Whale movements
Last update: 10.04.2026 05:44:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 13:00:27 |  |
5 614 872 MATIC | $ 6 177 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 12:52:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca3f06c8f7eb8bc0a07c712bfd2327130303ee68 | To: 4026dc6349a9502e1bc135fafbc399fec2543b7b | |||
| 28.06.2021 12:52:46 | |
14 201 654 USDC | $ 14 201 654 | (unknown) | (unknown) |
| Type: transfer | From: d67ed686ac8a5a6d3f477520b5555537d25e1011 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 28.06.2021 12:49:29 | |
14 201 654 USDC | $ 14 201 654 | (unknown) | (unknown) |
| Type: transfer | From: dbacf690f488aa8e892fed453ab74e4994f601a0 | To: d67ed686ac8a5a6d3f477520b5555537d25e1011 | |||
| 28.06.2021 12:36:43 | |
6 473 841 USDT | $ 6 473 841 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.06.2021 12:33:51 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 35151d233a81e05de0a78c6335ba1326b40cf110 | To: afb65dbfb908784f98f2ae44a007872441fca668 | |||
| 28.06.2021 12:31:15 | |
6 799 980 USDT | $ 6 799 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 65bee4165f1934f81b1db7a4fc10e2913583ebf9 | |||
| 28.06.2021 12:26:40 | |
20 500 000 USDT | $ 20 500 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 331af2e331bd619defaa5dac6c038f53fcf9f785 | |||
| 28.06.2021 12:26:40 | |
9 600 ETH | $ 19 440 778 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 331af2e331bd619defaa5dac6c038f53fcf9f785 | |||
| 28.06.2021 12:24:24 | |
19 500 184 USDC | $ 19 500 184 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 12:22:38 | |
19 500 184 USDC | $ 19 500 184 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 12:15:14 | |
199 WBTC | $ 6 835 318 | (unknown) | (unknown) |
| Type: transfer | From: d7b50738ff2f339563c8d330e171c66b2715367f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 28.06.2021 12:10:42 | |
5 455 819 USDT | $ 5 455 819 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 12:10:42 | |
5 560 425 USDT | $ 5 560 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 12:09:06 | |
7 013 300 USDT | $ 7 013 300 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 12:08:57 | |
6 811 560 USDT | $ 6 811 560 | (unknown) | huobi (exchange) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 12:05:29 | |
12 998 500 USDT | $ 12 998 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 12:04:06 | |
9 888 999 PAX | $ 9 834 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 12:00:32 | |
30 402 ETH | $ 61 640 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 11:56:18 | |
3 834 ETH | $ 7 813 651 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 28.06.2021 11:54:57 | |
5 417 000 USDT | $ 5 417 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.06.2021 11:52:35 | |
8 503 504 USDT | $ 8 503 504 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 11:52:35 | |
8 695 574 USDT | $ 8 695 574 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 11:44:52 | |
5 417 000 USDT | $ 5 417 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 28.06.2021 11:44:06 | |
5 417 000 USDT | $ 5 417 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 28.06.2021 11:41:14 | |
7 535 346 USDT | $ 7 535 346 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 28.06.2021 11:41:14 | |
8 068 596 USDT | $ 8 068 596 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 11:37:48 | |
1 304 WBTC | $ 45 186 480 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 28.06.2021 11:37:06 | |
10 121 419 USDT | $ 10 121 419 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.06.2021 11:36:58 | |
15 000 000 USDT | $ 15 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.06.2021 11:36:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 28.06.2021 11:31:33 | |
8 000 ETH | $ 16 481 511 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 28.06.2021 11:23:52 | |
6 793 611 USDC | $ 6 793 611 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | |||
| 28.06.2021 11:23:46 | |
500 WBTC | $ 17 330 710 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 11:21:24 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 875abe6f1e2aba07bed4a3234d8555a0d7656d12 | |||
| 28.06.2021 11:20:05 | |
3 509 ETH | $ 7 193 761 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 11:19:48 | |
9 306 217 USDT | $ 9 306 217 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 11:19:48 | |
4 012 ETH | $ 8 224 956 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 11:19:48 | |
4 115 ETH | $ 8 436 116 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 28.06.2021 11:18:21 | |
5 129 125 BUSD | $ 5 129 125 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.06.2021 11:07:02 | |
5 000 001 USDC | $ 5 000 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 64d143cc437022b812eaa74baa044c015699db86 | |||
| 28.06.2021 11:03:33 | |
2 479 ETH | $ 5 109 576 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 28.06.2021 10:59:46 | |
81 084 270 USDT | $ 81 084 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.06.2021 10:56:41 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||
| 28.06.2021 10:56:41 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 10:55:58 | |
10 306 783 USDT | $ 10 306 783 | (unknown) | compound tether (other) |
| Type: transfer | From: 251b32806b4cd6bc50470ea94a07462609ef798d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.06.2021 10:53:52 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 10:53:35 | |
5 500 ETH | $ 11 337 105 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | |||
| 28.06.2021 10:52:52 | |
5 371 ETH | $ 11 057 618 | (unknown) | (unknown) |
| Type: transfer | From: 3f9156cbff325564dd5fdc17ba17d7f2873755f4 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 28.06.2021 10:52:06 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 992cad450bd6ca45d36e2ac43ca568ebc4e92c4d | |||