Whale movements
Last update: 04.04.2026 05:42:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 13:50:39 |  |
4 989 ETH | $ 14 087 327 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 13:49:57 | |
4 990 ETH | $ 14 059 094 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 13:46:04 | |
10 746 ETH | $ 30 591 818 | (unknown) | (unknown) |
| Type: transfer | From: 786305cceffda7b082a6f97ce3d45410d7b64bab | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.06.2021 13:43:35 | |
792 WBTC | $ 30 940 728 | (unknown) | (unknown) |
| Type: transfer | From: fed1cae770ca1cd19d7bcc7fa61d3325a9d5d164 | To: 786305cceffda7b082a6f97ce3d45410d7b64bab | |||
| 03.06.2021 13:39:26 | |
6 230 YFII | $ 12 360 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 13:38:46 | |
4 994 ETH | $ 14 249 856 | (unknown) | binance (exchange) |
| Type: transfer | From: 299ac63531802c5616d6b2db7c36c1c99e58c4ee | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:38:44 | |
4 995 ETH | $ 14 252 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 07e74dd8621be915a542c54fa3729cd546492cd1 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:35:26 | |
4 996 ETH | $ 14 080 699 | (unknown) | binance (exchange) |
| Type: transfer | From: 9a7cb38cca97f9c9b3674891d28cbb7c88e0cb08 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:34:04 | |
2 328 ETH | $ 6 579 070 | (unknown) | wrapped ether (other) |
| Type: transfer | From: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.06.2021 13:31:50 | |
1 978 ETH | $ 5 561 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fa0a8e23ffb1a458d67e3654e9f8e96e48905b9c | |||
| 03.06.2021 13:31:50 | |
4 997 ETH | $ 14 048 705 | (unknown) | binance (exchange) |
| Type: transfer | From: 92837b4959b210489270a2a31a3597a07501a7ee | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:30:53 | |
346 831 LINK | $ 11 122 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 13:30:53 | |
21 130 668 USDC | $ 21 130 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 13:30:31 | |
4 998 ETH | $ 14 051 517 | (unknown) | binance (exchange) |
| Type: transfer | From: 2e90cdd0015a5ed6b32216f84cdabf5bb9b48729 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:28:28 | |
4 999 ETH | $ 14 062 083 | (unknown) | binance (exchange) |
| Type: transfer | From: d3db55ef70c6aae99900047091d87505367be082 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.06.2021 13:23:08 | |
7 780 ETH | $ 22 026 234 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 03.06.2021 13:20:35 | |
20 015 ETH | $ 56 712 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.06.2021 13:20:32 | |
20 049 ETH | $ 56 809 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2021 13:19:16 | |
4 895 PAXG | $ 9 303 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 03.06.2021 13:12:49 | |
476 104 200 RSR | $ 19 948 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 13:08:00 | |
7 759 990 USDT | $ 7 759 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 03.06.2021 13:06:54 | |
2 700 ETH | $ 7 736 188 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 993d8a0372e1597340ad015f7924ce6a40746705 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 03.06.2021 13:00:55 | |
4 609 PAXG | $ 8 832 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 12:38:07 | |
4 000 ETH | $ 11 550 772 | (unknown) | wrapped ether (other) |
| Type: transfer | From: cbb608419383009c557ef02c9bdafcd155997c7a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.06.2021 12:36:09 | |
4 000 ETH | $ 11 506 555 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cbb608419383009c557ef02c9bdafcd155997c7a | |||
| 03.06.2021 12:33:38 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: c49d2e4ae226120b60d00252d9182b8707dbbc43 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 03.06.2021 12:24:27 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: c49d2e4ae226120b60d00252d9182b8707dbbc43 | |||
| 03.06.2021 12:21:38 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 03.06.2021 12:16:36 | |
16 730 447 BZRX | $ 6 322 469 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 11:56:13 | |
19 664 966 USDT | $ 19 664 966 | (unknown) | (unknown) |
| Type: transfer | From: 860933b76aaabdc56f5c642fd632664e3a8b0437 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2021 11:56:13 | |
19 970 764 USDT | $ 19 970 764 | (unknown) | (unknown) |
| Type: transfer | From: ddcc369832b60fdc474fae6528f77bca2c6330ee | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2021 11:54:39 | |
4 888 ETH | $ 14 029 712 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.06.2021 11:51:27 | |
7 484 060 USDT | $ 7 484 060 | (unknown) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 03.06.2021 11:51:27 | |
19 970 764 USDT | $ 19 970 764 | (unknown) | (unknown) |
| Type: transfer | From: 819ee77e1e1f3afb58de83367d6e76f4f679eb2f | To: ddcc369832b60fdc474fae6528f77bca2c6330ee | |||
| 03.06.2021 11:51:27 | |
19 664 966 USDT | $ 19 664 966 | (unknown) | (unknown) |
| Type: transfer | From: b0aa653e8b9a80f8bce05a290b403e2434099d56 | To: 860933b76aaabdc56f5c642fd632664e3a8b0437 | |||
| 03.06.2021 11:49:05 | |
2 150 ETH | $ 6 200 233 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 993d8a0372e1597340ad015f7924ce6a40746705 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 03.06.2021 11:46:15 | |
4 785 ETH | $ 13 640 340 | (unknown) | (unknown) |
| Type: transfer | From: 83e3e8c045db446203d967e092172da7185e4bd8 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 03.06.2021 11:44:48 | |
6 000 ETH | $ 17 103 874 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 03.06.2021 11:41:56 | |
2 100 ETH | $ 5 979 859 | (unknown) | (unknown) |
| Type: transfer | From: d38fcef2596c65076782fcef7fa3c531c7590c4c | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 03.06.2021 11:34:03 | |
1 975 ETH | $ 5 650 159 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.06.2021 11:32:30 | |
2 500 ETH | $ 7 152 099 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.06.2021 11:30:13 | |
5 018 806 USDT | $ 5 018 806 | (unknown) | (unknown) |
| Type: transfer | From: c49d2e4ae226120b60d00252d9182b8707dbbc43 | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 03.06.2021 11:26:56 | |
2 185 ETH | $ 6 212 836 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.06.2021 11:26:56 | |
5 000 ETH | $ 14 217 015 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 03.06.2021 11:23:03 | |
51 999 996 BUSD | $ 51 999 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.06.2021 11:17:13 | |
2 181 ETH | $ 6 263 812 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 03.06.2021 11:12:56 | |
6 661 987 BUSD | $ 6 661 987 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.06.2021 11:12:30 | |
29 062 084 BUSD | $ 29 062 084 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 11:11:42 | |
19 763 718 PAX | $ 19 911 890 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 11:11:14 | |
20 063 712 PAX | $ 20 214 134 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||