Whale movements
Last update: 10.04.2026 05:19:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.06.2021 10:41:42 |  |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 10:40:42 | |
152 WBTC | $ 5 322 482 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: 7e1377ef1e4e738a7919313127eb21b459aa087b | |||
| 28.06.2021 10:40:28 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 10:38:38 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 28.06.2021 10:38:01 | |
3 019 ETH | $ 6 210 399 | (unknown) | (unknown) |
| Type: transfer | From: 6f70f8c55a0a187bee0202f5a85d9b43b5d07296 | To: 7e1377ef1e4e738a7919313127eb21b459aa087b | |||
| 28.06.2021 10:36:01 | |
19 855 054 USDT | $ 19 855 054 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 28.06.2021 10:32:59 | |
6 697 ETH | $ 13 782 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 10:30:33 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 28.06.2021 10:27:25 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: c32d7f8b71b6f79c9c2d0df200fc76fd6028d215 | |||
| 28.06.2021 10:26:43 | |
19 855 054 USDT | $ 19 855 054 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 28.06.2021 10:22:09 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 28.06.2021 10:19:21 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: b0a6450fb948728232eba8d7f1daa42e0a55ccea | To: d975b2ca6e57e0b066183e2fb7c22a5c8492a920 | |||
| 28.06.2021 10:18:45 | |
6 829 194 USDT | $ 6 829 194 | (unknown) | (unknown) |
| Type: transfer | From: b6d6c9fedfed9c286a131b3ceb42c4b6d1d99645 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.06.2021 10:13:16 | |
6 829 194 USDT | $ 6 829 194 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b6d6c9fedfed9c286a131b3ceb42c4b6d1d99645 | |||
| 28.06.2021 10:13:16 | |
13 315 023 USDC | $ 13 315 023 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 28.06.2021 10:06:01 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.06.2021 10:04:33 | |
5 987 899 USDC | $ 5 987 899 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.06.2021 10:03:50 | |
7 854 ETH | $ 16 046 111 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 28.06.2021 10:03:35 | |
13 020 501 USDT | $ 13 020 501 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 28.06.2021 10:03:24 | |
3 300 ETH | $ 6 746 235 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 28.06.2021 09:55:32 | |
3 307 ETH | $ 6 801 467 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 28.06.2021 09:46:11 | |
3 307 ETH | $ 6 756 955 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 28.06.2021 09:27:13 | |
2 560 ETH | $ 5 148 019 | (unknown) | (unknown) |
| Type: transfer | From: e277bc16f314b6551a8ee335c3ce8359df902553 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 28.06.2021 09:20:29 | |
80 857 010 USDT | $ 80 857 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2021 09:20:29 | |
31 149 ETH | $ 63 072 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.06.2021 08:44:11 | |
10 121 419 USDT | $ 10 121 419 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 28.06.2021 08:40:18 | |
432 440 300 RSR | $ 9 552 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.06.2021 08:34:02 | |
478 291 500 RSR | $ 10 594 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 08:29:37 | |
50 000 000 CHZ | $ 11 971 108 | (unknown) | (unknown) |
| Type: transfer | From: 489a5e1c2e65b2ad5044f4772fe75cd87ba43318 | To: bec18503977985e036894a78a1e776d87f445933 | |||
| 28.06.2021 08:24:20 | |
5 037 184 USDT | $ 5 037 184 | (unknown) | (unknown) |
| Type: transfer | From: 1822456fc778419420cee4ef48ab1fa3fc5120fc | To: 51e8d106c646ca58caf32a47812e95887c071a62 | |||
| 28.06.2021 08:20:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.06.2021 08:20:27 | |
343 386 LINK | $ 6 304 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.06.2021 08:18:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.06.2021 08:16:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 28.06.2021 08:13:17 | |
19 299 084 USDC | $ 19 299 084 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.06.2021 08:11:59 | |
19 299 084 USDC | $ 19 299 084 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.06.2021 08:07:24 | |
19 299 100 USDC | $ 19 299 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.06.2021 08:05:36 | |
478 291 500 RSR | $ 10 492 465 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 28.06.2021 08:03:44 | |
2 700 ETH | $ 5 353 063 | (unknown) | (unknown) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.06.2021 08:02:04 | |
53 493 736 CHZ | $ 12 716 468 | (unknown) | (unknown) |
| Type: transfer | From: 489a5e1c2e65b2ad5044f4772fe75cd87ba43318 | To: bec18503977985e036894a78a1e776d87f445933 | |||
| 28.06.2021 08:02:04 | |
2 733 ETH | $ 5 417 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 08:01:19 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.06.2021 07:50:15 | |
337 702 LINK | $ 6 175 698 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.06.2021 07:45:16 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 28.06.2021 07:45:16 | |
10 660 161 BUSD | $ 10 660 161 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2021 07:44:20 | |
63 658 416 BUSD | $ 63 658 416 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 07:30:35 | |
6 481 117 USDT | $ 6 481 117 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.06.2021 07:28:59 | |
18 100 300 BUSD | $ 18 100 300 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.06.2021 07:28:59 | |
18 100 200 BUSD | $ 18 100 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.06.2021 07:19:09 | |
44 770 140 BUSD | $ 44 770 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||