Whale movements
Last update: 04.04.2026 07:05:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 16:32:29 |  |
3 000 ETH | $ 8 407 764 | (unknown) | (unknown) |
| Type: transfer | From: a958e6b5b36912268aec342b403b0d240c3acbfd | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 03.06.2021 16:31:26 | |
3 203 ETH | $ 8 947 698 | (unknown) | (unknown) |
| Type: transfer | From: a958e6b5b36912268aec342b403b0d240c3acbfd | To: 8f509a90c2e47779ca408fe00d7a72e359229ada | |||
| 03.06.2021 16:31:02 | |
1 998 ETH | $ 5 581 626 | (unknown) | (unknown) |
| Type: transfer | From: 2c6704b7af07b02fded6def7e9223957e80ec9c4 | To: d40e8cee01a147f0a24524d725ef1f0297ba6b06 | |||
| 03.06.2021 16:31:02 | |
20 089 ETH | $ 56 119 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 16:23:35 | |
500 WBTC | $ 19 210 302 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 03.06.2021 16:19:55 | |
500 WBTC | $ 19 212 972 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 03.06.2021 16:18:16 | |
3 700 ETH | $ 10 283 692 | (unknown) | (unknown) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.06.2021 16:16:44 | |
3 700 ETH | $ 10 344 368 | (unknown) | (unknown) |
| Type: transfer | From: ad7613468b081e157b73fcc1b9868f15c5e96930 | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 03.06.2021 16:12:22 | |
13 000 ETH | $ 36 460 136 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0e13ab042ec5ab9fc6f43979406088b9028f66fa | |||
| 03.06.2021 16:10:02 | |
4 600 ETH | $ 12 865 515 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 16:08:30 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.06.2021 16:07:57 | |
13 000 ETH | $ 36 276 560 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 16:04:55 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 03.06.2021 16:03:56 | |
11 496 204 USDC | $ 11 496 204 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 16:02:35 | |
8 199 985 USDC | $ 8 199 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 16:02:11 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.06.2021 16:01:58 | |
8 199 985 USDC | $ 8 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 16:00:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 155bd93c7a8d15bb3193613ef744ebe2f0ac2df8 | To: ae61806e6b96475cbe1e9a18044964930ac96c93 | |||
| 03.06.2021 16:00:01 | |
6 112 330 USDT | $ 6 112 330 | (unknown) | (unknown) |
| Type: transfer | From: fe97ef8de57d114ac1f2daf3527af90814c628ff | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.06.2021 15:59:18 | |
8 499 985 USDC | $ 8 499 985 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 15:59:05 | |
6 112 330 USDT | $ 6 112 330 | (unknown) | (unknown) |
| Type: transfer | From: 27cc4d6bc95b55a3a981bf1f1c7261cda7bb0931 | To: fe97ef8de57d114ac1f2daf3527af90814c628ff | |||
| 03.06.2021 15:58:37 | |
8 499 985 USDC | $ 8 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 15:57:44 | |
25 000 000 USDC | $ 25 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 15:53:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 15:51:00 | |
138 WBTC | $ 5 318 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 15:49:56 | |
5 000 ETH | $ 13 926 414 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ecea010a43f51638c3b37f2be7a1963b3f2845 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 15:47:53 | |
2 000 ETH | $ 5 586 906 | (unknown) | (unknown) |
| Type: transfer | From: 68b22215ff74e3606bd5e6c1de8c2d68180c85f7 | To: 49a013dd9a609f24bb5bea0353a398318c0f6cdd | |||
| 03.06.2021 15:31:38 | |
7 026 600 USDC | $ 7 026 600 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 15:30:57 | |
12 328 723 USDC | $ 12 328 723 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.06.2021 15:30:26 | |
16 739 720 USDC | $ 16 739 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 15:20:46 | |
20 018 ETH | $ 56 432 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2021 15:17:52 | |
15 000 000 USDT | $ 15 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 03.06.2021 15:15:40 | |
5 431 500 USDC | $ 5 431 500 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 03.06.2021 15:04:11 | |
4 000 ETH | $ 11 307 968 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.06.2021 15:02:35 | |
4 000 ETH | $ 11 378 813 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 03.06.2021 14:55:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.06.2021 14:55:57 | |
16 015 276 BUSD | $ 16 015 276 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.06.2021 14:55:13 | |
8 025 600 USDC | $ 8 025 600 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:51:26 | |
20 466 ETH | $ 57 467 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.06.2021 14:51:26 | |
7 910 270 USDC | $ 7 910 270 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:51:26 | |
7 728 490 USDC | $ 7 728 490 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 822 619 USDC | $ 7 822 619 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 516 500 USDC | $ 7 516 500 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 612 160 USDC | $ 7 612 160 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 417 760 USDC | $ 7 417 760 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 228 080 USDC | $ 7 228 080 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 119 879 USDC | $ 7 119 879 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:50:43 | |
7 011 900 USDC | $ 7 011 900 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 14:45:54 | |
1 800 ETH | $ 5 089 020 | (unknown) | (unknown) |
| Type: transfer | From: aef1403bfd25225af9d32639cbbf8987bec87447 | To: 16ddebc387939f8e1952bbddcb5fd8be4a175d62 | |||
| 03.06.2021 14:45:40 | |
6 299 990 BUSD | $ 6 299 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||