Whale movements
Last update: 04.04.2026 08:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 18:58:07 |  |
2 730 ETH | $ 7 727 844 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f | |||
| 03.06.2021 18:56:31 | |
5 749 990 USDC | $ 5 749 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d5dfaf6c3870630f8d9216e8813a293455aca22d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 18:55:31 | |
5 749 990 USDC | $ 5 749 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d5dfaf6c3870630f8d9216e8813a293455aca22d | |||
| 03.06.2021 18:50:37 | |
4 545 ETH | $ 12 910 436 | (unknown) | (unknown) |
| Type: transfer | From: 3991adbdf461d6817734555efdc8ef056fefbf21 | To: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | |||
| 03.06.2021 18:37:49 | |
5 588 595 USDT | $ 5 588 595 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.06.2021 18:27:32 | |
2 630 ETH | $ 7 390 466 | huobi (exchange) | (unknown) |
| Type: transfer | From: 82bfb007a011fdf8d5e141ac7737f43d673039fc | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 03.06.2021 18:27:32 | |
2 292 ETH | $ 6 440 246 | (unknown) | (unknown) |
| Type: transfer | From: 1ab9bc4c18c260ea09f34b11a133f77035f3ad0b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 03.06.2021 18:23:20 | |
3 000 ETH | $ 8 406 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 18:21:21 | |
6 000 ETH | $ 16 812 730 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 3b3d80e345dffa2342e165ef8bb07679d89934fc | |||
| 03.06.2021 18:14:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 03.06.2021 18:11:43 | |
2 919 ETH | $ 8 110 926 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 03.06.2021 18:08:33 | |
15 900 ETH | $ 44 265 430 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 03.06.2021 18:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.06.2021 18:05:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.06.2021 18:00:16 | |
9 597 ETH | $ 26 796 378 | (unknown) | (unknown) |
| Type: transfer | From: b05955e323a07f0d34650ff5c2881e2c43d644c6 | To: 7dc431eed21b97cc2eb49df968b54674a2b71354 | |||
| 03.06.2021 17:45:54 | |
8 006 247 USDC | $ 8 006 247 | (unknown) | (unknown) |
| Type: transfer | From: d8bbf1ed7574318b683baa2beb4b1a06b47471f8 | To: f885bdd59e5652fe4940ca6b8c6ebb88e85a5a40 | |||
| 03.06.2021 17:43:01 | |
12 000 ETH | $ 33 685 044 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.06.2021 17:41:13 | |
6 000 ETH | $ 16 821 508 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 03.06.2021 17:40:15 | |
11 253 258 USDT | $ 11 253 258 | (unknown) | (unknown) |
| Type: transfer | From: 0a1bc490eec8cdf57df1b1a3f71e82e1a057be61 | To: 7f7413eeb476d29e1e3bb43637e91ba80a279ed6 | |||
| 03.06.2021 17:40:15 | |
82 521 820 USDT | $ 82 521 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2021 17:38:35 | |
10 917 951 PAX | $ 10 907 070 | (unknown) | (unknown) |
| Type: transfer | From: 0a1bc490eec8cdf57df1b1a3f71e82e1a057be61 | To: d1ff66068a6bafcaf889111e53cc48cbb399ed7f | |||
| 03.06.2021 17:37:04 | |
7 123 ETH | $ 20 046 554 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.06.2021 17:36:10 | |
7 123 ETH | $ 20 046 558 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 03.06.2021 17:35:16 | |
7 991 975 USDC | $ 7 991 975 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d8bbf1ed7574318b683baa2beb4b1a06b47471f8 | |||
| 03.06.2021 17:27:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.06.2021 17:25:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.06.2021 17:22:56 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 17:22:56 | |
150 000 000 USDT | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 17:22:16 | |
8 601 000 USDC | $ 8 601 000 | (unknown) | celsius network (other) |
| Type: transfer | From: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 03.06.2021 17:21:35 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 044dda835d4a4c494ab38227cf781b376defed16 | |||
| 03.06.2021 17:20:29 | |
351 320 HT | $ 5 934 861 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: a4419e9a7778fcb9cec4e80e1cea7778dffbfcb2 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 03.06.2021 17:20:05 | |
100 000 000 USDC | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 17:19:07 | |
8 600 000 USDC | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 662353d1a53c88c85e546d7c4a72ce8fe1018e72 | To: e0956d6f2f1a5f5416ca5a3b2d65f8b0d4709b03 | |||
| 03.06.2021 17:13:09 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 03.06.2021 17:06:59 | |
3 000 ETH | $ 8 434 839 | (unknown) | binance (exchange) |
| Type: transfer | From: 80ab3a1c7392acc1cbe848d2c10986c1f880be66 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 17:04:30 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 03.06.2021 17:02:25 | |
27 999 984 USDC | $ 27 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.06.2021 17:00:35 | |
133 WBTC | $ 5 141 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 16:58:55 | |
5 000 ETH | $ 14 043 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 16:57:59 | |
28 000 000 USDC | $ 28 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.06.2021 16:50:39 | |
88 941 680 USDT | $ 88 941 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 16:48:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.06.2021 16:47:06 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.06.2021 16:46:16 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.06.2021 16:42:18 | |
621 000 000 PAX | $ 620 013 440 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8dcbe16800b806eaeb82c7191f96187738d1378c | |||
| 03.06.2021 16:41:24 | |
5 549 763 BUSD | $ 5 549 763 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 16:40:20 | |
621 000 000 PAX | $ 618 059 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 41673ae53a2ffb749e9769048a36fa23ce28cf89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 16:38:22 | |
11 111 062 USDT | $ 11 111 062 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.06.2021 16:35:53 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.06.2021 16:35:30 | |
1 798 ETH | $ 5 032 724 | (unknown) | (unknown) |
| Type: transfer | From: 16ddebc387939f8e1952bbddcb5fd8be4a175d62 | To: 15a8cb60b6d66d62c1c45ce28fbbfd26c8278738 | |||