Whale movements
Last update: 04.04.2026 04:10:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.06.2021 02:54:41 |  |
2 500 ETH | $ 6 756 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:47:48 | |
2 100 ETH | $ 5 675 516 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 52becd2c41f1c8471228a491fcce3360b8788cc4 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.06.2021 02:34:47 | |
799 998 UNI | $ 21 902 134 | (unknown) | (unknown) |
| Type: transfer | From: bf0d1c27bd8a05c5d7ac46f291e97e291eb5885e | To: 9051c628aac814c7e125afda77a76d4773658360 | |||
| 03.06.2021 02:32:12 | |
29 145 000 BUSD | $ 29 145 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:32:12 | |
29 145 000 BUSD | $ 29 145 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 02:31:55 | |
3 000 ETH | $ 8 156 538 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 03.06.2021 02:26:57 | |
1 851 ETH | $ 5 014 805 | (unknown) | (unknown) |
| Type: transfer | From: d856007b58a97d2f96b558a49cd3e7d3b1e96c0e | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 03.06.2021 02:22:15 | |
2 501 ETH | $ 6 742 490 | (unknown) | (unknown) |
| Type: transfer | From: 52becd2c41f1c8471228a491fcce3360b8788cc4 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.06.2021 02:09:55 | |
3 700 ETH | $ 10 034 084 | (unknown) | (unknown) |
| Type: transfer | From: a65f2fe5ef9567bf29c811c4ebdea77ad56a1234 | To: ad7613468b081e157b73fcc1b9868f15c5e96930 | |||
| 03.06.2021 02:09:55 | |
3 500 ETH | $ 9 491 701 | (unknown) | (unknown) |
| Type: transfer | From: a65f2fe5ef9567bf29c811c4ebdea77ad56a1234 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 03.06.2021 02:09:11 | |
7 479 ETH | $ 20 283 566 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 03.06.2021 02:05:36 | |
6 000 ETH | $ 16 295 289 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: d66b48f1e4403fbdd078fec71373ae20580488cf | |||
| 03.06.2021 01:58:06 | |
5 193 344 USDC | $ 5 193 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.06.2021 01:51:54 | |
2 500 ETH | $ 6 774 435 | (unknown) | (unknown) |
| Type: transfer | From: 600b8a34ec1cfd8b8af78cfc49708419a16ea2e8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.06.2021 01:51:51 | |
2 000 ETH | $ 5 426 757 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 03.06.2021 01:39:09 | |
5 416 ETH | $ 14 710 943 | (unknown) | celsius network (other) |
| Type: transfer | From: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 03.06.2021 01:29:17 | |
22 500 ETH | $ 61 113 250 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 03.06.2021 01:19:14 | |
5 000 ETH | $ 13 554 065 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2021 01:18:19 | |
5 000 ETH | $ 13 550 350 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2021 01:18:01 | |
5 000 ETH | $ 13 532 567 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.06.2021 01:00:38 | |
48 582 ETH | $ 130 551 040 | (unknown) | (unknown) |
| Type: transfer | From: 0d52a9c4ea581a9b62e049db82cb854a80459fd8 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 03.06.2021 00:56:19 | |
5 416 ETH | $ 14 686 255 | (unknown) | (unknown) |
| Type: transfer | From: 2c257bb7df1bc02d4a66846fefd279b09e586ed1 | To: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | |||
| 03.06.2021 00:54:26 | |
6 080 471 USDT | $ 6 080 471 | (unknown) | (unknown) |
| Type: transfer | From: b96905a11fb3b1c2fa053efc60721a74d5a11631 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.06.2021 00:51:12 | |
6 033 289 USDT | $ 6 033 289 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 03.06.2021 00:51:12 | |
6 080 471 USDT | $ 6 080 471 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: b96905a11fb3b1c2fa053efc60721a74d5a11631 | |||
| 03.06.2021 00:49:07 | |
10 999 ETH | $ 29 475 036 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.06.2021 23:56:14 | |
2 814 002 MATIC | $ 5 108 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 02.06.2021 23:52:46 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.06.2021 23:52:46 | |
2 750 ETH | $ 7 567 539 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 23b50da8502bf82d572b0602fa1b6d3fdb160d59 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.06.2021 23:52:10 | |
2 750 ETH | $ 7 523 737 | oneinch (exchange) | (unknown) |
| Type: transfer | From: f8523151211e6cfb2d285b9b92f2ee517722253b | To: 23b50da8502bf82d572b0602fa1b6d3fdb160d59 | |||
| 02.06.2021 23:46:40 | |
3 100 ETH | $ 8 471 500 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 4669663596ae8b766eacbf219b39738cd37dca90 | |||
| 02.06.2021 23:45:12 | |
4 780 ETH | $ 13 030 993 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 02.06.2021 23:20:46 | |
3 909 ETH | $ 10 741 226 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.06.2021 23:18:56 | |
3 400 ETH | $ 9 364 492 | (unknown) | (unknown) |
| Type: transfer | From: a3daac9a0c9a3bd89d3e20cd3e758668336ef57d | To: d842889350671be82218d3dcd03208ed8f783139 | |||
| 02.06.2021 23:12:55 | |
10 781 381 USDT | $ 10 781 381 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f39d30fa570db7940e5b3a3e42694665a1449e4b | |||
| 02.06.2021 23:06:41 | |
3 100 ETH | $ 8 463 281 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 02.06.2021 23:02:02 | |
77 427 384 USDC | $ 77 427 384 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.06.2021 23:01:15 | |
9 935 482 USDT | $ 9 935 482 | (unknown) | (unknown) |
| Type: transfer | From: 918eeb49b7e7278ae5876f08fd84a026f07fefab | To: 96d895ab6832ab93f844dee46af420a3f3cf26de | |||
| 02.06.2021 22:52:02 | |
9 935 480 USDT | $ 9 935 480 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 918eeb49b7e7278ae5876f08fd84a026f07fefab | |||
| 02.06.2021 22:47:41 | |
20 000 ETH | $ 54 701 390 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.06.2021 22:45:48 | |
11 890 447 BUSD | $ 11 890 447 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.06.2021 22:45:48 | |
21 148 404 BUSD | $ 21 148 404 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.06.2021 22:44:51 | |
33 038 852 BUSD | $ 33 038 852 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.06.2021 22:41:45 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 59faa16876a0a71fb44054e62a067304071dcea0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.06.2021 22:40:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: 59faa16876a0a71fb44054e62a067304071dcea0 | |||
| 02.06.2021 22:38:54 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 02.06.2021 22:37:13 | |
2 705 ETH | $ 7 417 331 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 06d44795d911d1016180314561f6e4f0c3f6693d | |||
| 02.06.2021 22:37:13 | |
5 000 ETH | $ 13 709 892 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.06.2021 22:36:12 | |
2 705 ETH | $ 7 397 104 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 527018cb0cd0757835952b96acf5e1147fb73afe | |||
| 02.06.2021 22:31:31 | |
3 959 ETH | $ 10 736 539 | (unknown) | (unknown) |
| Type: transfer | From: c3be1dfe588770931642b6fc9d705e1137b20d96 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||