Whale movements
Last update: 26.05.2026 14:02:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 02:32:12 |  |
29 145 000 BUSD | $ 29 145 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:31:55 | |
3 000 ETH | $ 8 156 538 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 03.06.2021 02:26:57 | |
1 851 ETH | $ 5 014 805 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.06.2021 02:24:40 |  |
5 500 000 XRP | $ 5 607 887 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 03.06.2021 02:24:02 |  |
2 397 BTC | $ 90 238 410 | (unknown) | (unknown) |
| Type: transfer | From: 1Gd72nm7o3UADQPD79SqLiizbLh5VZvUKW | To: 14FRvbNrGPirbbMqm9TGqDWN9WCzD3qfgv | |||
| 03.06.2021 02:24:02 | |
486 BTC | $ 18 294 410 | (unknown) | (unknown) |
| Type: transfer | From: 17uZsHCAXk1ddoT1FY4oTgmH6BXrirUuvi | To: 1PBqsEEJehUpdgpCPyAQe4hFQnEsQ46Ess | |||
| 03.06.2021 02:24:02 | |
156 BTC | $ 5 873 491 | (unknown) | (unknown) |
| Type: transfer | From: 16MCiATcKedNB5QXNHB6CmqNidstkYcE7Q | To: 18scch22fBrgdeFE2QY9yxYMwnS8xyQZCD | |||
| 03.06.2021 02:24:02 | |
7 086 BTC | $ 266 713 040 | (unknown) | (unknown) |
| Type: transfer | From: 16MCiATcKedNB5QXNHB6CmqNidstkYcE7Q | To: 1BYpY2Zm14ia9kmhwoBHwdW1YpdDiAo2UV | |||
| 03.06.2021 02:22:15 | |
2 501 ETH | $ 6 742 490 | (unknown) | (unknown) |
| Type: transfer | From: 52becd2c41f1c8471228a491fcce3360b8788cc4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.06.2021 02:18:44 | |
152 BTC | $ 5 688 645 | (unknown) | (unknown) |
| Type: transfer | From: 35TbCCCAxD8W1RtTgpMbmL1f89ixd1Gfbc | To: 3NK5ABKAUaWB9tfV33ttgUJigx3UjruR29 | |||
| 03.06.2021 02:14:11 | |
251 BTC | $ 9 448 235 | (unknown) | (unknown) |
| Type: transfer | From: 1G3fJm1VAgJf8m1EqgAmVS2KzpSma1bf1E | To: 1ErLiHvMFSMRKZCNfn62xeXwzxyPWRJeuW | |||
| 03.06.2021 02:14:11 | |
198 BTC | $ 7 474 706 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qny4nnpcdn9eqrq76hujs7s2c4fnynjdw8tskykhyzqkfun7lczrq2g23yk | |||
| 03.06.2021 02:14:11 | |
193 BTC | $ 7 292 422 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhmehnmzuqpnpjasksjjqadax709z6tkyscgpvmp4pfwmuyx5hhq8nhm6c | |||
| 03.06.2021 02:14:11 | |
214 BTC | $ 8 074 531 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwarpax9f0yvpeq2phhar0lppdjg4vtaa5732lxvshjjf5u2gw7sjytktd | |||
| 03.06.2021 02:14:11 | |
159 BTC | $ 6 008 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.06.2021 02:14:11 | |
160 BTC | $ 6 019 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.06.2021 02:14:11 | |
150 BTC | $ 5 655 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 113UbqpM4VuaskvF3oty4DpTyaatVZj6ND | |||
| 03.06.2021 02:14:11 | |
304 BTC | $ 11 471 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e6cngnvxzwxnhfmmv3m9zk3q6pahry85fllfl | To: bc1qz8xlntwsfs4mcdzxdrfr2k8nvv7z4gflq0h0yc | |||
| 03.06.2021 02:14:11 | |
205 BTC | $ 7 725 744 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qyavk5qk489a5h42tkpy8vfg6sxc98qe6vex5zz | |||
| 03.06.2021 02:09:55 | |
3 700 ETH | $ 10 034 084 | (unknown) | (unknown) |
| Type: transfer | From: a65f2fe5ef9567bf29c811c4ebdea77ad56a1234 | To: ad7613468b081e157b73fcc1b9868f15c5e96930 | |||
| 03.06.2021 02:09:55 | |
3 500 ETH | $ 9 491 701 | (unknown) | (unknown) |
| Type: transfer | From: a65f2fe5ef9567bf29c811c4ebdea77ad56a1234 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 03.06.2021 02:09:11 | |
7 479 ETH | $ 20 283 566 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 03.06.2021 02:05:52 | |
10 000 000 XRP | $ 10 259 296 | (unknown) | (unknown) |
| Type: transfer | From: rLckToYxU7BpqAmFfoGgtoHZhF9NjvsK2D | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 03.06.2021 02:05:36 | |
6 000 ETH | $ 16 295 289 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 03.06.2021 01:58:06 | |
5 193 344 USDC | $ 5 193 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 01:51:54 | |
2 500 ETH | $ 6 774 435 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.06.2021 01:51:51 | |
2 000 ETH | $ 5 426 757 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 03.06.2021 01:39:09 | |
5 416 ETH | $ 14 710 943 | (unknown) | celsius network (other) |
| Type: transfer | From: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 03.06.2021 01:33:33 | |
194 BTC | $ 7 346 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mcn8599aj9nx9xhkef2kfwutvscq3jed2qe9cg89vls70tllj8q4ryhw7 | |||
| 03.06.2021 01:33:33 | |
251 BTC | $ 9 490 702 | (unknown) | (unknown) |
| Type: transfer | From: 1LpMXW3cFmaJ18ZQeRNY7FV8vzgXuCJJeP | To: 1G3fJm1VAgJf8m1EqgAmVS2KzpSma1bf1E | |||
| 03.06.2021 01:33:33 | |
160 BTC | $ 6 045 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.06.2021 01:33:12 |  |
20 099 BNB | $ 8 132 311 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 03.06.2021 01:29:17 | |
22 500 ETH | $ 61 113 250 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 03.06.2021 01:19:51 | |
9 103 482 XRP | $ 9 238 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 03.06.2021 01:19:14 | |
5 000 ETH | $ 13 554 065 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2021 01:18:19 | |
5 000 ETH | $ 13 550 350 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2021 01:18:01 | |
5 000 ETH | $ 13 532 567 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2021 01:17:28 | |
178 BTC | $ 6 706 793 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7qxwk77x6aelegc48jkmh3dzv7uy7aggcm2v5tv7aasuha3a9yqt9let8 | |||
| 03.06.2021 01:17:28 | |
160 BTC | $ 6 019 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.06.2021 01:07:08 | |
378 BTC | $ 14 220 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gyt8qa9hvdal6zawam4eclxsayu7hgm3p70z8 | To: bc1qz8v6z8lr7zp6jpjduyvlnl3mhfw3aggx07xl6v | |||
| 03.06.2021 01:01:02 | |
215 BTC | $ 8 063 938 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q77pz8j6gwv2kdfdx0jy4h079l7vz873vrn4yldv2hvvmvq9pr5lqy7nusv | |||
| 03.06.2021 01:00:38 | |
48 582 ETH | $ 130 551 040 | (unknown) | (unknown) |
| Type: transfer | From: 0d52a9c4ea581a9b62e049db82cb854a80459fd8 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 03.06.2021 00:59:16 | |
204 BTC | $ 7 641 696 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0p4aee5wfaaegffmn7ypc59r2x3zz5t3nelqk4xfntllp5uxehssgkcmh3 | |||
| 03.06.2021 00:59:16 | |
160 BTC | $ 5 987 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.06.2021 00:56:19 | |
5 416 ETH | $ 14 686 255 | (unknown) | (unknown) |
| Type: transfer | From: 2c257bb7df1bc02d4a66846fefd279b09e586ed1 | To: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | |||
| 03.06.2021 00:54:26 | |
6 080 471 USDT | $ 6 080 471 | (unknown) | (unknown) |
| Type: transfer | From: b96905a11fb3b1c2fa053efc60721a74d5a11631 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.06.2021 00:51:12 | |
6 033 289 USDT | $ 6 033 289 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.06.2021 00:51:12 | |
6 080 471 USDT | $ 6 080 471 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: b96905a11fb3b1c2fa053efc60721a74d5a11631 | |||
| 03.06.2021 00:49:07 | |
10 999 ETH | $ 29 475 036 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.06.2021 00:37:14 | |
192 BTC | $ 7 217 909 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy746wwea0sjqusexjqwxugpwc9dq69jdads5sr3cyf7zafsh7phq5ukaqn | |||