Whale movements
Last update: 04.04.2026 05:37:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 11:09:55 |  |
13 726 961 USDC | $ 13 726 961 | (unknown) | (unknown) |
| Type: transfer | From: 780e5af701ccce6063bece2116640589a57c7b5c | To: 3f3a32e5f0653d8c363d68e46be962d94385f71a | |||
| 03.06.2021 11:08:56 | |
5 646 ETH | $ 16 074 414 | (unknown) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 03.06.2021 11:03:33 | |
2 200 ETH | $ 6 239 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 10:58:39 | |
15 576 963 USDT | $ 15 576 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 10:56:28 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1edf71dc90cd03f3365cf24cdcc23bdaf67803bb | |||
| 03.06.2021 10:55:37 | |
15 822 600 BUSD | $ 15 822 600 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 10:55:13 | |
7 840 583 USDT | $ 7 840 583 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 10:54:49 | |
6 644 859 USDT | $ 6 644 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 10:54:25 | |
7 736 380 USDT | $ 7 736 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 10:53:56 | |
7 914 063 BUSD | $ 7 914 063 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 10:53:56 | |
7 908 537 BUSD | $ 7 908 537 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 10:47:58 | |
7 097 654 USDT | $ 7 097 654 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9c2c266620fed733dffcbef6121597b46b4f55ca | |||
| 03.06.2021 10:44:11 | |
2 000 ETH | $ 5 675 969 | (unknown) | (unknown) |
| Type: transfer | From: 370ceca4fc1287ed99924bba76259f6c771a6022 | To: aef1403bfd25225af9d32639cbbf8987bec87447 | |||
| 03.06.2021 10:23:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.06.2021 10:21:01 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.06.2021 10:01:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.06.2021 10:01:35 | |
80 849 490 USDT | $ 80 849 490 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 09:59:39 | |
3 400 ETH | $ 9 646 487 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 03.06.2021 09:58:49 | |
3 400 ETH | $ 9 599 498 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 03.06.2021 09:51:13 | |
29 799 990 BUSD | $ 29 799 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 09:44:27 | |
6 644 859 USDT | $ 6 644 859 | (unknown) | binance (exchange) |
| Type: transfer | From: b3352cf6ea784b1c53d5c357471ef6c965cd21c1 | To: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | |||
| 03.06.2021 09:35:47 | |
1 790 ETH | $ 5 049 644 | (unknown) | (unknown) |
| Type: transfer | From: ed458d5d0faf1721e2757ae63f187eab373663ba | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 03.06.2021 09:31:14 | |
1 776 ETH | $ 5 029 288 | (unknown) | (unknown) |
| Type: transfer | From: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | To: ed458d5d0faf1721e2757ae63f187eab373663ba | |||
| 03.06.2021 09:29:04 | |
2 291 ETH | $ 6 455 764 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 03.06.2021 09:20:58 | |
3 500 ETH | $ 9 948 197 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 03.06.2021 09:06:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 03.06.2021 08:58:31 | |
6 108 808 USDT | $ 6 108 808 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 51346d389ec7adf11c5b96695ef003dbb849af9a | |||
| 03.06.2021 08:46:25 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 828424517f9f04015db02169f4026d57b2b07229 | |||
| 03.06.2021 08:44:28 | |
2 600 ETH | $ 7 336 842 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 03.06.2021 08:34:48 | |
7 999 990 USDT | $ 7 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 03.06.2021 08:28:33 | |
17 640 304 USDT | $ 17 640 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2d2b708e0667c0b81d83c5815cc57b7e65af7d83 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 08:15:35 | |
2 110 ETH | $ 5 973 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 08:15:00 | |
1 796 ETH | $ 5 038 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6773a9ca60dde804f16dc0616d5562dbd288c89a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 08:09:21 | |
142 000 000 BUSD | $ 142 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 03.06.2021 08:09:21 | |
25 385 058 BUSD | $ 25 385 058 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.06.2021 08:02:06 | |
15 527 806 BUSD | $ 15 527 806 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.06.2021 08:01:22 | |
182 912 860 BUSD | $ 182 912 860 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 08:00:31 | |
61 494 484 PAX | $ 61 369 420 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 07:58:38 | |
60 000 000 PAX | $ 59 784 796 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.06.2021 07:40:26 | |
20 749 ETH | $ 58 105 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.06.2021 07:23:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 03.06.2021 07:20:38 | |
50 782 508 BUSD | $ 50 782 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 07:20:38 | |
18 614 766 USDC | $ 18 614 766 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 07:15:22 | |
29 799 990 BUSD | $ 29 799 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 03.06.2021 07:14:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 03.06.2021 06:55:27 | |
20 000 ETH | $ 55 568 612 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 03.06.2021 06:39:35 | |
5 220 862 USDT | $ 5 220 862 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.06.2021 06:23:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 06:19:21 | |
15 000 000 USDC | $ 15 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 03.06.2021 06:17:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||