Whale movements
Last update: 04.04.2026 04:16:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 06:16:29 |  |
1 825 ETH | $ 5 008 385 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.06.2021 05:55:41 | |
7 920 667 BUSD | $ 7 920 667 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 05:54:25 | |
7 920 667 BUSD | $ 7 920 667 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 05:39:50 | |
5 736 324 USDC | $ 5 736 324 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 03.06.2021 05:36:49 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.06.2021 05:33:38 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.06.2021 05:21:43 | |
5 209 655 USDC | $ 5 209 655 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 03.06.2021 05:20:07 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 05:16:49 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 03.06.2021 05:14:17 | |
10 000 003 HUSD | $ 10 000 003 | (unknown) | (unknown) |
| Type: burn | From: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 05:08:48 | |
10 000 003 HUSD | $ 10 000 003 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 079ad4ce294af3182b96d3a3860e1530fdddf4f8 | |||
| 03.06.2021 04:56:44 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 04:56:07 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 03.06.2021 04:50:37 | |
6 719 779 BUSD | $ 6 719 779 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 04:50:37 | |
29 888 ETH | $ 79 701 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 04:50:37 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 04:49:39 | |
5 000 ETH | $ 13 412 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.06.2021 04:49:07 | |
6 719 779 BUSD | $ 6 719 779 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 04:49:07 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 03.06.2021 04:48:55 | |
5 000 ETH | $ 13 358 094 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.06.2021 04:31:15 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.06.2021 04:25:10 | |
158 330 500 USDC | $ 158 330 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 04:22:46 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.06.2021 04:13:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5d0abd2e195a364caf581871a4d2369b05a77a12 | To: 98fcc2400158e6136f4d6d8d52a7c93a158e2ba5 | |||
| 03.06.2021 04:04:54 | |
199 050 850 BIX | $ 17 965 312 | (unknown) | (unknown) |
| Type: burn | From: b1d6c0bb5c77beb7ca340137011f0c80895c36a0 | To: 0000000000000000000000000000000000000000 | |||
| 03.06.2021 03:56:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 03.06.2021 03:55:10 | |
24 255 ETH | $ 65 074 130 | (unknown) | wrapped ether (other) |
| Type: transfer | From: d2cbf57201637736601e71cb106d41ed47aab445 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.06.2021 03:51:13 | |
24 258 ETH | $ 65 536 980 | (unknown) | (unknown) |
| Type: transfer | From: 7329e4350d7381c6203bfb37f531230108ac3fa0 | To: d2cbf57201637736601e71cb106d41ed47aab445 | |||
| 03.06.2021 03:47:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d17fb92eb986827e6dd6db8aef11a5c8fd5bc79f | To: bd5fdf2670e7c28f85ad1002889ad577bc422971 | |||
| 03.06.2021 03:47:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa25f01c1b69c144b0e0236d60a7f2568194bead | To: 2f7335af27901ed7b04526659ac41a3b21abb1ef | |||
| 03.06.2021 03:40:55 | |
137 WBTC | $ 5 142 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 03:40:55 | |
20 522 ETH | $ 55 262 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.06.2021 03:33:18 | |
5 600 086 USDT | $ 5 600 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.06.2021 03:32:10 | |
5 600 086 USDT | $ 5 600 086 | (unknown) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.06.2021 03:27:23 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 03.06.2021 03:20:25 | |
2 209 ETH | $ 5 975 592 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f5703d6ca26ce72619d265a9d5d9051cc039610 | |||
| 03.06.2021 03:11:32 | |
24 068 596 BUSD | $ 24 068 596 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 03.06.2021 03:11:02 | |
20 796 234 USDC | $ 20 796 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.06.2021 03:09:35 | |
32 493 018 BUSD | $ 32 493 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 03:06:28 | |
10 238 ETH | $ 27 638 388 | (unknown) | (unknown) |
| Type: transfer | From: fbc14aa50c49d9d9648dca1651c083afbedaa486 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 03.06.2021 03:02:53 | |
12 812 ETH | $ 34 501 988 | (unknown) | (unknown) |
| Type: transfer | From: 892c0a06973123318aab43940c06a5315b35c520 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2021 03:02:53 | |
14 000 ETH | $ 37 701 210 | (unknown) | (unknown) |
| Type: transfer | From: f95bace6f1ec49542fd6bdae026889e2c7e8bce2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.06.2021 03:02:53 | |
12 746 ETH | $ 34 324 970 | (unknown) | (unknown) |
| Type: transfer | From: 535fad03b374b94241fbf2b2443753a0d48e6a17 | To: fbc14aa50c49d9d9648dca1651c083afbedaa486 | |||
| 03.06.2021 03:02:27 | |
2 425 ETH | $ 6 546 458 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.06.2021 03:01:00 | |
12 812 ETH | $ 34 629 530 | (unknown) | (unknown) |
| Type: transfer | From: 741c7671201b08ab030086bace41a6843988b9f9 | To: 892c0a06973123318aab43940c06a5315b35c520 | |||
| 03.06.2021 03:01:00 | |
14 000 ETH | $ 37 840 572 | (unknown) | (unknown) |
| Type: transfer | From: e770d8cb8c467448196385b08d440532f1fe4230 | To: f95bace6f1ec49542fd6bdae026889e2c7e8bce2 | |||
| 03.06.2021 02:55:06 | |
2 000 ETH | $ 5 405 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:55:06 | |
2 500 ETH | $ 6 756 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:55:06 | |
2 500 ETH | $ 6 756 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:55:06 | |
2 000 ETH | $ 5 405 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||