Whale movements
Last update: 10.04.2026 02:29:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 15:48:39 |  |
9 789 557 BUSD | $ 9 789 557 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 15:48:18 | |
9 301 273 BUSD | $ 9 301 273 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.06.2021 15:47:24 | |
9 301 273 BUSD | $ 9 301 273 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 27.06.2021 15:47:23 | |
9 789 557 BUSD | $ 9 789 557 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 15:20:29 | |
16 958 020 USDC | $ 16 958 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.06.2021 15:01:27 | |
3 000 ETH | $ 5 570 939 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 27.06.2021 14:55:08 | |
3 000 ETH | $ 5 602 219 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 27.06.2021 14:45:08 | |
5 772 731 USDC | $ 5 772 731 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.06.2021 14:39:57 | |
5 298 658 USDC | $ 5 298 658 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.06.2021 13:00:11 | |
16 676 770 USDC | $ 16 676 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.06.2021 12:46:21 | |
201 WBTC | $ 6 559 209 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 27.06.2021 11:51:30 | |
7 880 619 USDT | $ 7 880 619 | (unknown) | (unknown) |
| Type: transfer | From: b3587325649523befbda1f18af0ffea85e62a3fd | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.06.2021 11:45:41 | |
3 944 ETH | $ 7 186 362 | (unknown) | (unknown) |
| Type: transfer | From: b3587325649523befbda1f18af0ffea85e62a3fd | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 27.06.2021 11:44:07 | |
3 944 ETH | $ 7 240 668 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: b3587325649523befbda1f18af0ffea85e62a3fd | |||
| 27.06.2021 11:40:18 | |
30 524 ETH | $ 56 155 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.06.2021 11:12:41 | |
6 605 000 USDT | $ 6 605 000 | (unknown) | (unknown) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 27.06.2021 11:07:09 | |
10 642 431 BUSD | $ 10 642 431 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.06.2021 10:46:58 | |
6 000 017 BUSD | $ 6 000 017 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 10:45:26 | |
6 000 017 BUSD | $ 6 000 017 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 27.06.2021 10:36:26 | |
2 700 ETH | $ 5 021 021 | (unknown) | (unknown) |
| Type: transfer | From: 2a2f17db6f5a9dff54ca0594046635978c4bd396 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 27.06.2021 10:34:19 | |
22 972 ETH | $ 42 730 230 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | |||
| 27.06.2021 10:32:45 | |
875 WBTC | $ 29 030 496 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 87a2a86afb8f9e0feeee2f80fa5a18557690c93c | |||
| 27.06.2021 10:24:09 | |
21 205 ETH | $ 39 334 880 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 84992d367379ec3137a3c9cb34059dc642932046 | |||
| 27.06.2021 10:23:50 | |
263 WBTC | $ 8 753 257 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 84992d367379ec3137a3c9cb34059dc642932046 | |||
| 27.06.2021 10:21:12 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2021 10:20:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 27.06.2021 10:19:14 | |
612 WBTC | $ 20 532 978 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 84992d367379ec3137a3c9cb34059dc642932046 | |||
| 27.06.2021 10:15:59 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.06.2021 10:07:39 | |
3 200 ETH | $ 5 922 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 09:40:31 | |
80 476 504 USDT | $ 80 476 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.06.2021 09:40:17 | |
3 200 ETH | $ 5 999 913 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 27.06.2021 09:31:43 | |
14 955 740 HUSD | $ 14 955 740 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 09:30:24 | |
5 040 698 MATIC | $ 5 345 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.06.2021 09:29:43 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 09:25:16 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1aa864366ef4707b713003f6259251e56c160799 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2021 09:23:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.06.2021 09:22:32 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 1aa864366ef4707b713003f6259251e56c160799 | |||
| 27.06.2021 09:20:58 | |
16 772 582 USDT | $ 16 772 582 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 27.06.2021 09:20:58 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.06.2021 08:23:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 27.06.2021 08:20:55 | |
8 841 192 USDT | $ 8 841 192 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.06.2021 08:14:18 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.06.2021 08:09:36 | |
5 545 000 USDT | $ 5 545 000 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 27.06.2021 08:08:52 | |
8 900 000 USDT | $ 8 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 254fa1c366505b4665be0a18527fc7d78ec346da | To: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | |||
| 27.06.2021 08:05:45 | |
16 043 440 USDT | $ 16 043 440 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 254fa1c366505b4665be0a18527fc7d78ec346da | |||
| 27.06.2021 07:51:46 | |
3 389 ETH | $ 6 330 713 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 27.06.2021 07:47:53 | |
5 893 833 USDT | $ 5 893 833 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 27.06.2021 07:46:53 | |
3 389 ETH | $ 6 394 965 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 40db2f894eecec3318eafcfe852c4dd4d43f2333 | |||
| 27.06.2021 07:44:54 | |
5 864 630 USDT | $ 5 864 630 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: 136db1cdff916f3a9269519a6e453586a9a4c025 | |||
| 27.06.2021 07:37:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||