Whale movements
Last update: 10.04.2026 02:10:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.06.2021 07:30:29 |  |
5 006 990 MATIC | $ 5 427 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.06.2021 07:11:41 | |
14 943 900 HUSD | $ 14 943 900 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 07:10:22 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 07:00:11 | |
16 001 095 BUSD | $ 16 001 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 06:59:55 | |
8 004 951 USDT | $ 8 004 951 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.06.2021 06:59:55 | |
7 986 299 USDT | $ 7 986 299 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.06.2021 06:57:42 | |
2 685 ETH | $ 5 064 804 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.06.2021 06:56:41 | |
2 685 ETH | $ 5 064 804 | (unknown) | (unknown) |
| Type: transfer | From: b3587325649523befbda1f18af0ffea85e62a3fd | To: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | |||
| 27.06.2021 06:55:47 | |
5 083 681 USDT | $ 5 083 681 | (unknown) | (unknown) |
| Type: transfer | From: b3587325649523befbda1f18af0ffea85e62a3fd | To: fd3dfb524b2da40c8a6d703c62be36b5d8540626 | |||
| 27.06.2021 06:54:12 | |
5 083 681 USDT | $ 5 083 681 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: b3587325649523befbda1f18af0ffea85e62a3fd | |||
| 27.06.2021 06:53:13 | |
5 083 681 USDT | $ 5 083 681 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | |||
| 27.06.2021 06:52:42 | |
4 501 ETH | $ 8 487 836 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 27.06.2021 06:46:22 | |
3 071 ETH | $ 5 813 506 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 06:41:14 | |
2 734 ETH | $ 5 144 367 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2021 06:39:52 | |
3 446 ETH | $ 6 502 789 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 06:39:52 | |
32 784 ETH | $ 61 867 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.06.2021 06:39:13 | |
2 705 ETH | $ 5 077 729 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.06.2021 06:26:40 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 06:24:22 | |
9 962 500 HUSD | $ 9 962 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 06:23:45 | |
9 962 500 HUSD | $ 9 962 500 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 06:23:15 | |
6 499 993 USDT | $ 6 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: c0643970c272794f18d00451f7e1b4f213fecc39 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 27.06.2021 05:31:13 | |
5 499 997 MATIC | $ 6 039 398 | (unknown) | gateio (exchange) |
| Type: transfer | From: 45c3c3314a2c721a9ee30bd1c1c809176749e641 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 27.06.2021 05:30:25 | |
3 466 ETH | $ 6 504 569 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 05:28:37 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 27.06.2021 05:20:40 | |
4 000 ETH | $ 7 542 063 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: e7155e33d75fdca7ec90b4f013ae96ac402f1b68 | |||
| 27.06.2021 05:05:35 | |
28 629 036 USDT | $ 28 629 036 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 05:04:41 | |
9 548 436 USDT | $ 9 548 436 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 05:04:41 | |
9 537 772 USDT | $ 9 537 772 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 05:04:41 | |
9 542 829 USDT | $ 9 542 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 05:01:14 | |
9 020 500 HUSD | $ 9 020 500 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 04:59:40 | |
3 274 ETH | $ 6 144 001 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 04:51:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 27.06.2021 04:48:06 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | |||
| 27.06.2021 04:46:55 | |
10 857 413 BUSD | $ 10 857 413 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.06.2021 04:44:35 | |
46 443 588 BUSD | $ 46 443 588 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.06.2021 04:37:41 | |
9 500 085 USDC | $ 9 500 085 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 04:36:35 | |
9 500 085 USDC | $ 9 500 085 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 04:34:11 | |
18 100 190 BUSD | $ 18 100 190 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 04:33:27 | |
8 522 964 USDC | $ 8 522 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 04:32:46 | |
8 522 964 USDC | $ 8 522 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 04:32:16 | |
8 769 249 USDC | $ 8 769 249 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.06.2021 04:29:50 | |
9 829 599 BUSD | $ 9 829 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.06.2021 04:29:50 | |
40 755 776 BUSD | $ 40 755 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.06.2021 04:27:34 | |
18 100 190 BUSD | $ 18 100 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.06.2021 04:25:31 | |
3 484 ETH | $ 6 507 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.06.2021 04:24:49 | |
15 139 450 BUSD | $ 15 139 450 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.06.2021 04:23:58 | |
58 301 950 BUSD | $ 58 301 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 04:23:20 | |
15 139 450 BUSD | $ 15 139 450 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.06.2021 04:19:07 | |
57 301 000 BUSD | $ 57 301 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.06.2021 04:18:17 | |
19 200 550 BUSD | $ 19 200 550 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||