28 | |
227 BTC | $ 8 519 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.06.2021 03:28:28 | |
228 BTC | $ 8 557 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.06.2021 03:27:23 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 03.06.2021 03:26:12 | |
10 478 494 USDT | $ 10 478 494 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.06.2021 03:20:25 | |
2 209 ETH | $ 5 975 592 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 03.06.2021 03:13:00 |  |
14 034 BNB | $ 5 657 590 | (unknown) | (unknown) |
| Type: transfer | From: bnb1ud3a6rtmz3ylj5nxw2uqst38s99p76x00lpzza | To: bnb19lpxz7ezuv9swtmr9rgrc5zfv2n7d404nnyaad | |||
| 03.06.2021 03:11:32 | |
24 068 596 BUSD | $ 24 068 596 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 03.06.2021 03:11:02 | |
20 796 234 USDC | $ 20 796 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 03:09:35 | |
32 493 018 BUSD | $ 32 493 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 03:07:18 | |
137 BTC | $ 5 109 454 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.06.2021 03:07:18 | |
229 BTC | $ 8 528 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2021 03:06:28 | |
10 238 ETH | $ 27 638 388 | (unknown) | (unknown) |
| Type: transfer | From: fbc14aa50c49d9d9648dca1651c083afbedaa486 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 03.06.2021 03:02:53 | |
12 812 ETH | $ 34 501 988 | (unknown) | (unknown) |
| Type: transfer | From: 892c0a06973123318aab43940c06a5315b35c520 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2021 03:02:53 | |
14 000 ETH | $ 37 701 210 | (unknown) | (unknown) |
| Type: transfer | From: f95bace6f1ec49542fd6bdae026889e2c7e8bce2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2021 03:02:53 | |
12 746 ETH | $ 34 324 970 | (unknown) | (unknown) |
| Type: transfer | From: 535fad03b374b94241fbf2b2443753a0d48e6a17 | To: fbc14aa50c49d9d9648dca1651c083afbedaa486 | |||
| 03.06.2021 03:02:27 | |
2 425 ETH | $ 6 546 458 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.06.2021 03:01:00 | |
12 812 ETH | $ 34 629 530 | (unknown) | (unknown) |
| Type: transfer | From: 741c7671201b08ab030086bace41a6843988b9f9 | To: 892c0a06973123318aab43940c06a5315b35c520 | |||
| 03.06.2021 03:01:00 | |
14 000 ETH | $ 37 840 572 | (unknown) | (unknown) |
| Type: transfer | From: e770d8cb8c467448196385b08d440532f1fe4230 | To: f95bace6f1ec49542fd6bdae026889e2c7e8bce2 | |||
| 03.06.2021 02:59:12 | |
213 BTC | $ 7 928 193 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7a8aymjjjrjpjx2sa296lqpsxyc5mzdfr5ezqtewq9vpyte8ah3qwz2mya | |||
| 03.06.2021 02:59:12 | |
213 BTC | $ 7 913 701 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nu2s3af3uss3ur7rn8kegtzwtzqxnw3nsn6gx9hclz24e6mertsnj8gwq | |||
| 03.06.2021 02:55:06 | |
2 000 ETH | $ 5 405 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:55:06 | |
2 500 ETH | $ 6 756 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:55:06 | |
2 500 ETH | $ 6 756 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:55:06 | |
2 000 ETH | $ 5 405 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:54:41 | |
2 500 ETH | $ 6 756 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:47:48 | |
2 100 ETH | $ 5 675 516 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 52becd2c41f1c8471228a491fcce3360b8788cc4 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.06.2021 02:34:47 | |
799 998 UNI | $ 21 902 134 | (unknown) | (unknown) |
| Type: transfer | From: bf0d1c27bd8a05c5d7ac46f291e97e291eb5885e | To: 9051c628aac814c7e125afda77a76d4773658360 | |||
| 03.06.2021 02:33:39 | |
188 BTC | $ 7 051 050 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfanhfdk4hcvjdzr0eqngkk2xhxvav85k4qn7pjcuz86x3vu8lgasww48rz | |||
| 03.06.2021 02:32:12 | |
29 145 000 BUSD | $ 29 145 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||